Robinson et al v. Empire Equity Group, Inc. et al

Justia Dockets & Filings Fourth Circuit Maryland District Court Robinson et al v. Empire Equity Group, Inc. et al

Robinson et al v. Empire Equity Group, Inc. et al

Plaintiff:	Gamaal Robinson, Keith Berkson, Jamie T. Gould, Clinton A. Touart, Clay Grossman, John Cataliotti, Erik Johnson, Sean Reynolds, David Puerini, Luiz Gonzaga, James E. Thompson, Robert Spies, Tyler Ryan, Lisa M. Puerini, Neil Kantor, Jeremiah S. Ellis, Fernando R. Smith, Bobby Ray Waters, Jr. and Lawrence Silver
Defendant:	David Tyre, Patrick McGeeney, Michael Parker, Terry Meland, Hestia Financial, Inc., Joseph Dahleen, Empire Equity Group, Inc., Pam Hamrick, Robert Currier, Robin Alcock, William Warren, Carly Fulmer, Daniel Jacobs, Kyle Kilpatrick, 1st Metropolitan Mortgage, Ezra Beyman, Rick Pallo and Francis Phillips
Garnishee:	SunTrust Bank, PNC Bank, N.A., Wells Fargo Bank, N.A., JP Morgan Chase Holdings, LLC, Bank of America, N.A. and BB&T Bank
Case Number:	1:2009cv01603
Filed:	June 18, 2009
Court:	US District Court for the District of Maryland
Office:	Baltimore Office
County:	Howard
Presiding Judge:	Catherine C Blake
Nature of Suit:	Labor: Fair Standards
Cause of Action:	29 U.S.C. § 201
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
November 7, 2018	Filing 272 APPLICATION for Writ of Garnishment of property other than wages Wells Fargo Bank (Attachments: #1 Supplement Writ of Garnishment of Property.Wells Fargo Bank)(Berger, Russell)
November 7, 2018	Filing 271 APPLICATION for Writ of Garnishment of property other than wages TD Bank (Attachments: #1 Supplement Writ of Garnishment of Property.TD Bank)(Berger, Russell)
November 7, 2018	Filing 270 APPLICATION for Writ of Garnishment of Property other than wages PNC Bank (Attachments: #1 Supplement Writ of Garnishment of Property.PNC Bank)(Berger, Russell)
November 7, 2018	Filing 269 APPLICATION for Writ of Garnishment of Property other than Wages Bank of America (Attachments: #1 Supplement Writ of Garnishment of Property.Bank of America)(Berger, Russell)
November 7, 2018	Filing 268 FILED IN ERROR PER COUNSEL - REQUEST for Writ of Garnishment of Property.Bank of America (Attachments: #1 Supplement Writ)(Berger, Russell) Modified on 11/8/2018 (jnls, Deputy Clerk).
September 12, 2018	Filing 267 ORDER Terminating Garnishment Proceeding. Signed by Judge Catherine C. Blake on 9/12/2018. (c/m 9/13/18 jnls, Deputy Clerk) Modified on 9/12/2018 (jnls, Deputy Clerk).
September 12, 2018	Filing 266 ANSWER to Writ of Garnishment by Bank of America, N.A.. (Frederick, Tessa)
September 12, 2018	Filing 265 ANSWER to Writ of Garnishment by JP Morgan Chase Holdings, LLC. (Frederick, Tessa)
August 30, 2018	Filing 264 ANSWER to Writ of Garnishment by BB&T Bank. (Attachments: #1 Text of Proposed Order)(Mull, Bryan)
August 23, 2018	Filing 263 ANSWER to Writ of Garnishment and Request for Judgment by SunTrust Bank. (Attachments: #1 Text of Proposed Order)(Mull, Bryan)
August 22, 2018	Filing 262 ANSWER to Writ of Garnishment by PNC Bank, N.A.. (Weiss Manne, Beverly)
August 14, 2018	Magistrate Judge J. Mark Coulson no longer assigned to case. (jnls, Deputy Clerk)
August 10, 2018	Filing 255 APPLICATION for Writ of Garnishment of Property other than Wages Wells Fargo Bank, N.A. (Attachments: #1 Writ of Garnishment)(Berger, Russell)
August 10, 2018	Filing 254 APPLICATION for Writ of Garnishment of Property other than Wages SunTrust Bank (Attachments: #1 Writ of Garnishment)(Berger, Russell)
August 10, 2018	Filing 253 APPLICATION for Writ of Garnishment of Property other than Wages PNC Bank, N.A. (Attachments: #1 Writ of Garnishment)(Berger, Russell)
August 10, 2018	Filing 252 APPLICATION for Writ of Garnishment of Property other than Wages JP Morgan Chase Holdings, LLC (Attachments: #1 Writ of Garnishment)(Berger, Russell)
August 10, 2018	Filing 251 APPLICATION for Writ of Garnishment of Property other than Wages BB&T Bank (Attachments: #1 Writ of Garnishment)(Berger, Russell)
August 10, 2018	Filing 250 APPLICATION for Writ of Garnishment of Property other than Wages Bank of America, N.A. (Attachments: #1 Writ of Garnishment)(Berger, Russell)
December 8, 2017	Filing 249 ORDER OF JUDGMENT granting #246 Motion of plaintiffs for default judgment; Entering judgment by default in favor of the plaintiffs and against defendants Hestia Financial, Inc., Empire Equity Group, Inc., and 1st Metropolitan Mortgage, jointly and severally with each other and with defendant Patrick McGeeney. Signed by Judge Catherine C. Blake on 12/8/2017. (jnls, Deputy Clerk)
December 8, 2017	Filing 248 ORDER OF JUDGMENT granting #247 Motion of plaintiffs for default judgment; Entering in favor of the plaintiffs and against Patrick McGeeney, jointly and severally with defendants Hestia Financial, Inc., Empire Equity Group, Inc., and 1st Metropolitan Mortgage. Signed by Judge Catherine C. Blake on 12/8/2017. (jnls, Deputy Clerk) Modified on 12/8/2017 (jnls, Deputy Clerk).
