In re Pawn America Consumer Data Breach Litigation
| Melissa Thomas, Randell Huff, Megan Murillo, Monique Derr and Paola Manzo |
| Pawn America Minnesota, LLC, Payday America, Inc. and PAL Card Minnesota, LLC. |
| 0:2021cv02554 |
| November 23, 2021 |
| US District Court for the District of Minnesota |
| Hildy Bowbeer |
| John F Docherty |
| Patrick J Schiltz |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-Personal Injury |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 11, 2023. A more recent docket listing may be available from PACER.
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Filing 113
ORDER denying #89 Motion to Compel Arbitration. (Written Opinion) Signed by Chief Judge Patrick J. Schiltz on 5/11/2023. (CLG)
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Filing 112
LETTER TO DISTRICT JUDGE by Monique Derr, Randell Huff, Paola Manzo, Megan Murillo, Melissa Thomas Supplemental Authority Letter. (Attachments: #1 Supplement)(Regan, Anne)
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Filing 111
TRANSCRIPT REQUEST for an Expedited 7-Day Transcript for a COPY OF #110 Transcript(s) to Court Reporter Paula Richter. (Hayde, Thomas)
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Filing 110
TRANSCRIPT of Motions Hearing held on 10/24/2022 before Chief Judge Patrick J. Schiltz. (42 pages). Court Reporter: Paula Richter. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Parties have 7 days to file a Notice of Intent to Request Redaction. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and #Case Information >Transcripts, Court Reporters and Digital Audio Recordings. Notice Intent/No Intent to Request Redactions due 11/23/2022. Redaction Request due 12/7/2022. Redacted Transcript Deadline set for 12/19/2022. Release of Transcript Restriction set for 2/14/2023. (PKR)
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Filing 109
TRANSCRIPT REQUEST for a 30-Day Transcript of #108 Motion Hearing, to Court Reporter Paula Richter. (Prosser, Nathan)
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Filing 108
Minute Entry for proceedings held before Chief Judge Patrick J. Schiltz: Motion Hearing held on 10/24/2022 re #89 MOTION to Compel Arbitration filed by PAL Card Minnesota, LLC., Payday America, Inc., Pawn America Minnesota, LLC. Motion taken under advisement, written order forthcoming. (Court Reporter Paula Richter) (CLG)
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Filing 107
TRANSCRIPT REQUEST for an Expedited Daily Transcript (by 8am following day) for a COPY OF #106 Transcript(s) to Court Reporter Carla Bebault. (Hayde, Thomas)
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Filing 106
TRANSCRIPT of Motions Hearing held on 5/3/2022 before Chief Judge Patrick J. Schiltz. (48 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Parties have 7 days to file a Notice of Intent to Request Redaction. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and #Case Information >Transcripts, Court Reporters and Digital Audio Recordings. Notice Intent/No Intent to Request Redactions due 10/26/2022. Redaction Request due 11/9/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/17/2023. (CRB)
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Filing 105
TRANSCRIPT REQUEST for an Expedited Daily Transcript (by 8am following day) of #59 Motion Hearing, to Court Reporter Carla Bebault. (Prosser, Nathan)
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Filing 104
Second Declaration of Dave Willmott in Support of #89 MOTION to Compel Arbitration filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc..(Hayde, Thomas)
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Filing 103
Second Declaration of Steve Caulfield in Support of #89 MOTION to Compel Arbitration filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc.. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s))(Hayde, Thomas)
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Filing 102
MEMORANDUM in Support re #89 MOTION to Compel Arbitration Reply filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hayde, Thomas)
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Filing 101
DECLARATION of Christopher P. Renz in Opposition to #89 MOTION to Compel Arbitration filed by Monique Derr, Randell Huff, Paola Manzo, Megan Murillo, Melissa Thomas. (Attachments: #1 Exhibit(s) Exhibit 1)(Renz, Christopher)
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Filing 100
MEMORANDUM in Opposition re #89 MOTION to Compel Arbitration filed by Monique Derr, Randell Huff, Paola Manzo, Megan Murillo, Melissa Thomas. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Renz, Christopher)
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Filing 99
TRANSCRIPT REQUEST for an Expedited 7-Day Transcript for a COPY OF #98 Transcript(s) to Court Reporter Carla Bebault. (Hayde, Thomas)
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Filing 98
