In Re: Bank of America Wage and Hour Employment Practices Litigation
Plaintiff: Amanda Brawner, Gynon Hamilton, LaVonda R. Edwards, Kristin L. Bess, Barbara Ann Davis, MiMiAnn Morris, Joelle M. Garrett, Eva L. Miller, Tamika Rosenborough, Donna Sims, Zina Lewis-Ransom, Byron Hardiman, Stephanie M. Coleman, Stephanie Lord, Veronyca Harrison, Casey Lawson, William E. Marshall, Tierra Woods, Tayla Lipsey, Brian Vallely, Natalie Peterson, Tammy J. Volz, Sha'Qurra Huntley, Kathy Gissentoner, Josie Talley, Bertha Johns, Nancy H. Fowler, Joyce Bias, Iris Fuentes, Kate Wideman, Carolina Diaz, Jennifer Dale, Adriana Fuerte, Brian Rush, Shenitha Harding, Laura Anderson, Thomas Zimbalatti, Anthony Pickens, Jr., Anita Wilcox, Debra Hamilton, Joesph Hermansen, Crystle Bellows, Tanisha L. Edwards, Patrice A. Muldowney, Marsha R. Washam, Evoen Arrington, Joseph Dansby, Bessie Spencer, Carol J. Rommelare, Julia Hernandez, Helen Hyrc, Zulma L. Torres, Veronica S. Phillips, Judith L. Shapiro, Deanna Ibarra, Shelia Burks, Iveth D. Palacios, Sandra J. Loyless, LaTonia Reed-Anderson, Allison Gardner, Cheryl A. Francis, Melvin Turofsky, Barbara J. Stone, Sigrid Brookes, Kathy Marcotte, Winsome Murphy, Natalia Hernandez, Irma Roman, Daisy Serrano, Tiauda Carter, Nancy GJemso, Grace Dalessandro, Leonardo Ramirez, Ashma C. Jones, Ursula Rietter, Pauline Ray, Johnnie L. Staples, Jacqueline Green, Angela Phillips, Diane Silva, Daniel W. Shelley, Tenesha Barwick, Lizette Munoz, Maureen Bartolotta, Melissa Pagan, Maria Koenemann, Mark Monzel, Tracey Byrd, Shatoya Smallwood, Justa Chaz, Goran Tomic, Andrea McKee, Estefania Soutullo, Robin Taylor, Karen Walzer, Alexandrea Martinez, Curtis Schreiber, Christina Schreiber, Jennifer Pritchard, Elisha Sandell, Andrew Gordillo, John S. Paulino, Joshua Gold, Vicky Carrero, Melissa Blasio, Juan Franco, Edward Franco, Roseann Hammer, Sonia Fortner, Cathy Garcia, Graciela Granda, Sandra Maresca, Maria Puerto, Johana Quijano, Elisa Whiting, Karla Zuniga, Sanaz Masourian, Susie Miller, Virginia Kauffman, Judy Chang, Rose Pacheco, Leannette Spence, Andrew Azzouz, Daniel Baracaldo, Yeison Cruz, Peaches Davis, George Del Rio, Alberto Espinosa, Sherry Graczyk, Mary Anne Hagopian, Debby Heslep, Iris R. Leon, Marie Mena, Erika Schneider Guerra, Dana Strachan-Mitchell, Patrick Westin, Jennifer Zhou, Mayra Anegron, Gisela Guerrero, Leilani Del Rosario, Phillip Alexander, Lisa Payton, TaWana Ricks-Boldware, Robert T. Nichols, Derrick Ealy, Jason Goldberg, Amanda Oropeza, Ellie Ghoreishi, Fred Milligan, Philip Itkov, Alvin Rutherford, Teresa Groehler, Dinah Moreau, Nathan Aubin, Albert Lopez, Rene Pompa, Sabino Brito, Rupinder Hundal, Raymond Puryear, Clara Galvan, Ladybeth Panusis, Kimesha Bazif, Yvonne Matthews, Angela Licciardo, Natasha Sandoval, Henry Vanyan, Parvaneh Patti Salimi, John Lasiter, Adrian Geiser, Jennifer L. Price, Natalie Howard, Raymond J. Malpica, III, Emmanuel Ndingwan, Raynaldo Garza, Vannessa Leon, Luis Leon, Jason West, Matthew Pace, Alysia Lyons, David Hernandez, Witchy Domond, Matt Lundy, Omallys Hopper, Nichole Hughes, Ken Rogacki, Cynthia Leake, Laquisha Anderson, Ellen Russo, Donald V. Hillbish, Shai Hamilton, Mary Garcia, Edward Denton, Haley Cronin, Michel K. Said, Laura Brown, Tierra Hunter, Amber Rich, Yvette Garza, Kristie Pastuna, Wendy Abrahamson, Alicia Acosta, Jairo Alvarenga, Reem Balat, Ellen Castanon, Erkan Cetin, Natalie Chu, Jeannette Crawley, Ilene Cruz, Mandip Dhami, Anthony Dimsho, Jacqueline Duran, Martha Esteves, Chandra Gallagher, Giovanny Gamarro, Gabriela Gonzalez, Krystal Haas, Zubair Hakimi, Bryan Hamer, Richard Hatfield, Natosha Heard, Nosheen Inam, Celeste Juarez, Robert Karchikian, Sophia Klingenfuss, Kasey Koenig, Michaele Maher, Alejandra Maldonado, Daisy Martinez, Quinisha McCall, Vicki Miller, Michael Moreno, Megan Mullins, Yesenia Neri, Amanda O'Bar, Sandra Oliver, Peyton Paulick, Felix Reynaga, Veronica Rivera, Melissa Robinson, Jane Rodrigues, Ricky Rodriguez, Alda Rosa, Jacob Sabatino, Trianna Saucedo, Sylvia Smith, Lucia Torres Trillo, Audis Velasquez, Donnetta Webb, Jennifer Woodworth, Gina Williams, Shideh Khoshnood, Jacob Shahwan, Ajay Lalwani, Joas Salas, Frisnel Dagobert, Mireya Salazar, James Williams, MDL All Plaintiffs, MDL Retail Banking Plaintiffs, MDL Call Center Plaintiffs, William Goss, Alexei Kondenkov, Harry Markovits, Michelle McAuley, Diana Ortega, Anthony Baden, Thelma Oliver, Claudia Aponte and Karen Shipley
Defendant: Bank of America, NA
In Re: Bank of America Wage and Hour Employment Practices Litigation and All Plaintiffs (for Lead/Liaison Counsel ONLY)
Case Number: 2:2010md02138
Filed: April 16, 2010
Court: US District Court for the District of Kansas
Office: Kansas City Office
County: Wyandotte
Presiding Judge: John W Lungstrum
Referring Judge: K Gary Sebelius
Nature of Suit: Labor: Fair Standards
Cause of Action: 28 U.S.C. § 1407
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on October 14, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 14, 2015 Filing 683 CONDITIONAL REMAND ORDER (MDL 2138). Remanding civil action (11-2342 District of Kansas/11-891 Howard v. Bank of America) to the Eastern District of California. (Attachments: #1 Suggestion of Remand)(mm)
September 30, 2015 Opinion or Order Filing 682 SUGGESTION OF REMAND - Granting #679 Motion for Suggestion of Remand. The Court hereby suggests to the JPML that it remand, Natalie Howard v. Bank of America, Inc., E.D. Cal. Case No. 1:11-CV-00891-LJO-DLB, to its transferor court, subject to Section 4.D of the settlement agreement in this MDL as implemented by this Courts Order effectuating approval thereof. Signed by District Judge John W. Lungstrum on 09/30/2015. (mg)
September 21, 2015 Filing 681 RESPONSE by All Plaintiffs (for Lead/Liaison Counsel ONLY) re: #679 MOTION for Suggestion of Remand. (Donelon, Brendan)
September 11, 2015 Opinion or Order Filing 680 ORDER re: #679 MOTION for Suggestion of Remand filed by Natalie Howard - It is ordered that plaintiffs' lead/liaison counsel shall file a response to Ms. Howard's application and request no later than September 25, 2015. Signed by District Judge John W. Lungstrum on 09/11/2015. (ses)
September 11, 2015 Filing 679 MOTION for Suggestion of Remand as to Natalie Howard v. Bank of America, Inc., E.D. Cal. Case No. 1:11-CV-00891-LJO-DLB by Plaintiff Natalie Howard. (Attachments: #1 Declaration of K. Poncho Baker in Support of Application and Request)(Baker, K. Poncho)
December 9, 2014 Opinion or Order Filing 678 ORDER DISMISSING CASE. Pursuant to the parties' #677 Joint Stipulation of Dismissal, the Court hereby orders that the claims of Plaintiffs in the twenty five underlying actions outlined in Exhibit B to Doc. #677 be dismissed with prejudice, and that Gold, et al. v. Bank of America, N.A., No. 2:09-cv-08169-CJC-RNB (C.D. Cal.) be dismissed with prejudice. Signed by District Judge John W. Lungstrum on 12/09/2014. (mg)
December 1, 2014 Filing 677 Joint STIPULATION OF DISMISSAL by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B)(Hanson, George)
November 24, 2014 Filing 676 NOTICE of Consent to Join Action and Settlement, Including Release of Claims by Karen Shipley. (Attachments: #1 Copy of Mailing Envelope) (mg)
November 7, 2014 Opinion or Order Filing 675 STATUS REPORT ORDER: Status Report due by 12/1/2014. Signed by District Judge John W. Lungstrum on 11/07/2014. (mg)
August 27, 2014 Opinion or Order Filing 674 ORDER granting #673 Ashlea Schwarz's Motion to Withdraw as Counsel for All Plaintiffs. Signed by Magistrate Judge K. Gary Sebelius on 8/27/14. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
August 26, 2014 Filing 673 MOTION to Withdraw as Attorney Ashlea G. Schwarz by Plaintiffs Amanda Brawner, Allison Gardner, Andrew Gordillo, Susie Miller, Curtis Schreiber. (Hanson, George)
August 8, 2014 Opinion or Order Filing 672 MEMORANDUM AND ORDER - The #659 Motion to Intervene as Plaintiffs is denied; the court strikes the #661 Notice of Joinder filed by Randall Pittman; and the court strikes the #662 motion/request for information filed by prospective intervenor Karen Wilson. Signed by District Judge John W. Lungstrum on 08/08/2014. Mailed to pro se party Rhonda Bays, Holly Bruce, Christopher Donnelly, Sebrina Duncan, Katie Hughes, Chastity Mandel, Shirley Moore, Jonathan Rich, Mary Sihoff, Rebecca Turner, Karen Wilson, Christopher Wirth by regular mail. (ses)
August 8, 2014 NOTICE Re: Pro Se Mailing. Document #672 Memorandum and Order mailed to Randall Pittman on 8/8/2014 by regular mail. (mg)
August 6, 2014 Filing 671 SUPPLEMENT to #664 Response to Order to Show Cause by All Plaintiffs. (Attachments: #1 Exhibit A - Law360 article, #2 Exhibit B - Motion to Intervene Apple Litigation)(Donelon, Brendan)
July 25, 2014 Filing 670 RESPONSE regarding #660 Order to Show Cause by Intervenor Chastity Mandel. (Attachments: #1 Copy of Mailing Envelope) (mg)
July 24, 2014 Filing 669 RESPONSE to Randall Pittman's #661 Notice of Joinder to Class Members' Motion to Intervene and Joinder by Plaintiffs in Defendant Bank of America's Response Thereto by All Plaintiffs. (Saltzman, Stanley)
July 21, 2014 Filing 668 RETURN MAIL Received regarding #660 Order to Show Cause, addressed to Holly Bruce -- Not Remailed. (mg)
July 17, 2014 Filing 667 RESPONSE regarding #660 Order to Show Cause, by Intervenor Rebecca Turner. (Attachments: #1 Copy of Mailing Envelope) (mg)
July 17, 2014 Filing 666 RESPONSE regarding #660 Order to Show Cause by Intervenor Mary Sihoff (Sidoff). (Attachments: #1 Copy of Mailing Envelope) (mg)
July 16, 2014 Filing 665 RESPONSE re: #660 Order to Show Cause, by Defendants Bank of America Corporation, Bank of America, NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Mandel, Michael) Mo
July 16, 2014 Filing 664 RESPONSE re: #660 Order to Show Cause, and RESPONSE to #659 MOTION to Intervene as Plaintiffs With Newly Discovered Evidence Under Rule 24(A)2, 24(B) by Plaintiffs. (Donelon, Brendan) (Document type added on 7/16/2014. (mg))
July 14, 2014 Filing 663 RETURN MAIL Received regarding #660 Order to Show Cause, addressed to Shilrey Moore -- Not Remailed. (Attachments: #1 Copy of Order to Show Cause) (mg)
July 14, 2014 Filing 662 (STRICKEN: See #672 Memorandum and Order.) RESPONSE regarding #660 Order to Show Cause, and MOTION/Request for Information by Intervenor Karen Wilson. (Attachments: #1 Copy of Mailing Envelope) (mg)
July 10, 2014 Filing 661 (STRICKEN: See #672 Memorandum and Order.) NOTICE of Joinder to Class Members' Motion to Intervene by Randall Pittman regarding #659 MOTION to Intervene. (mg)
July 2, 2014 Opinion or Order Filing 660 ORDER TO SHOW CAUSE - The court hereby requires plaintiffs and defendant to show good cause in writing to the court, on or before July 16, 2014, why they failed to respond to the motion to intervene in a timely fashion and to file a response to the motion to intervene by July 16, 2014. The movants may then file a reply to the response within the time period provided in this court's local rules. Signed by District Judge John W. Lungstrum on 07/02/2014. Mailed to pro se party Christopher Wirth, Shirley Moore, Rebecca Turner, Mary Sihoff, Rhonda Bays, Chastity Mandel, Christopher Donnelly, Jonathan Rich, Kren Wilson, Katie Hughes, Holly Bruce, and Sebrina Duncan by regular mail. (ses)
June 5, 2014 Filing 659 MOTION to Intervene as Plaintiffs With Newly Discovered Evidence Under Rule 24(A)2, 24(B) by Intervenors Parties Rhonda Bays, Holly Bruce, Christopher Donnelly, Sebrina Duncan, Katie Hughes, Chastity Mandel, Shirley Moore, Jonathan Rich, Mary Sihoff, Rebecca Turner, Karen Wilson, Christopher Wirth. (Attachments: #1 Copy of Mailing Envelope) (mg)
June 2, 2014 Filing 658 NOTICE of Consent to Join Action and Settlement, Including Release of Claims by Claudia Aponte. (Attachments: #1 Copy of Mailing Envelope) (mg)
March 24, 2014 DOCKET ANNOTATION: Case Lopez v. Bank of America, (10-2590) transferred on 03/20/2014 to Northern District of California (10-1207) pursuant to #656 Conditional Remand Order, and #657 Joint Designation of Remand. (mg)
March 7, 2014 Filing 657 Joint NOTICE of Designation of Remand Regarding Lopez Matter by All Plaintiffs re: #656 Conditional Remand Order. (Donelon, Brendan)
January 2, 2014 Filing 656 CONDITIONAL REMAND ORDER (MDL 2138): as to Lopez v. Bank of America, NA, Civil Case #10-2590, filed on 01/02/2014 with the United States Judicial Panel on Multidistrict Litigation, and received and filed with this court on 01/02/2014; Case remanded back to the Northern District of California. (mm) (Additional attachment(s) added on 2/19/2014: #1 Schedule for CRO) (mm).
December 18, 2013 Filing 655 NOTICE of Withdrawal of Consent To Join by Sheri Garibaldi. (Attachments: #1 Exhibit)(Baker, Chris)
December 18, 2013 Opinion or Order Filing 654 SUGGESTION OF REMAND - The Court hereby suggests to the JPML that it remand, Albert Lopez, et al. v. Bank of America, N.A. et al., N.D. Cal. Case No. 3:10-cv-01207, to its transferor court, subject to Sections 4.D and 4.E of the proposed settlement agreement in this MDL as implemented by this Courts Order effectuating approval thereof. Signed by District Judge John W. Lungstrum on 12/18/2013. (ses)
December 18, 2013 Opinion or Order Filing 653 ORDER APPROVING SETTLEMENT - The #641 Plaintiffs' Sealed Motion for Approval of Settlement, Attorneys' Fees, Costs and Service Awards is granted. SEE ORDER FOR FURTHER DETAILS REGARDING SETTLEMENT. It is further ordered that the #651 Parties Joint Motion for Suggestion of Remand of the Lopez Case is granted and the Court will enter its Suggestion of Remand accordingly. All remaining pending motions are MOOT. Signed by District Judge John W. Lungstrum on 12/18/2013. (Attachments: #1 Settlement Agreement with attachments) (ses)
December 18, 2013 DOCKET ANNOTATION: #654 SUGGESTION OF REMAND and #653 ORDER APPROVING SETTLEMENT were mailed to the MDL Panel via PANELMDL@jpml.uscourts.gov. (ses)
December 16, 2013 Filing 652 MINUTE ENTRY for proceedings held before District Judge John W. Lungstrum: MOTION HEARING held on 12/16/2013 regarding #650 Joint SEALED MOTION to Substitute Settlement Notices filed by All Plaintiffs, #651 Joint SEALED MOTION (Request) For Suggestion of Remand of Lopez Matter filed by All Plaintiffs, and #641 Unopposed SEALED MOTION for Approval of Settlement, Attorneys' Fees, Costs and Service Awards filed by All Plaintiffs. (Court Reporter Pat Tate.) (ses)
December 13, 2013 Filing 651 Joint SEALED MOTION (Request) For Suggestion of Remand of Lopez Matter by In Re All Plaintiffs. (Donelon, Brendan)
December 13, 2013 Filing 650 Joint SEALED MOTION to Substitute Settlement Notices by In Re All Plaintiffs. (Attachments: #1 Exhibit A - Substituted Notice for CA Class Members, #2 Exhibit B - Substituted Notice, #3 Exhibit C - Red-lined Notice CA Class Members, #4 Exhibit D - Red-lined Notice)(Donelon, Brendan)
December 9, 2013 Filing 649 (WITHDRAWN: See #655 .) NOTICE of Consent To Join by Sheri Garibaldi. (Attachments: #1 Exhibit Garibaldi Consent To Join Form)(Baker, Chris)
December 9, 2013 Filing 648 ENTRY OF APPEARANCE by Chris Baker on behalf of Sheri Garibaldi. (Baker, Chris)
December 5, 2013 Opinion or Order Filing 647 ORDER granting #646 Defendants' Unopposed MOtion for Leave to Provide a Copy of Certain Sealed Documents to Counsel in Another Case. Signed by District Judge John W. Lungstrum on 12/5/2013. (ses)
December 4, 2013 Filing 646 Unopposed MOTION for Leave to Provide a Copy of Certain Sealed Documents to Counsel in Another Case re: #641 Unopposed SEALED MOTION for Approval of Settlement, Attorneys' Fees, Costs and Service Awards, #642 SEALED Memorandum in Support of Motion, by Defendants Bank of America Corporation, Bank of America, NA. (Mandel, Michael)
December 4, 2013 Opinion or Order Filing 645 ORDER re: 644 NOTICE of Motion Hearing set for 12/16/2013 at 11:00 AM in Courtroom 427 (JWL) before District Judge John W. Lungstrum re: 641 Unopposed SEALED MOTION for Approval of Settlement, Attorneys' Fees, Costs and Service Awards - Lead counsel shall appear in person for this hearing and the Court will make available a conference line to anyone who wishes to appear by telephone. The conference line number is 913-735-2339. The line will be open 10 minutes before the scheduled hearing. Signed by District Judge John W. Lungstrum on 12/4/2013. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ses)
December 3, 2013 Filing 644 NOTICE of Hearing: THIS IS AN OFFICIAL NOTICE FOR THIS HEARING. Motion Hearing set for 12/16/2013 at 11:00 AM in Courtroom 427 (JWL) before District Judge John W. Lungstrum re: #641 Unopposed SEALED MOTION for Approval of Settlement, Attorneys' Fees, Costs and Service Awards. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
November 22, 2013 Filing 643 NOTICE OF WITHDRAWAL OF APPEARANCE by attorney Kristen Marquis Fritz as to John S. Paulino. (Fritz, Kristen)
November 18, 2013 Filing 642 SEALED MEMORANDUM IN SUPPORT of #641 Unopposed SEALED MOTION for Approval of Settlement, Attorneys' Fees, Costs and Service Awards by In Re All Plaintiffs. (Attachments: #1 Exhibit Settlement Agreement, #2 Exhibit Hanson Declaration, #3 Exhibit Saltzman Declaration, #4 Exhibit Donelon Declaration)(Donelon, Brendan)
November 18, 2013 Filing 641 Unopposed SEALED MOTION for Approval of Settlement, Attorneys' Fees, Costs and Service Awards by In Re All Plaintiffs. (Donelon, Brendan)
November 18, 2013 Opinion or Order Filing 640 ORDER granting #639 Motion for Leave to File Under Seal Plainitffs' Unopposed Motion for Approval of Settlement, Attorneys' Fees, Costs and Service Awards. Counsel directed to file forthwith requested document(s) with an event from the SEALED DOCUMENTS category. The clerk shall grant access to sealed document(s) to counsel of record. Pro hac vice attorneys must obtain sealed document(s) from local counsel. Signed by District Judge John W. Lungstrum on 11/18/2013. (ses)
November 15, 2013 Filing 639 Unopposed SEALED MOTION for Leave to File Under Seal Plainitffs' Unopposed Motion for Approval of Settlement, Attorneys' Fees, Costs and Service Awards by Defendants Bank of America Corporation, Bank of America, NA. (Attachments: #1 Proposed Sealed Document Motion for Approval of Settlement, Attorneys' Fees, Costs and Service Awards, #2 Proposed Sealed Document Memorandum in Support of Motion for Approval of Settlement, Attorneys' Fees, Costs and Service Awards)(Mandel, Michael)
November 7, 2013 Filing 638 MINUTE ENTRY for proceedings held before District Judge John W. Lungstrum: TELEPHONE CONFERENCE held on 11/7/2013. (Court Reporter Becky Ryder.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
November 1, 2013 Filing 637 NOTICE of Hearing: THIS IS AN OFFICIAL NOTICE FOR THIS HEARING. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Telephone Conference set for 11/7/2013 at 10:00 AM before District Judge John W. Lungstrum. All counsel who wish to participate in this conference call are directed to call into the conference at 913-735-2339. The conference line will be open 10 minutes before the call is scheduled.(ses)
September 30, 2013 Filing 636 CERTIFICATE OF SERVICE of Notice of Withdrawal of appearance by attorney for Defendants by Bank of America Corporation, Bank of America, N.A. re: #633 Notice of Withdrawal of Appearance. (Mandel, Michael)
September 30, 2013 Filing 635 MINUTE ENTRY for proceedings held before District Judge John W. Lungstrum: TELEPHONE CONFERENCE held on 9/30/2013. The court conducted a status conference by telephone on September 30, 2013. As discussed in full on the record, the court will conduct a follow-up status conference by telephone on Thursday, November 7, 2013 at 10:00 AM CST if no motion to approve the settlement has been filed by that time. (Court Reporter Becky Ryder.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
September 26, 2013 Filing 634 NOTICE of Hearing: THIS IS AN OFFICIAL NOTICE FOR THIS HEARING. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Telephone Status Conference set for 9/30/2013 at 11:00 AM before District Judge John W. Lungstrum. All counsel who wish to participate in this conference call are directed to call into the conference at 913-735-2339. The conference line will be open 10 minutes before the call is scheduled. (ses)
September 24, 2013 Filing 633 NOTICE OF WITHDRAWAL OF APPEARANCE by attorney Aaron J. Longo as to Bank of America Corporation, Bank of America, N.A. (Longo, Aaron) (**Not in complance with our local rule, attorney notified. Attorney will not be termed until clients have been notifed of withdrawal and a certificate of service of this notice to them, has been filed. (mg) (Attorney withdrawn 09/30/2013. See #636 . (mg))
September 10, 2013 Filing 632 NOTICE of Filing Sent to Join Forms for the Following Individuals: Anthony Baden and Thelma Oliver by Curtis Schreiber. (Attachments: #1 Exhibit A)(Hanson, George)
September 10, 2013 Filing 631 NOTICE of Filing of Consent to Join Forms for the Following Individuals: William Goss, Teresa Groehler, Alexei Kondenkov, Harry Markovits, Michelle McAuley, and Diana Ortega by Amanda Brawner. (Attachments: #1 Exhibit A)(Hanson, George)
September 4, 2013 Opinion or Order Filing 630 ORDER - The Court has received the status report submitted by the parties on 09/03/2013. The Court Orders that the stay previously ordered in #613 Order and extended in Orders 622 , 624 , 625 , 627 and 628 is extended. It is further ordered that if no motion to approve settlement is filed by 09/23/2013 the Court will conduct a Telephone Status Conference on 9/30/2013 at 11:00 AM. Signed by District Judge John W. Lungstrum on 9/4/2013. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ses)
July 26, 2013 Opinion or Order Filing 629 ORDER Modifying Portions of its Practice and Procedure Orders. See Order for detailed information. Signed by District Judge John W. Lungstrum on 7/26/2013. (mg)
July 5, 2013 Opinion or Order Filing 628 ORDER - The Court received the status report submitted by the parties on 07/03/2013. The Court orders that the stay previously ordered in #613 Order and extended in Orders 622 , 624 , 625 and 627 is extended, and the parties are ordered to submit a Status Report on or before 9/3/2013. Signed by District Judge John W. Lungstrum on 7/5/2013. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ses)
June 6, 2013 Opinion or Order Filing 627 ORDER- The Court received the status report submitted by the parties on 5/28/2013. The Court orders that the stay previously ordered in #613 Order and extended in Orders 622 , 624 , and 625 is extended and the parties are ordered to submit a Status Report on or before 07/03/2013. Signed by District Judge John W. Lungstrum on 6/6/2013. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ses)
June 3, 2013 Opinion or Order Filing 626 ORDER - The court also modifies that portion of its practice and procedure order which presently gives the exclusive authority for settlement negotiations to MDL plaintiffs lead counsel and hereby gives authority to counsel for the Lopez plaintiffs to negotiate directly with the Bank for purposes of settlement discussions relating to the Lopez case. Signed by District Judge John W. Lungstrum on 6/3/2013. (ses)
May 2, 2013 Opinion or Order Filing 625 ORDER - The Court has received the status report submitted by the parties. The Court orders that the stay previously ordered in #613 Order on Motion to Stay Case and most recently extended by 624 Order, is extended and the parties are ordered to submit a Status Report to the Court no later than 5/28/2013. Signed by District Judge John W. Lungstrum on 5/2/2013. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ses)
April 1, 2013 Opinion or Order Filing 624 ORDER The Court has received the status report submitted by the parties. The Court orders that the stay previously ordered in #613 Order on Motion to Stay Case and extended in 622 Order, is extended and the parties are ordered to submit a Status Report as of 05/01/2013. Signed by District Judge John W. Lungstrum on 4/1/2013. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ses)
March 27, 2013 Filing 623 NOTICE OF CHANGE OF ADDRESS by Michael Steven Sorgen. (Sorgen, Michael)
March 20, 2013 Opinion or Order Filing 622 ORDER - The court has received the status report submitted by the parties. The Court orders that the stay previously ordered in #613 Order on Motion to Stay Case is extended and the parties are ordered to submit a Status Report as if 4/1/2013. Signed by District Judge John W. Lungstrum on 3/20/2013. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ses)
March 13, 2013 Filing 621 NOTICE OF CHANGE OF ADDRESS by Ryan Lee Hicks. (Hicks, Ryan)
February 19, 2013 Opinion or Order Filing 620 MEMORANDUM AND ORDER denying #616 Motion to Lift Stay. Signed by District Judge John W. Lungstrum on 2/19/2013. (ses)
January 25, 2013 Filing 619 REPLY to Response to Motion by Plaintiffs Albert Lopez, Rene Pompa re: #616 MOTION to Lift Stay. (Yoon, Kenneth)
January 18, 2013 Filing 618 RESPONSE by Defendants Bank of America Corporation, Bank of America, N.A. re: #616 MOTION to Lift Stay. (Mandel, Michael)
January 18, 2013 Filing 617 MEMORANDUM IN OPPOSITION by All Plaintiffs re: #616 MOTION to Lift Stay. (Attachments: #1 Declaration)(Hanson, George)
January 4, 2013 Filing 616 MOTION to Lift Stay by Plaintiffs Albert Lopez, Rene Pompa. (Attachments: #1 Memorandum in Support of Motion to Lift Stay, #2 Declaration of Kenneth H. Yoon, #3 Certificate of Service)(Yoon, Kenneth)
December 21, 2012 Opinion or Order Filing 615 ORDER granting #614 Motion to Withdraw as Counsel. Virginia Stevens Crimmins is granted leave to withdraw as counsel for Plaintiffs. Signed by District Judge John W. Lungstrum on 12/21/2012. (mg)
December 14, 2012 Filing 614 MOTION to Withdraw as Attorney by attorney Virginia Stevens Crimmins as to All Plaintiffs. (Crimmins, Virginia)
November 15, 2012 Opinion or Order Filing 613 ORDER granting #610 Motion to Stay Proceedings. The Court hereby orders that this MDL should be STAYED until March 15, 2013 in its entirety, except that Plaintiffs shall have the right to file Consent to Join forms for any person who so desires to join the case. On or before February 15, 2013, the parties shall notify the court whether they anticipate that they will be able to advise the court by March 15, 2013 that they have reached a tentative settlement or whether they anticipate seeking additional relief on March 15, 2013. See Order for furhter details. Signed by District Judge John W. Lungstrum on 11/15/2012. (kao)
November 15, 2012 Filing 612 MINUTE ENTRY for proceedings held before District Judge John W. Lungstrum: MOTION HEARING (by telephone) held on 11/15/2012 re #610 Joint MOTION to Stay Case filed by All Plaintiffs. (Court Reporter Becky Ryder.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
November 14, 2012 Filing 611 NOTICE of Hearing: THIS IS AN OFFICIAL NOTICE FOR THIS HEARING. #610 Joint MOTION to Stay Proceedings: (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Motion Hearing BY TELEPHONE set for 11/15/2012 at 10:00 AM before District Judge John W. Lungstrum. All counsel who wish to participate in this conference call are directed to dial into the conference call no sooner than ten minutes before the call is scheduled. The conference number is 913-735-2339.(ses)
November 14, 2012 Filing 610 Joint MOTION to Stay Proceedings by All Plaintiffs. (Hanson, George)
November 12, 2012 Filing 609 CERTIFICATE OF SERVICE of Defendants' Supplemental Rule 26 Disclosures by Bank of America Corporation, Bank of America, N.A. (Longo, Aaron)
November 8, 2012 Opinion or Order Filing 608 ORDER of 10CCA stating that Petition for permission to appeal under 23(f) has been denied. (Appeal No. 12-608) (kao)
November 5, 2012 Opinion or Order Filing 607 ORDER granting #606 Defendants' Motion to Extend Defendants' Discovery Deadline and Supplemental Rule 26 Disclosure Deadline by One Week. Defendants' Discovery Deadline and Supplemental Rule 26 Disclosure Deadline shall be November 12, 2012. Signed by District Judge John W. Lungstrum on 11/5/2012. (ses)
November 2, 2012 Filing 606 Unopposed MOTION for Extension of Time Re: Defendants' Discovery Deadline and Supplemental Rule 26 Disclosure Deadline By One Week by Defendants Bank of America Corporation, Bank of America, N.A.(Mandel, Michael)
November 1, 2012 Filing 605 REPLY MEMORANDUM IN SUPPORT of #573 MOTION to Compel Discovery by All Plaintiffs. (Attachments: #1 Exhibit A)(Lindner, Jason)
October 31, 2012 Filing 604 AMENDED NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Jessica Patterson on November 6, 2012. (Mandel, Michael)
October 29, 2012 Filing 603 SEALED REPLY to Response to Motion by All Plaintiffs re: #588 SEALED MOTION to Compel. (Attachments: #1 Exhibit)(Crimmins, Virginia)
October 26, 2012 Filing 602 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Jessica Patterson on November 2, 2012. (Mandel, Michael)
October 25, 2012 Filing 601 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Martin Shapiro on November 2, 2012. (Mandel, Michael)
October 25, 2012 Filing 600 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Fred Milligan on November 3, 2012. (Mandel, Michael)
October 25, 2012 Filing 599 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Justa Chaz on October 30, 2012. (Mandel, Michael)
October 25, 2012 Filing 598 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Curtis Schreiber on November 1, 2012. (Mandel, Michael)
October 25, 2012 Opinion or Order Filing 597 ORDER - The court GRANTS the parties request to continue the TELEPHONE CONFERENCE re: #579 MOTION for Certificate of Appealability of Order Granting Conditional Collective Action Certification filed by Bank of America Corporation, Bank of America, N.A. The Motion Hearing BY TELEHONE set for 10/26/2012 is continued to 11/15/2012 at 10:00 AM by Telephone before District Judge John W. Lungstrum. All counsel who wish to participate in this conference are directed to dial into the conference no sooner than 10 minutes before it is scheduled. The conference number is 913-735-2339. Signed by District Judge John W. Lungstrum on 10/25/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ses)