October 6, 2017	Filing 247 MOTION for Default Judgment as to Patrick McGeeney by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Text of Proposed Order)(Berger, Russell)
October 6, 2017	Filing 246 MOTION for Default Judgment as to Defendants Hestia Financial, Inc. Empire Equity Group, Inc., and 1st Metropolitan Mortgage by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Text of Proposed Order)(Berger, Russell)
October 31, 2016	Filing 245 ORDER granting #244 Joint MOTION For Final Approval of Collective Action Settlement Agreement. Signed by Chief Judge Catherine C. Blake on 10/31/2016. (jnls, Deputy Clerk)
October 28, 2016	Filing 244 Joint MOTION For Final Approval of Collective Action Settlement Agreement by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr Responses due by 11/17/2016 (Attachments: #1 Exhibit 1, #2 Order)(Berger, Russell)
October 28, 2016	Filing 243 Fairness Hearing held on 10/28/2016 before Chief Judge Catherine C. Blake. (Court Reporter: Douglas Zweizig-7D) (chs, Deputy Clerk)
July 28, 2016	Telephone Conference held on 7/28/2016 before Chief Judge Catherine C. Blake. (kam, Deputy Clerk)
July 28, 2016	Filing 242 ORDER granting #241 Joint Motion to Preliminarily Approve Collective Action Settlement Agreement; Scheduling Fairness Hearing. Signed by Chief Judge Catherine C. Blake on 7/28/2016. (jnls, Deputy Clerk)
July 15, 2016	Filing 241 Joint MOTION for Settlement Approval by Daniel Jacobs Responses due by 8/1/2016 (Attachments: #1 Supporting Memorandum of Law, #2 Exhibit 1, #3 Exhibit 2)(Rowan, Michael)
July 11, 2016	Filing 240 PAPERLESS ORDER APPROVING #239 Status Report. Signed by Chief Judge Catherine C. Blake on 7/11/2016. (Blake, Catherine)
July 8, 2016	Filing 239 STATUS REPORT (Joint) by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr. (Berger, Russell)
June 28, 2016	Filing 238 PAPERLESS ORDER APPROVING #237 Status Report. Signed by Chief Judge Catherine C. Blake on 6/28/2016. (Blake, Catherine)
June 24, 2016	Filing 237 STATUS REPORT by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr. (Berger, Russell)
June 20, 2016	Filing 236 PAPERLESS ORDER APPROVING #235 Status Report and request for extension through June 24, 2016. Signed by Chief Judge Catherine C. Blake on 6/20/2016. (Blake, Catherine)
June 17, 2016	Filing 235 STATUS REPORT (Joint) by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr. (Berger, Russell)
June 6, 2016	Filing 234 PAPERLESS ORDER APPROVING #233 Status Report and request for time through June 17, 2016. Signed by Chief Judge Catherine C. Blake on 6/6/2016. (Blake, Catherine)
June 3, 2016	Filing 233 STATUS REPORT (Joint) by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr. (Berger, Russell)
May 31, 2016	Filing 232 PAPERLESS ORDER APPROVING #231 Status Report. Signed by Chief Judge Catherine C. Blake on 5/31/2016. (Blake, Catherine)
May 27, 2016	Filing 231 STATUS REPORT (Joint) by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr. (Berger, Russell)
May 16, 2016	Filing 230 PAPERLESS ORDER APPROVING #229 Status Report and request for extension through May 27, 2016. Signed by Chief Judge Catherine C. Blake on 5/16/2016. (Blake, Catherine)
May 13, 2016	Filing 229 STATUS REPORT (Joint) by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr. (Berger, Russell)
May 9, 2016	Filing 228 PAPERLESS ORDER APPROVING #227 Status Report and request for extension of time. Signed by Chief Judge Catherine C. Blake on 5/9/2016. (Blake, Catherine)
May 6, 2016	Filing 227 STATUS REPORT by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr. (Berger, Russell)
April 18, 2016	Filing 226 PAPERLESS ORDER APPROVING #225 Status Report. Signed by Chief Judge Catherine C. Blake on 4/18/2016. (Blake, Catherine)
April 15, 2016	Filing 225 STATUS REPORT (Joint) by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr. (Berger, Russell)
April 11, 2016	Filing 224 Mail Returned as Undeliverable. Mail sent to Patrick McGeeney. Order re-mailed to Defendant at address listed on Answer to Third Amended Complaint. (Attachments: #1 Document Returned) (ca2s, Deputy Clerk)
March 29, 2016	Filing 223 ORDER granting #222 Consent Motion to Stay; Status Report due 4/15/16. Signed by Chief Judge Catherine C. Blake on 3/29/2016. (jnls, Deputy Clerk)
March 28, 2016	Filing 222 Consent MOTION to Stay by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr Responses due by 4/14/2016 (Berger, Russell)
March 22, 2016	Filing 221 MARGINAL ORDER granting #220 Motion for Extension of Time to File Response to Motion for Other Relief. Signed by Chief Judge Catherine C. Blake on 3/22/2016. (c/m 3/22/16 jnls, Deputy Clerk) Modified on 3/22/2016 (jnls, Deputy Clerk).
March 21, 2016	Filing 220 Consent MOTION for Extension of Time to File Response/Reply as to #217 MOTION for Other Relief (Decertification of Collective Action) by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr. Responses due by 4/7/2016 (Berger, Russell)
March 4, 2016	Filing 219 PAPERLESS ORDER Granting #218 Motion for Extension of Time to File Response re #217 Motion for Other Relief. Signed by Chief Judge Catherine C. Blake on 3/4/2016. (Blake, Catherine)
March 4, 2016	Filing 218 Consent MOTION for Extension of Time to File Response/Reply as to #217 MOTION for Other Relief (Decertification of Collective Action) of Defendant Daniel Jacobs by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr Responses due by 3/21/2016 (Berger, Russell)
February 18, 2016	Filing 217 MOTION for Other Relief (Decertification of Collective Action) by Daniel Jacobs Responses due by 3/7/2016 (Attachments: #1 Supporting Memorandum of Law, #2 Index of Exhibits, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Text of Proposed Order)(Rowan, Michael)
February 8, 2016	Filing 216 ORDER confirming the schedule that has been set in this case and providing certain instructions relating to trial preparation. Signed by Chief Judge Catherine C. Blake on 2/5/2016. (ca2s, Deputy Clerk)
January 29, 2016	Telephone Conference re:Scheduling held on 1/29/2016 before Chief Judge Catherine C. Blake. (kam, Deputy Clerk)
January 29, 2016	Filing 215 MEMORANDUM to Counsel re telephone conference. Signed by Chief Judge Catherine C. Blake on 1/29/2016. (jnls, Deputy Clerk)
January 8, 2016	Case reassigned to Chief Judge Catherine C. Blake. Judge William D Quarles, Jr no longer assigned to the case. (cags, Deputy Clerk)
October 6, 2015	Filing 214 STATUS REPORT by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr. (Karen, Ari)
September 23, 2015	Filing 213 PAPERLESS ORDER. The parties shall submit a joint status report on or before October 9, 2015. Signed by Judge William D Quarles, Jr on 9/23/2015.(c/m Chambers)(Chambers)
July 14, 2015	Filing 212 NOTICE of Involuntary Bankruptcy Filing and Notice of Operation of Automatic Stay by Ezra Beyman (jnls, Deputy Clerk)
July 6, 2015	Filing 211 Marginal ORDER APPROVING #210 Stipulation of Dismissal as to Chet Wisinski. Signed by Judge William D Quarles, Jr on 7/6/2015. (hmls, Deputy Clerk)
July 6, 2015	Filing 210 STIPULATION for Voluntary Dismissal of Opt-In Plaintiff Chet Wisinski Only by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr. (Berger, Russell)
July 6, 2015	Settlement Conference held on 7/6/2015 before Magistrate Judge J. Mark Coulson. (hmls, Deputy Clerk)
April 13, 2015	Filing 209 Settlement Conference - setting (daws, Chambers)
February 27, 2015	Filing 208 Correspondence re: PRO BONO COUNSEL FOR SETTLEMENT CONFERENCE (daws, Chambers)
February 20, 2015	Filing 207 ORDER REFERRING CASE to Magistrate Judge J. Mark Coulson for Settlement. Signed by Judge William D Quarles, Jr on 2/20/2015 (cags, Deputy Clerk)
February 20, 2015	Filing 206 STATUS REPORT by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr. (Karen, Ari)
February 2, 2015	Filing 205 ORDER directing parties to submit a joint status report on or before 2/20/15. Signed by Judge William D Quarles, Jr on 2/2/2015. (c/m 2/2/15 jnls, Deputy Clerk)
January 26, 2015	Filing 204 Correspondence from Clerk to Defendant Beyman re: Local Rule 101.2. (c/m 1/26/15 jnls, Deputy Clerk)
January 26, 2015	Filing 203 FILED IN ERROR - ORDER denying #159 Motion of plaintiffs for entry of Default Judgment; denying #196 Report and Recommendations.; granting #197 Motion to Withdraw as Attorney. Attorney Gil A Abramson and Katherine H Levy terminated. Signed by Judge William D Quarles, Jr on 1/26/2015. (jnls, Deputy Clerk) Modified on 1/26/2015 (jnls, Deputy Clerk).
January 26, 2015	Filing 202 ORDER adopting re #196 Report and Recommendations; denying #159 Motion of plaintiffs for entry of Default Judgment; denying #166 Motion of plaintiffs for entry of Default Judgment; granting #197 Motion as to Defendant Beyman to Withdraw Attorney. Attorney Gil A Abramson and Katherine H Levy terminated. Signed by Judge William D Quarles, Jr on 1/26/2015. (jnls, Deputy Clerk)
January 20, 2015	Filing 201 Mail Returned as Undeliverable. Mail sent to Empire Equity Group, Inc. (jnls, Deputy Clerk)
January 12, 2015	Filing 200 Mail Returned as Undeliverable. Mail sent to 1st Metropolitan Mortgage (jnls, Deputy Clerk)
January 1, 2015	Filing 199 Mail Returned as Undeliverable. Mail sent to Hestia Financial Inc. (jnls, Deputy Clerk)
December 31, 2014	Filing 198 Correspondence from Corporation Trust re: Service no longer taken for entity. (jnls, Deputy Clerk)
December 22, 2014	Filing 197 MOTION to Withdraw as Attorney for Ezra Beyman by Ezra Beyman Responses due by 1/8/2015 (Attachments: #1 Exhibit Exhibit 1)(Levy, Katherine)
December 22, 2014	Filing 196 REPORT AND RECOMMENDATION re #159 MOTION for Default Judgment as to Defendants Joseph Dahleen and Hestia Financial, Inc. filed by Gamaal Robinson, #166 MOTION for Default Judgment as to Defendants filed by Gamaal Robinson. Signed by Magistrate Judge J. Mark Coulson on 12/22/2014. (c/m 12/22/14 jnls, Deputy Clerk) Modified on 12/22/2014 (jnls, Deputy Clerk).