TRANSCRIPT of Motions Hearing held on 9/8/2022 before Magistrate Judge John F. Docherty. (33 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Parties have 7 days to file a Notice of Intent to Request Redaction. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and #Case Information >Transcripts, Court Reporters and Digital Audio Recordings. Notice Intent/No Intent to Request Redactions due 9/29/2022. Redaction Request due 10/13/2022. Redacted Transcript Deadline set for 10/24/2022. Release of Transcript Restriction set for 12/21/2022. (CRB)
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Filing 97
TRANSCRIPT REQUEST for an Expedited 3-Day Transcript of #88 Order on Motion for Protective Order,, Order on Motion to Supplement Record,, Motion Hearing, to Court Reporter Carla Bebault. (Regan, Anne)
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Filing 96
PROPOSED ORDER TO JUDGE re #89 MOTION to Compel Arbitration filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc..(Hayde, Thomas)
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Filing 95
MEET and CONFER STATEMENT re #89 Motion to Compel Arbitration filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc..(Hayde, Thomas)
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Filing 94
EXHIBIT 3 - Notice of Election to Arbitrate Claim re #91 Memorandum in Support of Motion, filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc..(Hayde, Thomas)
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Filing 93
Declaration of David Willmott in Support of #89 MOTION to Compel Arbitration filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc.. (Attachments: #1 Exhibit(s) 2-A - CashPass Website screen shot, #2 Exhibit(s) 2-B - Form of Mailer, #3 Exhibit(s) 2-C - Card Art for Cash Pass Card, #4 Exhibit(s) 2-D - CashPass Terms and Conditions, #5 Exhibit(s) 2-E - Screenshot of Geniecard Webpage, #6 Exhibit(s) 2-F - Geniecard Mailer, #7 Exhibit(s) 2-G - GenieCard Card Art, #8 Exhibit(s) 2-H - GenieCard Terms and Conditions, #9 Exhibit(s) 2-I - CashPass Terms and Conditions, #10 Exhibit(s) 2-J - Screenshot - Derr - Application, #11 Exhibit(s) 2-K - JelliCARD Cardholder Agreement)(Hayde, Thomas)
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Filing 92
Declaration of Steve Caulfield in Support of #89 MOTION to Compel Arbitration filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc.. (Attachments: #1 Exhibit(s) 1-A - 2013 Minnesota Form of Pawn Ticket, #2 Exhibit(s) 1-B - 2016 Wisconsin Form of Pawn Ticket)(Hayde, Thomas)
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Filing 91
MEMORANDUM in Support re #89 MOTION to Compel Arbitration filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate Certificate of Compliance)(Hayde, Thomas)
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Filing 90
NOTICE OF HEARING ON MOTION #89 MOTION to Compel Arbitration : Motion Hearing set for 10/24/2022 at 08:30 AM in Courtroom 15 (MPLS) before Chief Judge Patrick J. Schiltz. (Hayde, Thomas) Modified text on 9/13/2022 (CLG).
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Filing 89
MOTION to Compel Arbitration filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc.. (Hayde, Thomas)
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Filing 88
Minute Entry for proceedings held before Magistrate Judge John F. Docherty: Motion Hearing held on 9/8/2022 re #77 Defendants' Motion for Protective Order and to Stay Discovery and #87 Defendants' Motion to Supplement Record; Oral Order granting #77 Motion for Protective Order and granting #87 Motion to Supplement Record. (Court Reporter Carla Bebault) (ALM)
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Filing 87
MOTION to Supplement Record (Motion for Permission to File Declaration) filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc.. (Attachments: #1 Exhibit(s) A - Declaration of Thomas W Hayde)(Hayde, Thomas)
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Filing 86
REQUEST for an Expedited Daily Transcript (by 8am following day) of a Digital Audio Recording. (Boettge, Douglas)
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Filing 85
LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by All Plaintiffs re #83 Memorandum in Opposition to Motion, filed by Monique Derr, Randell Huff, Paola Manzo, Megan Murillo, Melissa Thomas.(Bleichner, Bryan)
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Filing 84
DECLARATION of Bryan L. Bleichner in Opposition to #77 MOTION for Protective Order and to Stay Litigation filed by Monique Derr, Randell Huff, Paola Manzo, Megan Murillo, Melissa Thomas. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2)(Bleichner, Bryan)
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Filing 83
MEMORANDUM in Opposition re #77 MOTION for Protective Order and to Stay Litigation filed by Monique Derr, Randell Huff, Paola Manzo, Megan Murillo, Melissa Thomas. (Attachments: DOCUMENT FILED IN ERROR. WRONG DOC ATTACHED//#1 LR7.1/LR72.2 Word Count Compliance Certificate)(Bleichner, Bryan) Modified text on 8/29/2022 (ACH).
