Henry v. Quicken Loans, Incorporated et al Featured Case
Plaintiff: Ryan C. Henry, Kevin Ansari, Jeffrey Bade, Brian Batdorff, Tiffanie Bice, David Darnell, Chris Gogos, Jennifer Habbo, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Owen Gade, Mark Sims, Jeffrey Smith, Roy Krauthamer, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Matthew Moskus, Roslyn Dorfman, Katie Ennes, Michael Young, Lisa Marois, Steven Guido, Kristen Coffee and Daniel Kostka
Defendant: Quicken Loans, Incorporated, Rock Financial Corporation, Daniel B. Gilbert, William Emerson and Pat McInnis
Interested Party: Mortgage Bankers Association, American Bankers Association, American Financial Services Association, Consumer Mortgage Coalition, Housing Policy Council, Independent Community Bankers of America and Community Mortgage Banking Project
Amicus Curiae: US Dept of Labor
Case Number: 2:2004cv40346
Filed: May 17, 2004
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
Presiding Judge: Michael J Hluchaniuk
Referring Judge: Stephen J Murphy
Nature of Suit: Labor: Fair Standards
Cause of Action: No cause code entered
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on November 28, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 28, 2012 Opinion or Order TEXT-ONLY ORDER Granting #751 MOTION for Withdrawal of Attorney Robert L. Schug filed by David Darnell, Mark Sims, Roy Krauthamer, Chris McCoy, Lisa Marois, Aimee Welicki, Katie Ennes, Jeffrey Smith, Antoinette Was, Chris Gogos, Matthew Moskus, Vera Sobolnitsky, Julie Mazorowicz, Joseph Santos, Daniel Kostka, Kevin Ansari, Kristen Coffee, Michael Young, Andrew Tocco, Scott Pellow, Daniel Jenuwine, Kevin McCrone, Roslyn Dorfman, Jennifer Habbo, Peter Rabban, Firas Moukalled, Ryan C. Henry, Michael McLean, Kimberly Williams, Kevin Miracle, Brian Batdorff, Jeffrey Bade, Owen Gade, Steven Guido, Jennifer Maull, Tiffanie Bice, Terry Nuottila, Steven Pratt, Vicki Pellow. Signed by District Judge Stephen J. Murphy, III. (CCoh)
November 26, 2012 Filing 753 MANDATE from U.S. Court of Appeals - Sixth Circuit as to #746 Notice of Appeal [Appeal Case Number 11-2125] (KKra)
October 25, 2012 Filing 752 JUDGMENT from U.S. Court of Appeals - Sixth Circuit re #746 Notice of Appeal - Disposition: The judgment of the district court is affirmed [Appeal Case Number 11-2125] (KKra)
October 24, 2012 Filing 751 MOTION for Withdrawal of Attorney Robert L. Schug by All Plaintiffs. (Schug, Robert)
April 24, 2012 Filing 750 NOTICE by All Plaintiffs re #749 Stipulation and Order Letter Confirming Compliance with Order (Hansen, Adam)
April 12, 2012 Opinion or Order Filing 749 STIPULATED ORDER Amending #65 Protective Order and Granting Additional Relief. Signed by District Judge Stephen J. Murphy, III. (CCoh)
March 13, 2012 Filing 748 MOTION to Enforce Protective Order by Quicken Loans, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Letter to Adam W. Hansen, Esq. dated March 5, 2012, #3 Exhibit 2 - Letter to Jeffrey B. Morganrorth dated March 6, 2012) (Morganroth, Jeffrey)
September 6, 2011 Filing 747 Certificate of Service re #746 Notice of Appeal. (TMcg)
September 2, 2011 Filing 746 NOTICE OF APPEAL by All Plaintiffs re #707 Judgment, #666 Order on Motion for Reconsideration, #571 Order Adopting Report and Recommendation,, #594 Order on Motion for Order. Receipt No: 0645-3151288 - Fee: $ 455 - Fee Status: Fee Paid. (Lukas, Paul)
August 11, 2011 Filing 745 COSTS TAXED in the amount of $11,197.70 against plaintiffs. (DPer)
August 10, 2011 Opinion or Order Filing 744 ORDER Denying #732 Plaintiffs' Renewed Motion for Judgment as a Matter of Law and Motion for a New Trial.. Signed by District Judge Stephen J. Murphy, III. (CCoh)
May 27, 2011 Opinion or Order TEXT-ONLY ORDER Granting #742 MOTION for Leave to File Excess Pages for Plaintiffs' Reply Brief In Support of Plaintiffs' Renewed Motion for Judgment as a Matter of Law or, in the Alternative, for a New Trial. Signed by District Judge Stephen J. Murphy, III. (CCoh)
May 17, 2011 Filing 743 REPLY to Response re #732 MOTION for Judgment PLAINTIFFS' RENEWED MOTION FOR JUDGMENT AS A MATTER OF LAW OR, IN THE ALTERNATIVE, FOR A NEW TRIAL filed by All Plaintiffs. (Lukas, Paul)
May 16, 2011 Filing 742 MOTION for Leave to File Excess Pages for Plaintiffs' Reply Brief In Support of Plaintiffs' Renewed Motion for Judgment as a Matter of Law or, in the Alternative, for a New Trial by All Plaintiffs. (Srey, Rachhana)
May 10, 2011 Filing 741 RESPONSE to #732 MOTION for Judgment PLAINTIFFS' RENEWED MOTION FOR JUDGMENT AS A MATTER OF LAW OR, IN THE ALTERNATIVE, FOR A NEW TRIAL filed by Quicken Loans, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Some Examples of Testimony Demonstrating the Lack of Credibility of Plaintiffs Witnesses, #3 Exhibit 2 - Landis v. Galarneau, #4 Exhibit 3 - McLaughlin v. Nationwide Mutual Ins. Co., #5 Exhibit 4 - Carlson v. C. H. Robinson Worldwide, Inc., #6 Exhibit 5 - Lee v. Metro. Gov't of Nashville & Davidson County, #7 Exhibit 6 - Some Examples of Testimony and Conduct Regarding Purported Unfair and Other Treatment, #8 Exhibit 7 - Plaintiffs Proposed Jury Instructions) (Morganroth, Jeffrey)
April 19, 2011 Opinion or Order TEXT-ONLY ORDER Granting #740 MOTION TO EXTEND Page Limit and Time to File Brief in Opposition to Plaintiffs' Renewed Motion for Judgment as a Matter of Law or, in the Alternative, for a New Trial filed by Quicken Loans, Incorporated. Signed by District Judge Stephen J. Murphy, III. (CCoh)
April 18, 2011 Filing 740 MOTION TO EXTEND Page Limit and Time to File Brief in Opposition to Plaintiffs' Renewed Motion for Judgment as a Matter of Law or, in the Alternative, for a New Trial by Quicken Loans, Incorporated. (Morganroth, Jeffrey)
April 14, 2011 Filing 739 BILL OF COSTS by Quicken Loans, Incorporated (Morganroth, Jeffrey)
April 13, 2011 Filing 738 Notice of Filing Transcript. (Ward, S)
April 13, 2011 Filing 737 TRANSCRIPT of Jury Trial held on March 14, 2011. (Court Reporter: Sheri Ward) (Number of Pages: 282) Redaction Request due 5/4/2011. Redacted Transcript Deadline set for 5/16/2011. Release of Transcript Restriction set for 7/12/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter at www.transcriptorders.com before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Ward, S)
April 13, 2011 Filing 736 TRANSCRIPT of Jury Trial held on March 4, 2011. (Court Reporter: Sheri Ward) (Number of Pages: 159) Redaction Request due 5/4/2011. Redacted Transcript Deadline set for 5/16/2011. Release of Transcript Restriction set for 7/12/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter at www.transcriptorders.com before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Ward, S)
April 13, 2011 Filing 735 TRANSCRIPT of Jury Trial held on March 3, 2011. (Court Reporter: Sheri Ward) (Number of Pages: 249) Redaction Request due 5/4/2011. Redacted Transcript Deadline set for 5/16/2011. Release of Transcript Restriction set for 7/12/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter at www.transcriptorders.com before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Ward, S)
April 13, 2011 Filing 734 TRANSCRIPT of Jury Trial held on March 2, 2011. (Court Reporter: Sheri Ward) (Number of Pages: 255) Redaction Request due 5/4/2011. Redacted Transcript Deadline set for 5/16/2011. Release of Transcript Restriction set for 7/12/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter at www.transcriptorders.com before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Ward, S)
April 13, 2011 Filing 733 TRANSCRIPT of Jury Trial held on March 1, 2011. (Court Reporter: Sheri Ward) (Number of Pages: 230) Redaction Request due 5/4/2011. Redacted Transcript Deadline set for 5/16/2011. Release of Transcript Restriction set for 7/12/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter at www.transcriptorders.com before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Ward, S)
April 12, 2011 Filing 732 MOTION for Judgment PLAINTIFFS' RENEWED MOTION FOR JUDGMENT AS A MATTER OF LAW OR, IN THE ALTERNATIVE, FOR A NEW TRIAL by All Plaintiffs. (Lukas, Paul)
April 6, 2011 Filing 731 Notice of Filing Transcript. (Klerekoper, K.)
April 6, 2011 Filing 730 TRANSCRIPT of Jury Trial held on 2/22/11. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 291) Redaction Request due 4/27/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/5/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
April 6, 2011 Filing 729 TRANSCRIPT of Jury Trial/Verdict held on 3/17/11. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 7) Redaction Request due 4/27/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/5/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
April 6, 2011 Filing 728 TRANSCRIPT of Jury Trial held on 3/16/11. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 14) Redaction Request due 4/27/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/5/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
April 6, 2011 Filing 727 TRANSCRIPT of Jury Trial held on 3/15/11. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 8) Redaction Request due 4/27/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/5/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
April 6, 2011 Filing 726 TRANSCRIPT of Jury Trial held on 3/7/11. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 96) Redaction Request due 4/27/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/5/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
April 6, 2011 Filing 725 TRANSCRIPT of Jury Trial held on 2/28/11. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 99) Redaction Request due 4/27/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/5/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
April 6, 2011 Filing 724 TRANSCRIPT of Jury Trial held on 2/25/11. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 179) Redaction Request due 4/27/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/5/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
April 6, 2011 Filing 723 TRANSCRIPT of Jury Trial held on 2/23/11. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 186) Redaction Request due 4/27/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/5/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
April 6, 2011 Filing 722 TRANSCRIPT of Jury Trial held on 2/18/11. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 186) Redaction Request due 4/27/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/5/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
April 6, 2011 Filing 721 TRANSCRIPT of Jury Trial held on 2/17/11. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 263) Redaction Request due 4/27/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/5/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
April 6, 2011 Filing 720 TRANSCRIPT of Jury Trial held on 2/16/11. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 294) Redaction Request due 4/27/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/5/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
April 6, 2011 Filing 719 TRANSCRIPT of Jury Trial held on 2/15/11. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 237) Redaction Request due 4/27/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/5/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
April 6, 2011 Filing 718 TRANSCRIPT of Jury Trial held on 2/14/11 p.m.. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 150) Redaction Request due 4/27/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/5/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
April 6, 2011 Filing 717 TRANSCRIPT of Jury Trial held on 2/14/11 a.m.. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 149) Redaction Request due 4/27/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/5/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
April 6, 2011 Filing 716 TRANSCRIPT of Jury Trial held on 2/11/11. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 280) Redaction Request due 4/27/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/5/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
April 6, 2011 Filing 715 TRANSCRIPT of Jury Trial held on 2/10/11. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 187) Redaction Request due 4/27/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/5/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
April 6, 2011 Filing 714 TRANSCRIPT of Jury Trial held on 2/9/11. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 295) Redaction Request due 4/27/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/5/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
April 6, 2011 Filing 713 TRANSCRIPT of Jury Trial held on 2/8/11. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 121) Redaction Request due 4/27/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/5/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
April 6, 2011 Filing 712 SEALED VOIR DIRE TRANSCRIPT held on 2/8/11. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 144) Attorneys of record may purchase a copy of the transcript from the Court Reporter/Transcriber. (Klerekoper, K.)
April 6, 2011 Filing 711 TRANSCRIPT of Joint Final Pretrial Conference held on 2/3/11. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 43) Redaction Request due 4/27/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/5/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
April 5, 2011 Opinion or Order TEXT-ONLY ORDER Granting Request for Leave to File Memorandum Exceeding 20 pgs.[#710] Signed by District Judge Stephen J. Murphy, III. (CCoh)
April 4, 2011 Filing 710 REQUEST FOR LEAVE TO FILE MEMORANDUM EXCEEDING 20 PAGES by All Plaintiffs. (Srey, Rachhana)
March 17, 2011 Filing 708 Jury Verdict Form (PMil)
March 17, 2011 Filing 707 JUDGMENT in favor of Defendant against Plaintiff, and this action is dismissed with prejudice. Signed by District Judge Stephen J. Murphy, III. (PMil)
March 17, 2011 Minute Entry - Jury Deliberation Concluded, Jury Trial completed on 3/17/2011, JURY VERDICT: in favor of the defendant, before District Judge Stephen J. Murphy, III. (Court Reporter Karen Klerekoper) (CCoh)
March 16, 2011 Minute Entry - Jury Trial held on 3/16/2011, Jury Deliberation Held and continued to 3/17/2011, 9:00 a.m. before District Judge Stephen J. Murphy, III. (Court Reporter Karen Klerekoper) (CCoh)
March 15, 2011 Minute Entry - Jury Trial held on 3/15/2011, Jury Deliberation begun and to continue on 3/16/2011, 9:00 a.m.. before District Judge Stephen J. Murphy, III. (Court Reporter Karen Klerekoper) (CCoh)
March 14, 2011 Minute Entry - Jury Trial held on 3/14/2011 continued to 3/15/2011, 9:00 a.m. before District Judge Stephen J. Murphy, III. (Court Reporter Sheri Ward) (CCoh)
March 11, 2011 Filing 706 MEMORANDUM re #704 Notice (Other) Plaintiffs' Response to the Court's Proposed Jury Instructions and Special Verdict Form by All Plaintiffs (Lukas, Paul)
March 11, 2011 Filing 705 MEMORANDUM re #704 Notice (Other) Quicken Loans' Objections and Suggested Corrections to Proposed Jury Charge and Verdict Form by Quicken Loans, Incorporated (Morganroth, Jeffrey)
March 9, 2011 Filing 704 NOTICE of Proposed Jury Charge and Verdict Form. (CCoh)
March 9, 2011 Opinion or Order Filing 703 ORDER denying as moot #673 Motion to Strike; denying as moot #687 Motion to Quash. Signed by District Judge Stephen J. Murphy, III. (CCoh)
March 9, 2011 Filing 702 MEMORANDUM re #700 Memorandum Response to Pls' Letter regarding order of closing arguments by Quicken Loans, Incorporated (Morganroth, Jeffrey)
March 8, 2011 Filing 701 MEMORANDUM re #699 Memorandum Letter to J. Murphy in Response to Pls' March 8, 2011 letter regarding Special Verdict Form by Quicken Loans, Incorporated (Morganroth, Jeffrey)
March 8, 2011 Filing 700 MEMORANDUM Letter to Murphy Regarding Order of Closing Arguments by All Plaintiffs (Srey, Rachhana)
March 8, 2011 Filing 699 MEMORANDUM Plaintiffs' Letter Regarding Defendant's Exhibit D-202 and Court's SVF by All Plaintiffs (Srey, Rachhana)
March 4, 2011 Minute Entry - Jury Trial held on 3/4/2011 before District Judge Stephen J. Murphy, III. Disposition: continued to 3/14/2011, 9:00 a.m.(Court Reporter Sheri Ward) (CCoh) Modified on 3/17/2011 (CCoh). [corrected date for jury trial to continue]
March 3, 2011 Minute Entry - Jury Trial held on 3/3/2011 before District Judge Stephen J. Murphy, III. Disposition: continued to 3/4/2011, 9:00 a.m.(Court Reporter Sheri Ward) (CCoh)
March 2, 2011 Minute Entry - Jury Trial held on 3/2/2011 before District Judge Stephen J. Murphy, III. Disposition: continued to 3/3/2011, 9:00 a.m.(Court Reporter Sheri Ward) (CCoh)
March 2, 2011 Filing 698 MEMORANDUM Example Verdict From from Thiebes Case by Quicken Loans, Incorporated (Attachments: #1 Exhibit Example Verdict Form from Thiebes Case) (Morganroth, Jeffrey)
March 1, 2011 Minute Entry - Jury Trial held on 3/1/2011 before District Judge Stephen J. Murphy, III. Disposition: continued to 3/2/2011 at 9:30 a.m.(Court Reporter Sheri Ward) (CCoh)
February 28, 2011 Minute Entry - Jury Trial held on 2/28/2011 before District Judge Stephen J. Murphy, III. Disposition: continued to 3/1/2011, 9:00 a.m.(Court Reporter Karen Klerekoper) (CCoh)
February 28, 2011 Opinion or Order Filing 697 ORDER Regarding Exhibits and Presentation Time at Trial. Re #663 Order - Vacated as Moot only as to the limitation of 200 pages of documentary evidence, per side. Signed by District Judge Stephen J. Murphy, III. (CCoh)
February 26, 2011 Filing 696 MEMORANDUM Plaintiffs' Proposed Special Verdict Form by All Plaintiffs (Srey, Rachhana)
February 25, 2011 Minute Entry - Jury Trial held on 2/25/2011 before District Judge Stephen J. Murphy, III. Disposition: continued to 2/28/2011, 9:00 a.m.(Court Reporter Karen Klerekoper) (CCoh)
February 24, 2011 Filing 695 RESPONSE to #687 MOTION to Quash Fifty-Six Subpoenas of Witnesses Not Disclosed by Quicken on Its Witness List and Served on the First Day of Trial filed by Quicken Loans, Incorporated. (Morganroth, Jeffrey)
February 23, 2011 Filing 694 NOTICE of Appearance by Adam W. Hansen on behalf of All Plaintiffs. (Hansen, Adam)
February 23, 2011 Minute Entry - Jury Trial held on 2/23/2011 before District Judge Stephen J Murphy, III. Disposition: continued to 2/25/2011, 9:00 a.m.(Court Reporter Karen Klerekoper) (CCoh)
February 22, 2011 Minute Entry - Jury Trial held on 2/22/2011 before District Judge Stephen J Murphy, III. Disposition: continued to 2/23/2011, 9:00 a.m.(Court Reporter Karen Klerekoper) (CCoh)
February 21, 2011 Filing 693 REPLY to Response re #673 MOTION to Strike and/or Exclude the Untimely and Deficient "Supplemental Expert Report" Provided on January 25, 2011, Including All Opinions Set Forth Therein filed by Quicken Loans, Incorporated. (Morganroth, Jeffrey)
February 18, 2011 Minute Entry - Jury Trial held on 2/18/2011 before District Judge Stephen J Murphy, III. Disposition: held and continued to 2/22/2011, 9:00 a.m.(Court Reporter Karen Klerekoper) (CCoh)
February 18, 2011 Filing 692 RESPONSE to #673 MOTION to Strike and/or Exclude the Untimely and Deficient "Supplemental Expert Report" Provided on January 25, 2011, Including All Opinions Set Forth Therein filed by All Plaintiffs. (Srey, Rachhana)
February 17, 2011 Minute Entry - Jury Trial held on 2/17/2011 before District Judge Stephen J Murphy, III. Disposition: held and continued to 2/18/2011, 9:00 a.m.(Court Reporter Karen Klerekoper) (CCoh)
February 16, 2011 Minute Entry - Jury Trial held on 2/16/2011 before District Judge Stephen J Murphy, III. Disposition: held and continued to 2/17/11, 9:00 a.m.(Court Reporter Karen Klerekoper) (CCoh)
February 16, 2011 Filing 691 RESPONSE to #680 MOTION TO PRECLUDE CERTAIN PLAINTIFFS WHO FAILED TO TO DISCLOSE CLAIMS TO BANKRUPTCY COURT FROM PARTICIPATING IN THE CASE PURSUANT TO THE DOCTRINE OF JUDICIAL ESTOPPEL filed by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - July 2007 Expert Report of Dr. David Jones, #3 Exhibit 2 - Chart of Relevant Dates, #4 Exhibit 3 - Declaration of Josh Latimer, #5 Exhibit 4 - Declaration of April Begin, #6 Exhibit 5 - Declaration of Michael George, #7 Exhibit 6 - Declaration of Lewis Lanway, #8 Exhibit 7 - Declaration of Nicole Saleski, #9 Exhibit 8 - Declaration of Hassan Bazzi, #10 Exhibit 9 - Declaration of Michaeline Howard, #11 Exhibit 10 - Declaration of Ryan Sklar, #12 Exhibit 11 - Declaration of Sandra Umin, #13 Exhibit 12 - Cited unpublished decision, #14 Exhibit 13 - Skoczek Trustee's Interim Report) (Srey, Rachhana)
February 15, 2011 Opinion or Order TEXT-ONLY ORDER Granting 690 MOTION To Exclude Evidence and Argument Relating to Meetings or Other Communications Between Plaintiffs and Their Counsel. Motion terminated. 690 Signed by District Judge Stephen J Murphy, III. (CCoh)
February 15, 2011 Minute Entry - Jury Trial held on 2/15/2011, and continued to 2/16/2011 09:00 AM before District Judge Stephen J Murphy III) (Court Reporter Karen Klerekoper) (CCoh)
February 15, 2011 Minute Entry - Jury Trial held on 2/15/2011, and continued to 2/16/2011 09:00 AM before District Judge Stephen J Murphy III) (Court Reporter Karen Klerekoper) (CCoh)
February 15, 2011 Opinion or Order TEXT-ONLY ORDER Granting #690 MOTION To Exclude Evidence and Argument Relating to Meetings or Other Communications Between Plaintiffs and Their Counsel. Motion terminated. #690 Signed by District Judge Stephen J Murphy, III. (CCoh)
February 15, 2011 Filing 690 MOTION To Exclude Evidence and Argument Relating to Meetings or Other Communications Between Plaintiffs and Their Counsel by All Plaintiffs. (Attachments: #1 Exhibit A - Jaffe Affidavit, #2 Exhibit B - Henry Declaration, #3 Exhibit C - May 2004 Meeting Transcript (filed under seal), #4 Exhibit D - Bade Declaration, #5 Exhibit E - Carroll Complaint (filed under seal), #6 Exhibit F - Nichols Response (filed under seal), #7 Exhibit G - Letter Setting Hearing, #8 Exhibit H - Ethics Board Determination (filed under seal), #9 Exhibit I - Carroll Appeal (filed under seal), #10 Exhibit J - Denial of Carroll Appeal, #11 Exhibit K - Lukas Correspondence) (Lukas, Paul)
February 14, 2011 Minute Entry - Jury Trial held on 2/14/2011 and continued to 2/15/2011 09:00 AM before District Judge Stephen J Murphy III (Court Reporter Karen Klerekoper) (CCoh)
February 14, 2011 Minute Entry - Jury Trial held on 2/14/2011 and continued to 2/15/2011 09:00 AM before District Judge Stephen J Murphy III (Court Reporter Karen Klerekoper) (CCoh)
February 12, 2011 Filing 689 Defendant's Amended WITNESS LIST by Quicken Loans, Incorporated (Morganroth, Jeffrey)
February 11, 2011 Minute Entry - Jury Trial held on 2/11/2011 and and continued to 2/14/2011 09:00 AM before District Judge Stephen J Murphy III (Court Reporter Karen Klerekoper) (CCoh)
February 10, 2011 Minute Entry - Jury Trial held on 2/10/2011, and continued to 2/11/2011 09:00 AM before District Judge Stephen J Murphy III (Court Reporter Karen Klerekoper) (CCoh)
February 10, 2011 Filing 688 DECLARATION by Rachhana T. Srey re #687 MOTION to Quash Fifty-Six Subpoenas of Witnesses Not Disclosed by Quicken on Its Witness List and Served on the First Day of Trial filed by All Plaintiffs (Srey, Rachhana)
February 10, 2011 Filing 687 MOTION to Quash Fifty-Six Subpoenas of Witnesses Not Disclosed by Quicken on Its Witness List and Served on the First Day of Trial by All Plaintiffs. (Attachments: #1 Exhibit A - Email correspondence regarding witnesses) (Srey, Rachhana)
February 9, 2011 Minute Entry - Jury Trial held and continued to 2/10/2011, 9:00 a.m. before District Judge Stephen J Murphy, III. (Court Reporter Karen Klerekoper) (CCoh)
February 8, 2011 Minute Entry - Jury Trial begun on 2/8/2011, ( Jury Trial continued to 2/9/2011 09:00 AM before District Judge Stephen J Murphy III) (Court Reporter Karen Klerekoper) (CCoh)
February 8, 2011 Minute Entry - Jury Impaneled before District Judge Stephen J Murphy, III. (Court Reporter Karen Klerekoper) (CCoh)
February 8, 2011 Minute Entry - Voir Dire concluded on 2/8/2011, before District Judge Stephen J Murphy, III. (Court Reporter Karen Klerekoper) (CCoh)
February 8, 2011 Minute Entry - Voir Dire begun on 2/8/2011 before District Judge Stephen J Murphy, III. (Court Reporter Karen Klerekoper) (CCoh)
February 8, 2011 Filing 686 NOTICE of Appearance by Jason R. Hirsch on behalf of Quicken Loans, Incorporated. (Hirsch, Jason)
February 8, 2011 Filing 685 MEMORANDUM re #676 Memorandum Response Letter re: Trial Issues by Quicken Loans, Incorporated (Morganroth, Jeffrey)
February 7, 2011 Filing 684 SEALED EXHIBIT 82 - 97 re #680 MOTION TO PRECLUDE CERTAIN PLAINTIFFS WHO FAILED TO TO DISCLOSE CLAIMS TO BANKRUPTCY COURT FROM PARTICIPATING IN THE CASE PURSUANT TO THE DOCTRINE OF JUDICIAL ESTOPPEL, #681 Sealed Exhibit,,,,,,,,,, #682 Sealed Exhibit,,,,,,,, #683 Sealed Exhibit,,,,,,,,, by Quicken Loans, Incorporated. (Attachments: #1 Exhibit 82 - Soltes, Matthew Petition and Schedules (filed under seal), #2 Exhibit 83 - Soltes, Matthew Discharge of Debtor (filed under seal), #3 Exhibit 84 - Sondergaard, Justin Petition and Schedules (filed under seal), #4 Exhibit 85 - Sondergaard, Justin Discharge of Debtor (filed under seal), #5 Exhibit 86 - Stone, Michael Petition and Schedules (filed under seal), #6 Exhibit 87 - Stone, Michael Discharge of Debtor (filed under seal), #7 Exhibit 88 - Sulaiman, Byron Petition and Schedules (filed under seal), #8 Exhibit 89 - Sulaiman, Byron Discharge of Debtor (filed under seal), #9 Exhibit 90 - Ulin, Douglas Petition and Schedules (filed under seal), #10 Exhibit 91 - Ulin, Douglas Discharge of Debtor (filed under seal), #11 Exhibit 92 - Umin, Sandra Petition and Schedules (filed under seal), #12 Exhibit 93 - Umin, Sandra Discharge of Debtor (filed under seal), #13 Exhibit 94 - Watkins, Derrick Petition and Schedules (filed under seal), #14 Exhibit 95 - Watkins, Derrick Discharge of Debtor (filed under seal), #15 Exhibit 96 - Wilson, Shawn Petition and Schedules (filed under seal), #16 Exhibit 97 - Wilson, Shawn Discharge of Debtor (filed under seal)) (Morganroth, Jeffrey)
February 7, 2011 Filing 683 SEALED EXHIBIT 56 - 81 re #680 MOTION TO PRECLUDE CERTAIN PLAINTIFFS WHO FAILED TO TO DISCLOSE CLAIMS TO BANKRUPTCY COURT FROM PARTICIPATING IN THE CASE PURSUANT TO THE DOCTRINE OF JUDICIAL ESTOPPEL, #681 Sealed Exhibit,,,,,,,,,, #682 Sealed Exhibit,,,,,,,, by Quicken Loans, Incorporated. (Attachments: #1 Exhibit 56 - McTighe, Nathan Petition and Schedules (filed under seal), #2 Exhibit 57 - McTighe, Nathan Discharge of Debtor (filed under seal), #3 Exhibit 58 - Nash, Tony Petition and Schedules (filed under seal), #4 Exhibit 59 - Nash, Tony Discharge of Debtor (filed under seal), #5 Exhibit 60 - Pratt, Steven Petition and Schedules (filed under seal), #6 Exhibit 61 - Pratt, Steven Discharge of Debtor (filed under seal), #7 Exhibit 62 - Rabban, Peter Petition and Schedules (filed under seal), #8 Exhibit 63 - Rabban, Peter Discharge of Debtor (filed under seal), #9 Exhibit 64 - Roberts, Stephen Petition and Schedules (filed under seal), #10 Exhibit 65 - Roberts, Stephen Discharge of Debtor (filed under seal), #11 Exhibit 66 - Salesky, Nicole Petition and Schedules (filed under seal), #12 Exhibit 67 - Salesky, Nicole Discharge of Debtor (filed under seal), #13 Exhibit 68 - Sandoval, Luke Petition and Schedules (filed under seal), #14 Exhibit 69 - Sandoval, Luke Discharge of Debtor (filed under seal), #15 Exhibit 70 - Saykally, Derrell Petition and Schedules (filed under seal), #16 Exhibit 71 - Saykally, Derrell Discharge of Debtor (filed under seal), #17 Exhibit 72 - Seguin, Katrina Petition and Schedules (filed under seal), #18 Exhibit 73 - Seguin, Katrina Discharge of Debtor (filed under seal), #19 Exhibit 74 - Shaba, Raja Petition and Schedules (filed under seal), #20 Exhibit 75 - Shaba, Raja Discharge of Debtor (filed under seal), #21 Exhibit 76 - Sklar, Ryan Petition and Schedules (filed under seal), #22 Exhibit 77 - Sklar, Ryan Discharge of Debtor (filed under seal), #23 Exhibit 78 - Skoczek, Patrick Petition and Schedules (filed under seal), #24 Exhibit 79 - Skoczek, Patrick Discharge of Debtor (filed under seal), #25 Exhibit 80 - Sobolinitsky, Vera Petition and Schedules (filed under seal), #26 Exhibit 81 - Sobolinitsky, Vera Discharge of Debtor (filed under seal)) (Morganroth, Jeffrey)
