Albert et al v. Global Tel*Link Corp. et al

Justia Dockets & Filings Fourth Circuit Maryland District Court Albert et al v. Global Tel*Link Corp. et al

Albert et al v. Global Tel*Link Corp. et al

Plaintiff:	Ashley Baxter, Melinda Jabbie, Ashley Albert and Karina Jakeway
Defendant:	3Cinteractive Corp., Global Tel*Link Corp. and Securus Technologies, LLC
Case Number:	8:2020cv01936
Filed:	June 29, 2020
Court:	US District Court for the District of Maryland
Presiding Judge:	Lydia Kay Griggsby
Referring Judge:	Paul W Grimm
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on September 7, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 7, 2023	Filing 162 ORDER Granting #161 Motion to Withdraw as Attorney. Attorney Jacqueline Kutnik Bauder terminated. Signed by Judge Lydia Kay Griggsby on 9/7/2023. (mg4s, Chambers)
September 6, 2023	Filing 161 MOTION to Withdraw as Attorney Jacqueline Kutnik-Bauder by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway (Attachments: #1 Text of Proposed Order)(McGough, Kristin)
September 5, 2023	Filing 160 ORDER LIFTING STAY. Signed by Judge Lydia Kay Griggsby on 9/5/2023. (hmls, Deputy Clerk)
September 5, 2023	Filing 159 Telephonic Status Conference held on 9/5/2023 before Judge Lydia Kay Griggsby.(Court Reporter: FTR Recording\2B) (ds2s, Deputy Clerk)
September 1, 2023	Filing 158 NOTICE of Appearance by Kristin L McGough on behalf of All Plaintiffs (McGough, Kristin)
August 30, 2023	Filing 157 NOTICE of Appearance by Matthew David Heins on behalf of 3Cinteractive Corp. (Heins, Matthew)
August 28, 2023	Filing 156 AMENDED SCHEDULING ORDER. Signed by Judge Lydia Kay Griggsby on 8/28/2023. (hmls, Deputy Clerk)
August 28, 2023	Filing 155 PROTECTIVE ORDER. Signed by Judge Lydia Kay Griggsby on 8/28/2023. (Attachments: #1 Exhibit A) (hmls, Deputy Clerk)
August 25, 2023	Filing 154 REPORT of Rule 26(f) Planning Meeting(Handley, Matthew)
July 31, 2023	Filing 153 SCHEDULING ORDER: Joint Status Report due by 8/25/2023. Case Management Conference set for 9/5/2023 at 11:00 AM in Chambers (telephonic) before Judge Lydia Kay Griggsby. Signed by Judge Lydia Kay Griggsby on 7/31/2023. (scs, Chambers)
July 31, 2023	Filing 152 PAPERLESS ORDER granting #149 Motion to Appear Pro Hac Vice on behalf of Annette Cremata Day. Directing attorney Annette Cremata Day to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 7/31/2023. (mh4s, Deputy Clerk)
July 28, 2023	Filing 151 MARGINAL ORDER Approving #150 Motion to Withdraw as Attorney. Attorney Katherine Clemons terminated. Signed by Judge Lydia Kay Griggsby on 7/28/2023. (mg4s, Chambers)
July 28, 2023	Filing 150 MOTION to Withdraw as Attorney by Katherine Clemons by Global TelLink Corp.(Gleklen, Jonathan)
July 28, 2023	Filing 149 MOTION to Appear Pro Hac Vice for Annette Cremata Day (Filing fee $100, receipt number AMDDC-10734993.) by Global TelLink Corp.(Gleklen, Jonathan)
July 28, 2023	Filing 148 STATUS REPORT Joint Status Report by Securus Technologies, LLC(Scherr, Jason)
July 17, 2023	Filing 147 ORDER DIRECTING the parties to FILE a joint status report proposing a schedule for further proceeding, on or before July 28, 2023. Signed by Judge Lydia Kay Griggsby on 7/17/2023. (hmls, Deputy Clerk)
July 13, 2023	Filing 146 STATUS REPORT [Joint] by Securus Technologies, LLC(Scherr, Jason)
June 29, 2023	Filing 145 MANDATE of USCA as to #124 Notice of Appeal filed by Karina Jakeway, Ashley Albert, Melinda Jabbie, Ashley Baxter (slss, Deputy Clerk)
June 21, 2023	Filing 144 ORDER of USCA "Denying" petition for rehearing en banc as to #124 Notice of Appeal filed by Karina Jakeway, Ashley Albert, Melinda Jabbie, Ashley Baxter. (slss, Deputy Clerk)
June 13, 2023	Filing 143 PAPERLESS ORDER Granting #142 Motion to Withdraw as Attorney. Attorney Mariyam Hussain terminated. Signed by Judge Lydia Kay Griggsby on 6/13/2023. (mg4s, Chambers)
June 13, 2023	Filing 142 MOTION to Withdraw as Attorney (Mariyam Hussain) by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway(Elga, Benjamin)
June 9, 2023	Filing 141 TEMPORARY STAY OF MANDATE of USCA as to #124 Notice of Appeal filed by Karina Jakeway, Ashley Albert, Melinda Jabbie, Ashley Baxter. (slss, Deputy Clerk)
May 25, 2023	Filing 140 JUDGMENT of USCA (certified copy) Vacating the judgment of the District Court and Remanding to the District court for further proceedings consistent with the Court's decision as to #124 Notice of Appeal filed by Karina Jakeway, Ashley Albert, Melinda Jabbie, Ashley Baxter (Attachments: #1 Opinion)(slss, Deputy Clerk)