November 24, 2014	Filing 195 ORDER granting in part and denying in part #183 Motion by Daniel Jacobs and Rick Pallo for Summary Judgment; granting in part and denying in part #184 Motion by Ezra Beyman for Summary Judgment. Signed by Judge William D Quarles, Jr on 11/24/2014 (cags, Deputy Clerk)
November 24, 2014	Filing 194 MEMORANDUM OPINION Signed by Judge William D Quarles, Jr on 11/24/2014. (cags, Deputy Clerk)
October 24, 2014	Filing 193 ORDER REFERRING CASE to Magistrate Judge J. Mark Coulson for Report and Recommendations on Motions for Default Judgment ECF 159 and 166. Signed by Judge William D Quarles, Jr on 10/24/14 (cags, Deputy Clerk)
May 20, 2013	Filing 192 NOTICE to Substitute Attorney Strike Appearance of Ken C. Gauvey (Gauvey, Kenneth)
March 22, 2013	Filing 191 REPLY to Response to Motion re #183 MOTION for Summary Judgment filed by Daniel Jacobs, Rick Pallo. (Rowan, Michael)
March 22, 2013	Filing 190 REPLY to Response to Motion re #184 MOTION for Summary Judgment filed by Ezra Beyman. (Levy, Katherine)
March 5, 2013	Filing 189 RESPONSE in Opposition re #183 MOTION for Summary Judgment , #184 MOTION for Summary Judgment (Corrected) filed by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr. Replies due by 3/22/2013. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(Berger, Russell)
March 5, 2013	Filing 188 RESPONSE in Opposition re #183 MOTION for Summary Judgment , #184 MOTION for Summary Judgment filed by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr. Replies due by 3/22/2013. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(Berger, Russell)
February 13, 2013	Filing 187 ORDER granting #186 Consent Motion for Extension of Time. Signed by Judge William D Quarles, Jr on 2/13/13. (jnls, Deputy Clerk)
February 13, 2013	Filing 186 MOTION for Extension of Time to File Oppositions to Dispositive Motions and Deadline to Make Rule 26(a)(3) Disclosures and File Motions In Limine by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr Responses due by 3/4/2013 (Attachments: #1 Text of Proposed Order Order)(Berger, Russell)
February 11, 2013	Filing 185 MEMORANDUM AND ORDER denying without prejudice #179 Motion for Sanctions. Signed by Magistrate Judge Stephanie A Gallagher on 2/11/13 (cags, Deputy Clerk)
February 1, 2013	Filing 184 MOTION for Summary Judgment by Ezra Beyman. Responses due by 2/19/2013 (Attachments: #1 Memorandum in Support of Motion for Summary Judgment, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Text of Proposed Order)(Levy, Katherine)
February 1, 2013	Filing 183 MOTION for Summary Judgment by Daniel Jacobs, Rick Pallo Responses due by 2/19/2013 (Attachments: #1 Memorandum in Support of Motion for Summary Judgment, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Text of Proposed Order)(Rowan, Michael)
January 30, 2013	Filing 182 NOTICE of Appearance by Katherine Levy on behalf of Ezra Beyman (Levy, Katherine)
January 22, 2013	Filing 181 PAPERLESS ORDER APPROVING #180 Notice to withdraw #173 Motion to compel filed by Daniel Jacobs, Rick Pallo. Signed by Magistrate Judge Stephanie A Gallagher on 1/22/13. (jnls, Deputy Clerk)
January 21, 2013	Filing 180 NOTICE by Daniel Jacobs, Rick Pallo re #173 MOTION to Compel Discovery Withdrawal of Motion (Rowan, Michael)
January 15, 2013	Filing 179 MOTION for Sanctions Against Defendant Patrick McGeeney by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr Responses due by 2/1/2013 (Attachments: #1 Certificate of Compliance, #2 Exhibit Exhibit 1 - Plaintiffs' 1st Interr and RFPD - McGeeney, #3 Exhibit Exhibit 2 - Notice Depo - McGeeney, #4 Exhibit Exhibit 3 - Depo No Show - McGeeney, #5 Exhibit Exhibit 4 - 1.7.2013 Letter - McGeeney, #6 Text of Proposed Order Order)(Berger, Russell)
January 9, 2013	Filing 178 PAPERLESS ORDER granting #177 Motion for Extension of Time. Signed by Magistrate Judge Stephanie A Gallagher on 1/9/13. (vals, Chambers)
January 8, 2013	Filing 177 Consent MOTION for Extension of Time to File Dispositive Motions by Daniel Jacobs, Rick Pallo Responses due by 1/25/2013 (Attachments: #1 Text of Proposed Order)(Rowan, Michael)
January 4, 2013	Filing 176 ORDER REFERRING CASE to Magistrate Judge Stephanie A Gallagher for ECF 173, motion to compel discovery. Signed by Judge William D Quarles, Jr on 1/4/13 (cags, Deputy Clerk)
January 4, 2013	Filing 175 ORDER granting #174 Consent Motion for Extension of Time. Signed by Judge William D Quarles, Jr on 1/4/13. (jnls, Deputy Clerk)
January 3, 2013	Filing 174 Consent MOTION for Extension of Time to File Dispositive Motions by Ezra Beyman Responses due by 1/22/2013 (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Abramson, Gil)
January 2, 2013	Filing 173 MOTION to Compel Discovery by Daniel Jacobs, Rick Pallo Responses due by 1/22/2013 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order, #5 Rule 104.7 Certificate)(Rowan, Michael)
January 2, 2013	Filing 172 QC NOTICE: #171 Motion to Compel, filed by Daniel Jacobs, Rick Pallo was filed incorrectly. Please review and refile the documents pursuant to pages 46-48 of the Electronic Filing Requirements and Procedures for Civil Cases located on the Court's website, www.mdd.uscourts.gov. It has been noted as FILED IN ERROR, and the document link has been disabled. (jnls, Deputy Clerk)
December 31, 2012	Filing 171 FILED IN ERROR - MOTION to Compel Discovery Responses by Daniel Jacobs, Rick Pallo Responses due by 1/17/2013 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(Rowan, Michael) Modified on 1/2/2013 (jnls, Deputy Clerk).
August 29, 2012	Filing 170 QC NOTICE: #169 Notice (Other), filed by Jamie T. Gould, Lisa M. Puerini, James E. Thompson, Fernando R. Smith, Bobby Ray Waters, Jr., Erik Johnson, Robert Spies, Neil Kantor, Clay Grossman, Lawrence Silver, Luiz Gonzaga, Keith Berkson, Tyler Ryan, Jeremiah S. Ellis, Clinton A. Touart, David Puerini, John Cataliotti, Sean Reynolds, Gamaal Robinson was filed incorrectly. **Discovery materials should not be filed unless in support of a motion or by court order. It has been noted as FILED IN ERROR, and the document link has been disabled (aos, Deputy Clerk)
August 28, 2012	Filing 169 (FILED IN ERROR)NOTICE by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr Plaintiffs' Notice of Service of Discovery (Berger, Russell) Modified on 8/29/2012 (aos, Deputy Clerk).