February 7, 2011 Filing 682 SEALED EXHIBIT 31 - 55 re #680 MOTION TO PRECLUDE CERTAIN PLAINTIFFS WHO FAILED TO TO DISCLOSE CLAIMS TO BANKRUPTCY COURT FROM PARTICIPATING IN THE CASE PURSUANT TO THE DOCTRINE OF JUDICIAL ESTOPPEL, #681 Sealed Exhibit,,,,,,,,,, by Quicken Loans, Incorporated. (Attachments: #1 Exhibit 31 - George, Michael Discharge of Debtor (filed under seal), #2 Exhibit 32 - Gilhooly, David Petition and Schedules (filed under seal), #3 Exhibit 33 - Gilhooly, David Discharge of Debtor (filed under seal), #4 Exhibit 34 - Gogos, Chris Petition and Schedules (filed under seal), #5 Exhibit 35 - Gogos, Chris Discharge of Debtor (filed under seal), #6 Exhibit 36 - Green-Musgrove, Marchele Petition and Schedules (filed under seal), #7 Exhibit 37 - Grooms, Scott Petition and Schedules (filed under seal), #8 Exhibit 38 - Grooms, Scott Discharge of Debtor (filed under seal, #9 Exhibit 39 - Guyton, Michael Petition and Schedules (filed under seal), #10 Exhibit 40 - Howard, Michaeline Petition and Schedules (filed under seal), #11 Exhibit 41 - Howard, Michaeline Discharge of Debtor (filed under seal), #12 Exhibit 42 - Kay, Keith Petition and Schedules (filed under seal), #13 Exhibit 43 - Kay, Keith Discharge of Debtor (filed under seal), #14 Exhibit 44 - Keener, Alan Petition and Schedules (filed under seal), #15 Exhibit 45 - Keener, Alan Discharge of Debtor (filed under seal), #16 Exhibit 46 - Keyes, Jasen Petition and Schedules (filed under seal), #17 Exhibit 47 - Keyes, Jasen Discharge of Debtor (filed under seal), #18 Exhibit 48 - Lamm, Lance Petition and Schedules (filed under seal), #19 Exhibit 49 - Lamm, Lance Discharge of Debtor (filed under seal), #20 Exhibit 50 - Lee Jr., Dennis Petition and Schedules (filed under seal), #21 Exhibit 51 - Lee Jr., Dennis Discharge of Debtor (filed under seal), #22 Exhibit 52 - Mabie, Kristopher Petition and Schedules (filed under seal), #23 Exhibit 53 - Mabie, Kristopher Discharge of Debtor (filed under seal), #24 Exhibit 54 - Mason, Mark Petition and Schedules (filed under seal), #25 Exhibit 55 - Mason, Mark Discharge of Debtor (filed under seal)) (Morganroth, Jeffrey)
February 7, 2011 Filing 681 SEALED EXHIBIT 2 - 30 re #680 MOTION TO PRECLUDE CERTAIN PLAINTIFFS WHO FAILED TO TO DISCLOSE CLAIMS TO BANKRUPTCY COURT FROM PARTICIPATING IN THE CASE PURSUANT TO THE DOCTRINE OF JUDICIAL ESTOPPEL by Quicken Loans, Incorporated. (Attachments: #1 Exhibit 2 - Arthur, Michele Petition and Schedules (filed under seal), #2 Exhibit 3 - Arthur, Michele Discharge of Debtor (filed under seal), #3 Exhibit 4 - Bazzi, Hassan Petition and Schedules (filed under seal), #4 Exhibit 5 - Bazzi, Hassan Discharge of Debtor (filed under seal), #5 Exhibit 6 - Beydoun, Ronny Petition and Schedules (filed under seal), #6 Exhibit 7 - Beydoun, Ronny Discharge of Debtor (filed under seal), #7 Exhibit 8 - Beydoun, Shadia Petition and Schedules (filed under seal), #8 Exhibit 9 - Brion, Shane Petition and Schedules (filed under seal), #9 Exhibit 10 - Brion, Shane Discharge of Debtor (filed under seal), #10 Exhibit 11 - Brockman, Jerry Petition and Schedules (filed under seal), #11 Exhibit 12 - Brockman, Jerry Discharge of Debtor (filed under seal), #12 Exhibit 13 - Brooks, Audrey Petition and Schedules (filed under seal), #13 Exhibit 14 - Brooks, Audrey Discharge of Debtor (filed under seal), #14 Exhibit 15 - Charron, Dale Petition and Schedules (filed under seal), #15 Exhibit 16 - Charron, Dale Discharge of Debtor (filed under seal), #16 Exhibit 17 - Chervenak, Richard Petition and Schedules (filed under seal), #17 Exhibit 18 - Chervenak, Richard Discharge of Debtor (filed under seal), #18 Exhibit 19 - Culp, Jocelyn Petition and Schedules (filed under seal), #19 Exhibit 20 - Culp, Jocelyn Discharge of Debtor (filed under seal), #20 Exhibit 21 - Dakroub, Nabila Petition and Schedules (filed under seal), #21 Exhibit 22 - Dakroub, Nabila Discharge of Debtor (filed under seal), #22 Exhibit 23 - Davis, Jasmin Petition and Schedules (filed under seal), #23 Exhibit 24 - Davis, Jasmin Discharge of Debtor (filed under seal), #24 Exhibit 25 - DeRoche, Kirk Petition and Schedules (filed under seal), #25 Exhibit 26 - DeRoche, Kirk Discharge of Debtor (filed under seal), #26 Exhibit 27 - Dombles, Joseph Petition and Schedules (filed under seal), #27 Exhibit 28 - Dombles, Joseph Discharge of Debtor (filed under seal), #28 Exhibit 29 - Falcon, Kristina Petition and Schedules (filed under seal), #29 Exhibit 30 - George, Michael Petition and Schedules (filed under seal)) (Morganroth, Jeffrey)
February 7, 2011 Filing 680 MOTION TO PRECLUDE CERTAIN PLAINTIFFS WHO FAILED TO TO DISCLOSE CLAIMS TO BANKRUPTCY COURT FROM PARTICIPATING IN THE CASE PURSUANT TO THE DOCTRINE OF JUDICIAL ESTOPPEL by Quicken Loans, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - List of Plaintiffs Discharged from Bankruptcy, #3 Exhibit 98 - Baki, Shelley - PACER Case Summary, #4 Exhibit 99 - Basha, Joann - PACER Case Summary, #5 Exhibit 100 - Begin, April - PACER Case Summary, #6 Exhibit 101 - Bertouille, Holly - PACER Case Summary, #7 Exhibit 102 - Blazeski, Makedonka - PACER Case Summary, #8 Exhibit 103 - Buford, Richard - PACER Case Summary, #9 Exhibit 104 - Chevalier, Sean - PACER Case Summary, #10 Exhibit 105 - Coffee, Kristen - PACER Case Summary, #11 Exhibit 106 - Hinzman, Jason - PACER Case Summary, #12 Exhibit 107 - Howes, Bryan - PACER Case Summary, #13 Exhibit 108 - Huber, Michael - PACER Case Summary, #14 Exhibit 109 - Lanway, Lewis - PACER Case Summary, #15 Exhibit 110 - Latimer, Joshua - PACER Case Summary, #16 Exhibit 111 - Levy, Kristy - PACER Case Summary, #17 Exhibit 112 - Makowski, Sondra - PACER Case Summary, #18 Exhibit 113 - Mazorowicz, Julie - PACER Case Summary, #19 Exhibit 114 - McCloud, Daniel - PACER Case Summary, #20 Exhibit 115 - Mize, Bobby - PACER Case Summary, #21 Exhibit 116 - Quinn, Krista - PACER Case Summary, #22 Exhibit 117 - Thomas, Kellie - PACER Case Summary, #23 Exhibit 118 - Todd, Michael - PACER Case Summary, #24 Exhibit 119 - Vats, Mona - PACER Case Summary, #25 Exhibit 120 - Was, Antoinette - PACER Case Summary, #26 Exhibit 121 - Riddle v. Chase Home Fin., No. 09-11182, 2010 WL 3504020 (E.D. Mich. Sept. 2, 2010), #27 Exhibit 122 - Lisiecki v. Bank of Am., N.A., No. 08-12380, 2009 WL 1438550 (E.D. Mich. May 19, 2009)) (Morganroth, Jeffrey)
February 7, 2011 Filing 679 Plaintiffs' First Amended Objections to Defendant's Exhibits Exhibit List by All Plaintiffs. (Srey, Rachhana)
February 7, 2011 Filing 678 Plaintiffs' First Amended Witness List WITNESS LIST by All Plaintiffs (Srey, Rachhana)
February 7, 2011 Opinion or Order Filing 677 ORDER Regarding Time Limits During Trial. Signed by District Judge Stephen J Murphy, III. (CCoh)
February 7, 2011 Filing 676 MEMORANDUM Letter Regarding Several Trial Issues by All Plaintiffs (Srey, Rachhana)
February 4, 2011 Filing 675 MEMORANDUM re #674 Memorandum, Quicken Loan Inc.s Response in Opposition to Plaintiffs Response to Quickens Numerous Objections to Plaintiffs Exhibit List by Quicken Loans, Incorporated (Morganroth, Jeffrey)
February 4, 2011 Filing 674 MEMORANDUM Plaintiffs' Response to Defendant's Numerous Objections to Plaintiffs' Exhibit List by All Plaintiffs (Attachments: #1 Exhibit Defendant's Original Pre-trial Exhibit List (part 1), #2 Exhibit Defendant's Original Pre-trial Exhibit List (part 2)) (Srey, Rachhana)
February 4, 2011 Filing 673 MOTION to Strike and/or Exclude the Untimely and Deficient "Supplemental Expert Report" Provided on January 25, 2011, Including All Opinions Set Forth Therein by Quicken Loans, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Plaintiffs Original Expert Report, #3 Exhibit 2 - Plaintiffs July 30, 2007 Supplemental Expert Report, #4 Exhibit 3 - July 25, 2011 Correspondence from Rachhana T. Srey Regarding 2011 Supplemental, #5 Exhibit 4 - Plaintiffs 2011 Supplemental Expert Report, #6 Exhibit 5 - Transcription of Overtime Meeting, #7 Exhibit 6 - Examples of Discrepancies in Calculations Between Plaintiffs Exhibits and Dr. Jones) (Morganroth, Jeffrey)
February 2, 2011 Filing 672 MEMORANDUM re #668 Order Requesting Statement on Time Required to Present Case in Chief by All Plaintiffs (Srey, Rachhana)
February 2, 2011 Filing 671 MEMORANDUM re #668 Order Requesting Statement on Time Required to Present Case in Chief by Quicken Loans, Incorporated (Morganroth, Jeffrey)
January 31, 2011 Filing 670 Proposed Voir Dire by Quicken Loans, Incorporated (Morganroth, Jeffrey)
January 31, 2011 Opinion or Order Filing 669 ORDER granting #620 Motion in Limine; granting in part and denying in part #621 Motion in Limine; granting in part and denying in part #622 Motion in Limine; granting in part and denying in part #623 Motion in Limine; granting in part and denying in part #624 Motion in Limine; granting in part and denying in part #625 Motion in Limine; granting in part and denying in part #626 Motion in Limine; denying w/out prejudice #627 Motion in Limine; denying w/out prejudice #628 Motion in Limine; granting #629 Motion in Limine; denying w/out prejudice #630 Motion in Limine; granting in part and denying in part #631 Motion in Limine; denying w/out prejudice #632 Motion in Limine; granting in part and denying in part #633 Motion in Limine; denying #634 Motion in Limine; granting in part and denying in part #636 Motion in Limine; granting in part and denying in part #637 Motion in Limine; denying w/out prejudice #638 Motion in Limine; denied as moot #639 Motion in Limine. Signed by District Judge Stephen J Murphy, III. (CCoh)
January 28, 2011 Opinion or Order Filing 668 ORDER Requesting Statement on Time Required to Present Case in Chief. Brief due by 2/2/2011 before 10:00 AM. Signed by District Judge Stephen J Murphy, III. (VLun)
January 27, 2011 Filing 667 Return of Service of #596 Order, executed on 1/12/11 as to Quicken Loans, Incorporated for the Regional Solicitor for the Department of Labor. (NHol)
January 27, 2011 Opinion or Order Filing 666 ORDER Denying #618 Motion for Reconsideration re #608 .. Signed by District Judge Stephen J Murphy, III. (CCoh)
January 25, 2011 Filing 665 Return of Service of #596 Order, executed on 1/12/11 as to John E Gestrin, Regional Solicitor for US Dept of Labor. (LHac)
January 25, 2011 Filing 664 SEALED REPLY to Response re #618 Motion for Reconsideration by All Plaintiffs. (Attachments: #1 Exhibit 1 - Email Excerpts Marked Confidential) (Lukas, Paul)
January 24, 2011 Opinion or Order Filing 663 ORDER Regarding Management of Exhibits for Trial. Signed by District Judge Stephen J Murphy, III. (CCoh)
January 18, 2011 Filing 662 RESPONSE to #618 MOTION for Reconsideration re #608 Order, Set Deadlines/Hearings Motion for Reconsideration of Summary Judgment on Liability, Section 259 Good Faith, and Willfulness filed by Quicken Loans, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Corrion v. Michigan, #3 Exhibit 2 - Oak St. Funding, LLC v. Ingram, #4 Exhibit 3 - Letter dated 9/17/10 to Court from Paul J. Lukas, #5 Exhibit 4 - Pontius v. Delta Fin. Corp., #6 Exhibit 5 - Plaintiffs' Reply Memorandum in Support of Motion for Partial Summary Judgment and in Opposition to Defendant's Motion for Summary Judgment filed in Pontius (9/19/06), #7 Exhibit 6 - Delta Financial Corporation's Chapter 11 Bankruptcy Filing (12/17/07), #8 Exhibit 7 - Complaint filed in case entitled Mortgage Bankers Ass'n v. Hilda L. Solis, et al (1/12/11), #9 Exhibit 8 - Plaintiff's Motion for Summary Judgment filed in case entitled Mortage Bankers Ass'n v. Hilda L. Solis, et al (1/12/11)) (Morganroth, Jeffrey)
January 14, 2011 Filing 661 SEALED EXHIBIT Exhibit 1 re #660 Response to Motion by All Plaintiffs. (Lukas, Paul)
January 14, 2011 Filing 660 RESPONSE to #634 MOTION in Limine to Exclude Evidence Outside One-Year Contractual Limitations Period filed by All Plaintiffs. (Lukas, Paul)
January 14, 2011 Filing 659 RESPONSE to #633 MOTION in Limine Regarding Settlement Discussions filed by All Plaintiffs. (Lukas, Paul)
January 14, 2011 Filing 658 RESPONSE to #632 MOTION in Limine to Exlude Expert and Expert Report filed by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1: Dr. Jones CV, #3 Exhibit 2: Dr. Jones" Deposition Transcript Excerpt) (Lukas, Paul)
January 14, 2011 Filing 657 RESPONSE to #631 MOTION in Limine to Exclude Evidence Regarding Attorney Robert Davis filed by All Plaintiffs. (Lukas, Paul)
January 14, 2011 Filing 656 RESPONSE to #630 MOTION in Limine to Exclude Evidence Outside Applicable Time Period filed by All Plaintiffs. (Lukas, Paul)
January 14, 2011 Filing 655 RESPONSE to #629 MOTION in Limine Regarding Change to Compensation Policy filed by All Plaintiffs. (Lukas, Paul)
January 14, 2011 Filing 654 RESPONSE to #628 MOTION in Limine Regarding Lack of Good Faith and Willfulness filed by All Plaintiffs. (Lukas, Paul)
January 14, 2011 Filing 653 RESPONSE to #627 MOTION in Limine Regarding Bad Acts filed by All Plaintiffs. (Lukas, Paul)
January 14, 2011 Filing 652 RESPONSE to #626 MOTION in Limine to Exclude Administrator's Interpretation filed by All Plaintiffs. (Lukas, Paul)
January 14, 2011 Filing 651 RESPONSE to #625 MOTION in Limine to Exclude Introduction of Other Cases filed by All Plaintiffs. (Lukas, Paul)
January 14, 2011 Filing 650 RESPONSE to #624 MOTION in Limine Regarding Other Lawsuits Including Quicken Loans filed by All Plaintiffs. (Lukas, Paul)
January 14, 2011 Filing 649 RESPONSE to #623 MOTION in Limine to Exclude Evidence of Predatory Lending filed by All Plaintiffs. (Lukas, Paul)
January 14, 2011 Filing 648 RESPONSE to #622 MOTION in Limine Regarding Financial Condition filed by All Plaintiffs. (Lukas, Paul)
January 14, 2011 Filing 647 RESPONSE to #621 MOTION in Limine to Exclude Evidence of Lobbying filed by All Plaintiffs. (Lukas, Paul)
January 14, 2011 Filing 646 RESPONSE to #620 MOTION in Limine to Exclude Evidence of Other Jobs filed by All Plaintiffs. (Lukas, Paul)
January 14, 2011 Filing 645 RESPONSE to #637 MOTION in Limine to Exclude Witnesses Not Previously Disclosed on Witness Lists, Witnesses Whose Declarations Have Been Stricken, and Exhibits Not Previously Disclosed in Discovery filed by Quicken Loans, Incorporated. (Morganroth, Jeffrey)
January 14, 2011 Filing 644 RESPONSE to #636 MOTION in Limine to Exclude Evidence and Argument Relating to FLSA 2006-31, "Good Faith" and Lack of Willfulness, and Summary Judgment Orders on Good Faith and Willfulness filed by Quicken Loans, Incorporated. (Morganroth, Jeffrey)
January 14, 2011 Filing 643 RESPONSE to #639 MOTION in Limine to Exclude Defendant's Expert, Dr. Cohen, and Any Use or Reference to SOC and O*NET Classification Systems filed by Quicken Loans, Incorporated. (Morganroth, Jeffrey)
January 14, 2011 Filing 642 RESPONSE to #638 MOTION in Limine to Exclude Evidence and Argument Relating to Allegations of Non-Productive Work Hours Without Corresponding Evidence of Disciplinary Action Taken at the Time filed by Quicken Loans, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Gifford v. Meda, #3 Exhibit 2 - Bernal v. Trueblue, Inc., #4 Exhibit 3 - Excerpt from Downey Deposition Transcript, #5 Exhibit 4 - Excerpt from Mezzardi Deposition Transcript, #6 Exhibit 5 - Excerpts from Henry Deposition Transcript, #7 Exhibit 6 - Excerpts from Ansari Deposition Transcript) (Morganroth, Jeffrey)
January 5, 2011 Opinion or Order Filing 641 ORDER Establishing February 2011 Trial Docket. Signed by District Judge Stephen J Murphy, III. (AGre)
January 4, 2011 Opinion or Order Filing 640 ORDER denying #619 Motion to Strike and Ordering Response to #618 Motion for Reconsideration. Signed by District Judge Stephen J Murphy, III. (AGre)
January 3, 2011 Filing 639 MOTION in Limine to Exclude Defendant's Expert, Dr. Cohen, and Any Use or Reference to SOC and O*NET Classification Systems by All Plaintiffs. (Attachments: #1 Exhibit Deposition of Dr. Cohen) (Lukas, Paul)
January 3, 2011 Filing 638 MOTION in Limine to Exclude Evidence and Argument Relating to Allegations of Non-Productive Work Hours Without Corresponding Evidence of Disciplinary Action Taken at the Time by All Plaintiffs. (Lukas, Paul)
January 3, 2011 Filing 637 MOTION in Limine to Exclude Witnesses Not Previously Disclosed on Witness Lists, Witnesses Whose Declarations Have Been Stricken, and Exhibits Not Previously Disclosed in Discovery by All Plaintiffs. (Lukas, Paul)
January 3, 2011 Filing 636 MOTION in Limine to Exclude Evidence and Argument Relating to FLSA 2006-31, "Good Faith" and Lack of Willfulness, and Summary Judgment Orders on Good Faith and Willfulness by All Plaintiffs. (Lukas, Paul)
January 3, 2011 Filing 635 SEALED EXHIBIT 1 - Employment Agreement re #634 MOTION in Limine to Exclude Evidence Outside One-Year Contractual Limitations Period by Quicken Loans, Incorporated. (Morganroth, Jeffrey)
January 3, 2011 Filing 634 MOTION in Limine to Exclude Evidence Outside One-Year Contractual Limitations Period by Quicken Loans, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 2 - Johnson v. Daimler Chrysler Corp., #3 Exhibit 3 - Fink v. Guardmark, LLC, #4 Exhibit 4 - Pomposi v. GameStop, Inc., #5 Exhibit 5 - Boaz v. Federal Express Corp., #6 Exhibit 6 - Halvorson v. Boy Scouts of Am., #7 Exhibit 7 - Breitenbeck v. Merillat Ind., LLC) (Morganroth, Jeffrey)
January 3, 2011 Filing 633 MOTION in Limine Regarding Settlement Discussions by Quicken Loans, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - May 17, 2004 Letter from Plaintiffs' Counsel to Quicken Loans' Corporate Counsel Richard Chyette, #3 Exhibit 2 - May 18, 2004 Letter from Richard Chyette, Esq. of Quicken Loans to Paul J. Lukas, Esq. of Nichols Kaster & Anderson, #4 Exhibit 3 - Eid v. Saint-Gobain Abrasives, Inc.) (Morganroth, Jeffrey)
January 3, 2011 Filing 632 MOTION in Limine to Exlude Expert and Expert Report by Quicken Loans, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - March 6, 2006 Deposition Transcript of David D. Jones, #3 Exhibit 2 - August 8, 2007 Deposition Transcript of David D. Jones, #4 Exhibit 3 - Auto Indus. Supplier Emp. Stock Ownership Plan v. Snapp Sys., Inc.) (Morganroth, Jeffrey)
January 3, 2011 Filing 631 MOTION in Limine to Exclude Evidence Regarding Attorney Robert Davis by Quicken Loans, Incorporated. (Morganroth, Jeffrey)
January 3, 2011 Filing 630 MOTION in Limine to Exclude Evidence Outside Applicable Time Period by Quicken Loans, Incorporated. (Attachments: #1 Exhibit 1 - Jarmoc v. Electrical Supply, Inc.) (Morganroth, Jeffrey)
January 3, 2011 Filing 629 MOTION in Limine Regarding Change to Compensation Policy by Quicken Loans, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Carda v. E. H. Oftedal & Sons, Inc., #3 Exhibit 2 - Abel v. Dep't of Corrections, #4 Exhibit 3 - Bryan v. Emerson Elec. Co., #5 Exhibit 4 - Liger v. New Orleans Hornets NBA Ltd. P'ship) (Morganroth, Jeffrey)
January 3, 2011 Filing 628 MOTION in Limine Regarding Lack of Good Faith and Willfulness by Quicken Loans, Incorporated. (Attachments: #1 Exhibit 1 - Roussell v. Brinker Int'l, Inc.) (Morganroth, Jeffrey)
January 3, 2011 Filing 627 MOTION in Limine Regarding Bad Acts by Quicken Loans, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Dawson v. Burnett, #3 Exhibit 2 - Landis v. Galarneau) (Morganroth, Jeffrey)
January 3, 2011 Filing 626 MOTION in Limine to Exclude Administrator's Interpretation by Quicken Loans, Incorporated. (Attachments: #1 Exhibit 1 - Robinson v. Sinclair & Valentine, L.P.) (Morganroth, Jeffrey)
January 3, 2011 Filing 625 MOTION in Limine to Exclude Introduction of Other Cases by Quicken Loans, Incorporated. (Attachments: #1 Exhibit 1 - Robinson v. Sinclair & Valentine, L.P.) (Morganroth, Jeffrey)
January 3, 2011 Filing 624 MOTION in Limine Regarding Other Lawsuits Including Quicken Loans by Quicken Loans, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Davis v. Harris, #3 Exhibit 2 - Stokes v. Xerox Corp., #4 Exhibit 3 - T.I. Constr. Co., Inc. v. Kiewit E. Co.) (Morganroth, Jeffrey)
January 3, 2011 Filing 623 MOTION in Limine to Exclude Evidence of Predatory Lending by Quicken Loans, Incorporated. (Attachments: #1 Exhibit 1 - Roda Drilling Co. v. Siegal) (Morganroth, Jeffrey)
January 3, 2011 Filing 622 MOTION in Limine Regarding Financial Condition by Quicken Loans, Incorporated. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit 1 - Interspiro, Inc. v. Exeter Twp., #3 Exhibit 2 - Schuster v. Sherpard Chevrolet, Inc., #4 Exhibit 3 - Finch v. Hercules Inc.) (Morganroth, Jeffrey)
January 3, 2011 Filing 621 MOTION in Limine to Exclude Evidence of Lobbying by Quicken Loans, Incorporated. (Morganroth, Jeffrey)
January 3, 2011 Filing 620 MOTION in Limine to Exclude Evidence of Other Jobs by Quicken Loans, Incorporated. (Morganroth, Jeffrey)
January 3, 2011 Filing 619 MOTION to Strike #618 MOTION for Reconsideration re #608 Order, Set Deadlines/Hearings Motion for Reconsideration of Summary Judgment on Liability, Section 259 Good Faith, and Willfulness by Quicken Loans, Incorporated. (Morganroth, Jeffrey)
December 30, 2010 Filing 618 MOTION for Reconsideration re #608 Order, Set Deadlines/Hearings Motion for Reconsideration of Summary Judgment on Liability, Section 259 Good Faith, and Willfulness by All Plaintiffs. (Lukas, Paul)
December 23, 2010 Filing 617 NOTICE by All Plaintiffs of Withdrawal Filing (1) (Attachments: #1 Certificate of Service) (Srey, Rachhana)
December 21, 2010 Filing 616 TRANSCRIPT of Hearing held on 12/20/10. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 29) Redaction Request due 1/11/2011. Redacted Transcript Deadline set for 1/21/2011. Release of Transcript Restriction set for 3/21/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
December 20, 2010 Minute Entry - Miscellaneous Hearing held on 12/20/2010 before District Judge Stephen J Murphy, III. Disposition: Taken Under Advisement(Court Reporter Karen Klerekoper) (AGre)
December 16, 2010 Filing 615 MEMORANDUM re #609 Supplemental Brief of Department of Labor's Amicus Curiae Brief by Quicken Loans, Incorporated (Morganroth, Jeffrey)
December 16, 2010 Filing 614 REPLY to #609 Supplemental Brief by All Plaintiffs. (Srey, Rachhana)
December 15, 2010 Opinion or Order Filing 613 ORDER denying #611 Motion for Leave to File. Signed by District Judge Stephen J Murphy, III. (DWor)
December 14, 2010 Filing 612 NOTICE by All Plaintiffs re #611 MOTION for Leave to File Brief As Amici Curiae Regarding The Level Of Deference To Be Accorded To Administrators Interpretation No. 2010-1 Plaintiffs' Letter Objecting to Trade Organizations' Request to File Amicus Brief (Srey, Rachhana)
December 13, 2010 Filing 611 MOTION for Leave to File Brief As Amici Curiae Regarding The Level Of Deference To Be Accorded To Administrators Interpretation No. 2010-1 by American Bankers Association, American Financial Services Association, Community Mortgage Banking Project, Consumer Mortgage Coalition, Housing Policy Council, Independent Community Bankers of America, Mortgage Bankers Association. (Attachments: #1 Brief as Amici Curiae) (Sweitzer, Stephanie) Modified on 12/15/2010 (DWor). [EXHIBIT STRICKEN]
December 13, 2010 Filing 610 ATTORNEY APPEARANCE: Stephanie L. Sweitzer appearing on behalf of Mortgage Bankers Association, American Bankers Association, American Financial Services Association, Consumer Mortgage Coalition, Housing Policy Council, Independent Community Bankers of America, Community Mortgage Banking Project (Sweitzer, Stephanie)
December 9, 2010 Filing 609 SUPPLEMENTAL BRIEF re #604 Order Amicus Curiae Brief filed by US Dept of Labor. (Goldberg, Rachel)
November 24, 2010 Opinion or Order Filing 608 ORDER Scheduling Hearing on the Impact of Administrative Interpretation 2010-1, ( Hearing set for 12/20/2010 10:00 AM before District Judge Stephen J Murphy III) Signed by District Judge Stephen J Murphy, III. (AGre)
November 19, 2010 Filing 607 NOTICE by All Plaintiffs of Withdrawal Filing (1) (Attachments: #1 Certificate of Service) (Srey, Rachhana)
November 19, 2010 Opinion or Order Filing 606 ORDER granting #605 Motion for Extension of Time to File Response/Reply Responses due by 12/9/2010. Signed by District Judge Stephen J Murphy, III. (AGre)
November 19, 2010 Filing 605 MOTION for Extension of Time to File Response/Reply as to #604 Order setting schedule to file amicus brief by US Dept of Labor. (Goldberg, Rachel)
October 28, 2010 Opinion or Order Filing 604 ORDER Setting Schedule for Amicus Curiae Brief by the Department of Labor. Signed by District Judge Stephen J Murphy, III. (AGre)
October 22, 2010 Filing 603 APPLICATION Letter to Court regarding filing amicus curiae brief by US Dept of Labor. (Goldberg, Rachel)
October 22, 2010 Filing 602 NOTICE of Appearance by Rachel Goldberg on behalf of US Dept of Labor. (Goldberg, Rachel)
October 5, 2010 Opinion or Order Filing 601 FINAL AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 2/2/2011 02:00 PM before District Judge Stephen J Murphy III Jury Trial set for 2/8/2011 09:00 AM before District Judge Stephen J Murphy III Signed by District Judge Stephen J Murphy, III. (Refer to image for additional dates) (AGre)
September 28, 2010 Filing 600 ACKNOWLEDGMENT from U.S. Marshal Service of Receipt of Service of Process Documents as to Barbara L McQuade (DTyl)
September 28, 2010 Filing 599 ACKNOWLEDGMENT from U.S. Marshal Service of Receipt of Service of Process Documents as to Eric Holder (DTyl)
September 28, 2010 Filing 598 ACKNOWLEDGMENT from U.S. Marshal Service of Receipt of Service of Process Documents as to Joan E Gestrin (DTyl)
September 28, 2010 Filing 597 ACKNOWLEDGMENT from U.S. Marshal Service of Receipt of Service of Process Documents as to M Patricia Smith (DTyl)
September 27, 2010 Opinion or Order Filing 596 ORDER Requiring the Clerk of the Court to Notify the Department of Labor of this Action and Requesting that the Department of Labor File an Amicus Curiae Brief Clarifying the Impact of Administrative Interpretation 2010-1 of this Litigation. Signed by District Judge Stephen J Murphy, III. (PMil)
September 8, 2010 Filing 595 NOTICE of TELEPHONIC STATUS CONFERENCE: Telephonic Status Conference set for 9/14/2010 03:00 PM before District Judge Stephen J Murphy III (AGre)
September 8, 2010 Opinion or Order Filing 594 ORDER granting #577 Motion for Order Dismissing Daniel B. Gilbert. Signed by District Judge Stephen J Murphy, III. (AGre)
July 7, 2010 Filing 593 NOTICE of Change of Address/Contact Information by Robert L. Schug - NOT SWORN on behalf of All Plaintiffs. (Schug - NOT SWORN, Robert)
June 25, 2010 Filing 592 TRANSCRIPT of Hearing held on 6/21/10. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 23) Redaction Request due 7/16/2010. Redacted Transcript Deadline set for 7/26/2010. Release of Transcript Restriction set for 9/23/2010. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
June 23, 2010 Opinion or Order Filing 591 ORDER Regarding Mediation. Signed by District Judge Stephen J Murphy, III. (AGre)
June 21, 2010 Minute Entry - Miscellaneous Hearing held on 6/21/2010 before District Judge Stephen J Murphy, III. (Court Reporter Karen Klerekoper) (AGre)
June 16, 2010 Filing 590 TRANSCRIPT of Status Conference held on 1/19/10. (Court Reporter/Transcriber: Karen Klerekoper) (Number of Pages: 59) Redaction Request due 7/7/2010. Redacted Transcript Deadline set for 7/19/2010. Release of Transcript Restriction set for 9/14/2010. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Klerekoper, K.)
May 24, 2010 Filing 589 NOTICE TO APPEAR: Miscellaneous Hearing on Supplemental Briefing set for 6/21/2010 10:30 AM before District Judge Stephen J Murphy III (AGre)
May 13, 2010 Filing 588 SUPPLEMENTAL BRIEF re #586 Response (Free), Response (Free) Plaintiffs' Supplemental Memorandum in Response to Defendant's Memorandum of Law Regarding Impact of Administrator's Interpretation No. 2010-1 filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - Letter from Michael Hancock to Paul Lukas) (Srey, Rachhana)
May 11, 2010 Filing 587 RESPONSE to #585 Supplemental Brief, in Opposition to Plaintiffs Memorandum of Law Regarding Impact of Administrator's Interpretation No. 2010-1 on Previous Summary Disposition Motions by All Defendants. (Attachments: #1 Exhibit Some Differences Between Quicken Loans and the AI) (Morganroth, Jeffrey)[RESPONSE FILED BY QUICKEN LOANS ONLY] Modified on 5/12/2010 (LHac).
