GERACI v. ALLIANCE SECURITY, INC. et al
Plaintiff: JOHN GERACI
Defendant: DOES 1-10 and ALLIANCE SECURITY, INC.
Other: LaVincent Nealy and CATHERINE SMITH
Case Number: 1:2019cv14893
Filed: July 10, 2019
Court: US District Court for the District of New Jersey
Presiding Judge: Ann Marie Donio
Referring Judge: Robert B Kugler
Nature of Suit: Other Statutory Actions
Cause of Action: 47 U.S.C. § 227
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on August 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 8, 2019 Opinion or Order Filing 507 TEXT ORDER: Plaintiff's counsel shall advise the Court as to the status of this matter, including the status of any pending bankruptcy proceedings of Defendant Alliance Security, Inc., by no later than August 31, 2019. SO ORDERED by Magistrate Judge Ann Marie Donio on 8/8/2019. (slc)
July 10, 2019 Filing 506 Clerk's Letter: Attorney is not admitted to the Federal Bar of New Jersey. Notice has been mailed to the attorney's address. (dd, )
July 10, 2019 Filing 505 Certified Copy of Transfer Order and docket received, Case transferred in from District of West Virginia Northern; Case Number 1:16-cv-00036. Original file certified copy of transfer order and docket sheet received.
July 10, 2019 Judge Robert B. Kugler and Magistrate Judge Ann Marie Donio added. (dd, )
July 9, 2019 Filing 504 CERTIFIED COPY OF JPML CONDITIONAL REMAND ORDER FINALIZED (re: pldg. (13 in CAC/2:14-cv-08880, 16 in CAC/2:15-cv-02644, 6 in CAN/5:16-cv-00456, 5 in FLM/8:16-cv-01306, 12 in FLS/1:15-cv-22862, 6 in FLS/9:16-cv-81313, #484 in MDL No. 2493, 5 in MIE/2:17-cv-12471, 5 in MIW/1:16-cv-00019, 5 in NJ/1:16-cv-00130, 32 in NYE/1:14-cv-04410, 5 in OHN/1:15-cv-02572, 14 in PAW/2:15-cv-00185, 7 in TXS/3:14-cv-00153) ) - 13 action(s) - Inasmuch as no objection is pending at this time, the stay is lifted. Signed by Clerk of the Panel John W. Nichols on 7/9/2019. (Attachments: #1 Suggestion of Remand) Associated Cases: MDL No. 2493, CAC/2:14-cv-08880, CAC/2:15-cv-02644, CAN/5:16-cv-00456, FLM/8:16-cv-01306, FLS/1:15-cv-22862, FLS/9:16-cv-81313, MIE/2:17-cv-12471, MIW/1:16-cv-00019, NJ/1:16-cv-00130, NYE/1:14-cv-04410, OHN/1:15-cv-02572, PAW/2:15-cv-00185, TXS/3:14-cv-00153 (Attachments: #1 Attachment NDWV Order and Suggestion of Remand)Associated Cases: 1:13-md-02493-JPB et al.(jss)
July 9, 2019 Filing 503 RETURN RECEIPT as to (667 in 1:14-cv-00215-JPB, 541 in 5:16-cv-00082-JPB, 610 in 1:15-cv-00059-JPB, 525 in 1:15-cv-00238-JPB, 504 in 1:16-cv-00035-JPB, 470 in 5:16-cv-00129-JPB, 499 in 1:16-cv-00036-JPB, 572 in 1:15-cv-00225-JPB, 757 in 1:14-cv-00020-JPB, 542 in 1:15-cv-00161-JPB, 504 in 1:16-cv-00014-JPB, 540 in 1:15-cv-00137-JPB, 1324 in 1:13-md-02493-JPB, 740 in 1:14-cv-00064-JPB, 470 in 1:16-cv-00105-JPB, 510 in 1:16-cv-00090-JPB, 561 in 1:15-cv-00169-JPB, 797 in 1:14-cv-00169-JPB, 179 in 5:17-cv-00138-JPB, 839 in 1:13-cv-00263-JPB, 508 in 5:16-cv-00127-JPB, 578 in 1:15-cv-00100-JPB, 398 in 5:16-cv-00169-JPB, 717 in 1:14-cv-00087-JPB, 471 in 5:16-cv-00133-JPB, 750 in 1:14-cv-00054-JPB, 191 in 5:17-cv-00157-JPB) Order. SERVICE ACCEPTED re ISI Alarms NC Inc. on 7/1/2019. Associated Cases: 1:13-md-02493-JPB et al.(kac)
July 9, 2019 Case Remanded to District of New Jersey re MDL 2493. Entire Case file electronically transmitted. (jss)
July 8, 2019 Filing 502 RETURN RECEIPT as to 1315 in 1:13-md-02493-JPB) Clerk's Judgment and 1314 in 1:13-md-02493-JPB, Order. SERVICE ACCEPTED as to Holly Rae Latimore on 6/28/19 per USPS website. Associated Cases: 1:13-md-02493-JPB et al.(jss)
July 8, 2019 Filing 501 RETURN RECEIPT as to (667 in 1:14-cv-00215-JPB, 541 in 5:16-cv-00082-JPB, 610 in 1:15-cv-00059-JPB, 525 in 1:15-cv-00238-JPB, 504 in 1:16-cv-00035-JPB, 470 in 5:16-cv-00129-JPB, 499 in 1:16-cv-00036-JPB, 572 in 1:15-cv-00225-JPB, 757 in 1:14-cv-00020-JPB, 542 in 1:15-cv-00161-JPB, 504 in 1:16-cv-00014-JPB, 540 in 1:15-cv-00137-JPB, 1324 in 1:13-md-02493-JPB, 740 in 1:14-cv-00064-JPB, 470 in 1:16-cv-00105-JPB, 510 in 1:16-cv-00090-JPB, 561 in 1:15-cv-00169-JPB, 797 in 1:14-cv-00169-JPB, 179 in 5:17-cv-00138-JPB, 839 in 1:13-cv-00263-JPB, 508 in 5:16-cv-00127-JPB, 578 in 1:15-cv-00100-JPB, 398 in 5:16-cv-00169-JPB, 717 in 1:14-cv-00087-JPB, 471 in 5:16-cv-00133-JPB, 750 in 1:14-cv-00054-JPB, 191 in 5:17-cv-00157-JPB) Order. SERVICE ACCEPTED for Craig Cunningham on 7/1/2019 per USPS website. Associated Cases: 1:13-md-02493-JPB ALL et al.(kac)
July 1, 2019 Filing 500 NOTICE by Monitronics International, Inc. of Suggestion of Pendency of Bankruptcy and Automatic Stay Associated Cases: 1:13-md-02493-JPB et al.(Holmstrand, Jeffrey)
June 26, 2019 Opinion or Order Filing 499 ORDER AND SUGGESTION OF REMAND. Upon receipt of an order to remand from the Clerk of the Judicial Panel on Multidistrict Litigation (MDL Panel) and any joint designation of the MDL 2493 record by counsel or a party, the Clerk of this court is directed to transmit the following to the transferor court: (1) a copy of the member case docket sheet; (2) the entire file for the member case; (3) the docket sheet for MDL 2493, 1:13-MD-2493; (4) all Pretrial Orders(PTO) entered in 1:13-MD-2493; and (5) any other filing from 1:13-MD-2493 which the parties jointly designate. It is ORDERED that within seven (7) days of the MDL Panels transmittal of the remand order to this court, the parties shall file a joint designation of any non-PTO filings from 1:13-md-2493. Signed by District Judge John Preston Bailey on 6/26/2019. Associated Cases: 1:13-md-02493-JPB et al.(kac) (Copy to Clerk of the JPML and counsel (via CM/ECF); pro se parties (via cm/rrr))
June 24, 2019 Filing 498 RETURN RECEIPT as to 1314 in 1:13-md-02493-JPB) Order and 1315 in 1:13-md-02493-JPB Clerk's Judgment. SERVICE ACCEPTED as to Craig Cunningham on 6/19/19 per USPS website. Associated Cases: 1:13-md-02493-JPB et al.(jss)
June 24, 2019 Filing 497 RETURN RECEIPT as to 1304 in 1:13-md-02493-JPB. SERVICE ACCEPTED as to Bryan Anthony Reo on 6/20/19 per USPS website. Associated Cases: 1:13-md-02493-JPB et al.(jss)
June 21, 2019 Filing 496 RETURN RECEIPT as to 1315 in 1:13-md-02493-JPB) Clerk's Judgment and 1314 Order. SERVICE ACCEPTED on 6/19/19. Associated Cases: 1:13-md-02493-JPB et al.(jss)
June 20, 2019 Filing 495 RETURN RECEIPT as to (1304 in 1:13-md-02493-JPB, 1304 in 1:13-md-02493-JPB, 1304 in 1:13-md-02493-JPB, 1304 in 1:13-md-02493-JPB) Order. SERVICE ACCEPTED on 6/17/19 per USPS website. Associated Cases: 1:13-md-02493-JPB et al.(jss)
June 17, 2019 Filing 494 RETURN RECEIPT as to 1270 and 1271 in 1:13-md-02493-JPB) Order. SERVICE ACCEPTED as to Bryan Anthony Reo on 6/13/19. Associated Cases: 1:13-md-02493-JPB et al.(jss)
June 17, 2019 Filing 493 RETURN RECEIPT as to (1292 in 1:13-md-02493-JPB) Order. SERVICE ACCEPTED as to Mark Dobronski on 6/13/19. Associated Cases: 1:13-md-02493-JPB et al.(jss)
June 17, 2019 Filing 492 RETURN RECEIPT as to 1304 in 1:13-md-02493-JPB. SERVICE ACCEPTED as to ISI Alarms NC Inc. on 6/10/19 per USPS website. Associated Cases: 1:13-md-02493-JPB et al.(jss) Modified on 6/17/2019 to add recipient (jss).
June 13, 2019 Filing 491 RETURN RECEIPT as to 1292 in 1:13-md-02493-JPB) Order Setting Settlement Week Mediation. SERVICE ACCEPTED as to Geneva Meloy on 6/11/19. Associated Cases: 1:13-md-02493-JPB et al.(jss)
June 11, 2019 Filing 490 Mail sent to Geneva Meloy 1281 in 1:13-md-02493-JPB Order Returned as Undeliverable, unclaimed, unable to forward. Associated Cases: 1:13-md-02493-JPB et al.(jss)
June 6, 2019 Filing 489 RETURN RECEIPT for Bryan Anthony Reo as to (1292 in 1:13-md-02493-JPB) Order. SERVICE ACCEPTED on 6/3/2019. Associated Cases: 1:13-md-02493-JPB et al.(cmd) Modified on 6/6/2019 to add name to docket text (cmd).
June 5, 2019 Filing 488 Mail sent to Myrdis Foster 1281 in 1:13-md-02493-JPB Order Returned as Undeliverable, unclaimed, unable to forward. Associated Cases: 1:13-md-02493-JPB et al.(jss)
May 23, 2019 Filing 487 Mail sent to Mark W. Dobronski 1270 1271 in 1:13-md-02493-JPB Order Returned as Undeliverable, unclaimed, unable to forward. Associated Cases: 1:13-md-02493-JPB et al.(jss)
May 23, 2019 Filing 486 RETURN RECEIPT as to (1281 in 1:13-md-02493-JPB) Order. SERVICE ACCEPTED as to Michael C. Worsham on 5/20/19. Associated Cases: 1:13-md-02493-JPB et al.(jss)
May 23, 2019 Filing 485 RETURN RECEIPT as to (1281 in 1:13-md-02493-JPB) Order. SERVICE ACCEPTED as to Craig Cummingham on 5/20/19 Per USPS website. Associated Cases: 1:13-md-02493-JPB et al.(jss)
May 22, 2019 Filing 484 RETURN RECEIPT as to (1281 in 1:13-md-02493-JPB) Order. SERVICE ACCEPTED as to Bryan Anthony Reo on 5/20/19. Associated Cases: 1:13-md-02493-JPB et al.(jss)
May 22, 2019 Filing 483 RETURN RECEIPT as to 1281 in 1:13-md-02493-JPB Order. SERVICE ACCEPTED as to ISI Alarms NC Inc. on 5/20/19 per USPS website. Associated Cases: 1:13-md-02493-JPB et al.(jss) Modified on 5/22/2019 (jss).