October 23, 2012 Filing 596 NOTICE of Additional Authorities in Support of Defendants' Motion for Certificate of Appealability of Order Granting Conditional Collective Action Certification by Bank of America Corporation, Bank of America, N.A. re: #579 MOTION for Certificate of Appealability of Order Granting Conditional Collective Action Certification. (Attachments: #1 Exhibit A -- Petition for Writ of Mandamus filed with 5th Circuit Court of Appeals, #2 Exhibit Order by 5th Circuit Court of Appeals Granting Emergency Motion to Stay District Court Proceedings Pending Review of Petition for Writ of Mandamus, #3 Exhibit Order setting briefing schedule on Petition for Writ of Mandamus, #4 Exhibit Order Granting Extension for filing of Opening Brief in Support of Petition for Writ of Mandamus)(Mandel, Michael)
October 23, 2012 Filing 595 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Walter Brizuela on October 27, 2012. (Mandel, Michael)
October 23, 2012 Filing 594 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Edward Denton on October 26, 2012 at 2:00 PM. (Mandel, Michael)
October 23, 2012 Filing 593 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Anthony Baden on October 26, 2012. (Mandel, Michael)
October 22, 2012 Filing 592 SEALED RESPONSE by Defendants Bank of America Corporation, Bank of America, N.A. re: #573 MOTION to Compel Discovery. (Attachments: #1 Declaration of Aaron J. Longo, #2 Declaration of Charles Everett Yates III)(Mandel, Michael)
October 22, 2012 Opinion or Order Filing 591 ORDER granting #590 Defendants' Motion for Leave to File Response to Plaintiffs' Motion to Compel Under Seal. Defendants are granted leave to file their response brief, declarations, and exhibits under seal. Counsel directed to file forthwith requested document(s) with an event from the SEALED DOCUMENTS category. The clerk shall grant access to sealed document(s) to counsel of record. Pro hac vice attorneys must obtain sealed document(s) from local counsel. Signed by Magistrate Judge K. Gary Sebelius on 10/22/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
October 18, 2012 Filing 590 SEALED MOTION for Leave to File Under Seal Response to Plaintiffs' Motion to Compel by Defendants Bank of America Corporation, Bank of America, N.A. (Attachments: #1 Proposed Sealed Document, #2 Declaration of Charles Everett Yates III, #3 Declaration of Aaron J. Longo)(Mandel, Michael)
October 17, 2012 Filing 589 MEMORANDUM IN OPPOSITION by All Plaintiffs re: #579 MOTION for Certificate of Appealability of Order Granting Conditional Collective Action Certification. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Crimmins, Virginia)
October 16, 2012 Filing 588 SEALED MOTION to Compel by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit)(Hanson, George)
October 16, 2012 Opinion or Order Filing 587 ORDER granting #547 Motion for Leave to File Under Seal. Plaintiffs are granted leave to file their motion to compel and exhibits under seal. The Court directs the Clerk's Office to electronically link Defendants' previously filed #586 response brief to the motion to compel. Defendants are not required to refile the response brief. Plaintiffs' counsel is directed to file forthwith requested document(s) with an event from the SEALED DOCUMENTS category. The clerk shall grant access to sealed document(s) to counsel of record. Pro hac vice attorneys must obtain sealed document(s) from local counsel. Signed by Magistrate Judge K. Gary Sebelius on 10/16/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mrb)
October 15, 2012 Filing 586 SEALED RESPONSE by Defendants Bank of America Corporation, Bank of America, N.A. re: Plaintiffs' #588 Sealed Motion to Compel attached as an exhibit to #547 SEALED MOTION for Leave to File Under Seal. (Attachments: #1 Exhibit A, #2 Exhibit B)(Mandel, Michael) (Linked to #588 Sealed Motion to Compel as directed. (mg))
October 15, 2012 Filing 585 SEALED SUPPLEMENTAL MEMORANDUM IN SUPPORT of #547 SEALED MOTION for Leave to File Under Seal Motion to Compel by Defendants Bank of America Corporation, Bank of America, N.A.(Mandel, Michael)
October 12, 2012 Filing 584 LETTER FROM 10CCA stating that Petition for permission to appeal under 23(f) has been filed. (Appeal No. 12-608) (kao)
October 11, 2012 Opinion or Order Filing 583 ORDER CANCELING SCHEDULING CONFERENCE. In light of #582 the district judge's order granting Defendants' Emergency Motion to Stay, the magistrate judge cancels the scheduling conference set for October 22, 2012, pending the district judge's ruling on #579 Defendants' Motion for Certificate of Appealability of Order Granting Conditional Collective Action Certification and the district judge's decision about whether to continue the stay. Signed by Magistrate Judge K. Gary Sebelius on 10/11/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(bh)
October 10, 2012 Filing 582 MINUTE ENTRY for proceedings held before District Judge John W. Lungstrum: MOTION HEARING held on 10/10/2012 - granting #580 defendants' Emergency Motion to Stay September 27, 2012 Order Granting Conditional Collective Action Certification Pending the Court's Ruling on Defendants' Motion for certification of Order for Immediate Appeal in that the court will stay all activity on the section 216(b) portion of plaintiffs' retail banking center claims pending a ruling by the court on defendants' motion for certificate of appealability, with the specific exception that activity relating to plaintiffs' motion to compel the production of certain documents (doc. 547) is not stayed. As to the #579 MOTION for Certificate of Appealability of Order Granting Conditional Collective Action Certification the plaintiffs shall Response deadline is 10/17/2012 and a Motion Hearing BY TELEPHONE is set for 10/26/2012 at 10:00 AM before District Judge John W. Lungstrum. (Court Reporter Nancy Wiss.) (ses)
October 9, 2012 Filing 581 NOTICE of Hearing: THIS IS AN OFFICIAL NOTICE FOR THIS HEARING #580 Emergency MOTION to Stay September 27, 2012 Order Granting Conditional Collective Action Certification Pending the Court's Ruling on Defendants' Motion for Certification of Order For Immediate Appeal: (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Motion Hearing BY TELEPHONE set for 10/10/2012 at 11:00 AM (CENTRAL) before District Judge John W. Lungstrum. All counsel who wish to participate in this conference call are directed to call into the conference no earlier than 10 min before the scheduled call. The conference number is 913-735-2339.(ses)
October 9, 2012 Filing 580 Emergency MOTION to Stay September 27, 2012 Order Granting Conditional Collective Action Certification Pending the Court's Ruling on Defendants' Motion for Certification of Order For Immediate Appeal by Defendants Bank of America Corporation, Bank of America, N.A. (Attachments: #1 Memorandum in Support of Emergency Motion)(Mandel, Michael)
October 9, 2012 Filing 579 MOTION for Certificate of Appealability of Order Granting Conditional Collective Action Certification by Defendants Bank of America Corporation, Bank of America, N.A. (Attachments: #1 Memorandum in Support of Motion)(Mandel, Michael)
October 9, 2012 Filing 578 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Jason West on October 19, 2012. (Longo, Aaron)
October 9, 2012 Filing 577 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Raymond Malpica on October 11, 2012. (Longo, Aaron)
October 8, 2012 Filing 576 ENTRY OF APPEARANCE by Lee R. Anderson on behalf of Amanda Brawner, Andrew Gordillo, Sanaz Masourian, Curtis Schreiber. (Anderson, Lee)
October 8, 2012 Filing 575 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Emmanuel Ndingwan on October 13, 2012. (Longo, Aaron)
October 5, 2012 Filing 574 NOTICE OF CHANGE OF ADDRESS by Brendan J. Donelon. (Donelon, Brendan)
October 4, 2012 Filing 573 MOTION to Compel Discovery and Supporting Memorandum by Plaintiffs Wendy Abrahamson, Alicia Acosta, Phillip Alexander, Jairo Alvarenga, Laura Anderson, Laquisha Anderson, Mayra Anegron, Evoen Arrington, Nathan Aubin, Andrew Azzouz, Reem Balat, Daniel Baracaldo, Maureen Bartolotta, Tenesha Barwick, Kimesha Bazif, Crystle Bellows, Kristin L. Bess, Joyce Bias, Melissa Blasio, Amanda Brawner, Sabino Brito, Sigrid Brookes, Laura Brown, Shelia Burks, Tracey Byrd, Vicky Carrero, Tiauda Carter, Ellen Castanon, Erkan Cetin, Judy Chang, Justa Chaz, Natalie Chu, Stephanie M. Coleman, Jeannette Crawley, Haley Cronin, Ilene Cruz, Yeison Cruz, Frisnel Dagobert, Jennifer Dale, Grace Dalessandro, Joseph Dansby, Barbara Ann Davis, Peaches Davis, George Del Rio, Leilani Del Rosario, Edward Denton, Mandip Dhami, Carolina Diaz, Anthony Dimsho, Witchy Domond, Jacqueline Duran, Derrick Ealy, LaVonda R. Edwards, Tanisha L. Edwards, Alberto Espinosa, Martha Esteves, Sonia Fortner, Nancy H. Fowler, Cheryl A. Francis, Edward Franco, Juan Franco, Iris Fuentes, Adriana Fuerte, Nancy GJemso, Chandra Gallagher, Clara Galvan, Giovanny Gamarro, Cathy Garcia, Mary Garcia, Allison Gardner, Joelle M. Garrett, Raynaldo Garza, Yvette Garza, Adrian Geiser, Ellie Ghoreishi, Kathy Gissentoner, Joshua Gold, Jason Goldberg, Gabriela Gonzalez, Andrew Gordillo, Sherry Graczyk, Graciela Granda, Jacqueline Green, Teresa Groehler, Gisela Guerrero, Krystal Haas, Mary Anne Hagopian, Zubair Hakimi, Bryan Hamer, Debra Hamilton, Gynon Hamilton, Shai Hamilton, Roseann Hammer, Byron Hardiman, Shenitha Harding, Veronyca Harrison, Richard Hatfield, Natosha Heard, Joesph Hermansen, David Hernandez, Julia Hernandez, Natalia Hernandez, Debby Heslep, Donald V. Hillbish, Omallys Hopper, Natalie Howard, Nichole Hughes, Rupinder Hundal, Tierra Hunter, Sha'Qurra Huntley, Helen Hyrc, Deanna Ibarra, Nosheen Inam, Philip Itkov, Bertha Johns, Ashma C. Jones, Celeste Juarez, Robert Karchikian, Virginia Kauffman, Shideh Khoshnood, Sophia Klingenfuss, Maria Koenemann, Kasey Koenig, Ajay Lalwani, John Lasiter, Casey Lawson, Cynthia Leake, Iris R. Leon, Luis Leon, Vannessa Leon, Zina Lewis-Ransom, Angela Licciardo, Tayla Lipsey, Albert Lopez, Stephanie Lord, Sandra J. Loyless, Matt Lundy, Alysia Lyons, Michaele Maher, Alejandra Maldonado, Raymond J. Malpica, III, Kathy Marcotte, Sandra Maresca, William E. Marshall, Alexandrea Martinez, Daisy Martinez, Sanaz Masourian, Yvonne Matthews, Quinisha McCall, Andrea McKee, Marie Mena, Eva L. Miller, Susie Miller, Vicki Miller, Fred Milligan, Mark Monzel, Dinah Moreau, Michael Moreno, MiMiAnn Morris, Patrice A. Muldowney, Megan Mullins, Lizette Munoz, Winsome Murphy, Emmanuel Ndingwan, Yesenia Neri, Robert T. Nichols, Amanda O'Bar, Sandra Oliver, Amanda Oropeza, Matthew Pace, Rose Pacheco, Melissa Pagan, Iveth D. Palacios, Ladybeth Panusis, Kristie Pastuna, Peyton Paulick, John S. Paulino, Lisa Payton, Natalie Peterson, Angela Phillips, Veronica S. Phillips, Anthony Pickens, Jr, Rene Pompa, Jennifer L. Price, Jennifer Pritchard, Maria Puerto, Raymond Puryear, Johana Quijano, Leonardo Ramirez, Pauline Ray, LaTonia Reed-Anderson, Felix Reynaga, Amber Rich, TaWana Ricks-Boldware, Ursula Rietter, Veronica Rivera, Melissa Robinson, Jane Rodrigues, Ricky Rodriguez, Ken Rogacki, Irma Roman, Carol J. Rommelare, Alda Rosa, Leilani Del Rosario, Leilani Del Rosario, Tamika Rosenborough, Brian Rush, Ellen Russo, Alvin Rutherford, Jacob Sabatino, Michel K. Said, Joas Salas, Mireya Salazar, Parvaneh Patti Salimi, Elisha Sandell, Natasha Sandoval, Trianna Saucedo, Erika Schneider Guerra, Christina Schreiber, Curtis Schreiber, Daisy Serrano, Jacob Shahwan, Judith L. Shapiro, Daniel W. Shelley, Diane Silva, Donna Sims, Shatoya Smallwood, Sylvia Smith, Estefania Soutullo, Leannette Spence, Bessie Spencer, Johnnie L. Staples, Barbara J. Stone, Dana Strachan-Mitchell, Josie Talley, Robin Taylor, Goran Tomic, Zulma L. Torres, Lucia Torres Trillo, Melvin Turofsky, Brian Vallely, Henry Vanyan, Audis Velasquez, Tammy J. Volz, Karen Walzer, Marsha R. Washam, Donnetta Webb, Jason West, Patrick Westin, Elisa Whiting, Kate Wideman, Anita Wilcox, Gina Williams, James Williams, Tierra Woods, Jennifer Woodworth, Jennifer Zhou, Thomas Zimbalatti, Karla Zuniga. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Crimmins, Virginia)
October 3, 2012 Opinion or Order Filing 572 ORDER granting #571 Defendants' Unopposed Motion for Extension of Time to File Supplemental Brief. Defendants shall have up to and including October 15, 2012, to file said supplemental brief. Defense Counsel is reminded to file such brief with an event from the SEALED DOCUMENTS category. Signed by Magistrate Judge K. Gary Sebelius on 10/3/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mrb)
October 2, 2012 Filing 571 Unopposed MOTION for Extension of Time to File Response as to #548 Order, #547 SEALED MOTION for Leave to File Under Seal by Defendants Bank of America Corporation, Bank of America, N.A.(Longo, Aaron)
October 1, 2012 Opinion or Order Filing 570 ORDER SETTING SCHEDULING CONFERENCE: The court sets a scheduling conference for October 22, 2012, at 10:00 a.m. CDT by phone. Participants shall call (785) 338-5499. Do not call more than five minutes prior to the scheduled time of the conference call. By October 15, 2012, the parties shall submit a jointly prepared planning report regarding case management deadlines for the second phase of discovery. The planning report shall be e-mailed to the magistrate judge at ksd_sebelius_chambers@ksd.uscourts.gov. Signed by Magistrate Judge K. Gary Sebelius on 10/1/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
September 28, 2012 Opinion or Order Filing 569 ORDER - On September 18, 2012 the court stayed the briefing on #547 Sealed Motion for Leave to File Under Seal (pending before Magistrate Judge Sebelius) until the filing of the memorandum and order ruling on the plaintiffs' motion for class and collective action certification of retail banking center employees. In light of the filing of the court's memorandum and order resolving plaintiffs' motion for class and collective action, the court hereby lifts the stay on the briefing relating to plaintiffs' motion to compel. That motion will be resolved by the magistrate judge.". Signed by District Judge John W. Lungstrum on 9/28/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
September 27, 2012 Opinion or Order Filing 568 MEMORANDUM AND ORDER granting in part and denying in part #448 Plaintiffs' Motion for class and collective action certification of retail banking employees; denying as moot #502 Defendants' Sealed Objections and Motion to Strike plaintiffs' manager declarations; denying as moot #510 Defendants' Sealed Objections and Motion to Strike plaintiffs' declarations; denying as moot #511 Defendants' Sealed Objections and Motion to Strike plaintiffs' exhibits; denying as moot #538 Defendants' Sealed Objections and Motion to Strike exhibits; and denying in part and denying as moot in part #539 Defendants' Sealed Objections and Motion to Strike Evidence. The Bank shall provide to plaintiffs, no later than October 11, 2012, a computer-readable data file containing the names, last known mailing addresses, telephone numbers and dates/locations of employment for all potential class members. No later than October 4, 2012, the Bank shall initiate the process of revising the notice as described herein. Plaintiffs' counsel shall contact the Magistrate Judge no later than October 4, 2012 to initiate the process of setting up a scheduling conference with respect to the second phase of discovery. Signed by District Judge John W. Lungstrum on 9/27/2012. (ses)
September 26, 2012 Filing 567 CONDITIONAL TRANSFER ORDER (CTO-17) AND SIMULTANEOUS SEPARATION AND REMAND OF CERTAIN CLAIMS In Re: Bank of America Wage and Hour Employment Practices Litigation (MDL 2138). The First, Second, Third, Fifth, Sixth, Seventh, and Eighth claims for relief, which do not relate to the failure to pay for time worked, are hereby separated and simultaneously remanded, under 28 U.S.C. 1407(a), to the District of Nevada; Nichole Jackson v. Bank of America, D. Nevada, C.A. No. 2:11-02117. (mg)
September 26, 2012 Filing 566 NOTICE of Filing Consent to Become Party Plaintiff as to James Williams by Amanda Brawner. (Attachments: #1 Consent Form)(Crimmins, Virginia)
September 26, 2012 Filing 565 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Jonathan Root on October 17, 2012. (Longo, Aaron)
September 21, 2012 Filing 564 Supplemental NOTICE of Additional New Authority In Support Of Defendants' Opposition to Plaintiffs' Motion for Class and Conditional Certification of Retail Banking Center Claims by Bank of America Corporation, Bank of America, N.A. re: #503 Sealed Response to #448 Sealed Motion. (Mandel, Michael)
September 21, 2012 Filing 563 NOTICE of Filing Consent to Become Party Plaintiff as to Mireya Salazar by Plaintiffs. (Attachments: #1 Consent Form)(Crimmins, Virginia)
September 20, 2012 Filing 562 SEALED RESPONSE by All Plaintiffs re: #539 MOTION to Strike Evidence, #538 MOTION to Strike Exhibits.(Hanson, George)
September 20, 2012 Filing 561 SEALED SURREPLY by All Plaintiffs re: #448 SEALED MOTION For Class and Collective Action Certification of Retail Banking Center Employees. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit)(Hanson, George)
September 19, 2012 Filing 560 SEALED AFFIDAVIT of Virginia Stevens Crimmins regarding #558 SEALED MOTION for Class and Collective Action Certification of Call Center Employees by All Plaintiffs. (Crimmins, Virginia)
September 19, 2012 Filing 559 SEALED MEMORANDUM IN SUPPORT of #558 SEALED MOTION for Class and Collective Action Certification of Call Center Employees by All Plaintiffs. (Attachments: #1 Exhibit Index, #2 Appendix A Part 1, #3 Appendix A Part 2, #4 Deposition Excerpts, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit)(Hanson, George)
September 19, 2012 Filing 558 SEALED MOTION for Class and Collective Action Certification of Call Center Employees by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Declaration, #4 Declaration, #5 Exhibit)(Hanson, George)
September 19, 2012 Filing 557 CERTIFICATE OF SERVICE of Plaintiffs' Second Supplemental Rule 26 Disclosures by All Plaintiffs. (Grombacher, Kiley)
September 19, 2012 Opinion or Order Filing 556 ORDER denying #550 Unopposed Motion for Extension of Time to File Supplemental Brief. In light of #555 Judge Lungstrum's order staying briefing on #547 Plaintiffs' motion for leave to file under seal, the court denies as moot Defendants' motion for an extension of time. Signed by Magistrate Judge K. Gary Sebelius on 9/19/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
September 18, 2012 Filing 555 MINUTE ENTRY for proceedings held before District Judge John W. Lungstrum: TELEPHONE CONFERENCE held on 9/18/2012 - The Court orders that the briefing on (doc. 547) the Sealed Motion for Leave to File Under Seal (pending before Magistrate Judge Sebelius) shall be STAYED until the filing of the Memorandum and Order ruling on the plaintiffs' motion for class and collective action certification of Retail Banking Center Employees (doc. 448).(Court Reporter Becky Ryder.) (ses)
September 18, 2012 Opinion or Order Filing 554 ORDER granting #551 Plaintiffs' Motion for Leave to File Excess Pages and plaintiffs are permitted up to 45 pages of arguments and authorities as part of their Memorandum in Support of Motion for Class and Collective Action Certification of Call Center Employees. Signed by District Judge John W. Lungstrum on 9/18/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
September 18, 2012 Opinion or Order Filing 553 ORDER granting #552 Plaintiffs Unopposed Motion for Leave to File Under Seal. Counsel directed to file forthwith requested document(s) with an event from the SEALED DOCUMENTS category. The clerk shall grant access to sealed document(s) to counsel of record. Pro hac vice attorneys must obtain sealed document(s) from local counsel. Signed by District Judge John W. Lungstrum on 9/18/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
September 18, 2012 Filing 552 Unopposed SEALED MOTION for Leave to File Under Seal by All Plaintiffs. (Crimmins, Virginia)
September 18, 2012 Filing 551 Unopposed MOTION for Leave to File Excess Pages by All Plaintiffs. (Crimmins, Virginia)
September 18, 2012 Filing 550 Unopposed MOTION for Extension of Time to File Supplemental Brief by Defendants Bank of America Corporation, Bank of America, N.A.(Longo, Aaron)
September 17, 2012 Filing 549 NOTICE OF TELEPHONE CONFERENCE: Telephone Conference set for 9/18/2012 at 02:00 PM before District Judge John W. Lungstrum. All counsel who wish to participate in this conference call are directed to call into the conference by dialing 913-735-2339 no sooner than 10 minutes before the call is scheduled.(ses)
September 11, 2012 Opinion or Order Filing 548 ORDER Regarding #547 Plaintiffs' Motion to File Under Seal. The Court orders Defendants to file a supplemental brief under seal by September 18, 2012, that presents articulable facts and makes the showing required for filing documents under seal. Defense Counsel is directed to file the brief with an event from the SEALED DOCUMENTS category. Signed by Magistrate Judge K. Gary Sebelius on 9/11/2012. (mrb)
September 10, 2012 Filing 547 SEALED MOTION for Leave to File Under Seal by All Plaintiffs. (Attachments: #1 Proposed Sealed Document Motion to Compel, #2 Proposed Sealed Document Exhibit 1, #3 Proposed Sealed Document Exhibit 2, #4 Proposed Sealed Document Exhibit 3, #5 Proposed Sealed Document Exhibit 4, #6 Proposed Sealed Document Exhibit 5, #7 Proposed Sealed Document Exhibit 6, #8 Proposed Sealed Document Exhibit 7, #9 Proposed Sealed Document Exhibit 8, #10 Proposed Sealed Document Exhibit 9, #11 Proposed Sealed Document Exhibit 10, #12 Proposed Sealed Document Exhibit 11, #13 Proposed Sealed Document Exhibit 12, #14 Proposed Sealed Document Exhibit 13, #15 Proposed Sealed Document Exhibit 14, #16 Proposed Sealed Document Exhibit 15, #17 Proposed Sealed Document Exhibit 16)(Hanson, George)
September 10, 2012 Filing 546 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Andrew Gordillo on September 17, 2012. (Longo, Aaron)
September 10, 2012 Filing 545 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Angela Covarrubias on September 14, 2012. (Longo, Aaron)
September 10, 2012 Filing 544 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Vanessa Leon on September 14, 2012. (Longo, Aaron)
September 10, 2012 Filing 543 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Nathan Aubin on September 12, 2012. (Longo, Aaron)
September 10, 2012 Filing 542 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of John Paulino on September 11, 2012. (Longo, Aaron)
September 6, 2012 Filing 541 NOTICE of New Authorites in Support of Defendants' Opposition to Plaintiffs' Motion for Class and Conditional Certification of Retail Banking Center Claims by Bank of America Corporation, Bank of America, N.A. regarding #503 Sealed Response to Motion.(Mandel, Michael)
September 6, 2012 Filing 540 SEALED COMPENDIUM OF DEPOSITION TESTIMONY EXCERPTS regarding #539 SEALED Document, #503 SEALED Response to Motion. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17)(Mandel, Michael)
September 6, 2012 Filing 539 SEALED EVIDENTIARY OBJECTIONS TO, AND MOTION TO STRIKE EVIDENCE regarding #449 Sealed Memorandum in Support of Motion, #533 SEALED Reply to Response to Motion. (Mandel, Michael)
September 6, 2012 Filing 538 SEALED EVIDENTIARY OBJECTIONS TO, AND MOTION TO STRIKE EXHIBITS regarding #533 Sealed Reply to Response to Motion. (Mandel, Michael)
September 6, 2012 Filing 537 SEALED SURREPLY by Defendants Bank of America Corporation, Bank of America, N.A. re: #448 SEALED MOTION For Class and Collective Action Certification of Retail Banking Center Employees. (Attachments: #1 Declaration of Aaron J. Longo, #2 Declaration of Jay J. Price, #3 Declaration of Lawrence J. Finnan IV)(Mandel, Michael)
September 4, 2012 Filing 536 CERTIFICATE OF SERVICE of Defendants' Supplemental Rule 26 Disclosures by Bank of America Corporation, Bank of America, N.A. (Longo, Aaron)
September 4, 2012 Filing 535 CERTIFICATE OF SERVICE of Supplemental Rule 26 Disclosures by All Plaintiffs. (Crimmins, Virginia)
August 23, 2012 Filing 534 AFFIDAVIT of Virginia Stevens Crimmins re #533 SEALED Reply to Response to Motion, by All Plaintiffs. (Hanson, George)
August 23, 2012 Filing 533 SEALED REPLY to Response to Motion by All Plaintiffs re: #448 SEALED MOTION For Class and Collective Action Certification of Retail Banking Center Employees. (Attachments: #1 Exhibit Index, #2 Appendix F, Part 1, #3 Appendix F, Part 2, #4 Appendix G-I, #5 Exhibit 84-92, #6 Exhibit 93-103, #7 Exhibit 104-111, #8 Excerpts)(Hanson, George)
August 23, 2012 Filing 532 CERTIFICATE OF SERVICE of Plaintiffs' Third Supplemental Rule 26 Disclosures by All Plaintiffs. (Saltzman, Stanley)
August 23, 2012 Opinion or Order Filing 531 ORDER granting #527 Plaintiffs' Unopposed Motion for Leave to File Excess Pages for Plaintiffs' Reply Brief in Support of Motion for Collective and Class Action Certification. Signed by District Judge John W. Lungstrum on 8/23/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
August 23, 2012 Opinion or Order Filing 530 ORDER - It has been brought to the court's attention that there is a dispute between the parties about certain documents on which plaintiffs intend to rely in support of their reply brief on their motion for class and collective action certification. The court orders plaintiffs to file their reply brief in accordance with the schedule previously established. Defendants, on or before September 6, 2012, may file a surreply limited only to the issue of whether any documents utilized by plaintiffs in connection with their reply brief are privileged and/or were inadvertently produced by defendants. Plaintiffs, on or before September 20, 2012, may file a sur-surreply responding to defendants' arguments concerning whether the documents are privileged and/or were inadvertently produced. The court, then, will resolve the issue in connection with its resolution of the underlying motion. Signed by District Judge John W. Lungstrum on 8/23/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ses)
August 22, 2012 Filing 529 SEALED REPLY to Response to Motion by Defendants Bank of America Corporation, Bank of America, N.A. re: #511 MOTION TO STRIKE Plaintiffs' Exhibits, #510 MOTIONS TO STRIKE Plaintiffs' Decarations Submitted as Appendix B, #502 MOTIONS TO STRIKE Plaintiffs' Manager Declarations. (Mandel, Michael)
August 22, 2012 Filing 528 CERTIFICATE OF SERVICE of Demand for Return of Documents Pursuant to Protective Order (Dkt. Entry #150) by Bank of America Corporation, Bank of America, N.A. (Longo, Aaron)
August 22, 2012 Filing 527 Unopposed MOTION for Leave to File Excess Pages for Plaintiffs' Reply Brief in Support of Motion for Collective and Class Action Certification by All Plaintiffs. (Lindner, Jason)
August 9, 2012 Filing 526 SEALED EXHIBITS IN SUPPORT of #523 SEALED Response to Motion, Appendix C - Response to Exhibit Objections by All Plaintiffs.(Hanson, George)
August 9, 2012 Filing 525 SEALED EXHIBITS IN SUPPORT of #523 SEALED Response to Motion, Appendix B - Response to Class Member Declaration Objections by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit)(Hanson, George)
August 9, 2012 Filing 524 SEALED EXHIBITS IN SUPPORT of #523 SEALED Response to Motion, by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit List, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit)(Hanson, George)
August 9, 2012 Filing 523 SEALED RESPONSE by All Plaintiffs re: #511 MOTION TO STRIKE Plaintiffs' Exhibits, #510 MOTIONS TO STRIKE Plaintiffs' Decarations Submitted as Appendix B, #502 MOTIONS TO STRIKE Plaintiffs' Manager Declarations. (Attachments: #1 Declaration)(Hanson, George)
August 9, 2012 Opinion or Order Filing 522 ORDER granting #521 Plaintiffs' Motion for Extension of Time to File Response re: #510 MOTIONS TO STRIKE Plaintiffs' Decarations Submitted as Appendix B, #511 MOTION TO STRIKE Plaintiffs' Exhibits, and #502 MOTIONS TO STRIKE Plaintiffs' Manager Declarations. The Response deadline is extended until 8/9/2012. Signed by District Judge John W. Lungstrum on 8/9/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
August 8, 2012 Filing 521 Unopposed MOTION for Extension of Time to File Response as to #511 MOTION TO STRIKE Plaintiffs' Exhibits, #510 MOTIONS TO STRIKE Plaintiffs' Decarations Submitted as Appendix B, #502 MOTIONS TO STRIKE Plaintiffs' Manager Declarations by All Plaintiffs. (Hanson, George)
August 3, 2012 Filing 520 SEALED NOTICE OF ERRATA re: RAO Report as to #505 SEALED Exhibits in Support of #503 Response to #448 Motion. (Van Hook, John) (Document association and title modified on 8/6/2012. (mg))
August 3, 2012 Filing 519 NOTICE by All Plaintiffs of taking deposition of Robert Crandall on August 10, 2012. (Hanson, George)
August 3, 2012 Filing 518 NOTICE by All Plaintiffs of taking deposition of John Rao on August 7, 2012. (Hanson, George)
July 23, 2012 Opinion or Order Filing 517 ORDER - The court grants and extends the deadline by which Plaintiffs can file responses to Defendants' Evidentiary Objections and Motions to Strike #516 , #510 , and #511 until July 25, 2012. Signed by District Judge John W. Lungstrum on 7/23/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
July 23, 2012 DOCKET ANNOTATION: Receipt of original record from Central District of California, Khoshnood et al. v. Bank of America et al. Case #11-04551, received pursuant to MDL 2138 #248 Transfer Order (CTO-11). (Case Number assigned in the District of Kansas: #12-2460-JWL-KGS.)