May 10, 2012	Filing 168 ORDER APPROVING #167 Notice of Voluntary Dismissal by plaintiffs as to Joseph Dahleen. Signed by Judge William D Quarles, Jr on 5/10/12. (jnls, Deputy Clerk)
May 10, 2012	Filing 167 NOTICE of Voluntary Dismissal by John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr (Attachments: #1 Text of Proposed Order)(Berger, Russell)
April 9, 2012	Filing 166 MOTION for Default Judgment as to Defendants by Gamaal Robinson Responses due by 4/26/2012 (Attachments: #1 Affidavit of Russell B. Berger, #2 Proposed Order)(Karen, Ari)
April 4, 2012	Filing 165 Clerk's ENTRY OF DEFAULT as to 1st Metropolitan Mortgage, Empire Equity Group, Inc. (mps, Deputy Clerk)
March 29, 2012	Filing 164 MOTION for Default Judgment as to by Gamaal Robinson Responses due by 4/16/2012 (Attachments: #1 Affidavit of Russell B. Berger, #2 Proposed Order)(Karen, Ari)
March 21, 2012	Filing 163 NOTICE by Ezra Beyman of Withdrawal of Co-Counsel (Gray, Clifton)
March 21, 2012	Filing 162 Scheduling Order filed by Gamaal Robinson (apls, Deputy Clerk) Modified on 3/22/2012 (apls, Deputy Clerk).
March 20, 2012	Filing 161 STATUS REPORT and Proposed Schedule by Gamaal Robinson. (Attachments: #1 Scheduling Order)(Karen, Ari)
March 20, 2012	Filing 160 FILED IN ERROR STATUS REPORT and Proposed Schedule by Gamaal Robinson. (Karen, Ari) Modified on 3/20/2012 (jnls, Deputy Clerk).
March 6, 2012	Filing 159 MOTION for Default Judgment as to Defendants Joseph Dahleen and Hestia Financial, Inc. by Gamaal Robinson. Responses due by 3/23/2012 (Attachments: #1 Exhibit Affidavit of Russell B. Berger, #2 Text of Proposed Order)(Berger, Russell)
March 6, 2012	Filing 158 PAPERLESS ORDER. Counsel are asked to submit a status report and a proposed schedule on or before March 20, 2012. Signed by Judge William D Quarles, Jr on March 6, 2012. (nets, Chambers)
March 6, 2012	Filing 157 Clerk's ENTRY OF DEFAULT as to Joseph Dahleen, Hestia Financial, Inc. (bf2, Deputy Clerk)
March 6, 2012	Filing 156 MOTION for Clerk's Entry of Default for want of answer or other defense by Gamaal Robinson Responses due by 3/23/2012 (Attachments: #1 Exhibit Affidavit of Russell B. Berger, #2 Text of Proposed Order)(Berger, Russell)
February 22, 2012	Filing 155 ORDER dismissing defendants Francis Phillips, Robert Currier, Terry Meland and Michael Parker. Signed by Judge William D Quarles, Jr on 2/22/12. (jnls, Deputy Clerk)
February 21, 2012	Filing 154 NOTICE of Voluntary Dismissal by Gamaal Robinson (Attachments: #1 Text of Proposed Order)(Berger, Russell)
February 7, 2012	Filing 153 ORDER TO SHOW CAUSE. Signed by Judge William D Quarles, Jr on 2/7/12. (jnls, Deputy Clerk)
February 7, 2012	Filing 152 ORDER TO SHOW CAUSE. Signed by Judge William D Quarles, Jr on 2/7/12. (jnls, Deputy Clerk)
January 27, 2012	Filing 151 SUMMONS Returned Executed by Gamaal Robinson. Hestia Financial, Inc. served on 1/6/2012, answer due 1/27/2012. (Berger, Russell)
January 4, 2012	Filing 150 Summons Issued 21 days as to Hestia Financial, Inc. (jnls, Deputy Clerk)
January 4, 2012	Filing 149 Correspondence re: Request for Issuance of Summons on Hestia Financial (Attachments: #1 Proposed Summons)(Berger, Russell)
January 3, 2012	Filing 148 SUMMONS Returned Executed by Gamaal Robinson. Joseph Dahleen served on 9/28/2011, answer due 10/19/2011. (Berger, Russell)
January 3, 2012	Filing 147 QC NOTICE: #146 Affidavit of Service filed by Gamaal Robinson was filed incorrectly. ****Incorrect event was selected. Document must be filed as Summons Returned Executed. Please refile using the correct event. The document has been noted as FILED IN ERROR, and the document link has been disabled.(jnls, Deputy Clerk)
December 29, 2011	Filing 146 FILED IN ERROR - AFFIDAVIT of Service for Affidavit of Service served on Joseph Dahleen on 9/28/11, filed by Gamaal Robinson. (Berger, Russell) Modified on 1/3/2012 (jnls, Deputy Clerk).
December 23, 2011	Filing 145 First Amended ANSWER to #109 Amended Complaint, by Daniel Jacobs, Rick Pallo.(Rowan, Michael)
December 22, 2011	Filing 144 NOTICE of Appearance by Russell Bradley Berger on behalf of All Plaintiffs (Berger, Russell)
December 16, 2011	Filing 143 QC NOTICE: #142 Motion for Leave to Appear filed by Jamie T. Gould et al was filed incorrectly. **Incorrect event selected. Document must be filed under Notices > Notice of Appearance. It has been noted as FILED IN ERROR, and the document link has been disabled. (jnls, Deputy Clerk)
December 16, 2011	Filing 142 FILED IN ERROR - MOTION for Leave to Appear Entry of Appearance - Russell B. Berger by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, Bobby Ray Waters, Jr Responses due by 1/3/2012 (Berger, Russell) Modified on 12/16/2011 (jnls, Deputy Clerk).
December 12, 2011	Filing 141 ANSWER to #109 Third Amended Complaint, by Patrick McGeeney.(dass, Deputy Clerk)
December 5, 2011	Filing 140 ANSWER to #109 Amended Complaint, by Daniel Jacobs, Rick Pallo.(Rowan, Michael)
December 2, 2011	Filing 139 MARGINAL ORDER granting #137 Voluntary Dismissal of William Warren, David Tyre and Carly Fulmer. Signed by Judge William D Quarles, Jr on 12/2/11. (c/m 12/5/11 jnl, Deputy Clerk) Modified on 12/5/2011 (jnl, Deputy Clerk).