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Filing 82
REPORT of Rule 26(f) Planning Meeting. Filed by Monique Derr, Randell Huff, Paola Manzo, Megan Murillo, Melissa Thomas. Jointly Signed by Pawn America Minnesota, LLC, PayDay America, Inc., and PAL Card Minnesota, LLC.(Renz, Christopher)
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Filing 81
NOTICE OF HEARING ON MOTION #77 MOTION for Protective Order and to Stay Litigation : Motion Hearing set for 9/8/2022 at 09:00 AM in Courtroom 6A (STP) before Magistrate Judge John F. Docherty. (Hayde, Thomas)
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Filing 80
MEET and CONFER STATEMENT re #77 Motion for Protective Order filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc..(Hayde, Thomas)
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Filing 79
LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc. re #78 Memorandum in Support of Motion,. (Hayde, Thomas)
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Filing 78
MEMORANDUM in Support re #77 MOTION for Protective Order and to Stay Litigation filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC. (Attachments: #1 Exhibit(s) Exhibit 1, #2 Exhibit(s) Exhibit 2, #3 Exhibit(s) Exhibit 3)(Hayde, Thomas)
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Filing 77
MOTION for Protective Order and to Stay Litigation filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc.. (Hayde, Thomas)
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Filing 76
ORDER TO ATTORNEY. Signed by Chief Judge Patrick J. Schiltz on 8/19/2022.(CLG)
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Filing 75
ORDER granting in part and denying in part #40 Motion to Dismiss. (Written Opinion) Signed by Chief Judge Patrick J. Schiltz on 8/8/2022. (CLG)
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Filing 74
LETTER TO MAGISTRATE JUDGE by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc. . (Hayde, Thomas)
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Filing 73
REQUEST for a 30-day TRANSCRIPT of a Digital Audio Recording. (Prosser, Nathan)
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Filing 72
LETTER from Chief Judge Patrick J. Schiltz regarding #71 Letter to District Judge filed by PAL Card Minnesota, LLC., Payday America, Inc., Pawn America Minnesota, LLC. (CLG)
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Filing 71
LETTER TO DISTRICT JUDGE by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc. . (Hayde, Thomas)
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Filing 70
(Text-Only) CLERK'S NOTICE: The current hearings and conferences in the case are cancelled unless otherwise indicated by the courtroom deputy of the recently reassigned magistrate judge. (JML)
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Filing 69
LETTER TO DISTRICT JUDGE by Monique Derr, Randell Huff, Paola Manzo, Megan Murillo, Melissa Thomas Regarding Supplemental Authority. (Attachments: #1 Exhibit(s) Ex. A)(Prosser, Nathan)
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Filing 68
(Text-Only) CLERK'S NOTICE OF REASSIGNMENT. Due to the retirement of Magistrate Judge Hildy Bowbeer, this case is reassigned to Magistrate Judge John F. Docherty. Magistrate Judge Hildy Bowbeer is no longer assigned to the case. NOTE: the new case number is 21-cv-2554 PJS/JFD. Please use this case number for all subsequent pleadings. (CLK)
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Filing 67
TEXT ONLY ORDER in Response to #66 Letter to Magistrate Judge: The Court has reviewed the parties' May 27, 2022 letter (ECF No. #66 ). The parties are directed to notify the Court promptly if the mediation scheduled for July 19 is canceled or rescheduled for any reason, and to file a letter within one week following the mediation updating the Court about the outcome (i.e., whether a settlement in principle was reached, and if so, the schedule for moving the case toward closure; or, if not, whether the parties are continuing to talk or have reached impasse). Unless the parties report a settlement in principle, nothing in this Order obviates any of the terms of the Court's Initial Scheduling Order (ECF No. #53 ), including the requirement that the parties continue to discuss in good faith the scope of discovery and the terms of an ESI protocol (id. at 23), and that they file an updated Rule 26(f) report within two weeks after entry of an order denying in whole or in part the motion to dismiss (id. at 45). Ordered by Magistrate Judge Hildy Bowbeer on 6/6/2022.(LNP)