February 8, 2023	Filing 139 NOTICE of Change of Address by Matthew Keith Handley (Handley, Matthew)
January 19, 2023	Filing 138 PAPERLESS ORDER granting #137 Motion to Appear Pro Hac Vice on behalf of Simon Wiener. Directing attorney Simon Wiener to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 1/19/2023. (mh4s, Deputy Clerk)
January 19, 2023	Filing 137 MOTION to Appear Pro Hac Vice for Simon Wiener (Filing fee $100, receipt number AMDDC-10382750.) by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway(Handley, Matthew)
August 26, 2022	Filing 136 NOTICE of Change of Address by Matthew Keith Handley (Handley, Matthew)
July 29, 2022	Filing 135 ORDER re #134 miscellaneous correspondence re request to serve document preservation subpoenas. Signed by Judge Lydia Kay Griggsby on 7/29/2022. (rs7s, Chambers)
July 19, 2022	Filing 134 Correspondence re: request to serve document preservation subpoenas (Braun, Robert)
June 3, 2022	Filing 133 PAPERLESS ORDER granting #131 Motion to Withdraw as Attorney. Attorney Javier Ortega terminated. Signed by Judge Lydia Kay Griggsby on 6/3/2022. (rs7s, Chambers)
May 26, 2022	Filing 132 PAPERLESS ORDER granting #130 Corrected Motion to Appear Pro Hac Vice on behalf of Mariyam Hussain. Directing attorney Mariyam Hussain to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 5/26/2022. (dm4s, Deputy Clerk)
May 25, 2022	Filing 131 MOTION to Withdraw as Attorney Javier Ortega by Global TelLink Corp.(Gleklen, Jonathan)
May 24, 2022	Filing 130 CORRECTED MOTION to Appear Pro Hac Vice for Mariyam Hussain by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway. The fee has already been paid.(Handley, Matthew)
May 12, 2022	Filing 129 PAPERLESS ORDER granting #128 Corrected Motion to Appear Pro Hac Vice on behalf of Nicholas J Jackson. Directing attorney Nicholas J Jackson to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 5/12/2022. (dm4s, Deputy Clerk)
May 11, 2022	Filing 128 CORRECTED MOTION to Appear Pro Hac Vice for Nicholas J. Jackson by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway. The fee has already been paid.(Handley, Matthew)
May 4, 2022	Filing 127 NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of 4-12-2022, before Judge Griggsby, re #124 Notice of Appeal Court Reporter N. Bachmann, Telephone number 410-962-4753. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - Y. Redaction Request due 5/25/2022. Redacted Transcript Deadline set for 6/6/2022. Release of Transcript Restriction set for 8/2/2022. (ng, Court Reporter)
April 29, 2022	Filing 126 USCA Case Number 22-1472 for #124 Notice of Appeal filed by Karina Jakeway, Ashley Albert, Melinda Jabbie, Ashley Baxter. Case Manager - Kirsten Hancock (slss, Deputy Clerk)
April 28, 2022	Filing 125 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #124 Notice of Appeal - IMPORTANT NOTICE: To access forms which you are required to file with the United States Court of Appeals for the Fourth Circuit please go to http://www.ca4.uscourts.gov and click on Forms & Notices.(slss, Deputy Clerk)
April 27, 2022	Filing 124 NOTICE OF APPEAL by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway. Filing fee $ 505, receipt number AMDDC-9899807.(Braun, Robert)
April 19, 2022	Filing 123 QC NOTICE: #121 Motion to Appear Pro Hac Vice filed by Karina Jakeway, Ashley Albert, Melinda Jabbie, Ashley Baxter needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (dm4s, Deputy Clerk)
April 13, 2022	Filing 122 ORDER DENYING #103 Motion to Amend/Correct #1 Complaint; GRANTING plaintiffs Motion for Entry of Partial Final Judgment; ENTERING Final Judgment as to plaintiffs RICO claims; STAYING case pending the resolution of plaintiffs appeal; DIRECTING parties file a joint status report within 14 days after the United States Court of Appeals for the Fourth Circuit issues the mandate on plaintiffs appeal. Signed by Judge Lydia Kay Griggsby on 4/13/2022. (hmls, Deputy Clerk)
April 13, 2022	Filing 121 MOTION to Appear Pro Hac Vice for Nicholas J. Jackson (Filing fee $100, receipt number AMDDC-9875040.) by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway(Handley, Matthew)
April 13, 2022	Case Stayed (hmls, Deputy Clerk)