July 23, 2012 DOCKET ANNOTATION: Receipt of original record from Southern District of New York, Salas v. Bank of America National Association, Case #11-07080, received pursuant to MDL 2138 #316 Transfer Order (CTO-14). (Case Number assigned in the District of Kansas: #12-2446-JWL-KGS.)(mg)
July 23, 2012 DOCKET ANNOTATION: Receipt of original record from Southern District of Florida, Dagobert v. Bank of America, Case #11-60726, received pursuant to MDL 2138 #275 Transfer Order (CTO-13). (Case Number assigned in the District of Kansas: #12-2464-JWL-KGS.)(mg)
July 20, 2012 Filing 516 Unopposed MOTION for Extension of Time to File Response as to #511 MOTION TO STRIKE Plaintiffs' Exhibits, #510 MOTIONS TO STRIKE Plaintiffs' Decarations Submitted as Appendix B, #502 MOTIONS TO STRIKE Plaintiffs' Manager Declarations by All Plaintiffs. (Crimmins, Virginia)
July 19, 2012 Filing 515 NOTICE of Hearing: THIS IS AN OFFICIAL NOTICE FOR THIS HEARING. #510 MOTIONS TO STRIKE Plaintiffs' Decarations Submitted as Appendix B, #511 MOTION TO STRIKE Plaintiffs' Exhibits, #502 MOTIONS TO STRIKE Plaintiffs' Manager Declarations: (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Motion Hearing by Telephone Conference is set for 7/24/2012 at 01:00 PM before District Judge John W. Lungstrum. All counsel who wish to participate in this conference call are directed to dial into the conference line which is 913-735-2339 no earlier than 5 minutes before the scheduled time. (ses)
July 17, 2012 Filing 514 SEALED NOTICE OF ERRATA RE: Crandall Report re: #505 SEALED Exhibits in Support of #503 Sealed Response to #448 Sealed Motion for Class and Collective Action Certification of Retail Banking Center Employees. (Attachments: #1 Exhibit 1, Part 1, #2 Exhibit 1, Part 2)(Mandel, Michael) (Document association modified on 7/18/2012. (mg))
July 17, 2012 Opinion or Order Filing 513 ORDER granting #512 Unopposed Motion for Correction of Amended Scheduling Order (doc. 477). Plaintiffs shall have until August 23, 2012 to provide their expert rebuttal report regarding the banking center class claims. Signed by District Judge John W. Lungstrum on 7/17/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
July 17, 2012 Filing 512 Unopposed MOTION for Correction of Amended Scheduling Order by All Plaintiffs. (Donelon, Brendan)
July 9, 2012 Filing 511 SEALED EVIDENTIARY OBJECTIONS TO AND MOTION TO STRIKE Plaintiffs' Exhibits by Defendants Bank of America Corporation, Bank of America, N.A. re #448 SEALED MOTION For Class and Collective Action Certification of Retail Banking Center Employees. (Mandel, Michael)
July 9, 2012 Filing 510 SEALED EVIDENTIARY OBJECTIONS TO AND MOTIONS TO STRIKE Plaintiffs' Decarations Submitted as Appendix B by Defendants Bank of America Corporation, Bank of America, N.A. re #448 SEALED MOTION For Class and Collective Action Certification of Retail Banking Center Employees. (Attachments: #1, #2, #3, #4, #5, #6, #7, #8, #9, #10, #11, #12, #13, #14, #15, #16, #17, #18, #19, #20, #21, #22, #23, #24, #25, #26, #27, #28, #29, #30, #31, #32, #33, #34, #35, #36 )(Mandel, Michael)
July 9, 2012 Filing 509 CERTIFICATE OF SERVICE of Defendants' Rule 26(a)(2) Expert Disclosures by Bank of America Corporation, Bank of America, N.A. (Longo, Aaron)
July 9, 2012 Filing 508 CERTIFICATE OF SERVICE of Defendants' Rule 26(a)(1) Supplemental Disclosures by Bank of America Corporation, Bank of America, N.A. (Longo, Aaron)
July 9, 2012 Filing 507 SEALED OBJECTIONS to Plaintiffs' Proposed Form of Notice to Putative Class Members by Defendants Bank of America Corporation, Bank of America, N.A. re: #448 SEALED MOTION For Class and Collective Action Certification of Retail Banking Center Employees. (Mandel, Michael)
July 9, 2012 Filing 506 SEALED DEPOSITION TESTIMONY IN SUPPORT of #503 SEALED Response to Motion for Class and Collective Action Certification of Retail Banking Center Claims by Defendants Bank of America Corporation, Bank of America, N.A. (Attachments: #1 Excerpts of Deposition Diane Bomba, #2 Excerpts of Deposition Amanda Brawner, #3 Excerpts of Deposition Sabino Brito, #4 Excerpts of Deposition Amy Bullock, #5 Excerpts of Deposition Wallace Davison (Oct. 22, 2009), #6 Excerpts of Deposition Wallace Davison (Jan. 25, 2012), #7 Excerpts of Deposition Sonia Fortner, #8 Excerpts of Deposition Edward Franco, #9 Excerpts of Deposition Juan Franco, #10 Excerpts of Deposition Margarita Freeman, #11 Excerpts of Deposition Edwin Garcia, #12 Excerpts of Deposition Allison Gardner, #13 Excerpts of Deposition Joelle Garrett, #14 Excerpts of Deposition Gynon Hamilton, #15 Excerpts of Deposition Byron Hardiman, #16 Excerpts of Deposition Julia Hernandez, #17 Excerpts of Deposition Heather Herrera, #18 Excerpts of Deposition Donald Hillbish, #19 Excerpts of Deposition Elissa Holman, #20 Excerpts of Deposition Jodi Irvin, #21 Excerpts of Deposition Zina Lewis-Ransom, #22 Excerpts of Deposition Wendy Lucas, #23 Excerpts of Deposition Susie Miller, #24 Excerpts of Deposition Ladybeth Panusis, #25 Excerpts of Deposition Veronica Phillips, #26 Excerpts of Deposition Amber Rich, #27 Excerpts of Deposition Kenneth Rogacki, #28 Excerpts of Deposition Brian Rush, #29 Excerpts of Deposition Ellen Russo, #30 Excerpts of Deposition Martin Shapiro, #31 Excerpts of Deposition Brian Vallely, #32 Excerpts of Deposition Garth Warner, #33 Excerpts of Deposition Marsha Washam, #34 Excerpts of Deposition Paula Wasinger)(Mandel, Michael)
July 9, 2012 Filing 505 SEALED EXHIBITS IN SUPPORT of #503 SEALED Response to Motion for Class and Collective Action Certification of Retail Banking Center Employees by Defendants Bank of America Corporation, Bank of America, N.A. (Attachments: #1 Exhibit Expert Report of Robert W. Crandall, Part I, #2 Exhibit Expert Report of Robert W. Crandall, Part 2, #3 Exhibit Expert Report of John Rao, #4 Exhibit Declaration and attached emails)(Mandel, Michael)
July 9, 2012 Filing 504 SEALED DECLARATIONS IN SUPPORT of #503 SEALED Response to Motion for Class and Collective Certification of Retail Banking Center Claims by Defendants Bank of America Corporation, Bank of America, N.A. (Attachments: #1 Declaration Amy Bullock, #2 Declaration Wallace Davison, #3 Declaration Robert Dominguez, #4 Declaration Michael Mandel, #5 Declaration Brian Wilson, #6 Declaration Linda Truong, #7 Declaration Andre Schelomith, #8 Declaration Willie Brice, #9 Declaration Daniel Brophy, #10 Declaration Janine Carreras, #11 Declaration Andrew Emerson, #12 Declaration Melissa Epps, #13 Declaration Isha Flores, #14 Declaration Martha Fonseca, #15 Declaration Cynthia Frederick, #16 Declaration Kathryn Ghent, #17 Declaration Jairo Gutierrez, #18 Declaration David Kunik, #19 Declaration Dianne LaGrange, #20 Declaration Ryan Larison, #21 Declaration Tahimi Llano, #22 Declaration Jimmy Lovelace, #23 Declaration Kenneth O'Donnell, #24 Declaration Janine Oteri, #25 Declaration David Paddick, #26 Declaration Damaris Ramos, #27 Declaration Julie Reynolds, #28 Declaration Myrna Trujillo, #29 Declaration Leanne Weber, #30 Declaration Frederick Yonker)(Mandel, Michael)
July 9, 2012 Filing 503 SEALED RESPONSE by Defendants Bank of America Corporation, Bank of America, N.A. re #448 SEALED MOTION For Class and Collective Action Certification of Retail Banking Center Employees. (Mandel, Michael)
July 9, 2012 Filing 502 SEALED OBJECTIONS AND MOTIONS TO STRIKE Plaintiffs' Manager Declarations by Defendants Bank of America Corporation, Bank of America, N.A. re #448 SEALED MOTION For Class and Collective Action Certification of Retail Banking Center Employees. (Attachments: #1 Renae Annas, #2 Janice Arbel, #3 Tim Berry, #4 Carol Crenwick, #5 Carl Deal, Jr., #6 Margarita Freeman, #7 Edwin Garcia, #8 Jodee Harder, #9 Byron Hardiman, #10 Marilyn Hawkins, #11 Heather Herrera, #12 Don Hillbish, #13 Kerry Hipps, #14 Jeffrey Hochmuth, #15 Elissa Holman, #16 Christina Jackson, #17 Gilda Johnson, #18 John Johnson, #19 Tiffany Kennedy, #20 Robert Frank Koebel III, #21 Cynthia Leake, #22 Wendy Lucas, #23 Cynthia Manley, #24 Brenda Martin, #25 Michael Matick, #26 Cassandra McAlister, #27 Jennifer Price, #28 Ken Rogacki, #29 Enrique Romero, #30 Kimberly Sammons, #31 Tammy Seely, #32 Julia Smay, #33 Paula Wasinger)(Mandel, Michael)
July 3, 2012 Opinion or Order Filing 501 ORDER granting #499 Unopposed Motion to Extend Page Limitation. Signed by District Judge John W. Lungstrum on 7/3/2012. (ses)
July 3, 2012 Opinion or Order Filing 500 ORDER granting #498 Motion for Leave to File Under Seal. Counsel directed to file forthwith requested document(s) with an event from the SEALED DOCUMENTS category. The clerk shall grant access to sealed document(s) to counsel of record. Pro hac vice attorneys must obtain sealed document(s) from local counsel. Signed by District Judge John W. Lungstrum on 7/3/2012. (ses)
July 3, 2012 Filing 499 Unopposed MOTION for Leave to File Excess Pages for Defendants' Memorandum in Opposition to Plaintiffs' Motion for Collective and Class Certification Regarding the Retail Banking Center Claims by Defendants Bank of America Corporation, Bank of America, N.A.(Mandel, Michael)
July 3, 2012 Filing 498 Unopposed SEALED MOTION for Leave to File Under Seal by Defendants Bank of America Corporation, Bank of America, N.A.(Mandel, Michael)
June 29, 2012 Filing 496 CERTIFICATE OF SERVICE of Supplemental Rule 26 Disclosures by Bank of America Corporation, Bank of America, N.A.. (Longo, Aaron)
June 29, 2012 Opinion or Order Filing 495 AMENDED SCHEDULING ORDER: Regarding #410 Call Center Scheduling Order. SEE ORDER FOR DEADLINE INFORMATION. Signed by District Judge John W. Lungstrum on 6/29/2012.(mg)
June 28, 2012 Filing 497 MINUTE ENTRY for proceedings held before District Judge John W. Lungstrum: TELEPHONE STATUS CONFERENCE held on 6/28/2012. (Court Reporter Becky Ryder.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
June 26, 2012 Filing 494 NOTICE of Hearing: THIS IS AN OFFICIAL NOTICE FOR THIS HEARING. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Telephone Status Conference set for 6/28/2012 at 10:00 AM before District Judge John W. Lungstrum. All counsel who wish to participate in this call are directed to CALL IN FOR THE TELEPHONE CONFERENCE BY DIALING 913-735-2339. Do not call more than five minutes prior to the conference. (ses)
June 25, 2012 Filing 493 NOTICE by In Re All Plaintiffs of taking deposition of Frank Breton on June 27, 2012. (Crimmins, Virginia)
June 25, 2012 Filing 492 NOTICE by In Re All Plaintiffs of taking deposition of Amanda Thrift on June 28, 2012. (Crimmins, Virginia)
June 20, 2012 Filing 491 NOTICE by In Re All Plaintiffs of taking deposition of Amanda Thrift on June 28, 2012. (Crimmins, Virginia)
June 20, 2012 Filing 490 NOTICE by In Re All Plaintiffs of taking deposition of Frank Breton on June 27, 2012. (Crimmins, Virginia)
June 19, 2012 Filing 489 CERTIFICATE OF SERVICE of Defendants' Responses to MDL Plaintiffs' Fifth Set of Requests for Production of Documents by Bank of America Corporation, Bank of America, N.A. (Longo, Aaron)
June 18, 2012 Filing 488 NOTICE by In Re All Plaintiffs of taking deposition of Brett Nation on June 28, 2012. (Saltzman, Stanley)
June 18, 2012 Filing 487 NOTICE by In Re All Plaintiffs of taking deposition of Mandy Riggs on June 21, 2012. (Saltzman, Stanley)
June 18, 2012 Filing 486 NOTICE by In Re All Plaintiffs of taking deposition of Christian Rodriguez on June 20, 2012. (Saltzman, Stanley)
June 18, 2012 Filing 485 NOTICE by In Re All Plaintiffs of taking deposition of Doug Marleau on June 20, 2012. (Saltzman, Stanley)
June 18, 2012 Filing 484 NOTICE by In Re All Plaintiffs of taking deposition of Roshanda Myers on June 19, 2012. (Saltzman, Stanley)
June 18, 2012 Filing 483 NOTICE by In Re All Plaintiffs of taking deposition of Skip Hobba on June 20, 2012. (Crimmins, Virginia)
June 13, 2012 Filing 482 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Martin M. Shapiro on June 25, 2012. (Van Hook, John)
June 12, 2012 Filing 481 Joint STIPULATION Regarding Defendants' Responses to MDL Plaintiffs' Fifth Request for Production of Documents by Bank of America Corporation, Bank of America, N.A. (Longo, Aaron)
June 12, 2012 Filing 480 NOTICE by In Re All Plaintiffs of taking deposition of 30(b)(6) Corporate Representative Joseph Price on June 14, 2012. (Crimmins, Virginia)
June 12, 2012 Filing 479 NOTICE by In Re All Plaintiffs of taking deposition of 30(b)(6) Corporate Representative Lisa Floyd on June 15, 2012. (Crimmins, Virginia)
June 7, 2012 Filing 478 NOTICE OF CHANGE OF ADDRESS by Michael L. Kelly. (Kelly, Michael)
June 1, 2012 Opinion or Order Filing 477 AMENDED SCHEDULING ORDER: and Order granting #475 Unopposed MOTION to Amend Scheduling Order Regarding Deadlines for Retail Banking Center Class Claims. The deadlines set forth are hereby modified for the Retail Banking Center Class Claims. Signed by District Judge John W. Lungstrum on 6/1/2012. (mg)
May 30, 2012 Filing 476 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Sandra Loyless on June 2, 2012. (Mandel, Michael)
May 23, 2012 Filing 475 Unopposed MOTION to Amend Scheduling Order Regarding Deadlines for Retail Banking Center Class Claims by Defendants Bank of America Corporation, Bank of America, N.A.(Mandel, Michael)
May 14, 2012 Filing 474 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Elissa Holman on May 23, 2012. (Mandel, Michael)
May 11, 2012 Filing 473 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Alvin Rutherford on May 17, 2012. (Mandel, Michael)
May 11, 2012 Filing 472 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Margarita Freeman on May 18, 2012. (Mandel, Michael)
May 10, 2012 Filing 471 CERTIFICATE OF SERVICE of Plaintiffs' Fifth Requests for Production of Documents to Defendants by All Plaintiffs. (Crimmins, Virginia)
May 9, 2012 Filing 470 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Paula Wasinger on May 25, 2012. (Mandel, Michael)
May 9, 2012 Filing 469 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Edwin Garcia on May 24, 2012. (Mandel, Michael)
May 9, 2012 Filing 468 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Heather Herrera on May 22, 2012. (Mandel, Michael)
May 9, 2012 Filing 467 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Wendy Lucas on May 21, 2012. (Mandel, Michael)
May 9, 2012 Filing 466 AMENDED NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Sonia Fortner on May 10, 2012. (Mandel, Michael)
May 9, 2012 Filing 465 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Sonia Fortner on May 10, 2012. (Mandel, Michael)
May 8, 2012 Opinion or Order Filing 464 ORDER granting #463 Motion for Extension of Time to File Motions to Compel. Defendants shall have up to and including 90 days after this Court's ruling on Plaintiffs' Motion for Class and Collective Action Certification regarding the Retail Banking Claims in which to file any motion to compel regarding Plaintiffs' Responses and Supplemental Responses to Defendants' First Set of Interrogatories and Plaintiffs' Responses to Defendants' First Set of Request for Production of Documents. Signed by Magistrate Judge K. Gary Sebelius on 5/8/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ch)
May 4, 2012 Filing 463 Unopposed Fourth MOTION for Extension of Time to File Motions to Compel Regarding Plaintiffs' Responses to Defendants' First Set of Interrogatories and Requests for Production of Documents by Defendants Bank of America Corporation, Bank of America, N.A.(Mandel, Michael)
May 2, 2012 Opinion or Order Filing 462 ORDER granting #406 Motion for Extension of Time to File Motions to Compel. Plaintiffs shall have up to and including 90 days after this Court's ruling on Plaintiff's Motion for Class and Collective Action Certification regarding the Retail Banking Claims in which to file Motions to Compel regarding Defendants' responses to MDL Plaintiffs' First Set of Interrogatories, First Requests for Production of Documents, Second Requests for Production of Documents, and any Motions to Compel regarding the deposition testimony of Wallace Davidson, Charles Yates, Brad Kimball, Joyce Voletti, Amy Bullock, Jodi Irvin and Doug Absher. Signed by Magistrate Judge K. Gary Sebelius on 5/2/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ch)
May 1, 2012 Opinion or Order Filing 461 ORDER granting #459 Motion for Extension of Time to Respond to Document Production Requests. Plaintiffs have up to and including 5/4/2012 to respond to Defendants' March 19, 2012 sets of requests for production of documents. Plaintiffs were not aware whether Defendants opposed the motion. Nevertheless, the court finds that the motion should be granted given that the requested extension is relatively short and because Plaintiffs have shown good cause for the extension. Signed by Magistrate Judge K. Gary Sebelius on 5/1/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
April 30, 2012 Filing 460 CERTIFICATE OF SERVICE of First Supplemental Response to First Interrogatories and Response to First Requests for Production by All Plaintiffs. (Crimmins, Virginia)
April 27, 2012 Filing 459 MOTION for Extension of Time to Respond to Document Requests by All Plaintiffs. (Crimmins, Virginia)
April 24, 2012 Filing 458 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Veronica Phillips on April 28, 2012. (Mandel, Michael)
April 24, 2012 Filing 457 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Julia Hernandez on April 28, 2012. (Mandel, Michael)
April 24, 2012 Opinion or Order Filing 456 ORDER granting #455 Defendants' Unopposed Motion to Modify Scheduling ORder to Extend Defendants' Deadline for Completing Depositions Pertaining to Retail Banking Center. It is ordered that the Amended Scheduling Order (Doc. 298) is modified to extend Defendants' non-expert discovery close date to May 31, 2012 to permit Defendants sufficient time to complete taking depositions pertaining to the retail banking center class. Signed by District Judge John W. Lungstrum on 4/24/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
April 23, 2012 Filing 455 Unopposed MOTION to Modify Scheduling Order to Extend Defendants' Deadline for Completing Depositions Pertaining to the Retail Banking Center Class Claims by Defendants Bank of America Corporation, Bank of America, N.A.(Mandel, Michael)
April 20, 2012 Filing 454 SEALED EXHIBITS IN SUPPORT of #448 SEALED MOTION For Class and Collective Action Certification of Retail Banking Center Employees by All Plaintiffs. (Attachments: #1 Excerpts of Deposition)(Hanson, George)
April 20, 2012 Filing 453 SEALED EXHIBITS IN SUPPORT of #448 SEALED MOTION For Class and Collective Action Certification of Retail Banking Center Employees by All Plaintiffs. (Attachments: #1 Appendix E, Part 1, #2 Appendix E, Part 2, #3 Appendix E, Part 3, #4 Appendix E, Part 4, #5 Appendix E, Part 5, #6 Appendix E, Part 6, #7 Appendix E, Part 7)(Hanson, George)
April 20, 2012 Filing 452 SEALED EXHIBITS IN SUPPORT of #448 SEALED MOTION For Class and Collective Action Certification of Retail Banking Center Employees by All Plaintiffs. (Attachments: #1 Appendix C, #2 Appendix D, Part 1, #3 Appendix D, Part 2, #4 Appendix D, Part 3, #5 Appendix D, Part 4, #6 Appendix D, Part 5)(Hanson, George)
April 20, 2012 Filing 451 SEALED EXHIBITS IN SUPPORT of #448 SEALED MOTION For Class and Collective Action Certification of Retail Banking Center Employees by All Plaintiffs. (Attachments: #1 Appendix A, #2 Appendix B, Part 1, #3 Appendix B, Part 2, #4 Appendix B, Part 3, #5 Appendix B, Part 4, #6 Appendix B, Part 5, #7 Appendix B, Part 6, #8 Appendix B, Part 7, #9 Appendix B, Part 8, #10 Appendix B, Part 9)(Hanson, George)
April 20, 2012 Filing 450 SEALED EXHIBITS IN SUPPORT of #448 SEALED MOTION For Class and Collective Action Certification of Retail Banking Center Employees by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3 - Part 1, #4 Exhibit 3 - Part 2, #5 Exhibit 3 - Part 3, #6 Exhibit 3 - Part 4, #7 Exhibit 3 - Part 5, #8 Exhibit 3 - Part 6, #9 Exhibit 3 - Part 7, #10 Exhibit 3 - Part 8, #11 Exhibit 3 - Part 9, #12 Exhibit 3 - Part 10, #13 Exhibit 3 - Part 11, #14 Exhibit 4-7, #15 Exhibit 8-10, #16 Exhibit 11-14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18 - Part 1, #21 Exhibit 18 - Part 2, #22 Exhibit 19-20, #23 Exhibit 21-27, #24 Exhibit 28-37, #25 Exhibit 38-44, #26 Exhibit 45-58, #27 Exhibit 59-63, #28 Exhibit 64 - Part 1, #29 Exhibit 64 - Part 2, #30 Exhibit 65-74, #31 Exhibit 75-79, #32 Exhibit 80-83)(Crimmins, Virginia)
April 20, 2012 Filing 449 SEALED MEMORANDUM IN SUPPORT of #448 SEALED MOTION For Class and Collective Action Certification of Retail Banking Center Employees by All Plaintiffs. (Hanson, George)
April 20, 2012 Filing 448 SEALED MOTION For Class and Collective Action Certification of Retail Banking Center Employees by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Hanson, George)
April 20, 2012 Filing 447 CERTIFICATE OF SERVICE of Plaintiffs' Second Supplemental Rule 26 Disclosures by All Plaintiffs. (Saltzman, Stanley)
April 20, 2012 Filing 446 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Paula Wasinger on April 28, 2012. (Mandel, Michael)
April 20, 2012 Filing 445 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Wendy Lucas on April 29, 2012. (Mandel, Michael)
April 20, 2012 Filing 444 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of John H. Johnson on April 29, 2012. (Mandel, Michael)
April 20, 2012 Filing 443 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Heather Herrera on April 28, 2012. (Mandel, Michael)
April 20, 2012 Filing 442 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Edwin Garcia on April 27, 2012. (Mandel, Michael)
April 20, 2012 Filing 441 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Margarita Freeman on April 27, 2012. (Mandel, Michael)
April 20, 2012 Filing 440 ENTRY OF APPEARANCE by Michael D. Mandel on behalf of Bank of America Corporation, Bank of America, N.A. (Mandel, Michael)
April 19, 2012 Filing 439 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Marsha Washam on April 23, 2012. (Mandel, Michael)
April 19, 2012 Filing 438 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Kenneth Rogacki on April 25, 2012. (Mandel, Michael)
April 19, 2012 Filing 437 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Donald Hillbish on April 25, 2012. (Mandel, Michael)
April 19, 2012 Opinion or Order Filing 436 ORDER granting #433 Motion for Extension of Time to File Motions to Compel. Defendants have up to and including May 4, 2012, to file any motions to compel arising from Defendants' First Set of Interrogatories and First Set of Requests for Production of Documents. Signed by Magistrate Judge K. Gary Sebelius on 4/19/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ch)
April 19, 2012 Opinion or Order Filing 435 ORDER granting #434 Motion for Extension of Time to Respond to Defendants' March 16, 2012 Document Requests. Plaintiffs shall have up to and including April 27, 2012, to respond to Defendants' March 16, 2012 requests for production of documents. Signed by Magistrate Judge K. Gary Sebelius on 4/19/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ch)
April 18, 2012 Filing 434 Unopposed MOTION for Extension of Time to Respond to Defendants March 16, 2012 Document Requests by All Plaintiffs. (Hanson, George)
April 18, 2012 Filing 433 Unopposed Third MOTION for Extension of Time to File Motion to Compel by Defendants Bank of America Corporation, Bank of America, N.A.(Mandel, Michael)
April 17, 2012 Filing 432 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Edward Franco on April 27, 2012 at 9:00 AM. (Mandel, Michael)
April 17, 2012 Filing 431 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Natalie Howard on April 26, 2012 at 9:00 AM. (Mandel, Michael)
April 17, 2012 Filing 430 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Amber Rich on April 26, 2012 at 9:00 AM. (Mandel, Michael)
April 17, 2012 Filing 429 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Brian Vallely on April 23, 2012 at 9:00 AM. (Mandel, Michael)
April 16, 2012 Filing 428 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Ellen Russo on April 21, 2012 at 10:00 AM. (Mandel, Michael)
April 16, 2012 Filing 427 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Sabino Brito on April 18, 2012 at 10:00 AM. (Mandel, Michael)
April 16, 2012 Opinion or Order Filing 426 ORDER granting #425 Motion for Leave permitting up to 50 pages of arguments and authorities as part of their Memorandum in Support of Motion for Collective and Class Action Certification. Signed by District Judge John W. Lungstrum on 4/16/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
April 16, 2012 Filing 425 Unopposed MOTION for Leave to File Excess Pages by All Plaintiffs. (Hanson, George)
April 16, 2012 Opinion or Order Filing 424 ORDER granting #422 Motion for Order for leave to file under seal. Signed by District Judge John W. Lungstrum on 4/16/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
April 13, 2012 Filing 423 AMENDED NOTICE by Bank of America Corporation, Bank of America, N.A.. Amendment to #419 Notice to Take Deposition of Brian Rush. (Mandel, Michael)
April 13, 2012 Filing 422 SEALED MOTION for Leave to File Under Seal by All Plaintiffs.(Hanson, George) (Motion event corrected on 4/16/2012. (mg))
April 13, 2012 Filing 421 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Ladybeth Panusis on April 19, 2012. (Mandel, Michael)
April 13, 2012 Filing 420 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Juan Franco on April 17, 2012. (Mandel, Michael)
April 13, 2012 Filing 419 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Brian Rush on April 16, 2012. (Mandel, Michael)
April 12, 2012 Filing 418 ENTRY OF APPEARANCE by John Van Hook on behalf of Bank of America Corporation, Bank of America, N.A. (Kane, Matthew) Modified on 4/13/2012 to reflect correct attorney entering appearance. This document was filed using another attornye's log in and password. Counsel has been contacted and directed regarding proper procedure. ( ck )
April 10, 2012 Filing 417 CERTIFICATE OF SERVICE of First Supplemental Response to First Request for Production to David Hernandez by All Plaintiffs. (Crimmins, Virginia)
April 9, 2012 Filing 416 ENTRY OF APPEARANCE by Ashlea G. Schwarz on behalf of Amanda Brawner, Allison Gardner, Andrew Gordillo, Susie Miller, Curtis Schreiber. (Schwarz, Ashlea)
April 9, 2012 Filing 415 ENTRY OF APPEARANCE by Andrew W. Funk on behalf of Amanda Brawner, Allison Gardner, Andrew Gordillo, Susie Miller, Curtis Schreiber. (Funk, Andrew)
April 6, 2012 Filing 414 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Susie Miller on April 13, 2012 (Mandel, Michael)
April 6, 2012 Filing 413 NOTICE by Defendants Bank of America Corporation, Bank of America, N.A. of taking deposition of Allison Gardner on April 13, 2012 (Mandel, Michael)
April 6, 2012 Filing 412 MINUTE ENTRY for proceedings held before Magistrate Judge K. Gary Sebelius: TELEPHONE CONFERENCE held on 4/6/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
April 6, 2012 Opinion or Order Filing 411 ORDER granting #409 Defendants' Unopposed Second Motion for Extension of Time to File Motions to Compel. Defendants have up to and including April 18, 2012 to file any motions to compel arising from Defendants' First Set of Interrogatories and First Set of Requests for Production of Documents. Signed by Magistrate Judge K. Gary Sebelius on 4/6/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ch)