December 1, 2011	Filing 138 MARGINAL ORDER granting #136 Motion of Daniel Jacobs for Extension of Time. Signed by Judge William D Quarles, Jr on 12/1/11. (c/m 12/2/11 jnls, Deputy Clerk)
December 1, 2011	Filing 137 MOTION to Dismiss , MOTION for Voluntary Dismissal by Gamaal Robinson Responses due by 12/19/2011 (Attachments: #1 Text of Proposed Order)(Karen, Ari)
December 1, 2011	Filing 136 MOTION for Extension of Time to file responsive pleadings by Daniel Jacobs (jnl, Deputy Clerk)
November 28, 2011	Filing 135 SUMMONS Returned Executed by Patrick McGeeney. Patrick McGeeney served on 11/15/2011, answer due 12/6/2011. (Karen, Ari)
November 28, 2011	Filing 134 ORDER dismissing defendant Robin Allcock. Signed by Judge William D Quarles, Jr on 11/28/11. (jnls, Deputy Clerk)
November 17, 2011	Filing 133 MOTION to Dismiss by Gamaal Robinson Responses due by 12/5/2011 (Attachments: #1 Text of Proposed Order)(Karen, Ari)
November 9, 2011	Filing 132 NOTICE of Appearance by Clifton R Gray on behalf of Ezra Beyman (Gray, Clifton)
November 8, 2011	Filing 131 MARGINAL ORDER granting #129 Voluntary dismissal of Pamela Hamrick and Kyle Kilpatrick. Signed by Judge William D Quarles, Jr on 11/8/11. (jnls, Deputy Clerk)
November 7, 2011	Filing 130 ANSWER to #109 Amended Complaint, by Ezra Beyman.(Abramson, Gil)
November 7, 2011	Filing 129 MOTION to Dismiss Defendants Hamrick and Kilpatrick by Gamaal Robinson Responses due by 11/25/2011 (Attachments: #1 proposed Order)(Karen, Ari)
November 3, 2011	Filing 128 MARGINAL ORDER granting #127 Motion of Daniel Jacobs for Extension of Time. Signed by Judge William D Quarles, Jr on 11/3/11. (c/m 11/3/11 jnls, Deputy Clerk)
November 2, 2011	Filing 127 MOTION for Extension of Time to file responsive pleadings by Daniel Jacobs (jnl, Deputy Clerk)
November 1, 2011	Filing 126 SUMMONS Returned Executed by Gamaal Robinson. Rick Pallo served on 9/26/2011, answer due 10/17/2011. (Karen, Ari)
November 1, 2011	Filing 125 SUMMONS Returned Executed by Gamaal Robinson. David Tyre served on 9/27/2011, answer due 10/18/2011. (Karen, Ari)
November 1, 2011	Filing 124 SUMMONS Returned Executed by Gamaal Robinson. Kyle Kilpatrick served on 9/22/2011, answer due 10/13/2011. (Karen, Ari)
November 1, 2011	Filing 123 AFFIDAVIT of Service for Affidavit of Service served on Daniel H. Jacobs on 9/22/2011, filed by Gamaal Robinson. (Karen, Ari)
November 1, 2011	Filing 122 AFFIDAVIT of Service for Affidavit of Service served on Carly Fulmer on 9/22/2011, filed by Gamaal Robinson. (Karen, Ari)
November 1, 2011	Filing 121 AFFIDAVIT of Service for Affidavit of Service served on Allcock on 9/28/2011, filed by Gamaal Robinson. (Karen, Ari)
October 17, 2011	Filing 120 ORDER granting #117 Consent Motion for Extension of Time to File Response/Reply. Signed by Judge William D Quarles, Jr on 10/17/11. (c/m 10/17/11 jnls, Deputy Clerk)
October 17, 2011	Filing 119 MARGINAL ORDER approving #118 STIPULATION for extension of time. Signed by Judge William D Quarles, Jr on 10/17/11. (c/m 10/17/11 jnls, Deputy Clerk) Modified on 10/17/2011 (jnls, Deputy Clerk).
October 17, 2011	Filing 118 STIPULATION for extension of time by Keith Berkson, John Cataliotti, Jeremiah S. Ellis, Carly Fulmer, Luiz Gonzaga, Jamie T. Gould, Clay Grossman, Erik Johnson, Neil Kantor, David Puerini, Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Tyler Ryan, Lawrence Silver, Fernando R. Smith, Robert Spies, James E. Thompson, Clinton A. Touart, David Tyre, Bobby Ray Waters, Jr. (jnls, Deputy Clerk)
October 17, 2011	Filing 117 Consent MOTION for Extension of Time to File Response/Reply to Complaint by Ezra Beyman. Responses due by 11/3/2011 (Attachments: #1 Text of Proposed Order)(Abramson, Gil)
October 13, 2011	Filing 116 MARGINAL ORDER granting #115 JOINT CONSENT MOTION for Extension. Signed by Judge William D Quarles, Jr on 10/13/11. (c/m 10/13/11 jnls, Deputy Clerk)
October 13, 2011	Filing 115 JOINT CONSENT MOTION for Extension by Plaintiffs, Pam Hamrick, Kyle Kilpatrick (Attachments: #1 Attachment)(jnl, Deputy Clerk)
September 8, 2011	Filing 114 Summons Issued 21 days as to Robin Alcock, Ezra Beyman, Robert Currier, Joseph Dahleen, Carly Fulmer, Pam Hamrick, Daniel Jacobs, Kyle Kilpatrick, Patrick McGeeney, Terry Meland, Rick Pallo, Michael Parker, Francis Phillips, David Tyre, William Warren. (jnls, Deputy Clerk)
September 8, 2011	Filing 113 Correspondence re: Issuance of Summons (Karen, Ari)
August 29, 2011	Filing 112 ORDER re release of complete contact information for all class members. Signed by Judge William D Quarles, Jr on 8/29/11. (jnls, Deputy Clerk)
August 29, 2011	Filing 111 NOTICE by Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Lawrence Silver, Robert Spies re #107 Miscellaneous Correspondence Proposed Order (Karen, Ari)
August 23, 2011	Filing 110 ORDER granting #106 Motion of defendants to Withdraw as Attorney. Attorney Raymond G Mullady, Jr terminated. Signed by Judge William D Quarles, Jr on 8/23/11. (jnl, Deputy Clerk)
August 23, 2011	Filing 109 THIRD AMENDED COMPLAINT against 1st Metropolitan Mortgage, Empire Equity Group, Inc., Robin Alcock, Joseph Dahleen, Kyle Kilpatrick, Pam Hamrick, Rick Pallo, Francis Phillips, Daniel Jacobs, Patrick McGeeney, Robert Currier, Michael Parker, William Warren, David Tyre, Terry Meland, Carly Fulmer, Ezra Beyman, Hestia Financial, Inc. (Attachments: #1 Redline amended complaint)(jnl, Deputy Clerk)
August 23, 2011	Filing 108 MARGINAL ORDER granting #105 Motion of plaintiffs leave to file third amended complaint. Signed by Judge William D Quarles, Jr on 8/23/11. (jnl, Deputy Clerk)
August 19, 2011	Filing 107 Correspondence re: Client Contact (Karen, Ari)
August 2, 2011	Filing 106 MOTION to Withdraw as Attorney by Blank Rome LLP by 1st Metropolitan Mortgage Responses due by 8/19/2011 (Attachments: #1 Exhibit A: Certificate of Counsel, #2 Exhibit B: Certificate of Service, #3 Text of Proposed Order)(Mullady, Raymond)
July 29, 2011	Filing 105 MOTION to Amend/Correct Complaint by Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Lawrence Silver, Robert Spies Responses due by 8/15/2011 (Attachments: #1 Exhibit Amended Complaint, #2 Exhibit Redline Copy of Amended Complaint)(Karen, Ari)
July 20, 2011	Filing 104 ORDER granting #101 Plaintiffs' Unopposed Motion to Reopen Case and Vacate Judgment; vacating the judgment entered on 1/14/11; directing Plaintiffs to file a motion for leave to amend the complaint; and granting #100 Motion to Withdraw as Attorney. Attorney Timothy J Long terminated. Signed by Judge William D Quarles, Jr on 7/20/11. (bmh, Deputy Clerk)
July 19, 2011	Filing 103 Correspondence re: case status (Karen, Ari)
June 14, 2011	Filing 102 MEMORANDUM to Counsel Re: Motion to Reopen and Vacate Judgment. Signed by Judge William D Quarles, Jr on 6/14/11. (bmh, Deputy Clerk)
May 27, 2011	Filing 101 MOTION to Reopen Case and Vacate Judgment by Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Lawrence Silver, Robert Spies Responses due by 6/13/2011 (Attachments: #1 Exhibit Settlement, #2 Exhibit Letter, #3 Exhibit Letter, #4 Exhibit Letter, #5 Text of Proposed Order)(Karen, Ari)