April 12, 2022	Filing 120 Oral Argument hearing held on 4/12/2022 before Judge Lydia Kay Griggsby. (R. Carrick - Virtual)(Court Reporter: Nadine Bachmann) (rc2s, Deputy Clerk)
April 8, 2022	Filing 119 CASE MANAGEMENT ORDER. Signed by Judge Lydia Kay Griggsby on 4/8/2022. (hmls, Deputy Clerk)
April 8, 2022	Filing 118 ORDER re 115 Order Setting Oral Argument. Signed by Judge Lydia Kay Griggsby on 4/8/2022. (rs7s, Chambers)
February 24, 2022	Filing 117 QC NOTICE: #116 Motion to Appear Pro Hac Vice filed by Karina Jakeway, Ashley Albert, Melinda Jabbie, Ashley Baxter needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (dm4s, Deputy Clerk)
February 22, 2022	Filing 116 MOTION to Appear Pro Hac Vice for Mariyam Hussain (Filing fee $100, receipt number AMDDC-9772331.) by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway(Handley, Matthew)
January 27, 2022	Filing 115 PAPERLESS ORDER Modifying #114 Order Setting Oral Argument. Oral Argument will be held virtually on April 12, 2022, at 11:00 a.m. Eastern Time. The Court will provide the parties via email with a link prior to oral argument. Signed by Judge Lydia Kay Griggsby on 1/27/2022. (mg4s, Chambers)
January 26, 2022	Filing 114 ORDER Setting Hearing on Oral Arguments re: #103 MOTION to Amend/Correct #1 Complaint. Oral Argument will be held on April 12, 2022, at 11:00 a.m. Eastern Time in the Edward A. Garmatz Building, Courtroom 5C, 101 West Lombard Street, Baltimore, Maryland 21201 . Signed by Judge Lydia Kay Griggsby on 1/26/2022. (mg4s, Chambers)
January 7, 2022	Filing 113 PAPERLESS ORDER granting #112 Motion to Withdraw as Attorney. Attorney Matthew B Underwood terminated. Signed by Judge Lydia Kay Griggsby on 1/7/2022. (rs7s, Chambers)
January 3, 2022	Filing 112 MOTION to Withdraw as Attorney Matthew B. Underwood by 3Cinteractive Corp.(Pitt, Jonathan)
December 27, 2021	Filing 111 NOTICE by 3Cinteractive Corp., Global TelLink Corp., Securus Technologies, LLC regarding Oral Argument Joinder for Plaintiffs' Motion for Leave to Amend their Complaint (Scherr, Jason)
December 16, 2021	Filing 110 REPLY to Response to Motion re #103 MOTION to Amend/Correct #1 Complaint, Corrected Reply Brief filed by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway. (Attachments: #1 Exhibit A - Herold Declaration, #2 Exhibit B - Joint Declaration)(Handley, Matthew)
December 16, 2021	Filing 109 (FILED IN ERROR BY COUNSEL) REPLY to Response to Motion re #103 MOTION to Amend/Correct #1 Complaint, filed by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway. (Attachments: #1 Exhibit A - Herold Declaration, #2 Exhibit B - Joint Declaration)(Handley, Matthew) Modified on 12/17/2021 (heps, Deputy Clerk).
November 22, 2021	Filing 108 RESPONSE in Opposition re #103 MOTION to Amend/Correct #1 Complaint, filed by 3Cinteractive Corp., Global TelLink Corp., Securus Technologies, LLC.(Scherr, Jason)
November 5, 2021	PAPERLESS ORDER granting #107 motion for extension of time to file response/reply as to #103 plaintiffs' motion to amend/correct. Defendants' responses in opposition due by 11/22/2021. Plaintiffs' reply due by 12/16/2021. Signed by Judge Lydia Kay Griggsby on 11/5/2021. (rs7s, Chambers)
November 4, 2021	Filing 107 Joint MOTION for Extension of Time to File Response/Reply as to #103 MOTION to Amend/Correct #1 Complaint, by All Parties by Securus Technologies, LLC (Attachments: #1 Text of Proposed Order)(Scherr, Jason)
November 2, 2021	Filing 106 Local Rule 103.3 Disclosure Statement by Securus Technologies, LLC identifying Corporate Parent SCRS Holding Corporation, Other Affiliate Platinum Equity Capital Partners IV, L.P. for Securus Technologies, LLC.(Scherr, Jason)
November 2, 2021	Filing 105 PAPERLESS ORDER granting #100 Motion to Withdraw as Attorney. Attorney Jay B Shapiro terminated. Signed by Judge Lydia Kay Griggsby on 11/2/2021. (rs7s, Chambers)
November 2, 2021	Deficiency Notice to Securus Technologies, LLC -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 11/9/2021. (hmls, Deputy Clerk)
November 1, 2021	Filing 104 ANSWER to #1 Complaint, by Securus Technologies, LLC.(Scherr, Jason)
November 1, 2021	(FILED IN ERROR - 3Cinteractive Corp.'s Local Rule 103.3 Statement Filed 8/4/20202) Deficiency Notice to 3Cinteractive Corp. -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 11/8/2021. (hmls, Deputy Clerk) Modified on 11/1/2021 (hmls, Deputy Clerk).