April 5, 2012 Opinion or Order Filing 410 ORDER granting Plaintiffs' #363 Motion for Extension of Call Center Expert Witness Deadlines. See this order for additional information and deadlines. Signed by District Judge John W. Lungstrum on 4/5/2012. (mg)
April 4, 2012 Filing 409 Unopposed Second MOTION for Extension of Time to File Motions to Compel by Defendants Bank of America Corporation, Bank of America, N.A.(Mandel, Michael)
April 4, 2012 Opinion or Order Filing 408 ORDER SETTING TELEPHONE CONFERENCE: At defense counsel's request, the court sets a telephone conference for 4/6/2012 at 10:00 AM CDT before Magistrate Judge K. Gary Sebelius regarding a dispute about the location of depositions. All counsel who wish to participate in this conference call are directed to call 1-785-338-5499. Signed by Magistrate Judge K. Gary Sebelius on 4/4/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
April 3, 2012 Filing 407 CERTIFICATE OF SERVICE of Notice of Deposition of Byron Hardiman, Joelle Garrett, Gynon Hamilton, Amanda Brawner, and Zina Lewis-Ransom by Bank of America Corporation, Bank of America, N.A. (Mandel, Michael)
April 2, 2012 Filing 406 Unopposed MOTION for Extension of Time to File Motion to Compel by All Plaintiffs. (Crimmins, Virginia)
April 2, 2012 Filing 405 CERTIFICATE OF SERVICE of Plaintiffs Amended 30(b)(6) Notice of Deposition to Bank of Americas Representative Jodi Irvin by All Plaintiffs. (Crimmins, Virginia)
April 2, 2012 Filing 404 CERTIFICATE OF SERVICE of Plaintiffs' 30(b)(6) Notice of Deposition of Bank of America's Representive Jodi Irvin by All Plaintiffs. (Crimmins, Virginia)
April 2, 2012 Filing 403 NOTICE of Continuation of Deposition of Sonia Cernich by All Plaintiffs. (Crimmins, Virginia)
April 2, 2012 Filing 402 NOTICE of Continuation of Deposition of Pete Thedinga by All Plaintiffs. (Crimmins, Virginia)
April 2, 2012 Filing 401 NOTICE of Continuation of Deposition of Ann Rathbun by All Plaintiffs. (Crimmins, Virginia)
March 30, 2012 Opinion or Order Filing 400 ORDER - The Motion Hearing (by telephone) re #363 MOTION for Extension of Call Center Expert Witness Deadlines filed by All Plaintiffs that was set for 4/3/2012 has been rescheduled for 4/4/2012 at 11:30 AM by Telephone before District Judge John W. Lungstrum. All counsel who wish to participate in the call are directed to call the conference operator at 1-866-207-0261 and provide the conference ID number of 67773649. Signed by District Judge John W. Lungstrum on 3/30/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ses)
March 29, 2012 Filing 399 NOTICE of Hearing: #363 MOTION for Extension of Call Center Expert Witness Deadlines: (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Motion Hearing (BY TELEPHONE) is set for 4/3/2012 at 11:00 AM in Telephone before District Judge John W. Lungstrum. All counsel who wish to participate in this conference call are directed to call the conference operator at 1-866-207-0261 no later than 11:00 AM on 4/3/2012. The conference ID number is 67773549. (ses)
March 28, 2012 Filing 398 STIPULATION by All Plaintiffs. (Crimmins, Virginia)
March 28, 2012 Filing 397 CERTIFICATE OF SERVICE of Notice to Take 30(b)(6) Deposition of Brian Wilson by All Plaintiffs. (Crimmins, Virginia)
March 27, 2012 Opinion or Order Filing 396 ORDER granting #395 Motion for Extension of Time to File Motions to Compel Regarding Jodi Irvin's 30(b)(6) Testimony. Plaintiffs have informed the court that defendants do not oppose this extension. Therefore, the court grants plaintiffs up to and including April 10, 2012, to file any motions to compel arising from the February 10, 2012 deposition of Ms. Irvin. Signed by Magistrate Judge K. Gary Sebelius on 3/27/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
March 26, 2012 Filing 395 MOTION for Extension of Time to File Motions to Compel Regarding Jodi Irvin's 30(b)(6) Testimony by All Plaintiffs. (Crimmins, Virginia)
March 26, 2012 Filing 394 REPLY to Response to Motion by All Plaintiffs re: #363 MOTION for Extension of Call Center Expert Witness Deadlines. (Crimmins, Virginia)
March 26, 2012 Opinion or Order Filing 393 ORDER granting #392 Motion for Extension of Time to File Motions to Compel Regarding Depositions. Plaintiffs shall have up to and including April 10, 2012 to file motions to compel arising from the depositions of corporate representatives Wallace Davison, Charles Yates, Brad Kimball, and Joyce Voletti. Signed by Magistrate Judge K. Gary Sebelius on 3/26/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ch)
March 23, 2012 Filing 392 Unopposed MOTION for Extension of Time to File Motions to Compel Regarding Wallace Davison's, Charles Yates', Brad Kimball's and Joyce Voletti's 30(b)(6) Testimony by All Plaintiffs. (Crimmins, Virginia)
March 23, 2012 Filing 391 CERTIFICATE OF SERVICE of Deposition Notices by All Plaintiffs. (Crimmins, Virginia)
March 22, 2012 Opinion or Order Filing 390 ORDER REGARDING DISCOVERY DISPUTE. Plaintiffs have up to and including March 28, 2012, to file a motion to compel regarding the Bank's OMAN reports. The Bank has up to and including April 10, 2012, to file a response brief, and Plaintiffs have up to and including April 13, 2012, to file a reply brief, if any. Signed by Magistrate Judge K. Gary Sebelius on 3/22/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
March 22, 2012 Filing 389 MINUTE ENTRY for proceedings held before Magistrate Judge K. Gary Sebelius: TELEPHONE CONFERENCE held on 3/22/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
March 21, 2012 Opinion or Order Filing 388 ORDER SETTING TELEPHONE CONFERENCE: At plaintiffs' counsel's request, the court sets a telephone conference for 3/22/2012 at 3:15 PM CDT before Magistrate Judge K. Gary Sebelius regarding a discovery dispute. All counsel who wish to participate in this conference call are directed to call 1-785-338-5499. Signed by Magistrate Judge K. Gary Sebelius on 3/21/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
March 20, 2012 Opinion or Order Filing 387 ORDER granting #385 Unopposed Motion for Extension of Time to File Motions to Compel regarding Wallace Davidson's, Charles Yates' and Brad Kimball's 30(b)(5) Testimony. Plaintiffs have up to and including March 23, 2012, to file any motions to compel arising from the January 25, 2012 deposition of Ms. Davison or the January 27, 2012 deposition of Mr. Yates or the February 2, 2012 deposition of Mr. Kimball. Signed by Magistrate Judge K. Gary Sebelius on 3/20/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
March 19, 2012 Filing 386 CERTIFICATE OF SERVICE of Plaintiffs' Supplemental Rule 26 Disclosures by All Plaintiffs. (Crimmins, Virginia)
March 19, 2012 Filing 385 Unopposed MOTION for Extension of Time to File Motions to Compel Regarding Wallace Davison's, Charles Yates' and Brad Kimball's 30(b)(6) Testimony by All Plaintiffs. (Crimmins, Virginia)
March 19, 2012 Filing 384 CERTIFICATE OF SERVICE of Supplemental Rule 26(a) Disclosures by Bank of America Corporation, Bank of America, N.A. (Longo, Aaron)
March 16, 2012 Filing 383 CERTIFICATE OF SERVICE of Discovery Requests by Bank of America Corporation, Bank of America, N.A. (Longo, Aaron)
March 13, 2012 Opinion or Order Filing 382 MEMORANDUM AND ORDER granting #297 Motion to Clarify or amend Practice and Procedure Order No. 2 and the Courts February 25, 2011 order, as amended on October 18, 2011. Signed by District Judge John W. Lungstrum on 3/13/2012. (ses)
March 13, 2012 Opinion or Order Filing 381 ORDER granting #378 Unopposed Motion for Extension of Time to File Motions to Compel regarding Wallace Davidson's and Charles Yates' 30(b)(5) Testimony. Plaintiffs have up to and including March 19, 2012, to file any motions to compel arising from the January 25, 2012 deposition of Ms. Davison or the January 27, 2012 deposition of Mr. Yates. Signed by Magistrate Judge K. Gary Sebelius on 3/13/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
March 12, 2012 Filing 380 CERTIFICATE OF SERVICE of Defendants' Responses to Plaintiffs' Fourth Set of Requests for Production of Documents by Bank of America Corporation, Bank of America, N.A. (Mandel, Michael)
March 12, 2012 Filing 379 RESPONSE by Defendants Bank of America Corporation, Bank of America, N.A. re #363 MOTION for Extension of Call Center Expert Witness Deadlines. (Mandel, Michael)
March 12, 2012 Filing 378 Unopposed MOTION for Extension of Time to File Motions to Compel Regarding Wallace Davison's and Charles Yates' 30(b)(6) Testimony by All Plaintiffs. (Crimmins, Virginia)
March 12, 2012 Filing 377 NOTICE of Filing Consent to Join as to Gina Williams by Curtis Schreiber. (Attachments: #1 Consent Form)(Crimmins, Virginia)
March 9, 2012 Filing 376 NOTICE by All Plaintiffs of taking deposition of Corporate Representative(s) Under Rule 30(b)(6) on March 29, 2012. (Donelon, Brendan)
March 9, 2012 Filing 375 NOTICE of Filing Consents to Become Party Plaintiffs by All Plaintiffs. (Attachments: #1 Consent Forms)(Hanson, George)
March 9, 2012 Opinion or Order Filing 374 ORDER granting #372 Motion for Extension of Time to File Motions to Compel regarding Wallace Davison's 30(b)(6) Testimony. Plaintiffs have up to and including March 12, 2012 to file any motions to compel arising from the January 25, 2012 deposition of Ms. Davison. Signed by Magistrate Judge K. Gary Sebelius on 3/9/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ch)
March 9, 2012 Opinion or Order Filing 373 ORDER granting #369 Defendants' Unopposed Motion for Extension of Time to File Motions to Compel; granting #370 Plaintiffs' Unopposed Motion for Extension of Time to File Motions to Compel. Defendants have up to and including April 4, 2012 to file any motions to compel arising from Defendants' First Set of Interrogatories and First Set of Requests for Production of Documents. Plaintiffs have up to and including April 2, 2012 to file any motions to compel arising from MDL Plaintiffs' First Set of Interrogatories, First Requests for Production of Documents, and Second Requests for Production of Documents. Signed by Magistrate Judge K. Gary Sebelius on 3/8/2012.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ch)
March 9, 2012 Filing 372 Unopposed MOTION for Extension of Time to File Motions to Compel Regarding Wallace Davison's 30(b)(6) Testimony by All Plaintiffs. (Crimmins, Virginia)
March 8, 2012 Opinion or Order Filing 371 AMENDED SCHEDULING ORDER: and ORDER granting #358 Motion to Amend 1/3/2012 Order Revising Scheduling Order (doc. #333 ). SEE ORDER FOR DEADLINE INFORMATION RE BANKING CENTER CLASS CLAIMS. Signed by District Judge John W. Lungstrum on 3/8/2012. (ses)
March 8, 2012 Filing 370 Unopposed MOTION for Extension of Time to File Motions to Compel by All Plaintiffs. (Crimmins, Virginia)
March 8, 2012 Filing 369 Unopposed MOTION for Extension of Time to File Motions to Compel by Defendants Bank of America Corporation, Bank of America, N.A.(Mandel, Michael)
March 7, 2012 Opinion or Order Filing 368 ORDER - Pursuant to the #366 Joint Stipulation of Dismissal, plaintiff John Lasiter's claims are dismissed without prejudice. Signed by District Judge John W. Lungstrum on 3/6/2012. (mg)
March 7, 2012 Opinion or Order Filing 367 ORDER - Pursuant to the #364 Joint Stipulation of Dismissal, plaintiff Parvaneh Patti Salimi's claims are dismissed with prejudice. Signed by District Judge John W. Lungstrum on 3/6/2012. (mg)
March 2, 2012 Filing 366 STIPULATION OF DISMISSAL of claims of John Lasiter (C.D. Cal. 3:11-cv-2828) by All Plaintiffs. (Crimmins, Virginia)
March 2, 2012 Filing 365 REPLY to Response to Motion by All Plaintiffs re: #358 MOTION to Amend Scheduling Order (Limited Request Regarding Expert Deadlines). (Crimmins, Virginia)
March 2, 2012 Filing 364 STIPULATION OF DISMISSAL of claims of Parvaneh "Patti" Salimi [Tag-Along Case No. 2:11-CV-02096] by Bank of America Corporation, Bank of America, N.A. (Mandel, Michael)
February 27, 2012 Filing 363 MOTION for Extension of Call Center Expert Witness Deadlines and Memorandum in Support by All Plaintiffs. (Lindner, Jason)
February 17, 2012 Filing 362 RESPONSE by Defendants Bank of America Corporation, Bank of America, N.A. re #358 MOTION to Amend Scheduling Order (Limited Request Regarding Expert Deadlines). (Longo, Aaron)
February 9, 2012 Filing 361 CERTIFICATE OF SERVICE of 30(b)(6) Notice of Deposition (Amy Bullock and Doug Absher) by All Plaintiffs. (Crimmins, Virginia)
February 8, 2012 Filing 360 CERTIFICATE OF SERVICE of Responses to First Request for Production by All Plaintiffs. (Crimmins, Virginia)
February 6, 2012 Filing 359 CERTIFICATE OF SERVICE of MDL Plaintiffs' Fourth Request for Production of Documents to the Defendants by All Plaintiffs. (Donelon, Brendan)
February 3, 2012 Filing 358 MOTION to Amend Scheduling Order (Limited Request Regarding Expert Deadlines) by All Plaintiffs. (Attachments: #1 Exhibit A - 5/26/11 email, #2 Exhibit B - Defendants' Response to RPD, #3 Exhibit C - 12/9/11 letter, #4 Exhibit D - 1/11/12 email, #5 Exhibit E - 1/20/12 email, #6 Exhibit F - 1/31/12 email, #7 Exhibit G - 2/12/12 email, #8 Exhibit H - 7/5/11 email, #9 Exhibit I - 12/9/11 letter, #10 Exhibit J - 1/9/12 email, #11 Exhibit K - 1/13/12 email, #12 Exhibit L - 1/20/12 email, #13 Exhibit M - 1/23/12 email, #14 Exhibit N - 2/1/12 email, #15 Exhibit O - 2/2/12 email)(Donelon, Brendan)
February 3, 2012 Filing 357 CERTIFICATE OF SERVICE of Plaintiffs' 30(b)(6) Depo Notices to Jodi Irvin and Joyce Voletti by All Plaintiffs (Crimmins, Virginia)
February 1, 2012 Opinion or Order Filing 356 ORDER following oral order of 2/1/2012. Plaintiffs' oral motion to compel is granted. The Bank's oral motion for a stay of this Order is denied. Signed by Magistrate Judge K. Gary Sebelius on 2/1/2012. (ch)
February 1, 2012 Filing 355 MINUTE ENTRY for proceedings held before Magistrate Judge K. Gary Sebelius: DISCOVERY HEARING held on 2/1/2012. (Tape Network.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ch)
January 31, 2012 Opinion or Order Filing 354 ORDER pursuant to the #351 Joint Stipulation filed by the parties, Plaintiff Judge Changs claims and Plaintiff Jennifer Zhou's claims are hereby dismissed without prejudice and Plaintiff Judy Chang is withdrawn as a class representative from the Consolidated Complaint. Signed by District Judge John W. Lungstrum on 1/30/2012. (mg)
January 31, 2012 Opinion or Order Filing 353 ORDER SETTING TELEPHONE CONFERENCE: Telephone Conference set for 2/1/2012 at 02:00 PM CST before Magistrate Judge K. Gary Sebelius. All counsel who wish to participate in this conference call are directed to call 1-785-338-5499. Signed by Magistrate Judge K. Gary Sebelius on 1/31/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ch)
January 30, 2012 Filing 352 CERTIFICATE OF SERVICE of Deposition Notice by All Plaintiffs. (Crimmins, Virginia)
January 30, 2012 Filing 351 Joint STIPULATION by All Plaintiffs. (Crimmins, Virginia)
January 24, 2012 Filing 350 CERTIFICATE OF SERVICE of Notice to Take 30(b)(6) Deposition (Chad Yates) by All Plaintiffs. (Crimmins, Virginia)
January 24, 2012 Opinion or Order Filing 349 ORDER granting #348 Unopposed Motion for Extension of Time to File Motions to Compel. Plaintiffs have up to and including March 9, 2012, to file any motions to compel arising from the MDL Plaintiffs' First Set of Interrogatories, First Requests for Production, and Second Requests for Production. Signed by Magistrate Judge K. Gary Sebelius on 1/24/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(bh)
January 23, 2012 Filing 348 Unopposed MOTION for Extension of Time to File Motions to Compel by All Plaintiffs. (Crimmins, Virginia)
January 18, 2012 Filing 347 STIPULATION Regarding Discovery Served on Plaintiffs by Amanda Brawner. (Crimmins, Virginia)
January 18, 2012 Filing 346 NOTICE of Filing Withdrawal of Consent as to Andrew Azzouz by All Plaintiffs. (Crimmins, Virginia)
January 18, 2012 Filing 345 NOTICE of Filing Withdrawal of Consent as to Joseph Hermansen by All Plaintiffs. (Crimmins, Virginia)
January 18, 2012 Filing 344 CERTIFICATE OF SERVICE of Response to First Interrogatories by All Plaintiffs. (Crimmins, Virginia)
January 17, 2012 Filing 343 Amended NOTICE by In Re All Plaintiffs of taking deposition of Corporate Representative Under Rule 30(b)(6) on January 25, 2012. (Donelon, Brendan)
January 17, 2012 Filing 342 NOTICE by In Re All Plaintiffs of taking deposition of Corporate Representative Under Rule 30(b)(6) on January 25, 2012. (Donelon, Brendan)
January 17, 2012 Filing 341 NOTICE by In Re All Plaintiffs of taking deposition of Corporate Representative Under Rule 30(b)(6) on January 25, 2012. (Donelon, Brendan)
January 17, 2012 Filing 340 NOTICE by In Re All Plaintiffs of taking deposition of Corporate Representative Under Rule 30(b)(6) on January 25, 2012. (Donelon, Brendan)
January 12, 2012 Filing 339 NOTICE of Filing Consent to Become Party Plaintiff as to Kristie Pastuna by Amanda Brawner. (Attachments: #1 Consent Form)(Crimmins, Virginia)
January 12, 2012 Filing 338 CERTIFICATE OF SERVICE of Discovery Requests by Bank of America Corporation, Bank of America, N.A. (Longo, Aaron)
January 11, 2012 Filing 337 STIPULATION Regarding Discovery Served on Plaintiffs by All Plaintiffs. (Crimmins, Virginia)
January 11, 2012 Filing 336 CERTIFICATE OF SERVICE of Responses to First Interrogatories and First Request for Production by All Plaintiffs. (Crimmins, Virginia)
January 10, 2012 Filing 335 NOTICE of Filing Consent to Join Form as to Yvette Garza by Curtis Schreiber. (Attachments: #1 Consent Form)(Crimmins, Virginia)
January 10, 2012 DOCKET ANNOTATION: Receipt of original record from Central District of California, LaQuisha Anderson v. Bank of America Corp., et al., Case #11-6293, received pursuant to MDL 2138 #266 Transfer Order (CTO-12) as to the First, Second, Third, and Fourth causes of action. The Fifth, Sixth, Seventh, and Eighth causes of action having been separated and remanded, under 28 U.S.C. 1407(a), to the Central District of California on 08/15/2011. (Case Number assigned in the District of Kansas: #12-2019-JWL-KGS.) (mg)
January 6, 2012 Filing 334 NOTICE of Filing Consent to Join Form as to Amber Rich by Amanda Brawner. (Attachments: #1 Consent Form)(Crimmins, Virginia)
January 3, 2012 Opinion or Order Filing 333 ORDER REVISING SCHEDULING ORDER granting #322 Plaintiffs' Motion for Extension of Expert Deadlines and granting in part and denying in part #327 Defendants' Cross-Motion for Extension of All Deadlines Related to Banking Center Class Claims. SEE ORDER FOR DETAILS REGARDING REVISED SCHEDULE. Signed by District Judge John W. Lungstrum on 1/3/2012. (ses)
January 3, 2012 Filing 332 MINUTE ENTRY for proceedings held before District Judge John W. Lungstrum: MOTION HEARING held on 1/3/2012 re #327 CROSS-MOTION for Extension of All Deadlines Related to the Banking Center Class Claims filed by Bank of America Corporation, Bank of America, N.A., and #322 MOTION for Extension of Time Regarding Expert Deadlines filed by All Plaintiffs. Order to Follow. (Court Reporter Becky Ryder.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
December 29, 2011 Filing 331 NOTICE of Hearing BY TELEPHONE on Motions: #322 MOTION for Extension of Time Regarding Expert Deadlines, and #327 CROSS-MOTION for Extension of All Deadlines Related to the Banking Center Class Claims: (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Motion Hearing BY TELEPHONE set for 1/3/2012 at 10:30 AM in Telephone before District Judge John W. Lungstrum. All counsel who wish to participate in this conference call are directed to call the conference operator at 1-866-207-0261 prior to 10:30 AM (Central) on 1/3/2012. The conference ID number is 40232841. (ses)
December 29, 2011 Filing 330 NOTICE of Filing Consent to Join Form as to Tierra Hunter by Amanda Brawner. (Attachments: #1 Consent Form)(Crimmins, Virginia)
December 20, 2011 Filing 329 CERTIFICATE OF SERVICE of Response to Request for Production by All Plaintiffs. (Crimmins, Virginia)
December 20, 2011 Filing 328 STIPULATION Regarding Discovery by All Plaintiffs. (Crimmins, Virginia)
December 19, 2011 Filing 327 RESPONSE by Defendants Bank of America Corporation, Bank of America, N.A. re #322 MOTION for Extension of Time Regarding Expert Deadlines, and Defendants' CROSS-MOTION for Extension of All Deadlines Related to the Banking Center Class Claims. (Mandel, Michael)
December 19, 2011 Filing 326 NOTICE of Filing Consent to Join as to Laura Brown by Amanda Brawner. (Attachments: #1 Consent Form)(Crimmins, Virginia)
December 15, 2011 Filing 325 NOTICE of Filing Consent to Become Party Plaintiff form as to Michele Said by All Plaintiffs. (Attachments: #1 Exhibit Consent Form)(Donelon, Brendan)
December 6, 2011 Filing 324 CONFIDENTIAL REPLY to Response to Motion by Defendants re #297 MOTION to Clarify or Amend #32 Practice and Procedure Order No. 2 and the Court's February 25, 2011 Order, As Amended on October 18, 2011. Access to this document is ordered "FOR COURT USERS ONLY". Contact chambers with questions.(mg)
December 6, 2011 Filing 323 NOTICE of Filing Consent to Become Party Plaintiff Form as to Hayley Cronin by All Plaintiffs. (Attachments: #1 Exhibit Consent Form)(Donelon, Brendan)
December 5, 2011 Filing 322 MOTION for Extension of Time Regarding Expert Deadlines by In Re All Plaintiffs. (Donelon, Brendan)
December 5, 2011 Filing 321 NOTICE of Filing Consent to Join Form as to Edward Denton by Curtis Schreiber. (Attachments: #1 Consent Form)(Crimmins, Virginia)
December 2, 2011 Filing 320 CERTIFICATE OF SERVICE of Responses to Interrogatories and Requests for Production by All Plaintiffs. (Crimmins, Virginia)
December 2, 2011 Filing 319 STIPULATION Regarding Discovery Served on Plaintiffs by All Plaintiffs. (Crimmins, Virginia)
November 30, 2011 Filing 318 NOTICE of Filing Consent to Join Form as to Mary Garcia by Amanda Brawner. (Attachments: #1 Consent Form)(Crimmins, Virginia)
November 29, 2011 Filing 317 CONFIDENTIAL SUPPLEMENTAL OPPOSITION by Plaintiffs re #297 MOTION to Clarify or Amend #32 Practice and Procedure Order No. 2 and the Court's February 25, 2011 Order, As Amended on October 18, 2011. Access to this document is ordered "FOR COURT USERS ONLY". Contact chambers with questions.(mg)
November 29, 2011 Filing 316 CONDITIONAL TRANSFER ORDER (CTO-14) In Re: Bank of America Wage and Hour Employment Practices Litigation (MDL 2138) to Southern District of New York; #11-07080 Salas v. Bank of America National Association. (mg)
November 29, 2011 Filing 315 NOTICE of Filing Consent to Join Form as to Shai Hamilton by Amanda Brawner. (Attachments: #1 Consent Form)(Crimmins, Virginia)
November 22, 2011 Opinion or Order Filing 314 ORDER granting #313 Motion for Extension of Time to File Motions to Compel. Plaintiffs shall have up to and including January 23, 2012 in which to file any Motions to Compel arising from MDL Plaintiffs' First Set of Interrogatories, First Requests for Production of Documents and Second Requests for Production of Documents. Signed by Magistrate Judge K. Gary Sebelius on 11/22/2011. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ch)
November 21, 2011 Filing 313 Unopposed Sixth MOTION for Extension of Time to File Motions to Compel by In Re All Plaintiffs. (Crimmins, Virginia)
November 18, 2011 Filing 312 CONFIDENTIAL RESPONSE by Defendants re #297 MOTION to Clarify or Amend #32 Practice and Procedure Order No. 2 and the Court's February 25, 2011 Order, As Amended on October 18, 2011. Access to this document, and it's exhibits are ordered "FOR COURT USERS ONLY". Contact chambers with questions. (Documents added on 11/21/2011: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L) (mg)
November 18, 2011 Opinion or Order Filing 311 ORDER granting #310 Motion to Limit Disclosure of Documents Filed Under Seal to MDL Plaintiffs' Lead and Liason Counsel. Signed by District Judge John W. Lungstrum on 11/18/2011. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
November 18, 2011 Filing 310 Unopposed MOTION for Leave to file Motion to Limit Disclosure of Documents Filed Under Seal by Defendants Bank of America Corporation, Bank of America, N.A.(Longo, Aaron)
November 16, 2011 Filing 309 STIPULATION Re Discovery Served on Plaintiffs by Amanda Brawner. (Crimmins, Virginia)
November 16, 2011 Filing 308 CERTIFICATE OF SERVICE of Responses to First Requests for Production and First Interrogatories by All Plaintiffs. (Crimmins, Virginia)
November 10, 2011 Filing 307 CERTIFICATE OF SERVICE of Responses to Requests for Production and Interrogatories by All Plaintiffs. (Crimmins, Virginia)
November 7, 2011 Filing 306 NOTICE OF SETTLEMENT of Potentially Related Claims by Bank of America, N.A. (Mandel, Michael)
November 4, 2011 Filing 305 MINUTE ENTRY for proceedings held before District Judge John W. Lungstrum: TELEPHONE CONFERENCE held on 11/4/2011 - taking under advisement #297 Motion to Clarify. As set forth in detail on the record, defendants shall provide under seal the required information to plaintiffs and the court no later than November 18, 2011; plaintiffs shall file their supplemental response no later than November 29, 2011; and defendants shall file any reply no later than December 6, 2011.(Court Reporter Becky Ryder.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
November 4, 2011 Filing 304 NOTICE of Filing Consent to Become Party Plaintiff Form as to Donald V. Hillbish by All Plaintiffs. (Donelon, Brendan)
November 3, 2011 Filing 303 CERTIFICATE OF SERVICE of Defendants' Responses to Plaintiffs' First Request for Admissions and Accompanying Interrogatories to Defendants by Bank of America Corporation, Bank of America, N.A. (Longo, Aaron)
November 3, 2011 Filing 302 NOTICE OF TELEPHONE CONFERENCE: (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) The court will conduct a telephone status conference on the motion to clarify on Friday, November 4, 2011 at 1:00 PM (CT). All counsel who wish to participate in this conference call are directed to call the conference operator at 1-866-207-0261 no later than 1:00 PM (CT). The conference ID number is 22830482.(ses)
November 2, 2011 Filing 301 NOTICE of Filing Consent to Join Form as to Ellen Russo by Amanda Brawner. (Attachments: #1 Consent Form)(Crimmins, Virginia)
November 1, 2011 Filing 300 RESPONSE by All Plaintiffs re #297 MOTION to Clarify or Amend #32 Practice and Procedure Order No. 2 and the Court's February 25, 2011 Order, As Amended on October 18, 2011. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Hanson, George)
October 28, 2011 Opinion or Order Filing 299 ORDER - The court has received the letter dated October 27, 2011 from Plaintiffs counsel asking the court to require defendant to provide additional information. The court intends to take this matter up at the telephone status conference scheduled on November 4, 2011 at 1:00 PM. In the meantime, plaintiffs shall file the response brief called for by November 1, 2011 which sets out their contrary authority and any other arguments they wish to have the court consider before the November 4, 2011 telephone conference. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ses)
October 26, 2011 Opinion or Order Filing 298 AMENDED SCHEDULING ORDER: and ORDER granting #291 Joint Revised Motion for Modification of the Scheduling Order. The deadlines set forth in the Courts August 3, 2011 Scheduling Order are hereby modified for the Retail Banking Center Employee Rule 23 and Collective Action Classes and for the Call Center Employee Rule 23 and Collective Action Classes. SEE ORDER FOR DEADLINE INFORMATION. Signed by District Judge John W. Lungstrum on 10/26/2011. (ses)