May 16, 2019 Opinion or Order Filing 482 ORDER FOLLOWING STATUS CONFERENCE. Signed by District Judge John Preston Bailey on 5/16/19. Associated Cases: 1:13-md-02493-JPB et al.(jss)
May 2, 2019 Filing 481 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. A Status Conference was held before District Judge John Preston Bailey: Status Conference on 5/2/2019. (Court Reporter Cindy Knecht.) Associated Cases: 1:13-md-02493-JPB et al.(bjt)
April 26, 2019 Filing 480 STATUS REPORT Supplemental Status Report by Diana Mey. Associated Cases: 1:13-md-02493-JPB et al.(Marshall, Jonathan)
April 25, 2019 Filing 479 Mail sent to ISI Alarms NC Inc. 1270 and 1271 in 1:13-md-02493-JPB) Order Returned as Undeliverable, not deliverable as addressed, unable to forward. Associated Cases: 1:13-md-02493-JPB et al.(jss)
April 19, 2019 Filing 478 STATUS REPORT/RESPONSE by Monitronics International, Inc.. Associated Cases: 1:13-md-02493-JPB et al.(Holmstrand, Jeffrey) Modified on 4/22/2019 to correct document title (kac).
April 17, 2019 Filing 477 RETURN RECEIPT re Myrdis Foster as to (1270 and 1271 ORDERS in 1:13-md-02493-JPB). SERVICE ACCEPTED on 4/6/2019 per USPS website. Associated Cases: 1:13-md-02493-JPB et al.(kac)
April 15, 2019 Filing 476 RETURN RECEIPT re Michael Worsham as to (1270 and 1271 Orders in 1:13-md-02493-JPB). SERVICE ACCEPTED on 4/6/2019. Associated Cases: 1:13-md-02493-JPB et al.(kac)
April 12, 2019 Filing 475 RETURN RECEIPT for Geneva Meloy as to (1270 and 1271 in 1:13-md-02493-JPB) Orders. SERVICE ACCEPTED on 4/9/2019 per USPS website. Associated Cases: 1:13-md-02493-JPB et al.(kac)
April 9, 2019 Filing 474 RETURN RECEIPT as to 1270 and 1271 in 1:13-md-02493-JPB Order. SERVICE ACCEPTED as to Craig Cunningham on 4/6/19 per USPS website. Associated Cases: 1:13-md-02493-JPB et al.(jss) Modified docket text on 4/23/2019 (jss).
April 3, 2019 Opinion or Order Filing 473 ORDER DENYING SUMMARY JUDGMENT 975 . Signed by District Judge John Preston Bailey on 4/3/19. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB et al.(jss)
April 3, 2019 Opinion or Order Filing 472 ORDER FOLLOWING STATUS CONFERENCE. Status Report due by 4/19/2019. Status Conference set for 5/2/2019 02:00 PM in Wheeling District Judge Courtroom, North before District Judge John Preston Bailey. Signed by District Judge John Preston Bailey on 4/3/19. Associated Cases: 1:13-md-02493-JPB et al.(jss)
February 19, 2019 Filing 471 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. A Status Hearing was held before District Judge John Preston Bailey on 2/19/2019. (Court Reporter Cindy Knecht.) Associated Cases: 1:13-md-02493-JPB et al.(bjt)
December 28, 2018 Filing 470 Mail sent to Bryan Anthony Reo DE1258 Order in 1:13-md-02493-JPB ALL Returned as Undeliverable - Refused. Associated Cases: 1:13-md-02493-JPB et al.(kac)
November 26, 2018 Filing 469 RETURN RECEIPT as to 1258 in 1:13-md-02493-JPB. SERVICE ACCEPTED as to Mark W. Dobronski on 11/19/18. Associated Cases: 1:13-md-02493-JPB et al.(jss)
November 19, 2018 Filing 468 RETURN RECEIPT as to 1258 in 1:13-md-02493-JPB Order. SERVICE ACCEPTED as to Holly Rae Latimore on 11/15/18. Associated Cases: 1:13-md-02493-JPB et al.(jss)
November 9, 2018 Filing 467 RETURN RECEIPT as to 1258 in 1:13-md-02493-JPB. SERVICE ACCEPTED as to Craig Cunningham on 11/5/18 per USPS website. Associated Cases: 1:13-md-02493-JPB et al.(jss)
November 9, 2018 Filing 466 RETURN RECEIPT as to 1258 in 1:13-md-02493-JPB, Order. SERVICE ACCEPTED as to Myrdis Foster on 11/6/18 per USPS website. Associated Cases: 1:13-md-02493-JPB et al.(jss)
November 9, 2018 Filing 465 RETURN RECEIPT as to 1258 in 1:13-md-02493-JPB. SERVICE ACCEPTED as to Geneva Meloy on 11/6/18 per USPS website. Associated Cases: 1:13-md-02493-JPB et al.(jss)
November 9, 2018 Filing 464 RETURN RECEIPT as to 1258 in 1:13-md-02493-JPB. SERVICE ACCEPTED as to Michael C. Worsham on 11/5/18. Associated Cases: 1:13-md-02493-JPB et al.(jss)
November 8, 2018 Filing 463 RETURN RECEIPT as to 1258 in 1:13-md-02493-JPB Order. SERVICE ACCEPTED as to ISI Alarms NC Inc. on 11/5/18 per USPS website. Associated Cases: 1:13-md-02493-JPB et al.(jss)
November 1, 2018 Opinion or Order Filing 462 ORDER granting (1257) Motion to Withdraw in case 1:13-md-02493-JPB. The Clerk of Court is directed to remove Spilman Thomas & Battle PLLC, John R. Teare, Jr., Niall A. Paul and Christina S. Terek as attorneys of record. Signed by District Judge John Preston Bailey on 11/1/18. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB et al.(jss)
October 26, 2018 Filing 461 MOTION to Withdraw by Alliance Security, Alliance Security LLC, Alliance Security, Inc., Jasit Gotra, Jasjit S. Gotra, Jasjit Gotra. (Attachments: #1 Exhibit, #2 Text of Proposed Order)Associated Cases: 1:13-md-02493-JPB et al.(Teare, John)
September 24, 2018 Filing 460 Mail sent to Mark W. Dobronski 1246 in 1:13-md-02493-JPB) Order Staying Case Returned as Undeliverable/Unclaimed/Unable to forward. Associated Cases: 1:13-md-02493-JPB et al.(jss)
September 18, 2018 Filing 459 RETURN RECEIPT as to 1246 in 1:13-md-02493-JPB Order Staying Case. SERVICE ACCEPTED on 9/14/18 per USPS website. Associated Cases: 1:13-md-02493-JPB et al.(jss)
September 17, 2018 Case Stayed - set per JPB. Associated Cases: 1:13-md-02493-JPB et al.(jss)
September 10, 2018 Filing 458 Rule 42(b) MANDATE of USCA as to 1224 in 1:13-md-02493-JPB Notice of Appeal filed by Geneva Meloy - This court's order dismissing this appeal pursuant to Local Rule 42(b) take effect today. (jss)
September 10, 2018 Opinion or Order Filing 457 ORDER of USCA as to 1224 in 1:13-md-02493-JPB Notice of Appeal filed by Geneva Meloy. The court dismisses this appeal. (jss)
September 7, 2018 Filing 456 RETURN RECEIPT as to (1246 in 1:13-md-02493-JPB ET AL) Order Staying Case. SERVICE ACCEPTED by Myrdis Foster on 9/4/2018. Associated Cases: 1:13-md-02493-JPB et al.(kac)
September 6, 2018 Motions No Longer Referred to Magistrate Judge James E. Seibert re 1177 Motion for Final Approval of Class Action Settlement. Associated Cases: 1:13-md-02493-JPB et al.(kac)
September 4, 2018 Filing 455 RETURN RECEIPT as to (1246 in 1:13-md-02493-JPB) Order Staying Case. SERVICE ACCEPTED as to ISI Alarms NC Inc. on 8/29/18 per USPS website. Associated Cases: 1:13-md-02493-JPB et al.(jss)
September 4, 2018 Filing 454 RETURN RECEIPT as to 1246 in 1:13-md-02493-JPB Order Staying Case. SERVICE ACCEPTED as to Bryan Anthony Reo on 8/29/18. Associated Cases: 1:13-md-02493-JPB et al.(jss)
September 4, 2018 Filing 453 RETURN RECEIPT as to 1246 in 1:13-md-02493-JPB Order Staying Case,. SERVICE ACCEPTED as to Michael C. Worsham on 8/30/18. Associated Cases: 1:13-md-02493-JPB et al.(jss)
September 4, 2018 Filing 452 RETURN RECEIPT as to 1246 in in 1:13-md-02493-JPB Order Staying Case. SERVICE ACCEPTED as to Craig Cunningham on 8/29/18 per USPS website. Associated Cases: 1:13-md-02493-JPB et al.(jss)
August 27, 2018 Opinion or Order Filing 451 ORDER: This Court orders this matter be STAYED pending appeal in the United States Court of Appeals for the Fourth Circuit, Case No. 18-1770. Signed by District Judge John Preston Bailey on 8/27/18. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
August 6, 2018 Filing 450 RETURN RECEIPT as to 1:13md2493 1232 Order and 1233 Bill of Costs. SERVICE ACCEPTED as to Mark Dobronski on 8/2/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
August 3, 2018 Filing 449 RETURN RECEIPT as to 1232 Order 1233 Bill of Costs. SERVICE ACCEPTED as to ISI Alarms NC Inc. on 7/30/18 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss) Modified on 8/3/2018 to add party name(jss).
August 3, 2018 RETURN RECEIPT as to 1223 Order 1233 Bill or Costs. SERVICE ACCEPTED as to Craig Cunningham on 7/30/18 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss) Modified on 8/3/2018 to add document number (jss).
July 31, 2018 Filing 448 RETURN RECEIPT as to 1232 Order and 1233 Bill of Costs,,,,,. SERVICE ACCEPTED on 7/28/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
July 25, 2018 Filing 447 Costs Taxed in favor of UTC Fire and Securities America Corporation, Inc. in the amount of $5,809.64 per 1232 Order. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
July 25, 2018 Opinion or Order Filing 446 ORDER RESOLVING COST ISSUE AS TO DEFENDANT UTF FIRE AND SECURITIES AMERICA CORPORATION, INC. granting (1230) Motion for Bill of Costs in case 1:13-md-02493-JPB-JES et al. The Court hereby ORDERS that the Clerk shall tax costs in the amount of $5,809.64 in favor of UTC Fire and Securities America Corporation, Inc. Signed by District Judge John Preston Bailey on 7/25/2018. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac) (Copy to pro se parties (via cm/rrr)) (Additional attachment(s) added on 7/25/2018: #1 Certified Mail Return Receipt) (kac). Modified on 7/26/2018 to correct title of order (kac).