October 29, 2021	Filing 103 MOTION to Amend/Correct #1 Complaint, by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - Proposed Amended Complaint, #3 Exhibit A - Gunter Declaration, #4 Exhibit B - Meadows Declaration, #5 Exhibit 2 - Redline, #6 Proposed Order - Leave to Amend, #7 Proposed Order - Partial Final Judgment, #8 Proposed Order - Interlocutory Appeal)(Handley, Matthew)
October 29, 2021	Filing 102 ANSWER to #1 Complaint, by 3Cinteractive Corp..(Pitt, Jonathan)
October 29, 2021	Filing 101 ANSWER to #1 Complaint, by Global TelLink Corp..(Gleklen, Jonathan)
October 25, 2021	Filing 100 MOTION to Withdraw as Attorney by Jay B. Shapiro by 3Cinteractive Corp.(Pitt, Jonathan)
October 15, 2021	Filing 99 PAPERLESS ORDER granting #97 Motion to Withdraw as Attorney. Attorney Monique N. Boyce terminated. Signed by Judge Lydia Kay Griggsby on 10/15/2021. (rs7s, Chambers)
October 7, 2021	Filing 98 NOTICE by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway of Withdrawal of Alice R. Buttrick (Elga, Benjamin)
October 6, 2021	Filing 97 MOTION to Withdraw the appearance of Monique Boyce of Arnold & Porter Kaye Scholer LLP by Global TelLink Corp.(Gleklen, Jonathan) Modified on 10/7/2021 (hmls, Deputy Clerk).
September 30, 2021	Filing 96 MEMORANDUM OPINION AND ORDER granting-in-part and denying-in-part #72 defendants joint motion to dismiss. Signed by Judge Lydia Kay Griggsby on 9/30/2021. (hmls, Deputy Clerk)
August 31, 2021	Filing 95 NOTICE by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway of Withdrawal of Craig L. Briskin (Buttrick, Alice)
August 31, 2021	Filing 94 ORDER GRANTING #74 Joint Motion to Seal Exhibit A to Joint Motion to Dismiss; GRANTING #78 Joint Motion to Seal Exhibit A to Reply Memorandum in Support of Motion to Dismiss. Signed by Judge Lydia Kay Griggsby on 8/31/2021. (hmls, Deputy Clerk)
August 26, 2021	Case Reassigned to Judge Lydia Kay Griggsby. Judge Paul W. Grimm no longer assigned to the case. (dg3s, Deputy Clerk)
June 7, 2021	Filing 93 STIPULATION re 92 Order, PROPOSED STIPULATED PROTECTIVE ORDER by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway (Attachments: #1 Exhibit A)(Handley, Matthew)
June 3, 2021	Filing 92 PAPERLESS ORDER APPROVING Plaintiff's request to serve document preservation subpoenas on third-party telephone providers as set forth in ECF #90 . Additionally, the parties may also submit a proposed stipulated protective order for the Court's approval, per the request in ECF #91 . Signed by Judge Paul W. Grimm on 6/3/2021. (jc6s, Chambers)
May 27, 2021	Filing 91 Correspondence re: request for leave to submit a proposed stipulated protective order (Handley, Matthew)
May 27, 2021	Filing 90 Correspondence re: request to serve document preservation subpoenas (Handley, Matthew)
May 19, 2021	Filing 89 PAPERLESS ORDER granting #88 Motion to Appear Pro Hac Vice on behalf of Stephen Pearson. Directing attorney Stephen Pearson to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 5/19/2021. (dm4s, Deputy Clerk)
May 18, 2021	Filing 88 MOTION to Appear Pro Hac Vice for Stephen Pearson (Filing fee $100, receipt number 0416-9283173.) by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway(Handley, Matthew)
May 11, 2021	Filing 87 NOTICE of Change of Address by Craig Louis Briskin (Briskin, Craig)
May 7, 2021	Filing 86 NOTICE of Change of Address by Benjamin David Elga (Elga, Benjamin)
May 7, 2021	Filing 85 NOTICE of Change of Address by Alice Buttrick (Buttrick, Alice)
March 22, 2021	Filing 84 NOTICE of Change of Address by Rebecca Pearl Chang (Chang, Rebecca)
March 22, 2021	Filing 83 NOTICE of Change of Address by George Farah (Farah, George)
February 9, 2021	Filing 82 PAPERLESS ORDER granting #81 Motion to Appear Pro Hac Vice on behalf of Jacqueline Kutnik-Bauder. Directing attorney Jacqueline Kutnik-Bauder to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 2/9/2021. (srd, Deputy Clerk)
February 5, 2021	Filing 81 MOTION to Appear Pro Hac Vice for Jacqueline Kutnik-Bauder (Filing fee $100, receipt number 0416-9098603.) by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway(Handley, Matthew)
January 27, 2021	Filing 80 PAPERLESS ORDER granting #79 Motion to Withdraw as Attorney. Attorney Brian J Shearer terminated. Signed by Judge Paul W. Grimm on 1/27/2021. (jc6s, Chambers)
January 26, 2021	Filing 79 MOTION to Withdraw as Attorney by Brian J. Shearer by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway(Buttrick, Alice)
January 22, 2021	Filing 78 Joint MOTION to Seal Exhibit A to Reply Memorandum in Support of Motion to Dismiss by 3Cinteractive Corp., Global TelLink Corp., Securus Technologies, LLC (Attachments: #1 Text of Proposed Order)(Scherr, Jason)
January 22, 2021	Filing 77 -SEALED - NOTICE of Filing Under Seal Exhibit A to Reply Memorandum in Support of Motion to Dismiss by 3Cinteractive Corp., Global TelLink Corp., Securus Technologies, LLC re #76 Reply to Response to Motion, (Scherr, Jason)