May 11, 2010 Filing 586 RESPONSE to #584 Memorandum,,,, Plaintiffs' Response to Defendant's Memorandum of Law Regarding Impact of Administrator's Interpretation No. 2010-1 by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Letter from Paul Lukas to Hilda Solis with Exhibits, #3 Exhibit B - Privilege Log, #4 Exhibit C - Brochure of 2010 Upper Midwest Employment Law Institute, #5 Exhibit D - Unpublished Decisions, #6 Declaration of Paul J. Lukas) (Lukas, Paul)
April 20, 2010 Filing 585 SUPPLEMENTAL BRIEF re #583 Order Plaintiffs' Memorandum of Law Regarding Impact of Administrator's Interpretation No. 2010-1 On Previous Summary Judgment Motions filed by Ryan C. Henry. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Administrator's Interpretation No. 2010-1, #3 Exhibit 2 - Email J. Morganroth to Judge Murphy, #4 Exhibit 3 - Unpublished Decisions) (Srey, Rachhana)
April 20, 2010 Filing 584 MEMORANDUM re #583 Order (of Law Demonstrating that Administrator's Interpretation No. 2010-1 Has No Binding Effect On This Litigation) by Quicken Loans, Incorporated (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Administrator's Interpretation No. 2010-1, #3 Exhibit 2 - Defining and Delimiting the Exemptions.., #4 Exhibit 3 - Biography of Wage and Hour Deputy Administrator, #5 Exhibit 4 - 2010 Upper Midwest Employment Law Institute - Schedule and Faculty, #6 Exhibit 5 - Cited Authority: Pontius v Delta Financial Corp., #7 Exhibit 6 - Cited Authority: U. S. Student Ass'n Foundation v Land, #8 Exhibit 7 - DOL Opinion Letter FLSA2006-31, #9 Exhibit DOL Opinion Letter FLSA2006-43, #10 Exhibit DOL Opinion Letter FLSA2009-28, #11 Exhibit 10 - Cited Authority: McLaughlin v Nationwide Mutual Insurance, #12 Exhibit 11 - City Authority: Carlson v C.H. Robinson Worldwide, #13 Exhibit 12 - Cited Authority: Smith v Johnson and Johnson, #14 Exhibit 13 - Comparisonof Section 203(b)'s Exempt Financial Services Job Duties...) (Morganroth, Jeffrey)
March 31, 2010 Opinion or Order Filing 583 ORDER Setting Briefing Schedule. Signed by District Judge Stephen J Murphy, III. (AGre)
March 29, 2010 Opinion or Order TEXT-ONLY ORDER Suspending all Dates. Signed by District Judge Stephen J Murphy, III. (AGre)
January 19, 2010 Minute Entry - Status Conference held on 1/19/2010 before District Judge Stephen J Murphy, III. (Court Reporter Karen Klerekoper) (AGre)
January 19, 2010 **TEXT ONLY** ORDER REASSIGNING CASE pursuant to 09-AO-008 from Magistrate Judge Steven D Pepe to Magistrate Judge Michael Hluchaniuk. (SSch)
January 6, 2010 Filing 582 NOTICE by Ryan C. Henry Notice of Withdrawal Filing (1) (Srey, Rachhana)
January 4, 2010 Filing 581 REPLY to Response re #577 MOTION for Order of Dismissal as to Defendant, Daniel B. Gilbert, in Accordance with March 9, 2009 and September 30, 2009 Orders Pursuant to L.R. 58.1(d) MOTION for Order of Dismissal as to Defendant, Daniel B. Gilbert, in Accordance with March 9, 2009 and September 30, 2009 Orders Pursuant to L.R. 58.1(d) MOTION for Order of Dismissal as to Defendant, Daniel B. Gilbert, in Accordance with March 9, 2009 and September 30, 2009 Orders Pursuant to L.R. 58.1(d) MOTION for Order of Dismissal as to Defendant, Daniel B. Gilbert, in Accordance with March 9, 2009 and September 30, 2009 Orders Pursuant to L.R. 58.1(d) (Reply Brief in Further Support of Motion) filed by Quicken Loans, Incorporated, Daniel B. Gilbert. (Morganroth, Jeffrey)
December 28, 2009 Filing 580 RESPONSE to #577 MOTION for Order of Dismissal as to Defendant, Daniel B. Gilbert, in Accordance with March 9, 2009 and September 30, 2009 Orders Pursuant to L.R. 58.1(d) MOTION for Order of Dismissal as to Defendant, Daniel B. Gilbert, in Accordance with March 9, 2009 and September 30, 2009 Orders Pursuant to L.R. 58.1(d) MOTION for Order of Dismissal as to Defendant, Daniel B. Gilbert, in Accordance with March 9, 2009 and September 30, 2009 Orders Pursuant to L.R. 58.1(d) MOTION for Order of Dismissal as to Defendant, Daniel B. Gilbert, in Accordance with March 9, 2009 and September 30, 2009 Orders Pursuant to L.R. 58.1(d) filed by Ryan C. Henry. (Srey, Rachhana)
December 18, 2009 Filing 579 MEMORANDUM re #575 Memorandum,, Defendant's Response Brief on the Trial Issues Identified by the Court by Quicken Loans, Incorporated (Attachments: #1 Exhibit A - Unpublished Cases Not Previously Filed By Parties) (Morganroth, Jeffrey)
December 18, 2009 Filing 578 MEMORANDUM re #574 Memorandum,,,, PLAINTIFFS' RESPONSE TO DEFENDANT'S BRIEF REGARDING TRIAL ISSUES IDENTIFIED BY THE COURT by Ryan C. Henry (Srey, Rachhana)
December 10, 2009 Filing 577 MOTION for Order of Dismissal as to Defendant, Daniel B. Gilbert, in Accordance with March 9, 2009 and September 30, 2009 Orders Pursuant to L.R. 58.1(d) by Quicken Loans, Incorporated, Daniel B. Gilbert. (Attachments: #1 Index of Exhibits, #2 Exhibit 1-Order Accepting and Adopting Report and Recommendation...(March 9, 2009), #3 Exhibit 2-Order Affirming and Adopting Report and Recommendation...(September 30, 2009), #4 Exhibit 3-Email exchange between Mr. Morganroth and Ms. Srey (November 25, 2009), #5 Exhibit 4-Email exchange between Mr. Morganroth and Ms. Srey (November 20, 2009), #6 Exhibit 5-Email exchange between Mr. Morganroth and Ms. Srey (November 25, 2009), #7 Exhibit 6-Email exchange between Mr. Morganroth and Ms. Srey (December 9, 2009), #8 Exhibit 7-Proposed Order of Dismissal With Prejudice of Defendant, Daniel B. Gilbert) (Morganroth, Mayer)
December 4, 2009 Filing 576 SEALED EXHIBIT re #575 Memorandum,, by Ryan C. Henry. (Attachments: #1 Exhibit D - Sample of Emails Received by Plaintiffs) (Srey, Rachhana)
December 4, 2009 Filing 575 MEMORANDUM re #573 Order,, Set Scheduling Order Deadlines, PLAINTIFFS' BRIEF ON TRIAL PROCEDURE ISSUES AND THE PROPER OVERTIME CALCULATION METHOD by Ryan C. Henry (Attachments: #1 Index of Exhibits, #2 Exhibit A - Letter dated January 5, 2006, #3 Exhibit B - Letter Dated July 28, 2007, #4 Exhibit C - Letter Dated July 30, 2007, #5 Exhibit E - Morgan v. Family Dollar Motion, #6 Exhibit F - Morgan v. Family Dollar Opposition to Motion, #7 Exhibit G - Stillman v. Staples Motion and Brief, #8 Exhibit H - Stillman v. Staples Opposition to Motion, #9 Exhibit I - Stillman v. Staples Order on Motion, #10 Exhibit J - Overtime Calculation Method for Plaintiffs' Salary) (Srey, Rachhana)
December 4, 2009 Filing 574 MEMORANDUM on Trial Issues Identified by the Court by Quicken Loans, Incorporated (Attachments: #1 Index of Exhibits, #2 Exhibit A - Defendant's List of Motions in Limine, #3 Exhibit B - Plaintiffs' Response in Opposition to Qwest's Motion for Decertification (excerpts), #4 Exhibit C - Deposition of Ryan Henry (excerpts), #5 Exhibit D - Deposition of Owen Gade (excerpts), #6 Exhibit E - Deposition of Daniel Jenuwine (excerpts), #7 Exhibit F - Deposition of Kevin Ansari (excerpts), #8 Exhibit G - Deposition of Jonathan Mezzadri (excerpts), #9 Exhibit H - Deposition of Jeffrey Downey (excerpts), #10 Exhibit I - Deposition of Dr. David Jones (3/6/06) (excerpts), #11 Exhibit J - Deposition of Dr. David Jones (8/28/07) (excerpts), #12 Exhibit K - Department of Labor Opinion Letter FLSA-772, #13 Exhibit L - Department of Labor Opinion Letter FLSA 2009-3, #14 Exhibit M (Part 1) - Unpublished Cases, #15 Document Continuation M (Part 2) - Unpublished Cases) (Morganroth, Jeffrey)
November 6, 2009 Opinion or Order Filing 573 CASE MANAGEMENT ORDER.( Joint Final Pretrial Order due May 19, 2010, Final Pretrial Conference set for 5/26/2010 02:00 PM before District Judge Stephen J Murphy III, Jury Trial set for 6/1/2010 09:00 AM before District Judge Stephen J Murphy III) Signed by District Judge Stephen J Murphy, III. (AGre)
November 6, 2009 Set Deadlines/Hearings: Miscellaneous Hearing set for 1/19/2010 02:00 PM before District Judge Stephen J Murphy III (AGre)
November 5, 2009 Minute Entry - Status Conference held on 11/5/2009 before District Judge Stephen J Murphy, III. Disposition: Case Management Order to follow (AGre)
October 6, 2009 Filing 572 NOTICE TO APPEAR: Status Conference set for 11/5/2009 02:00 PM before District Judge Stephen J Murphy III (AGre)
September 30, 2009 Opinion or Order Filing 571 ORDER Overruling Objections and Affirming #530 Order Granting Plaintiffs' Motion to Strike Undisclosed Witness Statements and Order Granting in Part Plaintiffs' Motion to Exclude Defendants' Expert Report, Affirming and Adopting #556 Report and Recommendation Denying #432 Plaintiffs' Motion for Partial Summary Judgment on Liability and #434 Granting in Part and Denying in Part Defendants' Motion for Summary Judgment on the Merits and Affirming and Adopting #555 Report and Recommendation Granting in Part and Denying in Part Defendants' #436 Motion for Summary Judgment on Good Faith Defenses and Lack of Willfullness. Signed by District Judge Stephen J Murphy, III. (AGre)
September 17, 2009 Filing 570 REPLY to #562 Objection to Report and Recommendation by Ryan C. Henry. (Srey, Rachhana) Modified on 9/18/2009 (NHol). [REPLY TO RESPONSE TO OBJECTION]
September 17, 2009 Filing 569 SEALED Plaintiffs' Reply to Defendants' Response to Plaintiffs' Objections to Magistrate Judge Pepe's Report and Recommendation on Defendants' Lack of Willfulness and Good Faith Defenses re #561 Sealed Document - Other, by Ryan C. Henry. (Srey, Rachhana)
September 17, 2009 Filing 568 REPLY to #560 Objection to Report and Recommendation, by Quicken Loans, Incorporated, Daniel B. Gilbert. (Attachments: #1 Exhibit A) (Davis, Robert)
September 17, 2009 Filing 567 REPLY to #559 Objection to Report and Recommendation by Quicken Loans, Incorporated, Daniel B. Gilbert. (Davis, Robert)
September 10, 2009 Filing 566 SEALED Defendant's' Response in Opposition to Plaintiffs' Objections re #561 Sealed Document - Other, by Quicken Loans, Incorporated, Daniel B. Gilbert. (Davis, Robert)
September 10, 2009 Filing 565 RESPONSE to #562 Objection to Report and Recommendation Denying Partial Summary judgment for Plaintiffs on the Merits by Quicken Loans, Incorporated, Daniel B. Gilbert. (Davis, Robert)
September 10, 2009 Filing 564 RESPONSE to #560 Objection to Report and Recommendation, Denying Summary Judgment for the Defense on the Merits (Dkt. 556) by Ryan C. Henry. (Srey, Rachhana)
September 10, 2009 Filing 563 RESPONSE to #559 Objection to Report and Recommendation Denying Summary Judgment for Defendant on Liquidated Damages (Dkt. 555) by Ryan C. Henry. (Srey, Rachhana)
August 13, 2009 Filing 562 OBJECTION to #556 Report and Recommendation PLAINTIFFS' OBJECTIONS TO MAGISTRATE JUDGE PEPE'S REPORT AND RECOMMENDATION ON THE MERITS (DKT. 556) by Ryan C. Henry. (Srey, Rachhana)
August 13, 2009 Filing 561 SEALED PLAINTIFFS' OBJECTIONS TO MAGISTRATE JUDGE PEPE'S REPORT AND RECOMMENDATION GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION FOR SUMMARY JUDGMENT ON GOOD FAITH DEFENSES AND LACK OF WILLFULNESS, (Dkt. 555) by Ryan C. Henry. (Srey, Rachhana)
August 13, 2009 Filing 560 OBJECTION to #556 Report and Recommendation Denying Summary Judgment For The Defense On The Merits by Quicken Loans, Incorporated, Daniel B. Gilbert. (Attachments: #1 Exhibit 1 - Defendants' Motion for Summary Judgment on the Merits (10-5-07), #2 Exhibit 2 - Defendants' Reply in Support of Motion for Summary Judgment on the Merits (11-13-07), #3 Exhibit 3 - Department of Labor Opinion Letter of September 8, 2006 (FLSA2006-31)) (Davis, Robert)
August 13, 2009 Filing 559 OBJECTION to #555 Report and Recommendation Denying Summary Judgment For The Defense On Liquidated Damages by Quicken Loans, Incorporated, Daniel B. Gilbert. (Davis, Robert)
August 13, 2009 Filing 558 INDEX of Exhibits by Quicken Loans, Incorporated, Daniel B. Gilbert (Attachments: #1 Exhibit A - Declaration of Jay Farner, #2 Exhibit A - part 2, #3 Exhibit B- Declaration of Mark Mazey, #4 Exhibit C-Declaration of Thomas Ortman, #5 Exhibit D - Declaration of Thomas Nelson, #6 Exhibit E - Declaration of Colleen Booza, #7 Exhibit F-Declaration of William Emerson, #8 Exhibit G-Declaration of Brian Baumann, #9 Exhibit H-Declaration of John Bettis, #10 Exhibit M-Deposition of Ryan Henry, #11 Exhibit N-Deposition of Kevin Ansari, #12 Exhibit O-Deposition of Michael McLean, #13 Exhibit P-Deposition of Daniel Jenuwine, #14 Exhibit Q-Deposition of Alan Lacey, #15 Exhibit R-Deposition of Owen Gade, #16 Exhibit S-Deposition of Jonathan Mezzadri, #17 Exhibit U-Declaration of Dana Gold, #18 Exhibit W-Declaration of Todd Zarotney, #19 Exhibit X-Declaration of Mathew Thompson, #20 Exhibit Y-Dept. of Labor Opinion Letter FLSA 2006-31, #21 Exhibit Z-Declaration of Mathew Rogers, #22 Exhibit BB - The New Economy Report, #23 Exhibit CC - Deposition of Jay Farner (Excerpts), #24 Exhibit DD - Deposition of Jeffery Downey (Excerpts), #25 Exhibit EE - Declaration of Robert Varnell with Cross-Reference Chart, #26 Exhibit GG - Declaration of John Aunins, #27 Exhibit HH - Standard Occupational Classification, #28 Exhibit II - Standard Occupational Classification of Loan Officers as a Business and Financial Operations Occupation, #29 Exhibit JJ - Standard Occupational Classification System Sales and Related Occupation, #30 Exhibit KK - Department of Labor Opinion Letter FLSA 2006-43, #31 Exhibit LL - Standard Occupational Classification Guide, #32 Exhibit MM - Standard Occupational Classification of Loan Officers, #33 Exhibit NN - EEO-1 Job Classification Guide, #34 Exhibit OO - Occupational Information Network (ONET), #35 Exhibit PP - Department of Labor Opinion Letter FLSA 2006-28, #36 Exhibit QQ - ONET Details Report for Loan Officers, #37 Exhibit RR - Declaration of Julie Booth, #38 Exhibit SS - Deposition of Daniel B. Gilbert (Excerpts), #39 Exhibit TT - Unpublished Cases) (Davis, Robert)
July 22, 2009 Opinion or Order Filing 557 STIPULATION AND ORDER Extending Time to File Objections to the Magistrate Judge's Reports and Recommendations and Extending Page Limits. Signed by District Judge Stephen J Murphy, III. (AGre)
July 16, 2009 Filing 556 REPORT AND RECOMMENDATION re #432 MOTION for Partial Summary Judgment on Liability filed by David Darnell, Mark Sims, Roy Krauthamer, Chris McCoy, Lisa Marois, Aimee Welicki, Katie Ennes, Jeffrey Smith, Antoinette Was, Chris Gogos, Matthew Moskus, Vera Sobolnitsky, Julie Mazorowicz, Joseph Santos, Daniel Kostka, Kevin Ansari, Kristen Coffee, Michael Young, Andrew Tocco, Scott Pellow, Daniel Jenuwine, Kevin McCrone, Roslyn Dorfman, Jennifer Habbo, Peter Rabban, Firas Moukalled, Ryan C. Henry, Michael McLean, Kimberly Williams, Kevin Miracle, Brian Batdorff, Jeffrey Bade, Owen Gade, Steven Guido, Jennifer Maull, Tiffanie Bice, Terry Nuottila, Steven Pratt, Vicki Pellow, #434 MOTION for Summary Judgment filed by Daniel B. Gilbert, William Emerson, Pat McInnis, Quicken Loans, Incorporated Signed by Magistrate Judge Steven D Pepe. (DEld)
July 16, 2009 Filing 555 REPORT AND RECOMMENDATION re #436 MOTION for Summary Judgment GOOD-FAITH DEFENSES AND LACK OF WILLFULNESS filed by Pat McInnis, Quicken Loans, Incorporated, Daniel B. Gilbert, William Emerson Signed by Magistrate Judge Steven D Pepe. (DEld)
April 28, 2009 Filing 554 NOTICE of Appearance by Robert L. Schug - NOT SWORN on behalf of Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka. (Schug - NOT SWORN, Robert)
April 20, 2009 Filing 553 SUPPLEMENTAL BRIEF re #436 MOTION for Summary Judgment GOOD-FAITH DEFENSES AND LACK OF WILLFULNESS filed by Quicken Loans, Incorporated, Daniel B. Gilbert. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Deposition Transcript of David Carroll, #3 Exhibit B - Motion Hearing Transcript Excerpt dated May 29, 2008 from Chasteen et al v. Rock Financial et al) (Morganroth, Jeffrey)
April 6, 2009 Filing 552 EXHIBIT INDEX OF EXHIBITS AND EXHIBITS re #551 Sealed Response to Motion, by Ryan C. Henry (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit E, #4 Exhibit F) (Lukas, Paul)
April 6, 2009 Filing 551 SEALED RESPONSE re #436 Motion for Summary Judgment, PLAINTIFFS' SUPPLEMENTAL BRIEF IN OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT ON GOOD-FAITH DEFENSES AND WILLFULNESS by Ryan C. Henry. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit D) (Lukas, Paul)
March 24, 2009 Opinion or Order Filing 550 SCHEDULING ORDER: Signed by Magistrate Judge Steven D Pepe. (Refer to image for additional dates) (JCre)
March 23, 2009 Minute Entry -Status Conference held on 3/23/2009 before Magistrate Judge Steven D Pepe. (JCre)
March 9, 2009 Opinion or Order Filing 549 ORDER Adopting #529 Report and Recommendation granting in part and denying in part #437 Motion for Summary Judgment, filed by Pat McInnis, Quicken Loans, Incorporated, Daniel B. Gilbert, William Emerson. Signed by District Judge Stephen J Murphy, III. (AGre)
March 9, 2009 Opinion or Order Filing 548 ORDER Adopting #527 Report and Recommendation granting in part and denying in part #435 Motion for Summary Judgment. Signed by District Judge Stephen J Murphy, III. (AGre)
February 17, 2009 Opinion or Order Filing 547 Scheduling Order( Status Conference set for 3/23/2009 02:00 PM before Magistrate Judge Steven D Pepe) Signed by Magistrate Judge Steven D Pepe. (JCre)
February 3, 2009 Filing 546 NOTICE of Withdrawal of Attorney Robert C. Varnell by Quicken Loans, Incorporated, Daniel B. Gilbert. (Varnell, Robert)
January 26, 2009 Filing 545 NOTICE TO APPEAR: A Telephonic Status Conference set for 2/13/2009 02:00 PM before Magistrate Judge Steven D Pepe (VSim)
December 24, 2008 Opinion or Order Filing 544 ORDER Overruling Defendants' Objections and Affirming the Opinion and Order of the Magistrate Judge re #516 Order on Motion to Compel. Signed by District Judge Stephen J Murphy, III. (AGre)
November 5, 2008 Filing 543 REPLY to Response re #465 MOTION to Exclude Defendants' Expert Report, #464 MOTION to Strike Undisclosed Witness Statements filed by Quicken Loans, Incorporated, Daniel B. Gilbert. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Excerpts from Transcript of Deposition of Malcolm Cohen, Ph.D., taken Oct. 2, 2007) (Varnell, Robert) Modified on 11/6/2008 (PMil).[WRONG DOCKET EVENT SELECTED - DOCUMENT IS A REPLY TO OPPOSITION TO OBJECTION TO THE MAGISTRATE JUDGE'S RULING ON PLAINTIFFS' MOTIONS]
November 4, 2008 Filing 542 NOTICE of hearing and Order on #535 MOTION for Reconsideration re #529 REPORT AND RECOMMENDATION re #437 MOTION for Summary Judgment STATUTE OF LIMITATIONS AND HIGHLY COMPENSATED INDIVIDUALS filed by Pat McInnis, Quicken Loans, Incorporated, Daniel B. Gilbert, William EmersonRE MOTION for Reconsideration re #529 REPORT AND RECOMMENDATION re #437 MOTION for Summary Judgment STATUTE OF LIMITATIONS AND HIGHLY COMPENSATED INDIVIDUALS filed by Pat McInnis, Quicken Loans, Incorporated, Daniel B. Gilbert, William EmersonRE. Resolved/Unresolved Issues due by 11/25/2008 Motion Hearing set for 12/2/2008 09:30 AM before Magistrate Judge Steven D Pepe. (VSim)
October 31, 2008 Filing 541 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka of withdrawal of MOTION FOR RECONSIDERATION AND CLARIFICATION, DKT. #535. (Srey, Rachhana)
October 30, 2008 Opinion or Order TEXT-ONLY ORDER granting 539 Request to File Response to Objections Exceeding 20 pages, filed by Mark Sims, Roy Krauthamer, Chris McCoy, Lisa Marois, Aimee Welicki, Katie Ennes, Jeffrey Smith, Antoinette Was, Chris Gogos, Vera Sobolnitsky, Julie Mazorowicz, Joseph Santos, Daniel Kostka, Kevin Ansari, Kristen Coffee, Michael Young, Andrew Tocco, Scott Pellow, Daniel Jenuwine, Roslyn Dorfman, Jennifer Habbo, Peter Rabban, Firas Moukalled, Ryan C. Henry, Michael McLean, Kevin Miracle, Kimberly Williams, Brian Batdorff, Owen Gade, Steven Guido, Jennifer Maull, Tiffanie Bice, Terry Nuottila, Steven Pratt, Vicki Pellow. Signed by District Judge Stephen J Murphy, III. (AGre)
October 30, 2008 Opinion or Order TEXT-ONLY ORDER granting #539 Request to File Response to Objections Exceeding 20 pages, filed by Mark Sims, Roy Krauthamer, Chris McCoy, Lisa Marois, Aimee Welicki, Katie Ennes, Jeffrey Smith, Antoinette Was, Chris Gogos, Vera Sobolnitsky, Julie Mazorowicz, Joseph Santos, Daniel Kostka, Kevin Ansari, Kristen Coffee, Michael Young, Andrew Tocco, Scott Pellow, Daniel Jenuwine, Roslyn Dorfman, Jennifer Habbo, Peter Rabban, Firas Moukalled, Ryan C. Henry, Michael McLean, Kevin Miracle, Kimberly Williams, Brian Batdorff, Owen Gade, Steven Guido, Jennifer Maull, Tiffanie Bice, Terry Nuottila, Steven Pratt, Vicki Pellow. Signed by District Judge Stephen J Murphy, III. (AGre)
October 29, 2008 Filing 540 MEMORANDUM PLAINTIFFS' OPPOSITION TO DEFENDANTS' OBJECTIONS DKT 534 by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2 Part 1 of 2, #4 Exhibit 2 Part 2 of 2, #5 Exhibit 3) (Srey, Rachhana) Modified on 10/30/2008 (PMil).[FILING ERROR - WRONG DOCKET EVENT SELECTED]
October 29, 2008 Filing 539 REQUEST FOR LEAVE TO FILE RESPONSE TO DEFENDANTS' OBJECTIONS TO THE MAGISTRATE JUDGE'S SEPTEMBER 30, 2008 ORDER EXCEEDING 20 PAGES by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka. (Srey, Rachhana)
October 23, 2008 Minute Entry - Hearing on Objections held on 10/23/2008 Re: #516 Order on Motion to Compel before District Judge Stephen J Murphy, III. Disposition: Taken Under Advisement(Court Reporter Karen Klerekoper) (AGre)
October 23, 2008 Minute Entry - Hearing on Objections held on 10/23/2008 Re: 516 Order on Motion to Compel before District Judge Stephen J Murphy, III. Disposition: Taken Under Advisement(Court Reporter Karen Klerekoper) (AGre)
October 22, 2008 Opinion or Order Filing 538 Stipulated Order Modifying September 30, 2008, Report and Recommendation (Dkt.#529 ) Signed by Magistrate Judge Steven D Pepe. (JCre)
October 21, 2008 Opinion or Order Filing 537 ORDER REFERRING MOTION to Magistrate Judge Steven D Pepe: #535 MOTION for Reconsideration re #529 REPORT AND RECOMMENDATION re #437 MOTION for Summary Judgment STATUTE OF LIMITATIONS AND HIGHLY COMPENSATED INDIVIDUALS filed by Pat McInnis, Quicken Loans, Incorporated, Daniel B. Gilbert, William EmersonRE MOTION for Reconsideration re #529 REPORT AND RECOMMENDATION re #437 MOTION for Summary Judgment STATUTE OF LIMITATIONS AND HIGHLY COMPENSATED INDIVIDUALS filed by Pat McInnis, Quicken Loans, Incorporated, Daniel B. Gilbert, William EmersonRE filed by Ryan C. Henry. Signed by District Judge Stephen J Murphy, III. (AGre)
October 17, 2008 Filing 536 NOTICE TO APPEAR: Hearing on Objections to #516 Order on Motion to Compel set for 10/23/2008 10:00 AM before District Judge Stephen J Murphy III (AGre)
October 15, 2008 Filing 535 MOTION for Reconsideration re #529 REPORT AND RECOMMENDATION re #437 MOTION for Summary Judgment STATUTE OF LIMITATIONS AND HIGHLY COMPENSATED INDIVIDUALS filed by Pat McInnis, Quicken Loans, Incorporated, Daniel B. Gilbert, William Emerson by Ryan C. Henry. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Rochen Transfer, #3 Exhibit B - Silverman Transfer) (Srey, Rachhana) Modified on 10/16/2008 (PMil).
October 15, 2008 Filing 534 OBJECTION to #530 Order on Motion to Strike, Order on Motion for Miscellaneous Relief by Quicken Loans, Incorporated, Daniel B. Gilbert. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Department of Labor Opinion Letter, FLSA2006-31, #3 Exhibit B - Examples of Plaintiffs Discovery Responses, #4 Exhibit C - Defendants Brief in Response to Plaintiffs Motion to Exclude Defendants Expert Report (Dkt. No. 480), #5 Exhibit D - Defendants Brief in Response to Plaintiffs Motion to Strike Undisclosed Witness Statements (Dkt. No. 481), #6 Exhibit E - Order Granting Plaintiffs Motion to Strike Undisclosed Witness Statements (Dkt. #464) and Order Granting In Part Plaintiffs Motion to Exclude Defendants Expert Report (Dkt. #465), dated Sept. 30, 2008, #7 Exhibit F - Affidavit of Malcolm Cohen, Ph.D., #8 Exhibit G - Excerpts from Transcript of Deposition of Malcolm Cohen, Ph.D., taken Oct. 2, 2007, #9 Exhibit H - Dr. Cohens Occupational Analysis Report (OAR), #10 Exhibit I - Excerpts from Transcript of Hearing before Magistrate Judge Pepe, held Dec. 3, 2007, #11 Exhibit J - Letters from R. Varnell, dated Sept. 5, 2007, #12 Exhibit K - Plaintiff Declarations in Support of Motion to Strike, #13 Exhibit L - Defendant Declarations regarding the Job Duties Statements, #14 Exhibit M - Unpublished Decisions, #15 Exhibit N - Decl. of Bob Baker, available at 2006 WL 2093958) (Varnell, Robert)
October 15, 2008 Filing 533 REQUEST FOR LEAVE TO FILE OBJECTIONS TO THE MAGISTRATE JUDGES SEPTEMBER 30, 2008 ORDER THAT EXCEEDS 20 PAGES by Quicken Loans, Incorporated, Daniel B. Gilbert. (Varnell, Robert)
October 9, 2008 Filing 532 NOTICE of filing transcript. (DPer)
October 9, 2008 Filing 531 TRANSCRIPT of motion hearing held on 12/03/07. (Court Reporter/Transcriber: Deborah L. Kremlick) (Number of Pages: 75) Redaction Request due 10/30/2008. Redacted Transcript Deadline set for 11/10/2008. Release of Transcript Restriction set for 1/7/2009. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (DPer)
September 30, 2008 Opinion or Order Filing 530 ORDER granting #464 Motion to Strike; granting #465 ; Motion to Exclude. Signed by Magistrate Judge Steven D Pepe. (VSim)
September 30, 2008 Filing 529 REPORT AND RECOMMENDATION re #437 MOTION for Summary Judgment STATUTE OF LIMITATIONS AND HIGHLY COMPENSATED INDIVIDUALS filed by Pat McInnis, Quicken Loans, Incorporated, Daniel B. Gilbert, William Emerson Signed by Magistrate Judge Steven D Pepe. (VSim)
September 11, 2008 Opinion or Order Filing 528 STIPULATION AND ORDER RE: E-Mail Production and Computer Forensics Expert's Invoices Signed by Magistrate Judge Steven D Pepe. (VSim)
August 29, 2008 Minute Entry -Status Conference held on 8/29/2008 before Magistrate Judge Steven D Pepe. (DEld)
August 27, 2008 [TEXT ONLY] ORDER REASSIGNING CASE from District Judge Paul V Gadola in Flint to District Judge Stephen J Murphy, III in Detroit per 08-AO-037. (SSch)
August 25, 2008 Minute Entry -Status Conference held on 8/25/2008 before District Judge Sean F Cox. (JHer)
August 22, 2008 Filing 527 REPORT AND RECOMMENDATION re #435 MOTION for Summary Judgment filed by Daniel B. Gilbert Signed by Magistrate Judge Steven D Pepe. (AGre)
August 20, 2008 Filing 526 NOTICE TO APPEAR: Status Conference set for 8/29/2008 10:00 AM before Magistrate Judge Steven D Pepe (AGre)
August 19, 2008 Filing 525 SECOND NOTICE TO APPEAR: Status Conference set for 8/25/2008 10:00 AM before District Judge Sean F. Cox. ONLY LEAD COUNSEL NEED APPEAR. (RBri) Modified on 8/19/2008 (RBri).
August 14, 2008 Minute Entry -Status Conference held on 8/14/2008 before Magistrate Judge Steven D Pepe. (Tape #SDP 8/14/08) (AGre)
August 7, 2008 Filing 524 NOTICE by Quicken Loans, Incorporated, Daniel B. Gilbert of PARTIES JOINT PROPOSED AGENDA FOR AUGUST 14, 2008 STATUS CONFERENCE (Varnell, Robert)
August 5, 2008 Filing 523 REPLY to #516 Order on Motion to Compel by Quicken Loans, Incorporated, Daniel B. Gilbert. (Varnell, Robert)
August 1, 2008 Filing 522 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Firm Name Change (Srey, Rachhana)
July 29, 2008 Filing 521 RESPONSE to #519 Objection Plaintiffs' Response to Defendants' Objections to the June 30, 2008 Order of the Magistrate Judge by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka. (Attachments: #1 Exhibit 1; Motion Hearing) (Srey, Rachhana)
July 28, 2008 Filing 520 NOTICE TO APPEAR: Status Conference set for 8/25/2008 10:00 AM before District Judge Sean F Cox (RBri)
July 15, 2008 Filing 519 OBJECTION to #516 Order on Motion to Compel by Quicken Loans, Incorporated, Daniel B. Gilbert. (Attachments: #1 Exhibit A - Magistrate Judge Steven D. Pepe's Opinion and Order Granting Plaintiffs' Motion to Compel) (Varnell, Robert)
July 10, 2008 Filing 518 NOTICE TO APPEAR: Status Conference re-set for 8/14/2008 01:00 PM before Magistrate Judge Steven D Pepe (AGre)
July 1, 2008 Filing 517 NOTICE OF TELEPHONIC STATUS CONFERENCE: Status Conference set for 7/23/2008 between 09:30 AM and 1:00 PM before Magistrate Judge Steven D Pepe (AGre)
June 30, 2008 Opinion or Order Filing 516 Opinion and ORDER granting #491 Motion to Compel. Signed by Magistrate Judge Steven D Pepe. (AGre)
March 27, 2008 Filing 515 TRANSCRIPT of Motion Hearing held on 2/11/08. (Court Reporter: Karin Dains) (Number of Pages: 140) (Attachments: #1 Document Continuation, #2 Document Continuation) (THal)
March 24, 2008 Filing 514 INDEX of Exhibits re #513 Reply (Free) by Quicken Loans, Incorporated, Daniel B. Gilbert (Attachments: #1 Exhibit A-DECLARATION, #2 Exhibit B-DEPOSITION, #3 Exhibit C-LETTER & DOCUMENTS, #4 Exhibit TRANSCRIPT, #5 Exhibit FILED UNDER SEAL) (Varnell, Robert)
March 24, 2008 Filing 513 REPLY TO 505 IN SUPPORT OF THIER OBJECTIONS TO THE MAGISTRATE'S RULING ON PLAINTIFFS' MOTION FOR RELIEF FROM COMPUTER FORENSICS EXPERT INVOICE by Quicken Loans, Incorporated, Daniel B. Gilbert. (Varnell, Robert)
March 18, 2008 Filing 512 RESPONSE to #505 Objection,,,, Amended Response to Order to Show Cause by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka. (Attachments: #1 Index of Exhibits, #2 Exhibit A-Selected Excerpts of the Deposition of Rule 30(b)(6) representative, Todd Lundsford, #3 Exhibit B-partone-Quicken Loans Email Privilege Log, #4 Exhibit B-part two-Quicken Email Privilege Log, #5 Exhibit C-Varnell email to Srey dated March 13, 2007, #6 Exhibit D-Davis letter to Plaintiffs' counsel dated April 19, 2007, #7 Exhibit E-Varnell email to Srey dated May 11, 2007 regarding search lists, #8 Exhibit F-Lanterman invoice dated October 3, 2007 (non-revised), #9 Exhibit G-Srey letter to Varnell dated October 5, 2007, providing copy of Lanterman invoice, #10 Exhibit H-Email exchange between expert and Varnell dated August 21 and 22, 2007, #11 Exhibit I-Srey email to Varnell dated August 17, 2007, #12 Exhibit J-Srey Declaration dated January 25, 2008, #13 Exhibit K-Varnell and Srey email exchange dated August 20-21, 2007, #14 Exhibit L-Srey and Varnell emails dated September 14, 19 and 30, 2007, #15 Exhibit M-Srey letter to Varnell dated December 13, 2007 and Srey letter to Varnell dated December 28, 2007, #16 Exhibit N-Varnell email to Srey dated December 18, 2007, #17 Exhibit O-Varnell letter to Srey dated January 4, 2008 and January 8, 2008, #18 Exhibit P-partone-February 11, 2008 hearing transcript, #19 Exhibit P-part two- February 11, 2008 hearing transcript, #20 Exhibit Q-Nichols letter to Magistrate Pepe dated February 12, 2008, #21 Exhibit R-Email exchange between Streett and expert dated September 21 through 24, 2007 regarding repopulation of four Plaintiffs' mailboxes, #22 Exhibit S-Streett email to expert dated September 24, 2007 regarding manual privilege review, #23 Exhibit T-Streett email to expert dated September 14, 2007, #24 Exhibit U-Unpublished Decisions) (Srey, Rachhana)
March 18, 2008 Filing 511 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka re #510 Response (Free), Response (Free), Response (Free), Response (Free), Response (Free), Response (Free), Response (Free), Response (Free), Response (Free), Response (Free), Response to Order to Show Cause,,,,,,,,, Plaintiffs Notice of Filing Amended Response to Defendants Objections (Srey, Rachhana)
March 17, 2008 Filing 510 RESPONSE to #505 Objection,,,,, RESPONSE TO ORDER TO SHOW CAUSE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Selected Excerpts of the Deposition of Rule 30(b)(6) representative, Todd Lundsford, #3 Exhibit B - email privilege log (part 1), #4 Exhibit B - email privilege log (part 2), #5 Exhibit C - Varnell email to Srey dated March 13, 2007, #6 Exhibit D - Davis letter to Plaintiffs counsel dated April 19, 2007, #7 Exhibit E - Varnell email to Srey dated Mary 11, 2007 regarding search lists, #8 Exhibit F - Lanterman invoice dated October 3, 2007 (non-revised), #9 Index of Exhibits G - Srey letter to Varnell dated October 5, 2007, #10 Exhibit H - Email exchange between expert and Varnell dated August 21 and 22, 2007, #11 Exhibit I - Srey email to Varnell dated August 17, 2007, #12 Exhibit J - Lanterman letter to Varnell dated December 7, 2007, #13 Exhibit K - Varnell and Srey email exchange dated August 20-21, 2007, #14 Exhibit L - Srey and Varnell emails dated September 14, 19, and 30, 2007, #15 Exhibit M - Srey letters to Varnell dated December 13 adn 28, 2007, #16 Exhibit N - Varnell email to Srey dated December 18, 2007, #17 Exhibit O - Varnell letters to Srey dated January 4, 2008 and January 8, 2008, #18 Exhibit P - February 11, 2008 hearing transcript (part 1), #19 Exhibit P - February 11, 2008 hearing transcript (part 2), #20 Exhibit Q - Nichols letter to Magistrate Pepe dated February 12, 2008, #21 Exhibit R - Lanterman letter dated February 25, 2008 with spreadsheets, #22 Exhibit S - Streett email to expert dated September 24, 2007 regarding manual privilege review, #23 Exhibit T - Streett email to expert dated September 14, 2007, #24 Exhibit U - unpublished decisions) (Srey, Rachhana)
March 13, 2008 Filing 509 REPLY to Response To Defendants' Show Cause Response (Docket #506) filed by Quicken Loans, Incorporated, Daniel B. Gilbert. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Deposition of Mark Lanterman held on November 30, 2007 (excerpts), #3 Exhibit B - Transcript of Motion Hearing on February 11, 2008 (excerpts), #4 Exhibit C - (Filed Under Seal) Email from M. Streett to M. Heinsch dated September 14, 2007, #5 Exhibit D - Transcript of Motion Hearing on April 17. 2007 (excerpts), #6 Exhibit E - Letter from Robert P. Davis to Paul J. Lukas and Rachhana T. Srey dated April 19, 2007, #7 Exhibit F - Letter from Robert P. Davis to Paul J. Lukas and Rachhana T. Srey dated May 1, 2007, #8 Exhibit G - Letter from Mark Lanterman to Donald H. Nichols and Robert C. Varnell dated February 25, 2008) (Varnell, Robert)
March 12, 2008 Filing 508 Sealed Matter (Exhibit L) Relating to Document #507 . Received by Court and Placed in Vault (LHac)
March 11, 2008 Filing 507 RESPONSE to #506 Response to Order to Show Cause,, Plaintiffs' Brief in Response to Defendants' Show Cause Response by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka. (Attachments: #1 Index of Exhibits, #2 Exhibit A-Lanterman letter dated February 25, 2008, #3 Exhibit B-Lanterman letter to Varnell dated December 7, 2007, #4 Exhibit C-Lanterman spreadsheet showing non-overlapping email stores on backup tapes, #5 Exhibit D-Lanterman spreadsheet detailing backup tapes, #6 Exhibit E-Lanterman spreadsheet regarding managers' email stores, #7 Exhibit F-Lanterman spreadsheet regarding Plaintiffs' email stores, #8 Exhibit G-Lanterman spreadsheet regarding number of emails screened between submittal 1 and 2, #9 Exhibit H-Varnell email to Srey dated March 13, 2007, #10 Exhibit I-Davis letter to Plaintiffs' counsel dated April 19, 2007, #11 Exhibit J (part one)-February 11, 2008 Hearing Transcript, #12 Exhibit J (part two)-February 11, 2008 Hearing Transcript, #13 Exhibit K-Nichols letter to Magistrate Pepe dated February 12, 2008, #14 Exhibit L-Street email to expert dated September 14, 2007 (filed under seal), #15 Exhibit M-Varnell email to Srey dated December 18, 2007, #16 Exhibit N-Varnell letter to Srey dated January 4, 2008, #17 Exhibit O-Varnell letter to Srey dated January 8, 2008, #18 Exhibit P (part one)-Quicken Loans Email Privilege Log, #19 Exhibit P (part two)-Quicken Loans Email Privilege Log, #20 Exhibit Q-Selected Excerpts of Deposition of Todd Lundsford, Rule 30(b)(6) representative, #21 Exhibit R-Declaration of Rachhana T. Srey, #22 Exhibit S-Unpublished Opinions) (Srey, Rachhana)
February 29, 2008 Filing 506 RESPONSE TO ORDER TO SHOW CAUSE by Quicken Loans, Incorporated, Daniel B. Gilbert. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Declaration of Mary M. Streett, #3 Exhibit B - Letter from R. Varnell to R. Srey, dated October 10, 2007, #4 Exhibit C - Letter and documents from R. Varnell to M. Lanterman, dated July 10, 2007, #5 Exhibit D - Transcript of Motion Hearing on April 17, 2007, #6 Exhibit E - Email Exchange between R. Varnell, A. Wige and M. Lanterman dated August 21 and 22, 2007) (Varnell, Robert)
February 29, 2008 Filing 505 OBJECTION to #504 Order on Motion for Miscellaneous Relief FROM COMPUTER FORENSICS EXPERTS INVOICE by Quicken Loans, Incorporated, Daniel B. Gilbert. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Deposition of Mark Lanterman dated November 30, 2007, #3 Exhibit B - Transcript of Motion Hearing on April 17, 2007, #4 Exhibit C - Letter and documents from R. Varnell to M. Lanterman, dated July 10, 2007, #5 Exhibit D - Emails between R. Srey and R. Varnell, dated July 13, 16, and 17, 2007 and Emails from R. Varnell to M. Lanterman and M. Ledbetter, dated July 17, 2007, #6 Exhibit E - Invoice from Computer Forensic Services to Plaintiffs counsel dated August 9, 2007, #7 Exhibit F - Email Exchange between R. Varnell, A. Wige and M. Lanterman dated August 21 and 22, 2007, #8 Exhibit G - Declaration of Mary M. Streett, #9 Exhibit H - Revised Invoice from Computer Forensic Services to Plaintiffs dated October 3, 2007, #10 Exhibit I - Letter from R. Srey to R. Varnell, dated October 5, 2007, #11 Exhibit J - Letter from R. Varnell to R. Srey, dated October 10, 2007, #12 Exhibit K - Unpublished Opinions) (Varnell, Robert)
February 15, 2008 Opinion or Order Filing 504 ORDER granting #492 Motion for relief from computer forensic's experts invoice and Order to Show Cause. Signed by Honorable Steven D Pepe. (AGre)
February 11, 2008 Minute Entry -Motion Hearing held on 2/11/2008 re 491 MOTION to Compel filed by David Darnell, Mark Sims, Roy Krauthamer, Chris McCoy, Lisa Marois, Aimee Welicki, Katie Ennes, Jeffrey Smith, Antoinette Was, Chris Gogos, Matthew Moskus, Vera Sobolnitsky, Julie Mazorowicz, Joseph Santos, Daniel Kostka, Kevin Ansari, Kristen Coffee, Michael Young, Andrew Tocco, Scott Pellow, Daniel Jenuwine, Kevin McCrone, Roslyn Dorfman, Jennifer Habbo, Peter Rabban, Firas Moukalled, Ryan C. Henry, Michael McLean, Kimberly Williams, Kevin Miracle, Brian Batdorff, Jeffrey Bade, Owen Gade, Steven Guido, Jennifer Maull, Tiffanie Bice, Terry Nuottila, Steven Pratt, Vicki Pellow, 492 MOTION For Relief From Computer Forensics Expert's Invoice filed by David Darnell, Mark Sims, Roy Krauthamer, Chris McCoy, Lisa Marois, Aimee Welicki, Katie Ennes, Jeffrey Smith, Chris Gogos, Antoinette Was, Matthew Moskus, Vera Sobolnitsky, Julie Mazorowicz, Joseph Santos, Daniel Kostka, Kevin Ansari, Kristen Coffee, Michael Young, Andrew Tocco, Scott Pellow, Kevin McCrone, Daniel Jenuwine, Roslyn Dorfman, Jennifer Habbo, Peter Rabban, Firas Moukalled, Ryan C. Henry, Michael McLean, Kevin Miracle, Kimberly Williams, Owen Gade, Brian Batdorff, Jeffrey Bade, Steven Guido, Jennifer Maull, Terry Nuottila, Tiffanie Bice, Steven Pratt, Vicki Pellow before Honorable Steven D Pepe. Disposition: TUA-Order forthcoming (Tape #A08-007) (AGre)
February 11, 2008 Minute Entry -Motion Hearing held on 2/11/2008 re #491 MOTION to Compel filed by David Darnell, Mark Sims, Roy Krauthamer, Chris McCoy, Lisa Marois, Aimee Welicki, Katie Ennes, Jeffrey Smith, Antoinette Was, Chris Gogos, Matthew Moskus, Vera Sobolnitsky, Julie Mazorowicz, Joseph Santos, Daniel Kostka, Kevin Ansari, Kristen Coffee, Michael Young, Andrew Tocco, Scott Pellow, Daniel Jenuwine, Kevin McCrone, Roslyn Dorfman, Jennifer Habbo, Peter Rabban, Firas Moukalled, Ryan C. Henry, Michael McLean, Kimberly Williams, Kevin Miracle, Brian Batdorff, Jeffrey Bade, Owen Gade, Steven Guido, Jennifer Maull, Tiffanie Bice, Terry Nuottila, Steven Pratt, Vicki Pellow, #492 MOTION For Relief From Computer Forensics Expert's Invoice filed by David Darnell, Mark Sims, Roy Krauthamer, Chris McCoy, Lisa Marois, Aimee Welicki, Katie Ennes, Jeffrey Smith, Chris Gogos, Antoinette Was, Matthew Moskus, Vera Sobolnitsky, Julie Mazorowicz, Joseph Santos, Daniel Kostka, Kevin Ansari, Kristen Coffee, Michael Young, Andrew Tocco, Scott Pellow, Kevin McCrone, Daniel Jenuwine, Roslyn Dorfman, Jennifer Habbo, Peter Rabban, Firas Moukalled, Ryan C. Henry, Michael McLean, Kevin Miracle, Kimberly Williams, Owen Gade, Brian Batdorff, Jeffrey Bade, Steven Guido, Jennifer Maull, Terry Nuottila, Tiffanie Bice, Steven Pratt, Vicki Pellow before Honorable Steven D Pepe. Disposition: TUA-Order forthcoming (Tape #A08-007) (AGre)
January 29, 2008 Filing 503 NOTICE of hearing on #491 MOTION to Compel, #492 MOTION For Relief From Computer Forensics Expert's Invoice.Resolved/Unresolved Issues due by 2/4/2008, Motion Hearing set for 2/11/2008 02:00 PM before Honorable Steven D Pepe. (AGre)
January 25, 2008 Filing 502 REPLY to #501 Reply to Response to Motion,,,, CORRECTED by all plaintiffs. (Srey, Rachhana)
January 25, 2008 Filing 501 [TABLE OF CONTENTS FORMATTING ERROR, ATTORNEY WILL RE-FILE MAIN DOCUMENT] REPLY to Response re #492 MOTION For Relief From Computer Forensics Expert's Invoice filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit L - Srey letter to Varnell dated January 24, 2008, regarding number of emails screened from production to Plaintiffs#3 Exhibit M - Various emails from August 17, 2007 - September 30, 2007, regarding status of obtaining emails from Defendants#4 Exhibit N - Srey letter dated December 13, 2007 and Srey letter to Varnell dated December 28, 2007#5 Exhibit O - Srey letter to Varnell dated January 7, 2008#6 Exhibit P - Varnell letter to Srey dated January 8, 2008, enclosing Lanterman letter#7 Exhibit Q - Srey letter to Magistrate Judge Pepe dated January 8, 2008#8 Exhibit R - Declaration of Rachhana T. Srey#9 Exhibit S - All emails from Plaintiff John Balcazar's mailbox#10 Exhibit T - Email exchange between defense counsel and expert regarding 10,400 emails for 4 Plaintiff mailboxes) (Srey, Rachhana) Modified on 1/25/2008 (Hamel, D.).