July 24, 2018 Filing 445 USCA Appeal Fees received $ 505 receipt number WVNW001946 re ( 1224 in 1:13-md-02493-JPB-JES ET AL. ) Notice of Appeal filed by Geneva Meloy. (kac)
July 24, 2018 Filing 444 Joint MOTION for Bill of Costs resolving cost issues by agreement, by UTC Fire & Security Americas Corp., Inc.. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:13-md-02493-JPB-JES et al.(Copland, Gordon)
July 16, 2018 Filing 443 PLAINTIFF VINCENT LUCAS'S RESPONSE TO 1223 POSITIONS OF MONITRONICS INTERNATIONAL, INC. AND CLASS COUNSEL AS TO THE CONTINUATION OF THIS MDL RE 1:13-md-02493-JPB-JES ET AL. (Attachments: #1 Fax Cover Sheet)Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
July 11, 2018 Filing 442 USCA NOTICE OF APPELLATE CASE OPENING: 1224 in 1:13-md-02493-JPB-JES Notice of Appeal filed by Geneva Meloy. Fourth Circuit USCA Case Number: 18-1770. Case Manager: Emily Borneisen 804-916-2704. (jss)
July 9, 2018 Filing 441 Assembled Electronic Record Transmitted to Fourth Circuit re 1224 Notice of Appeal in 1:13-md-02493-JPB-JES et al. (kac)
July 9, 2018 Filing 440 Mail sent to Mark W. Dobronski 1207 in 1:13-md-02493-JPB-JES Returned as Undeliverable/Unclaimed. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
July 9, 2018 Filing 439 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 1224 in 1:13-md-02493-JPB-JES et al. (kac)
July 9, 2018 Filing 438 NOTICE OF APPEAL as to 1214 Final Order and 1222 Judgment in 1:13-md-02493-JPB-JES et al. by Class Member/Objector, Geneva Meloy (Pro Se). (Attachments: #1 Envelope)(kac) (to 4CCA)
July 6, 2018 Motions No Longer Referred to the Magistrate Judge: 1140 in 1:13-md-02493-JPB-JES ET AL. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
July 2, 2018 Filing 437 Other Document POSITIONS OF MONITRONICS INTERNATIONAL, INC., AND CLASS COUNSEL AS TO THE CONTINUATION OF THIS MDL filed by Monitronics International, Inc.. (Attachments: #1 Exhibit A - Cases naming Monitronics as a defendant which remain in the MDL after the settlement, #2 Exhibit B - Remaining cases where Monitronics not named as a defendant, #3 Exhibit C - Cases which are at least in part covered by the settlement)Associated Cases: 1:13-md-02493-JPB-JES et al.(Holmstrand, Jeffrey)
July 2, 2018 Filing 436 CLERK'S JUDGMENT. Signed by Clerk of Court on 7/2/2018. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
June 21, 2018 Filing 435 RETURN RECEIPT as to 1212 and 1214 in 1:13-md-02493-JPB-JES et al. SERVICE ACCEPTED by M. Foster on 6/18/2018 and M Worsham on 6/16/2018. Attachments: #1 Certified Mail Return Receipt - M Worsham) Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
June 19, 2018 Filing 434 Proposed Order (Judgment in a Civil Action) re(116 in 5:17-cv-00157-JPB-JES) Order by Janet Hodgin, Michael Hodgin. Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
June 18, 2018 Filing 433 RETURN RECEIPT as to 1212 and 1214 Orders in 1:13-md-02493-JPB-JES et al. PER USPS WEBSITE SERVICE ACCEPTED on 6/15/2018 re Craig Cunningham; 6/14/2018 re Holly Latimore, 6/15/2018 re Bryan Reo, and 6/14/2018 re Mark Dobronski. (Attachments: #1 Return Receipt Holly Latimore, #2 Return Receipt Bryan Reo, #3 Return Receipt Mark Dobronski) Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
June 18, 2018 Filing 432 RETURN RECEIPT as to 1207 Order in 1:13-md-02493-JPB-JES et al.. SERVICE ACCEPTED re Bryan Reo on 6/15/2018 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
June 15, 2018 Filing 431 RETURN RECEIPT as to (1207 in 1:13-md-02493-JPB-JES). SERVICE ACCEPTED re Holly Latimore on 6/12/2018. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
June 15, 2018 Filing 430 RETURN RECEIPT as to ( 1202 Order in 1:13-md-02493-JPB-JES). SERVICE ACCEPTED re Mark Dobronski on 6/12/2018. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
June 12, 2018 Filing 429 MEMORANDUM Plaintiffs' Memorandum in Response to Objections to Class Action Settlement Agreement by Diana Mey re (1212 in 1:13-md-02493-JPB-JES) Stipulation and Order,, . Associated Cases: 1:13-md-02493-JPB-JES et al.(Marshall, Jonathan)
June 12, 2018 Opinion or Order Filing 428 FINAL APPROVAL ORDER AND JUDGMENT. Signed by District Judge John Preston Bailey on 6/12/18. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
June 12, 2018 Filing 427 RETURN RECEIPT as to 1207 in 1:13-md-02493-JPB-JES Order. SERVICE ACCEPTED as to Michael C. Worsham on 6/7/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
June 11, 2018 Opinion or Order Filing 426 STIPULATION AND ORDER: The settling parties have agreed to allocate $120,000 for fees and expenses to Objector and her counsel. Plaintiffs shall withdraw Section F of Plaintiffs' 1179 Memorandum in Response to Objections to Class Action Settlement Agreement. Objector shall withdraw her Motion for Sanctions 1192 . This resolves all disputes between Objector, her counsel and Plaintiffs and class counsel. The court vacates Order to Show Cause 1193 . Signed by District Judge John Preston Bailey on 6/11/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
June 11, 2018 Filing 425 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before District Judge John Preston Bailey: Status Conference held on 6/11/2018. (Court Reporter Cindy Knecht.) Associated Cases: 1:13-md-02493-JPB-JES et al.(bjt)
June 11, 2018 Filing 424 RETURN RECEIPT as to 1202 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED as to Holly Rae Latimore on 6/6/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
June 11, 2018 Filing 423 RETURN RECEIPT as to 1207 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED as to ISI Alarms NC Inc. on 6/6/18 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
June 11, 2018 Filing 422 RETURN RECEIPT as to 1207 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED as to Myrdia Foster on 6/7/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
June 4, 2018 Opinion or Order Filing 421 ORDER granting Plaintiff's 1207 Motion to Continue Status Conference: Scheduling Conference set for 6/11/2018 at 02:00. Signed by District Judge John Preston Bailey on 6/4/18. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
June 4, 2018 Filing 420 MOTION to Continue Status Conference by Diana Mey. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:13-md-02493-JPB-JES et al.(Marshall, Jonathan)
June 4, 2018 Filing 419 RETURN RECEIPT as to 1202 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED as to Michael C. Worsham on 5/30/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
June 1, 2018 Filing 418 RETURN RECEIPT as to 1202 in 1:13-md-02493-JPB-JES Order. SERVICE ACCEPTED as to Myrdis Foster and Bryan Anthony Reo on 5/29/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
May 31, 2018 Filing 417 RETURN RECEIPT for ISI Alarms NC Inc., as to ( 1202 in 1:13-md-02493-JPB-JES, 1202 in 1:13-md-02493-JPB-JES) Order. SERVICE ACCEPTED on 5/29/2018 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(cmd)
May 25, 2018 Opinion or Order Filing 416 ORDER: An in-person Status Conference is now set for 6/5/2018 at 02:00 PM in Wheeling District Judge Courtroom, North before District Judge John Preston Bailey. Signed by District Judge John Preston Bailey on 5/25/18. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
May 10, 2018 Filing 415 Mail sent to ISI Alarms NC Inc. 1193 in 1:13-md-02493-JPB-JES Order on Motion for Sanctions. Returned as Undeliverable./Attempted unknown/unable to forward. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss) (Main Document 1201 replaced on 5/14/2018) (jss). Modified on 5/14/2018 replaced with correct document and regenerated NEF (jss).
May 9, 2018 Filing 414 RESPONSE by Catherine Smith to (910 in 5:11-cv-00090-JPB-JES, 910 in 5:11-cv-00090-JPB-JES) Order on Motion for Sanctions,,,. (Attachments: #1 Exhibit A - Objections to Report and Recommendation, #2 Exhibit Transcript Excerpts, #3 Exhibit Melito Appellees Brief)Associated Cases: 1:13-md-02493-JPB-JES et al.(Creekmore, Courtland)
May 8, 2018 Filing 413 RETURN RECEIPT as to 1193 in 1:13-md-02493-JPB-JES Order on Motion for Sanctions. SERVICE ACCEPTED Holly Rae Latimore on 5/1/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
May 7, 2018 Filing 412 RETURN RECEIPT as to 1193 in 1:13-md-02493-JPB-JES Order on Motion for Sanction. SERVICE ACCEPTED as to Mark Dobronski on 4/30/18 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
May 7, 2018 Filing 411 RETURN RECEIPT as to (1193 in 1:13-md-02493-JPB-JES, 1193 in 1:13-md-02493-JPB-JES) Order on Motion for Sanctions. SERVICE ACCEPTED as to Myrdis Foster on 5/2/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
May 2, 2018 Filing 410 RETURN RECEIPT as to 1193 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED on 4/28/18 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
April 30, 2018 Filing 409 RETURN RECEIPT as to 1193 in 1:13-md-02493-JPB-JES Order on Motion for Sanctions. SERVICE ACCEPTED as to Bryan Anthony Reo on 4/28/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
April 30, 2018 Filing 408 RETURN RECEIPT as to 1193 in 1:13-md-02493-JPB-JES Order on Motion for Sanctions,. SERVICE ACCEPTED as to Michael C. Worsham on 4/27/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
April 25, 2018 Opinion or Order Filing 407 VACATED PER 1212 ORDER entered on 6/11/18. ORDER denying 1193 Motion for Sanctions in case 1:13-md-02493-JPB-JES. Signed by District Judge John Preston Bailey on 4/25/18. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss) Modified on 5/1/2018 corrected link (jss). Modified on 6/11/2018 (jss).