May 13, 2011	Filing 100 MOTION to Withdraw as Attorney by Orrick, Herrington & Sutcliffe LLP by 1st Metropolitan Mortgage, Empire Equity Group, Inc. Responses due by 5/31/2011 (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Burton, Preston)
May 10, 2011	Status Conference held on 5/10/2011 before Judge William D Quarles, Jr. (bmh, Deputy Clerk)
May 4, 2011	Filing 99 PAPERLESS ORDER. A telephone status conference is scheduled for May 10, 2011 at 1:00 p.m. Plaintiffs' counsel is asked to initiate the call. Signed by Judge William D Quarles, Jr on May 4, 2011. (nets, Chambers)
May 3, 2011	Filing 98 Request for Conference (Karen, Ari)
January 14, 2011	Filing 97 ORDER AND JUDGMENT RE: SETTLEMENT. Signed by Judge William D Quarles, Jr on 1/14/11. (dass, Deputy Clerk)
January 14, 2011	Filing 96 Settlement Conference held on 1/14/2011 before Judge William D Quarles, Jr. (Court Reporter: Martin Giordano) (kmt, Deputy Clerk)
January 13, 2011	Filing 95 NOTICE of Appearance by Ari Karen on behalf of All Plaintiffs (Karen, Ari)
January 13, 2011	Filing 94 Joint Correspondence re: Proposed Order (Gauvey, Kenneth)
January 4, 2011	Filing 93 ORDER Re: Return Pleading. Signed by Judge William D Quarles, Jr on 1/3/11. (c/m 1/4/11 bmh, Deputy Clerk)
September 10, 2010	Filing 92 ORDER granting Preliminary Approval of Proposed Class Action Settlement, Directing Dissemination of Notice and Scheduling a Final Settlement Hearing. Signed by Judge William D Quarles, Jr on 9/10/10. (bmhs, Deputy Clerk)
September 3, 2010	Filing 91 SETTLEMENT AGREEMENT Proposed Order by Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Lawrence Silver, Robert Spies. (Gauvey, Kenneth)
September 2, 2010	Filing 90 SECOND AMENDED COMPLAINT against 1st Metropolitan Mortgage, Empire Equity Group, Inc. by Lisa M. Puerini, Robert Spies, Gamaal Robinson, Sean Reynolds, Lawrence Silver, on behalf of themselves and all others similarly situated.(hmls, Deputy Clerk)
September 2, 2010	Filing 89 Marginal ORDER granting #88 Motion for Leave to File a Second Amended Complaint. Signed by Judge William D Quarles, Jr on 9/2/10. (hmls, Deputy Clerk)
September 1, 2010	Filing 88 Consent MOTION to Amend/Correct Complaint by Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Lawrence Silver, Robert Spies Responses due by 9/20/2010 (Attachments: #1 2nd Amended Complaint)(Gauvey, Kenneth)
September 1, 2010	Filing 87 Joint MOTION for Settlement Approval by Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Lawrence Silver, Robert Spies Responses due by 9/20/2010 (Attachments: #1 Memorandum in Support, #2 Proposed Class Claim Form, #3 Notice of Settlement, #4 Settlement Agreement)(Gauvey, Kenneth)
August 31, 2010	Filing 86 REQUEST for Extension of Time to File Settlement Documents (Burton, Preston)
August 27, 2010	Filing 85 Marginal ORDER APPROVING #84 Request for Extension of Time to File Settlement Documents. Signed by Judge William D Quarles, Jr on 8/27/10. (hmls, Deputy Clerk)
August 27, 2010	Filing 84 REQUEST for Extension of Time to File Settlement Documents (Burton, Preston)
August 20, 2010	Filing 83 Marginal ORDER APPROVING #82 Request for Extension of Time to File Settlement Documents. Signed by Judge William D Quarles, Jr on 8/20/10. (hmls, Deputy Clerk)
August 20, 2010	Filing 82 REQUEST for Extension of Time to File Settlement Documents (Burton, Preston)
August 18, 2010	Filing 81 Marginal ORDER APPROVING #80 Request for Extension of Time to File Settlement Documents filed by Sean Reynolds, Gamaal Robinson, Lisa M. Puerini, Lawrence Silver. Signed by Judge William D Quarles, Jr on 8/18/10. (hmls, Deputy Clerk)
August 17, 2010	Filing 80 REQUEST for Extension of Time to File Settlement Documents (Gauvey, Kenneth)
August 11, 2010	Filing 79 MARGINAL ORDER approving #78 Request for Extension of Time filed by Sean Reynolds, Gamaal Robinson, Lisa M. Puerini, Lawrence Silver. Signed by Judge William D Quarles, Jr on 8/11/10. (bmh, Deputy Clerk)
August 10, 2010	Filing 78 Joint REQUEST for Extension of Time to File Settlement Documents (Gauvey, Kenneth)
August 9, 2010	Filing 77 Marginal ORDER granting #76 Motion for Extension of Time. Signed by Judge William D Quarles, Jr on 8/9/10. (hmls, Deputy Clerk)
August 2, 2010	Filing 76 Consent MOTION for Extension of Time of Stay of Proceedings by Empire Equity Group, Inc. Responses due by 8/19/2010 (Burton, Preston)
July 23, 2010	Filing 75 Marginal ORDER granting #74 Motion for Extension of Time to Stay Proceedings. Signed by Judge William D Quarles, Jr on 7/23/10. (hmls, Deputy Clerk)
July 22, 2010	Filing 74 Consent MOTION for Extension of Time to Stay Proceedings by Sean Reynolds, Gamaal Robinson, Lawrence Silver Responses due by 8/9/2010 (Gauvey, Kenneth)
July 16, 2010	Filing 73 Marginal ORDER APPROVING #72 Consent Request for Extension of Time to File Settlement Documents. Signed by Judge William D Quarles, Jr on 7/15/10. (hmls, Deputy Clerk)
July 15, 2010	Filing 72 Consent REQUEST for Extension of Time to File Settlement Documents (Gauvey, Kenneth)
June 25, 2010	Filing 71 MARGINAL ORDER granting #70 Joint Motion to Stay Proceedings. Signed by Judge William D Quarles, Jr on 6/25/10. (hmls, Deputy Clerk)
June 24, 2010	Filing 70 Joint MOTION to Stay Proceedings by Lisa M. Puerini, Sean Reynolds, Gamaal Robinson, Lawrence Silver, Robert Spies Responses due by 7/12/2010 (Gauvey, Kenneth)
May 28, 2010	Filing 69 MARGINAL ORDER granting #68 Consent Motion to modify Scheduling Order filed by Sean Reynolds, Gamaal Robinson, Lawrence Silver. Signed by Judge William D Quarles, Jr on 5/28/10. (dass, Deputy Clerk)
May 28, 2010	Filing 68 NOTICE by Sean Reynolds, Gamaal Robinson, Lawrence Silver Consent Motion to Modify Scheduling Order (Gauvey, Kenneth)
March 25, 2010	Filing 67 NOTICE by Sean Reynolds, Gamaal Robinson, Lawrence Silver Notice of Filing Consents to Join Pursuant to 29 USC 216(b) (Attachments: #1 Consents to Join)(Gauvey, Kenneth)
March 18, 2010	Filing 66 NOTICE by Sean Reynolds, Gamaal Robinson, Lawrence Silver Notice of Filing Consents to Join Pursuant to 29 USC 216(b) (Attachments: #1 Consents to Join)(Gauvey, Kenneth)
March 11, 2010	Filing 65 NOTICE by Sean Reynolds, Gamaal Robinson, Lawrence Silver Notice of Filing Consents to Joint Pursuant to 29 USC 216(b) (Attachments: #1 Consents to Join)(Gauvey, Kenneth)
March 3, 2010	Filing 64 NOTICE by Sean Reynolds, Gamaal Robinson, Lawrence Silver of Filing Consents to Join Pursuant to 29 USC 216(b) (Attachments: #1 Consents to Join)(Gauvey, Kenneth)
March 2, 2010	Filing 63 NOTICE to Substitute Attorney (Burton, Preston)
February 19, 2010	Filing 62 NOTICE by Sean Reynolds, Gamaal Robinson, Lawrence Silver of Filing Consents to Join Pursuant to 29 U.S.C. 216(b) (Attachments: #1 Consents (Attachment A), #2 Consents (Attachment B), #3 Consents (Attachment C))(Gauvey, Kenneth)
February 18, 2010	Filing 61 SCHEDULING ORDER. Signed by Judge William D Quarles, Jr on 2/18/10. (hmls, Deputy Clerk)
February 12, 2010	Filing 60 NOTICE by Empire Equity Group, Inc. of Joint Proposed Scheduling Order (Turnbull, Kenneth)