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Filing 66
LETTER TO MAGISTRATE JUDGE by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc. . (Hayde, Thomas)
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Filing 65
ORDER on #62 Stipulated Protocol for Producing Documents and Electronically Stored Information. Signed by Magistrate Judge Hildy Bowbeer on 5/17/2022.(LNP)
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Filing 64
PROTECTIVE ORDER. Signed by Magistrate Judge Hildy Bowbeer on 5/17/2022.(LNP)
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Filing 63
PROPOSED ORDER TO JUDGE re #62 Stipulation. (Bleichner, Bryan)
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Filing 62
STIPULATION for ESI Protocol by Monique Derr, Randell Huff, Paola Manzo, Megan Murillo, Melissa Thomas. Jointly Signed by Pawn America Minnesota, LLC, Payday America, Inc., and PAL Card Minnesota, LLC. (Bleichner, Bryan)
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Filing 61
PROPOSED ORDER TO JUDGE re #60 Stipulation. (Bleichner, Bryan)
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Filing 60
STIPULATION for Protective Order by Monique Derr, Randell Huff, Paola Manzo, Megan Murillo, Melissa Thomas. Jointly Signed by Pawn America Minnesota, LLC, Payday America, Inc., and PAL Card Minnesota, LLC. (Bleichner, Bryan)
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Filing 59
Minute Entry for proceedings held before Judge Patrick J. Schiltz: Motion Hearing held on 5/3/2022 re #40 MOTION to Dismiss/General filed by PAL Card Minnesota, LLC., Payday America, Inc., Pawn America Minnesota, LLC. Motion taken under advisement, written order forthcoming. (Court Reporter Carla Bebault) (CLG)
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Filing 58
(Text-Only) NOTICE of Cancelation & Resetting of Hearing: Motion Hearing re #40 Motion to Dismiss RESCHEDULED for 5/3/2022 at 02:00 PM via Video Conference (no courtroom) before Judge Patrick J. Schiltz. Notice to Public: Please visit our website at #https://www.mnd.uscourts.gov/court-schedules for audio connection information for this hearing. Note that hearings might not appear on the court schedule or courthouse kiosk until one week before the hearing date.(CLG)
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Filing 57
(Text-Only) AMENDED NOTICE of Hearing on Motion: #40 MOTION to Dismiss/General : Motion Hearing set for 5/2/2022 at 08:30 AM via Video Conference (no courtroom) before Judge Patrick J. Schiltz. Notice to Public: Please visit our website at #https://www.mnd.uscourts.gov/court-schedules for audio connection information for this hearing. Note that hearings might not appear on the court schedule or courthouse kiosk until one week before the hearing date.(CLG)
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Filing 56
NOTICE of Change of Address by David Lietz (Lietz, David)
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Filing 55
NOTICE of Change of Address by Gary M. Klinger (Klinger, Gary)
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Filing 54
NOTICE of Appearance by Lindsey LaBelle Larson on behalf of All Plaintiffs. (Larson, Lindsey)
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Filing 53
INITIAL SCHEDULING ORDER AND ORDER FOR PARTIAL STAY PENDING RULING ON #40 MOTION TO DISMISS. See order for details. Signed by Magistrate Judge Hildy Bowbeer on 4/15/2022.(LNP)
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Filing 52
Text Only Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Pretrial Scheduling Conference held on 4/7/2022 by Zoom audio. The Court held an initial Rule 16 conference and discussed with the parties their respective regarding whether discovery should be stayed pending a ruling on Defendants' motion to dismiss, and whether discovery, if and when it commences, should be bifurcated. The Court directed the parties to continue to work together on an agreed ESI protocol and a protective order, and to continue to explore the possibility of early settlement negotiations premised upon an informal exchange of information. Chambers will contact the parties regarding a date to reconvene the scheduling conference. TIME; 3:30-4:22 PM. Counsel for Plaintiffs: Christopher P. Renz, Nathan Prosser, Anne T. Regan. Counsel for Defendants: Douglas R. Boettge, Thomas W. Hayde. (LNP)
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Filing 51