April 22, 2018 Filing 406 MOTION for Sanctions by Catherine Smith. (Attachments: #1 Attachment P&A's ISO Motion for Sanctions, #2 Affidavit Davis Decl ISO Motion for Sanctions)Associated Cases: 1:13-md-02493-JPB-JES et al.(Creekmore, Courtland)
April 18, 2018 Filing 405 TRANSCRIPT PURCHASE ORDER for proceedings held on 4/5/2018 before Judge Bailey. Associated Cases: 1:13-md-02493-JPB-JES et al.(ck)
April 17, 2018 Filing 404 NOTICE of Appearance by Charles Benjamin Nutley on behalf of Catherine Smith Associated Cases: 1:13-md-02493-JPB-JES et al.(Nutley, Charles)
April 9, 2018 Filing 403 TRANSCRIPT PURCHASE ORDER by Diana Mey for proceedings held on 4/5/2018 before Judge Bailey. Associated Cases: 1:13-md-02493-JPB-JES et al.(ck)
April 9, 2018 Filing 402 TRANSCRIPT of Proceedings held on 4/5/2018, before Judge Bailey. Court Reporter/Transcriber Cindy Knecht, Telephone number 304.234.3968. Parties have five business days to file a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will become available via PACER to the public without redaction after 90 calendar days.. Redaction Request due 4/30/2018. Redacted Transcript Deadline set for 5/10/2018. Release of Transcript Restriction set for 7/9/2018. Associated Cases: 1:13-md-02493-JPB-JES et al.(ck)
April 5, 2018 Filing 401 Exhibit List of Final Settlement Conference held 4/5/18. (Attachments: #1 Exhibit Plaintiff B, #2 Exhibit Plaintiff C)Associated Cases: 1:13-md-02493-JPB-JES et al.(soa)
April 5, 2018 Filing 400 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before District Judge John Preston Bailey: Final Settlement Conference held on 4/5/2018. (Court Reporter Cindy Knecht.) Associated Cases: 1:13-md-02493-JPB-JES et al.(soa)
April 5, 2018 Filing 399 MANDATE of USCA as to 946 in 1:13-md-02493-JPB-JES Notice of Appeal filed by Diana Mey. (jss)
April 4, 2018 Filing 398 MEMORANDUM (Supplemental) by Jason Bennett, Phillip J. Charvat, Scott Dolemba(on behalf of plaintiff and a class), Janet Hodgin, Michael Hodgin, Diana Mey re (1180 in 1:13-md-02493-JPB-JES) Response,,,, . (Attachments: #1 Exhibit A - Godiva Magistrate Report and Recommendations, #2 Exhibit B - Email string between Jon Marshall and John W. Davis, #3 Exhibit C - Godiva Final Approval Order and Judgment)Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
April 3, 2018 Filing 397 Decl of John W. Davis Other Document filed by Catherine Smith. Associated Cases: 1:13-md-02493-JPB-JES et al.(Creekmore, Courtland)
April 3, 2018 Filing 396 NOTICE by Catherine Smith Associated Cases: 1:13-md-02493-JPB-JES et al.(Creekmore, Courtland)
April 3, 2018 Filing 395 Mail sent to Mark W. Dobronski 1157 1158 1159 1160 1161 . Returned as Undeliverable/Unclaimed. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 22, 2018 Filing 394 RESPONSE by Monitronics International, Inc. to (581 in 1:14-cv-00162-JPB-JES, 448 in 1:15-cv-00100-JPB-JES, 584 in 1:14-cv-00087-JPB-JES, 57 in 5:17-cv-00157-JPB-JES, 872 in 5:11-cv-00090-JPB-JES, 374 in 1:16-cv-00035-JPB-JES, 629 in 1:14-cv-00066-JPB-JES, 596 in 1:14-cv-00082-JPB-JES, 857 in 1:14-cv-00059-JPB-JES, 365 in 5:16-cv-00127-JPB-JES, 424 in 1:15-cv-00225-JPB-JES, 610 in 1:14-cv-00064-JPB-JES, 624 in 1:14-cv-00020-JPB-JES, 395 in 1:15-cv-00238-JPB-JES, 532 in 1:14-cv-00215-JPB-JES, 660 in 1:14-cv-00169-JPB-JES, 49 in 5:17-cv-00138-JPB-JES, 338 in 5:16-cv-00133-JPB-JES, 340 in 1:16-cv-00105-JPB-JES, 641 in 1:14-cv-00034-JPB-JES, 1154 in 1:13-md-02493-JPB-JES, 424 in 1:15-cv-00169-JPB-JES, 268 in 5:16-cv-00169-JPB-JES, 398 in 5:16-cv-00082-JPB-JES, 369 in 1:16-cv-00036-JPB-JES, 409 in 1:15-cv-00161-JPB-JES, 378 in 1:16-cv-00090-JPB-JES, 700 in 1:13-cv-00263-JPB-JES, 618 in 1:14-cv-00054-JPB-JES, 374 in 1:16-cv-00014-JPB-JES, 480 in 1:15-cv-00059-JPB-JES, 410 in 1:15-cv-00137-JPB-JES, 340 in 5:16-cv-00129-JPB-JES) Objections,. Associated Cases: 1:13-md-02493-JPB-JES et al.(Holmstrand, Jeffrey)
March 22, 2018 Filing 393 WITHDRAWN (Section F) please see 1212 Stipulation and Order MEMORANDUM in Response to Objections to Class Action Settlement Agreement by Jason Bennett, Phillip J. Charvat, Scott Dolemba(on behalf of plaintiff and a class), Janet Hodgin, Michael Hodgin, Diana Mey . Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth) Modified on 6/12/2018 to add docket text. (cmd)
March 22, 2018 Filing 392 Memorandum in Support re (79 in 5:17-cv-00157-JPB-JES) MOTION Final Approval of Class Action Settlement (Unopposed) filed by Jason Bennett, Phillip J. Charvat, Scott Dolemba(on behalf of plaintiff and a class), Janet Hodgin, Michael Hodgin, Diana Mey. Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
March 22, 2018 Filing 391 MOTION Final Approval of Class Action Settlement (Unopposed) by Scott Dolemba, Jason Bennett, Phillip J. Charvat, Janet Hodgin, Michael Hodgin, Diana Mey, Diana Mey. (Attachments: #1 Proposed Final Settlement Approval Order, #2 Jonathan Marshall Declaration, #3 Carla Peak Declaration, #4 Diana Mey Declaration, #5 Philip Charvat Declaration, #6 Scott Dolemba Declaration, #7 Janet and Michael Hodgin Declaration, #8 Jason Bennett Declaration)Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
March 22, 2018 Filing 390 NOTICE of Appearance by Courtland Wayne Creekmore on behalf of Catherine Smith Associated Cases: 1:13-md-02493-JPB-JES et al.(Creekmore, Courtland)
March 19, 2018 Filing 389 RETURN RECEIPT as to 1143 1157 1158 1159 1160 1161 Orders. SERVICE ACCEPTED as to ISI Alarms NC Inc. on 3/15/18 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss) Modified on 3/19/2018 to add name and USPS website (jss).
March 16, 2018 Filing 388 RETURN RECEIPT as to 1157 1158 1159 1160 1161 SERVICE ACCEPTED as to Bryan Anthony Reo on 3/13/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 14, 2018 Filing 387 USCA JUDGMENT 946 in 1:13-md-02493-JPB-JES Notice of Appeal filed by Diana Mey. (Attachments: #1 Notice of Judgment)(jss)
March 14, 2018 Filing 386 PUBLISHED AUTHORED OPINION of USCA as to [ 946] in 1:13-md-02493-JPB-JES Notice of Appeal filed by Diana Mey. USCA Decision: AFFIRMED (jss)
March 12, 2018 Filing 385 RETURN RECEIPT re Holly Rae Latimore as to 1157 and 1158 ORDERS in 1:13-md-02493-JPB-JES ALL. SERVICE ACCEPTED on 3/2/2018 per USPS Website. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
March 12, 2018 Filing 384 Mail Returned addressed to ISI Alarms NC Inc.. 1157 1158 1159 1160 1161 Orders. (mailed returned event could not be used, documents to link would not pull up)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 12, 2018 Filing 383 RETURN RECEIPT 1159 1160 1161 Orders. SERVICE ACCEPTED as to Holly Rae Latimore on 3/8/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 12, 2018 Filing 382 RETURN RECEIPT 1159 [ 1160] 1161 Orders. SERVICE ACCEPTED as to Myrdis Foster on 3/6/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 9, 2018 Filing 381 RETURN RECEIPT re Craig Cunningham as to 1159, 1160, and 1161 ORDERS in 1:13-md-02493-JPB-JES ALL. SERVICE ACCEPTED on 3/5/2018 per USPS Website. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
March 9, 2018 Filing 380 RETURN RECEIPT re Michael Worsham as to 1159, 1160, and 1161 ORDERS in 1:13-md-02493-JPB-JES ALL. SERVICE ACCEPTED on 3/5/2018. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
March 9, 2018 Filing 379 RETURN RECEIPT re ISI Alarms NC Inc. as to 1159, 1160, and 1161 ORDERS in 1:13-md-02493-JPB-JES ALL. SERVICE ACCEPTED on 3/5/2018. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
March 9, 2018 Filing 378 RETURN RECEIPT re ISI Alarms NC Inc. as to 1157 and 1158 ORDERS in 1:13-md-02493-JPB-JES ALL. SERVICE ACCEPTED on 3/5/2018. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
March 6, 2018 Filing 377 RETURN RECEIPT 1157 Order and 1158 Order. SERVICE ACCEPTED as to Craig Cunningham on 3/3/18 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 5, 2018 Filing 376 RETURN RECEIPT as to 1157 and 1158 ORDERS in 1:13-md-02493-JPB-JES ALL - SERVICE ACCEPTED by Michael Worsham on 3/2/2018. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
March 1, 2018 Opinion or Order Filing 375 ORDER: In light of a settlement having been reached in this matter, the Motions 975 and 1061 are moot. Signed by District Judge John Preston Bailey on 3/1/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 1, 2018 Opinion or Order Filing 374 ORDER GRANTING PLAINTIFFS' MOTION TO FILE EXHIBITS UNDER SEAL: The 820 is granted. Exhibits A and D attached to the instant motion are deemed filed under seal and do not need refiled. Signed by District Judge John Preston Bailey on 3/1/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 1, 2018 Opinion or Order Filing 373 ORDER terminating docs 1073 and 1108 . Signed by District Judge John Preston Bailey on 3/1/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
February 28, 2018 Opinion or Order Filing 372 ORDER GRANTING 823 MOTION BY DEFENDANT MONITRONICS INTERNATION, INC., TO FILE RESPONSE BRIEF AND SUPPORTING EXHIBITS UNDER SEAL. Signed by District Judge John Preston Bailey on 2/28/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
February 28, 2018 Opinion or Order Filing 371 ORDER GRANTING 797 PLAINTIFF'S MOTION TO FILE UNREDACTED MOTION AND EXHIBITS UNDER SEAL. Signed by District Judge John Preston Bailey on 2/28/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
February 20, 2018 Filing 370 NOTICE of Appearance by Salene Rae Mazur Kraemer on behalf of Catherine Smith Associated Cases: 1:13-md-02493-JPB-JES et al.(Kraemer, Salene)
February 20, 2018 Filing 369 OBJECTIONS OBJECTION TO PROPOSED SETTLEMENT AND ATTORNEYS FEE REQUEST to by Catherine Smith. (Attachments: #1 Affidavit Declaration of Catherine Smith in Support of Objection to Proposed Settlement and Attorneys' Fees Request, #2 Exhibit Certificate of Servivce)Associated Cases: 1:13-md-02493-JPB-JES et al.(Kraemer, Salene)
February 18, 2018 Filing 368 NOTICE of Appearance by John W. Davis on behalf of Catherine Smith Associated Cases: 1:13-md-02493-JPB-JES et al.(Davis, John)
February 12, 2018 Filing 367 Mail sent to ISI Alarms, Inc. 1143 Order Returned as Undeliverable/unable to forward. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
February 5, 2018 Filing 366 RETURN RECEIPT as to 1143 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED as to Michael Worsham on 1/30/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
February 2, 2018 Filing 365 RETURN RECEIPT as to 1143 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED as to Mark Dobronski on 1/29/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
February 2, 2018 Filing 364 RETURN RECEIPT as to 1143 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED on 1/29/18 as to Craig Cunningham per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
January 30, 2018 Filing 363 RETURN RECEIPT as to 1143 in 1:13-md-2493-JPB-JES. SERVICE ACCEPTED as to Bryan Anthony Reo on 1/27/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
January 25, 2018 Opinion or Order Filing 362 ORDER: For reasons appearing to the Court, the March 29, 2018, Rule 23(e) Final Approval Hearing is CONTINUED to April 5, 2018, at 2:00 p.m. Signed by District Judge John Preston Bailey on 1/25/18. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
January 18, 2018 Filing 361 MEMORANDUM by Diana Mey re (1140 in 1:13-md-02493-JPB-JES) MOTION for Attorney Fees Plaintiffs' Motion for Attorneys' Fees, Costs, and Service Awards . Associated Cases: 1:13-md-02493-JPB-JES et al.(Marshall, Jonathan)
January 18, 2018 Filing 360 MOTION for Attorney Fees Plaintiffs' Motion for Attorneys' Fees, Costs, and Service Awards by Diana Mey. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)Associated Cases: 1:13-md-02493-JPB-JES et al.(Marshall, Jonathan)
November 7, 2017 Filing 359 Mail sent to Michael Worsham DE 1122 in 1:13-md-02493-JPB-JES and ALL Order Returned as Undeliverable-Unclaimed. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
October 10, 2017 Filing 358 RETURN RECEIPT as to 1115 in 1:13-md-02493-JPB-JES. Order. SERVICE ACCEPTED as to Mark Dobronski on 10/4/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
October 10, 2017 Filing 357 RETURN RECEIPT as to 1122 in 1:13-md-02493-JPB-JES Order. SERVICE ACCEPTED as to Mark Dobronski on 10/4/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
October 6, 2017 Filing 356 RETURN RECEIPT as to 1122 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED as to Bryan Anthony Reo on 10/2/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
October 6, 2017 Filing 355 RETURN RECEIPT as to 1115 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED as to Bryan Anthony Reo on 10/2/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
October 6, 2017 Filing 354 RETURN RECEIPT as to ( 1122 in 1:13-md-02493-JPB-JES). SERVICE ACCEPTED as to Craig Cunningham on 10/2/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
September 28, 2017 Opinion or Order Filing 353 AMENDED ORDER GRANTING PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT: Order granting 1121 Motion to Amend/Correct in case 1:13-md-02493-JPB-JES. Final Approval Hearing set for 3/29/2018 at 11:00 AM in Wheeling District Judge Courtroom, North before District Judge John Preston Bailey.) Signed by District Judge John Preston Bailey on 9/28/17. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
September 28, 2017 Filing 352 Joint MOTION to Amend/Correct (1115 in 1:13-md-02493-JPB-JES, 1115 in 1:13-md-02493-JPB-JES) Order,,, Set/Reset Hearings,, by Diana Mey. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:13-md-02493-JPB-JES et al.(Marshall, Jonathan)
September 26, 2017 Filing 351 Mail sent to Michael C. Worsham 1091 in 1:13-md-02493-JPB-JES Order. Returned as Michael C. Worsham as Undeliverable/unclaimed. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
September 25, 2017 Filing 350 RETURN RECEIPT as to 1115 in 1:13-md-02493-JPB-JES Order. SERVICE ACCEPTED as to Craig Cunningham on 9/21/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
September 25, 2017 Filing 349 DUPLICATE ENTRY OF 1118 RETURN RECEIPT as to (1115 in 1:13-md-02493-JPB-JES, 1115 in 1:13-md-02493-JPB-JES) Order. SERVICE ACCEPTED on 9/21/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(njz) Modified on 9/25/2017 (jss).