October 25, 2011 Filing 297 MOTION to Clarify or Amend #32 Practice and Procedure Order No. 2 and the Court's February 25, 2011 Order, As Amended on October 18, 2011 by Defendants Bank of America, Inc., Bank of America, N.A.(Kane, Matthew)
October 25, 2011 Opinion or Order Filing 296 ORDER - As explained at the status conference held on October 18, 2011, defendants' motion concerning their proposed severance agreements as those agreements relate to this MDL is due no later than Tuesday, October 25, 2011. Plaintiffs' response to that motion is due no later than Tuesday, November 1, 2011. The court will conduct a telephone status conference on the motion on Friday, November 4, 2011 at 1:00 PM (CT). All counsel who wish to participate in this conference call are directed to call the conference operator at 1-866-207-0261 no later than 1:00 PM (CT). The conference ID number is 22830482. Signed by District Judge John W. Lungstrum on 10/25/2011. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ses)
October 24, 2011 Filing 295 STIPULATION Regarding Discovery Served on Plaintiffs by All Plaintiffs. (Crimmins, Virginia) Modified
October 24, 2011 Filing 294 CERTIFICATE OF SERVICE of Responses to First Request for Production and First Interrogatories by All Plaintiffs. (Crimmins, Virginia)
October 20, 2011 Filing 293 CERTIFICATE OF SERVICE of Responses to First Request for Production and First Interrogatories by All Plaintiffs. (Attachments: #1 Exhibit A)(Crimmins, Virginia)
October 20, 2011 Filing 292 STIPULATION Regarding Discovery Served on Defendants by Bank of America Corporation, Bank of America, N.A. (Longo, Aaron)
October 20, 2011 Filing 291 Joint Revised MOTION to Modify Scheduling Order by In Re All Plaintiffs. (Crimmins, Virginia)
October 18, 2011 Opinion or Order Filing 290 ORDER AMENDING DOCUMENTS #32 AND #192 . See order for details. Signed by District Judge John W. Lungstrum on 10/18/2011. (ses)
October 18, 2011 Filing 289 MINUTE ENTRY for proceedings held before District Judge John W. Lungstrum: STATUS CONFERENCE held on 10/18/2011. (Court Reporter Becky Ryder.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
October 12, 2011 Filing 288 NOTICE OF HEARING ON MOTION #282 Joint MOTION to Modify Scheduling Order: (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Motion Hearing set for 10/18/2011 at 10:30 AM in Courtroom 427 (JWL) before District Judge John W. Lungstrum. (ses)
October 11, 2011 Filing 287 NOTICE of Withdrawal of Consent Form for Phillip Itkov by All Plaintiffs re #88 Notice. (Donelon, Brendan)
October 6, 2011 Filing 286 STIPULATION Regarding Discovery Served on Plaintiffs by All Plaintiffs. (Crimmins, Virginia)
October 6, 2011 Filing 285 CERTIFICATE OF SERVICE of Responses to First Request for Production and First Interrogatories by All Plaintiffs. (Attachments: #1 Exhibit)(Crimmins, Virginia)
October 5, 2011 Filing 284 ENTRY OF APPEARANCE by Michael A. Gould on behalf of Laquisha Anderson (Gould, Michael)
October 5, 2011 Opinion or Order Filing 283 ORDER - Status Conference set for 10/18/2011 at 10:30 AM in Courtroom 427 (JWL) before District Judge John W. Lungstrum. The parties shall submit to the court no later than 10/14/2011 an agenda.. Signed by District Judge John W. Lungstrum on 10/5/2011. (ses)
September 30, 2011 Filing 282 Joint MOTION to Modify Scheduling Order by In Re All Plaintiffs. (Crimmins, Virginia)
September 28, 2011 Filing 281 NOTICE of Filing Consent to Join Form as to Cynthia Leake by Amanda Brawner. (Attachments: #1 Consent Forms)(Crimmins, Virginia)
September 27, 2011 Filing 280 NOTICE of Filing Consent to Join Form on behalf of Ken Rogacki by All Plaintiffs. (Brawner) (Attachments: #1 Exhibit Consent Form)(Donelon, Brendan)
September 23, 2011 Opinion or Order Filing 279 ORDER granting #278 Motion for Extension of Time to File Motion to Compel. Plaintiffs shall have up to and including November 22, 2011 in which to file any Motions to Compel arising from MDL Plaintiffs' First Set of Interrogatories, First Requests for Production of Documents and Second Requests for Production of Documents. Signed by Magistrate Judge K. Gary Sebelius on 9/23/2011. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
September 23, 2011 Filing 278 Unopposed Sixth MOTION for extension of time to File Motions to Compel by In Re All Plaintiffs. (Crimmins, Virginia)
September 22, 2011 Filing 277 NOTICE of Filing Consent to Become Party Plaintiff as to Nichole Hughes by Amanda Brawner. (Attachments: #1 Consent Form)(Crimmins, Virginia)
September 21, 2011 Filing 276 CERTIFICATE OF SERVICE of Plaintiffs' First Request for Admissions to Defendants by All Plaintiffs. (Donelon, Brendan)
September 15, 2011 Filing 275 CONDITIONAL TRANSFER ORDER (CTO-13) AND SIMULTANEOUS SEPARATION AND REMAND OF CERTAIN CLAIMS In Re: Bank of America Wage and Hour Employment Practices Litigation (MDL 2138). The First, Second, Third, Fourth, and Sixth causes of action in this action, which do not relate to the failure to pay for overtime work, are hereby separated and simultaneously remanded, under 28 U.S.C. 1407(a), to the Southern District of Florida; Dagobert v. Bank of America. (mg)
September 13, 2011 Filing 274 NOTICE OF SETTLEMENT OF TAG-ALONG ACTION AND REQUEST FOR DISMISSAL OR SUGGESTION OF REMAND OF TAG-ALONG ACTION by Bank of America Corporation, Bank of America, N.A. (Mandel, Michael)
September 8, 2011 Filing 273 STIPULATION Regarding Discovery Served on Plaintiffs by All Plaintiffs. (Crimmins, Virginia)
September 2, 2011 Opinion or Order Filing 272 ORDER granting #271 Motion for Extension of Time to File Motion to Compel. Plaintiffs shall have up to and including September 23, 2011 in which to file any Motions to Compel arising from MDL Plaintiffs' First Set of Interrogatories, First Requests for Production of Documents and Second Requests for Production of Documents. Signed by Magistrate Judge K. Gary Sebelius on 9/2/2011. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ch)
September 2, 2011 Filing 271 Unopposed Fifth MOTION for extension of time to File Motion to Compel Discovery Responses by All Plaintiffs. (Donelon, Brendan)
August 26, 2011 Filing 270 NOTICE of Filing Consent to Become a Party Plaintiff as to Omallys Hopper by Amanda Brawner. (Attachments: #1 Consent Form)(Crimmins, Virginia)
August 23, 2011 Filing 269 NOTICE of Filing Consent to Become Party Plaintiff as to Matt Lundy by Andrew Gordillo. (Attachments: #1 Consent Form)(Crimmins, Virginia)
August 23, 2011 Filing 268 NOTICE of Filing Consent to Become Party Plaintiff as to Witchy Domond by Amanda Brawner. (Attachments: #1 Consent Form)(Crimmins, Virginia)
August 22, 2011 Filing 267 Joint STIPULATION Extending Motion to Compel Deadline by All Plaintiffs. (Crimmins, Virginia)
August 15, 2011 Filing 266 CONDITIONAL TRANSFER ORDER (CTO-12) AND SIMULTANEOUS SEPARATION AND REMAND OF CERTAIN CLAIMS In Re: Bank of America Wage and Hour Employment Practices Litigation (MDL 2138). The Fifth, Sixth, Seventh, and Eighth causes of action in this action, which do not relate to alleged wage and hour violations, are hereby separated and simultaneously remanded, under 28 U.S.C. 1407(a), to the Central District of California; LaQuisha Anderson v. Bank of America Corp., et al. (mg) (Modified on 8/15/2011 to correct CTO number: CTO-12. (mg))
August 12, 2011 Filing 265 NOTICE of Filing Consent to Become Party Plaintiff as to David Hernandez by Amanda Brawner. (Attachments: #1 Consent Form)(Crimmins, Virginia)
August 11, 2011 Filing 264 ENTRY OF APPEARANCE by Stephanie Yasuda on behalf of Albert Lopez, Rene Pompa. (Yasuda, Stephanie)
August 11, 2011 Filing 263 ENTRY OF APPEARANCE by Kenneth H. Yoon on behalf of Albert Lopez, Rene Pompa. (Yoon, Kenneth)
August 2, 2011 Filing 262 CERTIFICATE OF SERVICE of Defendants' Supplemental Responses to MDL Plaintiffs' Second Set of Interrogatories by Bank of America Corporation, Bank of America, N.A. (Longo, Aaron)
August 2, 2011 Opinion or Order Filing 261 ORDER granting #260 Unopposed Motion for Extension of Time to File Motion to Compel. Plaintiffs have up to and including September 2, 2011, to file any motions to compel arising from the MDL Plaintiffs' First Set of Interrogatories and First Requests for Production of Documents to Defendants. Signed by Magistrate Judge K. Gary Sebelius on 8/2/2011. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
August 2, 2011 Filing 260 Unopposed MOTION for extension of time to file Motion to Compel Regarding Plaintiffs' First Round of Discovery by In Re All Plaintiffs. (Donelon, Brendan)
August 1, 2011 Filing 259 NOTICE of Filing Consent to Become Party Plaintiff as to Alysia Lyons by Curtis Schreiber. (Attachments: #1 Consent Forms)(Crimmins, Virginia)
August 1, 2011 Filing 258 ENTRY OF APPEARANCE by Charles W. Oaks on behalf of Luis Leon. (Oaks, Charles)
July 28, 2011 Filing 257 NOTICE of Filing Consent to Become Party Plaintiff as to Matthew Pace by Amanda Brawner and Curtis Schreiber. (Attachments: #1 Consent Forms)(Crimmins, Virginia)
July 28, 2011 Filing 256 STIPULATION Regarding Discovery Served on Plaintiffs by John S. Paulino. (Bradley, Marcus)
July 27, 2011 Filing 255 NOTICE of Filing Consent to Become Party Plaintiff as to Jason West by Curtis Schreiber. (Attachments: #1 Consent Form)(Crimmins, Virginia)
July 25, 2011 Filing 254 NOTICE of Filing Consent to Become Party Plaintiff as to Vannessa Leon by Andrew Gordillo, Curtis Schreiber. (Attachments: #1 Consent Forms)(Crimmins, Virginia)
July 25, 2011 Filing 253 NOTICE of Filing Consent to Become Party Plaintiff as to Raynaldo Garza by Amanda Brawner. (Attachments: #1 Consent Form)(Crimmins, Virginia)
July 25, 2011 Filing 252 NOTICE of Withdrawal of Attorney of Record, Whitney Huston, by Virginia Kauffman, as to all cases. (Sturdevant, James) (Modified on 7/26/2011. (mg))
July 20, 2011 Filing 251 Joint STIPULATION to Extend Time for Plaintiffs to File Motion to Compel Regarding Second Reqeust for Documents by All Plaintiffs. (Donelon, Brendan)
July 19, 2011 Opinion or Order Filing 250 MEMORANDUM AND ORDER granting #242 Motion to Compel. Within fourteen (14) days from the date of this order, defendants shall supplement their responses to Interrogatories Nos. 11 and 12 of Plaintiffs' Second Set of Interrogatories. Signed by Magistrate Judge K. Gary Sebelius on 7/19/2011. (bh)
July 18, 2011 Filing 249 NOTICE of Filing Consent to Join as to Emmanuel Ndingwan by Curtis Schreiber. (Attachments: #1 Consent Form)(Crimmins, Virginia)
July 15, 2011 Filing 248 CONDITIONAL TRANSFER ORDER (CTO-11) AND SIMULTANEOUS SEPARATION AND REMAND OF CERTAIN CLAIMS In Re: Bank of America Wage and Hour Employment Practices Litigation (MDL 2138). The First, Second, Third, Fourth, Tenth, Eleventh, and Twelve causes of action in this action, which do not relate to the failure to pay for overtime work, are hereby separated and simultaneously remanded, under 28 U.S.C. 1407(a), to the Central District of California; Shideh Khoshnood, et al. v. Bank of America, et al. (mg)
July 8, 2011 Filing 247 REPLY to Response to Motion by In Re All Plaintiffs re: #242 MOTION to Compel Discovery. (Donelon, Brendan)
June 27, 2011 Filing 246 NOTICE of Filing Consent to Become Party Plaintiff Form as to Raymond J. Malpica III by All Plaintiffs. (Attachments: #1 Exhibit Consent to Join Form)(Donelon, Brendan)
June 24, 2011 Filing 245 MEMORANDUM IN OPPOSITION by Defendants Bank of America Corporation, Bank of America, N.A. re #242 MOTION to Compel Discovery. (Attachments: #1 Exhibit A)(Longo, Aaron)
June 20, 2011 DOCKET ANNOTATION: Receipt of original record from Eastern District of California, Natalie Howard v. Bank of America, Inc., Case #11-00891, received pursuant to MDL 2138 #240 Transfer Order (CTO-10). (Case Number assigned in the District of Kansas: #11-2342-JWL-KGS.) (mg)
June 13, 2011 Filing 244 CONDITIONAL REMAND ORDER: as to Luis Leon v. Bank of America, National Association et al., #11-2332, filed on 06/13/11 with the United States Judicial Panel on Multidistrict Litigation, and received and filed with this court on 06/13/2011. (mg)
June 13, 2011 DOCKET ANNOTATION: Receipt of original record from Central District of California, Luis Leon v. Bank of America, National Association, Case #10-4289, received pursuant to MDL 2138 #154 Transfer Order (CTO-6). (Case Number assigned in the District of Kansas: #11-2332-JWL-KGS.) (mg)
June 10, 2011 Filing 243 CERTIFIED MAIL RECEIPT returned regarding #233 Suggestion of Remand addressed to MDL Panel. (mg)
June 10, 2011 Filing 242 MOTION to Compel Discovery and Supporting Memorandum by In Re All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B)(Crimmins, Virginia)
June 10, 2011 Filing 241 LETTER emailed and mailed to Eastern District of California requesting electronic transfer to District of Kansas pursuant to MDL Conditional Transfer Order (CTO-10). (Attachments: #1 CTO-10) (mm)
June 10, 2011 Filing 240 CONDITIONAL TRANSFER ORDER (CTO-10) In Re: Bank of America Wage and Hour Employment Practices Litigation (MDL 2138) to Eastern District of California; #11-00315 Howard v. Bank of America. (Attachments: #1 Tag Along Action)(mm)
June 3, 2011 Opinion or Order Filing 239 AMENDED SCHEDULING ORDER: See text of order for details. Signed by Magistrate Judge K. Gary Sebelius on 6/3/2011. (ch)
June 3, 2011 Opinion or Order Filing 238 ORDER REGARDING FORTHCOMING MOTION TO COMPEL. Plaintiffs have up to and including June 10, 2011, to file any motion to compel regarding Plaintiffs' Second Set of Interrogatories (specifically, interrogatory nos. 11 and 12). Defendants' response brief shall be due by June 24, 2011. Plaintiffs' reply brief, if any, shall be due by July 8, 2011. Signed by Magistrate Judge K. Gary Sebelius on 6/3/2011. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
June 3, 2011 Opinion or Order Filing 237 ORDER granting #234 Plaintiffs' Unopposed Third Motion for Extension of Time to File Motions to Compel. Plaintiffs have up to and including August 2, 2011, in which to file any motions to compel arising from the MDL Plaintiffs' First Set of Interrogatories and First Requests for Production of Documents to Defendants. Signed by Magistrate Judge K. Gary Sebelius on 6/3/2011. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
June 3, 2011 Filing 236 MINUTE ENTRY for proceedings held before Magistrate Judge K. Gary Sebelius: SCHEDULING CONFERENCE held on 6/3/2011. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ch)
June 2, 2011 Filing 235 STIPULATION Regarding Discovery Served on Plaintiffs by All Plaintiffs. (Crimmins, Virginia)
June 2, 2011 Filing 234 Unopposed Third MOTION for Extension of Time to File Motions to Compel by In Re All Plaintiffs. (Crimmins, Virginia)
June 2, 2011 Opinion or Order Filing 233 SUGGESTION OF REMAND - The court hereby suggests remand to the transferor court of the claims set forth in this order. (CC: Judicial Panel on Multidistrict Litigation). Signed by District Judge John W. Lungstrum on 6/2/2011. (ses)
May 27, 2011 Filing 232 NOTICE of Joint Request for Suggestion of Remand of Individual Claims in the Leon Matter by Bank of America Corporation, Bank of America, N.A. (Mandel, Michael)
May 24, 2011 Filing 231 NOTICE OF CHANGE OF ADDRESS by Daniel William Craig. (Craig, Daniel)
May 20, 2011 Filing 230 Joint STIPULATION by All Plaintiffs. (Crimmins, Virginia)
May 19, 2011 Opinion or Order Filing 229 ORDER SETTING SCHEDULING CONFERENCE: Telephone Scheduling Conference set for 6/3/2011 at 10:00 AM before Magistrate Judge K. Gary Sebelius. Revised Report of Parties Planning Meeting deadline 5/27/2011. Signed by Magistrate Judge K. Gary Sebelius on 5/19/2011. (ch)
May 19, 2011 Filing 228 NOTICE of Filing Consent to Become Party Plaintiff Form as to Jennifer L. Price by All Plaintiffs. (Attachments: #1 Exhibit Consent to Become Party Plaintiff Form)(Donelon, Brendan)
May 18, 2011 Filing 227 CERTIFICATE OF SERVICE of Defendants' Third Supplemental Responses to Plaintiffs' First Set of Interrogatories and First Request for Production of Documents by Bank of America Corporation, Bank of America, N.A. (Longo, Aaron)
May 13, 2011 Filing 226 Joint STIPULATION for Extension of Time for Plaintiffs to Disclose Expert Witness & Request for Status Conference by All Plaintiffs. (Donelon, Brendan)
May 13, 2011 NOTICE OF REMAND: Individual claims in Virginia Kauffman, et al. v. Bank of America, N.A., as set out in the #225 Separation of Claims and Conditional Remand Order filed 05/11/2011, have been separated and remanded to the transferor court, the Northern District of California. Pursuant to the #197 Stipulation Re: Remand filed 03/10/2011, the #42 Consolidated Complaint filed 06/04/2010 has been mailed to the transferor court. (mg)
May 11, 2011 Filing 225 SEPARATION OF CLAIMS AND CONDITIONAL REMAND ORDER: as to Carrero et al v. Bank of America, N.A., #10-2216; Kauffman et al v. Bank of America N.A., #10-2229; and Zhou et al v. Bank of America National Association, #10-2231, filed on 01/20/11 with the United States Judicial Panel on Multidistrict Litigation, and received and filed with this court on 5/11/2011. (mg)
May 6, 2011 Filing 224 NOTICE of Filing Consent to Become Party Plaintiff on Behalf of Adrian Geiser by All Plaintiffs (Brawner). (Attachments: #1 Exhibit Consent to Become Party Plaintiff)(Donelon, Brendan)
May 4, 2011 Filing 223 STIPULATION Regarding Discovery Served on Plaintiffs by All Plaintiffs. (Bradley, Marcus)
May 3, 2011 Opinion or Order Filing 222 ORDER granting as unopposed #221 Motion for Extension of Time to File Motion to Compel. Plaintiffs have up to and including June 2, 2011, to file motions to compel regarding Plaintiffs' First Set of Interrogatories and First Requests for Production of Documents to Defendants. Signed by Magistrate Judge K. Gary Sebelius on 5/3/2011. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
May 2, 2011 DOCKET ANNOTATION: Receipt of original record from Central District of California, John Lasiter v. Bank of America, Case #11-2828, received pursuant to MDL 2138 #218 Transfer Order (CTO-9). (Case Number assigned in the District of Kansas: #11-2248-JWL-KGS.) (mg)
May 2, 2011 Filing 221 Third Unopposed MOTION for extension of time to File Motions to Compel by In Re All Plaintiffs. (Crimmins, Virginia)
April 29, 2011 Opinion or Order Filing 220 ORDER - The claims of Plaintiff Sanaz Masourian are dismissed without prejudice and she will no longer serve as Class Representative for the Washington Teller class. Further, Opt-in Plaintiff Allison Gardner is hereby substituted for Sanaz Masourian and will serve as Class Representative for the Washington Teller class. Signed by District Judge John W. Lungstrum on 4/28/2011. (mg)
April 21, 2011 Filing 219 LETTER mailed to Central District of California requesting electronic transfer to District of Kansas pursuant to MDL Conditional Transfer Order (CTO-9) #218 . (mm)
April 21, 2011 Filing 218 CONDITIONAL TRANSFER ORDER (CTO-9) In Re: Bank of America Wage and Hour Employment Practices Litigation (MDL 2138) to Central District of California; Case #11-2828 John Lasiter v. Bank of America. (Attachments: #1 Tag Along Actions)(mm)
April 21, 2011 Filing 217 Joint STIPULATION Regarding Deadline to File Motion to Compel Regarding Plaintiffs' Second Request for Documents by All Plaintiffs. (Donelon, Brendan)
April 13, 2011 Filing 216 Joint STIPULATION by All Plaintiffs. (Crimmins, Virginia)
April 11, 2011 Filing 215 CERTIFICATE OF SERVICE of Defendants' Responses to MDL Plaintiffs' Second Set of Interrogatories and Third Request for Production of Documents by Bank of America, N.A. (Longo, Aaron)
April 5, 2011 Filing 214 NOTICE of Filing Consent to Become Party Plaintiff on behalf of Henry Vanyan by Andrew Gordillo. (Attachments: #1 Consent Form)(Crimmins, Virginia)
April 5, 2011 Opinion or Order Filing 213 ORDER granting #212 Motion to Modify the Scheduling Order. Discovery deadline regarding certification issues is extended to 9/1/2011. Any motion for class certification pursuant to Fed. R. Civ. P. 23 or conditional certification of a collective action pursuant to section 216(b) of the FLSA shall be filed by 9/15/2011. Signed by Magistrate Judge K. Gary Sebelius on 4/5/2011. (bh)
April 1, 2011 Filing 212 Joint MOTION to Modify the Scheduling Order by In Re All Plaintiffs.(Crimmins, Virginia)
March 30, 2011 Filing 211 STIPULATION Regarding Discovery Served on Plaintiffs by All Plaintiffs. (Crimmins, Virginia)
March 25, 2011 Filing 210 STATEMENT Regarding Practices and Procedures as Regards Removal of Potentially Related State Court Cases by In Re All Plaintiffs. (Saltzman, Stanley)
March 25, 2011 Filing 209 NOTICE of Filing Counterpart Signature Page of Joint Stipulation and Agreement by John S. Paulino re #201 Stipulation. (Saltzman, Stanley)
March 25, 2011 Filing 208 Joint STIPULATION re: Effect of Pineda v. Bank of America, N.A. on MDL Proceeding by Bank of America, N.A. (Longo, Aaron)
March 25, 2011 Opinion or Order Filing 207 ORDER granting as unopposed #206 Motion for Extension of Time to File Motion to Compel. Plaintiffs have up to and including 4/8/2011 to file their motion to compel regarding eWorkplace/Workbrain communication/notices of timesheet modifications. Signed by Magistrate Judge K. Gary Sebelius on 3/25/2011. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
March 25, 2011 Filing 206 Unopposed MOTION for extension of time to File Motion to Compel Pursuant to March 25 Deadline by In Re All Plaintiffs. (Crimmins, Virginia)
March 23, 2011 Opinion or Order Filing 205 ORDER approving #201 Joint Stipulation and Agreement re #101 Motion for Ruling Regarding The Disclosure Of Contact Information Of Potential Class Members by All Plaintiffs; withdrawing #101 Motion for Ruling Regarding The Disclosure Of Contact Information Of Potential Class Members by All Plaintiffs. See text of order for details. Signed by Magistrate Judge K. Gary Sebelius on 3/23/2011. (ch)
March 23, 2011 Opinion or Order Filing 204 ORDER granting #203 Motion for Extension of Time to File Motions to Compel. Plaintiffs have up to and including May 2, 2011, to file motions to compel regarding Plaintiffs' First Set of Interrogatories and First Requests for Production of Documents to Defendants. Signed by Magistrate Judge K. Gary Sebelius on 3/23/2011. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
March 23, 2011 Filing 203 Unopposed Second MOTION for extension of time to File Motions to Compel by In Re All Plaintiffs. (Crimmins, Virginia)
March 21, 2011 Filing 202 CERTIFICATE OF SERVICE of Defendants' Responses to MDL Plaintiffs' Second Request for Production of Documents by Bank of America, N.A. (Longo, Aaron)
March 16, 2011 Filing 201 Joint STIPULATION and Agreement re #101 MOTION for Ruling Regarding The Disclosure Of Contact Information Of Potential Class Members by All Plaintiffs. (Saltzman, Stanley)
March 14, 2011 Opinion or Order Filing 200 ORDER: In accordance with #198 the parties' stipulation regarding #134 Plaintiffs' motion to compel, the Court denies the motion as moot. As described by the parties in paragraph 5 of the stipulation, there is a remaining issue to be resolved. By March 25, 2011, Plaintiffs may file a renewed motion to compel regarding matters described in paragraph 5 of the stipulation. The Court prefers to proceed in this fashion so that the briefing is focused solely on any outstanding discovery disputes. Signed by Magistrate Judge K. Gary Sebelius on 3/14/2011. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
March 11, 2011 Opinion or Order Filing 199 ORDER: The Court has been informed that the parties have nearly reached an agreement regarding Plaintiffs' Request for Ruling Regarding the Disclosure of Contact Information of Potential Class Members (ECF No. 101) and request until March 16, 2011 to file a joint stipulation. The Court grants the parties' request. The parties shall file their joint stipulation by March 16, 2011. If the parties have not finalized an agreement by March 16, 2011, Defendants shall file their response to ECF No. 101 by March 16, 2011. Signed by Magistrate Judge K. Gary Sebelius on 3/11/2011. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ch)
March 11, 2011 Filing 198 Joint STIPULATION And Agreement regarding #134 MOTION to Compel Discovery by All Plaintiffs, Bank of America, N.A. (Donelon, Brendan)
March 10, 2011 Filing 197 STIPULATION Re: Record on Remand of Individual Claims in Kauffman v. Bank of America N.A. (N.D. Cal. Case No. 09-cv-04114 ) by Rose Pacheco, Leannette Spence. (Hicks, Ryan)
March 9, 2011 Filing 196 CERTIFICATE OF SERVICE of MDL Plaintiffs' Second Set of Interrogatories by All Plaintiffs. (Donelon, Brendan)
March 9, 2011 Filing 195 CERTIFICATE OF SERVICE of Discovery Requests by Bank of America, N.A. (Longo, Aaron)
March 8, 2011 Filing 194 CERTIFICATE OF SERVICE of Plaintiffs' Third Request for Production of Documents by All Plaintiffs. (Donelon, Brendan)
March 3, 2011 CONDITIONAL TRANSFER ORDER (CTO-7) In Re: Bank of America Wage and Hour Employment Practices Litigation (MDL 2138) to Central District of California case #10-1319 Helia Chai v. Bank Of America Corporation et al was VACATED by MDL Panel on 03/03/2011.(mg)
February 28, 2011 Filing 193 ENTRY OF APPEARANCE by Carlos V. Leach on behalf of Andrew Azzouz, Daniel Baracaldo, Yeison Cruz, Peaches Davis, George Del Rio, Alberto Espinosa, Edward Franco, Sherry Graczyk, Gisela Guerrero, Mary Anne Hagopian, Roseann Hammer, Debby Heslep, Iris R. Leon, Marie Mena, Erika Schneider Guerra, Dana Strachan-Mitchell, Patrick Westin. (Leach, Carlos)
February 25, 2011 Opinion or Order Filing 192 (SEE #290 ORDER AMENDING DOCUMENTS #32 and #192 .) ORDER from 2/25/2011 status hearing: The Bank, no later than March 11, 2011, shall file any responses to the pending motions bearing document numbers 101 and 134. Plaintiffs, no later than March 25, 2011, shall file any motion suggesting that the courts practice and procedure order should be modified to require the Bank to remove potentially related state court cases to federal court or otherwise advancing independent authority for plaintiffs argument that the Bank should be required to remove potentially related state court cases to federal court. The Bank, no later than March 25, 2011, shall either refile its motion to dismiss regarding issues implicated by the Pineda decision or file a stipulation reflecting the parties agreement on those issues. The Bank will notify the Court and plaintiffs lead counsel of any arguably related individual or class action lawsuits filed within 20 days of service of the same on the Bank. The Bank will notify the Court and plaintiffs lead counsel of the fact of any settlements that are reached in any such cases within 20 days of any such settlements being agreed to and in no event less than 20 days prior to such settlements being finalized. Signed by District Judge John W. Lungstrum on 2/25/2011. (ses)
February 25, 2011 Filing 191 MINUTE ENTRY for proceedings held before District Judge John W. Lungstrum: STATUS CONFERENCE held on 2/25/2011. (Order to follow). (Court Reporter Becky Ryder.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
February 18, 2011 Filing 190 NOTICE OF HEARING: (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)In-Court Status Hearing set for 2/25/2011 at 10:30 AM in Courtroom 427 (JWL) before District Judge John W. Lungstrum. Each side shall submit via email to the chambers account, ksd_lungstrum_chambers@ksd.uscourts.gov, an agenda or list of items it wishes to discuss. (yh)