January 25, 2008 Filing 500 REPLY to Response re #491 MOTION to Compel filed by all plaintiffs. (Srey, Rachhana)
January 25, 2008 Filing 499 NOTICE of hearing on #491 MOTION to Compel, #492 MOTION For Relief From Computer Forensics Expert's Invoice. Motion Hearing set for 1/31/2008 02:00 PM before Honorable Steven D Pepe. (AGre)
January 24, 2008 Filing 498 STATEMENT of Resolved and Unresolved Issues by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka (Srey, Rachhana)
January 11, 2008 Filing 497 RESPONSE to #492 MOTION For Relief From Computer Forensics Expert's Invoice filed by all defendants. (Attachments: #1 Index of Exhibits Index#2 Exhibit Transcript of Motion Hearing on April 17, 2007#3 Exhibit Depositon of Mark Lanterman dated November 30, 2007#4 Exhibit Letter and documents from R. Varnell to M. Lanterman dated July 10, 2007#5 Exhibit Emails from R. Varnell to M. Lanterman and M. Ledbetter dated July 13, 16 & 17, 2007#6 Exhibit Invoice from Computer Fornesic Services to Plaintiffs counsel dated August 9, 2007#7 Exhibit Email exchange between R. Varnell A. Wige and M. Lanterman dated August 21and 22, 2007#8 Exhibit Declaration of Mary M. Streett#9 Exhibit Revised Invoice from Computer Forensic Services to Plaintiffs dated October 3, 2007#10 Exhibit Letter from R. Srey to R. Varnell dated October 5, 2007#11 Exhibit Letter from R. Varnell to R. Srey dated October 10, 2007#12 Exhibit Letter from R. Srey to R. Varnell dated December 13, 2007#13 Exhibit Letter from R. Varnell to R. Srey dated December 27, 2007#14 Exhibit Letter from R. Varnell to R. Srey dated January 4, 2008#15 Exhibit Letter from R. Varnell to R. Srey dated January 8, 2008#16 Exhibit Legal Articles regarding Electronic Discovery#17 Exhibit Email Exchange between R. Varnell and R. Srey dated August 20 & 21, 2007) (Varnell, Robert)
January 11, 2008 Filing 496 RESPONSE to #491 MOTION to Compel filed by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit A - Deposition of David Carroll#3 Exhibit B - Declaration of David Carroll#4 Exhibit C - Unpublished Opinions) (Varnell, Robert)
January 7, 2008 Opinion or Order Filing 495 ORDER Setting Hearing on Motion #491 MOTION to Compel, #492 MOTION For Relief From Computer Forensics Expert's Invoice : Responses due by 1/11/2008 Resolved/Unresolved Issues due by 1/24/2008 Motion Hearing set for 1/31/2008 between 09:30 AM and 1:00 PM before Honorable Steven D Pepe Signed by Honorable Steven D Pepe. (AGre)
January 7, 2008 Opinion or Order Filing 494 ORDER extending time for defendants to file response to #491 MOTION to Compel filed by David Darnell, Mark Sims, Roy Krauthamer, Chris McCoy, Lisa Marois, Aimee Welicki, Katie Ennes, Jeffrey Smith, Antoinette Was, Chris Gogos, Matthew Moskus, Vera Sobolnitsky, Julie Mazorowicz, Joseph Santos, Daniel Kostka, Kevin Ansari, Kristen Coffee, Michael Young, Andrew Tocco, Scott Pellow, Daniel Jenuwine, Kevin McCrone, Roslyn Dorfman, Jennifer Habbo, Peter Rabban, Firas Moukalled, Ryan C. Henry, Michael McLean, Kimberly Williams, Kevin Miracle, Brian Batdorff, Jeffrey Bade, Owen Gade, Steven Guido, Jennifer Maull, Tiffanie Bice, Terry Nuottila, Steven Pratt, Vicki Pellow, #492 MOTION For Relief From Computer Forensics Expert's Invoice filed by David Darnell, Mark Sims, Roy Krauthamer, Chris McCoy, Lisa Marois, Aimee Welicki, Katie Ennes, Jeffrey Smith, Chris Gogos, Antoinette Was, Matthew Moskus, Vera Sobolnitsky, Julie Mazorowicz, Joseph Santos, Daniel Kostka, Kevin Ansari, Kristen Coffee, Michael Young, Andrew Tocco, Scott Pellow, Kevin McCrone, Daniel Jenuwine, Roslyn Dorfman, Jennifer Habbo, Peter Rabban, Firas Moukalled, Ryan C. Henry, Michael McLean, Kevin Miracle, Kimberly Williams, Owen Gade, Brian Batdorff, Jeffrey Bade, Steven Guido, Jennifer Maull, Terry Nuottila, Tiffanie Bice, Steven Pratt, Vicki Pellow. Signed by Honorable Steven D Pepe. (AGre)
December 20, 2007 Opinion or Order Filing 493 ORDER REFERRING MOTION to Magistrate Judge Steven D Pepe: #491 MOTION to Compel filed by Plaintiffs and #492 MOTION For Relief From Computer Forensics Expert's Invoice filed by Plaintiffs. Signed by Honorable Paul V Gadola. (RBri)
December 17, 2007 Filing 492 MOTION For Relief From Computer Forensics Expert's Invoice by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit A-Transcript from April 17, hearing on Plaintiff's Motion to Compel regarding email production#3 Exhibit B-Declaration of Mark Lanterman#4 Exhibit C-Declaration of Rachhana T. Srey#5 Exhibit D-July 10, 2007 letter from Robe Varnel to Mark Lanterman#6 Exhibit E-Defendant's letters accompanying email production on September 14, 2007 and October 3, 2007#7 Exhibit F-October 3, 2007 Invoice from Mark Lanterman to Plaintiffs' counsel for searching and screening defendants' emails#8 Exhibit G-Corrected October 3, 2007 invoice#9 Exhibit H-September 9, 2007 invoice from Mark Lanterman to Plaintiffs' counsel for copying Defendants' backup tapes and extracting emails#10 Exhibit I-October 5, 2007 letter to Rob Varnell regarding Lanterman invoice and deposition#11 Exhibit J-August 21 and 22, 2007 email exchange between expert and defense counsel#12 Exhibit K-December 13, 2007 letter from Rachhana Srey to Rob Varnell) (Srey, Rachhana)
December 17, 2007 Filing 491 MOTION to Compel by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit 1-Defendant's Responses to Interrogatories#3 Exhibit 2-Defendant'#4 Exhibit 3-Defendant's Responses to Requests for Production of Documents, Set II#5 Exhibit 4-Transcript from April 17, 2007 Hearing on Plaintiff's Motion to Compel#6 Exhibit 5-July 10, 2007 letter from Rob Varnell to Mark Lanterman#7 Exhibit 6-September 9, 2007 Invoice from Mark Lanterman to Plaintiff's counsel for copying Defendant's backup tapes and extracting emails#8 Exhibit 7-Defendant's letters accompying email production on September 14, 2007 and October 3, 2007#9 Exhibit 8-October 3, 2007 Invoice from Mark Lanterman to Plaintiff's counsel for searching and screening Defendant's emails#10 Exhibit 9-Corrected October 3, 2007 invoice#11 Exhibit 10-Copy of DVD containing call clips labeled "Attorney Client Privilege"#12 Exhibit 11-February 8, 2005 Deposition of David Carroll as Defendant's corporate designee, pursuant to Fed. R. Civ. P. 30(b)(6)#13 Exhibit 12-December 13, 2007 letter from Rachhana Srey to Rob Varnell) (Srey, Rachhana)
December 3, 2007 Minute Entry -Motion Hearing held on 12/3/2007 re 465 MOTION to Exclude Defendants' Expert Report filed by David Darnell, Mark Sims, Roy Krauthamer, Chris McCoy, Lisa Marois, Aimee Welicki, Katie Ennes, Jeffrey Smith, Antoinette Was, Chris Gogos, Matthew Moskus, Vera Sobolnitsky, Julie Mazorowicz, Joseph Santos, Daniel Kostka, Kevin Ansari, Kristen Coffee, Michael Young, Andrew Tocco, Scott Pellow, Daniel Jenuwine, Kevin McCrone, Roslyn Dorfman, Jennifer Habbo, Peter Rabban, Firas Moukalled, Ryan C. Henry, Michael McLean, Kimberly Williams, Kevin Miracle, Brian Batdorff, Jeffrey Bade, Owen Gade, Steven Guido, Jennifer Maull, Tiffanie Bice, Terry Nuottila, Steven Pratt, Vicki Pellow, 464 MOTION to Strike Undisclosed Witness Statements filed by David Darnell, Mark Sims, Roy Krauthamer, Chris McCoy, Lisa Marois, Aimee Welicki, Katie Ennes, Jeffrey Smith, Chris Gogos, Antoinette Was, Matthew Moskus, Vera Sobolnitsky, Julie Mazorowicz, Joseph Santos, Daniel Kostka, Kevin Ansari, Kristen Coffee, Michael Young, Andrew Tocco, Scott Pellow, Kevin McCrone, Daniel Jenuwine, Roslyn Dorfman, Jennifer Habbo, Peter Rabban, Firas Moukalled, Ryan C. Henry, Michael McLean, Kevin Miracle, Kimberly Williams, Owen Gade, Brian Batdorff, Jeffrey Bade, Steven Guido, Jennifer Maull, Terry Nuottila, Tiffanie Bice, Steven Pratt, Vicki Pellow before Magistrate Judge Steven D Pepe. Disposition: Under advisement (Tape #CV 07-34,35 (Flint tape)) (PPel)
December 3, 2007 Minute Entry -Motion Hearing held on 12/3/2007 re #465 MOTION to Exclude Defendants' Expert Report filed by David Darnell, Mark Sims, Roy Krauthamer, Chris McCoy, Lisa Marois, Aimee Welicki, Katie Ennes, Jeffrey Smith, Antoinette Was, Chris Gogos, Matthew Moskus, Vera Sobolnitsky, Julie Mazorowicz, Joseph Santos, Daniel Kostka, Kevin Ansari, Kristen Coffee, Michael Young, Andrew Tocco, Scott Pellow, Daniel Jenuwine, Kevin McCrone, Roslyn Dorfman, Jennifer Habbo, Peter Rabban, Firas Moukalled, Ryan C. Henry, Michael McLean, Kimberly Williams, Kevin Miracle, Brian Batdorff, Jeffrey Bade, Owen Gade, Steven Guido, Jennifer Maull, Tiffanie Bice, Terry Nuottila, Steven Pratt, Vicki Pellow, #464 MOTION to Strike Undisclosed Witness Statements filed by David Darnell, Mark Sims, Roy Krauthamer, Chris McCoy, Lisa Marois, Aimee Welicki, Katie Ennes, Jeffrey Smith, Chris Gogos, Antoinette Was, Matthew Moskus, Vera Sobolnitsky, Julie Mazorowicz, Joseph Santos, Daniel Kostka, Kevin Ansari, Kristen Coffee, Michael Young, Andrew Tocco, Scott Pellow, Kevin McCrone, Daniel Jenuwine, Roslyn Dorfman, Jennifer Habbo, Peter Rabban, Firas Moukalled, Ryan C. Henry, Michael McLean, Kevin Miracle, Kimberly Williams, Owen Gade, Brian Batdorff, Jeffrey Bade, Steven Guido, Jennifer Maull, Terry Nuottila, Tiffanie Bice, Steven Pratt, Vicki Pellow before Magistrate Judge Steven D Pepe. Disposition: Under advisement (Tape #CV 07-34,35 (Flint tape)) (PPel)
November 30, 2007 Opinion or Order Filing 490 PARTIES' JOINT ORDER Regarding the Filing of Portions of Plaintiffs' Briefs Under Seal re #482 Motion to Seal. Signed by Magistrate Judge Steven D Pepe. (PPel)
November 29, 2007 Filing 489 Sealed Matter received and placed in vault re:#486 (DHam)
November 29, 2007 Filing 488 STATEMENT of Resolved and Unresolved Issues by Quicken Loans, Incorporated, Daniel B. Gilbert (Varnell, Robert)
November 28, 2007 Filing 487 REPLY to Response re #465 MOTION to Exclude Defendants' Expert Report filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit A - Spreadsheet listing loan officer cases prosecuted or settled by the DOLs Wage and Hour Division) (Srey, Rachhana)
November 28, 2007 Filing 486 REPLY to Response re #464 MOTION to Strike Undisclosed Witness Statements filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit 1 - Defendants' Retention Letter for Dr. Cohen (filed under seal)#3 Exhibit 2 - Dr. Cohens Invoices to Defendants (filed under seal)#4 Exhibit 3 - Unpublished opinions) (Srey, Rachhana)
November 28, 2007 Filing 485 STATEMENT of Resolved and Unresolved Issues by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka (Srey, Rachhana)
November 20, 2007 Filing 484 EXHIBITS 6, 8, 9, 10 AND 12 FILED UNDER SEAL AND PLACED IN VAULT re #482 MOTION to Seal Plaintiffs' Briefs Filed in Violation of Protective Order by all defendants (ATee)
November 20, 2007 Opinion or Order Filing 483 ORDER REFERRING MOTION to Magistrate Judge Steven D Pepe: #482 MOTION to Seal Plaintiffs' Briefs Filed in Violation of Protective Order filed by Quicken Loans, Incorporated, Daniel B. Gilbert. Signed by Honorable Paul V Gadola. (RBri)
November 16, 2007 Filing 482 MOTION to Seal Plaintiffs' Briefs Filed in Violation of Protective Order by Quicken Loans, Incorporated, Daniel B. Gilbert. (Attachments: #1 Index of Exhibits #2 Exhibit 1 - February 3, 2005 Protective Order#3 Exhibit 2 - November 9, 2007 Letter from Davis to Srey#4 Exhibit 3 - November 13, 2007 Letter from Srey to Davis#5 Exhibit 4 - Photocopy of Call Clips DVD labeled Confidential and Attorney Client Privilege#6 Exhibit 5 - Declaration of Robert M. Weil#7 Exhibit 6 - Excerpts from Plaintiffs Memorandum of Law in Support of Motion for Partial Summary Judgment on Liability (under seal)#8 Exhibit 7 - Index of Exhibits to Plaintiffs Memorandum of Law in Support of Motion for Partial Summary Judgment on Liability#9 Exhibit 8 - Employment Agreement of Ryan Henry (under seal)#10 Exhibit 9 - Employment Agreement of Kristina Falcon (under seal)#11 Exhibit 10 - Excerpts of Plaintiffs Response to Defendants Daniel Gilberts Motion for Summary Judgment on Employer Liability Under the Fair Labor Standards Act (under seal)#12 Exhibit 11 - Index of Exhibits to Plaintiffs Response to Defendants Daniel Gilberts Motion for Summary Judgment on Employer Liability Under the Fair Labor Standards Act#13 Exhibit 12 - Excerpts of Plaintiffs Memorandum of Law in Opposition to Defendants Motion for Summary Judgment on the Merits (under seal)) (Morganroth, Jeffrey)
November 15, 2007 Filing 481 RESPONSE to #464 MOTION to Strike Undisclosed Witness Statements filed by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit A - E-Mail from Rachhana T. Srey, Esq. to Robert P. Davis, Esq. and Robert C. Varnell, Esq. dated August 6, 2007#3 Exhibit B - Two Letters from Robert C. Varnell, Esq. to Rachhana Srey, Esq. dated September 5, 2007#4 Exhibit C - Declaration of Jay Farner (3rd)#5 Exhibit D - Affidavit of Malcolm Cohen, PH.D.#6 Exhibit E - Draft Job Duties Statement#7 Exhibit F - Declarations of Christian L. Draheim, Anthony Joseph Gatliff, James R. Hahn II, Osama Sam Jadallah, Stephanie Jahn, and Melissa M. Martz#8 Exhibit G - Letter from Rachhana T. Srey, Esq. to Robert P. Davis, Esq., Robert C. Varnell, Esq., and Sheryl A. Laughren, Esq. dated February 2, 2007 and Response Letter from Robert C. Varnell, Esq. dated February 9, 2007#9 Exhibit H - Plaintiff Jeffrey Downey, Alan Lacey, and Ryan Henrys Answers to Defendant Quickens Interrogatories to Each Consenting Plaintiff Set 1#10 Exhibit I - Unpublished Decisions (part I)#11 Exhibit I - Unpublished Decisions (part II)) (Varnell, Robert)
November 15, 2007 Filing 480 RESPONSE to #465 MOTION to Exclude Defendants' Expert Report filed by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit A - Affidavit of Malcolm Cohen, PH.D.#3 Exhibit B - Deposition of Malcolm Cohen, PH.D (Excerpts)#4 Exhibit C - Draft Job Duties Statement#5 Exhibit D - Declaration of Jay D. Farner (3rd)#6 Exhibit E - Declaration of Darlene H. Thompson#7 Exhibit F - Declaration of Yvonne J. Johnson#8 Exhibit G - Signed Job Duties Statements with Comments regarding Work Duties#9 Exhibit H - Unpublished Decisions) (Varnell, Robert)
November 14, 2007 Opinion or Order Filing 479 ORDER Setting Hearing on Motion #465 Plaintiffs' MOTION to Exclude Defendants' Expert Report, #464 Plaintiffs' MOTION to Strike Undisclosed Witness Statements : Resolved/Unresolved Issues due by 11/28/2007 Motion Hearing set for 12/4/2007 between 09:30 AM - 1:00 PM before Magistrate Judge Steven D Pepe Signed by Magistrate Judge Steven D Pepe. (PPel)
November 13, 2007 Filing 478 REPLY to Response re #434 MOTION for Summary Judgment on the MERITS filed by all defendants. (Attachments: #1 Exhibit A) (Varnell, Robert)
November 13, 2007 Filing 477 REPLY to Response re #437 MOTION for Summary Judgment STATUTE OF LIMITATIONS AND HIGHLY COMPENSATED INDIVIDUALS filed by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit A - Letter from S. Laughren to R. Srey, dated March 30, 2006#3 Exhibit B - Motion Hearing Transcript, Henry v. Quicken Loans Inc., Civ No. 04-CV-40346 March 13, 2006 (Excerpts)#4 Exhibit C - Letter from R. Varnell to R. Srey, dated October 12, 2006#5 Exhibit D - Letter from R. Srey to R. Davis, dated December 4, 2006#6 Exhibit E - Letter from R. Davis to P. Lukas and R. Srey, dated April 19, 2007#7 Exhibit F - Letter from R. Srey to R. Davis and R. Varnell, dated May 24, 2007#8 Exhibit G - Letter from R. Varnell to R. Srey, dated June 5, 2007) (Varnell, Robert)
November 13, 2007 Filing 476 REPLY to Response re #436 MOTION for Summary Judgment GOOD-FAITH DEFENSES AND LACK OF WILLFULNESS filed by all defendants. (Varnell, Robert)
November 13, 2007 Filing 475 REPLY to Response re #432 MOTION for Partial Summary Judgment on Liability filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit 99-Selected excerpts from the deposition of David Carroll) (Srey, Rachhana)
November 13, 2007 Filing 474 REPLY to Response re #435 MOTION for Summary Judgment BASED ON HIS LACK OF EMPLOYER STATUS UNDER THE FAIR LABOR STANDARDS ACT filed by Daniel B. Gilbert. (Attachments: #1 Exhibit A) (Varnell, Robert)
November 1, 2007 Opinion or Order Filing 473 ORDER denying #453 Plaintiffs' Motion to Strike Multiple Summary Judgment Memorandum; denying #456 Defendants' Motion for Protective Order. Signed by Magistrate Judge Steven D Pepe. (PPel)
November 1, 2007 Minute Entry -Motion Hearing held on 11/1/2007 re #453 MOTION to Strike Defendants' Multiple Summary Judgment Memorandum filed by David Darnell, Mark Sims, Roy Krauthamer, Chris McCoy, Lisa Marois, Aimee Welicki, Katie Ennes, Jeffrey Smith, Antoinette Was, Chris Gogos, Matthew Moskus, Vera Sobolnitsky, Julie Mazorowicz, Joseph Santos, Daniel Kostka, Kevin Ansari, Kristen Coffee, Michael Young, Andrew Tocco, Scott Pellow, Daniel Jenuwine, Kevin McCrone, Roslyn Dorfman, Jennifer Habbo, Peter Rabban, Firas Moukalled, Ryan C. Henry, Michael McLean, Kimberly Williams, Kevin Miracle, Brian Batdorff, Jeffrey Bade, Owen Gade, Steven Guido, Jennifer Maull, Tiffanie Bice, Terry Nuottila, Steven Pratt, Vicki Pellow, #456 MOTION for Protective Order filed by Daniel B. Gilbert, William Emerson, Pat McInnis, Quicken Loans, Incorporated before Magistrate Judge Steven D Pepe. Disposition: DENIED (Tape #CV 07-31 (Flint Tape)) (PPel)
November 1, 2007 Minute Entry -Motion Hearing held on 11/1/2007 re 453 MOTION to Strike Defendants' Multiple Summary Judgment Memorandum filed by David Darnell, Mark Sims, Roy Krauthamer, Chris McCoy, Lisa Marois, Aimee Welicki, Katie Ennes, Jeffrey Smith, Antoinette Was, Chris Gogos, Matthew Moskus, Vera Sobolnitsky, Julie Mazorowicz, Joseph Santos, Daniel Kostka, Kevin Ansari, Kristen Coffee, Michael Young, Andrew Tocco, Scott Pellow, Daniel Jenuwine, Kevin McCrone, Roslyn Dorfman, Jennifer Habbo, Peter Rabban, Firas Moukalled, Ryan C. Henry, Michael McLean, Kimberly Williams, Kevin Miracle, Brian Batdorff, Jeffrey Bade, Owen Gade, Steven Guido, Jennifer Maull, Tiffanie Bice, Terry Nuottila, Steven Pratt, Vicki Pellow, 456 MOTION for Protective Order filed by Daniel B. Gilbert, William Emerson, Pat McInnis, Quicken Loans, Incorporated before Magistrate Judge Steven D Pepe. Disposition: DENIED (Tape #CV 07-31 (Flint Tape)) (PPel)
October 31, 2007 Filing 472 EXHIBITS under seal relating to docket entries #467 , #468 , #469 , and #470 . (DPer)
October 30, 2007 Opinion or Order Filing 471 ORDER REFERRING MOTION to Magistrate Judge Steven D Pepe: #465 MOTION to Exclude Defendants' Expert Report filed by Plaintiffs; #464 MOTION to Strike Undisclosed Witness Statements filed by Plaintiffs. Signed by Honorable Paul V Gadola. (RBri)
October 29, 2007 Filing 470 RESPONSE to #436 MOTION for Summary Judgment GOOD-FAITH DEFENSES AND LACK OF WILLFULNESS filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit 85 - Excerpts from the Deposition of David Carroll#3 Exhibit 86 - Plaintiffs Interrogatory #6 and Defendants Response#4 Exhibit 87 - Plaintiffs Request for Production #20 and Defendants Response#5 Exhibit 88 - Fed. R. Civ. P. 56 Affidavit of Rachhana Srey#6 Exhibit 89 - Laughren Letter to Srey Dated March 30, 2006 Regarding Discovery Issues#7 Exhibit 90 - Varnell Letter to Srey Dated February 9, 2007 Regarding Scheduling Order#8 Exhibit 91 - Email from David Carroll dated September 16, 2004 introducing new compensation plan (09/14/004 version)) (Srey, Rachhana)
October 29, 2007 Filing 469 RESPONSE to #437 MOTION for Summary Judgment STATUTE OF LIMITATIONS AND HIGHLY COMPENSATED INDIVIDUALS filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit 92 - Declaration of Rachhana T. Srey in support of Plaintiffs Memorandum of Law in Opposition to Defendants Motion for Summary Judgment on Statute of Limitations and Highly Compensated Individuals#3 Exhibit 93 - Davis letter to Srey dated April 19, 2007#4 Exhibit 94 - Srey letter to Davis dated May 24, 2007 with attached Stipulation#5 Exhibit 95 - Varnell letter to Srey dated June 5, 2007#6 Exhibit 96 - Srey letter to Davis regarding alleged forged consent dated December 4, 2006#7 Exhibit 97 - Declaration of Derrick Rice and W-2#8 Exhibit 98 - Email regarding changes to Defendants compensation plan for loan consultants (filed under seal)) (Srey, Rachhana)
October 29, 2007 Filing 468 RESPONSE to #435 MOTION for Summary Judgment on Employer Liability Under the Fair Labor Standards Act filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit 44 - Emails relating to Daniel Gilbert (filed under seal)#3 Exhibit 45 - Paul Lukas letter to Richard Cheyett dated May 17, 2004) (Srey, Rachhana)
October 29, 2007 Filing 467 RESPONSE to #434 MOTION for Summary Judgment filed by all plaintiffs. (Attachments: #1 Exhibit 46 - Topical Index to 1562 Call Clips with CD containing 1562 clips (1 of 2)#2 Exhibit 46 - Topical Index to 1562 Call Clips with CD containing 1562 clips (2 of 2)#3 Exhibit 47 - Index of 71 Digging Deep Call Clips sorted from longest to shortest#4 Exhibit 48 - Index of 24 Control Call Clips#5 Exhibit 49 - Index of 19 Call Clips Creating Emotion#6 Exhibit 50 - Index of 33 Call Clips Discussing Sense of Urgency#7 Exhibit 51 - Index of 45 Call Clips Discussing Spousal Objections#8 Exhibit 52 - Index of 71 Call Clips Regarding ARP#9 Exhibit 53 - Index of 50 Call Clips Discouraging Shopping#10 Exhibit 54 - Index of 118 Call Clips Concerning ARC#11 Exhibit 55 - Index of 15 Call Clips Discussing Setting Realistic Expectations#12 Exhibit 56 - Index of 78 Call Clips Regarding Assumptiveness#13 Exhibit 57 - Index of 12 Telemarketing Call Clips#14 Exhibit 58 - Wage and Hour Opinion Letter, 1999 WL 1002401 (May 17, 1999)#15 Exhibit 59 - Wage and Hour Opinion Letter, 2001 WL 1558764 (Feb. 16, 2001)#16 Exhibit 60 - FSLA2006-11, Wage and Hour Opinion Letter (Mar. 30, 2006)#17 Exhibit 61 - FLSA2006-31, Wage and Hour Opinion Letter (Sept. 8, 2006)#18 Index of Exhibits Report and Recommendation in Pontius v. Delta Financial d/b/a Fidelity Mortgage#19 Exhibit 63 - Mortgage Bankers Association DOL opinion request letter#20 Exhibit 64 - BNA Article: Wage and Hour#21 Exhibit 65 - Dr. Cohen retention letter dated June 30, 2005#22 Exhibit 66 - Email from Dan Gilbert to loan consultants dated July 30, 2003 (filed under seal)#23 Exhibit 67 - Go Deep document (filed under seal)#24 Exhibit 68 - Emails relating to creating a sense of urgency or doubt (filed under seal)#25 Exhibit 69 - Banker Thesaurus document and emails regarding pressing the bruise and creating doubt (filed under seal)#26 Exhibit 70 - Benefit Sandwich documents and emails (filed under seal)#27 Exhibit 71 - Enthusiastic sell words and Assumptive v. Non-assumptive words and phrases documents (filed under seal)#28 Exhibit 72 - Sell NEED, push the BENEFITS document (filed under seal)#29 Exhibit 73 - Email relating to risky versus safe topics for loan consultants to discuss with customers (filed under seal)#30 Exhibit 74 - Emails and documents relating to forced choice close (filed under seal)#31 Exhibit 75 - Comparison of Plaintiffs Deposition Testimony With Defendants Excerpted Citations#32 Exhibit 76 - Selected deposition pages of William Emerson#33 Exhibit 77 - Selected deposition pages of Kevin Ansari#34 Exhibit 78 - Selected deposition pages of Jeffrey Downey#35 Exhibit 79 - Selected deposition pages of Owen Gade#36 Exhibit 80 - Selected deposition pages of Ryan Henry#37 Exhibit 81 - Selected deposition pages of Daniel Jenuwine#38 Exhibit 82 - Selected deposition pagers of Alan Lacey#39 Exhibit 83 - Selected deposition pages of Michael McLean#40 Exhibit 84 - Declaration of Rachhana T. Srey in support of Plaintiffs Memorandum of Law in Opposition to Defendants Motion for Summary Judgment on the Merits#41 Index of Exhibits) (Srey, Rachhana)
October 29, 2007 Filing 466 RESPONSE to #432 MOTION for Partial Summary Judgment on Liability filed by Quicken Loans, Incorporated. (Attachments: #1 Index of Exhibits #2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F#8 Exhibit G) (Varnell, Robert)
October 29, 2007 Filing 465 MOTION to Exclude Defendants' Expert Report by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit A - Excerpts of Deposition of Dr. Malcolm S. Cohen#3 Exhibit B - Handwritten observation notes of Dr. Malcolm S. Cohen#4 Exhibit C - Declaration of Denene Harris#5 Exhibit D - Declaration of Brian Merklinger#6 Index of Exhibits E - Selected pages of Reference Manual on Scientific Evidence: Reference Guide on Survey Research (1 of 2)#7 Exhibit E - Selected pages of Reference Manual on Scientific Evidence: Reference Guide on Survey Research (2 of 2)#8 Exhibit F - Mortgage Bankers Associations DOL Opinion request letter#9 Exhibit G - SOC Users Guide#10 Exhibit H - Excerpts of Deposition of David Carroll#11 Exhibit I - Memorandum to members of the Mortgage Bankers Association#12 Exhibit J - Declaration of Rachhana T. Srey in support of Plaintiffs Motion to Exclude Defendants Expert Report) (Srey, Rachhana)
October 29, 2007 Filing 464 MOTION to Strike Undisclosed Witness Statements by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit A - Plaintiffs' Interrogatories, Set I#3 Exhibit B - Defendants' Responses to Plaintiffs' Interrogatories#4 Exhibit C - Defendants' Responses to Plaintiffs' Request for Production of Documents, Set II#5 Exhibit D - Defendants' Supplemental Answers to Interrogatories 2, 3, and 32#6 Exhibit E - Laughren letter to Srey dated March 30, 2006#7 Exhibit F - Varnell letter to Srey dated February 9, 2007#8 Exhibit G - Cohen retention letter dated June 30, 2005#9 Exhibit H - Selected excerpts of Dr. Malcolm S. Cohen deposition#10 Exhibit I, Part 1 - Cited unpublished decisions#11 Exhibit I, Part 2 - Cited unpublished decisions#12 Exhibit I, Part 3 - Cited unpublished decisions#13 Exhibit J- Spreadsheet listing prior undisclosed witness statements subject to Plaintiffs' motion to strike#14 Exhibit K - Declaration of Rachhana T. Srey in support of Plaintiff's Motion to Strike Undisclosed Witness Statements) (Srey, Rachhana)
October 26, 2007 Filing 463 STATEMENT of Resolved and Unresolved Issues by Quicken Loans, Incorporated, Daniel B. Gilbert (Varnell, Robert)
October 26, 2007 Filing 462 STATEMENT of Resolved and Unresolved Issues by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, David Darnell, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka (Srey, Rachhana)
October 19, 2007 Opinion or Order Filing 461 ORDER Setting Hearing on Motion #453 Plaintiffs' MOTION to Strike Defendants' Multiple Summary Judgment Memorandum, #456 Defendants' MOTION for Protective Order : Resolved/Unresolved Issues due by 10/26/2007 Motion Hearing set for 11/1/2007 between 09:30 AM - 1:00 PM before Magistrate Judge Steven D Pepe Signed by Magistrate Judge Steven D Pepe. (PPel)
October 18, 2007 Filing 460 REPLY to Response re #456 MOTION for Protective Order filed by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit Letter and documents from R. Varnell to M. Lanterman, dated July 10, 2007#3 Exhibit Emails between R. Srey and R. Varnell, dated July 13, 16, and 17, 2007#4 Exhibit Email from R. Varnell to M. Lanterman and M. Ledbetter, dated July 17, 2007#5 Exhibit Emails between r. Srey and R. Varnell, dated August 20 and 21, 2007#6 Exhibit Letter from R. Varnell to R. Srey, dated October 10, 2007#7 Exhibit Letter from R. Srey to R. Varnell, dated October 5, 2007, forwarding invoice#8 Exhibit Letter and Notice of Deposition from R. Srey to M. Lanterman, dated October 9, 2007#9 Exhibit Legal articles regarding electronic discovery#10 Exhibit Email exchange among R. Srey, R. Varnell, and D. Nichols, dated October 11, 2007) (Varnell, Robert)
October 16, 2007 Filing 459 RESPONSE to #453 MOTION to Strike Defendants' Multiple Summary Judgment Memorandum filed by all defendants. (Attachments: #1 Exhibit Docket sheets) (Varnell, Robert)
October 15, 2007 Filing 458 RESPONSE to #456 MOTION for Protective Order filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit A-Signed Declaration of Mark Lanterman#3 Exhibit B-Varnell Letter to Lanterman Dated July 10, 2007#4 Exhibit C-Lanterman Invoice for Email Work Performed#5 Exhibit D-Srey Letter to Varnell Enclosing Invoice Dated October 5, 2007#6 Exhibit E-Srey Letter to Varnell Enclosing Lanterman Deposition Notice#7 Exhibit F-Varnell Letter to Srey Dated October 10, 2007#8 Exhibit G-Email Exchange Between Plaintiffs' Counsel and Defense Counsel Dated October 11, 2007#9 Exhibit H-Nichols Letter to Varnell Dated October 12, 2007#10 Exhibit I-Cited Unpublished Decisions) (Srey, Rachhana)
October 12, 2007 Opinion or Order Filing 457 ORDER REFERRING MOTION to Magistrate Judge Steven D Pepe: #453 MOTION to Strike Defendants' Multiple Summary Judgment Memorandum filed by Plaintiffs; and #456 MOTION for Protective Order filed by Defendants. Signed by Honorable Paul V Gadola. (RBri)
October 12, 2007 Filing 456 MOTION for Protective Order by all defendants. (Varnell, Robert)
October 11, 2007 Filing 454 [FILING ERROR: FILED IN WRONG CASE]NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service) (Srey, Rachhana) Modified on 10/12/2007 (Clark, K.).