REPORT of Rule 26(f) Planning Meeting. Filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc.. Jointly Signed by Randell Huff, Megan Murillo, Melissa Thomas, Monique Derr, and Paola Manzo.(Hayde, Thomas)
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Filing 50
Reply to Response to Motion re #40 MOTION to Dismiss/General filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hayde, Thomas)
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Filing 49
MEMORANDUM in Opposition re #40 MOTION to Dismiss/General filed by Monique Derr, Randell Huff, Paola Manzo, Megan Murillo, Melissa Thomas. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Prosser, Nathan)
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Filing 48
TEXT ONLY ORDER/NOTICE OF CONFERENCE: In view of the letter (ECF No. #46 ), IT IS HEREBY ORDERED that the status conference scheduled for 3/3/2022 before the undersigned is CANCELED. The Court will instead schedule a Rule 16 Conference for 4/7/2022 at 03:30 PM by Zoom audio before Magistrate Judge Hildy Bowbeer. Rule 26 Meeting Report due by 3/24/2022. Confidential settlement letters due 3/24/2022. Ordered by Magistrate Judge Hildy Bowbeer on 2/28/2022.(LNP)
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Filing 47
NOTICE of Appearance by Anne T Regan on behalf of Monique Derr, Randell Huff, Paola Manzo, Megan Murillo, Melissa Thomas. (Regan, Anne)
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Filing 46
LETTER TO MAGISTRATE JUDGE by Monique Derr, Randell Huff, Paola Manzo, Megan Murillo, Melissa Thomas . (Prosser, Nathan)
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Filing 45
NOTICE OF HEARING ON MOTION #40 MOTION to Dismiss/General : Motion Hearing set for 5/2/2022 at 08:30 AM in Courtroom 14E (MPLS) before Judge Patrick J. Schiltz. (Hayde, Thomas)
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Filing 44
TEXT ONLY ORDER/NOTICE OF CONFERENCE:In view of the pending motion to dismiss (ECF No. #40 ), the Court will conduct a status conference with counsel by Zoom videoconference on 3/3/2022 at 01:00 PM to discuss the parties' views on what, if any, litigation activity should proceed in this matter while that motion is pending. The parties shall meet and confer on this subject and shall file no later than 2/24/2022 setting forth their views, including any matters on which they agree and explaining their respective positions on any matters on which they disagree. Counsel must notify the Court no later than 3/1/2022 of the names of counsel who will be attending the conference and, among those, which will be speaking to which issues. Ordered by Magistrate Judge Hildy Bowbeer on 2/10/2022.(LNP)
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Filing 43
PROPOSED ORDER TO JUDGE re #40 MOTION to Dismiss/General filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc..(Hayde, Thomas)
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Filing 42
MEET and CONFER STATEMENT re #40 Motion to Dismiss/General filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc..(Hayde, Thomas)
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Filing 41
MEMORANDUM in Support re #40 MOTION to Dismiss/General filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc..(Hayde, Thomas)
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Filing 40
MOTION to Dismiss/General filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc.. (Hayde, Thomas)
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Filing 39
(Text-Only) ORDER granting #38 Motion for Admission Pro Hac Vice of Attorney Shawn Tuma for PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, and for Payday America, Inc. Approved by Magistrate Judge Hildy Bowbeer on 2/8/2022. (NAH)
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Filing 38
MOTION for Admission Pro Hac Vice for Attorney Shawn Tuma. Filing fee $ 100, receipt number AMNDC-9313013 filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc.. (Boettge, Douglas)
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Filing 37
(Text-Only) ORDER granting #35 Motion for Admission Pro Hac Vice of Attorney Thomas W Hayde for PAL Card Minnesota, LLC., Pawn America Minnesota, LLC and Payday America, Inc. Approved by Magistrate Judge Hildy Bowbeer on 1/13/2022. (ABR)
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Filing 36
DOCUMENT FILED IN ERROR - MOTION for Admission Pro Hac Vice for Attorney Shawn Tuma. Filing fee $ 100, receipt number AMNDC-9259250 filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc.. (Boettge, Douglas) Modified text on 1/18/2022 (NAH).