February 15, 2011 DOCKET ANNOTATION: Receipt of original record from Central District of California, Parvanch Pattie Salimi v. Bank of America, Case #11-356, received pursuant to MDL 2138 #183 Transfer Order (CTO-8). (Case Number assigned in the District of Kansas: #11-2096-JWL-KGS.) (mg)
February 15, 2011 Filing 189 CERTIFICATE OF SERVICE of MDL Plaintiffs' Second Request for Production of Documents by All Plaintiffs. (Donelon, Brendan)
February 10, 2011 Filing 188 Joint STIPULATION to extend time for Defendants to respond to Plaintiffs' Request for Ruling on the Disclosure of Contact Information by Bank of America, N.A. (Longo, Aaron)
February 10, 2011 Opinion or Order Filing 187 ORDER - The court cancels the telephone conference scheduled for 2/10/2011 at 1:00 PM in this case in light of the parties notification to the court that they have resolved the issues to be discussed at this conference. Signed by District Judge John W. Lungstrum on 2/10/2011. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ses)
February 9, 2011 Filing 186 Joint STIPULATION Extending Time For Defendant's Response To Motion To Compel Discovery by Bank of America, N.A. (Mandel, Michael)
February 8, 2011 Filing 185 NOTICE OF TELEPHONE CONFERENCE: (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Telephone Conference set for 2/10/2011 at 01:00 PM before District Judge John W. Lungstrum. All counsel who wish to participate in this conference call are directed to call the conference operator at 1-866-207-0261 prior to 1:00 PM on 2/10/2011. The conference ID number is 43778917.(ses)
February 4, 2011 Filing 184 LETTER emailed and mailed to Central District of California requesting electronic transfer to District of Kansas pursuant to MDL Conditional Transfer Order (CTO-8). (mm)
February 4, 2011 Filing 183 CONDITIONAL TRANSFER ORDER (CTO-8) In Re: Bank of America Wage and Hour Employment Practices Litigation (MDL 2138) to Central District of California case #11-356 Parvanch Pattie Salimi. (mm)
February 2, 2011 Filing 182 Joint STIPULATION to extend Defendants' time to respond to Plaintiffs' motion to compel by Bank of America, N.A. (Mandel, Michael)
February 1, 2011 Filing 181 NOTICE of Filing Consent to Become Party Plaintiff on behalf of Natasha Sandoval by Amanda Brawner. (Attachments: #1 Exhibit Consent Form - Natasha Sandoval)(Crimmins, Virginia)
February 1, 2011 Filing 180 NOTICE of Filing Consent to Become Party Plaintiff on behalf of Angela Licciardo by Andrew Gordillo. (Attachments: #1 Exhibit Consent Form)(Crimmins, Virginia)
January 27, 2011 Filing 179 Joint STIPULATION to extend time for Defendants to respond to Plaintiffs' Request for Ruling on the Disclosure of Contact Information by Bank of America, N.A. (Longo, Aaron)
January 26, 2011 Filing 178 Joint STIPULATION to Extend Defendants' Time to Respond to Plaintiffs' Motion to Compel by Bank of America, N.A. (Mandel, Michael)
January 21, 2011 Opinion or Order Filing 177 ORDER granting #176 Motion for Extension of Time to File Motions to Compel. Plaintiffs have up to and including March 24, 2011, to file motions to compel regarding Plaintiffs' First Set of Interrogatories and First Requests for Production of Documents to Defendants. Signed by Magistrate Judge K. Gary Sebelius on 1/21/2011. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
January 20, 2011 Filing 176 Unopposed MOTION for extension of time to File Motions to Compel by All Plaintiffs. (Crimmins, Virginia)
January 19, 2011 Filing 175 Joint STIPULATION to extend time for Defendants to respond to Plaintiffs' Request for Ruling on the Disclosure of Contact Information by Bank of America, N.A. (Longo, Aaron)
January 19, 2011 Filing 174 Joint STIPULATION Extending Time for Response to Motion to Compel Discovery by Bank of America, N.A. (Mandel, Michael)
January 7, 2011 Opinion or Order Filing 173 SUGGESTION OF REMAND - The court hereby suggests remand to the respective transferor courts of the individual claims set forth in this order. (CC: Judicial Panel on Multidistrict Litigation). Signed by District Judge John W. Lungstrum on 1/7/2011. (ses)
January 6, 2011 Filing 172 Joint STIPULATION to extend time for Defendants to respond to Plaintiffs' Request for Ruling on the Disclosure of Contact Information by Bank of America, N.A. (Longo, Aaron)
January 5, 2011 Filing 171 Joint STIPULATION to Extend Time for Response to Motion to Compel Discovery by Bank of America, N.A. (Mandel, Michael)
January 5, 2011 Filing 170 MINUTE ENTRY for proceedings held before District Judge John W. Lungstrum: HEARING held on 1/5/2011 - denying #142 MOTION to Strike #140 Amended Objections filed by All Plaintiffs. (Court Reporter Karen May.) (ses)
January 4, 2011 Filing 169 CERTIFICATE OF SERVICE of Defendants' Supplemental Responses to MDL Plaintiffs' First Set of Interrogatories and Request for Production of Documents by Bank of America, N.A. (Mandel, Michael)
January 3, 2011 Filing 168 CERTIFICATE OF SERVICE of Plaintiffs' Rule 26 Disclosures by All Plaintiffs. (Crimmins, Virginia)
December 29, 2010 Filing 167 NOTICE OF TELEPHONE CONFERENCE: (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Telephone Conference regarding the Recommendation Re Remand of Certain Claims is set for 1/5/2011 at 10:30 AM before District Judge John W. Lungstrum. All counsel who wish to participate in this conference call are directed to call the conference operator at 1-866-207-0261 no later than 10:30 AM on 1/5/2011. The conference access code is #34789026.(ses)
December 29, 2010 Filing 166 EXHIBITS IN SUPPORT of #137 Reply in Support of Recommendation for Remand. (Crimmins, Virginia)
December 29, 2010 Opinion or Order Filing 165 ORDER In their reply in support of their recommendation for remand #137 plaintiffs reference portions of the transcript from the May 14, 2010 scheduling conference. That transcript has not been attached to the reply brief. Plaintiffs are directed to file, no later than 12:00 PM on Thursday, December 30, 2010, a copy of those portions of the transcript that address the issue of remanding individual claims to their transferor courts. Signed by District Judge John W. Lungstrum on 12/29/2010. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ses)
December 22, 2010 Filing 164 STIPULATION to extend Defendants' time to respond to Plaintiffs' Motion to Compel by Bank of America, N.A. (Mandel, Michael)
December 20, 2010 Filing 163 Joint STIPULATION to extend the time for Defendants to respond to Plaintiffs Request for Ruling on the Disclosure of Contact Information by Bank of America, N.A. (Mandel, Michael)
December 17, 2010 Filing 162 REPLY to Response to Motion by All Plaintiffs re: #142 MOTION to Strike #140 Amended Objections. (Crimmins, Virginia)
December 14, 2010 Filing 161 Joint STIPULATION to extend the time for Defendants to respond to Plaintiffs Request for Ruling on the Disclosure of Contact Information by Bank of America, N.A. (Longo, Aaron)
December 14, 2010 Filing 160 Joint STIPULATION to extend time to respond to Plaintiffs' motion to compel by Bank of America, N.A. (Longo, Aaron)
December 13, 2010 Filing 159 NOTICE of Filing Consent to Become Party Plaintiff by Ladybeth Panusis by Amanda Brawner, Curtis Schreiber. (Attachments: #1 Exhibit Consent Form)(Crimmins, Virginia)
December 10, 2010 DOCKET ANNOTATION: Receipt of original record from Southern District of Florida, Bazif v. Bank of America, Case #10-61374, received pursuant to MDL 2138 #145 Transfer Order (CTO-5). (Case Number assigned in the District of Kansas: #10-2662-JWL-KGS.) (mg)
December 9, 2010 Filing 158 NOTICE of Consent to Become Party Plaintiff by Clara Gavan by Amanda Brawner. (Attachments: #1 Exhibit Consent Form for Clara Gavan)(Donelon, Brendan)
December 8, 2010 Opinion or Order Filing 157 ORDER CANCELING STATUS CONFERENCE. Plaintiffs' counsel has informed the Court that the parties do not believe the status conference set for December 14, 2010, is necessary. Accordingly, the status conference is canceled. The Court will inform the parties of the time and place of the next status conference in a subsequent order. Signed by Magistrate Judge K. Gary Sebelius on 12/08/10. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
December 8, 2010 Filing 156 NOTICE of Filing Consent to Join Form by Raymond Puryear by Andrew Gordillo. (Attachments: #1 Exhibit Consent Form - Raymond Puryear)(Crimmins, Virginia)
December 7, 2010 Filing 155 LETTER emailed and mailed to Central District of California requesting electronic transfer to District of Kansas pursuant to MDL Conditional Transfer Order (CTO-6). (Attachments: #1 CTO-6) (mm)
December 7, 2010 Filing 154 CONDITIONAL TRANSFER ORDER (CTO-6) In Re: Bank of America Wage and Hour Employment Practices Litigation (MDL 2138) to Central District of California; case #10-4289 Luis Leon v. Bank of America, National Association et al. (Attachments: #1 Exhibit Tag Along Case) (mm)
December 6, 2010 Filing 153 CERTIFICATE OF SERVICE of Supplemental Objections to MDL Plaintiffs' First Set of Interrogatories and Request for Production of Documents by Bank of America, N.A.. (Mandel, Michael)
December 3, 2010 Filing 152 RESPONSE by Defendant Bank of America, N.A. re #142 MOTION to Strike #140 Amended Objections. (Longo, Aaron)
December 3, 2010 Filing 151 Joint STIPULATION by All Plaintiffs. (Saltzman, Stanley)
December 2, 2010 Opinion or Order Filing 150 PROTECTIVE ORDER. The parties shall abide by the terms of the attached order. The parties shall note minor modifications to paragraph 6 and the deletion of paragraph 17 because it did not conform to this District's procedures. See text of order for details. Signed by Magistrate Judge K. Gary Sebelius on 12/2/2010. (ch)
November 30, 2010 Filing 149 Joint STIPULATION for Protective Order by Bank of America, N.A. (Longo, Aaron)
November 30, 2010 Filing 148 CERTIFICATE OF SERVICE of Defendants' Rule 26(a)(1) Disclosures by Bank of America, N.A.. (Longo, Aaron)
November 30, 2010 Filing 147 CERTIFICATE OF SERVICE of Plaintiffs' Rule 26 Disclosures by All Plaintiffs. (Hanson, George)
November 29, 2010 Filing 146 LETTER emailed and mailed to Southern District of Florida requesting electronic transfer to District of Kansas pursuant to MDL Conditional Transfer Order (CTO-5). (Attachments: #1 CTO-5) (mm)
November 29, 2010 Filing 145 CONDITIONAL TRANSFER ORDER (CTO-5) In Re: Bank of America Wage and Hour Employment Practices Litigation (MDL 2138) to Southern District of Florida; case #10-61374 Bazif v. Bank of America. (Attachments: #1 Tag-Along Action)(mm)
November 23, 2010 Filing 144 STIPULATION by All Plaintiffs. (Crimmins, Virginia)
November 19, 2010 Opinion or Order Filing 143 ORDER granting in part and denying in part #104 Motion for Regularly Scheduled Status Conferences with the Court. The first status conference shall be held in-person on December 14, 2010, at 10:00 AM in Courtroom 427, the Robert J. Dole United States Courthouse, 500 State Avenue, Kansas City, Kansas. See text of order for details. Signed by Magistrate Judge K. Gary Sebelius on 11/19/2010. (ch)
November 19, 2010 Filing 142 MOTION to Strike #140 Amended Objections by All Plaintiffs.(Crimmins, Virginia)
November 19, 2010 Opinion or Order Filing 141 ORDER granting #138 Motion for Extension of Time to File Response re #134 MOTION to Compel Discovery. Defendants' response brief is due by 12/15/2010. Plaintiffs shall have fifteen days from the date Defendants file their response brief to file Plaintiffs' reply brief, if any. Signed by Magistrate Judge K. Gary Sebelius on 11/19/10. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
November 19, 2010 Filing 140 AMENDED OBJECTIONS (to correct the date of filing) re #137 REPLY in Support of Recommendation for Remand by Bank of America, N.A. (Longo, Aaron)
November 19, 2010 Filing 139 (See #140 for Corrected Filing.) OBJECTIONS to #137 REPLY in Support of Recommendation for Remand by Bank of America, N.A. (Longo, Aaron) (Modified on 11/19/2010. (mg))
November 18, 2010 Filing 138 Unopposed MOTION for Extension of Time to File Response as to #134 MOTION to Compel Discovery by Defendant Bank of America, N.A.(Longo, Aaron)
November 17, 2010 Filing 137 REPLY in Support of Recommendation for Remand by All Plaintiffs re #105 Notice of Plaintiffs' Recommendation Re Remand of Certain Claims. (Hanson, George)
November 17, 2010 Filing 136 REPLY to Response to Motion by All Plaintiffs re: #104 MOTION for Regularly Scheduled Status Conferences with the Court. (Hanson, George)
November 16, 2010 Filing 135 NOTICE of Consent to Become a Party Plaintiff on behalf of Rupinder Hundal by Curtis Schreiber. (Attachments: #1 Exhibit Consent Form)(Donelon, Brendan)
November 15, 2010 Filing 134 MOTION to Compel Discovery by Plaintiffs. (Attachments: #1 Exhibit Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W)(Donelon, Brendan)
November 12, 2010 Filing 133 ENTRY OF APPEARANCE by Jeffrey J. Geraci on behalf of Sabino Brito. (Geraci, Jeffrey)
November 12, 2010 Filing 132 ENTRY OF APPEARANCE by Michael D. Singer on behalf of Sabino Brito. (Singer, Michael)
November 12, 2010 Filing 131 DOCKET ANNOTATION: A copy of the #130 SUGGESTION OF REMAND was emailed to the MDL Panel via PANELMDL@jpml.uscourts.gov. (ck)
November 12, 2010 Opinion or Order Filing 130 ORDER granting Plaintiffs' Unopposed #129 Motion to Withdraw Order. The SUGGESTION OF REMAND #126 filed on 11/10/2010 is withdrawn. Signed by District Judge John W. Lungstrum on 11/12/2010. (ck)
November 11, 2010 Filing 129 Unopposed MOTION to Withdraw #126 Order, by All Plaintiffs. (Hanson, George)
November 11, 2010 Filing 128 NOTICE OF CHANGE OF ADDRESS by Alain Victor Bonavida. (Bonavida, Alain)
November 10, 2010 Filing 127 DOCKET ANNOTATION: A copy of the #126 SUGGESTION OF REMAND was emailed to the MDL Panel via PANELMDL@jpml.uscourts.gov. (ses)
November 10, 2010 Opinion or Order Filing 126 (WITHDRAWN: See #130 Order.) SUGGESTION OF REMAND re #105 Notice of Plaintiffs' Recommendation Re Remand of Certain Claims filed by All Plaintiffs, #120 Response filed by Bank of America, N.A. The court hereby suggests remand to the respective transferor courts of the individual claims set forth in this order. Signed by District Judge John W. Lungstrum on 11/10/2010. (ses)
November 9, 2010 Filing 125 STIPULATION by All Plaintiffs. (Crimmins, Virginia)
November 9, 2010 Filing 124 MINUTE ENTRY for proceedings held before Magistrate Judge K. Gary Sebelius: SCHEDULING CONFERENCE held on 11/5/2010. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ch)
November 9, 2010 Opinion or Order Filing 123 SCHEDULING ORDER: Discovery deadline regarding certification issues 6/1/2011. Any motion for class certification pursuant to Fed. R. Civ. P. 23 or conditional certification of a collective action pursuant to section 216(b) of the FLSA shall be filed by 6/15/2011. See text of order for details. Signed by Magistrate Judge K. Gary Sebelius on 11/9/2010. (ch)
November 9, 2010 Opinion or Order Filing 122 ORDER finding as moot #108 Motion for Protective Order. Defendants shall serve any objections to Plaintiffs' First Set of Interrogatories and First Requests for Production of Documents within 30 days of November 5, 2010. All responses to the discovery requests shall be served within 60 days of November 5, 2010. See text of order for details. Signed by Magistrate Judge K. Gary Sebelius on 11/9/2010. (ch)
November 3, 2010 Filing 121 RESPONSE by Defendant Bank of America, N.A. re #104 MOTION for Regularly Scheduled Status Conferences with the Court. (Attachments: #1 Exhibit A)(Longo, Aaron)
November 3, 2010 Filing 120 RESPONSE to #105 Notice of Plaintiffs' Recommendation Re Remand of Certain Claims by Defendant Bank of America, N.A. (Longo, Aaron)
November 3, 2010 Filing 119 ANSWER to #42 Amended Complaint by Bank of America, N.A..(Longo, Aaron)
November 3, 2010 Filing 118 RESPONSE by All Plaintiffs re #108 MOTION for Protective Order. (Attachments: #1 Exhibit A - Portion of transcript from May 14, 2010 hearing)(Donelon, Brendan)
November 2, 2010 Filing 117 ENTRY OF APPEARANCE by Michael D. Mandel on behalf of Bank of America, N.A. (Mandel, Michael)
October 28, 2010 DOCKET ANNOTATION: Receipt of original record from Nothern District of California, Lopez v. Bank of America, Case #10-01207, received pursuant to MDL 2138 #112 Transfer Order (CTO-4). (Case Number assigned in the District of Kansas: #10-2590-JWL-KGS.) (mg)
October 28, 2010 DOCKET ANNOTATION: Receipt of original record from Eastern District of California, Aubin v. Bank of America, Case #10-00679, received pursuant to MDL 2138 #112 Transfer Order (CTO-4). (Case Number assigned in the District of Kansas: #10-2589-JWL-KGS.) (mg)
October 28, 2010 DOCKET ANNOTATION: Receipt of original record from Nothern District of California, Brito v. Bank of America, Case #10-03814, received pursuant to MDL 2138 #112 Transfer Order (CTO-4). (Case Number assigned in the District of Kansas: #10-2591-JWL-KGS.) (mg)
October 27, 2010 Filing 116 ENTRY OF APPEARANCE by Kristen M. Fritz on behalf of John S. Paulino. (Fritz, Kristen)
October 26, 2010 Opinion or Order Filing 115 ORDER approving #114 Joint Stipulation to extend time. Defendants have up to and including 11/9/10 to file a response brief to #101 Plaintiffs' Motion for Ruling Regarding the Disclosure of Contact Information of Potential Class Members. Plaintiffs' reply brief, if any, shall be due within fourteen (14) days from the date when Defendants file their response brief. Signed by Magistrate Judge K. Gary Sebelius on 10/26/10. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bh)
October 26, 2010 Filing 114 Joint STIPULATION by All Plaintiffs. (Crimmins, Virginia)
October 22, 2010 Filing 113 LETTER emailed and mailed to Eastern and Northern Districts of California requesting electronic transfer to District of Kansas pursuant to MDL Conditional Transfer Order (CTO-4). (Attachments: #1 CTO-4) (mg)
October 22, 2010 Filing 112 CONDITIONAL TRANSFER ORDER (CTO-4) In Re: Bank of America Wage and Hour Employment Practices Litigation (MDL 2138) to Eastern and Northern Districts of California; cases #10-00679 Aubin, #10-03814 Brito, and #10-01207 Lopez. (Attachments: #1 Tag-Along Actions List)(mg)
October 21, 2010 Opinion or Order Filing 111 ORDER SETTING SCHEDULING CONFERENCE: Telephone Scheduling Conference set for 11/5/2010 at 09:30 AM before Magistrate Judge K. Gary Sebelius. Report of Parties' Planning Meeting deadline 10/29/2010. Signed by Magistrate Judge K. Gary Sebelius on 10/21/2010. (ch)
October 20, 2010 Filing 110 CERTIFICATE OF SERVICE of Defendants' Responses to MDL Plaintiffs' First Set of Interrogatories and First Requests for Production of Documents by Bank of America, N.A.. (Longo, Aaron)
October 20, 2010 Filing 109 MEMORANDUM IN SUPPORT of #108 MOTION for Protective Order by Defendant Bank of America, N.A. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Longo, Aaron)
October 20, 2010 Filing 108 MOTION for Protective Order by Defendant Bank of America, N.A.(Longo, Aaron)
October 20, 2010 Opinion or Order Filing 107 MEMORANDUM AND ORDER denying in its entirety #60 defendants motion to dismiss plaintiffs consolidated complaint pursuant to Rule 12(b)(6); and denying in part and granting in part #61 the Banks alternative motion to strike Counts VII and XV of plaintiffs consolidated complaint. This case is now ready for further scheduling concerning pre-certification discovery and motion practice on the issue of certification. Toward that end, the parties, as soon as practicable, shall be in contact with United States Magistrate Judge Sebelius for purposes of setting a scheduling conference at the earliest mutual convenience of all concerned. Signed by District Judge John W. Lungstrum on 10/20/2010. (ses)
October 20, 2010 Opinion or Order Filing 106 MEMORANDUM AND ORDER granting #82 Motion to Enforce the Fortner order regarding FLSA tolling or, in the alternative, to award FLSA tolling. Signed by District Judge John W. Lungstrum on 10/20/2010. (ses)
October 20, 2010 Filing 105 NOTICE of Plaintiffs' Recommendation Re Remand of Certain Claims by All Plaintiffs. (Hanson, George)
October 20, 2010 Filing 104 MOTION for Regularly Scheduled Status Conferences with the Court by In Re All Plaintiffs. (Hanson, George)
October 13, 2010 Filing 103 ENTRY OF APPEARANCE by Aviva N. Roller on behalf of Teresa Groehler. (Roller, Aviva)
October 13, 2010 Filing 102 ENTRY OF APPEARANCE by Robin Gibson Workman on behalf of Teresa Groehler. (Workman, Robin)
October 12, 2010 Filing 101 (WITHDRAWN: See #205 Order.) MOTION for Ruling Regarding The Disclosure Of Contact Information Of Potential Class Members by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B)(Bradley, Marcus)
October 8, 2010 Filing 100 ENTRY OF APPEARANCE by Daniel H. Qualls on behalf of Teresa Groehler. (Qualls, Daniel)
October 1, 2010 Filing 99 NOTICE of Filing Consent to Join Form on behalf of Dinah Moreau by Amanda Brawner. (Attachments: #1 Exhibit Consent Form)(Crimmins, Virginia)
September 30, 2010 Filing 98 Joint STIPULATION by All Plaintiffs. (Hanson, George)
September 29, 2010 DOCKET ANNOTATION: Receipt of original record from Northern District of California, Groehler v. Bank of America Corporation, Case #10-3841, received pursuant to MDL 2138 #95 Transfer Order. (Case Number assigned in the District of Kansas: #10-2530-JWL-KGS.) (mg)
September 27, 2010 Filing 97 REPLY to Response to Motion by In Re All Plaintiffs re: #82 MOTION to Enforce Fortner Order Regarding FLSA Tolling, Or in the Alternative, Award FLSA Tolling. (Hanson, George)
September 24, 2010 DOCKET ANNOTATION: Receipt of original record from Southern District of Florida, Rutherford v. Bank of America Corporation, Case #10-61118, received pursuant to MDL 2138 #91 Transfer Order. (Case Number assigned in the District of Kansas: #10-2521-JWL-KGS.) (mg)
September 22, 2010 Filing 96 LETTER emailed and mailed to Northern District of California requesting electronic transfer to District of Kansas pursuant to MDL Conditional Transfer Order. (mm)
September 22, 2010 Filing 95 CONDITIONAL TRANSFER ORDER (CTO-3) In Re: Bank of America Wage and Hour Employment Practices Litigation (MDL 2138) to Northern District of California case #10-3841 Groehler. (Attachments: #1 Service List)(mm)
September 17, 2010 Filing 94 CERTIFICATE OF SERVICE of MDL Plaintiffs' First Interrogatories and First Request for Documents to Defendants by Plaintiffs. (Donelon, Brendan)
September 13, 2010 Filing 93 RESPONSE by Defendant Bank of America, N.A. re #82 MOTION to Enforce Fortner Order Regarding FLSA Tolling, Or in the Alternative, Award FLSA Tolling. (Kane, Matthew)
September 10, 2010 Opinion or Order Filing 92 MEMORANDUM AND ORDER - Plaintiffs' #71 emergency motion to enjoin defendants is granted to the extent that the court will enjoin the Bank from issuing the Notice of Proposed Class Action Settlement to the Lopez class members until it has disclosed Lopez to the JPML and allowed the JPML to determine in the first instance whether Lopez should be transferred to this District for consolidation with the cases pending here. The Clerk of the Court shall send a copy of this order to the Judicial Panel on Multidistrict Litigation via electronic mail. Signed by District Judge John W. Lungstrum on 09/10/2010. (ses)
September 9, 2010 Filing 91 CONDITIONAL TRANSFER ORDER (CTO-2) In Re: Bank of America Wage and Hour Employment Practices Litigation (MDL 2138) to Southern District of Florida, case #10-61118 Rutherford. (mm)
September 9, 2010 Filing 90 LETTER emailed and mailed to Southern District of Florida requesting electronic transfer to District of Kansas pursuant to MDL Conditional Transfer Order. (mm)
September 7, 2010 Filing 88 (WITHDRAWN: See #287 Withdrawal.) NOTICE of Consent to Join Collection Class Action on behalf of Philip Itkov by Curtis Schreiber. (Attachments: #1 Exhibit Itkov Consent form)(Donelon, Brendan)
September 3, 2010 Filing 87 RE-FILED REPLY to Response to Motion by In Re Bank of America Wage and Hour Employment Practices Litigation, Defendant Bank of America, N.A. re: #61 Alternative MOTION to Strike Counts VII and XV of Plaintiffs #42 Consolidated Complaint Pursuant to Fed. R. Civ. P. 12(f). (NATIVELY GENERATED, FULL-TEXT SEARCHABLE, WITH HYPERLINKS)(Attachments: #1 Declaration of Matthew C. Kane)(Kane, Matthew)
September 2, 2010 Filing 86 REPLY to Response to Motion by In Re Bank of America Wage and Hour Employment Practices Litigation, Defendant Bank of America, N.A. re: #61 Alternative MOTION to Strike Counts VII and XV of Plaintiffs #42 Consolidated Complaint Pursuant to Fed. R. Civ. P. 12(f). (Kane, Matthew)
September 2, 2010 Filing 85 REPLY to Response to Motion by Defendant Bank of America, N.A. re: #60 MOTION to Dismiss Plaintiffs' Consolidated Complaint Pursuant to Fed. R. Civ. P. 12(b)(6). (Kane, Matthew)
September 2, 2010 Filing 84 Joint STIPULATION by All Plaintiffs. (Hanson, George)
August 31, 2010 Filing 83 MEMORANDUM IN SUPPORT of #82 MOTION to Enforce Fortner Order Regarding FLSA Tolling, Or in the Alternative, Award FLSA Tolling by All Plaintiffs. (Attachments: #1 Exhibit 1)(Hanson, George)
August 31, 2010 Filing 82 MOTION to Enforce Fortner Order Regarding FLSA Tolling, Or in the Alternative, Award FLSA Tolling by All Plaintiffs. (Hanson, George)
August 30, 2010 Filing 89 MINUTE ENTRY for proceedings held before District Judge John W. Lungstrum: taking under advisement #71 Motion for Permanent Injunction; MOTION HEARING held on 8/30/2010 - TAKING UNDER ADVISEMENT #71 Emergency MOTION to Enjoin Defendants filed by plaintiffs, and granting #81 MOTION to Strike #80 Supplement filed by Bank of America, N.A. (Court Reporter Becky Ryder.) (ses) (Modified on 09/13/2010. (mg))
August 30, 2010 Filing 81 MOTION to Strike #80 Supplement by Defendant Bank of America, N.A.(Longo, Aaron)
August 29, 2010 Filing 80 (STRICKEN: See #89 ) SUPPLEMENT to #71 Emergency MOTION to Enjoin Defendants by All Plaintiffs. (Attachments: #1 Declaration)(Hanson, George)
August 27, 2010 Filing 79 REPLY to Response to Motion by Plaintiffs re: #71 Emergency MOTION to Enjoin Defendants. (Attachments: #1 Exhibit A)(Hanson, George)
August 23, 2010 Filing 78 RESPONSE by Defendant Bank of America, N.A. re #71 Emergency MOTION to Enjoin Defendants. (Attachments: #1 Exhibit 1- Steen Declaration, #2 Exhibit 2- Audero Declaration)(Longo, Aaron)
August 23, 2010 Filing 77 NOTICE of Fililng Consent to Become Party Plaintiff on behalf of Fred Milligan by Curtis Schreiber. (Attachments: #1 Exhibit Consent Form)(Crimmins, Virginia)
August 20, 2010 Opinion or Order Filing 76 ORDER granting #75 Defendant's Motion for Extension of Time to File Reply re #60 MOTION to Dismiss Plaintiffs' Consolidated Complaint Pursuant to Fed. R. Civ. P. 12(b)(6), and #61 Alternative MOTION to Strike Counts VII and XV of Plaintiffs #42 Consolidated Complaint Pursuant to Fed. R. Civ. P. 12(f). The Reply deadline is extended to 9/2/2010. Signed by District Judge John W. Lungstrum on 08/20/2010. (ses)
August 19, 2010 Filing 75 MOTION for Extension of Time to File Reply Brief as to #61 Alternative MOTION to Strike Counts VII and XV of Plaintiffs #42 Consolidated Complaint Pursuant to Fed. R. Civ. P. 12(f), #60 MOTION to Dismiss Plaintiffs' Consolidated Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) by Defendant Bank of America, N.A.(Longo, Aaron)