February 8, 2010	Filing 59 ANSWER to #56 Amended Complaint by Empire Equity Group, Inc..(Turnbull, Kenneth)
February 3, 2010	Filing 58 NOTICE by Sean Reynolds, Gamaal Robinson, Lawrence Silver of Filing Consents to Join (Attachments: #1 Consent - Teresa L. Thompson, #2 Consent - Jacqueline Mastrolonardo, #3 Consent - Allan Sanders)(Gauvey, Kenneth)
January 25, 2010	Filing 57 Marginal ORDER APPROVING #54 Joint Request to Extend the Deadline for Filing a Joint Proposed Scheduling Order. Signed by Judge William D Quarles, Jr on 1/25/10. (hmls, Deputy Clerk)
January 25, 2010	Filing 56 AMENDED COMPLAINT against 1st Metropolitan Mortgage, Empire Equity Group, Inc.filed by Gamaal Robinson, Sean Reynolds, Lawrence Silver, Lisa M. Puerini, Robert Spiess, Jr. (Attachments: #1 Red-Lined Version)(hmls, Deputy Clerk)
January 25, 2010	Filing 55 Marginal ORDER granting #51 Motion for Leave to File Amended Complaint. Signed by Judge William D Quarles, Jr on 1/25/10. (hmls, Deputy Clerk)
January 22, 2010	Filing 54 NOTICE by Empire Equity Group, Inc. of Joint Request to Extend Timeline for Submission of Joint Proposed Scheduling Order (Turnbull, Kenneth)
January 22, 2010	Filing 53 NOTICE of Appearance by Kenneth Yeatts Turnbull on behalf of 1st Metropolitan Mortgage, Empire Equity Group, Inc. (Turnbull, Kenneth)
January 20, 2010	Filing 52 NOTICE by Sean Reynolds, Gamaal Robinson, Lawrence Silver Consent to Join Collective Action (Attachments: #1 Consent - Ronald L. Bocus, #2 Consent - Richard Thobe, #3 Consent - John Robert Wilson II)(Gauvey, Kenneth)
January 12, 2010	Filing 51 MOTION for Leave to File Plaintiffs' First Amended Complaint by Sean Reynolds, Gamaal Robinson, Lawrence Silver Responses due by 1/29/2010 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B - Red-Line, #3 Exhibit Exhibit C - Final)(Gauvey, Kenneth)
January 6, 2010	Filing 50 PAPERLESS ORDER. Counsel are directed to submit a joint proposed scheduling order on or before January 22, 2010. Signed by Judge William D Quarles, Jr on January 6, 2010. (Quarles, William)
January 5, 2010	Filing 49 ORDER APPROVING #41 Notice to potential collective action class members with changes. Signed by Judge William D Quarles, Jr on 1/5/09. (hmls, Deputy Clerk)
January 5, 2010	Telephone Status Conference held on 1/5/2010 before Judge William D Quarles, Jr. (hmls, Deputy Clerk)
December 22, 2009	Filing 48 NOTICE by Sean Reynolds, Gamaal Robinson, Lawrence Silver re #43 Order Plaintiffs' Memorandum of Points and Authorities in Support of Plaintiffs' Proposed Notification to the Class (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Gauvey, Kenneth)
December 22, 2009	Filing 47 NOTICE by Empire Equity Group, Inc. re #43 Order : Defendant Empire Equity Group, Inc. d/b/a 1st Metropolitan Mortgage's Memorandum of Points and Authorities in Support of Defendant's Proposed Notification to the Class (Mullady, Raymond)
December 18, 2009	Filing 46 Marginal ORDER granting amended joint request to extend timeline. Signed by Judge William D Quarles, Jr on 12/18/09. (hmls, Deputy Clerk)
December 18, 2009	Filing 45 NOTICE by Empire Equity Group, Inc. of Amended Joint Request to Extend Timeline for Submission of List of Putative Collective Action Members to Third-Party Administrator (Mullady, Raymond)
December 18, 2009	Filing 44 NOTICE by Empire Equity Group, Inc. of Joint Request to Extend Timeline for Submission of List of Putative Collective Action Members to Third-Party Administrator (Mullady, Raymond)
December 8, 2009	Filing 43 ORDER re Briefing and Setting date for telephone conference. Signed by Judge William D Quarles, Jr on 12/8/09. (hml, Deputy Clerk)
December 3, 2009	Filing 42 NOTICE by Empire Equity Group, Inc. of Joint Request to Submit Briefing and For Telephone Conference With the Court Regarding the Wording of the Notification of Collective Action (Mullady, Raymond)
December 3, 2009	Filing 41 NOTICE by Empire Equity Group, Inc. Joint Notification Plan for Notification of Collective Action (Mullady, Raymond)
November 23, 2009	Filing 40 NOTICE by Sean Reynolds, Gamaal Robinson, Lawrence Silver Consent to Join Collective Action (Attachments: #1 Consent - Clinton A. Touart)(Gauvey, Kenneth)
November 20, 2009	Filing 39 NOTICE by Gamaal Robinson, Sean Reynolds, Lawrence Silver of Consent to Become a Party (Attachments: #1 Consent - John Cataliotti)(Gauvey, Kenneth)
November 18, 2009	Filing 38 ORDER GRANTING #7 Motion of plaintiffs for Conditional Certification and Court-Supervised Notice; GRANTING IN PART AND DENYING IN PART #30 Motion of 1st Metro to Strike. Signed by Judge William D Quarles, Jr on 11/18/09. (hmls, Deputy Clerk)
November 18, 2009	Filing 37 MEMORANDUM OPINION. Signed by Judge William D Quarles, Jr on 11/18/09. (hmls, Deputy Clerk)
November 17, 2009	Filing 36 NOTICE by Gamaal Robinson, Sean Reynolds, Lawrence Silver Consent to Join Collective Action (Attachments: #1 Consent - Bobby Waters, #2 Consent - Erik Johnson, #3 Consent - Tyler Ryan)(Gauvey, Kenneth)
October 27, 2009	Filing 35 NOTICE by Gamaal Robinson, Sean Reynolds, Lawrence Silver of Consent to Become a Party (Attachments: #1 Consent - Keith Berkson, #2 Consent - David Puerini)(Gauvey, Kenneth)
October 26, 2009	Filing 34 RESPONSE in Opposition re #30 Motion to Strike filed by Gamaal Robinson, Sean Reynolds, Lawrence Silver. Replies due by 11/9/2009. (Gauvey, Kenneth) Modified on 10/28/2009 (hmls, Deputy Clerk).
October 19, 2009	Filing 33 NOTICE by Gamaal Robinson, Sean Reynolds, Lawrence Silver Consent to Join Collective Action (Attachments: #1 Consent - Fernando R. Smith, #2 Consent - James E. Thompson)(Gauvey, Kenneth)
October 13, 2009	Filing 32 NOTICE by Gamaal Robinson, Sean Reynolds, Lawrence Silver Consent to Become a Party (Attachments: #1 Consent to Join - Clay Grossman)(Gauvey, Kenneth)
October 13, 2009	Filing 31 NOTICE by Gamaal Robinson, Sean Reynolds, Lawrence Silver Consent to Become a Party (Attachments: #1 Consent to Join Luiz Gonzaga, #2 Consent to Join - Neil Kantor, #3 Consent to Join - Robert Spies)(Gauvey, Kenneth)
October 9, 2009	Filing 30 MOTION to Strike Plaintiffs' Affidavits Filed in Support of Plaintiffs' Reply to Defendant's Opposition to Plaintiffs' Motion for Court Supervision of the Notification to Potential Class Members of Opt-In Rights and Deadline (29) by Empire Equity Group, Inc., 1st Metropolitan Mortgage Responses due by 10/26/2009 (Mullady, Raymond)
September 23, 2009	Filing 29 REPLY to Response to Motion re #7 MOTION to Certify Class filed by Gamaal Robinson, Sean Reynolds, Lawrence Silver. (Attachments: #1 Affidavit of Jeremiah S. Ellis, #2 Affidavit of Jamie Gould, #3 Cited Cases, #4 Cited Cases, #5 Cited Cases)(Gauvey, Kenneth)
September 22, 2009	Filing 28 (FILED IN ERROR) RESPONSE in Support re #7 MOTION to Certify Class filed by Gamaal Robinson, Sean Reynolds, Lawrence Silver. Replies due by 10/6/2009. (Attachments: #1 Affidavit of Jeremiah S. Ellis, #2 Affidavit of Jamie Gould, #3 Cited Cases, #4 Cited Cases, #5 Cited Cases)(Gauvey, Kenneth) Modified on 9/23/2009 (hmls, Deputy Clerk).