September 25, 2017 Filing 348 RETURN RECEIPT as to 1115 in 1:13-md-02493-JPB-JES Order. SERVICE ACCEPTED as to Michael C. Worsham on 9/22/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
September 18, 2017 Opinion or Order Filing 347 PRELIMINARY APPROVAL ORDER: For settlement purposes only, plaintiffs Jason Bennett, Philip J. Charvat, Scott Dolemba, Michael and Janet Hodgin, and Diana Mey are appointed Class Representatives and the following are appointed Class Counsel. Final approval hearing is set for 5/17/18 at 10:00 in Wheeling. Signed by District Judge John Preston Bailey on 9/18/17. All proceedings in this case, except those actions set forth in the Settlement Agreement and this Order shall be stayed pending further order of this Court.Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
September 6, 2017 Filing 346 RETURN RECEIPT as to 1100 in 1:13-md-02493-JPB-JES) Order. SERVICE ACCEPTED as to Michael C. Worsham on 9/1/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
August 31, 2017 Filing 345 MEMORANDUM of Points and Authorities in Support of Plaintiffs' Motion for Preliminary Approval of Class Action Settlement by Diana Mey re (616 in 1:14-cv-00034-JPB-JES, 313 in 5:16-cv-00133-JPB-JES, 384 in 1:15-cv-00161-JPB-JES, 399 in 1:15-cv-00225-JPB-JES, 604 in 1:14-cv-00066-JPB-JES, 593 in 1:14-cv-00054-JPB-JES, 556 in 1:14-cv-00162-JPB-JES, 635 in 1:14-cv-00169-JPB-JES, 349 in 1:16-cv-00014-JPB-JES, 385 in 1:15-cv-00137-JPB-JES, 423 in 1:15-cv-00100-JPB-JES, 349 in 1:16-cv-00035-JPB-JES, 585 in 1:14-cv-00064-JPB-JES, 571 in 1:14-cv-00082-JPB-JES, 372 in 5:16-cv-00082-JPB-JES, 353 in 1:16-cv-00090-JPB-JES, 599 in 1:14-cv-00020-JPB-JES, 559 in 1:14-cv-00087-JPB-JES, 847 in 5:11-cv-00090-JPB-JES, 22 in 5:17-cv-00138-JPB-JES, 1108 in 1:13-md-02493-JPB-JES, 832 in 1:14-cv-00059-JPB-JES, 507 in 1:14-cv-00215-JPB-JES, 675 in 1:13-cv-00263-JPB-JES, 369 in 1:15-cv-00238-JPB-JES, 344 in 1:16-cv-00036-JPB-JES, 315 in 1:16-cv-00105-JPB-JES, 243 in 5:16-cv-00169-JPB-JES, 399 in 1:15-cv-00169-JPB-JES, 339 in 5:16-cv-00127-JPB-JES, 315 in 5:16-cv-00129-JPB-JES, 455 in 1:15-cv-00059-JPB-JES) MOTION for Settlement Plaintiffs' Motion for Preliminary Approval of Class Action Settlement . Associated Cases: 1:13-md-02493-JPB-JES et al.(Marshall, Jonathan)
August 31, 2017 Filing 344 MOTION for Settlement Plaintiffs' Motion for Preliminary Approval of Class Action Settlement by Diana Mey. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Associated Cases: 1:13-md-02493-JPB-JES et al.(Marshall, Jonathan)
August 25, 2017 Filing 343 RETURN RECEIPT as to 1100 in 1:13-md-2493 Order. SERVICE ACCEPTED as to Craig Cunningham on 8/21/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
August 17, 2017 Opinion or Order Filing 342 ORDER OF STATUS CONFERENCE: The parties indicated that they will be in a position to file for consideration their preliminary approval of settlement and notice plan by August 31, 2017. In addition, plaintiffs liaison counsel, Jonathan Marshall, represented that he will reach out to the individual plaintiffs and report his findings to the Court. Signed by District Judge John Preston Bailey on 8/17/17. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
August 17, 2017 Filing 341 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. A Status Hearing was held before District Judge John Preston Bailey on 8/17/2017. Associated Cases: 1:13-md-02493-JPB-JES et al.(bjt)
August 15, 2017 Filing 340 RETURN RECEIPT as to 1091 in 1:13md2493 Order. SERVICE ACCEPTED as to Craig Cunningham on 8/11/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
August 15, 2017 Filing 339 RETURN RECEIPT as to 1091 in 1:13-md2493 Order SERVICE ACCEPTED as to Bryan Anthony Reo on 8/10/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
August 14, 2017 Filing 338 RETURN RECEIPT as to 1087 in 1:13-md2493 Order. SERVICE ACCEPTED on 8/7/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss) Modified on 8/14/2017 as to Bryan Anthony Reo (jss).
August 11, 2017 Filing 337 Mail sent to Michael C. Worsham 1083 in 1:13-md2493 Paperless Order on Returned as Undeliverable/Unclaimed/Unable to forward. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
August 10, 2017 Filing 336 RETURN RECEIPT as to 1087 in 1:13md2493 Order. SERVICE ACCEPTED as to Craig Cunningham on 8/7/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
August 8, 2017 Opinion or Order Filing 335 ORDER GRANTING PLAINTIFFS' (1089) MOTION TO CANCEL HEARING re 1:13-md-02493-JPB-JES ALL. The Court grants Plaintiff's Motion to Cancel Evidentiary Hearing scheduled for August 9, 2017 at 1:30 p.m. Signed by Magistrate Judge James E. Seibert on 8/8/2017. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac) (Copy to pro se parties via cm/rrr)
August 8, 2017 Filing 334 RETURN RECEIPT as to 1087 1:13md2493 Order. SERVICE ACCEPTED as to Michael Worsham on 8/5/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
August 7, 2017 Filing 333 MOTION to Cancel Hearing by Diana Mey. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:13-md-02493-JPB-JES et al.(Marshall, Jonathan)
August 3, 2017 Opinion or Order Filing 332 ORDER : For reasons appearing to the Court, the August 17, 2017 Hearing on Motion for Class Certification is now set as a Status Conference. Signed by District Judge John Preston Bailey on 8/3/2017. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac) (Copy to pro se parties via cm/rrr)
August 1, 2017 Filing 331 NOTICE by Alliance Security, Inc. Suggestion of Bankruptcy Associated Cases: 1:13-md-02493-JPB-JES et al.(Teare, John)
July 17, 2017 Filing 330 RETURN RECEIPT as to 1083 in 1:13-md-02493-JPB-JES ALL Text Only Order. SERVICE ACCEPTED on 7/13/2017. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
July 11, 2017 Opinion or Order Filing 329 TEXT ONLY ORDER: The 1082 Motion to Continue the Evidentiary Hearing is RESCHEDULED until August 9, 2017, at 1:30. The 1077 Order setting the hearing for July 12, 2017, at 10:00 is VACATED. Signed by Magistrate Judge James E. Seibert on 7/11/2017. Associated Cases: 1:13-md-02493-JPB-JES et al.(tjw)
July 10, 2017 Filing 328 MOTION to Continue Hearing by Diana Mey. Associated Cases: 1:13-md-02493-JPB-JES et al.(Marshall, Jonathan)
June 27, 2017 Filing 327 RETURN RECEIPT as to 1077 in 1:13-md-02493-JPB-JES Paperless Order. SERVICE ACCEPTED as to Craig Cunningham on 6/22/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
June 23, 2017 Filing 326 RETURN RECEIPT as to 1077 in 1:13-md-2493-JPB-JES Paperless Order. SERVICE ACCEPTED as to Bryan Reo on 6/21/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
June 21, 2017 Filing 324 NOTICE of Appearance by Jennifer Rust Murray on behalf of Janet Hodgin, Michael Hodgin (Attachments: #1 Proof of Service)Associated Cases: 1:13-md-02493-JPB-JES et al.(Murray, Jennifer)
June 21, 2017 Reset Evidentiary Hearing per 1077 Text Only Order as to 1059 Motion to Compel in 1:13-md-02493-JPB-JES ALL: Evidentiary Hearing reset for 7/12/2017 at 10:00 AM in Wheeling Magistrate Judge Courtroom, 4th Floor before Magistrate Judge James E. Seibert. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
June 20, 2017 Filing 325 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before District Judge John Preston Bailey: Telephone Conference held on 6/20/2017. (Court Reporter Linda Mullen.) Associated Cases: 1:13-md-02493-JPB-JES et al.(bjt)
June 15, 2017 Opinion or Order Filing 323 TEXT ONLY ORDER: Alliance Security's Inc.'s 1076 Motion to Continue Hearing is GRANTED. The hearing is rescheduled for July 12, 2017 at 10:00 am. Signed by Magistrate Judge James E. Seibert on 6/15/2017. Associated Cases: 1:13-md-02493-JPB-JES et al.(tjw)
June 14, 2017 Filing 322 MOTION to Continue Hearing by Alliance Security Inc.. Associated Cases: 1:13-md-02493-JPB-JES et al.(Teare, John)
June 14, 2017 Opinion or Order Filing 321 TEXT ONLY ORDER: Alliance Security, Inc.'s 1072 Motion to Continue Trial is DENIED without prejudice for failing to comply with LR Gen. P. 88.02. Signed by Magistrate Judge James E. Seibert on 6/14/2017. Associated Cases: 1:13-md-02493-JPB-JES et al.(tjw)
June 14, 2017 Filing 320 MOTION to Continue Hearing by Alliance Security Inc.. Associated Cases: 1:13-md-02493-JPB-JES et al.(Teare, John)
June 13, 2017 Filing 319 Joint MOTION to Stay All Matters Pending Court's Consideration of Potential Settlement by Diana Mey. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
June 12, 2017 Filing 318 Mail sent to Michael C. Worsham 1051 in 1:13md2493-JPB-JES. Order. Returned as Undeliverable/Unclaimed/Unable to forward. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
June 9, 2017 Filing 317 RETURN RECEIPT as to 1062 Order in 1:13-md-02493-JPB-JES, et al.. SERVICE ACCEPTED by M. Worsham on 6/5/2017. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
June 7, 2017 Filing 316 RETURN RECEIPT as to 1062 1:13md2493 jpb-jes Order. SERVICE ACCEPTED as to Bryan Anthony Reo on 6/5/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
June 1, 2017 Filing 315 CERTIFICATE OF SERVICE by Monitronics International, Inc. Notices of Depositions of JASON BENNETT; JANET HODGIN; MICHAEL HODGIN; and SCOTT DOLEMBA. Associated Cases: 1:13-md-02493-JPB-JES et al.(Holmstrand, Jeffrey)
June 1, 2017 Opinion or Order Filing 314 ORDER SETTING EVIDENTIARY HEARING AND ARGUMENT: An evidentiary hearing and argument on Plaintiff's Motion to Compel Defendant Alliance Security, Inc. to Produce Documents 1059 shall be held on Friday, June 16, 2017 at 10:00 am in the Magistrate Courtroom, Room 433, Fourth Floor, United States Courthouse, Twelfth and Chapline Streets, Wheeling, WV. Signed by Magistrate Judge James E. Seibert on 6/1/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
June 1, 2017 Filing 313 MOTION to Submit Rebuttal Expert Reports of Jeffrey A. Hansen and Anya Verkhovskaya by Diana Mey. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
June 1, 2017 Opinion or Order Filing 312 TEXT ONLY ORDER: The Plaintiffs' 1058 Motion to Seal is GRANTED. Signed by Magistrate Judge James E. Seibert on 6/1/2017. Associated Cases: 1:13-md-02493-JPB-JES et al.(tjw)