August 17, 2010 Opinion or Order Filing 74 ORDER granting #73 Motion to Expedite Briefing and Hearing on Plaintiffs' Emergency Motion to Enjoin Defendants. Defendants shall file their response brief to Plaintiffs Emergency Motion to Enjoin Defendants is due 08/23/2010; the Plaintiffs are to file their reply brief, if any, no later than 08/27/2010; and a hearing is set for this matter at 9:30 AM (Central) on Monday, 08/30/2010. Signed by District Judge John W. Lungstrum on 08/17/2010. (ses)
August 17, 2010 Filing 73 MOTION to Expedite Briefing and Hearing on Emergency Motion to Enjoin Defendants by Plaintiffs. (Hanson, George)
August 17, 2010 Filing 72 MEMORANDUM IN SUPPORT of #71 Emergency MOTION to Enjoin Defendants by Plaintiffs. (Attachments: #1 Exhibit Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Declaration Part 1, #6 Declaration Part 2)(Hanson, George) (Motion title modified on 8/19/2010. (mg))
August 17, 2010 Filing 71 Emergency MOTION to Enjoin Defendants by Plaintiffs. (Hanson, George) Modified on 8/19/2010 (mg). (Motion title modified on 08/19/2010. (mg))
August 12, 2010 Filing 70 RESPONSE by Plaintiffs' re #61 Alternative MOTION to Strike Counts VII and XV of Plaintiffs #42 Consolidated Complaint Pursuant to Fed. R. Civ. P. 12(f). (Attachments: #1 Exhibit A)(Hanson, George)
August 12, 2010 Filing 69 RESPONSE by Plaintiffs' re #60 MOTION to Dismiss Plaintiffs' Consolidated Complaint Pursuant to Fed. R. Civ. P. 12(b)(6). (Hanson, George)
August 12, 2010 Filing 68 NOTICE of Filing Consent to Join Form on behalf of Ellie Ghoreishi by Amanda Brawner. (Attachments: #1 Exhibit A - Consent Form)(Crimmins, Virginia)
August 9, 2010 Filing 67 NOTICE of Consent to Join Collective Action on behalf of Amanda Oropeza by Amanda Brawner. (Donelon, Brendan)
August 4, 2010 Filing 66 ENTRY OF APPEARANCE by Alain Victor Bonavida on behalf of Leilani Del Rosario. (Attachments: #1 Declaration)(Bonavida, Alain)
July 29, 2010 Filing 65 ENTRY OF APPEARANCE by Douglas N. Silverstein on behalf of Leilani Del Rosario. (Silverstein, Douglas)
July 23, 2010 Opinion or Order Filing 64 ORDER granting #62 Motion for Extension of Time to File Response re #61 Alternative MOTION to Strike Counts VII and XV of Plaintiffs #42 Consolidated Complaint Pursuant to Fed. R. Civ. P. 12(f) and the Response deadline is extended to 8/12/2010. Signed by District Judge John W. Lungstrum on 07/23/2010.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
July 23, 2010 Opinion or Order Filing 63 ORDER approving #50 Amended Stipulation and Agreement to extend time to file responsive pleadings and toll claims filed by Bank of America, N.A. Signed by District Judge John W. Lungstrum on 07/23/2010.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ses)
July 23, 2010 Filing 62 Unopposed MOTION for Extension of Time to File Response as to #61 Alternative MOTION to Strike Counts VII and XV of Plaintiffs #42 Consolidated Complaint Pursuant to Fed. R. Civ. P. 12(f) by Plaintiffs.(Donelon, Brendan)
July 20, 2010 Filing 61 Alternative MOTION to Strike Counts VII and XV of Plaintiffs #42 Consolidated Complaint Pursuant to Fed. R. Civ. P. 12(f) by Defendant Bank of America, N.A.(Kane, Matthew) (Motion title modified on 7/20/2010. (mg))
July 20, 2010 Filing 60 MOTION to Dismiss Plaintiffs' #42 Consolidated Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) by Defendant Bank of America, N.A.(Kane, Matthew)
July 15, 2010 Filing 59 NOTICE of Filing Consent to Become Party Plaintiff regarding Jason Goldberg by Amanda Brawner. (Attachments: #1 Exhibit Consent Form)(Crimmins, Virginia)
July 15, 2010 Filing 58 NOTICE of Filing Consent to Become Party Plaintiff regarding Derrick Ealy by Curtis Schreiber. (Attachments: #1 Exhibit Consent Form)(Crimmins, Virginia)
July 9, 2010 Filing 57 NOTICE of Filing Consent to Join Form regarding Robert T. Nichols by Amanda Brawner. (Attachments: #1 Exhibit Consent form for Robert T. Nichols)(Donelon, Brendan)
July 9, 2010 Filing 56 NOTICE of Filing Consent to Join Form regarding TaWana Ricks-Boldware by Curtis Schreiber. (Attachments: #1 Exhibit Consent Form)(Crimmins, Virginia)
July 2, 2010 Filing 55 NOTICE of Filing Consent to Join Form regarding Lisa Payton by Amanda Brawner. (Attachments: #1 Exhibit A - Consent Form)(Crimmins, Virginia)
July 1, 2010 Filing 54 ENTRY OF APPEARANCE by Heather Marie Peterson on behalf of Phillip Alexander. (Peterson, Heather)
July 1, 2010 Filing 53 ENTRY OF APPEARANCE by Michael L. Kelly on behalf of Phillip Alexander. (Kelly, Michael)
July 1, 2010 Filing 52 ENTRY OF APPEARANCE by Behram V. Parekh on behalf of Phillip Alexander. (Parekh, Behram)
June 30, 2010 Filing 51 CERTIFICATE OF SERVICE of Amended Stipulation and Agreement to Extend Time to File Responsive Pleadings and Toll Claims by Bank of America, N.A. (Rowe, Jack)
June 30, 2010 Filing 50 Amended STIPULATION and Agreement to Extend Time to Answer and Toll Claims by Bank of America, N.A.. (Rowe, Jack)
June 29, 2010 Filing 49 STIPULATION and Agreement to Extend Time to Answer and Toll Claims by All Plaintiffs, Bank of America, N.A. (Crimmins, Virginia)
June 24, 2010 DOCKET ANNOTATION:Receipt of original record from Central District of California, Phillip Alexander v. Bank of America Corporation et al; Case #10-00256, received pursuant to MDL 2138 #47 Conditional Transfer Order. (Case Number assigned in the District of Kansas: #10-2351-JWL.) (mg)
June 24, 2010 DOCKET ANNOTATION:Receipt of original record from Central District of California, Leilani Del Rosario v. Bank of America, Inc., et al; Case #10-2057, received pursuant to MDL 2138 #47 Conditional Transfer Order. (Case Number assigned in the District of Kansas: #10-2350-JWL.) (mg)
June 21, 2010 Filing 48 LETTER emailed and mailed to Central District of California requesting electronic transfer to District of Kansas pursuant to MDL Conditional Transfer Order. (mm)
June 21, 2010 Filing 47 CONDITIONAL TRANSFER ORDER (CTO-1) In Re: Bank of America Wage and Hour Employment Practices Litigation (MDL 2138) to Central District of California cases #10-256 Alexander, and #10-2057 Del Rosario. (Attachments: #1 Panel Service List)(mm)
June 21, 2010 Filing 46 ENTRY OF APPEARANCE by David G. Spivak on behalf of John S. Paulino.(Spivak, David)
June 10, 2010 Filing 45 ENTRY OF APPEARANCE by Shaun Setareh on behalf of John S. Paulino. (Setareh, )
June 10, 2010 Filing 44 ENTRY OF APPEARANCE by Louis Max Benowitz on behalf of John S. Paulino. (Benowitz, Louis)
June 8, 2010 Filing 43 ENTRY OF APPEARANCE by Kyle R. Nordrehaug on behalf of Juan Franco. (Nordrehaug, Kyle)
June 4, 2010 Filing 42 CONSOLIDATED COMPLAINT against All Defendants, filed by All Plaintiffs.(Hanson, George)
June 3, 2010 Opinion or Order Filing 41 ORDER - Consistent with the Court's Scheduling Order No. 1 (doc. 33), Plaintiffs' co-lead counsel timely submitted an in camera report concerning the status of certain California state court litigation. The Court hereby orders that a follow-up status report be submitted by counsel for the plaintiffs no later than 07/01/2010. Signed by District Judge John W. Lungstrum on 06/03/2010.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ses)
June 2, 2010 Filing 40 ENTRY OF APPEARANCE by Norman B. Blumenthal on behalf of Juan Franco. (Blumenthal, Norman)
June 2, 2010 Filing 39 ENTRY OF APPEARANCE by Richard A. Hoyer on behalf of Judy Chang, Virginia Kauffman, Rose Pacheco, Leannette Spence. (Hoyer, Richard)
June 2, 2010 Filing 38 ENTRY OF APPEARANCE by Ryan Lee Hicks on behalf of Judy Chang, Virginia Kauffman, Rose Pacheco, Leannette Spence. (Hicks, Ryan)
June 1, 2010 Filing 37 ENTRY OF APPEARANCE by Michael Steven Sorgen on behalf of Judy Chang, Virginia Kauffman, Rose Pacheco, Leannette Spence. (Sorgen, Michael)
May 19, 2010 Filing 36 ENTRY OF APPEARANCE by Whitney Huston on behalf of Judy Chang, Virginia Kauffman, Rose Pacheco, Leannette Spence. (Huston, Whitney)
May 19, 2010 Filing 35 ENTRY OF APPEARANCE by Monique Olivier on behalf of Judy Chang, Virginia Kauffman, Rose Pacheco, Leannette Spence. (Olivier, Monique)
May 19, 2010 Filing 34 ENTRY OF APPEARANCE by James C. Sturdevant on behalf of Judy Chang, Virginia Kauffman, Rose Pacheco, Leannette Spence. (Sturdevant, James)
May 14, 2010 Opinion or Order Filing 33 SCHEDULING ORDER NO. 1: See Order For Deadlines. Signed by District Judge John W. Lungstrum on 05/14/2010.(mg)
May 14, 2010 Opinion or Order Filing 32 PRACTICE AND PROCEDURE ORDER NO. 2: (SEE #290 ORDER AMENDING DOCUMENTS #32 and #192 .) See Order. Signed by District Judge John W. Lungstrum on 05/14/2010.(mg)
May 13, 2010 Filing 31 ENTRY OF APPEARANCE by Sylvia Jihae Kim on behalf of Bank of America, N.A., Eric Leung. (Kim, Sylvia) (Defendant name added on 5/14/2010. (mg)
May 13, 2010 Filing 30 ENTRY OF APPEARANCE by Matthew Charles Kane on behalf of Bank of America, N.A., Eric Leung. (Kane, Matthew) (Defendant name added on 5/14/2010. (mg)
May 13, 2010 Filing 29 ENTRY OF APPEARANCE by Bashir E. Eustache on behalf of Bank of America Wage and Hour Employment Practices Litigation, Bank of America, N.A., Eric Leung. (Eustache, Bashir)
May 13, 2010 Filing 28 ENTRY OF APPEARANCE by Bethany A. Pelliconi on behalf of Bank of America Wage and Hour Employment Practices Litigation, Bank of America, N.A., Eric Leung. (Pelliconi, Bethany)
May 13, 2010 Filing 27 ENTRY OF APPEARANCE by Sabrina A. Beldner on behalf of Bank of America Wage and Hour Employment Practices Litigation, Bank of America, N.A., Eric Leung. (Beldner, Sabrina)
May 13, 2010 Filing 26 ENTRY OF APPEARANCE by Curt Hesse on behalf of Sonia Fortner, Cathy Garcia, Graciela Granda, Sandra Maresca, Maria Puerto, Johana Quijano, Elisa Whiting, Karla Zuniga. (Hesse, Curt)
May 12, 2010 Filing 25 (DISREGARD: See #26 Entry of Appearance.) ENTRY OF APPEARANCE by Melissa Moore on behalf of Sonia Fortner, Cathy Garcia, Graciela Granda, Sandra Maresca, Maria Puerto, Johana Quijano, Elisa Whiting, Karla Zuniga. (Moore, Melissa)
May 10, 2010 Filing 24 ENTRY OF APPEARANCE by Nathan A. McCoy on behalf of Melissa Blasio, Vicky Carrero. (McCoy, Nathan)
May 10, 2010 Filing 23 ENTRY OF APPEARANCE by Kiley L. Grombacher on behalf of John S. Paulino. (Grombacher, Kiley)
May 10, 2010 Filing 22 ENTRY OF APPEARANCE by Christina A. Humphrey on behalf of John S. Paulino. (Humphrey, Christina)
May 10, 2010 Filing 21 ENTRY OF APPEARANCE by Louis M. Marlin on behalf of John S. Paulino. (Marlin, Louis)
May 10, 2010 Filing 20 ENTRY OF APPEARANCE by Stanley D. Saltzman on behalf of John S. Paulino. (Saltzman, Stanley)
May 10, 2010 Filing 19 ENTRY OF APPEARANCE by Angela M. Tsevis on behalf of All Defendants. (Tsevis, Angela)
May 10, 2010 Filing 18 ENTRY OF APPEARANCE by Jack D. Rowe on behalf of All Defendants. (Rowe, Jack)
May 10, 2010 Filing 17 ENTRY OF APPEARANCE by Aaron J. Longo on behalf of All Defendants. (Longo, Aaron)
May 7, 2010 Filing 16 ENTRY OF APPEARANCE by Bruce M. Steen on behalf of Bank of America, N.A., Eric Leung. (Steen, Bruce)
May 4, 2010 Filing 15 ENTRY OF APPEARANCE by Marcus J. Bradley on behalf of John S. Paulino. (Bradley, Marcus)
May 4, 2010 Filing 14 NOTICE of Consent to Join regarding Gisela Guerrero by Edward Franco. (Attachments: #1 Exhibit Consent to Join Form-Gisela Guerrero)(Amritt, Kelly)
May 4, 2010 Filing 13 ENTRY OF APPEARANCE by Kelly A. Amritt on behalf of Edward Franco, Andrew Azzouz, Yeison Cruz, Peaches Davis, George Del Rio, Alberto Espinosa, Sherry Graczyk, Mary Anne Hagopian, Roseann Hammer, Debby Heslap, Iris R. Leon, Marie Mena, Erika Schneider Guerra, Dana Strachan-Mitchell and Patrick Westin. (Amritt, Kelly) Modified on 5/4/2010 to include plaintiffs from 09-cv-274-FTM-29SPC. (ck)
May 4, 2010 Filing 12 ENTRY OF APPEARANCE by Melissa Moore on behalf of Sonia Fortner, Cathy Garcia, Graciela Granda, Sandra Maresca, Maria Puerto, Johana Quijano, Elisa Whiting, Karla Zuniga. (Moore, Melissa)
May 3, 2010 Filing 11 ENTRY OF APPEARANCE by Jason M. Lindner on behalf of Laura Anderson, Mayra Anegron, Evoen Arrington, Maureen Bartolotta, Tenesha Barwick, Crystle Bellows, Kristin L. Bess, Joyce Bias, Amanda Brawner, Sigrid Brookes, Shelia Burks, Tracey Byrd, Tiauda Carter, Justa Chaz, Stephanie M. Coleman, Jennifer Dale, Grace Dalessandro, Joseph Dansby, Barbara Ann Davis, Carolina Diaz, LaVonda R. Edwards, Tanisha L. Edwards, Nancy H. Fowler, Cheryl A. Francis, Iris Fuentes, Adriana Fuerte, Nancy GJemso, Allison Gardner, Joelle M. Garrett, Kathy Gissentoner, Andrew Gordillo, Jacqueline Green, Debra Hamilton, Gynon Hamilton, Byron Hardiman, Shenitha Harding, Veronyca Harrison, Joesph Hermansen, Julia Hernandez, Natalia Hernandez, Sha'Qurra Huntley, Helen Hyrc, Deanna Ibarra, Bertha Johns, Ashma C. Jones, Maria Koenemann, Casey Lawson, Zina Lewis-Ransom, Tayla Lipsey, Stephanie Lord, Sandra J. Loyless, Kathy Marcotte, William E. Marshall, Alexandrea Martinez, Sanaz Masourian, Andrea McKee, Eva L. Miller, Susie Miller, Mark Monzel, MiMiAnn Morris, Patrice A. Muldowney, Lizette Munoz, Winsome Murphy, Melissa Pagan, Iveth D. Palacios, Natalie Peterson, Angela Phillips, Veronica S. Phillips, Anthony Pickens, Jr, Jennifer Pritchard, Leonardo Ramirez, Pauline Ray, LaTonia Reed-Anderson, Ursula Rietter, Irma Roman, Carol J. Rommelare, Tamika Rosenborough, Brian Rush, Elisha Sandell, Christina Schreiber, Curtis Schreiber, Daisy Serrano, Judith L. Shapiro, Daniel W. Shelley, Diane Silva, Donna Sims, Shatoya Smallwood, Estefania Soutullo, Bessie Spencer, Johnnie L. Staples, Barbara J. Stone, Josie Talley, Robin Taylor, Goran Tomic, Zulma L. Torres, Melvin Turofsky, Brian Vallely, Tammy J. Volz, Karen Walzer, Marsha R. Washam, Kate Wideman, Anita Wilcox, Tierra Woods, Thomas Zimbalatti. (Lindner, Jason)
April 28, 2010 Filing 10 NOTICE of Filling Consent to Join Form regarding Mayra Anegron by Laura Anderson, Evoen Arrington, Maureen Bartolotta, Tenesha Barwick, Crystle Bellows, Kristin L. Bess, Joyce Bias, Amanda Brawner, Sigrid Brookes, Shelia Burks, Tracey Byrd, Tiauda Carter, Justa Chaz, Stephanie M. Coleman, Jennifer Dale, Grace Dalessandro, Joseph Dansby, Barbara Ann Davis, Carolina Diaz, LaVonda R. Edwards, Tanisha L. Edwards, Nancy H. Fowler, Cheryl A. Francis, Iris Fuentes, Adriana Fuerte, Nancy GJemso, Allison Gardner, Joelle M. Garrett, Kathy Gissentoner, Jacqueline Green, Debra Hamilton, Gynon Hamilton, Byron Hardiman, Shenitha Harding, Veronyca Harrison, Joesph Hermansen, Julia Hernandez, Natalia Hernandez, Sha'Qurra Huntley, Helen Hyrc, Deanna Ibarra, Bertha Johns, Ashma C. Jones, Maria Koenemann, Casey Lawson, Zina Lewis-Ransom, Tayla Lipsey, Stephanie Lord, Sandra J. Loyless, Kathy Marcotte, William E. Marshall, Alexandrea Martinez, Andrea McKee, Eva L. Miller, Mark Monzel, MiMiAnn Morris, Patrice A. Muldowney, Lizette Munoz, Winsome Murphy, Melissa Pagan, Iveth D. Palacios, Natalie Peterson, Angela Phillips, Veronica S. Phillips, Anthony Pickens, Jr, Leonardo Ramirez, Pauline Ray, LaTonia Reed-Anderson, Ursula Rietter, Irma Roman, Carol J. Rommelare, Tamika Rosenborough, Brian Rush, Daisy Serrano, Judith L. Shapiro, Daniel W. Shelley, Diane Silva, Donna Sims, Shatoya Smallwood, Estefania Soutullo, Bessie Spencer, Johnnie L. Staples, Barbara J. Stone, Josie Talley, Robin Taylor, Goran Tomic, Zulma L. Torres, Melvin Turofsky, Brian Vallely, Tammy J. Volz, Karen Walzer, Marsha R. Washam, Kate Wideman, Anita Wilcox, Tierra Woods, Thomas Zimbalatti. (Attachments: #1 Exhibit A - Consent Form)(Crimmins, Virginia)
April 28, 2010 Filing 9 ENTRY OF APPEARANCE by Daniel William Craig on behalf of Laura Anderson, Evoen Arrington, Maureen Bartolotta, Tenesha Barwick, Crystle Bellows, Kristin L. Bess, Joyce Bias, Amanda Brawner, Sigrid Brookes, Shelia Burks, Tracey Byrd, Tiauda Carter, Justa Chaz, Stephanie M. Coleman, Jennifer Dale, Grace Dalessandro, Joseph Dansby, Barbara Ann Davis, Carolina Diaz, LaVonda R. Edwards, Tanisha L. Edwards, Nancy H. Fowler, Cheryl A. Francis, Iris Fuentes, Adriana Fuerte, Nancy GJemso, Allison Gardner, Joelle M. Garrett, Kathy Gissentoner, Andrew Gordillo, Jacqueline Green, Debra Hamilton, Gynon Hamilton, Byron Hardiman, Shenitha Harding, Veronyca Harrison, Joesph Hermansen, Julia Hernandez, Natalia Hernandez, Sha'Qurra Huntley, Helen Hyrc, Deanna Ibarra, Bertha Johns, Ashma C. Jones, Maria Koenemann, Casey Lawson, Zina Lewis-Ransom, Tayla Lipsey, Stephanie Lord, Sandra J. Loyless, Kathy Marcotte, William E. Marshall, Alexandrea Martinez, Sanaz Masourian, Andrea McKee, Eva L. Miller, Susie Miller, Mark Monzel, MiMiAnn Morris, Patrice A. Muldowney, Lizette Munoz, Winsome Murphy, Melissa Pagan, Iveth D. Palacios, Natalie Peterson, Angela Phillips, Veronica S. Phillips, Anthony Pickens, Jr, Jennifer Pritchard, Leonardo Ramirez, Pauline Ray, LaTonia Reed-Anderson, Ursula Rietter, Irma Roman, Carol J. Rommelare, Tamika Rosenborough, Brian Rush, Elisha Sandell, Christina Schreiber, Curtis Schreiber, Daisy Serrano, Judith L. Shapiro, Daniel W. Shelley, Diane Silva, Donna Sims, Shatoya Smallwood, Estefania Soutullo, Bessie Spencer, Johnnie L. Staples, Barbara J. Stone, Josie Talley, Robin Taylor, Goran Tomic, Zulma L. Torres, Melvin Turofsky, Brian Vallely, Tammy J. Volz, Karen Walzer, Marsha R. Washam, Kate Wideman, Anita Wilcox, Tierra Woods, Thomas Zimbalatti. (Craig, Daniel)
April 28, 2010 Filing 8 ENTRY OF APPEARANCE by George A. Hanson on behalf of Laura Anderson, Evoen Arrington, Maureen Bartolotta, Tenesha Barwick, Crystle Bellows, Kristin L. Bess, Joyce Bias, Amanda Brawner, Sigrid Brookes, Shelia Burks, Tracey Byrd, Tiauda Carter, Justa Chaz, Stephanie M. Coleman, Jennifer Dale, Grace Dalessandro, Joseph Dansby, Barbara Ann Davis, Carolina Diaz, LaVonda R. Edwards, Tanisha L. Edwards, Nancy H. Fowler, Cheryl A. Francis, Iris Fuentes, Adriana Fuerte, Nancy GJemso, Allison Gardner, Joelle M. Garrett, Kathy Gissentoner, Andrew Gordillo, Jacqueline Green, Debra Hamilton, Gynon Hamilton, Byron Hardiman, Shenitha Harding, Veronyca Harrison, Joesph Hermansen, Julia Hernandez, Natalia Hernandez, Sha'Qurra Huntley, Helen Hyrc, Deanna Ibarra, Bertha Johns, Ashma C. Jones, Maria Koenemann, Casey Lawson, Zina Lewis-Ransom, Tayla Lipsey, Stephanie Lord, Sandra J. Loyless, Kathy Marcotte, William E. Marshall, Alexandrea Martinez, Sanaz Masourian, Andrea McKee, Eva L. Miller, Susie Miller, Mark Monzel, MiMiAnn Morris, Patrice A. Muldowney, Lizette Munoz, Winsome Murphy, Melissa Pagan, Iveth D. Palacios, Natalie Peterson, Angela Phillips, Veronica S. Phillips, Anthony Pickens, Jr, Jennifer Pritchard, Leonardo Ramirez, Pauline Ray, LaTonia Reed-Anderson, Ursula Rietter, Irma Roman, Carol J. Rommelare, Tamika Rosenborough, Brian Rush, Elisha Sandell, Christina Schreiber, Curtis Schreiber, Daisy Serrano, Judith L. Shapiro, Daniel W. Shelley, Diane Silva, Donna Sims, Shatoya Smallwood, Estefania Soutullo, Bessie Spencer, Johnnie L. Staples, Barbara J. Stone, Josie Talley, Robin Taylor, Goran Tomic, Zulma L. Torres, Melvin Turofsky, Brian Vallely, Tammy J. Volz, Karen Walzer, Marsha R. Washam, Kate Wideman, Anita Wilcox, Tierra Woods, Thomas Zimbalatti. (Hanson, George)
April 28, 2010 Filing 7 ENTRY OF APPEARANCE by Virginia Stevens Crimmins on behalf of Laura Anderson, Evoen Arrington, Maureen Bartolotta, Tenesha Barwick, Crystle Bellows, Kristin L. Bess, Joyce Bias, Amanda Brawner, Sigrid Brookes, Shelia Burks, Tracey Byrd, Tiauda Carter, Justa Chaz, Stephanie M. Coleman, Jennifer Dale, Grace Dalessandro, Joseph Dansby, Barbara Ann Davis, Carolina Diaz, LaVonda R. Edwards, Tanisha L. Edwards, Nancy H. Fowler, Cheryl A. Francis, Iris Fuentes, Adriana Fuerte, Nancy GJemso, Allison Gardner, Joelle M. Garrett, Kathy Gissentoner, Andrew Gordillo, Jacqueline Green, Debra Hamilton, Gynon Hamilton, Byron Hardiman, Shenitha Harding, Veronyca Harrison, Joesph Hermansen, Julia Hernandez, Natalia Hernandez, Sha'Qurra Huntley, Helen Hyrc, Deanna Ibarra, Bertha Johns, Ashma C. Jones, Maria Koenemann, Casey Lawson, Zina Lewis-Ransom, Tayla Lipsey, Stephanie Lord, Sandra J. Loyless, Kathy Marcotte, William E. Marshall, Alexandrea Martinez, Sanaz Masourian, Andrea McKee, Eva L. Miller, Susie Miller, Mark Monzel, MiMiAnn Morris, Patrice A. Muldowney, Lizette Munoz, Winsome Murphy, Melissa Pagan, Iveth D. Palacios, Natalie Peterson, Angela Phillips, Veronica S. Phillips, Anthony Pickens, Jr, Jennifer Pritchard, Leonardo Ramirez, Pauline Ray, LaTonia Reed-Anderson, Ursula Rietter, Irma Roman, Carol J. Rommelare, Tamika Rosenborough, Brian Rush, Elisha Sandell, Christina Schreiber, Curtis Schreiber, Daisy Serrano, Judith L. Shapiro, Daniel W. Shelley, Diane Silva, Donna Sims, Shatoya Smallwood, Estefania Soutullo, Bessie Spencer, Johnnie L. Staples, Barbara J. Stone, Josie Talley, Robin Taylor, Goran Tomic, Zulma L. Torres, Melvin Turofsky, Brian Vallely, Tammy J. Volz, Karen Walzer, Marsha R. Washam, Kate Wideman, Anita Wilcox, Tierra Woods, Thomas Zimbalatti. (Crimmins, Virginia)
April 28, 2010 Filing 6 ENTRY OF APPEARANCE by Charles Jason Brown on behalf of Laura Anderson, Evoen Arrington, Maureen Bartolotta, Tenesha Barwick, Crystle Bellows, Kristin L. Bess, Joyce Bias, Amanda Brawner, Shelia Burks, Tracey Byrd, Tiauda Carter, Justa Chaz, Stephanie M. Coleman, Jennifer Dale, Grace Dalessandro, Joseph Dansby, Barbara Ann Davis, Carolina Diaz, LaVonda R. Edwards, Tanisha L. Edwards, Nancy H. Fowler, Cheryl A. Francis, Iris Fuentes, Adriana Fuerte, Nancy GJemso, Allison Gardner, Joelle M. Garrett, Kathy Gissentoner, Andrew Gordillo, Jacqueline Green, Debra Hamilton, Gynon Hamilton, Byron Hardiman, Shenitha Harding, Veronyca Harrison, Joesph Hermansen, Julia Hernandez, Natalia Hernandez, Sha'Qurra Huntley, Helen Hyrc, Deanna Ibarra, Bertha Johns, Ashma C. Jones, Maria Koenemann, Casey Lawson, Zina Lewis-Ransom, Tayla Lipsey, Stephanie Lord, Sandra J. Loyless, Kathy Marcotte, William E. Marshall, Alexandrea Martinez, Sanaz Masourian, Andrea McKee, Eva L. Miller, Susie Miller, Mark Monzel, MiMiAnn Morris, Patrice A. Muldowney, Lizette Munoz, Winsome Murphy, Melissa Pagan, Iveth D. Palacios, Natalie Peterson, Angela Phillips, Veronica S. Phillips, Anthony Pickens, Jr, Jennifer Pritchard, Leonardo Ramirez, Pauline Ray, LaTonia Reed-Anderson, Ursula Rietter, Irma Roman, Carol J. Rommelare, Tamika Rosenborough, Brian Rush, Elisha Sandell, Christina Schreiber, Curtis Schreiber, Daisy Serrano, Judith L. Shapiro, Daniel W. Shelley, Diane Silva, Donna Sims, Shatoya Smallwood, Estefania Soutullo, Bessie Spencer, Johnnie L. Staples, Barbara J. Stone, Josie Talley, Robin Taylor, Goran Tomic, Zulma L. Torres, Melvin Turofsky, Brian Vallely, Tammy J. Volz, Karen Walzer, Marsha R. Washam, Kate Wideman, Anita Wilcox, Tierra Woods, Thomas Zimbalatti. (Brown, Charles)
April 26, 2010 Filing 5 ENTRY OF APPEARANCE by Brendan J. Donelon on behalf of Laura Anderson, Evoen Arrington, Maureen Bartolotta, Tenesha Barwick, Crystle Bellows, Kristin L. Bess, Joyce Bias, Amanda Brawner, Sigrid Brookes, Shelia Burks, Tracey Byrd, Tiauda Carter, Justa Chaz, Stephanie M. Coleman, Jennifer Dale, Grace Dalessandro, Joseph Dansby, Barbara Ann Davis, Carolina Diaz, LaVonda R. Edwards, Tanisha L. Edwards, Nancy H. Fowler, Cheryl A. Francis, Iris Fuentes, Adriana Fuerte, Nancy GJemso, Allison Gardner, Joelle M. Garrett, Kathy Gissentoner, Andrew Gordillo, Jacqueline Green, Debra Hamilton, Gynon Hamilton, Byron Hardiman, Shenitha Harding, Veronyca Harrison, Joesph Hermansen, Julia Hernandez, Natalia Hernandez, Sha'Qurra Huntley, Helen Hyrc, Deanna Ibarra, Bertha Johns, Ashma C. Jones, Maria Koenemann, Casey Lawson, Zina Lewis-Ransom, Tayla Lipsey, Stephanie Lord, Sandra J. Loyless, Kathy Marcotte, William E. Marshall, Alexandrea Martinez, Sanaz Masourian, Andrea McKee, Eva L. Miller, Susie Miller, Mark Monzel, MiMiAnn Morris, Patrice A. Muldowney, Lizette Munoz, Winsome Murphy, Melissa Pagan, Iveth D. Palacios, Natalie Peterson, Angela Phillips, Veronica S. Phillips, Anthony Pickens, Jr, Jennifer Pritchard, Leonardo Ramirez, Pauline Ray, LaTonia Reed-Anderson, Ursula Rietter, Irma Roman, Carol J. Rommelare, Tamika Rosenborough, Brian Rush, Elisha Sandell, Christina Schreiber, Curtis Schreiber, Daisy Serrano, Daniel W. Shelley, Diane Silva, Donna Sims, Shatoya Smallwood, Estefania Soutullo, Bessie Spencer, Johnnie L. Staples, Barbara J. Stone, Josie Talley, Robin Taylor, Goran Tomic, Zulma L. Torres, Melvin Turofsky, Brian Vallely, Tammy J. Volz, Karen Walzer, Marsha R. Washam, Kate Wideman, Anita Wilcox, Tierra Woods, Thomas Zimbalatti, and Judith L. Shapiro. (Donelon, Brendan) (Modified on 4/26/2010 to add plaintiff name. (mg))
April 26, 2010 Filing 4 ENTRY OF APPEARANCE by Alec L. Segarich on behalf of Jennifer Zhou. (Segarich, Alec)
April 23, 2010 Opinion or Order Filing 3 PRELIMINARY PRACTICE AND PROCEDURE ORDER UPON TRANSFER PURSUANT TO 28 U.S.C. 1407(a). Signed by District Judge John W. Lungstrum on 04/23/2010. (Attachments: #(1) Schedule A, #(2) Schedule B - Panel Attorney Service List, #(3) ECF Registration Form)(MG)
April 21, 2010 DOCKET ANNOTATION: Receipt of original record from Central District of California, Paulino et al v. Bank of America, N.A. Case #09-1168-CJC, received pursuant to MDL 2138 #1 Transfer Order. (Case Number assigned in the District of Kansas: #10-2214-JWL.) (mg)
April 21, 2010 DOCKET ANNOTATION: Receipt of original record from Central District of California, Gold v. Bank of America, N.A. Case #09-8169-CJC, received pursuant to MDL 2138 #1 Transfer Order. (Case Number assigned in the District of Kansas: #10-2215-JWL.) (mg)
April 21, 2010 DOCKET ANNOTATION: Receipt of original record from Eastern District of California, Gordillo v. Bank of America, N.A. Case #09-1954-AWI, received pursuant to MDL 2138 #1 Transfer Order. (Case Number assigned in the District of Kansas: #10-2213-JWL.) (mg)
April 21, 2010 DOCKET ANNOTATION: Receipt of original record from District of Kansas, Brawner et al v. Bank of America, N.A. Case #09-2073-JWL, received pursuant to MDL 2138 #1 Transfer Order. (Case Number assigned in the District of Kansas: #09-2073-JWL.) (mg)
April 21, 2010 DOCKET ANNOTATION: Receipt of original record from Middle District of Florida, Carrero et al v. Bank of America, N.A. Case #09-0862-MSS, received pursuant to MDL 2138 #1 Transfer Order. (Case Number assigned in the District of Kansas: #10-2216-JWL.) (mg)
April 21, 2010 DOCKET ANNOTATION: Receipt of original record from District of Kansas, Schreiber et al v. Bank of America, N.A. Case #09-1336-JWL, received pursuant to MDL 2138 #1 Transfer Order. (Case Number assigned in the District of Kansas: #09-1336-JWL.) (mg)
April 21, 2010 DOCKET ANNOTATION: Receipt of original record from Northern District of California, Zhou v. Bank of America, N.A. Case #09-4016-JSW, received pursuant to MDL 2138 #1 Transfer Order. (Case Number assigned in the District of Kansas: #10-2231-JWL.) (mg)
April 21, 2010 DOCKET ANNOTATION: Receipt of original record from Northern District of California, Kauffman et al v. Bank of America, N.A. Case #09-4114-WHA, received pursuant to MDL 2138 #1 Transfer Order. (Case Number assigned in the District of Kansas: #10-2229-JWL.) (mg)
April 21, 2010 DOCKET ANNOTATION: Receipt of original record from Southern District of California, Franco v. Bank of America, N.A. Case #09-1364-LAB, received pursuant to MDL 2138 #1 Transfer Order. (Case Number assigned in the District of Kansas: #10-2217-JWL.) (mg)
April 21, 2010 DOCKET ANNOTATION: Receipt of original record from Western District of Washington, Masourian et al v. Bank of America, N.A. Case #09-1312-JCC, received pursuant to MDL 2138 #1 Transfer Order. (Case Number assigned in the District of Kansas: #10-2221-JWL.) (mg)