September 16, 2009	Filing 27 NOTICE by Gamaal Robinson, Sean Reynolds, Lawrence Silver Consent to Become a Party (Attachments: #1 Consent - Jamie T. Gould)(Gauvey, Kenneth)
September 11, 2009	Filing 26 ORDER granting #17 Motion to Seal Affidavits. Signed by Judge William D Quarles, Jr on 9/11/09. (hmls, Deputy Clerk)
September 10, 2009	Filing 25 Marginal ORDER granting #24 Joint Motion for Extension of Time to File Reply re #7 MOTION to Certify Class. Replies due by 9/22/2009. Signed by Judge William D Quarles, Jr on 9/10/09. (hmls, Deputy Clerk)
September 9, 2009	Filing 24 Consent MOTION for Extension of Time to File Response/Reply as to #7 MOTION to Certify Class by Gamaal Robinson, Sean Reynolds, Lawrence Silver Responses due by 9/28/2009 (Gauvey, Kenneth)
September 1, 2009	Filing 23 ORDER granting #21 Joint Motion for Extension of Time to File Reply re #7 MOTION to Certify Class. Replies due by 9/15/2009. Signed by Judge William D Quarles, Jr on 9/1/09. (hmls, Deputy Clerk)
August 31, 2009	Filing 22 NOTICE by Gamaal Robinson, Sean Reynolds, Lawrence Silver Consent to Become a Party (Attachments: #1 Consent - Jeremiah S. Ellis)(Gauvey, Kenneth)
August 31, 2009	Filing 21 Joint MOTION for Extension of Time to File Response/Reply as to #18 Response in Opposition to Motion, by Gamaal Robinson, Sean Reynolds, Lawrence Silver Responses due by 9/17/2009 (Attachments: #1 Text of Proposed Order)(Gauvey, Kenneth)
August 21, 2009	Filing 20 Request for Hearing re #18 Response in Opposition to Motion,. (Mullady, Raymond)
August 21, 2009	Filing 19 (FILED IN ERROR) Sealed Document. (Attachments: #1 Certificate of Service)(Mullady, Raymond) Modified on 8/21/2009 (jnls, Deputy Clerk).
August 21, 2009	Filing 18 RESPONSE in Opposition re #7 MOTION to Certify Class filed by Empire Equity Group, Inc., 1st Metropolitan Mortgage. Replies due by 9/4/2009. (Attachments: #1 Exhibit Notice of Filing Under Seal 10 Affidavits, #2 Text of Proposed Order)(Mullady, Raymond)
August 21, 2009	Filing 17 MOTION to Seal 10 Affidavits in Support of Defendants' Opposition to Plaintiffs' Motion for Court Supervision of the Notification to Potential Class Members of Opt-In Rights and Deadline by Empire Equity Group, Inc., 1st Metropolitan Mortgage Responses due by 9/8/2009 (Attachments: #1 Text of Proposed Order)(Mullady, Raymond) (Additional attachment(s) added on 8/28/2009: #2 SEA;ED Affidavit of Daniel Jacobs, #3 Affidavit of Harry L. Newell, #4 Affidavit of James Kimball, #5 Affidavit of Mark John Voss, #6 Affidavit of Matthew Gray, #7 Affidavit of Matthew Wise, #8 Affidavit of Timothy M. Alston, #9 Affidavit of Van Ristovski, #10 Affidavit of William Deavers, #11 Affidavit of William Mackey) (hmls, Deputy Clerk). Modified on 8/22/2009 (hmls, Deputy Clerk).
August 20, 2009	Filing 16 ORDER re Confidentiality of Discovery and Pre-Discovery Material. Signed by Judge William D Quarles, Jr on 8/20/09. (hmls, Deputy Clerk)
August 19, 2009	Filing 15 Joint MOTION for Protective Order Re: Confidentiality of Discovery and Pre-Discovery Material by Gamaal Robinson, Sean Reynolds, Lawrence Silver, Empire Equity Group, Inc., 1st Metropolitan Mortgage Responses due by 9/8/2009 (Attachments: #1 Exhibit A- Proposed Stipulated Protective Order re: Confidentiality of Discovery and Pre-Discovery Material)(Mullady, Raymond)
August 5, 2009	Filing 14 PAPERLESS ORDER granting #13 Motion to Appear Pro Hac Vice for attorney Timothy J. Long on behalf of Empire Equity Group, Inc. Directing attorney Timothy J. Long to register on-line for CM/ECF at http://www.mdd.uscourts.gov/attorney/registration.asp. Signed by Clerk on 08/05/09. (md, Deputy Clerk)
August 3, 2009	Filing 13 MOTION to Appear Pro Hac Vice for Timothy Long on behalf of Empire Equity Group, Inc. Filing fee $ 50, receipt number 14637035740. (hmls, Deputy Clerk)
July 31, 2009	Filing 12 ANSWER to #1 Complaint by Empire Equity Group, Inc., 1st Metropolitan Mortgage.(Mullady, Raymond)
July 31, 2009	Filing 11 ORDER granting #10 Motion for Extension of Time to File Response. Responses due by 8/21/2009. Signed by Judge William D Quarles, Jr on 7/31/09. (hmls, Deputy Clerk)
July 30, 2009	Filing 10 MOTION for Extension of Time to File Response/Reply To Plaintiff's Motion for Court Supervision of the Notification to Potential Class Members of Opt-in Rights and Deadline by Empire Equity Group, Inc., 1st Metropolitan Mortgage Responses due by 8/17/2009 (Attachments: #1 Text of Proposed Order)(Mullady, Raymond)
July 29, 2009	Filing 9 Local Rule 103.3 Disclosure Statement by Empire Equity Group, Inc., 1st Metropolitan Mortgage. (Mullady, Raymond)
July 29, 2009	Filing 8 NOTICE of Appearance by Raymond G Mullady, Jr on behalf of Empire Equity Group, Inc., 1st Metropolitan Mortgage (Mullady, Raymond)
July 14, 2009	Filing 7 MOTION to Certify Class by Gamaal Robinson, Sean Reynolds, Lawrence Silver Responses due by 7/31/2009 (Attachments: #1 Memorandum of Law in Support, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Text of Proposed Order Proposed Order, #7 Exhibit Proposed Notice, #8 Certificate of Service)(Gauvey, Kenneth)
June 25, 2009	Filing 6 NOTICE by Gamaal Robinson, Sean Reynolds, Lawrence Silver Consent to Become a Party in a Class Action (Attachments: #1 Consent to Join Gamaal Robinson, #2 Consent to Join - Sean Reynolds, #3 Consent to Join - Lawrence Silver)(Gauvey, Kenneth)
June 24, 2009	Filing 5 SUMMONS Returned Executed by Gamaal Robinson, Sean Reynolds, Lawrence Silver. Empire Equity Group, Inc. served on 6/22/2009, answer due 7/13/2009. (Gauvey, Kenneth)
June 24, 2009	Filing 4 SUMMONS Returned Executed by Gamaal Robinson, Sean Reynolds, Lawrence Silver. 1st Metropolitan Mortgage served on 6/22/2009, answer due 7/13/2009. (Gauvey, Kenneth)
June 18, 2009	Filing 3 Summons Issued 20 days as to Empire Equity Group, Inc., 1st Metropolitan Mortgage. (ljs, Deputy Clerk)
June 18, 2009	Filing 2 Local Rule 103.3 Disclosure Statement by Gamaal Robinson, Sean Reynolds, Lawrence Silver. (ljs, Deputy Clerk)
June 18, 2009	Filing 1 COMPLAINT against Empire Equity Group, Inc., 1st Metropolitan Mortgage (Filing fee $ 350. Receipt # 14637034861), filed by Gamaal Robinson, Sean Reynolds, Lawrence Silver. (Attachments: #1 Civil Cover Sheet)(ljs, Deputy Clerk).

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Garnishee: SunTrust Bank
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Plaintiff: Gamaal Robinson
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Defendant: David Tyre
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Defendant: Hestia Financial, Inc.
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Defendant: Empire Equity Group, Inc.
Represented By:	Raymond G Mullady, Jr
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Defendant: Robin Alcock
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Defendant: William Warren
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Defendant: 1st Metropolitan Mortgage
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Defendant: Ezra Beyman
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Defendant: Francis Phillips
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