October 11, 2007 Filing 453 MOTION to Strike Defendants' Multiple Summary Judgment Memorandum by all plaintiffs. (Srey, Rachhana)
October 10, 2007 Filing 455 EXHIBITS Under Seal re #432 MOTION for Partial Summary Judgment on Liability by all plaintiffs (JCre)
October 10, 2007 Filing 452 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka re #432 MOTION for Partial Summary Judgment on Liability Notice of Filing Amended Exhibit (Attachments: #1 Exhibit 42) (Srey, Rachhana)
October 10, 2007 Filing 451 JOINT ORDER MODIFYING SCHEDULING ORDER. Signed by Honorable Paul V Gadola. (RBri)
October 10, 2007 Opinion or Order Filing 450 ORDER denying #407 Defendants' Motion for a More Definitive Final List of Plaintiffs' Lay Witnesses #412 Plaintiffs' Motion for Rule 16 Conference; granting #419 Plaintiffs' Motion to Compel. Signed by Magistrate Judge Steven D Pepe. (PPel)
October 9, 2007 Minute Entry -Motion Hearing held on 10/9/2007 re #412 MOTION FOR RULE 16 CONFERENCE WITH THE COURT filed by David Darnell, Mark Sims, Roy Krauthamer, Chris McCoy, Lisa Marois, Aimee Welicki, Katie Ennes, Jeffrey Smith, Antoinette Was, Chris Gogos, Matthew Moskus, Vera Sobolnitsky, Julie Mazorowicz, Joseph Santos, Daniel Kostka, Kevin Ansari, Kristen Coffee, Michael Young, Andrew Tocco, Scott Pellow, Daniel Jenuwine, Kevin McCrone, Roslyn Dorfman, Jennifer Habbo, Peter Rabban, Firas Moukalled, Ryan C. Henry, Michael McLean, Kimberly Williams, Kevin Miracle, Brian Batdorff, Jeffrey Bade, Owen Gade, Steven Guido, Jennifer Maull, Tiffanie Bice, Terry Nuottila, Steven Pratt, Vicki Pellow, #407 MOTION FOR A MORE DEFINITIVE FINAL LIST OF PLAINTIFFS' LAY WITNESSES filed by Daniel B. Gilbert, William Emerson, Pat McInnis, Quicken Loans, Incorporated, #419 MOTION TO COMPEL RESPONSES TO PLAINTIFFS' REQUESTS FOR PRODUCTION OF DOCUMENTS filed by David Darnell, Mark Sims, Roy Krauthamer, Chris McCoy, Lisa Marois, Aimee Welicki, Katie Ennes, Jeffrey Smith, Chris Gogos, Antoinette Was, Matthew Moskus, Vera Sobolnitsky, Julie Mazorowicz, Joseph Santos, Daniel Kostka, Kevin Ansari, Kristen Coffee, Michael Young, Andrew Tocco, Scott Pellow, Kevin McCrone, Daniel Jenuwine, Roslyn Dorfman, Jennifer Habbo, Peter Rabban, Firas Moukalled, Ryan C. Henry, Michael McLean, Kevin Miracle, Kimberly Williams, Owen Gade, Brian Batdorff, Jeffrey Bade, Steven Guido, Jennifer Maull, Terry Nuottila, Tiffanie Bice, Steven Pratt, Vicki Pellow before Magistrate Judge Steven D Pepe. Disposition: Defendants' Motion for More Definite List of Plaintiffs' Lay Witnesses - Denied; Plaintiff's' Motion for Rule 16 Conference - Denied; Plaintiffs' Motion to Compel - Granted (Tape #A 07-104 (Ann Arbor tape)) (PPel)
October 9, 2007 Minute Entry -Motion Hearing held on 10/9/2007 re 412 MOTION FOR RULE 16 CONFERENCE WITH THE COURT filed by David Darnell, Mark Sims, Roy Krauthamer, Chris McCoy, Lisa Marois, Aimee Welicki, Katie Ennes, Jeffrey Smith, Antoinette Was, Chris Gogos, Matthew Moskus, Vera Sobolnitsky, Julie Mazorowicz, Joseph Santos, Daniel Kostka, Kevin Ansari, Kristen Coffee, Michael Young, Andrew Tocco, Scott Pellow, Daniel Jenuwine, Kevin McCrone, Roslyn Dorfman, Jennifer Habbo, Peter Rabban, Firas Moukalled, Ryan C. Henry, Michael McLean, Kimberly Williams, Kevin Miracle, Brian Batdorff, Jeffrey Bade, Owen Gade, Steven Guido, Jennifer Maull, Tiffanie Bice, Terry Nuottila, Steven Pratt, Vicki Pellow, 407 MOTION FOR A MORE DEFINITIVE FINAL LIST OF PLAINTIFFS' LAY WITNESSES filed by Daniel B. Gilbert, William Emerson, Pat McInnis, Quicken Loans, Incorporated, 419 MOTION TO COMPEL RESPONSES TO PLAINTIFFS' REQUESTS FOR PRODUCTION OF DOCUMENTS filed by David Darnell, Mark Sims, Roy Krauthamer, Chris McCoy, Lisa Marois, Aimee Welicki, Katie Ennes, Jeffrey Smith, Chris Gogos, Antoinette Was, Matthew Moskus, Vera Sobolnitsky, Julie Mazorowicz, Joseph Santos, Daniel Kostka, Kevin Ansari, Kristen Coffee, Michael Young, Andrew Tocco, Scott Pellow, Kevin McCrone, Daniel Jenuwine, Roslyn Dorfman, Jennifer Habbo, Peter Rabban, Firas Moukalled, Ryan C. Henry, Michael McLean, Kevin Miracle, Kimberly Williams, Owen Gade, Brian Batdorff, Jeffrey Bade, Steven Guido, Jennifer Maull, Terry Nuottila, Tiffanie Bice, Steven Pratt, Vicki Pellow before Magistrate Judge Steven D Pepe. Disposition: Defendants' Motion for More Definite List of Plaintiffs' Lay Witnesses - Denied; Plaintiff's' Motion for Rule 16 Conference - Denied; Plaintiffs' Motion to Compel - Granted (Tape #A 07-104 (Ann Arbor tape)) (PPel)
October 9, 2007 Opinion or Order Filing 449 ORDER REFERRING MOTION to Magistrate Judge Steven D Pepe: #435 MOTION for Summary Judgment filed by Daniel B. Gilbert; #437 MOTION for Summary Judgment STATUTE OF LIMITATIONS AND HIGHLY COMPENSATED INDIVIDUALS filed by Defendants; #432 MOTION for Partial Summary Judgment on Liability filed by Plaintiffs; #436 MOTION for Summary Judgment GOOD-FAITH DEFENSES AND LACK OF WILLFULNESS filed by Defendants; #434 MOTION for Summary Judgment filed by Defendants. Signed by Honorable Paul V Gadola. (RBri)
October 9, 2007 Filing 448 INDEX of Exhibits re #434 MOTION for Summary Judgment by all defendants Merits A-TT (Varnell, Robert)
October 9, 2007 Filing 447 EXHIBIT GG Declaration of John Aunins re #434 MOTION for Summary Judgment by all defendants (Attachments: #1 Exhibit HH Standard Occupational Classification#2 Exhibit II Standard Occupational Classification of Loan Officers as a Business and Financial Operations Occupation#3 Exhibit JJ Standard Occupational Classification System Sales and Related Occupation#4 Exhibit KK Department of Labor Opinion Letter FLSA2006-43#5 Exhibit LL Standard Occupational Classification Guide#6 Exhibit MM Standard Occupational Classification Loan Officers#7 Exhibit NN EEO-1 Job Classification Guide#8 Exhibit OO Occupational Information Network (O*NET)#9 Exhibit PP Department of Labor Opinion Letter FLSA2006-28#10 Exhibit QQ O*Net Details Report for Loan Officers#11 Exhibit RR Julie Booth Declaration#12 Exhibit SS Deposition of Daniel B. Gilbert (excerpts)#13 Exhibit TT Unpublished Cases) (Varnell, Robert)
October 9, 2007 Filing 446 EXHIBIT FF Collection of Sworn Job Duties Statements re #434 MOTION for Summary Judgment by all defendants (Attachments: #1 Exhibit FF Sworn Job Duties part 2#2 Exhibit FF Sworn Job Duties part 3#3 Exhibit FF Sworn Job Duties part 4#4 Exhibit FF Sworn Job Duties part 5#5 Exhibit FF Sworn Job Duties part 6#6 Exhibit FF Sworn Job Duties part 7) (Varnell, Robert)
October 9, 2007 Filing 445 EXHIBIT BB Cohen, Malcolm and Donald Grimes. The New Economy and Its Impact on Executive, Administrative and Professional Exemptions to the Fair Labor Standards Act (FLSA). US Department of Labor, Employment Standards Administration Wage and Hour Division (2001) re #434 MOTION for Summary Judgment by all defendants (Attachments: #1 Exhibit BB The New Economy Report p 21-40#2 Exhibit BB The New Economy Report p 40-60#3 Exhibit BB The New Economy Report p 61-80#4 Exhibit BB The New Economy Report p 81-100#5 Exhibit BB The New Economy Report p 101-130#6 Exhibit Deposition of Jay Farner (excerpts)#7 Exhibit Deposition of Jeffery Downey#8 Exhibit Declaration of Robert Varnell with Cross-Reference Chart: Mortgage Banker Declarations) (Varnell, Robert)
October 9, 2007 Opinion or Order Filing 444 ORDER granting #433 Motion for Leave to File Page Extension; granting #431 Plaintiffs' ex parte request for Page Extension. Signed by Honorable Paul V Gadola. (RBri)
October 9, 2007 Filing 443 EXHIBIT AA Apps 28-40 re #434 MOTION for Summary Judgment by all defendants (Attachments: #1 Exhibit AA Apps 40-50#2 Exhibit AA Apps 51-53) (Varnell, Robert)
October 9, 2007 Filing 442 EXHIBIT AA Apps 12-20 re #434 MOTION for Summary Judgment by all defendants (Attachments: #1 Exhibit AA App 21-26#2 Exhibit AA App 27 part 1#3 Exhibit AA App 27 part 2) (Varnell, Robert)
October 9, 2007 Filing 441 EXHIBIT Exhibit AA App 5 re #434 MOTION for Summary Judgment by all defendants (Attachments: #1 Exhibit Exhibit AA App 6#2 Exhibit Exhibit AA App 7#3 Exhibit Exhibit AA App 8#4 Exhibit Exhibit AA App 9#5 Exhibit Exhibit AA App 10#6 Exhibit Exhibit AA App 11 part 1#7 Exhibit Exhibit AA App 11 part 2) (Varnell, Robert)
October 9, 2007 Filing 440 EXHIBIT AA Declaration of Dr. Malcolm Cohen with Occupational Analysis Report of Sept. 4, 2006 re #434 MOTION for Summary Judgment by all defendants (Attachments: #1 Exhibit Exhibit AA Apps 1-3#2 Exhibit Exhibit AA App 4 part 1#3 Exhibit Exhibit AA App 4 part 2#4 Exhibit Exhibit AA App 4 part 3#5 Exhibit Exhibit AA App 4 part 4#6 Exhibit Exhibit AA App 4 part 5#7 Exhibit Exhibit AA App 4 part 6) (Varnell, Robert)
October 9, 2007 Filing 439 EXHIBIT H Declaration of John Bettis re #434 MOTION for Summary Judgment by all defendants (Attachments: #1 Exhibit Declaration of Stephanie Jahn#2 Exhibit Declaration of Christian Draheim#3 Exhibit Declaration of Anthony Gatliff#4 Exhibit Declaration of Sam Jadallah#5 Exhibit Deposition of Ryan Henry (excerpts)#6 Exhibit Deposition of Kevin Ansari (excerpts)#7 Exhibit Deposition of Michael McLean (excerpts)#8 Exhibit Deposition of Daniel Jenuwine (excerpts)#9 Exhibit Deposition of Alan Lacey (excerpts)#10 Exhibit Deposition of Owen Gade (excerpts)#11 Exhibit Deposition of Jonathan Mezzadri (excerpts)#12 Exhibit Declaration of Melissa Martz#13 Exhibit Declaration of Dana Gold#14 Exhibit Declaration of James Hahn#15 Exhibit Declaration of Todd Zarotney#16 Exhibit Declaration of Mathew Thompson#17 Exhibit Department of Labor Opinion Letter of Sept. 8, 2006 (FLSA2006-31)#18 Exhibit Declaration of Mathew Rogers) (Varnell, Robert)
October 9, 2007 Filing 438 EXHIBIT A Declaration of Jay Farner re #434 MOTION for Summary Judgment by all defendants (Attachments: #1 Exhibit Declaration of Jay Farner part 2#2 Exhibit Declaration of Jay Farner part 3#3 Exhibit Declaration of Jay Farner part 4#4 Exhibit Declaration of Mark Mazey#5 Exhibit Declaration of Thomas Ortman#6 Exhibit Declaration of Thomas Nelson#7 Exhibit Declaration of Colleen Booza#8 Exhibit Declaration of William Emerson#9 Exhibit Declaration of Brian Baumann) (Varnell, Robert)
October 5, 2007 Filing 437 MOTION for Summary Judgment STATUTE OF LIMITATIONS AND HIGHLY COMPENSATED INDIVIDUALS by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit Declaration of Todd Zarotney with attachments#3 Exhibit Declaration of Jeffrey E. LeBlanc#4 Exhibit Declaration of Jonathan D. Auer) (Varnell, Robert)
October 5, 2007 Filing 436 MOTION for Summary Judgment GOOD-FAITH DEFENSES AND LACK OF WILLFULNESS by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit DOL Opinion Letter of Sep. 8, 2006 (FLSA 2006-31)#3 Exhibit DOL Opinion Letter of Feb. 16, 2001#4 Exhibit DOL Opinion Letter of May 17, 1999#5 Exhibit Deposition of David Carroll#6 Exhibit Declaration of David Carroll) (Varnell, Robert)
October 5, 2007 Filing 435 MOTION for Summary Judgment by Daniel B. Gilbert. (Attachments: #1 Index of Exhibits #2 Exhibit Declaration of Daniel Gilbert#3 Exhibit Declaration of William Emerson#4 Exhibit Deposition of Daniel Gilbert#5 Exhibit Declaration of Colleen Booza#6 Exhibit Declaration of Dana Gold#7 Exhibit Declaration of James Hahn#8 Exhibit Declaration of John Bettis#9 Exhibit Declaration of Jay Farner#10 Exhibit Deposition of Kevin Ansari#11 Exhibit Deposition of Daniel Jenuwine#12 Exhibit Deposition of Ryan Henry#13 Exhibit Deposition of Owen Gade#14 Exhibit Deposition of William Emerson#15 Exhibit Deposition of David Carroll#16 Exhibit Declaration of Stephanie Jahn#17 Exhibit Declaration of Brian Baumann) (Varnell, Robert)
October 5, 2007 Filing 434 MOTION for Summary Judgment by all defendants. (Varnell, Robert)
October 5, 2007 Filing 433 Ex Parte MOTION for Leave to File Summary Judgment Brief by Quicken Loans, Incorporated, Daniel B. Gilbert. (Varnell, Robert)
October 5, 2007 Filing 432 MOTION for Partial Summary Judgment on Liability by all plaintiffs. (Attachments: #1 Plaintiffs' Memorandum of Law in Support of Motion for Partial Summary Judgment#2 Index of Exhibits#3 Exhibit 1 - Emails relating to the "sell, sell, sell" mantra at Quicken (filed under seal)#4 Exhibit 2 - "The Sales Process call" scripts and other documents relaing to "Steps" within The Sales Process (filed under seal)#5 Exhibit 3 - Emails referring to loan consultants as Quicken's "sales force," sales team," or "sales" (filed under seal)#6 Exhibit 4 - Transcribed voicemail of Daniel B. Gilbert dated January 30#7 Exhibit 5 - Excerpts from all cited deposition transcripts#8 Exhibit 6 - Sample of loan consultants scheduled shifts (filed under seal)#9 Exhibit 7 - Company background information (filed under seal)#10 Exhibit 8 - Sample of job offer letters to loan consultants dated before August 2004 (filed under seal)#11 Exhibit 9 -Sample of job offer letters to loan consultants dated after August 2004 (filed under seal)#12 Exhibit 10 - Defendants organizational structure charts (filed under seal)#13 Exhibit 11 -Personnel Action Forms disciplining loan consultants for failing to meet sales goals and production standards and not following The Sales Process (filed under seal)#14 Exhibit 12 - Compensation plan for loan consultants dated before August 2004 (filed under seal)#15 Exhibit 13 - Compensation plan for loan consultants dated after August 2004 (filed under seal)#16 Exhibit 14 - Initial Sales Training, Sales Process Training, sales coaching and other training documents (filed under seal)#17 Exhibit 15 - Emails attaching the Call Clip of the Week (filed under seal)#18 Exhibit 16 - Email from Jay Farner directing loan consultants to follow The Sales Process (filed under seal)#19 Exhibit 17 - Transcribed voicemails of Jay Farner dated January 23 and April 26#20 Exhibit 18 - Quality Assurance teams evaluation of the loan consultants sales calls (filed under seal)#21 Exhibit 19 - Emails sharing sales techniques and tips with loan consultants#22 Exhibit 20 - Emails and documents relating to sales tips and pointers for selling certain Quicken loan products (filed under seal)#23 Exhibit 21 - Responses to Objections scripts (filed under seal)#24 Exhibit 22 - Emails and documents relating to the sales technique of Acknowledge, Respond, Pivot (ARP) and Acknowledge, Respond, Close (ARC) (filed under seal)#25 Exhibit 23 - The 3-Minute Rule (filed under seal)#26 Exhibit 24 - Documents and emails relating to pressing the bruise, Controlled Release of Information, and selling fear and doubt, (filed under seal)#27 Exhibit 25 - SureSpeak documents (filed under seal)#28 Exhibit 26 - Explanation of job positions at Quicken (filed under seal)#29 Exhibit 27 - Transcribed voicemail from Quickens Sales Director Mark Mazey (filed under seal)#30 Exhibit 28 - Emails and documents relating to recording or tracking loan consultants telephone calls and Total Talk Time (filed under seal#31 Exhibit 29 - Emails relating to Quickens high-pressure sales environment (filed under seal)#32 Exhibit 30 - Emails relating to sales competition between teams, sales contests, trips, and other incentives (filed under seal)#33 Exhibit 31 - Emails allowing loan consultants to leave work early or work a flex day for meeting sales numbers and requiring loan consultants to work late and on weekends for being off pace with sales numbers (filed under seal)#34 Exhibit 32 - Emails from Jay Farner regarding loan consultants production (filed under seal)#35 Exhibit 33 - Emails praising, acknowledging, or promoting loan consultants based on sales skills and sales numbers, and for working late (filed under seal)#36 Exhibit 34 - Emails reporting daily sales numbers, how many $500.00 deposits received and how many folders or set ups were received or needed#37 Exhibit 35 - Sample CMS reports (filed under seal)#38 Exhibit 36 - Emails and documents relating to loan consultants sales goals and production standards (filed under seal)#39 Exhibit 37 - Checklists and graphs for the path of a loan and the file set up process (filed under seal)#40 Exhibit 38 - Emails relating to daily call blocks and phone-a-thons (filed under seal)#41 Exhibit 39 - Documents and emails relating to loan pricing and guidelines, and Defendants Secondary Marketing Team (filed under seal)#42 Exhibit 40 - Samples of loan product matrices and guidelines (filed under seal)#43 Exhibit 41 - Documents relating to Defendants Client Relations Team (filed under seal)#44 Exhibit 42 - Plaintiffs Declarations#45 Exhibit 43 - Part 1 - Cited unpublished decisions#46 Exhibit 43 - Part 2 - Cited unpublished decisions) (Srey, Rachhana)
October 5, 2007 Filing 431 REQUEST For Page Extension - Ex Parte by all plaintiffs. (Srey, Rachhana)
October 3, 2007 Filing 430 REPLY to Response re #419 MOTION to Compel Responses to Plaintiffs' Requests for Production of Documents filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit 1 - Defendants' discovery responses to Plaintiffs' requests for production, sets 1 and 2#3 Exhibit 2 - "Quality Assurance" docs#4 Exhibit 3 - Sample of "Call Clip of the Week" emails) (Srey, Rachhana)
October 2, 2007 Filing 429 STATEMENT of Resolved and Unresolved Issues by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, David Darnell, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka (Srey, Rachhana)
October 2, 2007 Filing 428 STATEMENT of Resolved and Unresolved Issues by Quicken Loans, Incorporated, Daniel B. Gilbert (Attachments: #1 Exhibit JOINT PROPOSED ORDER MODIFYING SCHEDULING ORDER) (Varnell, Robert)
September 27, 2007 Filing 427 NOTICE of withdrawal of Jonathan R. Mezzadri from case (LHac)
September 24, 2007 Filing 426 RESPONSE to #419 MOTION to Compel Responses to Plaintiffs' Requests for Production of Documents filed by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit 1 - Defendants Responses to Plaintiffs Requests for Production#3 Exhibit 2 - Defendants Responses to Plaintiffs Requests for Production, Set II) (Morganroth, Jeffrey)
September 12, 2007 Opinion or Order Filing 425 ORDER Setting Hearing on Motion #412 Plaintiffs' MOTION For Rule 16 Conference with the Court, #407 Defendants' MOTION FOR A MORE DEFINITIVE FINAL LIST OF PLAINTIFFS' LAY WITNESSES, #419 Plaintiffs' MOTION to Compel Responses to Plaintiffs' Requests for Production of Documents : Resolved/Unresolved Issues due by 10/2/2007 Motion Hearing set for 10/9/2007 between 09:30 AM - 1:00 PM before Magistrate Judge Steven D Pepe Signed by Magistrate Judge Steven D Pepe. (PPel)
September 11, 2007 Filing 424 NOTICE of Change of Electronic Filing Registration Information by Robert P. Davis on behalf of Quicken Loans, Incorporated, Daniel B. Gilbert. (Davis, Robert)
September 11, 2007 Filing 423 NOTICE of Change of Electronic Filing Registration Information by Robert C. Varnell on behalf of Quicken Loans, Incorporated, Daniel B. Gilbert. (Varnell, Robert)
September 11, 2007 Filing 422 NOTICE of Change of Electronic Filing Registration Information by Robert C. Varnell on behalf of Quicken Loans, Incorporated. (Varnell, Robert)
September 10, 2007 Opinion or Order Filing 421 ORDER REFERRING MOTION to Magistrate Judge Steven D Pepe: #419 MOTION to Compel Responses to Plaintiffs' Requests for Production of Documents filed by Plaintiffs. Signed by Honorable Paul V Gadola. (RBri)
September 10, 2007 Filing 420 RESPONSE to #412 MOTION For Rule 16 Conference with the Court filed by all defendants. (Attachments: #1 Exhibit 1 - Joint Proposed Order Modifying Scheduling Order) (Morganroth, Jeffrey)
September 7, 2007 Filing 419 MOTION to Compel Responses to Plaintiffs' Requests for Production of Documents by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit A - Plaintiff's Request for Production, Set I and Set II#3 Exhibit B - Email to Robert Davis from Rachhana T. Srey regarding Defendant's production, dated March 17, 2006#4 Exhibit C - Letter To Rachhana T. Srey from Sheryl Lughren regarding deficiencies with Defendants' production, dated March 30, 2006#5 Exhibit D - Letter to Rachhana T. Srey from Sheryl Laughren regarding supplementation of responses to discovery request, dated March 6, 2007#6 Exhibit E - Email to Robert Varnell from Rachhana Srey regarding Quicken's Call Clip Library, dated July 31, 2007#7 Exhibit F - Letter to Rachhana T. Srey from Robert Varnell, regarding Quicken's Call Clip Library, dated August 17, 2007#8 Exhibit G - Declaration of Rachhana T. Srey#9 Exhibit H - Cited unpublished decision) (Srey, Rachhana)
September 5, 2007 Filing 418 NOTICE of Change of Electronic Filing Registration Information by Robert C. Varnell on behalf of Quicken Loans, Incorporated. (Varnell, Robert)
September 5, 2007 Filing 417 NOTICE by Quicken Loans, Incorporated of withdrawal of #305 MOTION to Strike Improper Ex Parte Letter From Plaintiffs' Counsel to Court. (Varnell, Robert)
September 5, 2007 Filing 416 [FILING ERROR: WRONG EVENT USED] NOTICE by Quicken Loans, Incorporated (Varnell, Robert) Modified on 9/5/2007 (Hollier, N.).
August 31, 2007 Filing 415 DEFENDANTS' LAY WITNESS LIST by Quicken Loans, Incorporated, Daniel B. Gilbert (Varnell, Robert)
August 28, 2007 Opinion or Order Filing 414 ORDER REFERRING MOTION to Magistrate Judge Steven D Pepe: #412 MOTION For Rule 16 Conference with the Court filed by Plaintiffs. Signed by Honorable Paul V Gadola. (RBri)
August 27, 2007 Filing 413 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Withdrawal Filing (1) (Attachments: #1 Certificate of Service) (Srey, Rachhana)
August 27, 2007 Filing 412 MOTION For Rule 16 Conference with the Court by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit A-Joint Proposed Order Modifying Scheduling Order#3 Exhibit B-Varnell letter to Srey enclosing Plaintiff's Electronic Payroll Data received on July 9, 2007#4 Exhibit C-Email from Srey to Davis attaching additional documents for Plaintiff's expert report) (Srey, Rachhana)
August 27, 2007 Opinion or Order Filing 411 ORDER REFERRING MOTION to Magistrate Judge Steven D Pepe: #407 MOTION FOR A MORE DEFINITIVE FINAL LIST OF PLAINTIFFS' LAY WITNESSES filed by Pat McInnis, Quicken Loans, Incorporated, Daniel B. Gilbert, William Emerson. Signed by Honorable Paul V Gadola. (RBri)
August 27, 2007 Filing 410 RESPONSE to #407 MOTION FOR A MORE DEFINITIVE FINAL LIST OF PLAINTIFFS' LAY WITNESSES filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit A-Davis letter to Srey regarding Plaintiffs' January 2006 Lay Witness List dated January 5, 2006#3 Exhibit B-Lukas Letter to Davis inquiring about Defendants' position on conditional class certification and trial certification dated January 6, 2006#4 Exhibit C-Davis letter to Lukas in response to Lukas; January 6, 2006 letter dated January 9, 2006#5 Exhibit D-Affidavit of Rachhana T. Srey) (Srey, Rachhana)
August 17, 2007 Filing 409 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Withdrawal Filing (1) (Attachments: #1 Certificate of Service) (Srey, Rachhana)
August 13, 2007 Opinion or Order Filing 408 STIPULATION AND ORDER FOR SUBSTITUTION OF ATTORNEYS. Attorney Mayer Morganroth for Quicken Loans, Incorporated and Daniel B. Gilbert, Jeffrey B. Morganroth for Quicken Loans, Incorporated,Daniel B. Gilbert added. Attorney James B. Perry; Kimberly J. Ruppel; Lawrence G. Campbell and Sheryl A. Laughren terminated. Signed by Honorable Paul V Gadola. (RBri)
August 10, 2007 Filing 407 MOTION FOR A MORE DEFINITIVE FINAL LIST OF PLAINTIFFS' LAY WITNESSES by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit Wage and Hour Administrator Opinion Letter, No. FLSA 2006-31, 9-08-06#3 Exhibit Declaration of Robert P. Davis) (Varnell, Robert)
August 2, 2007 Filing 406 INDEX of Exhibits re #405 Exhibit Index, #404 Witness List,,, by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka (Srey, Rachhana)
August 2, 2007 Filing 405 [FILING ERROR: WRONG CAPTION LISTED] INDEX of Exhibits re #404 Witness List,,, by all plaintiffs (Srey, Rachhana) Modified on 8/2/2007 (Hollier, N.).