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Filing 35
MOTION for Admission Pro Hac Vice for Attorney Thomas W. Hayde. Filing fee $ 100, receipt number AMNDC-9259238 filed by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc.. (Boettge, Douglas)
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Filing 34
ORDER on #31 Stipulation Regarding Proposed Date for Defendants to Respond to the Consolidated Amended Complaint and Proposed Briefing Schedule if Defendants' Response is a Motion to Dismiss: (1)The deadline for Defendants to answer or otherwise respond to the consolidated amended complaint is February 9, 2022; and (2)To the extent the Defendants' response is a motion to dismiss the consolidated amended complaint, the deadline for Plaintiffs to respond to that motion is March 9, 2022, and the deadline for Defendants to file a reply memorandum in support of their motion to dismiss is March 23, 2022. Signed by Magistrate Judge Hildy Bowbeer on 1/10/2022.(LNP)
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Filing 33
(Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing David K. Lietz as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (MKB)
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Filing 32
PROPOSED ORDER TO JUDGE re #31 Stipulation. (Boettge, Douglas)
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Filing 31
STIPULATION re #23 Order on Motion to Consolidate Cases,,,, by PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc.. Jointly Signed by Melissa Thomas, Randell Huff, and Megan Murillo. (Boettge, Douglas)
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Filing 30
AMENDED COMPLAINT (Consolidated Class Action Complaint) against All Defendants. filed by Melissa Thomas, Randell Huff, Megan Murillo, Monique Derr, Paola Manzo. No summons requested. (Bores, Jeffrey)
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Filing 29
(Text-Only) ORDER granting #28 Motion for Admission Pro Hac Vice of Attorney Gary M. Klinger for Megan Murillo. Approved by Magistrate Judge Hildy Bowbeer on 12/29/2021. (NAH)
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Filing 28
MOTION for Admission Pro Hac Vice for Attorney Gary M. Klinger. Filing fee $ 100, receipt number AMNDC-9231220 filed by Megan Murillo, Melissa Thomas. (Bleichner, Bryan)
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Filing 27
DOCUMENTS PREVIOUSLY FILED IN CASE 21cv-2574 PJS/HB: (Attachments: #1 Complaint, #2 Civil Cover Sheet, #3 Summons, #4 Order Reassigning Case, #5 Waiver of Service Returned Executed, #6 Waiver of Service Returned Executed, #7 Waiver of Service Returned Executed, #8 Notice of Appearance, #9 Order Consolidating Cases)(MKB)
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Filing 26
DOCUMENTS PREVIOUSLY FILED IN CASE NUMBER 21-CV-2569 (PJS/HB): (Attachments: #1 Complaint, #2 Civil Cover Sheet, #3 Summons, #4 Motion for Pro Hac Vice, #5 Order Reassignment of Related Case, #6 Waiver of Service Returned Executed for all Defendants, #7 Notice of Appearance, #8 Order Consolidating)(MMP)
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Filing 25
(Text-Only) ORDER granting #22 Motion for Admission Pro Hac Vice of Attorney Terence Coates for Megan Murillo and for Melissa Thomas. Approved by Magistrate Judge Hildy Bowbeer on 12/13/2021. (JGK)
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Filing 24
ORDER granting #16 Motion to Appoint Interim Co-Lead Counsel Under Fed. R. Civ. P. 23(g)(3). Signed by Magistrate Judge Hildy Bowbeer on 12/8/2021. (LNP)
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Filing 23
ORDER CONSOLIDATING CASES granting #11 Motion to Consolidate Cases. 21-cv-02554 (PJS/HB), 21-cv-02569 (PJS/HB) and 21-cv-02574 (PJS/HB) will be consolidated into one consolidated action. As the first filed action, Thomas v. Pawn America Minnesota, LLC, et al., No. 21-cv-02554, (D. Minn.) will be the Lead Case. The consolidated action shall bear the case caption: In re Pawn America Consumer Data Breach Litigation, Case No. 21-cv-02554 (PJS/HB). Plaintiffs shall file a consolidated amended complaint no later than January 7, 2022. The parties shall meet and confer and shall file a stipulation no later than January 7, 2022, proposing a date for Defendants to answer or otherwise respond to the consolidated amended complaint and further proposing a briefing schedule for any motions to dismiss that may be filed in response to the consolidated amended complaint. The hearing on this motion scheduled for January 18, 2022, is therefore CANCELED. SEE ORDER FOR ADDITIONAL DETAILS. Signed by Magistrate Judge Hildy Bowbeer on 12/8/2021. (LNP)
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Filing 22
MOTION for Admission Pro Hac Vice for Attorney Terence R. Coates. Filing fee $ 100, receipt number AMNDC-9193149 filed by Melissa Thomas. (Bleichner, Bryan)