May 31, 2017 Filing 311 MOTION to Compel (Redacted Version) Alliance Security, Inc. to Produce Documents by Diana Mey. (Attachments: #1 Redacted Version of Jonathan R. Marshall Declaration, #2 Jonathan R. Marshall Declaration - Exhibit 3, #3 Jonathan R. Marshall Declaration - Exhibit 6, #4 Jonathan R. Marshall Declaration - Exhibit 7, #5 Jonathan R. Marshall Declaration - Exhibit 3, #6 Text of Proposed Order)Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
May 23, 2017 Filing 309 RETURN RECEIPT as to 1051 in 1:13-md-2493-JPB-JES Order. SERVICE ACCEPTED as to Bryan Anthony Reo on 5/19/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
May 23, 2017 Filing 308 RETURN RECEIPT as to 1051 in 1:13-md-2493-JPB-JES Order. SERVICE ACCEPTED as to Craig Cunningham on 5/20/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
May 19, 2017 Filing 307 RETURN RECEIPT as to 1045 and 1046 in 1:13-md-2493-JPB-JES Orders. SERVICE ACCEPTED as to Bryan Anthony Reo on 5/17/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
May 18, 2017 Filing 306 RETURN RECEIPT as to 1045 and 1046 in 1:13-md-2493-JPB-JES Orders. SERVICE ACCEPTED on 5/15/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
May 17, 2017 Filing 305 RETURN RECEIPT as to 1045 and 1046 in 1:14md2493-JPB-JES Orders. SERVICE ACCEPTED as to Michael C. Worsham on 5/13/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
May 17, 2017 Opinion or Order Filing 304 ORDER granting 1049 Motion by Defendant Monitronics Internation, Inc. to File Its Reply Memorandum in Support of its Summary Judgment Motion and Supporting Exhibits Under Seal in case 1:13-md-02493-JPB-JES. Signed by District Judge John Preston Bailey on 5/17/17. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
May 15, 2017 Filing 303 REPLY to Response to Motion re (286 in 1:15-cv-00225-JPB-JES) MOTION Summary Judgment (Placeholders) filed by Monitronics International, Inc.. (Attachments: #1 Exhibit Placeholder for Exhibit 6 to Reply Memorandum Submitted For Filing Under Seal, #2 Exhibit Placeholder for Exhibit 76 to Reply Memorandum Submitted For Filing Under Seal, #3 Exhibit Placeholder for Exhibit 8 to Reply Memorandum Submitted For Filing Under Seal, #4 Exhibit Placeholder for Exhibit 9 to Reply Memorandum Submitted For Filing Under Seal, #5 Exhibit Placeholder for Exhibit 10 to Reply Memorandum Submitted For Filing Under Seal, #6 Exhibit Placeholder for Exhibit 116 to Reply Memorandum Submitted For Filing Under Seal)Associated Cases: 1:13-md-02493-JPB-JES et al.(Holmstrand, Jeffrey)
May 15, 2017 Filing 301 NOTICE by Diana Mey Plaintiffs' Third Amended Notice of Videotaped Deposition of Jasit Gotra Pursuant to Fed.R.Civ.P. 30(b)(1) Associated Cases: 1:13-md-02493-JPB-JES et al.(Barrett, John)
May 11, 2017 Opinion or Order Filing 300 ORDER GRANTING PLAINTIFFS' ( 980 IN 1:13-md-2493) MOTION TO FILE EXHIBITS UNDER SEAL. Signed by District Judge John Preston Bailey on 5/11/2017. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
May 11, 2017 Opinion or Order Filing 299 ORDER GRANTING ( 976 in 1:13-md-2493) MOTION BY DEFENDANT MONITRONICS INTERNATIONAL, INC. TO FILE ITS MEMORANDUM IN SUPPORT OF SUMMARY JUDGMENT BRIEF AND SUPPORTING EXHIBITS UNDER SEAL. Signed by District Judge John Preston Bailey on 5/11/2017. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
May 11, 2017 Filing 298 NOTICE by Diana Mey Plaintiffs' Second Amended Notice of Deposition of Matthew Pitts Pursuant to Fed.R.Civ.P. 30(b)(1) Associated Cases: 1:13-md-02493-JPB-JES et al.(Barrett, John)
May 11, 2017 Filing 297 NOTICE by Diana Mey Plaintiffs' Fifth Amended Notice of FRCP 30(b)(6) Deposition of Defendant Alliance Security, Inc. Associated Cases: 1:13-md-02493-JPB-JES et al.(Barrett, John)
May 11, 2017 Filing 296 NOTICE by Diana Mey Plaintiffs' Second Amended Notice of Deposition of Jasit Gotra Pursuant to Fed.R.Civ.P. 30(b)(1) Associated Cases: 1:13-md-02493-JPB-JES et al.(Barrett, John)
May 11, 2017 Filing 295 RETURN RECEIPT as to 1024 and 1026 Orders. SERVICE ACCEPTED as to Bryan Anthony Reo on 5/9/16. (Attachments: #1 Certified Mail Return Receipt) Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
May 9, 2017 Filing 294 NOTICE by Diana Mey Amended Notice of Intent to Serve Subpoena to Produce Documents, Information and Objects or to Permit Inspection of Premises in a Civil Action Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
May 9, 2017 Filing 293 NOTICE by Diana Mey Notice of Intent to Serve Supboena to Produce Documents, Information and Objects or to Permit Inspection of Premises in a Civil Action Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
May 2, 2017 Filing 292 Mail sent to Michael C. Worsham 1012 in 1:13md-2493JPB-JES Order. Returned as Undeliverable/unclaimed. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
May 1, 2017 Filing 291 CERTIFICATE OF SERVICE by Monitronics International, Inc. FED. R. CIV. P. 26 EXPERT DISCLOSURE. Associated Cases: 1:13-md-02493-JPB-JES et al.(Holmstrand, Jeffrey)
May 1, 2017 Filing 290 CERTIFICATE OF SERVICE by Alliance Security Inc. for Defendant Alliance Security, Inc.'s Fed.R.Civ.P. 26(a)(2). Associated Cases: 1:13-md-02493-JPB-JES et al.(Teare, John)
May 1, 2017 Filing 289 RETURN RECEIPT as to 1026 in 1:13-md-2493-JPB-JES Order. SERVICE ACCEPTED as to Craig Cunningham on 4/21/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
April 24, 2017 Filing 288 RETURN RECEIPT as to 1026 in 1:13-md-02493-JPB-JES Order. SERVICE ACCEPTED as to Michael Worsham on 4/21/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
April 24, 2017 Filing 287 RETURN RECEIPT as to 1024 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED as to Craig Cunningham on 4/21/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
April 24, 2017 Filing 286 RETURN RECEIPT as to 1024 in 1:13-md-2493-JPB-JES. SERVICE ACCEPTED as to Michael C. Worsham on 4/21/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
April 21, 2017 Filing 285 NOTICE by Diana Mey of Amended Notice of Deposition of Anthony Bolognese Pursuant to Fed.R.Civ. P. 30(b)(1) Associated Cases: 1:13-md-02493-JPB-JES et al.(Barrett, John)
April 21, 2017 Filing 284 NOTICE by Diana Mey of Fourth Amended Notice of FRCP 30(b)(6) Deposition of Defendant Alliance Security, Inc. Associated Cases: 1:13-md-02493-JPB-JES et al.(Barrett, John) Modified on 4/24/2017, The attached document is the Notice PLUS Definitions and Instructions, NEF Regenerated) (kd).
April 21, 2017 Filing 283 NOTICE by Diana Mey of Amended Notice of Deposition of Matthew Pitts Pursuant to Fed.R.Civ.P. 30(b)(1) Associated Cases: 1:13-md-02493-JPB-JES et al.(Barrett, John)
April 21, 2017 Filing 282 NOTICE by Diana Mey of Amended Notice of Deposition of Jasit Gotra Pursuant to Fed. R. Civ. P. 30(b)(1) Associated Cases: 1:13-md-02493-JPB-JES et al.(Barrett, John)
April 18, 2017 Opinion or Order Filing 281 ORDER granting 1022 Motion to Seal in case 1:13-md-02493-JPB-JES. Signed by District Judge John Preston Bailey on 4/18/17. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
April 18, 2017 Filing 280 RETURN RECEIPT as to 1012 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED as to Bryan Anthony Reo on 4/15/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
April 17, 2017 Opinion or Order Filing 279 ORDER granting 1018 Motion for Leave to File Excess Pages in case 1:13-md-2493-JPB-JES. Signed by District Judge John Preston Bailey on 4/17/17. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
April 17, 2017 Filing 278 RESPONSE in Opposition re (975 in 1:13-md-02493-JPB-JES) MOTION Summary Judgment Plaintiffs' Memorandum of Law in Response to Defendant Monitronics International, Inc.'s Motion for Summary Judgment filed by Diana Mey. (Attachments: #1 Declaration of Jonathan R. Marshall in Support of Plaintiffs' Response to Motion for Summary Judgment of Monitronics International, Inc., #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51, #53 Exhibit 52)Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
April 12, 2017 Filing 276 RETURN RECEIPT as to 1012 in 1:13-md-2493-JPB-JES Order. SERVICE ACCEPTED as to Craig Cunningham on 4/8/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss) Modified on 4/17/2017 (jss) - added brackets to docket entry.
April 11, 2017 Filing 275 CERTIFICATE OF SERVICE by Monitronics International, Inc. Objections to Notices of Deposition. Associated Cases: 1:13-md-02493-JPB-JES et al.(Holmstrand, Jeffrey)
April 11, 2017 Filing 274 CERTIFICATE OF SERVICE by Monitronics International, Inc. Notices of Depositon of Diana Mey and Philip Charvat. Associated Cases: 1:13-md-02493-JPB-JES et al.(Holmstrand, Jeffrey)
April 11, 2017 Filing 273 MOTION for Leave to File Excess Pages in opposition to Motions for Summary Judgment by Diana Mey. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
April 7, 2017 Filing 272 NOTICE by Diana Mey Plaintiffs' Notice of Deposition of Matthew Pitts Pursuant to Fed.R.Civ.P. 30(b)(1) Associated Cases: 1:13-md-02493-JPB-JES et al.(Barrett, John)
April 7, 2017 Filing 271 NOTICE by Diana Mey Plaintiffs' Notice of Deposition of Jasit Gotra Pursuant to Fed.R.Civ.P. 30(b)(1) Associated Cases: 1:13-md-02493-JPB-JES et al.(Barrett, John)
April 7, 2017 Filing 270 NOTICE by Diana Mey Plaintiffs' Notice of Deposition of Anthony Bolognese Pursuant to Fed.R.Civ.P. 30(b)(1) Associated Cases: 1:13-md-02493-JPB-JES et al.(Barrett, John)
April 7, 2017 Filing 269 NOTICE by Diana Mey Plaintiffs' Third Amended Notice of FRCP 30(b)(6) Deposition of Defendant Alliance Security, Inc. Associated Cases: 1:13-md-02493-JPB-JES et al.(Barrett, John)
April 4, 2017 Opinion or Order Filing 268 ORDER EXTENDING MEDIATION DEADLINE: ORDERED that the additional mediation set by Order dated March 27, 2017 1003 , be EXTENDED to commence on or before June 15, 2017, and that Monitronics insurers who attended the first mediation shall attend the resumption of the mediation. Signed by District Judge John Preston Bailey on 4/4/17. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
April 4, 2017 Filing 267 RETURN RECEIPT as to 985 in 1:13-md-2493-JPB-JES Order. SERVICE ACCEPTED on 3/29/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss) Modified on 4/17/2017 (jss) - added brackets to docket entry.