August 1, 2007 Filing 404 [FILING ERROR: INDEX OF EXHIBITS MISSING] Lay WITNESS LIST by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka (Attachments: #1 Exhibit A - list of consenting plaintiffs#2 Exhibit B - list of defendant's current and former employees) (Srey, Rachhana) Modified on 8/2/2007 (Greer, A.).
July 9, 2007 Filing 403 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Withdrawal Filing (1) (Attachments: #1 Certificate of Service) (Srey, Rachhana)
June 25, 2007 Opinion or Order Filing 402 ORDER REGARDING DECLARATION OF MARK LANTERMAN re #396 Order on Motion to Compel,. Signed by Magistrate Judge Steven D Pepe. (PPel)
June 12, 2007 Filing 401 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Withdrawal Filing (1) (Attachments: #1) (Srey, Rachhana)
May 29, 2007 Filing 400 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Withdrawal Filing (1) (Attachments: #1 Certificate of Service) (Srey, Rachhana)
May 15, 2007 Filing 399 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Withdrawal Filing (1) (Attachments: #1 Certificate of Service) (Srey, Rachhana)
May 15, 2007 Opinion or Order Filing 398 ORDER MODIFYING re #396 Order on Motion to Compel,. Signed by Magistrate Judge Steven D Pepe. (PPel)
May 14, 2007 Minute Entry -Telephone Conference re. procedural issues for third-party to review back-up tapes, held on 5/14/2007 before Magistrate Judge Steven D Pepe. (not recorded) (PPel)
April 23, 2007 Filing 397 TRANSCRIPT of Motion Hearing held on 4/17/07. (Court Reporter: Deborah Kremlick) (Number of Pages: 73) (Attachments: #1 Document Continuation) (JCre)
April 18, 2007 Opinion or Order Filing 396 ORDER REGARDING #387 Plaintiffs' Motion to Compel Payroll Information In Electronic And Importable Format; #383 Plaintiffs' Status Report Regarding Future E-Mail Filings; #384 Defendants' Status Report On Electronic Discovery Issues. Signed by Magistrate Judge Steven D Pepe. (PPel)
April 17, 2007 Minute Entry -Motion Hearing held on 4/17/2007 re 387 MOTION to Compel Plaintiffs' Payroll Information in Electronic and Importable Format and Plaintiffs' Employment Dates filed by David Darnell, Mark Sims, Roy Krauthamer, Chris McCoy, Lisa Marois, Aimee Welicki, Katie Ennes, Jeffrey Smith, Antoinette Was, Chris Gogos, Matthew Moskus, Vera Sobolnitsky, Julie Mazorowicz, Joseph Santos, Daniel Kostka, Kevin Ansari, Kristen Coffee, Michael Young, Andrew Tocco, Scott Pellow, Daniel Jenuwine, Kevin McCrone, Roslyn Dorfman, Jennifer Habbo, Peter Rabban, Firas Moukalled, Ryan C. Henry, Michael McLean, Kimberly Williams, Kevin Miracle, Brian Batdorff, Jeffrey Bade, Owen Gade, Steven Guido, Jennifer Maull, Tiffanie Bice, Terry Nuottila, Steven Pratt, Vicki Pellow; re 383 Plaintiffs' Status Report Regarding Future E-Mail Filings, re 384 Defendants' Report On Electronic Discovery Issues before Magistrate Judge Steven D Pepe. Disposition: Order to follow (Tape #CV 07-9,10 (Flint Tape)) (PPel)
April 17, 2007 Minute Entry -Motion Hearing held on 4/17/2007 re #387 MOTION to Compel Plaintiffs' Payroll Information in Electronic and Importable Format and Plaintiffs' Employment Dates filed by David Darnell, Mark Sims, Roy Krauthamer, Chris McCoy, Lisa Marois, Aimee Welicki, Katie Ennes, Jeffrey Smith, Antoinette Was, Chris Gogos, Matthew Moskus, Vera Sobolnitsky, Julie Mazorowicz, Joseph Santos, Daniel Kostka, Kevin Ansari, Kristen Coffee, Michael Young, Andrew Tocco, Scott Pellow, Daniel Jenuwine, Kevin McCrone, Roslyn Dorfman, Jennifer Habbo, Peter Rabban, Firas Moukalled, Ryan C. Henry, Michael McLean, Kimberly Williams, Kevin Miracle, Brian Batdorff, Jeffrey Bade, Owen Gade, Steven Guido, Jennifer Maull, Tiffanie Bice, Terry Nuottila, Steven Pratt, Vicki Pellow; re #383 Plaintiffs' Status Report Regarding Future E-Mail Filings, re #384 Defendants' Report On Electronic Discovery Issues before Magistrate Judge Steven D Pepe. Disposition: Order to follow (Tape #CV 07-9,10 (Flint Tape)) (PPel)
April 10, 2007 Filing 395 RESPONSE to #394 Statement of Resolved and Unresolved Issues,, by all defendants. (Laughren, Sheryl)
April 10, 2007 Filing 394 STATEMENT of Resolved and Unresolved Issues by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka (Srey, Rachhana)
April 2, 2007 Filing 393 NOTICE of Appearance by Robert C. Varnell on behalf of all defendants. (Varnell, Robert)
April 2, 2007 Filing 392 REPLY to Response re #387 MOTION to Compel Plaintiffs' Payroll Information in Electronic and Importable Format and Plaintiffs' Employment Dates filed by all plaintiffs. (Srey, Rachhana)
March 29, 2007 Filing 391 JOINT ORDER MODIFYING SCHEDULING ORDER: Final Pretrial Conference set for 10/9/2007 02:00 PM before Honorable Paul V Gadola, Jury Trial set for 11/5/2007 09:00 AM before Honorable Paul V Gadola. Signed by Honorable Paul V Gadola. (Refer to image for additional dates) (RBri)
March 27, 2007 Opinion or Order Filing 390 ORDER Setting Hearing on Motion And Status Hearing #387 Plaintiffs' MOTION to Compel Plaintiffs' Payroll Information in Electronic and Importable Format and Plaintiffs' Employment Dates; and Status Hearing regarding #383 Status Report Regarding Future E-Mail Sampling And Plaintiffs' Larger E-Mail Requsts; #384 Report On Electronic Discovery Issues : Resolved/Unresolved Issues due by 4/10/2007. Motion Hearing set for 4/17/2007 between 09:30 AM - 1:00 PM before Magistrate Judge Steven D. Pepe. Signed by Magistrate Judge Steven D Pepe. (PPel)
March 21, 2007 Filing 389 RESPONSE to #387 MOTION to Compel Plaintiffs' Payroll Information in Electronic and Importable Format and Plaintiffs' Employment Dates by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit A - Plaintiffs' Request for Production, Set I#3 Exhibit B - Defendants' Responses to Plaintiffs' Requests for Production, Set I#4 Exhibit C - Declaration of T. Zarotney#5 Exhibit D - Email from K Ruppel to R Srey#6 Exhibit E - Letter from L Campbell to P Lukas#7 Exhibit F - Letter from R Srey to L Campbell#8 Exhibit G - Letter from S Laughren to R Srey#9 Exhibit H Letter from R Srey to R Davis & R Varnell#10 Exhibit I - Letter from R Srey to R Davis & R Varnell#11 Exhibit J - Letter from S Laughren to R Srey#12 Exhibit K - Email from R Srey to R Varnell#13 Exhibit L - Email from R Varnell to R Srey#14 Exhibit M - Email from R Varnell to R Srey#15 Exhibit N - Letter from R Varnell to R Srey#16 Exhibit O - Copies of Unpublished Decisions) (Laughren, Sheryl)
March 13, 2007 Opinion or Order Filing 388 ORDER REFERRING MOTION to Magistrate Judge Steven D Pepe: #387 MOTION to Compel Payroll Information in Electronic and Importable Format and Plaintiffs' Employment Dates filed by Plaintiffs. Signed by Honorable Paul V Gadola. (RBri)
March 8, 2007 Filing 387 MOTION to Compel Plaintiffs' Payroll Information in Electronic and Importable Format and Plaintiffs' Employment Dates by all plaintiffs. (Attachments: #1 #2 Index of Exhibits Index of Exhibits to Motion to Compel#3 Exhibit A - Defendants' Responses to Plaintiffs' Requests for Production#4 Exhibit B - Email from Laughren to Lukas dated Feb. 3, 2005#5 Exhibit C - Lukas letter to Campbell and Campbell's repsonse letter both dated Feb. 23, 2005#6 Exhibit D - Srey letter to Campbell dated May 3, 2005 and Laughren's reponse letter dated May 24, 2005#7 Exhibit E - Srey letter to Davis dated December 27 and 29, 2005#8 Exhibit F - Srey email to Varnell dated December 28, 2005#9 Exhibit G - Laughren letter to Srey dated January 6, 2006#10 Exhibit H - Srey letter to Davis dated January 9, 2006#11 Exhibit I - Srey letter to Davis enclosing expert report dated January 16, 2006#12 Exhibit J - Srey and Varnell email exchange dated November 9, 2006#13 Exhibit K - Srey and Varnell email exchange dated November 10, 2006#14 Exhibit L - Srey and Varnell email exchange dated November 13 -14, 2006#15 Exhibit M - Srey letter defense counsel dated January 22, 2007#16 Exhibit N - Srey email to defense counsel dated February 1, 2007#17 Exhibit O - Srey and Varnell email exchange dated February 7 -8, 2007#18 Exhibit P - Bull letter to Srey dated February 21, 2007#19 Exhibit Q - Srey and Bull email exchange dated February 21 - 26, 2007#20 Exhibit R - Srey and Varnell email exchange dated February 22 - 28, 2007#21 Exhibit S - Sample of excel spreadsheet created by Plaintiffs' counsel#22 Exhibit T - Affidavit of Rachhana T. Srey) (Srey, Rachhana)
February 26, 2007 Filing 386 NOTICE of Withdrawal of Claim as to Christopher Reed. (AGre)
February 26, 2007 Filing 385 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Withdrawal Filing (Attachments: #1 Certificate of Service) (Srey, Rachhana)
February 20, 2007 Filing 384 [FILING ERROR: EXHIBIT LABELING ERROR] REPORT on Electronic Discovery Issues by Quicken Loans, Incorporated, Daniel B. Gilbert (Attachments: #1 Index of Exhibits #2 Exhibit A#3 Exhibit B) (Ruppel, Kimberly) Modified on 2/21/2007 (Eldridge, D.).
February 20, 2007 Filing 383 Status REPORT Regarding Future Email Sampling and Plaintiffs' Larger Email Request by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, David Darnell, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka (Srey, Rachhana)
February 5, 2007 Filing 382 NOTICE by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, David Darnell, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Withdrawal Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
February 1, 2007 Filing 381 TRANSCRIPT of Proceedings held on January 17, 2007 of Motion Hearing (DEld, ) Modified on 5/3/2007 (Chase, J.).
January 24, 2007 Opinion or Order Filing 380 ORDER denying #336 Motion for Judicial Supervision of Consents- Signed by Honorable Paul V Gadola. (RBri, )
January 18, 2007 Filing 379 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
January 18, 2007 Opinion or Order Filing 378 ORDER granting in part #310 Plaintiffs' Motion to Compel Responses To Requests For Production Of Documents Sets I and II, granting in part #328 Defendants' Motion for Protective Order- Signed by Honorable Magistrate Judge Steven D Pepe. (PPel, )
January 18, 2007 Minute Entry -Motion Hearing held on 1/17/2007 re #310 MOTION to Compel Discovery Responses filed by Kimberly Williams, Antoinette Was, Michael Young, Jeffrey Smith, Ryan C. Henry, Kevin Ansari, Jeffrey Bade, Brian Batdorff, Tiffanie Bice, David Darnell, Chris Gogos, Jennifer Habbo, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Mark Sims, Owen Gade, Roy Krauthamer, Firas Moukalled, Kevin McCrone, Aimee Welicki, Matthew Moskus, Roslyn Dorfman, Katie Ennes, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka; #328 MOTION for Protective Order and Opposition to Plaintiffs' Motion to Compel filed by William Emerson, Quicken Loans, Incorporated, Daniel B. Gilbert, Pat McInnis, before Honorable Steven D Pepe. Disposition: GRANTED IN-PART (Tape #AO6-81) (PPel, ) Modified on 1/29/2007 (PPel, ).
January 18, 2007 Minute Entry -Motion Hearing held on 1/17/2007 re 310 MOTION to Compel Discovery Responses filed by Kimberly Williams, Antoinette Was, Michael Young, Jeffrey Smith, Ryan C. Henry, Kevin Ansari, Jeffrey Bade, Brian Batdorff, Tiffanie Bice, David Darnell, Chris Gogos, Jennifer Habbo, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Mark Sims, Owen Gade, Roy Krauthamer, Firas Moukalled, Kevin McCrone, Aimee Welicki, Matthew Moskus, Roslyn Dorfman, Katie Ennes, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka; 328 MOTION for Protective Order and Opposition to Plaintiffs' Motion to Compel filed by William Emerson, Quicken Loans, Incorporated, Daniel B. Gilbert, Pat McInnis, before Honorable Steven D Pepe. Disposition: GRANTED IN-PART (Tape #AO6-81) (PPel, ) Modified on 1/29/2007 (PPel, ).
January 16, 2007 Filing 377 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (50) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
January 16, 2007 Filing 376 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka re #310 MOTION to Compel Discovery Responses Supplemental Submission (Attachments: #1 Exhibit A - Affidavit of Mark Lanterman)(Srey, Rachhana)
January 15, 2007 Filing 375 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (17) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
January 15, 2007 Filing 374 NOTICE by Quicken Loans, Incorporated, Daniel B. Gilbert, William Emerson re #304 Notice (Other), Notice (Other) of Withdrawal of Notice of Presentment of Orders (Ruppel, Kimberly)
January 15, 2007 Filing 373 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka of withdrawal of #321 MOTION for Sanctions. (Srey, Rachhana)
January 12, 2007 Filing 372 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Withdrawal Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
January 12, 2007 Filing 371 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (22) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
January 12, 2007 Filing 370 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka re #363 Notice (Other), Notice (Other), Notice (Other) Notice of Consent Filing Correction (Attachments: #1 Certificate of Service)(Srey, Rachhana)
January 11, 2007 Filing 369 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (34) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
January 10, 2007 Filing 368 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (7) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
January 10, 2007 Filing 367 ANSWER DEFENDANTS' STATEMENT OF RESOLVED AND UNRESOLVED ISSUES by all defendants. (Laughren, Sheryl)
January 10, 2007 Filing 366 STATEMENT of Resolved and Unresolved Issues by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka.(Srey, Rachhana)
January 9, 2007 Filing 365 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (23) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
January 8, 2007 Filing 364 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (9) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
January 5, 2007 Filing 363 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
January 3, 2007 Filing 362 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
January 2, 2007 Filing 361 REPLY IN SUPPORT OF A PROTECTIVE ORDER REGARDING DISCOVERY OF ELECTRONIC MATERIALS by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit A - Declaration of Sheryl Laughren#3 Exhibit B - Declaration of Todd Lunsford#4 Exhibit C - Unpublished Cases and Other Cited Authority (Part 1)#5 Exhibit C-2 Unpublished Cases and Other Cited Authority (Part 2))(Laughren, Sheryl)
January 2, 2007 Filing 360 NOTICE by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, David Darnell, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (5) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
December 29, 2006 Filing 359 NOTICE by Kevin Ansari et al 12.29.06 Notice of Consent Filing(3) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
December 27, 2006 Filing 358 NOTICE by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, David Darnell, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
December 22, 2006 Filing 357 NOTICE by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, David Darnell, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
December 22, 2006 Filing 356 NOTICE TO APPEAR: NOTICE OF HEARING re. Miscellaneous Hearing (Plaintiffs' Notice of Presentment of Order, D/E #304) set for 1/17/2007 10:00 AM before Honorable Magistrate Judge Steven D Pepe. (PPel, )
December 22, 2006 Filing 355 [FILING ERROR: WRONG EVENT USED - DOCUMENT IS EXHIBIT "F" RE: #354] AMENDED #354 Response to Motion,, by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, David Darnell, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Amended Exhibit F. (Attachments: #1 Certificate of Service)(Srey, Rachhana) Modified on 12/22/2006 (NHoll, ).
December 21, 2006 Filing 354 [FILING ERROR: NO IMAGE FOR EXHIBIT "F"] RESPONSE to #336 MOTION Appointment of Special Master Defendants' Motion For Judicial Supervision of Consents filed by all plaintiffs. (Attachments: #1 Exhibit A - Murphy letter to Srey dated August 31, 2006#2 Exhibit B - Laughren Letter to Srey dated August 31, 2006#3 Exhibit C - Srey email to Laughren dated August 31, 2006#4 Exhibit D - Laughren letter to Srey dated September 1, 2006#5 Exhibit E - Laughren letter to Srey dated 9/5/06#6 Exhibit F - Srey letter to Laughren dated 9/5/2006)(Srey, Rachhana) Modified on 12/22/2006 (NHoll, ).
December 21, 2006 Filing 353 REPLY to Response re #321 MOTION for Sanctions and Response to Defendants' Request for Relief filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit 1 - Emails to Srey and Varnell Regarding Withdrawal Forms#3 Exhibit 2 - Corrective Notice and Notice of Withdrawal From Defendants Submitted to the Court on March 6, 2006#4 Exhibit 3 - Notice of Withdrawal Form from James E. Minney#5 Exhibit 4 - Plaintiffs' Declarations#6 Exhibit 5 - Affidavit of Rachhana T. Srey)(Srey, Rachhana)
December 21, 2006 Filing 352 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
December 21, 2006 Opinion or Order Filing 351 ORDER Setting Hearing on Motion #321 Plaintiffs' MOTION for Sanctions, #310 Plaintiffs' MOTION to Compel Discovery Responses, #328 Defendants' MOTION for Protective Order and Opposition to Plaintiffs' Motion to Compel: Resolved/Unresolved Issues due by 1/10/2007. Motion Hearing set for 1/17/2007 10:00 AM before Honorable Magistrate Judge Steven D Pepe, at Ann Arbor, Michigan. Signed by Honorable Magistrate Judge Steven D Pepe. (PPel, )
December 20, 2006 Filing 350 RESPONSE to #328 MOTION for Protective Order and Opposition to Plaintiffs' Motion to Compel DEFENDANTS' SUR-REPLY ON PRODUCTION OF PAYROLL DATA by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit A-List of 25 Individuals for Whom Production Has Been Made#3 Exhibit B-List of 6 Individuals for Whom Defendant Has No Data#4 Exhibit C-Affidavit of Lynn Hess)(Laughren, Sheryl)
December 19, 2006 Filing 349 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
December 18, 2006 Filing 348 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (4) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
December 15, 2006 Filing 347 RESPONSE to #328 MOTION for Protective Order and Opposition to Plaintiffs' Motion to Compel filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit 1 - Amended Deposition Notice#3 Exhibit 2 - Deposition transcript of Lundsford#4 Exhibit 3 - Srey letter dated 1/19/06#5 Exhibit 4 - Srey letter dated 3/17/06#6 Exhibit 5 - Srey letter dated 4/13/06#7 Index of Exhibits Srey letter dated 12/29/05#8 Exhibit 7 - Defendants' Responses to Requests for Admissions#9 Exhibit 8 - cited unpublished decisions#10 Exhibit 9 - Electronic preservation letter dated 8/16/04)(Srey, Rachhana)
December 15, 2006 Filing 346 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
December 14, 2006 Filing 345 EXHIBIT 6, Amended (replaces attachment #7) re #339 Response (Free), Response (Free), Response (Free) by all defendants.(Ruppel, Kimberly)
December 13, 2006 Filing 344 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
December 12, 2006 Filing 343 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
December 11, 2006 Filing 342 REPLY to Response re #310 MOTION to Compel Discovery Responses filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit A#3 Exhibit B#4 Exhibit C, part 1 of 2#5 Exhibit C, part 2 of 2)(Srey, Rachhana)
December 11, 2006 Filing 341 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (6) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
December 7, 2006 Filing 340 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
December 7, 2006 Filing 339 [FILING ERROR: VIOLATION OF RULE 9, SIGNATURE BLOCK] RESPONSE to #321 MOTION for Sanctions DEFENDANTS' OPPOSITION TO MOTION FOR SANCTIONS AND DEFENDANTS' REQUEST FOR RELIEF by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit 1 - Advertising Blitz-Examples of Letters#3 Exhibit 2 - Examples of "Sign Here" Tabs, Notice and Consent Forms Sent by Plaintiffs#4 Exhibit 3 - Examples of Unauthorized E-Mail#5 Exhibit 4 - Correspondence Between Counsel Re#6 Exhibit 5 - Declaration of Robert P Davis#7 Exhibit 6 - Proposed Text for Remedial Communication)(Laughren, Sheryl) Modified on 12/12/2006 (NHoll, ).
December 6, 2006 Filing 338 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (7) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
December 5, 2006 Filing 337 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (3) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
December 4, 2006 Filing 336 MOTION Appointment of Special Master Defendants' Motion For Judicial Supervision of Consents by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit A Letter to Srey from Davis, 11/30/06;#3 Exhibit B Letter to Davis 120106#4 Exhibit C Letter to Srey 120106#5 Exhibit D Letter to Davis 120406#6 Exhibit E Consent Form of Jessica Munger#7 Exhibit F Consent Form of Jeffrey LeBlanc)(Laughren, Sheryl)
December 4, 2006 Filing 335 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (3) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
December 4, 2006 Filing 334 MEMORANDUM in Support of Notice of Presentment of Order Modifying Scheduling Order Under LR58.1 (Docket No. 304) by Quicken Loans, Incorporated. (Attachments: #1 Index of Exhibits #2 Exhibit A Order Modifying Scheduling Order, Docket No. 233, Feb. 16, 2006#3 Exhibit B Letter from Laughren to Srey, dated 11/7/06)(Laughren, Sheryl)
December 1, 2006 Filing 333 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (6) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
November 30, 2006 Filing 332 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (6) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
November 29, 2006 Filing 331 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (3) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
November 29, 2006 Opinion or Order Filing 330 ORDER REFERRING MOTION to Magistrate Judge Pepe: #328 MOTION for Protective Order filed by Defendants, #321 MOTION for Sanctions filed by Plaintiffs. Signed by Honorable Paul V Gadola. (RBri, )
November 28, 2006 Filing 328 MOTION for Protective Order and Opposition to Plaintiffs' Motion to Compel by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit A Pltfs Reqs for Prod, Set I#3 Exhibit B Pltfs Reqs for Prod, Set II#4 Exhibit C 33006 Letter from Laughren to Srey#5 Exhibit D 112706 Letter from Hess to Srey#6 Exhibit E Defs Resp to Pltfs Req for Prod Set I#7 Exhibit F Defs Resp to Pltfs Req for Prod Set II#8 Exhibit G 61605 Letter from Varnell#9 Exhibit H 012006 Letter#10 Exhibit I 051605 Letter#11 Exhibit J 010606 Letter from Laughren#12 Exhibit K 012006 Letter from Laughren#13 Exhibit L 012406 Letter from Laughren#14 Exhibit M 042606 Letter from Laughren#15 Exhibit N Declaration of Todd Lunsford#16 Exhibit O Declaration of Amy Bishop#17 Exhibit P)(Laughren, Sheryl)
November 28, 2006 Filing 327 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
November 27, 2006 Filing 326 NOTICE by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, David Darnell, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (15) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
November 22, 2006 Filing 325 NOTICE by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, David Darnell, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
November 21, 2006 Filing 329 NOTICE to counsel regarding reassignment from Magistrate Judge Wallace Capel to Magistrate Judge Steven D Pepe. (Srour, S.)
November 21, 2006 Filing 324 RESPONSE to #305 MOTION to Strike Improper Ex Parte Letter From Plaintiffs' Counsel to Court filed by all plaintiffs. (Srey, Rachhana)
November 21, 2006 Filing 323 NOTICE by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, David Darnell, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
November 21, 2006 Filing 322 NOTICE by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, David Darnell, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (11) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
November 21, 2006 Filing 321 MOTION for Sanctions by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit A - Corrective Notice and Withdrawal forms#3 Exhibit B - Selected Hearing Transcript pages#4 Exhibit C - Affidavit of Rachhana T. Srey)(Srey, Rachhana)
November 20, 2006 Filing 320 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
November 17, 2006 Filing 319 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
November 16, 2006 Filing 318 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
November 15, 2006 Filing 317 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
November 14, 2006 Filing 316 NOTICE by Quicken Loans, Incorporated of Partial Withdrawal of Notice of Presentment (Ruppel, Kimberly)
November 13, 2006 Opinion or Order Filing 315 ORDER ON JUDICIAL NOTICE. Signed by Honorable Magistrate Judge Wallace Capel. (PPel, )
November 10, 2006 Filing 314 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
November 9, 2006 Filing 313 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
November 9, 2006 Opinion or Order Filing 312 ORDER REFERRING MOTION to Magistrate Judge Capel: #310 MOTION to Compel Discovery Responses filed by Plaintiffs. Signed by Honorable Paul V Gadola. (RBri, )
November 9, 2006 Filing 311 EXHIBIT J re #310 MOTION to Compel Discovery Responses by all plaintiffs (Srey, Rachhana)
November 8, 2006 Filing 310 MOTION to Compel Discovery Responses by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit A_Plaintiffs' Preservation Letter#3 Exhibit B_ Plaintiffs' RFPDs, Set I#4 Exhibit C_D's Answers to Plaintiffs' RFPDs, Set I#5 Exhibit D_Plaintiffs' RFPDs, Set II#6 Exhibit E_Defendants' Answers to Plaintiffs' RFPDs, Set II#7 Exhibit F_Protective Order#8 Exhibit G_revised discovery agreement#9 Exhibit H_Srey letter to Davis dated December 29, 2005#10 Index of Exhibits I_Laughren letter to Srey dated January 6, 2006#11 Exhibit K_Deposition Notices Pursuant to Rule 30(b)(1)#12 Exhibit L_Srey letter to Davis dated January 19, 2006#13 Exhibit M_Laughren letter to Nichols and Srey dated January 20, 2006#14 Exhibit N_Nichols Letter to Davis and Laughren dated January 20, 2006#15 Exhibit O_Srey letter to Davis dated March 17, 2006#16 Exhibit P_Laughren letter to srey dated March 30, 2006#17 Exhibit Q_Srey letter to Davis and Laughren dated April 13, 2006#18 Exhibit R_Bull email to Srey dated April 20, 2006#19 Exhibit S_Laughren letter to Srey dated April 26, 2006)(Srey, Rachhana) Modified on 11/9/2006 (DTyle, ).
November 8, 2006 Filing 309 NOTICE by Quicken Loans, Incorporated of Hearing (Ruppel, Kimberly)
November 7, 2006 Filing 308 OBJECTION to #304 Notice (Other), Notice (Other) Defendants' Presentment of Orders Under LR 58.1 by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit A Email exchange between Srey and Laughren Regarding final Notice and Order#3 Exhibit B Defendants' mark-ups to final Notice#4 Exhibit C Srey email to Laughren regarding Notice and Order#5 Exhibit D Laughren letter to Srey regarding "loan consultant" and date)(Srey, Rachhana)
November 7, 2006 Filing 307 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (3) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
November 7, 2006 Opinion or Order Filing 306 ORDER REFERRING MOTION to Magistrate Judge Capel: #305 MOTION to Strike Improper Ex Parte Letter From Plaintiffs' Counsel to Court filed by Defendants. Signed by Honorable Paul V Gadola. (RBri, )
November 7, 2006 Filing 305 MOTION to Strike Improper Ex Parte Letter From Plaintiffs' Counsel to Court by all defendants. (Laughren, Sheryl)
November 6, 2006 Filing 304 NOTICE by Quicken Loans, Incorporated, Daniel B. Gilbert Notice of Presentment of Orders Under LR 58.1 (Attachments: #1 Document Continuation Order on Judicial Notice with Exhibit A - Proposed Judicial Notice#2 Document Continuation Order Modifying Scheduling Order)(Laughren, Sheryl)
November 6, 2006 Filing 303 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (3) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
November 2, 2006 Filing 302 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
November 2, 2006 Filing 301 TRANSCRIPT of Proceedings held on November 1, 2006 of Motion Hearing (JJoh, ) Modified on 5/3/2007 (Chase, J.).
November 1, 2006 Minute Entry -Miscellaneous Hearing held on 11/1/2006 re. Class Notice issues and extension of scheduling order dates, before Honorable Magistrate Judge Wallace Capel. Disposition: Issues regarding Notice to Class resolved. Scheduling Order to be modified. Order to follow (Tape #CV 06-46) (PPel, )
October 30, 2006 Filing 300 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
October 20, 2006 Filing 299 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
October 19, 2006 Filing 298 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
October 18, 2006 Filing 297 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
October 17, 2006 Filing 296 RESPONSE to #291 Notice to Appear, Plaintiffs' Brief Regarding Notice by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit A - Plaintiffs' Proposed Notice#3 Exhibit B - Compensation Plan & Offer Letter#4 Exhibit C - Notices Used in Other FLSA Collective Actions#5 Exhibit D - Affidavit of Rachhana T. Srey)(Srey, Rachhana)
October 17, 2006 Filing 295 RESPONSE Defendants' Brief Outlining Issues Related to Notice by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit A - 10/10/06 Email to Plaintiffs' Counsel#3 Exhibit B - 10/9/06 Letter to Defendants' Counsel#4 Exhibit C - 101206 Letter to Plaintiffs' Counsel#5 Exhibit D - 101606 Letter to Defendants' Counsel#6 Exhibit E - Defendants Proposed Notice)(Laughren, Sheryl)
October 16, 2006 Filing 294 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (4) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
October 13, 2006 Filing 293 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
October 10, 2006 Filing 292 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
October 5, 2006 Filing 291 NOTICE TO APPEAR: ORDER SETTING HEARING DATE AND BRIEFING SCHEDULE Miscellaneous Hearing re. Class Notice issues set for 11/1/2006 09:30 AM before Honorable Magistrate Judge Wallace Capel. (See text of order for other dates)(PPel, )
September 29, 2006 Filing 290 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
September 28, 2006 Opinion or Order Filing 289 ORDER Adopting #278 Report and Recommendation, granting in part and denying in part #213 Plaintiffs' Motion for Conditional Class Certification and Judicial Notice and Motion to Compel. Signed by Honorable Paul V Gadola. (RBri, )
September 25, 2006 Filing 288 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
September 21, 2006 Filing 287 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
September 19, 2006 Filing 286 RESPONSE to #278 REPORT AND RECOMMENDATION re #213 MOTION for Conditional Class Certification and Judicial Notice and Motion to Compel re #212 Notice (Other), Notice (Other), Notice (Other) filed by Kimberly Williams,, Antoinette Was,, Michael Young,, Jeffrey Smith Plaintiffs' Response to Defendants' Objections to Report and Recommendation And Request for Supplemental or Revised Report And Recommendation filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit A - Proposed Order#3 Exhibit B2 - Plaintiffs' Proposed Notice#4 Exhibit C - Correspondence Letters)(Srey, Rachhana) (THIS IS A RESPONSE TO #284 OBJECTIONS Modified on 9/20/2006 (DHame, ).
September 7, 2006 Filing 285 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
September 5, 2006 Filing 284 OBJECTION to #278 Report and Recommendation and Request For Supplemental or Revised Report and Recommendation by all defendants. (Laughren, Sheryl)
September 5, 2006 Filing 283 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Withdrawal Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
September 1, 2006 Filing 282 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
August 31, 2006 Filing 281 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
August 31, 2006 Filing 280 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Withdrawal Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
August 25, 2006 Filing 279 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
August 18, 2006 Filing 278 REPORT AND RECOMMENDATION re #213 MOTION for Conditional Class Certification and Judicial Notice and Motion to Compel re #212 Notice (Other), Notice (Other), Notice (Other) filed by Kimberly Williams, Antoinette Was, Michael Young, Jeffrey Smith, Ryan C. Henry, Kevin Ansari, Jeffrey Bade, Brian Batdorff, Tiffanie Bice, David Darnell, Chris Gogos, Jennifer Habbo, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Mark Sims, Owen Gade, Roy Krauthamer, Firas Moukalled, Kevin McCrone, Aimee Welicki, Matthew Moskus, Roslyn Dorfman, Katie Ennes, Signed by Honorable Magistrate Judge Wallace Capel. (PPel, )
August 17, 2006 Filing 277 NOTICE by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, David Darnell, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
August 15, 2006 Filing 276 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka 08.15.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
August 8, 2006 Filing 275 RESPONSE Defendants' Notice of Supplemental Authority Re: Opposition to Plaintiff's Motion for Conditional Class Certification and Judicial Notice and Motion to Compel by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit A Comer v Wal-Mart Stores#3 Exhibit B Williams v Accredited Home Lenders)(Laughren, Sheryl)
August 8, 2006 Filing 274 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka 08.08.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
August 7, 2006 Filing 273 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka 08.07.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
August 3, 2006 Filing 272 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka 08.03.06 Notice of Consent Filing (3) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
July 28, 2006 Filing 271 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka 07.28.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
June 22, 2006 Filing 270 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka 06.22.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
June 9, 2006 Filing 269 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka 06.09.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
June 5, 2006 Filing 268 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka 06.05.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
June 5, 2006 Filing 267 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka 06.05.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
May 31, 2006 Filing 266 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka 05.31.06 Notice of Withdrawal Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
May 23, 2006 Filing 265 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka 05.23.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
May 9, 2006 Filing 264 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka 05.09.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
May 8, 2006 Filing 263 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka 05.08.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
April 21, 2006 Filing 262 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka 04.21.06 Notice of Withdrawal Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
April 17, 2006 Filing 261 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka 04.17.06 Notice of Consent Filing (2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
April 12, 2006 Filing 260 RESPONSE Defendants' Submission of Supplemental Authority on Equitable Tolling by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit A - Vaughn v Oak Street Mortgage)(Laughren, Sheryl)
April 11, 2006 Filing 259 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka 04.11.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
April 10, 2006 Filing 258 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka 04.10.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
April 6, 2006 Filing 257 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka 04.06.06 Notice of Consent Filing (2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
April 3, 2006 Filing 256 NOTICE by Kevin Ansari, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka 04.03.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
March 31, 2006 Filing 255 [Document filed is titled "Plaintiffs' Supplemental Reply Brief in Support of Motion for Conditional Class Certification and Judicial Notice and Motion to Compel] REPLY to Response re #213 MOTION for Conditional Class Certification and Judicial Notice and Motion to Compel re #212 Notice (Other), Notice (Other), Notice (Other) Supplemental Reply Brief in Support of Motion for Conditional Class Certification and Judicial Notice and Motion to Compel filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit 11 Laughren letters to Lukas regarding Defendants' production of documents responsive to Plaintiff's discovery requests#3 Exhibit 12 True and Correct Copies of Cited Deposition Testimony of Emerson, Gade, Gilbert, Lacey, and Mazey)(Srey, Rachhana) Modified on 4/3/2006 (DWor, ).