January 22, 2021	Filing 76 REPLY to Response to Motion re #72 Joint MOTION to Dismiss for Failure to State a Claim filed by 3Cinteractive Corp., Global TelLink Corp., Securus Technologies, LLC. (Attachments: #1 Exhibit A (Notice of Filing Document Under Seal))(Scherr, Jason)
December 18, 2020	Filing 75 RESPONSE in Opposition re #72 Joint MOTION to Dismiss for Failure to State a Claim filed by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway.(Handley, Matthew)
October 30, 2020	Filing 74 Joint MOTION to Seal Exhibit A to Joint Motion to Dismiss by 3Cinteractive Corp., Global TelLink Corp., Securus Technologies, LLC (Attachments: #1 Text of Proposed Order)(Scherr, Jason)
October 30, 2020	Filing 73 -SEALED - NOTICE of Filing Under Seal Exhibit A to Joint Motion to Dismiss by 3Cinteractive Corp., Global TelLink Corp., Securus Technologies, LLC re #72 Joint MOTION to Dismiss for Failure to State a Claim (Scherr, Jason)
October 30, 2020	Filing 72 Joint MOTION to Dismiss for Failure to State a Claim by 3Cinteractive Corp., Global TelLink Corp., Securus Technologies, LLC (Attachments: #1 Memorandum in Support, #2 Exhibit A (Notice of Filing Document Under Seal), #3 Exhibit B, #4 Text of Proposed Order)(Scherr, Jason)
October 20, 2020	Filing 71 PAPERLESS ORDER granting #67 Motion to Appear Pro Hac Vice on behalf of Alice R Buttrick. Directing attorney Alice R Buttrick to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/20/2020. (srds, Deputy Clerk)
October 20, 2020	Filing 70 PAPERLESS ORDER granting #66 Motion to Appear Pro Hac Vice on behalf of Benjamin Elga. Directing attorney Benjamin Elga to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/20/2020. (srds, Deputy Clerk)
October 20, 2020	Filing 69 PAPERLESS ORDER granting #65 Motion to Appear Pro Hac Vice on behalf of Brian J Shearer. Directing attorney Brian J Shearer to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/20/2020. (srds, Deputy Clerk)
October 20, 2020	Filing 68 PAPERLESS ORDER granting #64 Motion to Appear Pro Hac Vice on behalf of Craig Louis Briskin. Directing attorney Craig Louis Briskin to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 10/20/2020. (srds, Deputy Clerk)
October 19, 2020	Filing 67 MOTION to Appear Pro Hac Vice for Alice R. Buttrick (Filing fee $100, receipt number 0416-8917672.) by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway(Handley, Matthew)
October 19, 2020	Filing 66 MOTION to Appear Pro Hac Vice for Benjamin D. Elga (Filing fee $100, receipt number 0416-8917608.) by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway(Handley, Matthew)
October 19, 2020	Filing 65 MOTION to Appear Pro Hac Vice for Brian J. Shearer (Filing fee $100, receipt number 0416-8917163.) by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway(Handley, Matthew)
October 19, 2020	Filing 64 MOTION to Appear Pro Hac Vice for Craig L. Briskin (Filing fee $100, receipt number 0416-8917072.) by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway(Handley, Matthew)
October 15, 2020	Filing 63 ORDER setting briefing Schedule. Signed by Judge Paul W. Grimm on 10/14/2020. (heps, Deputy Clerk)
October 13, 2020	Filing 62 STIPULATION and PROPOSED ORDER to Set Briefing Schedule by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway(Handley, Matthew)
October 8, 2020	Filing 61 PAPERLESS ORDER granting #60 Motion to Appear Pro Hac Vice on behalf of Benjamin D Brown. Directing attorney Benjamin D Brown to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/8/2020. (srds, Deputy Clerk)
October 6, 2020	Filing 60 MOTION to Appear Pro Hac Vice for Benjamin D. Brown (Filing fee $100, receipt number 0416-8896966.) by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway(Handley, Matthew)
September 29, 2020	Filing 59 LETTER ORDER that the Court has scheduled a Telephone Conference Call on October 6, 2020 at 4:30 p.m. Signed by Judge Paul W. Grimm on 9/29/2020. (heps, Deputy Clerk)
September 24, 2020	Filing 58 ORDER granting #49 Motion for Appointment of Interim Co-Lead Class Counsel. Signed by Judge Paul W. Grimm on 9/24/2020. (heps, Deputy Clerk)
September 18, 2020	Filing 57 Substantive legal issues - addressing (Gleklen, Jonathan)
August 17, 2020	Filing 56 PAPERLESS ORDER re #49 MOTION to Appoint Counsel filed by Karina Jakeway, Ashley Albert, Melinda Jabbie, Ashley Baxter. This motion was filed without following the pre-motion procedures outlined in my Letter Order Regarding the Filing of Motions, ECF No. 3. The motion will be accepted as filed. However, further failure to follow the pre-motion procedures may result in striking any such motions and if appropriate further sanctions. Signed by Judge Paul W. Grimm on 8/17/2020. (pk3s, Chambers)