April 4, 2017 Filing 266 RETURN RECEIPT as to 1003 in 1:13-md2493-JPB-JES Order. SERVICE ACCEPTED as to Bryan Anthony Reo on 3/29/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss) Modified on 4/17/2017 (jss) - added brackets to document entry.
April 4, 2017 Opinion or Order Filing 265 TEXT ONLY ORDER: The parties advised that they have resolved 944 Motion for Award of Attorneys Fees. Therefore, the 944 motion is DENIED as moot. The hearing set for 4/11/2017 is CANCELLED. Signed by Magistrate Judge James E. Seibert on 4/4/2017. Associated Cases: 1:13-md-02493-JPB-JES et al.(tjw)
April 3, 2017 Filing 264 RETURN RECEIPT as to 997 and 1003 in 1:13-md-2493-JPB-JES Orders. SERVICE ACCEPTED as to Michael C. Worsham on 3/30/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
April 3, 2017 Filing 263 RETURN RECEIPT as to 997 and 1003 in 1:13-md-2493-JPB-JES Orders. SERVICE ACCEPTED as to Craig Cunningham on 3/30/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
April 3, 2017 Filing 262 RETURN RECEIPT as to (997 in 1:13-md-2493-JPB-JES, Order. SERVICE ACCEPTED as to Bryan Anthony Reo on 3/31/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 28, 2017 Filing 261 RETURN RECEIPT as to 995 in 1:13-md-2493-JPB-JES Order. SERVICE ACCEPTED as to Michael Worsham on 3/25/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 28, 2017 Filing 260 RETURN RECEIPT as to 992 in 1:13md2493-JPB-JES Order. SERVICE ACCEPTED as to Michael Worsham on 3/25/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 27, 2017 Opinion or Order Filing 259 AMENDED SCHEDULING ORDER: This Court will GRANT IN PART and DENY IN PART the Motion. The Scheduling Order of July 26, 2016, is hereby AMENDED as follows: Mediation on or Before: May 15, 2017 Motions for Summary Judgment Responses: April 15, 2017 and Replies: May 15, 2017; Plaintiffs Expert Depositions: March 31, 2017; Motions for Class Certification: June 15, 2017; Response: July 15, 2017; Replies: July 31, 2017; Hearing on Class Certification August 17, 2017 at 9:30 a.m. Expert Designations: May 1, 2017; Discovery Completion: June 1, 2017. Signed by District Judge John Preston Bailey on 3/27/17. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 27, 2017 Filing 258 NOTICE by Diana Mey (Amended 30(b)(1) Deposition of Muawia Bishr) Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
March 27, 2017 Filing 257 NOTICE by Diana Mey (Amended 30(b) Deposition Notice of Stacy Steelman) Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
March 27, 2017 Filing 256 NOTICE by Diana Mey (Amended 30(b)(1) Deposition of Chris Soda) Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
March 27, 2017 Filing 255 RETURN RECEIPT as to 992 995 in 1:13-md2493-JPB-JES SERVICE ACCEPTED as to Bryan Anthony Reo on 3/25/17. (Attachments: #1 Return Receipt for de 995) Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 27, 2017 Filing 254 Mail sent to Michael E. Worsham [966} in 1:13md2493-JPB-JES. Returned as Undeliverable/unclaimed as to Michael C. Worsham. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 27, 2017 Opinion or Order Filing 253 TEXT ONLY ORDER: The moving party filed a 996 Notice withdrawing their 979 Motion to Compel. The moving party is not seeking costs. Therefore, the 979 Motion to Compel is DENIED as moot and the hearing set for 3/28/2017 is CANCELLED. Signed by Magistrate Judge James E. Seibert on 3/27/2017. Associated Cases: 1:13-md-02493-JPB-JES et al.(tjw)
March 24, 2017 Filing 252 NOTICE by Diana Mey re (979 in 1:13-md-02493-JPB-JES) MOTION to Compel Defendant Monitronics to Provide Deposition Testimony Regarding Purportedly Privileged Matters Associated Cases: 1:13-md-02493-JPB-JES et al.(Barrett, John)
March 23, 2017 Opinion or Order Filing 251 TEXT ONLY ORDER MODIFYING the Courts 985 Order Setting Evidentiary Hearing and Argument. Only primary attorneys to this motion are required to appear. Local primary attorneys are required to appear in person and the San Diego and Seattle attorneys may appear by telephone. However, this modification only applies if the parties file a joint statement listing every issue in dispute by 5:00 pm on Monday March 27, 2017. In the event that there are future issues the hearings will be held in Wheeling at 9:00 am on Saturday mornings until all the issues are resolved. Signed by Magistrate Judge James E. Seibert on 3/23/2017. Associated Cases: 1:13-md-02493-JPB-JES et al.(tjw)
March 23, 2017 Filing 250 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Magistrate Judge James E. Seibert: Telephone Conference held on 3/23/2017. (Tape #WHG Seibert 1 13 md 2493 Monitronics 3 23 2017.) Associated Cases: 1:13-md-02493-JPB-JES et al.(lmm)
March 23, 2017 Filing 249 *SEALED* REPORT of MediatorAssociated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 23, 2017 Opinion or Order Filing 248 ORDER ALLOWING WITHDRAWAL OF COUNSEL: Order granting (747) Motion to Withdraw as Attorney as to Vickie E. Turner and Robert K. Dixon. Signed by District Judge John Preston Bailey on 3/23/17. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 22, 2017 Filing 247 Joint MOTION to Amend/Correct (985 in 1:13-md-02493-JPB-JES, 985 in 1:13-md-02493-JPB-JES, 246 in 1:16-cv-00035-JPB-JES, 246 in 1:16-cv-00035-JPB-JES, 263 in 1:15-cv-00238-JPB-JES, 263 in 1:15-cv-00238-JPB-JES, 268 in 5:16-cv-00082-JPB-JES, 268 in 5:16-cv-00082-JPB-JES, 725 in 1:14-cv-00059-JPB-JES, 725 in 1:14-cv-00059-JPB-JES, 246 in 1:16-cv-00014-JPB-JES, 246 in 1:16-cv-00014-JPB-JES, 479 in 1:14-cv-00064-JPB-JES, 479 in 1:14-cv-00064-JPB-JES, 212 in 5:16-cv-00129-JPB-JES, 212 in 5:16-cv-00129-JPB-JES, 281 in 1:15-cv-00161-JPB-JES, 281 in 1:15-cv-00161-JPB-JES, 140 in 5:16-cv-00169-JPB-JES, 140 in 5:16-cv-00169-JPB-JES, 512 in 1:14-cv-00034-JPB-JES, 512 in 1:14-cv-00034-JPB-JES, 532 in 1:14-cv-00169-JPB-JES, 532 in 1:14-cv-00169-JPB-JES, 352 in 1:15-cv-00059-JPB-JES, 352 in 1:15-cv-00059-JPB-JES, 500 in 1:14-cv-00066-JPB-JES, 500 in 1:14-cv-00066-JPB-JES, 250 in 1:16-cv-00090-JPB-JES, 250 in 1:16-cv-00090-JPB-JES, 282 in 1:15-cv-00137-JPB-JES, 282 in 1:15-cv-00137-JPB-JES, 235 in 5:16-cv-00127-JPB-JES, 235 in 5:16-cv-00127-JPB-JES, 571 in 1:13-cv-00263-JPB-JES, 571 in 1:13-cv-00263-JPB-JES, 210 in 5:16-cv-00133-JPB-JES, 210 in 5:16-cv-00133-JPB-JES, 296 in 1:15-cv-00169-JPB-JES, 296 in 1:15-cv-00169-JPB-JES, 320 in 1:15-cv-00100-JPB-JES, 320 in 1:15-cv-00100-JPB-JES, 212 in 1:16-cv-00105-JPB-JES, 212 in 1:16-cv-00105-JPB-JES, 456 in 1:14-cv-00087-JPB-JES, 456 in 1:14-cv-00087-JPB-JES, 468 in 1:14-cv-00082-JPB-JES, 468 in 1:14-cv-00082-JPB-JES, 496 in 1:14-cv-00020-JPB-JES, 496 in 1:14-cv-00020-JPB-JES, 742 in 5:11-cv-00090-JPB-JES, 742 in 5:11-cv-00090-JPB-JES, 241 in 1:16-cv-00036-JPB-JES, 241 in 1:16-cv-00036-JPB-JES, 490 in 1:14-cv-00054-JPB-JES, 490 in 1:14-cv-00054-JPB-JES, 296 in 1:15-cv-00225-JPB-JES, 296 in 1:15-cv-00225-JPB-JES, 404 in 1:14-cv-00215-JPB-JES, 404 in 1:14-cv-00215-JPB-JES, 452 in 1:14-cv-00162-JPB-JES, 452 in 1:14-cv-00162-JPB-JES) Order,,, Set Motion, Evidentiary, R&R and Social Security Oral Argument Deadlines/Hearings,, by Monitronics International, Inc.. Associated Cases: 1:13-md-02493-JPB-JES et al.(Holmstrand, Jeffrey)
March 22, 2017 Filing 246 MOTION to Withdraw as Attorney (VICKIE E. TURNER AND ROBERT K. DIXON) by Monitronics International, Inc.. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:13-md-02493-JPB-JES et al.(Holmstrand, Jeffrey)
March 21, 2017 Filing 245 RESPONSE in Opposition re (494 in 1:14-cv-00066-JPB-JES, 206 in 5:16-cv-00129-JPB-JES, 446 in 1:14-cv-00162-JPB-JES, 462 in 1:14-cv-00082-JPB-JES, 526 in 1:14-cv-00169-JPB-JES, 314 in 1:15-cv-00100-JPB-JES, 346 in 1:15-cv-00059-JPB-JES, 450 in 1:14-cv-00087-JPB-JES, 484 in 1:14-cv-00054-JPB-JES, 979 in 1:13-md-02493-JPB-JES, 204 in 5:16-cv-00133-JPB-JES, 134 in 5:16-cv-00169-JPB-JES, 473 in 1:14-cv-00064-JPB-JES, 565 in 1:13-cv-00263-JPB-JES, 490 in 1:14-cv-00020-JPB-JES, 240 in 1:16-cv-00014-JPB-JES, 276 in 1:15-cv-00137-JPB-JES, 235 in 1:16-cv-00036-JPB-JES, 398 in 1:14-cv-00215-JPB-JES, 262 in 5:16-cv-00082-JPB-JES, 290 in 1:15-cv-00225-JPB-JES, 290 in 1:15-cv-00169-JPB-JES, 736 in 5:11-cv-00090-JPB-JES, 206 in 1:16-cv-00105-JPB-JES, 244 in 1:16-cv-00090-JPB-JES, 275 in 1:15-cv-00161-JPB-JES, 506 in 1:14-cv-00034-JPB-JES, 719 in 1:14-cv-00059-JPB-JES, 257 in 1:15-cv-00238-JPB-JES, 229 in 5:16-cv-00127-JPB-JES, 240 in 1:16-cv-00035-JPB-JES) MOTION to Compel Defendant Monitronics to Provide Deposition Testimony Regarding Purportedly Privileged Matters filed by Monitronics International, Inc.. (Attachments: #1 Exhibit Declaration of Bruce Mungiguerra)Associated Cases: 1:13-md-02493-JPB-JES et al.(Holmstrand, Jeffrey)
March 21, 2017 Filing 244 RETURN RECEIPT as to 985 in 1:13md2493-JPB-JES Order. SERVICE ACCEPTED as to Bryan Anthony Reo on 3/17/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 21, 2017 Filing 243 RETURN RECEIPT as to 985 in 1:13md2493-JPB-JES Order. SERVICE ACCEPTED as to Craig Cunningham on 3/18/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 20, 2017 Filing 242 Joint MOTION to Amend/Correct Scheduling Order by Monitronics International, Inc.. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:13-md-02493-JPB-JES et al.(Holmstrand, Jeffrey)