March 29, 2006 Opinion or Order Filing 254 ORDER Adopting Report and Recommendation #133 granting Motion to Dismiss Jeffrey Bade and Jennifer Deuby filed by Defendants, and granting #161 Motion to Dismiss Matthew Moskus filed by Defendants. Signed by Honorable Paul V Gadola. (RBri, )
March 28, 2006 Filing 253 NOTICE by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido, Kristen Coffee, Daniel Kostka 03.28.06 Notice of Consent Filing (2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
March 27, 2006 Filing 252 RESPONSE Defendants' Supplemental Brief in Opposition to Plaintiff's Motion for Conditional Class Certification and Judicial Notice and Motion to Compel by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit Defendants' Table of Sixth Circuit Cases & Collection of Unpublished Decisions#3 Exhibit Transcript of March 13, 2006 Motion Hearing#4 Exhibit Sample Interrogatory Responses from Plaintiffs#5 Exhibit Defendants' Proposed Notice of Pendency of Lawsuit#6 Exhibit Comparison of Defs & Pltfs Proposed Notices of Pendency of Lawsuit#7 Exhibit Defendants' Proposed Corrective Notice#8 Exhibit Comparison of Defs Proposed Corrective Notice)(Laughren, Sheryl)
March 20, 2006 Filing 251 [FILING ERROR - EXHIBIT LABELING ERROR] SUPPLEMENTAL BRIEF re #213 MOTION for Conditional Class Certification and Judicial Notice and Motion to Compel re #212 Notice (Other), Notice (Other), Notice (Other) filed by all plaintiffs. (Attachments: #1 Index of Exhibits Index of Exhibits#2 Exhibit Ex. B1_Red-lined Version#3 Exhibit Ex. B2_Revised Notice#4 Exhibit Ex. 10_Lowe's Notice)(Srey, Rachhana) Modified on 3/21/2006 (DWor, ).
March 16, 2006 Filing 250 TRANSCRIPT of Proceedings held on 3/13/06 of motion hearing (DTyle, ) Modified on 5/3/2007 (Chase, J.).
March 16, 2006 Filing 249 NOTICE by Ryan C. Henry 03.16.06 Notice of Withdrawal Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
March 13, 2006 Minute Entry -Motion Hearing held on 3/13/2006 re 213 MOTION for Conditional Class Certification and Judicial Notice and Motion to Compel re 212 Notice (Other), Notice (Other), Notice (Other) filed by Kimberly Williams, Antoinette Was, Michael Young, Jeffrey Smith, Ryan C. Henry, Kevin Ansari, Jeffrey Bade, Brian Batdorff, Tiffanie Bice, David Darnell, Chris Gogos, Jennifer Habbo, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Mark Sims, Owen Gade, Roy Krauthamer, Firas Moukalled, Kevin McCrone, Aimee Welicki, Matthew Moskus, Roslyn Dorfman, Katie Ennes, before Honorable Magistrate Judge Wallace Capel. Disposition: UNDER ADVISEMENT (Tape #06-8,9) (PPel, )
March 13, 2006 Minute Entry -Motion Hearing held on 3/13/2006 re #213 MOTION for Conditional Class Certification and Judicial Notice and Motion to Compel re #212 Notice (Other), Notice (Other), Notice (Other) filed by Kimberly Williams, Antoinette Was, Michael Young, Jeffrey Smith, Ryan C. Henry, Kevin Ansari, Jeffrey Bade, Brian Batdorff, Tiffanie Bice, David Darnell, Chris Gogos, Jennifer Habbo, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Mark Sims, Owen Gade, Roy Krauthamer, Firas Moukalled, Kevin McCrone, Aimee Welicki, Matthew Moskus, Roslyn Dorfman, Katie Ennes, before Honorable Magistrate Judge Wallace Capel. Disposition: UNDER ADVISEMENT (Tape #06-8,9) (PPel, )
March 13, 2006 Filing 248 NOTICE by Ryan C. Henry 3.13.06 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
March 10, 2006 Opinion or Order Filing 247 ORDER Granting re #244 Ex-Parte Request To File Brief Exceeding 5 Pages, filed by Kimberly Williams, Antoinette Was, Michael Young,, Jeffrey Smith, Ryan C. Henry, Kevin Ansari, Jeffrey Bade, Brian Batdorff, Tiffanie Bice, Chris Gogos, Jennifer Habbo, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Mark Sims, Owen Gade, Roy Krauthamer, Firas Moukalled, Kevin McCrone, Aimee Welicki, Matthew Moskus, Roslyn Dorfman, Katie Ennes, Lisa Marois, Steven Guido,. Signed by Honorable Magistrate Judge Wallace Capel. (PPel, )
March 10, 2006 Filing 246 NOTICE by Ryan C. Henry 3.10.06 Notice of Consent Filing(2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
March 9, 2006 Filing 245 REPLY to Response re #213 MOTION for Conditional Class Certification and Judicial Notice and Motion to Compel re #212 Notice (Other), Notice (Other), Notice (Other) filed by all plaintiffs. (Attachments: #1 Index of Exhibits Index of Exhibits_Reply Memo#2 Exhibit Placeholder for Exhibits 1 - 7 Filed Under Seal#3 Exhibit Ex. 8 - Sample Notice of Pendency of Lawsuit#4 Exhibit Ex. 9 - Cited Unpublished Decisions, Part 1#5 Exhibit Ex. 9 - Cited Unpublished Decisions, Part 2#6 Index of Exhibits Ex. 9 -Cited Unpublished Decisions, Part 3)(Srey, Rachhana)
March 9, 2006 Filing 244 REQUEST For Leave to File Brief exceeding 5 Pages by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Lisa Marois, Steven Guido. (Srey, Rachhana)
March 8, 2006 Opinion or Order Filing 243 ORDER Granting Motion To Extend Page Limit re #239 Request To File Brief Exceeding 20 Pages filed by William Emerson, Quicken Loans, Incorporated, Daniel B. Gilbert, Pat McInnis,. Signed by Honorable Magistrate Judge Wallace Capel. (PPel, )
March 7, 2006 Filing 242 REPORT AND RECOMMENDATION re #133 MOTION to Dismiss Bade and Deuby as Consenting Plaintiffs; Assessment of Costs and Attorney's Fees filed by William Emerson, Quicken Loans, Incorporated, Daniel B. Gilbert, Pat McInnis, #161 MOTION to Dismiss Matthew Moskus as a Consenting Plaintiff Due to Failure to Permit Discovery and for Assessment of Costs and Attorney's Fees Pursuant to F.R.C.P. 37 filed by William Emerson, Quicken Loans, Incorporated, Daniel B. Gilbert, Pat McInnis. Signed by Honorable Magistrate Judge Wallace Capel. (PPel, )
March 7, 2006 Filing 241 NOTICE by Ryan C. Henry 03.07.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
March 6, 2006 Filing 240 RESPONSE in Opposition to Plaintiff's Motion for Conditional Class Certifiction and Judicial Notice and Motion to Compel by all defendants. (Attachments: #1 Index of Exhibits Index of Exhibits#2 Exhibit Ex A - Carroll Declaration#3 Exhibit Ex. B - Excerpts from Carroll Dep.#4 Exhibit Ex C - Excerpts from Farner Dep#5 Exhibit Ex D - Excerpts from Ansari Dep#6 Exhibit Ex E - Excerpts from Lacey Dep#7 Exhibit Ex F - Excerpts from Gade Dep#8 Exhibit Ex G - Excerpts from Jenuwine Dep#9 Exhibit Ex H - Excerpts from Henry Dep#10 Exhibit Ex I - Consent Forms#11 Exhibit Ex J - 21606 Ltr fro Davis re Bade Check#12 Exhibit Ex K - 22206 NKA Response re Bade Check#13 Exhibit Ex L - Markup of Ps Prop Notice of Lawsuit#14 Exhibit Ex M - Clean copy of Ps Prop Notice#15 Exhibit Ex N - Nuottilla Declaration & Email#16 Exhibit Ex O - King Declaration#17 Exhibit Ex P - Dwyer Declaration & Letter#18 Exhibit Ex Q - Ortman Declaration & Letter#19 Exhibit Ex R - Corrective Notice/Ntc of Withdrawal#20 Exhibit Ex S - Detroit Free Press Article#21 Exhibit Ex T - Detroit News Article#22 Exhibit Ex U - Cited Unpubl Opinions)(Laughren, Sheryl)
March 6, 2006 Filing 239 REQUEST For Leave to File Brief Exceeding 20 Pages by all defendants. (Laughren, Sheryl)
March 6, 2006 Filing 238 NOTICE by Ryan C. Henry 03.06.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
March 1, 2006 Filing 237 NOTICE by Ryan C. Henry 03.01.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
February 28, 2006 Filing 236 NOTICE by Ryan C. Henry 02.28.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
February 23, 2006 Filing 235 NOTICE by Ryan C. Henry 02.23.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
February 21, 2006 Filing 234 NOTICE by Ryan C. Henry 02.21.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
February 16, 2006 Opinion or Order Filing 233 ORDER granting #204 Defendants' Motion For Modification of Scheduling Order- Signed by Honorable Magistrate Judge Wallace Capel. (PPel, )
February 16, 2006 Opinion or Order Filing 232 STIPULATION AND ORDER TO EXTEND HEARING AND RESPONSE DATES re #213 MOTION for Conditional Class Certification and Judicial Notice And Motion to Compel. Signed by Honorable Magistrate Judge Wallace Capel (PPel, )
February 16, 2006 Filing 231 NOTICE by Ryan C. Henry 02.16.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
February 16, 2006 Minute Entry -Set Motion and R&R Deadlines/Hearings as to #213 MOTION for Conditional Class Certification and Judicial Notice and Motion to Compel re #212 Notice (Other), Notice (Other), Notice (Other): before Honorable Magistrate Judge Wallace Capel. Responses due by 3/6/2006. Motion Hearing reset for 3/13/2006 09:30 AM before Honorable Magistrate Judge Wallace Capel. (PPel, )
February 16, 2006 Minute Entry -Set Motion and R&R Deadlines/Hearings as to 213 MOTION for Conditional Class Certification and Judicial Notice and Motion to Compel re 212 Notice (Other), Notice (Other), Notice (Other): before Honorable Magistrate Judge Wallace Capel. Responses due by 3/6/2006. Motion Hearing reset for 3/13/2006 09:30 AM before Honorable Magistrate Judge Wallace Capel. (PPel, )
February 15, 2006 Filing 230 NOTICE by Ryan C. Henry 02.15.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
February 13, 2006 Minute Entry -Motion Hearing held on 2/13/2006 re #133 MOTION to Dismiss Bade and Deuby as Consenting Plaintiffs; Assessment of Costs and Attorney's Fees filed by William Emerson, Quicken Loans, Incorporated, Daniel B. Gilbert, Pat McInnis, #204 MOTION Modify Scheduling Order re #112 Scheduling Order, filed by William Emerson, Quicken Loans, Incorporated, Daniel B. Gilbert,, Pat McInnis, #161 MOTION to Dismiss Matthew Moskus as a Consenting Plaintiff Due to Failure to Permit Discovery and for Assessment of Costs and Attorney's Fees Pursuant to F.R.C.P. 37 filed by William Emerson, Quicken Loans, Incorporated, Daniel B. Gilbert, Pat McInnis, before Honorable Magistrate Judge Wallace Capel. Disposition: GRANTED as to Motion to Modify Scheduling Order. GRANTED as to Motion to Dismiss Defendants Bade, Deuby, and Moskus (Tape #CV 06-5) (PPel, )
February 13, 2006 Minute Entry -Motion Hearing held on 2/13/2006 re 133 MOTION to Dismiss Bade and Deuby as Consenting Plaintiffs; Assessment of Costs and Attorney's Fees filed by William Emerson, Quicken Loans, Incorporated, Daniel B. Gilbert, Pat McInnis, 204 MOTION Modify Scheduling Order re 112 Scheduling Order, filed by William Emerson, Quicken Loans, Incorporated, Daniel B. Gilbert,, Pat McInnis, 161 MOTION to Dismiss Matthew Moskus as a Consenting Plaintiff Due to Failure to Permit Discovery and for Assessment of Costs and Attorney's Fees Pursuant to F.R.C.P. 37 filed by William Emerson, Quicken Loans, Incorporated, Daniel B. Gilbert, Pat McInnis, before Honorable Magistrate Judge Wallace Capel. Disposition: GRANTED as to Motion to Modify Scheduling Order. GRANTED as to Motion to Dismiss Defendants Bade, Deuby, and Moskus (Tape #CV 06-5) (PPel, )
February 13, 2006 Filing 229 NOTICE by Ryan C. Henry 02.13.06 Notice of Consent Filing (4) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
February 10, 2006 Filing 228 AMENDED NOTICE of hearing on #213 Plaintiffs' MOTION for Conditional Class Certification and Judicial Notice and Motion to Compel re #212 Notice (Other), Notice (Other), Notice (Other). Motion Hearing set for 3/7/2006 09:30 AM before Honorable Magistrate Judge Wallace Capel. (PPel, )
February 10, 2006 Filing 227 NOTICE of hearing on #213 Plaintiffs' MOTION for Conditional Class Certification and Judicial Notice and Motion to Compel re #212 Notice (Other), Notice (Other), Notice (Other). Motion Hearing set for 2/28/2006 09:30 AM before Honorable Magistrate Judge Wallace Capel. (PPel, )
February 10, 2006 Filing 226 NOTICE by Ryan C. Henry 02.10.06 Notice of Consent Filing (2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
February 9, 2006 Filing 225 SUPPLEMENTAL BRIEF re #133 MOTION to Dismiss Bade and Deuby as Consenting Plaintiffs; Assessment of Costs and Attorney's Fees, #150 Response to Motion, #161 MOTION to Dismiss Matthew Moskus as a Consenting Plaintiff Due to Failure to Permit Discovery and for Assessment of Costs and Attorney's Fees Pursuant to F.R.C.P. 37 filed by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams. (Attachments: #1 Index of Exhibits #2 Exhibit A#3 Exhibit B)(Srey, Rachhana)
February 9, 2006 Filing 224 NOTICE by Ryan C. Henry 02.09.06 Notice of Consent Filing (2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
February 9, 2006 Filing 223 NOTICE by Ryan C. Henry 02.09.06 Notice of Withdrawal Filing (2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
February 8, 2006 Filing 222 REPLY to Response re #204 MOTION Modify Scheduling Order re #112 Scheduling Order, filed by all defendants. (Bull, Kimberly)
February 8, 2006 Filing 221 NOTICE by Ryan C. Henry 02.08.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
February 7, 2006 Filing 220 NOTICE by Ryan C. Henry 02.07.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
February 6, 2006 Filing 219 NOTICE by Ryan C. Henry 02.06.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
February 3, 2006 Opinion or Order Filing 218 ORDER REFERRING MOTION to Magistrate Judge Capel: #213 MOTION for Conditional Class Certification and Judicial Notice and Motion to Compel. Signed by Honorable Paul V Gadola. (RCho, )
February 2, 2006 Filing 217 RESPONSE to #204 MOTION Modify Scheduling Order re #112 Scheduling Order, filed by all plaintiffs. (Attachments: #1 Index of Exhibits and Exhibits A and B)(Lukas, Paul)
February 2, 2006 Filing 216 (FILING ERROR - WRONG EVENT USED) INDEX of Exhibits re #213 MOTION for Conditional Class Certification and Judicial Notice and Motion to Compel re #212 Notice (Other), Notice (Other), Notice (Other) by all plaintiffs. (Attachments: #1 Exhibit U#2 Exhibit V#3 Exhibit W#4 Exhibit X#5 Exhibit Y#6 Exhibit Z)(Srey, Rachhana) Modified on 2/3/2006 (PPaul, ).
February 2, 2006 Filing 215 (FILING ERROR - WRONG EVENT USED) INDEX of Exhibits re #213 MOTION for Conditional Class Certification and Judicial Notice and Motion to Compel re #212 Notice (Other), Notice (Other), Notice (Other) by all plaintiffs. (Attachments: #1 Exhibit K#2 Exhibit L#3 Exhibit M#4 Exhibit N#5 Exhibit O#6 Exhibit P#7 Exhibit Q#8 Exhibit R#9 Exhibit S#10 Exhibit T)(Srey, Rachhana) Modified on 2/3/2006 (PPaul, ).
February 2, 2006 Filing 214 (FILING ERROR - WRONG EVENT USED) INDEX of Exhibits re #213 MOTION for Conditional Class Certification and Judicial Notice and Motion to Compel re #212 Notice (Other), Notice (Other), Notice (Other) by all plaintiffs. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J)(Srey, Rachhana) Modified on 2/3/2006 (PPaul, ).
February 2, 2006 Filing 213 MOTION for Conditional Class Certification and Judicial Notice and Motion to Compel re #212 Notice (Other), Notice (Other), Notice (Other) by all plaintiffs. (Srey, Rachhana)
February 2, 2006 Filing 212 NOTICE by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams of Hearing and Motion for Conditional Class Certification and Judicial Notice and Motion to Compel (Srey, Rachhana)
January 26, 2006 Opinion or Order Filing 211 ORDER OVERRULING re #119 Objection filed by William Emerson, Quicken Loans, Incorporated, Daniel B. Gilbert, Pat McInnis, #120 Objection filed by William Emerson, Quicken Loans, Incorporated, Daniel B. Gilbert, Pat McInnis. Signed by Honorable Paul V Gadola. (RCho, )
January 26, 2006 Filing 210 NOTICE of Change of Attorney Information by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams. (Srey, Rachhana)
January 26, 2006 Filing 209 NOTICE of Change of Attorney Information by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams. (Lukas, Paul)
January 26, 2006 Filing 208 NOTICE of hearing on #204 MOTION Modify Scheduling Order re #112 Scheduling Order, #161 MOTION to Dismiss Matthew Moskus as a Consenting Plaintiff Due to Failure to Permit Discovery and for Assessment of Costs and Attorney's Fees Pursuant to F.R.C.P. 37, #133 MOTION to Dismiss Bade and Deuby as Consenting Plaintiffs; Assessment of Costs and Attorney's Fees. Motion Hearing set for 2/13/2006 09:30 AM before Honorable Magistrate Judge Wallace Capel. (PPel, )
January 24, 2006 Opinion or Order Filing 207 ORDER REFERRING MOTION to Magistrate Judge Capel: #133 MOTION to Dismiss Bade and Deuby as Consenting Plaintiffs; Assessment of Costs and Attorney's Fees and #161 MOTION to Dismiss Matthew Moskus as a Consenting Plaintiff Due to Failure to Permit Discovery and for Assessment of Costs and Attorney's Fees Pursuant to F.R.C.P. 37. Signed by Honorable Paul V Gadola. (RCho, )
January 24, 2006 Filing 206 NOTICE by Ryan C. Henry et al, 01.24.06 Notice of Consent Filing (2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
January 23, 2006 Minute Entry -Motions terminated: #134 MOTION to Strike Errata of Kevin Ansari Pursuant to Fed.R.Civ.P.30(e) filed by William Emerson, Quicken Loans, Incorporated, Daniel B. Gilbert, Pat McInnis, before Honorable Magistrate Judge Wallace Capel. Disposition: Stipulation/Order 7/5/05 (PPel, )
January 23, 2006 Minute Entry -Motions terminated: 134 MOTION to Strike Errata of Kevin Ansari Pursuant to Fed.R.Civ.P.30(e) filed by William Emerson, Quicken Loans, Incorporated, Daniel B. Gilbert, Pat McInnis, before Honorable Magistrate Judge Wallace Capel. Disposition: Stipulation/Order 7/5/05 (PPel, )
January 20, 2006 Opinion or Order Filing 205 ORDER REFERRING MOTION to Magistrate Judge Capel: #204 MOTION Modify Scheduling Order re #112 Scheduling Order, filed by William Emerson, Quicken Loans, Inc., Daniel B. Gilbert, Pat McInnis. Signed by Honorable Paul V Gadola. (RCho, )
January 19, 2006 Filing 204 MOTION Modify Scheduling Order re #112 Scheduling Order, by all defendants. (Laughren, Sheryl)
January 17, 2006 Filing 203 Defendants' Preliminary Designation of Lay WITNESS LIST by Quicken Loans, Incorporated (Laughren, Sheryl)
January 17, 2006 Filing 202 NOTICE by Ryan C. Henry et al, 01.17.06 Notice of Consent Filing (2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
January 9, 2006 Filing 201 NOTICE by Ryan C. Henry et al, 01.09.06 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
January 3, 2006 Filing 200 Plaintiffs' Preliminary WITNESS LIST by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams (Attachments: #1 Exhibit A#2 Exhibit B)(Srey, Rachhana)
January 3, 2006 Filing 199 NOTICE by Ryan C. Henry et al Notice of Consent Filing (2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
December 23, 2005 Filing 198 NOTICE by Ryan C. Henry Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
December 21, 2005 Filing 197 NOTICE by Ryan C. Henry Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
December 21, 2005 Opinion or Order Filing 196 ORDER re #191 Stipulation of Dismissal. William Emerson and Pat McInnis terminated. Signed by Honorable Paul V Gadola. (RCho, )
December 19, 2005 Filing 195 NOTICE by Ryan C. Henry 12.19.05 Quicken Notice of Consent Filing (2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
December 16, 2005 Filing 194 NOTICE by Ryan C. Henry 12.16.05 Notice of Consent (4) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
December 14, 2005 Filing 193 NOTICE by Ryan C. Henry 12.14.05 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
December 12, 2005 Filing 192 NOTICE by Ryan C. Henry et al, 12.12.05 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
December 6, 2005 Filing 191 STIPULATION of Dismissal by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Quicken Loans, Incorporated, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams, Daniel B. Gilbert, William Emerson, Pat McInnis.(Srey, Rachhana)
December 5, 2005 Filing 190 NOTICE by Ryan C. Henry 12.05.05 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
November 21, 2005 Filing 189 NOTICE by Ryan C. Henry et al 11.21.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
November 15, 2005 Filing 188 NOTICE by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, David Darnell, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams of withdrawal of #136 MOTION to Compel and Motion for Conditional Class Certification and Judical Notice. (Srey, Rachhana)
November 8, 2005 Filing 187 NOTICE by Ryan C. Henry 11.08.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
November 7, 2005 Filing 186 NOTICE by Ryan C. Henry et al 11.07.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
November 2, 2005 Filing 185 Letter from Paul J. Lukas of Nichols Kaster and Anderson, PLLP (PMil, )
November 2, 2005 Filing 184 NOTICE by Ryan C. Henry et al 11.02.05 Notice of Consent FIling(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
November 2, 2005 Minute Entry -Motions terminated: 174 MOTION to Quash filed by Kimberly Williams, Antoinette Was, Michael Young, Jeffrey Smith, Ryan C. Henry, Kevin Ansari, Jeffrey Bade, Brian Batdorff, Tiffanie Bice, David Darnell, Chris Gogos, Jennifer Habbo, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Kevin Miracle, Terry Nuottila,, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Mark Sims, Owen Gade, Roy Krauthamer, Firas Moukalled, Kevin McCrone, Aimee Welicki, Matthew Moskus, Roslyn Dorfman, Katie Ennes, before Honorable Magistrate Judge Wallace Capel. Disposition: WITHDRAWN (PPel, )
November 2, 2005 Minute Entry -Motions terminated: #174 MOTION to Quash filed by Kimberly Williams, Antoinette Was, Michael Young, Jeffrey Smith, Ryan C. Henry, Kevin Ansari, Jeffrey Bade, Brian Batdorff, Tiffanie Bice, David Darnell, Chris Gogos, Jennifer Habbo, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Kevin Miracle, Terry Nuottila,, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Mark Sims, Owen Gade, Roy Krauthamer, Firas Moukalled, Kevin McCrone, Aimee Welicki, Matthew Moskus, Roslyn Dorfman, Katie Ennes, before Honorable Magistrate Judge Wallace Capel. Disposition: WITHDRAWN (PPel, )
October 27, 2005 Filing 183 NOTICE by Ryan C. Henry et al 10.27.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
October 25, 2005 Filing 182 NOTICE by Ryan C. Henry et al 10.25.05 Notice of Withdrawal Filing(2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
October 24, 2005 Filing 181 [FILING ERROR:EXHIBITS NOT PROPERLY LABELED] RESPONSE to #174 MOTION to Quash Non-Party Subpoenas filed by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit A#3 Exhibit B#4 Exhibit C)(Bull, Kimberly) Modified on 10/25/2005 (DHame, ).
October 24, 2005 Filing 180 NOTICE by Ryan C. Henry et al 10.24.05 Notice of Consent Filing(1) (Attachments: #1)(Srey, Rachhana)
October 24, 2005 Filing 179 NOTICE of hearing on #174 Plaintiffs' MOTION to Quash Subpoenas. Motion Hearing set for 11/7/2005 09:30 AM before Honorable Magistrate Judge Wallace Capel. (PPel, )
October 21, 2005 Filing 178 RESPONSE to #174 MOTION to Quash Third-Party Subpoenas filed by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit Ex A#3 Exhibit Ex B#4 Exhibit Ex C)(Laughren, Sheryl)
October 21, 2005 Filing 177 NOTICE by Ryan C. Henry et al 10.21.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
October 20, 2005 Filing 176 NOTICE by Ryan C. Henry et al 10.20.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
October 14, 2005 Opinion or Order Filing 175 ORDER REFERRING MOTION to Magistrate Judge Capel: #174 MOTION to Quash filed by plaintiffs. Signed by Honorable Paul V Gadola. (RCho, )
October 6, 2005 Filing 173 NOTICE of Change of Attorney Information by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams. (Attachments: #1 Certificate of Service)(Srey, Rachhana)
October 4, 2005 Filing 174 (RESTORED) MOTION to Quash Subpoenas Served on Max R. Tait and Kathleen A. Tait, Ohio Savings Bank, Washington Mutual Bank and Homecomings Financial Network by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit A - Subpoena Duces Tecum on Max R. Tait and Kathleen A. Tait #3 Exhibit B - Subpoena Duces Tecum served on Ohio Savings Bank #4 Exhibit C - Subpoena Duces Tecum served on Homecomings Financial Network #5 Exhibit D - Subpoena Duces Tecum served on Washington Mutual Bank #6 Exhibit E - Letter from Laughren to Lukas dated September 30, 2005)(THal, ) Modified on 10/11/2005 (THal, ).
October 3, 2005 Filing 172 NOTICE by Ryan C. Henry et al 10.03.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
September 30, 2005 Filing 171 NOTICE by Ryan C. Henry et al 09.30.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
September 26, 2005 Filing 170 NOTICE by Ryan C. Henry et al 09.26.05 Notice of Consent Filing(4) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
September 22, 2005 Filing 169 NOTICE by Ryan C. Henry 09.22.05 Notice of Consent Filing (2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
September 21, 2005 Filing 168 NOTICE by Ryan C. Henry 09.21.05 Notice of Consent Filing (1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
September 19, 2005 Filing 167 NOTICE by Ryan C. Henry 09.19.05 Notice of Consent Filing (4) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
September 16, 2005 Filing 166 NOTICE by Ryan C. Henry et al 09.16.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
September 15, 2005 Filing 165 NOTICE by Ryan C. Henry et al 09.15.05 Notice of Consent Filing(2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
September 12, 2005 Filing 164 NOTICE by Ryan C. Henry 09.12.05 Notice of Withdrawal(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
September 12, 2005 Filing 163 NOTICE by Ryan C. Henry et al 09.12.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
September 7, 2005 Filing 162 NOTICE by Ryan C. Henry et al 09.07.05 Notice of Consent Filing(2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
August 31, 2005 Filing 161 MOTION to Dismiss Matthew Moskus as a Consenting Plaintiff Due to Failure to Permit Discovery and for Assessment of Costs and Attorney's Fees Pursuant to F.R.C.P. 37 by all defendants. (Attachments: #1 #2 #3 #4 #5)(Bull, Kimberly)
August 31, 2005 Opinion or Order Filing 160 ORDER granting #141 Motion for Extension of Time to File Response/Reply re #136 MOTION to Compel and Motion for Conditional Class Certification and Judical Notice- Signed by Honorable Paul V Gadola. (RCho, )
August 31, 2005 Opinion or Order Filing 159 ORDER denying #158 Motion to Strike- Signed by Honorable Paul V Gadola. (RCho, )
August 30, 2005 Filing 158 MOTION to Strike Defendants' Response to Plaintiffs' Motion for Conditional Class Certification and Judicial Notice and Motion to Compel by all plaintiffs. (Srey, Rachhana)
August 30, 2005 Filing 157 (ERROR MOTION DID NOT INCLUDE BRIEF) MOTION to Strike Defendants' Response to Plaintiffs' Motion for Conditional Class Certification and Judicial Notice and Motion to Compel by all plaintiffs. (Srey, Rachhana) Modified on 8/30/2005 (KClark, ).
August 3, 2005 Filing 156 NOTICE by Ryan C. Henry et al 08.03.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
August 3, 2005 Filing 155 NOTICE by Ryan C. Henry et al 08.03.05 Notice of Withdrawal(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
July 18, 2005 Opinion or Order Filing 154 ORDER re #152 Stipulation. David Darnell terminated. Signed by Honorable Paul V Gadola. (RCho, )
July 12, 2005 Filing 153 RESPONSE to #146 Response to Motion Defendants' Reply in Support of Their Motion to Defer the Date to Respond to Plaintiffs' Class Motion by all defendants. (Laughren, Sheryl)
July 11, 2005 Filing 152 STIPULATION re #144 Order on Motion to Dismiss Consenting Plaintiff David Darnell With Prejudice by Quicken Loans, Incorporated, Daniel B. Gilbert, William Emerson, Pat McInnis.(Laughren, Sheryl)
July 8, 2005 Filing 150 RESPONSE to #133 MOTION to Dismiss Bade and Deuby as Consenting Plaintiffs; Assessment of Costs and Attorney's Fees filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit A#3 Exhibit B)(Srey, Rachhana)
July 6, 2005 Opinion or Order Filing 151 STIPULATION AND ORDER to strike consenting Plaintiff Kevin Ansari's deposition errata sheet. Signed by Honorable Paul V Gadola. (PMil, )
July 5, 2005 Opinion or Order Filing 149 STIPULATION AND ORDER to strike consenting Plaintiff Kevin Ansari's deposition errata sheet. Signed by Honorable Wallace Capel. (PMil, )
July 1, 2005 Filing 148 NOTICE by Ryan C. Henry 07.01.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
June 30, 2005 Filing 147 NOTICE by Ryan C. Henry 06.30.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
June 29, 2005 Filing 146 RESPONSE to #141 MOTION for Extension of Time to File Response/Reply as to #136 MOTION to Compel and Motion for Conditional Class Certification and Judical Notice filed by all plaintiffs. (Srey, Rachhana)
June 27, 2005 Filing 145 NOTICE by Ryan C. Henry et al 06.27.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
June 24, 2005 Opinion or Order Filing 144 ORDER granting in part and denying in part #127 Motion to Dismiss- Signed by Honorable Magistrate Judge Wallace Capel. DENIED as to dismissal. GRANTED as to costs and fees.(PPel, )
June 21, 2005 Filing 143 NOTICE by Ryan C. Henry et al 06.21.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
June 16, 2005 Filing 142 TRANSCRIPT of Proceedings held on 6/14/05 of Motion Hearing before Magistrate Judge Capel. (PMil, ) Modified on 5/3/2007 (Chase, J.).