August 10, 2020	Filing 55 PAPERLESS ORDER granting #44 Motion to Appear Pro Hac Vice on behalf of Jay B Shapiro. Directing attorney Jay B Shapiro to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/10/2020. (srds, Deputy Clerk)
August 10, 2020	Filing 54 PAPERLESS ORDER granting #43 Motion to Appear Pro Hac Vice on behalf of Colette Connor. Directing attorney Colette Connor to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/10/2020. (srds, Deputy Clerk)
August 10, 2020	Filing 53 PAPERLESS ORDER granting #42 Motion to Appear Pro Hac Vice on behalf of Matthew B Underwood. Directing attorney Matthew B Underwood to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/10/2020. (srds, Deputy Clerk)
August 10, 2020	Filing 52 PAPERLESS ORDER granting #41 Motion to Appear Pro Hac Vice on behalf of Elizabeth Brooke Herrington. Directing attorney Elizabeth Brooke Herrington to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/10/2020. (srds, Deputy Clerk)
August 10, 2020	Filing 51 PAPERLESS ORDER granting #40 Motion to Appear Pro Hac Vice on behalf of R Brendan Fee. Directing attorney R Brendan Fee to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/10/2020. (srds, Deputy Clerk)
August 6, 2020	Filing 50 PAPERLESS ORDER granting #39 Corrected Motion to Appear Pro Hac Vice on behalf of javier ortega. Directing attorney javier ortega to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/6/2020. (srds, Deputy Clerk)
August 6, 2020	Filing 49 MOTION to Appoint Counsel by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Declaration of George F. Farah, #4 Exhibit A to the Farah Declaration, #5 Declaration of Brent W. Johnson, #6 Exhibit A to the Johnson Declaration)(Handley, Matthew)
August 6, 2020	Filing 48 PAPERLESS ORDER granting #38 Corrected Motion to Appear Pro Hac Vice on behalf of Monique Boyce. Directing attorney Monique Boyce to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/6/2020. (srds, Deputy Clerk)
August 6, 2020	Filing 47 PAPERLESS ORDER granting #37 Corrected Motion to Appear Pro Hac Vice on behalf of Katherine Clemons. Directing attorney Katherine Clemons to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/6/2020. (srds, Deputy Clerk)
August 6, 2020	Filing 46 PAPERLESS ORDER granting #36 Corrected Motion to Appear Pro Hac Vice on behalf of Charles Scott Lent. Directing attorney Charles Scott Lent to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/6/2020. (srds, Deputy Clerk)
August 4, 2020	Filing 45 Local Rule 103.3 Disclosure Statement by 3Cinteractive Corp. identifying Corporate Parent IMImobile PLC for 3Cinteractive Corp..(Pitt, Jonathan)
August 4, 2020	Filing 44 MOTION to Appear Pro Hac Vice for Jay Shapiro (Filing fee $100, receipt number 0416-8791207.) by 3Cinteractive Corp.(Pitt, Jonathan)
August 4, 2020	Filing 43 MOTION to Appear Pro Hac Vice for Colette Connor (Filing fee $100, receipt number 0416-8791205.) by 3Cinteractive Corp.(Pitt, Jonathan)
August 4, 2020	Filing 42 MOTION to Appear Pro Hac Vice for Matthew Underwood (Filing fee $100, receipt number 0416-8791202.) by 3Cinteractive Corp.(Pitt, Jonathan)
August 3, 2020	Filing 41 MOTION to Appear Pro Hac Vice for Elizabeth Herrington (Filing fee $100, receipt number 0416-8788437.) by Securus Technologies, LLC(Scherr, Jason)
August 3, 2020	Filing 40 MOTION to Appear Pro Hac Vice for R. Brendan Fee (Filing fee $100, receipt number 0416-8788421.) by Securus Technologies, LLC(Scherr, Jason)
July 31, 2020	Filing 39 CORRECTED MOTION to Appear Pro Hac Vice for Javier Ortega by Global TelLink Corp.. The fee has already been paid.(Gleklen, Jonathan)
July 31, 2020	Filing 38 CORRECTED MOTION to Appear Pro Hac Vice for Monique Boyce by Global TelLink Corp.. The fee has already been paid.(Gleklen, Jonathan)
July 31, 2020	Filing 37 CORRECTED MOTION to Appear Pro Hac Vice for Katherine Clemons by Global TelLink Corp.. The fee has already been paid.(Gleklen, Jonathan)
July 31, 2020	Filing 36 CORRECTED MOTION to Appear Pro Hac Vice for Charles Scott Lent by Global TelLink Corp.. The fee has already been paid.(Gleklen, Jonathan)
July 31, 2020	Filing 35 QC NOTICE: #30 Motion to Appear Pro Hac Vice filed by Global Tel*Link Corp. needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srds, Deputy Clerk)
July 31, 2020	Filing 34 QC NOTICE: #28 Motion to Appear Pro Hac Vice filed by Global Tel*Link Corp. needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srds, Deputy Clerk)
July 31, 2020	Filing 33 QC NOTICE: #27 Motion to Appear Pro Hac Vice filed by Global Tel*Link Corp. needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srds, Deputy Clerk)
July 31, 2020	Filing 32 QC NOTICE: #26 Motion to Appear Pro Hac Vice filed by Global Tel*Link Corp. needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srds, Deputy Clerk)
July 27, 2020	Filing 31 LETTER ORDER Granting the request for an Extension of Time to respond to the Complaint. Signed by Judge Paul W. Grimm on 7/27/2020. (heps, Deputy Clerk)