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Filing 21
PROPOSED ORDER TO JUDGE re #16 Motion to Appoint Counsel. (Bleichner, Bryan)
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Filing 20
MEET and CONFER STATEMENT re #16 Motion to Appoint Counsel filed by Melissa Thomas.(Bleichner, Bryan)
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Filing 19
DECLARATION of Bryan L. Bleichner re #16 Joint MOTION to Appoint Counsel Interim Co-Lead Under Fed. R. Civ. P. 23(g)(3) by Melissa Thomas . (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Bleichner, Bryan)
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Filing 18
MEMORANDUM in Support re #16 Joint MOTION to Appoint Counsel Interim Co-Lead Under Fed. R. Civ. P. 23(g)(3) filed by Melissa Thomas. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Bleichner, Bryan)
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Filing 17
NOTICE OF HEARING ON MOTION #16 Joint MOTION to Appoint Counsel Interim Co-Lead Under Fed. R. Civ. P. 23(g)(3) : Motion Hearing set for 1/18/2022 at 02:00 PM in Video Conference (no courtroom) before Magistrate Judge Hildy Bowbeer. (Bleichner, Bryan)
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Filing 16
Joint MOTION to Appoint Counsel Interim Co-Lead Under Fed. R. Civ. P. 23(g)(3) filed by Melissa Thomas. (Bleichner, Bryan)
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Filing 15
PROPOSED ORDER TO JUDGE re #11 MOTION to Consolidate Cases filed by Melissa Thomas.(Bleichner, Bryan)
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Filing 14
MEET and CONFER STATEMENT re #11 Motion to Consolidate Cases filed by Melissa Thomas.(Bleichner, Bryan)
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Filing 13
MEMORANDUM in Support re #11 MOTION to Consolidate Cases filed by Melissa Thomas. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Bleichner, Bryan)
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Filing 12
NOTICE OF HEARING ON MOTION #11 MOTION to Consolidate Cases : Motion Hearing set for 1/18/2022 at 02:00 PM in Video Conference (no courtroom) before Magistrate Judge Hildy Bowbeer. (Bleichner, Bryan)
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Filing 11
MOTION to Consolidate Cases filed by Melissa Thomas. (Bleichner, Bryan)
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Filing 10
NOTICE of Appearance by Douglas R Boettge on behalf of PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc.. (Boettge, Douglas)
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Filing 9
WAIVER OF SERVICE Returned Executed filed by Melissa Thomas. Payday America, Inc. waiver sent on 12/1/2021, answer due 1/31/2022. (Bleichner, Bryan)
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Filing 8
WAIVER OF SERVICE Returned Executed filed by Melissa Thomas. Pawn America Minnesota, LLC waiver sent on 12/1/2021, answer due 1/31/2022. (Bleichner, Bryan)
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Filing 7
WAIVER OF SERVICE Returned Executed filed by Melissa Thomas. PAL Card Minnesota, LLC. waiver sent on 12/1/2021, answer due 1/31/2022. (Bleichner, Bryan)
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Filing 6
ORDER FOR REASSIGNMENT OF RELATED CASES. Cases 21-cv-2569 (PJS/HB) and 21-cv-2574 PJS/HB) have been reassigned. Signed by Judge Patrick J. Schiltz and Eric C. Tostrud on 12/1/2021.(KNK) Modified text on 12/2/2021 (KNK).
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Filing 5
(Text-Only) NOTICE - Magistrate Judge Hildy Bowbeer's Practice Pointers are available on the United States District Court for the District of Minnesota's #website. All parties are expected to be familiar with and adhere to these Practice Pointers, including any variances from Local Rules. (LNP)
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Filing 4
(Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Terence R. Coates, Justin C. Walker as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (MKB)
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Filing 3
Summons Issued as to PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc.. (KNK)
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Filing 2
(Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Patrick J. Schiltz per 3rd, 4th - Master list, referred to Magistrate Judge Hildy Bowbeer. Please use case number 21-cv-2554 (PJS/HB). (KNK)
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Filing 1
COMPLAINT against PAL Card Minnesota, LLC., Pawn America Minnesota, LLC, Payday America, Inc. (filing fee $ 402, receipt number AMNDC-9161932) filed by Melissa Thomas. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Bleichner, Bryan)
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