June 15, 2005 Filing 141 MOTION for Extension of Time to File Response/Reply as to #136 MOTION to Compel and Motion for Conditional Class Certification and Judical Notice by all defendants. (Attachments: #1 #2 #3)(Bull, Kimberly)
June 15, 2005 Filing 140 NOTICE by Ryan C. Henry et al 06.15.05 Notice of Withdrawal(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
June 15, 2005 Filing 139 NOTICE by Ryan C. Henry et al 06.15.05 Notice of Consent Filing(3) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
June 14, 2005 Minute Entry -Motion Hearing held on 6/14/2005 re #127 MOTION to Dismiss David Darnell As A Consenting Plaintiff filed by William Emerson,, Quicken Loans, Incorporated,, Daniel B. Gilbert,, Pat McInnis, before Honorable Magistrate Judge Wallace Capel. Disposition: DENIED as to dismissal. GRANTED as to sanctions (Tape #CV 05-13) (PPel, )
June 14, 2005 Minute Entry -Motion Hearing held on 6/14/2005 re 127 MOTION to Dismiss David Darnell As A Consenting Plaintiff filed by William Emerson,, Quicken Loans, Incorporated,, Daniel B. Gilbert,, Pat McInnis, before Honorable Magistrate Judge Wallace Capel. Disposition: DENIED as to dismissal. GRANTED as to sanctions (Tape #CV 05-13) (PPel, )
June 13, 2005 Filing 138 Exhibit List by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, David Darnell, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams. (Attachments: #1 Exhibit A#2 Exhibit B.1#3 Exhibit B.2#4 Exhibit C.1#5 Exhibit C2#6 Exhibit D#7 Exhibit E#8 Exhibit F#9 Exhibit G#10 Exhibit I#11 Exhibit J#12 Exhibit K#13 Exhibit L#14 Exhibit M#15 Exhibit N.1#16 Exhibit N.2)(Srey, Rachhana)
June 13, 2005 Filing 137 NOTICE by Kevin Ansari, Jeffrey Bade, Owen Gade, Mark Sims, Jeffrey Smith, Brian Batdorff, Roy Krauthamer, Tiffanie Bice, David Darnell, Firas Moukalled, Antoinette Was, Kevin McCrone, Aimee Welicki, Chris Gogos, Jennifer Habbo, Ryan C. Henry, Matthew Moskus, Daniel Jenuwine, Jennifer Maull, Julie Mazorowicz, Chris McCoy, Michael McLean, Roslyn Dorfman, Katie Ennes, Michael Young, Kevin Miracle, Terry Nuottila, Scott Pellow, Vicki Pellow, Steven Pratt, Peter Rabban, Joseph Santos, Vera Sobolnitsky, Andrew Tocco, Kimberly Williams re #136 MOTION to Compel and Motion for Conditional Class Certification and Judical Notice Hearing (Srey, Rachhana)
June 13, 2005 Filing 136 MOTION to Compel and Motion for Conditional Class Certification and Judical Notice by all plaintiffs. (Srey, Rachhana)
June 7, 2005 Opinion or Order Filing 135 ORDER REFERRING MOTION to Magistrate Judge Capel: #134 MOTION to Strike Errata of Kevin Ansari Pursuant to Fed.R.Civ.P.30(e) filed by William Emerson, Quicken Loans, Incorporated, Daniel B. Gilbert, Pat McInnis. Signed by Honorable Paul V Gadola. (Del, J)
May 26, 2005 Filing 134 MOTION to Strike Errata of Kevin Ansari Pursuant to Fed.R.Civ.P.30(e) by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit #3 Exhibit #4 Exhibit)(Laughren, Sheryl)
May 25, 2005 Filing 133 MOTION to Dismiss Bade and Deuby as Consenting Plaintiffs; Assessment of Costs and Attorney's Fees by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit #8 Exhibit #9 Exhibit #10 Exhibit #11 Exhibit #12 Exhibit #13 Exhibit #14 Exhibit #15 Exhibit)(Laughren, Sheryl)
May 25, 2005 Filing 132 NOTICE by Ryan C. Henry 05.25.05 Notice of Withdrawal(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
May 25, 2005 Filing 131 NOTICE by Ryan C. Henry et al. 05.25.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
May 23, 2005 Filing 130 NOTICE of hearing on #127 Defendants' MOTION to Dismiss David Darnell As A Consenting Plaintiff. Motion Hearing set for 6/14/2005 09:30 AM before Honorable Magistrate Judge Wallace Capel. (PPel, )
May 17, 2005 Opinion or Order Filing 129 ORDER REFERRING MOTION to Magistrate Judge Capel: #127 MOTION to Dismiss David Darnell As A Consenting Plaintiff filed by William Emerson,, Quicken Loans, Incorporated,, Daniel B. Gilbert,, Pat McInnis. Signed by Honorable Paul V Gadola. (RCho, )
May 16, 2005 Filing 128 SUPPLEMENTAL BRIEF re #119 Objection,, #120 Objection, filed by all defendants. (Attachments: #1 #2)(Laughren, Sheryl)
May 11, 2005 Filing 127 MOTION to Dismiss David Darnell As A Consenting Plaintiff by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit #8 Exhibit #9 Exhibit #10 Exhibit #11 Exhibit #12 Exhibit #13 Exhibit #14 Exhibit #15 Exhibit)(Laughren, Sheryl)
April 28, 2005 Filing 126 NOTICE by Ryan C. Henry 04.28.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
April 25, 2005 Filing 125 REPLY to #119 Objection,, #120 Objection,, #123 Response (Free), Response (Free), Response (Free) in support of Defendants' Objections to Magistrate's Ruling On Defendants' Motion to 1) Strike Consents, 2) Supervise Communications and 3) Execute Authorizations by all defendants. (Laughren, Sheryl)
April 19, 2005 Filing 124 NOTICE by Ryan C. Henry et al 04.19.05 Notice of Withdrawal(2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
April 18, 2005 Filing 123 RESPONSE to #119 Objection,, #120 Objection,, #121 Notice (Other) by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit A: March 24, 2005 Order#3 Exhibit B: Letter from Michigan Grievance Commission to David Carroll dated June 10, 2004#4 Exhibit C: Printout from Minnesota Officer of Lawyers of Professional Responsibility Website#5 Exhibit D: Printout from Lawyers of Professional Responsibility Board Website#6 Exhibit E: Letter from Lawyers of Professional Responsibility Board Closing File dated December 23, 2004)(Srey, Rachhana)
April 14, 2005 Filing 122 NOTICE by Ryan C. Henry et al 04.13.05 Notice of Consent Filing(2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
April 7, 2005 Filing 121 NOTICE by Quicken Loans, Incorporated re #119 Objection,, #120 Objection, For Request For Oral Argument On Its Objections To Magistrate's Order (Laughren, Sheryl)
April 7, 2005 Filing 120 OBJECTION to #115 Order on Motion to Compel,, Order on Motion to Strike, MAGISTRATE'S RULING ON DEFENDANTS' MOTION TO STRIKE CONSENTS & SUPERVISE COMMUNICATIONS by all defendants. (Attachments: #1 #2 #3 #4 #5 #6 #7 #8 #9 #10 #11 #12 #13)(Laughren, Sheryl)
April 7, 2005 Filing 119 OBJECTION to #115 Order on Motion to Compel,, Order on Motion to Strike, The Magistrate's Ruling on Defendants' Motion To Compel Execution of Authorizations by all defendants. (Attachments: #1 #2 #3 #4 #5 #6 #7)(Laughren, Sheryl)
March 31, 2005 Filing 118 NOTICE by Ryan C. Henry 03.31.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
March 30, 2005 Filing 117 NOTICE by Ryan C. Henry et al 03.30.05 Notice of Withdrawal(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
March 24, 2005 Filing 116 NOTICE by Ryan C. Henry 03.24.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
March 24, 2005 Opinion or Order Filing 115 ORDER granting in part and denying in part #70 Defendants' Motion to Compel Answers to Questions During Deposition, Interrogatories, and To Sign Authorizations, denying #72 Defendants' Motion to Strike Consents- Signed by Honorable Magistrate Judge Wallace Capel. (PPel, )
March 21, 2005 Filing 114 NOTICE by plaintiffs of withdrawal of #89 MOTION for Protective Order MOTION for Sanctions. (DWor, )
March 21, 2005 Filing 113 NOTICE by defendants of withdrawal of #88 MOTION to Compel Answers to Requests for the Production of Documents. (DWor, )
March 15, 2005 Opinion or Order Filing 112 SCHEDULING ORDER: Final Pretrial Conference set for 5/25/2006 02:00 PM before Honorable Paul V Gadola. Jury Trial set for 6/5/2006 09:00 AM before Honorable Paul V Gadola. Signed by Honorable Paul V Gadola. (Refer to image for additional dates)(RCho, )
March 14, 2005 Filing 111 NOTICE by Ryan C. Henry et al 03.14.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
March 14, 2005 Opinion or Order Filing 109 ORDER REFERRING MOTION to Magistrate Judge Capel: #88 MOTION to Compel Answers to Requests for the Production of Documents filed by William Emerson,, Quicken Loans, Incorporated,, Daniel B. Gilbert,, Pat McInnis,, #89 MOTION for Protective Order MOTION for Sanctions filed by Kimberly Williams,, Antoinette Was,, Michael Young,, Jeffrey Smith,, Ryan C. Henry,, Kevin Ansari,, Jeffrey Bade,, Brian Batdorff,, Tiffanie Bice,, David Darnell,, Chris Gogos,, Jennifer Habbo,, Daniel Jenuwine,, Jennifer Maull,, Julie Mazorowicz,, Chris McCoy,, Michael McLean,, Kevin Miracle,, Terry Nuottila,, Scott Pellow,, Vicki Pellow,, Steven Pratt,, Peter Rabban,, Joseph Santos,, Vera Sobolnitsky,, Andrew Tocco,, Mark Sims,, Owen Gade,, Roy Krauthamer,, Firas Moukalled,, Kevin McCrone,, Aimee Welicki,, Matthew Moskus,, Roslyn Dorfman,, Katie Ennes,. Signed by Honorable Paul V Gadola. (RCho, )
March 10, 2005 Filing 108 NOTICE by Ryan C. Henry et al 03.10.05 Notice of Consent Filing(2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
March 9, 2005 Filing 110 TRANSCRIPT of Proceedings held on 3/7/05 of Motion Hearing. (DWor, ) Modified on 5/3/2007 (Chase, J.).
March 9, 2005 Filing 107 CERTIFICATE OF SERVICE by Quicken Loans, Incorporated re #105 Order Ex-Parte Order Permitting Reply Brief. (Laughren, Sheryl)
March 8, 2005 Filing 106 RESPONSE to #89 MOTION for Protective Order MOTION for Sanctions filed by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F)(Bull, Kimberly)
March 7, 2005 Minute Entry -Motion Hearing held on 3/7/2005 re 72 MOTION to Strike 20 Notice of Joinder, 22 Notice (Other), 69 Notice (Other), 23 Notice (Other), 24 Notice (Other), 25 Notice (Other), 57 Notice (Other), 50 Notice (Other), 51 Notice (Other), 26 Notice (Other), 28 Notice (Other), filed by William Emerson,, Quicken Loans, Incorporated,, Daniel B. Gilbert,, Pat McInnis,, 70 MOTION to Compel filed by William Emerson,, Quicken Loans, Incorporated,, Daniel B. Gilbert,, Pat McInnis, before Honorable Magistrate Judge Wallace Capel. Disposition: GRANTED IN-PART as to Motion to Compel. DENIED as to Motion to Strike. (Tape #CV 05-09) (PPel, )
March 7, 2005 Minute Entry -Motion Hearing held on 3/7/2005 re #72 MOTION to Strike #20 Notice of Joinder, #22 Notice (Other), #69 Notice (Other), #23 Notice (Other), #24 Notice (Other), #25 Notice (Other), #57 Notice (Other), #50 Notice (Other), #51 Notice (Other), #26 Notice (Other), #28 Notice (Other), filed by William Emerson,, Quicken Loans, Incorporated,, Daniel B. Gilbert,, Pat McInnis,, #70 MOTION to Compel filed by William Emerson,, Quicken Loans, Incorporated,, Daniel B. Gilbert,, Pat McInnis, before Honorable Magistrate Judge Wallace Capel. Disposition: GRANTED IN-PART as to Motion to Compel. DENIED as to Motion to Strike. (Tape #CV 05-09) (PPel, )
March 4, 2005 Filing 105 EX-PARTE ORDER re #101 Request filed by William Emerson,, Quicken Loans, Incorporated,, Daniel B. Gilbert,, Pat McInnis. Signed by Honorable Wallace Capel. (DWor, )
March 4, 2005 Filing 104 NOTICE of Change of Attorney Information by Ryan C. Henry. (Croson, Charlotte)
March 4, 2005 Filing 103 NOTICE by Ryan C. Henry 03.04.05 Notice of Consent Filing (Attachments: #1 Certificate of Service)(Srey, Rachhana)
March 3, 2005 Filing 102 AFFIDAVIT of Paul J. Lukas.(DWor, )
March 3, 2005 Filing 101 REQUEST for Leave to File Reply Brief Exceeding 5 Pages by all defendants. (Attachments: #1 Document Continuation)(Laughren, Sheryl)
March 2, 2005 Filing 100 REPLY to Response re #70 MOTION to Compel filed by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit #3 Exhibit #4 Exhibit)(Laughren, Sheryl)
March 2, 2005 Filing 99 BRIEF in Support re #72 MOTION to Strike #20 Notice of Joinder, #22 Notice (Other), #69 Notice (Other), #23 Notice (Other), #24 Notice (Other), #25 Notice (Other), #57 Notice (Other), #50 Notice (Other), #51 Notice (Other), #26 Notice (Other), #28 Notice (Other), Reply Brief in Support of Motion to Strike... filed by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 #7 Exhibit #8 Exhibit)(Perry, James)
March 2, 2005 Filing 98 NOTICE by Ryan C. Henry et al 03.02.05 Notice of Consent Filing(3) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
March 1, 2005 Filing 97 CERTIFICATE OF SERVICE by Quicken Loans, Incorporated, Daniel B. Gilbert, William Emerson, Pat McInnis for Subpoena. (Miner, Markeisha)
February 28, 2005 Filing 96 AFFIDAVIT of Lukas re #93 Affidavit, #94 Affidavit, #95 Affidavit,, #87 Response to Motion, filed by all plaintiffs. (Attachments: #1 Exhibit L#2 Exhibit M#3 Exhibit N#4 Exhibit O#5 Exhibit P#6 Exhibit Q#7 Exhibit R)(Srey, Rachhana)
February 28, 2005 Filing 95 AFFIDAVIT of Lukas re #93 Affidavit, #94 Affidavit, #87 Response to Motion, filed by all plaintiffs. (Attachments: #1 Exhibit D#2 Exhibit E#3 Exhibit F#4 Exhibit G#5 Exhibit H#6 Exhibit I#7 Exhibit J#8 Exhibit K)(Srey, Rachhana)
February 28, 2005 Filing 94 AFFIDAVIT of Lukas re #93 Affidavit, #87 Response to Motion, filed by all plaintiffs. (Attachments: #1 Exhibit B (Part 1)#2 Exhibit B (Part 2)#3 Exhibit B (part 3)#4 Exhibit C (part 1)#5 Exhibit C (Part 2))(Srey, Rachhana)
February 28, 2005 Filing 93 AFFIDAVIT of Paul J. Lukas re #87 Response to Motion, filed by all plaintiffs. (Attachments: #1 Exhibit A)(Srey, Rachhana)
February 26, 2005 Filing 92 BRIEF in Support re #83 Response to Motion, #84 Affidavit, Correction to Ex. A filed by all plaintiffs. (Srey, Rachhana)
February 25, 2005 Filing 91 AFFIDAVIT of Paul J. Lukas re #89 MOTION for Protective Order MOTION for Sanctions, #90 Brief in Support of Motion filed by all plaintiffs. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Lukas, Paul)
February 25, 2005 Filing 90 BRIEF in Support re #89 MOTION for Protective Order MOTION for Sanctions filed by all plaintiffs. (Lukas, Paul)
February 25, 2005 Filing 89 MOTION for Protective Order, MOTION for Sanctions by all plaintiffs. (Lukas, Paul)
February 25, 2005 Filing 88 MOTION to Compel Answers to Requests for the Production of Documents by all defendants. (Attachments: #1)(Bull, Kimberly)
February 25, 2005 Filing 87 RESPONSE to #72 MOTION to Strike #20 Notice of Joinder, #22 Notice (Other), #69 Notice (Other), #23 Notice (Other), #24 Notice (Other), #25 Notice (Other), #57 Notice (Other), #50 Notice (Other), #51 Notice (Other), #26 Notice (Other), #28 Notice (Other), filed by all plaintiffs. (Lukas, Paul)
February 25, 2005 Filing 86 NOTICE by Ryan C. Henry 02.25.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
February 25, 2005 Filing 85 NOTICE of hearing on #70 Defendant's MOTION to Compel, #72 MOTION to Strike #20 Notice of Joinder, #22 Notice (Other), #69 Notice (Other), #23 Notice (Other), #24 Notice (Other), #25 Notice (Other), #57 Notice (Other), #50 Notice (Other), #51 Notice (Other), #26 Notice (Other), #28 Notice (Other),. Motion Hearing set for 3/7/2005 09:30 AM before Honorable Magistrate Judge Wallace Capel. (PPel, )
February 25, 2005 Filing 84 AFFIDAVIT of Paul J. Lukas re #83 Response to Motion filed by all plaintiffs. (Attachments: #1 Index of Exhibits #2 Exhibit A#3 Exhibit B, part 1#4 Exhibit B, part 2#5 Exhibit C#6 Exhibit D#7 Exhibit E, part 1#8 Exhibit E, part 2#9 Exhibit E, part 3#10 Exhibit F)(Lukas, Paul)
February 25, 2005 Filing 83 RESPONSE to #70 MOTION to Compel Discovery filed by all plaintiffs. (Lukas, Paul)
February 25, 2005 Filing 82 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f). (Attachments: #1 Index of Exhibits #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit #8 Exhibit)(Laughren, Sheryl)
February 24, 2005 Filing 81 NOTICE by Ryan C. Henry et al 02.24.05 Notice of Consent Filing(2) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
February 22, 2005 Opinion or Order Filing 80 ORDER REFERRING MOTION to Magistrate Judge Capel: #72 MOTION to Strike #20 Notice of Joinder, #22 Notice (Other), #69 Notice (Other), #23 Notice (Other), #24 Notice (Other), #25 Notice (Other), #57 Notice (Other), #50 Notice (Other), #51 Notice (Other), #26 Notice (Other), #28 Notice (Other), filed by William Emerson,, Quicken Loans, Incorporated,, Daniel B. Gilbert,, Pat McInnis,. Signed by Honorable Paul V Gadola. (RCho, )
February 22, 2005 Filing 79 NOTICE by Ryan C. Henry et al 02.22.05 Notice of Withdrawal(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
February 22, 2005 Filing 78 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f). (Attachments: #1 Certificate of Service to Plaintiff's Proposed Discovery Plan)(Lukas, Paul)
February 16, 2005 Opinion or Order Filing 77 ORDER REFERRING MOTION to Magistrate Judge Capel: #70 MOTION to Compel filed by William Emerson,, Quicken Loans, Incorporated,, Daniel B. Gilbert,, Pat McInnis. Signed by Honorable Paul V Gadola. (RCho, )
February 14, 2005 Filing 74 NOTICE by Ryan C. Henry et al 02.14.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
February 11, 2005 Filing 76 CERTIFICATE OF SERVICE of Notice of Withdrawal of Sean Holland and Notice of Consent Filing regarding Roslyn Dorfman, Katie Ennes and Michael Young. (THal, )
February 11, 2005 Filing 75 NOTICE of Withdrawal by Sean Holland (THal, )
February 11, 2005 Filing 73 NOTICE of Consent Filing by Roslyn Dorfman, Katie Ennes and Michael Young. (DWor, )
February 11, 2005 Filing 72 MOTION to Strike #20 Notice of Joinder, #22 Notice (Other), #69 Notice (Other), #23 Notice (Other), #24 Notice (Other), #25 Notice (Other), #57 Notice (Other), #50 Notice (Other), #51 Notice (Other), #26 Notice (Other), #28 Notice (Other), #29 Notice (Other), #40 Notice (Other), #30 Notice (Other), #16 Notice of Joinder, #2 Notice of Joinder, #18 Notice (Other), #52 Notice (Other), #31 Notice (Other), #32 Notice (Other), #10 Notice (Other) All Previously Filed Consents and to Prohibit NKA from Contacting Any Other Potential Members of the Putative Collective Group by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit #8 Exhibit #9 Exhibit #10 Exhibit #11 Exhibit #12 Exhibit #13 Exhibit)(Laughren, Sheryl)
February 11, 2005 Filing 71 (ERROR: Not a motion) Amended MOTION to Amend/Correct #70 MOTION to Compel (Exhibit D-Pg. 1) by all defendants. (Bull, Kimberly) Modified on 2/15/2005 (VLun, ).
February 11, 2005 Filing 70 MOTION to Compel by all defendants. (Attachments: #1 #2 #3)(Bull, Kimberly)
February 10, 2005 Filing 69 NOTICE by Kevin Ansari, Jeffrey Bade, Owen Gade, Brian Batdorff, Tiffanie Bice, David Darnell 02.10.05 Notice of Consent Filing(1) (Attachments: #1 Certificate of Service)(Srey, Rachhana)
February 10, 2005 Filing 68 NOTICE of Appearance by Kimberly J. Bull on behalf of all defendants. (Bull, Kimberly)
February 4, 2005 Opinion or Order Filing 66 ORDER denying #59 Defendants' Emergency Motion to Compel Depositions and to Compel Answers To Interrogatories And Documents - Signed by Honorable Magistrate Judge Wallace Capel. (PPel, )
February 3, 2005 Filing 65 PROTECTIVE ORDER. Signed by Honorable Paul V Gadola. (RCho, )
February 2, 2005 Filing 67 ATTORNEY APPEARANCE: Robert P. Davis appearing on behalf of Quicken Loans, Incorporated, Daniel B. Gilbert, William Emerson, Pat McInnis.(PMil, )
February 2, 2005 Opinion or Order Filing 64 ORDER REFERRING MOTION to Magistrate Judge Capel: #59 MOTION to Compel Depositions, Answers to Interrogatories, Documents Responsive to Defs' Request for Production filed by William Emerson,, Quicken Loans, Incorporated,, Daniel B. Gilbert,, Pat McInnis. Signed by Honorable Paul V Gadola. (RCho, )
February 2, 2005 Filing 62 RESPONSE to #59 MOTION to Compel Depositions, Answers to Interrogatories, Documents Responsive to Defs' Request for Production filed by all plaintiffs. (Attachments: #1 Exhibit A)(Srey, Rachhana)
February 2, 2005 Opinion or Order Filing 61 ORDER granting #33 Plaintiff's Motion to Compel Discovery; ORDER granting #36 Defendants' Motion to Compel Depositions.- Signed by Honorable Magistrate Judge Wallace Capel. (PPel, )
February 2, 2005 Filing 60 NOTICE of Withdrawal of Attorney David R. Deromedi by Quicken Loans, Incorporated. (Deromedi, David)
February 1, 2005 Filing 59 MOTION to Compel Depositions, Answers to Interrogatories, Documents Responsive to Defs' Request for Production by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit)(Laughren, Sheryl)
January 31, 2005 Filing 63 TRANSCRIPT of Proceedings held on 1/20/05 of Motion Hearing. (DWor, ) Modified on 5/3/2007 (Chase, J.).
January 28, 2005 Opinion or Order Filing 58 ORDER to Strike 48 Affidavit. Signed by Honorable Wallace Capel. (THal, )
January 26, 2005 Opinion or Order Filing 56 ORDER denying #53 Defendants' Motion for Reconsideration re #33 Plaintiff's MOTION to Compel filed by Ryan C. Henry, - Signed by Honorable Magistrate Judge Wallace Capel. (PPel, )
January 25, 2005 Filing 57 NOTICE of Consent Filing by Matthew Moskus. (PMil, )
January 21, 2005 Filing 55 NOTICE TO APPEAR: Scheduling Conference set for 2/28/2005 02:00 PM before Honorable Paul V Gadola. (RCho, )
January 20, 2005 Filing 54 MOTION Rule 16 Conference re #21 Scheduling Order by all defendants. (Laughren, Sheryl)
January 20, 2005 Filing 53 MOTION for Reconsideration re #38 Response to Motion, of Discovery Order Re: Protective Order by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit #3 Exhibit)(Laughren, Sheryl)
January 20, 2005 Minute Entry -Motion Hearing held on 1/20/2005 re 36 MOTION to Compel Deposition filed by William Emerson,, Quicken Loans, Incorporated,, Daniel B. Gilbert,, Pat McInnis,, 33 MOTION to Compel Discovery filed by Ryan C. Henry, before Honorable Magistrate Judge Wallace Capel. Disposition: GRANTED (Tape #CV 05-4) (PPel, )
January 20, 2005 Minute Entry -Motion Hearing held on 1/20/2005 re #36 MOTION to Compel Deposition filed by William Emerson,, Quicken Loans, Incorporated,, Daniel B. Gilbert,, Pat McInnis,, #33 MOTION to Compel Discovery filed by Ryan C. Henry, before Honorable Magistrate Judge Wallace Capel. Disposition: GRANTED (Tape #CV 05-4) (PPel, )
January 12, 2005 Minute Entry -Set Motion and R&R Deadlines/Hearings as to 36 Defendant's MOTION to Compel, 33 Plaintiff's MOTION to Compel: before Honorable Magistrate Judge Wallace Capel. Motion Hearing reset for 1/20/2005 10:00 AM before Honorable Magistrate Judge Wallace Capel. (PPel, )
January 12, 2005 Minute Entry -Set Motion and R&R Deadlines/Hearings as to #36 Defendant's MOTION to Compel, #33 Plaintiff's MOTION to Compel: before Honorable Magistrate Judge Wallace Capel. Motion Hearing reset for 1/20/2005 10:00 AM before Honorable Magistrate Judge Wallace Capel. (PPel, )
January 10, 2005 Filing 52 NOTICE by Ryan C. Henry of consent filing. (KWil, )
December 28, 2004 Filing 49 NOTICE of Appearance by James B. Perry on behalf of all defendants. (Perry, James)
December 27, 2004 Filing 51 NOTICE OF CONSENT FILING by Kevin McCrone and Aimee Welicki. (PMil, )
December 27, 2004 Filing 50 NOTICE OF CONSENT FILING by Firas Moukalled and Antoinette Was. (PMil, )
December 20, 2004 (STRICKEN) AFFIDAVIT of Paul J. Lukas.(DWor, ) Modified on 1/31/2005 (THal, ).
December 20, 2004 Filing 43 NOTICE of hearing on #33 Plaintiff's MOTION to Compel Discovery. Motion Hearing set for 1/18/2005 09:30 AM before Honorable Magistrate Judge Wallace Capel. (PPel, )
December 17, 2004 Opinion or Order Filing 47 ORDER REFERRING MOTION to Magistrate Judge Capel: #36 MOTION to Compel filed by William Emerson, Quicken Loans, Incorporated, Daniel B. Gilbert, Pat McInnis. Signed by Honorable Paul V Gadola. (RCho, )
December 17, 2004 Filing 46 AFFIDAVIT of Paul J. Lukas.(DWor, )
December 17, 2004 Filing 45 CERTIFICATE OF SERVICE re #44 Reply to Response to Motion. (DWor, )
December 17, 2004 Filing 44 REPLY to Response re #33 MOTION to Compel and Response to Motion re #36 filed by Ryan C. Henry. (PMil, )
December 10, 2004 Filing 42 AFFIDAVIT of Paul J. Lukas filed by attorney for plaintiff.(KWil, )
December 7, 2004 Filing 41 CERTIFICATE OF SERVICE by Roy Krauthamer re #40 Notice. (PMil, )
December 7, 2004 Filing 40 NOTICE of Consent Filing by Plaintiff Roy Krauthamer. (PMil, )
December 6, 2004 Filing 39 OBJECTION to Defendant Quicken Loans' Objections to Plaintiffs' Request For Inspection of Premises by all defendants. (Laughren, Sheryl)
December 6, 2004 Filing 38 RESPONSE to #33 MOTION to Compel Defendants' Brief in Response to Plaintiff's Motion to Compel Discovery filed by all defendants. (Attachments: #1 Index of Exhibits #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit)(Laughren, Sheryl)
December 6, 2004 Filing 37 NOTICE of Appearance by Sheryl A. Laughren on behalf of all defendants. (Laughren, Sheryl)
December 1, 2004 Opinion or Order Filing 35 ORDER REFERRING MOTION to Magistrate Judge Capel: #33 MOTION to Compel filed by Ryan C. Henry. Signed by Honorable Paul V Gadola. (RCho, )
November 30, 2004 Filing 36 MOTION to Compel Plaintiffs' Depositions by all defendants. (DWor, )
November 30, 2004 Opinion or Order Filing 34 ORDER REASSIGNING CASE from Judge Paul D Borman in Detroit (04-71860) to Judge Paul V Gadola in Flint (04-40346) Signed by Honorable Paul D Borman. (SSchoe, )
November 22, 2004 Filing 33 MOTION to Compel Discovery WITH MEMORANDUM OF LAW IN SUPPORT by Ryan C. Henry. (Attachments: #1 Document Continuation #2 Document Continuation)(ATee, )
November 19, 2004 Filing 32 NOTICE of Consent Filing by Jeffrey Smith (SSchoe, )
November 18, 2004 Filing 31 NOTICE of Consent Filing by plaintiffs Owen Gade,and Mark Sims (SSchoe, )
November 8, 2004 Filing 30 NOTICE of consent filing by Dennis Lee Jr. (ATee, )
November 1, 2004 Filing 29 NOTICE of consent filing for Makedonka Blzeski and Sean Holland (ATee, )
October 18, 2004 Filing 28 NOTICE of consent filing by Rosemary Chimienti and Elizabeth Skomra (ATee, )
October 7, 2004 Filing 27 NOTICE of withdrawal by Patrick Auckland(ATee, )
October 7, 2004 Filing 26 NOTICE by Ryan C. Henry of consent filing. (KWil, )
September 16, 2004 Filing 25 NOTICE by Ryan C. Henry of Consent filing (KWil, )
August 27, 2004 Filing 24 NOTICE by Ryan C. Henry of Consent Filing (KWil, )
August 20, 2004 Filing 23 NOTICE by Ryan C. Henry of Consent Filing (KWil, )
August 19, 2004 Filing 22 NOTICE of Consent Filing by Plaintiff's. (KWil, )
August 6, 2004 Opinion or Order Filing 21 SCHEDULING ORDER: Dispositive Motion Cut-off set for 3/3/2005 Signed by Honorable Paul D Borman. (Refer to image for additional dates)(JPar, )
July 29, 2004 Filing 20 NOTICE of Consent Filing by Chad Konzen, Zane Kadro (ATee, )
July 21, 2004 Filing 19 CERTIFICATE OF SERVICE by all plaintiffs re #18 Notice of Consent Filing, #16 Notice of Withdrawal and #17 Notice of Consent Filing. (CGre, )
July 19, 2004 Filing 18 NOTICE of Consent Filing by Plaintiff(s) (JGilb, )
July 19, 2004 Filing 17 NOTICE of WITHDRAWAL, as to Jason M. Heller only, of #10 Consent Notice to join litigation (JGilb, )
July 15, 2004 Filing 16 NOTICE of Consent Filing by Plaintiff(s). (KWil, )
July 14, 2004 Filing 15 CERTIFICATE OF SERVICE by Ryan C. Henry re #2 Notice of Joinder. (KWil, )
July 14, 2004 Filing 14 CERTIFICATE OF SERVICE by Ryan C. Henry re #2 Notice of Joinder. (KWil, )
July 14, 2004 Filing 13 CERTIFICATE OF SERVICE by Ryan C. Henry re #2 Notice of Joinder. (KWil, )
July 14, 2004 Filing 12 CERTIFICATE OF SERVICE by Ryan C. Henry re #2 Notice of Joinder. (KWil, )
June 30, 2004 Filing 11 ANSWER to Complaint with Affirmative Defenses by William Emerson, Daniel B. Gilbert, Pat McInnis, Quicken Loans, Incorporated.(BSoc, )
June 18, 2004 Filing 10 NOTICE of Consent Filing by all parties.(CGre, )
June 17, 2004 Filing 6 SUMMONS Returned Executed. Quicken Loans, Incorporated served on 6/10/2004, answer due 6/30/2004 (JLam, )
June 17, 2004 Filing 5 SUMMONS Returned Executed. Daniel B. Gilbert served on 6/10/2004, answer due 6/30/2004 (JLam, )
June 17, 2004 Filing 4 SUMMONS Returned Executed. William Emerson served on 6/10/2004, answer due 6/30/2004 (JLam, )
June 17, 2004 Filing 3 SUMMONS Returned Executed. Pat McInnis served on 6/10/2004, answer due 6/30/2004 (JLam, )
June 15, 2004 Filing 9 NOTICE of Non-Admission of attorney Michele R. Fisher. (JLam, )
June 15, 2004 Filing 8 NOTICE of Non-Admission of attorney Paul J. Lukas. (JLam, )
June 15, 2004 Filing 7 NOTICE of Non-Admission of attorney Donald H. Nichols. (JLam, )
May 20, 2004 Filing 2 NOTICE of Consent Joinders in #1 Complaint filed by Ryan C. Henry (JLam, )
May 17, 2004 Filing 1 COMPLAINT filed by Ryan C. Henry against William Emerson, Daniel B. Gilbert, Pat McInnis and Quicken Loans, Incorporated, Receipt No. 507891.(KGeha, )
May 17, 2004 Filing 1 COMPLAINT filed by Ryan C. Henry against William Emerson, Daniel B. Gilbert, Pat McInnis and Quicken Loans, Incorporated, Receipt No. 507891.(KGeha, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Henry v. Quicken Loans, Incorporated et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Quicken Loans, Incorporated
Represented By: Jeffrey B Morganroth
Represented By: Lawrence G. Campbell
Represented By: Mayer Morganroth
Represented By: Robert P. Davis
Represented By: David R. Deromedi
Represented By: James B. Perry
Represented By: Jason R. Hirsch
Represented By: Kimberly J. Ruppel
Represented By: Robert C. Varnell
Represented By: Sheryl A. Laughren
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rock Financial Corporation
Represented By: Jeffrey B Morganroth
Represented By: Lawrence G. Campbell
Represented By: Mayer Morganroth
Represented By: Robert P. Davis
Represented By: David R. Deromedi
Represented By: James B. Perry
Represented By: Jason R. Hirsch
Represented By: Kimberly J. Ruppel
Represented By: Robert C. Varnell
Represented By: Sheryl A. Laughren
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Daniel B. Gilbert
Represented By: Jeffrey B Morganroth
Represented By: Kimberly J. Ruppel
Represented By: Lawrence G. Campbell
Represented By: Mayer Morganroth
Represented By: Robert P. Davis
Represented By: David R. Deromedi
Represented By: James B. Perry
Represented By: Robert C. Varnell
Represented By: Sheryl A. Laughren
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William Emerson
Represented By: Kimberly J. Ruppel
Represented By: Lawrence G. Campbell
Represented By: Robert P. Davis
Represented By: David R. Deromedi
Represented By: James B. Perry
Represented By: Robert C. Varnell
Represented By: Sheryl A. Laughren
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pat McInnis
Represented By: Lawrence G. Campbell
Represented By: Robert P. Davis
Represented By: David R. Deromedi
Represented By: James B. Perry
Represented By: Robert C. Varnell
Represented By: Sheryl A. Laughren
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ryan C. Henry
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Charlotte Croson
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kevin Ansari
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jeffrey Bade
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Brian Batdorff
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Tiffanie Bice
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: David Darnell
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Chris Gogos
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jennifer Habbo
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Daniel Jenuwine
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jennifer Maull
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Julie Mazorowicz
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Chris McCoy
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael McLean
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kevin Miracle
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Terry Nuottila
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Scott Pellow
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Vicki Pellow
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Steven Pratt
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Peter Rabban
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Joseph Santos
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Vera Sobolnitsky
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Andrew Tocco
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kimberly Williams
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Owen Gade
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Mark Sims
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jeffrey Smith
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Roy Krauthamer
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Firas Moukalled
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Antoinette Was
Represented By: Charlotte Croson
Represented By: Kathleen L. Bogas
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kevin McCrone
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Aimee Welicki
Represented By: Charlotte Croson
Represented By: Kathleen L. Bogas
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Matthew Moskus
Represented By: Kathleen L. Bogas
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Roslyn Dorfman
Represented By: Kathleen L. Bogas
Represented By: Paul J. Lukas
Represented By: Adam W. Hansen
Represented By: Charlotte Croson
Represented By: Rachhana T. Srey
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Katie Ennes
Represented By: Kathleen L. Bogas
Represented By: Paul J. Lukas
Represented By: Adam W. Hansen
Represented By: Charlotte Croson
Represented By: Rachhana T. Srey
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael Young
Represented By: Kathleen L. Bogas
Represented By: Paul J. Lukas
Represented By: Adam W. Hansen
Represented By: Charlotte Croson
Represented By: Rachhana T. Srey
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lisa Marois
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Steven Guido
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Michele R. Fisher
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kristen Coffee
Represented By: Charlotte Croson
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Daniel Kostka
Represented By: Charlotte Croson
Represented By: Donald H. Nichols
Represented By: Kathleen L. Bogas
Represented By: Paul J. Lukas
Represented By: Rachhana T. Srey
Represented By: Adam W. Hansen
Represented By: Robert L. Schug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: Mortgage Bankers Association
Represented By: Stephanie L. Sweitzer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: American Bankers Association
Represented By: Stephanie L. Sweitzer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: American Financial Services Association
Represented By: Stephanie L. Sweitzer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: Consumer Mortgage Coalition
Represented By: Stephanie L. Sweitzer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: Housing Policy Council
Represented By: Stephanie L. Sweitzer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: Independent Community Bankers of America
Represented By: Stephanie L. Sweitzer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: Community Mortgage Banking Project
Represented By: Stephanie L. Sweitzer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Amicus curiae: US Dept of Labor
Represented By: Rachel Goldberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?