July 24, 2020	Filing 30 MOTION to Appear Pro Hac Vice for Katherine Clemons (Filing fee $100, receipt number 0416-8772729.) by Global TelLink Corp.(Gleklen, Jonathan)
July 24, 2020	Filing 29 Local Rule 103.3 Disclosure Statement by Global TelLink Corp. identifying Corporate Parent GTEL Holdings, Inc. for Global TelLink Corp..(Gleklen, Jonathan)
July 24, 2020	Filing 28 MOTION to Appear Pro Hac Vice for Javier Ortega (Filing fee $100, receipt number 0416-8772574.) by Global TelLink Corp.(Gleklen, Jonathan)
July 24, 2020	Filing 27 MOTION to Appear Pro Hac Vice for Monique Boyce (Filing fee $100, receipt number 0416-8772563.) by Global TelLink Corp.(Gleklen, Jonathan)
July 24, 2020	Filing 26 MOTION to Appear Pro Hac Vice for Charles Scott Lent (Filing fee $100, receipt number 0416-8772557.) by Global TelLink Corp.(Gleklen, Jonathan)
July 23, 2020	Filing 25 ORDER granting #24 Motion to Withdraw as Attorney. The appearance of Attorney Rosa J. Evergreen is terminated. Signed by Judge Paul W. Grimm on 7/23/2020. (pk3s, Chambers)
July 23, 2020	Filing 24 MOTION to Withdraw as Attorney by Rosa Evergreen by Global TelLink Corp.(Gleklen, Jonathan)
July 23, 2020	Filing 23 NOTICE of Appearance by Jonathan Ian Gleklen on behalf of Global TelLink Corp. (Gleklen, Jonathan)
July 22, 2020	Filing 22 NOTICE of Appearance by Jonathan Bradley Pitt on behalf of 3Cinteractive Corp. (Pitt, Jonathan)
July 22, 2020	Filing 21 PAPERLESS ORDER granting #9 Motion to Appear Pro Hac Vice on behalf of Brent W Johnson. Directing attorney Brent W Johnson to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 7/22/2020. (srds, Deputy Clerk)
July 20, 2020	Filing 20 STIPULATION and Proposed Order re: Motion to Extend Time to Respond and Proposed Briefing Schedule for Responding to the Complaint by 3Cinteractive Corp., Global TelLink Corp., Securus Technologies, LLC(Scherr, Jason)
July 20, 2020	Filing 19 NOTICE of Appearance by Rosa J. Evergreen on behalf of Global TelLink Corp. (Evergreen, Rosa)
July 17, 2020	Filing 18 PAPERLESS ORDER granting #8 Motion to Appear Pro Hac Vice on behalf of Robert Braun. Directing attorney Robert Braun to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 7/17/2020. (srds, Deputy Clerk)
July 17, 2020	Filing 17 PAPERLESS ORDER granting #7 Motion to Appear Pro Hac Vice on behalf of Christopher Bateman. Directing attorney Christopher Bateman to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 7/17/2020. (srds, Deputy Clerk)
July 15, 2020	Filing 16 SUMMONS Returned Executed by Melinda Jabbie, Ashley Albert, Karina Jakeway, Ashley Baxter. 3Cinteractive Corp. served on 7/2/2020, answer due 7/23/2020.(Handley, Matthew)
July 15, 2020	Filing 15 SUMMONS Returned Executed by Melinda Jabbie, Ashley Albert, Karina Jakeway, Ashley Baxter. Global TelLink Corp. served on 7/1/2020, answer due 7/22/2020.(Handley, Matthew)
July 15, 2020	Filing 14 SUMMONS Returned Executed by Melinda Jabbie, Ashley Albert, Karina Jakeway, Ashley Baxter. Securus Technologies, LLC served on 7/2/2020, answer due 7/23/2020.(Handley, Matthew)
July 10, 2020	Filing 13 PAPERLESS ORDER granting #6 Motion to Appear Pro Hac Vice on behalf of Rebecca Pearl Chang. Directing attorney Rebecca Pearl Chang to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 7/10/2020. (srds, Deputy Clerk)
July 10, 2020	Filing 12 PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice on behalf of William H Anderson. Directing attorney William H Anderson to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 7/10/2020. (srds, Deputy Clerk)
July 10, 2020	Filing 11 PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice on behalf of George F Farah. Directing attorney George F Farah to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 7/10/2020. (srds, Deputy Clerk)
July 10, 2020	Filing 10 NOTICE of Appearance by Jason R Scherr on behalf of Securus Technologies, LLC (Scherr, Jason)
July 9, 2020	Filing 9 MOTION to Appear Pro Hac Vice for Brent W. Johnson (Filing fee $100, receipt number 0416-8747093.) by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway(Handley, Matthew)
July 9, 2020	Filing 8 MOTION to Appear Pro Hac Vice for Robert A. Braun (Filing fee $100, receipt number 0416-8747083.) by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway(Handley, Matthew)
July 9, 2020	Filing 7 MOTION to Appear Pro Hac Vice for Christopher J. Bateman (Filing fee $100, receipt number 0416-8747069.) by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway(Handley, Matthew)
July 7, 2020	Filing 6 MOTION to Appear Pro Hac Vice for Rebecca P. Chang (Filing fee $100, receipt number 0416-8741700.) by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway(Handley, Matthew)
July 7, 2020	Filing 5 MOTION to Appear Pro Hac Vice for William H. Anderson (Filing fee $100, receipt number 0416-8741693.) by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway(Handley, Matthew)