April 21, 2010 DOCKET ANNOTATION: Receipt of original record from Southern District of Texas, Fortner et al v. Bank of America, N.A. Case #09-2651-KMH, received pursuant to MDL 2138 #1 Transfer Order. (Case Number assigned in the District of Kansas: #10-2220-JWL.) (mg)
April 21, 2010 DOCKET ANNOTATION: Receipt of original record from Middle District of Florida, Franco et al v. Bank of America, N.A. Case #09-0274-JES, received pursuant to MDL 2138 #1 Transfer Order. (Case Number assigned in the District of Kansas: #10-2218-JWL.) (mg)
April 16, 2010 Filing 2 LETTER emailed to all designated District Courts on Schedule A of Transfer Order requesting electronic transfer to District of Kansas pursuant to MDL Transfer Order 2138. (mm)
April 16, 2010 Filing 1 TRANSFER ORDER by Judicial Panel on Multidistrict Litigation in Bank of America Wage and Hour Employment Practices Litigation. (Attachments: #1 Panel Service List)(mm)

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In re: Bank of America Wage and Hour Employment Practices Litigation
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In re: All Plaintiffs (for Lead/Liaison Counsel ONLY)
Represented By: Brendan J. Donelon
Represented By: Christina A. Humphrey
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Louis M. Marlin
Represented By: Marcus J. Bradley
Represented By: Stanley D. Saltzman
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Amanda Brawner
Represented By: Andrew Funk
Represented By: Ashlea G. Schwarz
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Lee R. Anderson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Gynon Hamilton
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: LaVonda R. Edwards
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Kristin L. Bess
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Barbara Ann Davis
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: MiMiAnn Morris
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Joelle M. Garrett
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Eva L. Miller
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Tamika Rosenborough
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Donna Sims
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Zina Lewis-Ransom
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Byron Hardiman
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Stephanie M. Coleman
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Stephanie Lord
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Veronyca Harrison
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Casey Lawson
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: William E. Marshall
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Tierra Woods
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Tayla Lipsey
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Brian Vallely
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Natalie Peterson
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Tammy J. Volz
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Sha'Qurra Huntley
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Kathy Gissentoner
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Josie Talley
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Bertha Johns
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Nancy H. Fowler
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Joyce Bias
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Iris Fuentes
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Kate Wideman
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Carolina Diaz
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Jennifer Dale
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Adriana Fuerte
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Brian Rush
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Shenitha Harding
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Laura Anderson
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Thomas Zimbalatti
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Anthony Pickens, Jr.
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Anita Wilcox
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Debra Hamilton
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Joesph Hermansen
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Crystle Bellows
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Tanisha L. Edwards
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Patrice A. Muldowney
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Marsha R. Washam
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Evoen Arrington
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Joseph Dansby
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Bessie Spencer
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Carol J. Rommelare
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Julia Hernandez
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Helen Hyrc
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Zulma L. Torres
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Veronica S. Phillips
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Judith L. Shapiro
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Deanna Ibarra
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Shelia Burks
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Iveth D. Palacios
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Sandra J. Loyless
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: LaTonia Reed-Anderson
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Allison Gardner
Represented By: Andrew Funk
Represented By: Ashlea G. Schwarz
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Cheryl A. Francis
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Melvin Turofsky
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Barbara J. Stone
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Sigrid Brookes
Represented By: Brendan J. Donelon
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Kathy Marcotte
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Winsome Murphy
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Natalia Hernandez
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Irma Roman
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Daisy Serrano
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Tiauda Carter
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Nancy GJemso
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Grace Dalessandro
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Leonardo Ramirez
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Ashma C. Jones
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Ursula Rietter
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Pauline Ray
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Johnnie L. Staples
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Jacqueline Green
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Angela Phillips
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Diane Silva
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Daniel W. Shelley
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Tenesha Barwick
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Lizette Munoz
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Maureen Bartolotta
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Melissa Pagan
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Maria Koenemann
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Mark Monzel
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Tracey Byrd
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Shatoya Smallwood
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Justa Chaz
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Goran Tomic
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Andrea McKee
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Estefania Soutullo
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Robin Taylor
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Karen Walzer
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Alexandrea Martinez
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Curtis Schreiber
Represented By: Andrew Funk
Represented By: Ashlea G. Schwarz
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Lee R. Anderson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Christina Schreiber
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Jennifer Pritchard
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Elisha Sandell
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Andrew Gordillo
Represented By: Andrew Funk
Represented By: Ashlea G. Schwarz
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Lee R. Anderson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: John S. Paulino
Represented By: Christina A. Humphrey
Represented By: David G. Spivak
Represented By: George A. Hanson
Represented By: Kiley L. Grombacher
Represented By: Kristen M. Fritz
Represented By: Louis Max Benowitz
Represented By: Louis M. Marlin
Represented By: Marcus J. Bradley
Represented By: Shaun Setareh
Represented By: Stanley D. Saltzman
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Joshua Gold
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Vicky Carrero
Represented By: George A. Hanson
Represented By: Nathan A. McCoy
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Melissa Blasio
Represented By: George A. Hanson
Represented By: Nathan A. McCoy
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Juan Franco
Represented By: George A. Hanson
Represented By: Kyle R. Nordrehaug
Represented By: Norman B. Blumenthal
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Edward Franco
Represented By: Carlos V. Leach
Represented By: George A. Hanson
Represented By: Kelly A. Amritt
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Roseann Hammer
Represented By: Carlos V. Leach
Represented By: George A. Hanson
Represented By: Kelly A. Amritt
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Sonia Fortner
Represented By: Curt Hesse
Represented By: George A. Hanson
Represented By: Melissa Moore
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Cathy Garcia
Represented By: Curt Hesse
Represented By: George A. Hanson
Represented By: Melissa Moore
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Graciela Granda
Represented By: Curt Hesse
Represented By: George A. Hanson
Represented By: Melissa Moore
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Sandra Maresca
Represented By: Curt Hesse
Represented By: George A. Hanson
Represented By: Melissa Moore
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Maria Puerto
Represented By: Curt Hesse
Represented By: George A. Hanson
Represented By: Melissa Moore
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Johana Quijano
Represented By: Curt Hesse
Represented By: George A. Hanson
Represented By: Melissa Moore
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Elisa Whiting
Represented By: Curt Hesse
Represented By: George A. Hanson
Represented By: Melissa Moore
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Karla Zuniga
Represented By: Curt Hesse
Represented By: George A. Hanson
Represented By: Melissa Moore
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Sanaz Masourian
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Lee R. Anderson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Susie Miller
Represented By: Andrew Funk
Represented By: Ashlea G. Schwarz
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Virginia Kauffman
Represented By: George A. Hanson
Represented By: James C. Sturdevant
Represented By: Michael Steven Sorgen
Represented By: Monique Olivier
Represented By: Richard A. Hoyer
Represented By: Ryan Lee Hicks
Represented By: Virginia Irene Stevens Crimmins
Represented By: Whitney Huston
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Plaintiff: Judy Chang
Represented By: George A. Hanson
Represented By: James C. Sturdevant
Represented By: Michael Steven Sorgen
Represented By: Monique Olivier
Represented By: Richard A. Hoyer
Represented By: Ryan Lee Hicks
Represented By: Virginia Irene Stevens Crimmins
Represented By: Whitney Huston
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Plaintiff: Rose Pacheco
Represented By: George A. Hanson
Represented By: James C. Sturdevant
Represented By: Michael Steven Sorgen
Represented By: Monique Olivier
Represented By: Richard A. Hoyer
Represented By: Ryan Lee Hicks
Represented By: Virginia Irene Stevens Crimmins
Represented By: Whitney Huston
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Plaintiff: Leannette Spence
Represented By: George A. Hanson
Represented By: James C. Sturdevant
Represented By: Michael Steven Sorgen
Represented By: Monique Olivier
Represented By: Richard A. Hoyer
Represented By: Ryan Lee Hicks
Represented By: Virginia Irene Stevens Crimmins
Represented By: Whitney Huston
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Plaintiff: Andrew Azzouz
Represented By: Carlos V. Leach
Represented By: George A. Hanson
Represented By: Kelly A. Amritt
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Daniel Baracaldo
Represented By: Carlos V. Leach
Represented By: George A. Hanson
Represented By: Kelly A. Amritt
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Yeison Cruz
Represented By: Carlos V. Leach
Represented By: George A. Hanson
Represented By: Kelly A. Amritt
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Peaches Davis
Represented By: Carlos V. Leach
Represented By: George A. Hanson
Represented By: Kelly A. Amritt
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: George Del Rio
Represented By: Carlos V. Leach
Represented By: George A. Hanson
Represented By: Kelly A. Amritt
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Alberto Espinosa
Represented By: Carlos V. Leach
Represented By: George A. Hanson
Represented By: Kelly A. Amritt
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Sherry Graczyk
Represented By: Carlos V. Leach
Represented By: George A. Hanson
Represented By: Kelly A. Amritt
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Mary Anne Hagopian
Represented By: Carlos V. Leach
Represented By: George A. Hanson
Represented By: Kelly A. Amritt
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Debby Heslep
Represented By: Carlos V. Leach
Represented By: George A. Hanson
Represented By: Kelly A. Amritt
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Iris R. Leon
Represented By: Carlos V. Leach
Represented By: George A. Hanson
Represented By: Kelly A. Amritt
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Marie Mena
Represented By: Carlos V. Leach
Represented By: George A. Hanson
Represented By: Kelly A. Amritt
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Erika Schneider Guerra
Represented By: Carlos V. Leach
Represented By: George A. Hanson
Represented By: Kelly A. Amritt
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Dana Strachan-Mitchell
Represented By: Carlos V. Leach
Represented By: George A. Hanson
Represented By: Kelly A. Amritt
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Patrick Westin
Represented By: Carlos V. Leach
Represented By: George A. Hanson
Represented By: Kelly A. Amritt
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Jennifer Zhou
Represented By: Alec L. Segarich
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Mayra Anegron
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Gisela Guerrero
Represented By: Carlos V. Leach
Represented By: George A. Hanson
Represented By: Kelly A. Amritt
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Leilani Del Rosario
Represented By: Virginia Irene Stevens Crimmins
Represented By: Douglas N. Silverstein
Represented By: George A. Hanson
Represented By: Alain Victor Bonavida
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Plaintiff: Phillip Alexander
Represented By: Behram V. Parekh
Represented By: George A. Hanson
Represented By: Heather Marie Peterson
Represented By: Michael L. Kelly
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Lisa Payton
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: TaWana Ricks-Boldware
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Robert T. Nichols
Represented By: Brendan J. Donelon
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Derrick Ealy
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Jason Goldberg
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Amanda Oropeza
Represented By: Brendan J. Donelon
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Ellie Ghoreishi
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Fred Milligan
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Philip Itkov
Represented By: Brendan J. Donelon
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Alvin Rutherford
Represented By: Andrew Ira Glenn
Represented By: Jack Dennis Card, Jr.
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Teresa Groehler
Represented By: Aviva N. Roller
Represented By: Daniel H. Qualls
Represented By: Robin Gibson Workman
Represented By: Virginia Irene Stevens Crimmins
Represented By: George A. Hanson
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Plaintiff: Dinah Moreau
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Nathan Aubin
Represented By: Jason M. Lindner
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Albert Lopez
Represented By: Kenneth H. Yoon
Represented By: Peter M. Hart
Represented By: Stephanie Yasuda
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Rene Pompa
Represented By: Kenneth H. Yoon
Represented By: Peter M. Hart
Represented By: Stephanie Yasuda
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Sabino Brito
Represented By: Isam Charles Khoury
Represented By: Jeffrey J. Geraci
Represented By: Michael D. Singer
Represented By: Roger R. Carter
Represented By: Scott B. Cooper
Represented By: Timothy D. Cohelan
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Rupinder Hundal
Represented By: Brendan J. Donelon
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Raymond Puryear
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Clara Galvan
Represented By: Brendan J. Donelon
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Ladybeth Panusis
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Kimesha Bazif
Represented By: Chad E. Levy
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Yvonne Matthews
Represented By: Chad E. Levy
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Angela Licciardo
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Natasha Sandoval
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Henry Vanyan
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Parvaneh Patti Salimi
Represented By: Pejman Ben-Cohen
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: John Lasiter
Represented By: Alexander R. Wheeler
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Adrian Geiser
Represented By: Brendan J. Donelon
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Jennifer L. Price
Represented By: Brendan J. Donelon
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Natalie Howard
Represented By: K. Poncho Lee Baker
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Raymond J. Malpica, III
Represented By: Brendan J. Donelon
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Emmanuel Ndingwan
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Raynaldo Garza
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Vannessa Leon
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Luis Leon
Represented By: Charles W. Oaks
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Jason West
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Matthew Pace
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Alysia Lyons
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: David Hernandez
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Witchy Domond
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Matt Lundy
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Omallys Hopper
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Nichole Hughes
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Ken Rogacki
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: Daniel W. Craig
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Cynthia Leake
Represented By: Brendan J. Donelon
Represented By: Charles Jason Brown
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Laquisha Anderson
Represented By: Aarin A. Zeif
Represented By: Michael A. Gould
Represented By: Richard A. Jones
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Ellen Russo
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Donald V. Hillbish
Represented By: Brendan J. Donelon
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Shai Hamilton
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Mary Garcia
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Edward Denton
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Haley Cronin
Represented By: Brendan J. Donelon
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Michel K. Said
Represented By: Brendan J. Donelon
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Laura Brown
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Tierra Hunter
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Amber Rich
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Yvette Garza
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Kristie Pastuna
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Wendy Abrahamson
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Alicia Acosta
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Jairo Alvarenga
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Reem Balat
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Ellen Castanon
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Erkan Cetin
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Natalie Chu
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Jeannette Crawley
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Ilene Cruz
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Mandip Dhami
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Anthony Dimsho
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Jacqueline Duran
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Martha Esteves
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Chandra Gallagher
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Giovanny Gamarro
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Gabriela Gonzalez
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Krystal Haas
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Zubair Hakimi
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Bryan Hamer
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Richard Hatfield
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Natosha Heard
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Nosheen Inam
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Celeste Juarez
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Robert Karchikian
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Sophia Klingenfuss
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Kasey Koenig
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Michaele Maher
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Alejandra Maldonado
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Daisy Martinez
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Quinisha McCall
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Vicki Miller
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Michael Moreno
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Megan Mullins
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Yesenia Neri
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Amanda O'Bar
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Sandra Oliver
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Peyton Paulick
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Felix Reynaga
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Veronica Rivera
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Melissa Robinson
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Jane Rodrigues
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Ricky Rodriguez
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Alda Rosa
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Jacob Sabatino
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Trianna Saucedo
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Sylvia Smith
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Lucia Torres Trillo
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Audis Velasquez
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Donnetta Webb
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Jennifer Woodworth
Represented By: George A. Hanson
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Gina Williams
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Shideh Khoshnood
Represented By: Linda Fermoyle Rice
Represented By: Todd J. Bloomfield
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Jacob Shahwan
Represented By: Linda Fermoyle Rice
Represented By: Todd J. Bloomfield
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Ajay Lalwani
Represented By: Linda Fermoyle Rice
Represented By: Todd J. Bloomfield
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Joas Salas
Represented By: Neil H. Greenberg, Sr.
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Frisnel Dagobert
Represented By: Mayra Lizette Kadzinski
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: Mireya Salazar
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: James Williams
Represented By: Virginia Irene Stevens Crimmins
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Plaintiff: MDL All Plaintiffs
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Plaintiff: MDL Retail Banking Plaintiffs
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Plaintiff: MDL Call Center Plaintiffs
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Plaintiff: William Goss
Represented By: George A. Hanson
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Plaintiff: Alexei Kondenkov
Represented By: George A. Hanson
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Plaintiff: Harry Markovits
Represented By: George A. Hanson
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Plaintiff: Michelle McAuley
Represented By: George A. Hanson
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Plaintiff: Diana Ortega
Represented By: George A. Hanson
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Plaintiff: Anthony Baden
Represented By: George A. Hanson
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Plaintiff: Thelma Oliver
Represented By: George A. Hanson
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Plaintiff: Claudia Aponte
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Plaintiff: Karen Shipley
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Defendant: Bank of America, NA
Represented By: Aaron J. Longo
Represented By: Adrienne L. Conrad
Represented By: Angela M. Tsevis
Represented By: Bashir E. Eustache
Represented By: Bethany A. Pelliconi
Represented By: Bruce M. Steen
Represented By: Camilo Echavarria
Represented By: Jack D. Rowe
Represented By: John A. Van Hook
Represented By: Kara S. Nickel
Represented By: Maria A. Audero
Represented By: Matthew Charles Kane
Represented By: Michael D. Mandel
Represented By: Nicole M. Sandoz
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