July 7, 2020	Filing 4 MOTION to Appear Pro Hac Vice for George F. Farah (Filing fee $100, receipt number 0416-8741686.) by Ashley Albert, Ashley Baxter, Melinda Jabbie, Karina Jakeway(Handley, Matthew)
June 30, 2020	Filing 3 LETTER ORDER Regarding the Filing of Motions. Signed by Judge Paul W. Grimm on 6/29/2020. (dg3s, Deputy Clerk)
June 30, 2020	Filing 2 Summons Issued 21 days as to 3Cinteractive Corp., Global TelLink Corp., Securus Technologies, LLC. (Attachments: #1 Summons, #2 Summons)(dg3s, Deputy Clerk)
June 29, 2020	Filing 1 COMPLAINT against 3Cinteractive Corp., Global TelLink Corp., Securus Technologies, LLC ( Filing fee $ 400 receipt number 0416-8727632.), filed by Melinda Jabbie, Ashley Albert, Karina Jakeway, Ashley Baxter. (Attachments: #1 Civil Cover Sheet, #2 Summons to Global Tel*Link Corp., #3 Summons to Securus Technologies, LLC, #4 Summons 3Cinteractive Corp.)(Handley, Matthew)

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Search for this case: Albert et al v. Global Tel*Link Corp. et al
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Plaintiff: Ashley Baxter
Represented By:	Matthew Keith Handley
Represented By:	Rebecca Pearl Chang
Represented By:	George F Farah
Represented By:	Christopher Bateman
Represented By:	Robert Abraham Braun
Represented By:	Brent W Johnson
Represented By:	William H Anderson
Represented By:	Alice Buttrick
Represented By:	Benjamin D Brown
Represented By:	Benjamin David Elga
Represented By:	Brian J Shearer
Represented By:	Craig Louis Briskin
Represented By:	George Farah
Represented By:	Jacqueline Kutnik Bauder
Represented By:	Stephen Pearson, III
Represented By:	Mariyam Hussain
Represented By:	Nicholas J Jackson
Represented By:	Simon Wiener
Represented By:	Kristin L McGough
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Plaintiff: Melinda Jabbie
Represented By:	Matthew Keith Handley
Represented By:	Rebecca Pearl Chang
Represented By:	George F Farah
Represented By:	Christopher Bateman
Represented By:	Robert Abraham Braun
Represented By:	Brent W Johnson
Represented By:	William H Anderson
Represented By:	Alice Buttrick
Represented By:	Benjamin D Brown
Represented By:	Benjamin David Elga
Represented By:	Brian J Shearer
Represented By:	Craig Louis Briskin
Represented By:	George Farah
Represented By:	Jacqueline Kutnik Bauder
Represented By:	Stephen Pearson, III
Represented By:	Mariyam Hussain
Represented By:	Nicholas J Jackson
Represented By:	Simon Wiener
Represented By:	Kristin L McGough
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Plaintiff: Ashley Albert
Represented By:	Matthew Keith Handley
Represented By:	Rebecca Pearl Chang
Represented By:	George F Farah
Represented By:	Christopher Bateman
Represented By:	Robert Abraham Braun
Represented By:	Brent W Johnson
Represented By:	William H Anderson
Represented By:	Jacqueline Kutnik Bauder
Represented By:	Alice Buttrick
Represented By:	Benjamin D Brown
Represented By:	Benjamin David Elga
Represented By:	Brian J Shearer
Represented By:	Stephen Pearson, III
Represented By:	Craig Louis Briskin
Represented By:	George Farah
Represented By:	Mariyam Hussain
Represented By:	Nicholas J Jackson
Represented By:	Simon Wiener
Represented By:	Kristin L McGough
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Plaintiff: Karina Jakeway
Represented By:	Matthew Keith Handley
Represented By:	Rebecca Pearl Chang
Represented By:	George F Farah
Represented By:	Christopher Bateman
Represented By:	Robert Abraham Braun
Represented By:	Brent W Johnson
Represented By:	William H Anderson
Represented By:	Benjamin D Brown
Represented By:	Benjamin David Elga
Represented By:	Brian J Shearer
Represented By:	Craig Louis Briskin
Represented By:	Alice Buttrick
Represented By:	George Farah
Represented By:	Jacqueline Kutnik Bauder
Represented By:	Stephen Pearson, III
Represented By:	Mariyam Hussain
Represented By:	Nicholas J Jackson
Represented By:	Simon Wiener
Represented By:	Kristin L McGough
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Defendant: 3Cinteractive Corp.
Represented By:	Jonathan Bradley Pitt
Represented By:	Colette Connor
Represented By:	Jay B Shapiro
Represented By:	Matthew B Underwood
Represented By:	Matthew David Heins
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Defendant: Global Tel*Link Corp.
Represented By:	Jonathan Ian Gleklen
Represented By:	Rosa J. Evergreen
Represented By:	Charles Scott Lent
Represented By:	Katherine Clemons
Represented By:	Monique N Boyce
Represented By:	javier ortega
Represented By:	C. Scott Lent
Represented By:	Annette Cremata Day
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Defendant: Securus Technologies, LLC
Represented By:	Jason R Scherr
Represented By:	Elizabeth Brooke Herrington
Represented By:	R Brendan Fee
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