March 15, 2017 Opinion or Order Filing 241 ORDER SETTING EVIDENTIARY HEARING AND ARGUMENT: An evidentiary hearing and argument on Plaintiffs Motion to Compel Defendant Monitronics To Provide Deposition Testimony Regarding Purportedly Privileged Matters 979 shall be held Tuesday, March 28, 2017, at 1:30 p.m., in the Magistrate Judge Courtroom, Room 433, Fourth Floor, United States Courthouse, Twelfth and Chapline Streets,Wheeling, West Virginia. Signed by Magistrate Judge James E. Seibert on 3/15/17. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 14, 2017 Filing 240 CERTIFICATE OF SERVICE by Monitronics International, Inc. For Second Amended Notice of Deposition of DOUGLAS E. FORREST. Associated Cases: 1:13-md-02493-JPB-JES et al.(Holmstrand, Jeffrey)
March 13, 2017 Filing 239 NOTICE by Diana Mey Plaintiffs' Notice of Deposition of Muawia Bishr Pursuant to Fed.R.Civ.P. 30(b)(1) Associated Cases: 1:13-md-02493-JPB-JES et al.(Barrett, John)
March 13, 2017 Filing 238 NOTICE by Diana Mey Plaintiffs' Notice of Deposition of Stacy Steelman Pursuant to Fed.R.Civ.P. 30(b)(1) Associated Cases: 1:13-md-02493-JPB-JES et al.(Barrett, John)
March 13, 2017 Filing 237 NOTICE by Diana Mey Plaintiffs' Notice of Deposition of Chris Soda Pursuant to Fed.R.Civ.P. 30(b)(1) Associated Cases: 1:13-md-02493-JPB-JES et al.(Barrett, John)
March 7, 2017 Filing 235 MOTION to Compel Defendant Monitronics to Provide Deposition Testimony Regarding Purportedly Privileged Matters by Diana Mey. (Attachments: #1 Exhibit A-C)Associated Cases: 1:13-md-02493-JPB-JES et al.(Barrett, John)
March 7, 2017 Filing 234 RETURN RECEIPT as to 970 in 1:13md2493-JPB-JES Order. SERVICE ACCEPTED as to Michael C. Worsham on 3/4/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 7, 2017 Filing 233 RETURN RECEIPT as to 970 in 1:13md2493-JPB-JES Order. SERVICE ACCEPTED as to Craig Cunningham on 3/4/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 6, 2017 Filing 231 MOTION Summary Judgment by Monitronics International, Inc.. (Attachments: #1 Attachment Placeholder for Memorandum - Submitted For Filing Under Seal, #2 Attachment Placeholder for Exhibit 1 to Memorandum - Submitted For Filing Under Seal, #3 Attachment Placeholder for Exhibit 2 to Memorandum - Submitted For Filing Under Seal, #4 Attachment Placeholder for Exhibit 3 to Memorandum - Submitted For Filing Under Seal, #5 Attachment Placeholder for Exhibit 4 to Memorandum - Submitted For Filing Under Seal, #6 Attachment Placeholder for Exhibit 5 to Memorandum Submitted For Filing Under Seal)Associated Cases: 1:13-md-02493-JPB-JES et al.(Holmstrand, Jeffrey)
March 6, 2017 Filing 230 CERTIFICATE OF SERVICE by Monitronics International, Inc. For Amended Notices of Deposition of JEFFREY A. HANSEN, DOUGLAS E. FORREST, and ANYA VERKHOVSKAYA. Associated Cases: 1:13-md-02493-JPB-JES et al.(Holmstrand, Jeffrey)
March 6, 2017 Filing 229 RETURN RECEIPT as to 966 in 1:13-md-2493-JPB-JES, Order. SERVICE ACCEPTED as to Craig Cunningham on 3/2/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 6, 2017 Filing 228 RETURN RECEIPT as to 970 in 3:13md2493-JPB-JES Order. SERVICE ACCEPTED as to Bryan Anthony Reo on 3/4/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 3, 2017 Filing 227 RETURN RECEIPT as to (966in 1:13-md-2493-JPB-JES Order. SERVICE ACCEPTED as to Bryan Anthony Re on 3/1/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 1, 2017 Opinion or Order Filing 226 ORDER granting (969) Motion in case 1:13md2493-JPB-JES. Signed by District Judge John Preston Bailey on 3/1/17. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
March 1, 2017 Filing 225 Consent MOTION Stay Allowance of Costs by Diana Mey. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:13-md-02493-JPB-JES et al.(Barrett, John)
February 28, 2017 Filing 224 NOTICE by Alliance Security, Inc. of Expert Witness Designation Associated Cases: 1:13-md-02493-JPB-JES et al.(Teare, John)
February 28, 2017 Filing 223 Mail sent to Michael C. Worsham (940 in 1:13-md-2493-JPB-JES, Order. Returned as Undeliverable/unclaimed/unable to forward. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
February 27, 2017 Opinion or Order Filing 222 ORDER CONFIRMING PRONOUNCED ORDER OF THE COURT: ORDER granting in part and denying in part 964 joint motion to continue as to 1:13md2493 JPB-JES. The hearing is continued until April 11, 2017, at 10 a.m. Signed by Magistrate Judge James E. Seibert on 2/27/17. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
February 27, 2017 Filing 221 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Magistrate Judge James E. Seibert: Evidentiary Hearing re 944 in 1:13-md-02493-JPB-JES, et al. MOTION for an Award of Attorneys' Fees held on 2/27/2017. (Court Reporter Linda Mullen.) Associated Cases: 1:13-md-02493-JPB-JES et al.(lmm)
February 24, 2017 Filing 220 Joint MOTION to Continue February 27, 2017 Hearing by Monitronics International, Inc.. Associated Cases: 1:13-md-02493-JPB-JES et al.(Holmstrand, Jeffrey)
February 23, 2017 Filing 219 RETURN RECEIPT as to (951 in 1:13-md-2493-JPB-JES Paperless Order. SERVICE ACCEPTED as to Bryan Anthony Reo on 2/21/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
February 22, 2017 Filing 218 Mail sent to Michael C. Worsham (920 in 1:13-md 02493-JPB-JES Paperless Order. Returned as Undeliverable/unclaimed/unable to forward. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
February 22, 2017 Filing 217 RETURN RECEIPT as to (951 in 1:13md2493-JPB-JES Order. SERVICE ACCEPTED as to Michael C. Worsham on 2/18/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
February 22, 2017 Filing 216 RETURN RECEIPT as to 948 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED as to Michael C. Worsham on 2/18/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
February 22, 2017 Filing 215 RETURN RECEIPT as to 948 in 1:13-md-02493-JPB-JES Order. SERVICE ACCEPTED as to Bryan Anthony Reo on 2/17/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
February 22, 2017 Filing 214 RETURN RECEIPT as to 948 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED on as to Craig Cunningham on 2/18/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
February 22, 2017 Filing 213 RETURN RECEIPT as to 951 in 1:13-md-02493-JPB-JES Paperless Order. SERVICE ACCEPTED as to Craig Cunningham on 2/19/17 in transit to destination per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
February 22, 2017 Filing 212 USCA NOTICE OF APPELLATE CASE OPENING: 946 in 1:13-md-02493-JPB-JES Notice of Appeal filed by Diana Mey. Fourth Circuit USCA Case Number: 17-1222. Case Manager: Richard H. Sewell 804-916-2702. (jss) Modified on 2/22/2017 (Regenerated NEF to verify service to Honeywell International Inc and and UTC Fire & Security Americas Corporation, Inc.) (kd).
February 16, 2017 Filing 211 BILL OF COSTS by UTC Fire & Security Americas Corp., Inc.. (Attachments: #1 Exhibit Exh A - Transcript costs, #2 Exhibit Exh B - document costs)Associated Cases: 1:13-md-02493-JPB-JES et al.(Copland, Gordon)
February 16, 2017 Filing 210 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re (210 in 1:16-cv-00035-JPB-JES, 420 in 1:14-cv-00087-JPB-JES, 205 in 1:16-cv-00036-JPB-JES, 432 in 1:14-cv-00082-JPB-JES, 214 in 1:16-cv-00090-JPB-JES, 227 in 1:15-cv-00238-JPB-JES, 688 in 1:14-cv-00059-JPB-JES, 460 in 1:14-cv-00020-JPB-JES, 496 in 1:14-cv-00169-JPB-JES, 464 in 1:14-cv-00066-JPB-JES, 443 in 1:14-cv-00064-JPB-JES, 368 in 1:14-cv-00215-JPB-JES, 705 in 5:11-cv-00090-JPB-JES, 946 in 1:13-md-02493-JPB-JES, 198 in 5:16-cv-00127-JPB-JES, 284 in 1:15-cv-00100-JPB-JES, 259 in 1:15-cv-00225-JPB-JES, 231 in 5:16-cv-00082-JPB-JES, 535 in 1:13-cv-00263-JPB-JES, 174 in 5:16-cv-00133-JPB-JES, 414 in 1:14-cv-00162-JPB-JES, 176 in 5:16-cv-00129-JPB-JES, 176 in 1:16-cv-00105-JPB-JES, 246 in 1:15-cv-00137-JPB-JES, 104 in 5:16-cv-00169-JPB-JES, 245 in 1:15-cv-00161-JPB-JES, 476 in 1:14-cv-00034-JPB-JES, 210 in 1:16-cv-00014-JPB-JES, 454 in 1:14-cv-00054-JPB-JES, 260 in 1:15-cv-00169-JPB-JES, 316 in 1:15-cv-00059-JPB-JES) Notice of Appeal (jss) Modified on 2/22/2017 (Regenerated NEF to verify service to Honeywell International Inc and and UTC Fire & Security Americas Corporation, Inc.) (kd).
February 16, 2017 Set/Reset Deadlines as to Evidentiary Hearing set for 2/27/2017 10:00 AM in Wheeling Magistrate Judge Courtroom, 4th Floor before Magistrate Judge James E. Seibert. Associated Cases: 1:13-md-02493-JPB-JES et al.(cmd)
February 15, 2017 Filing 209 TEXT ONLY ORDER: The non-partys 935 Objections are DENIED as moot. The 940 Order setting the hearing is VACATED and the hearing set for February 16, 2017 is CANCELLED. Associated Cases: 1:13-md-02493-JPB-JES et al.(tjw)
February 15, 2017 Filing 208 WRONG EVENT USED - REFILED AS DE 953 TRANSMISSION OF NOTICE OF APPEAL AND DOCKET SHEET TO US COURT OF APPEALS: NOTICE OF INTERLOCUTORY APPEAL as to (467 in 1:14-cv-00169-JPB-JES, 217 in 1:15-cv-00137-JPB-JES, 339 in 1:14-cv-00215-JPB-JES, 216 in 1:15-cv-00161-JPB-JES, 255 in 1:15-cv-00100-JPB-JES, 447 in 1:14-cv-00034-JPB-JES, 287 in 1:15-cv-00059-JPB-JES, 231 in 1:15-cv-00169-JPB-JES, 391 in 1:14-cv-00087-JPB-JES, 145 in 5:16-cv-00133-JPB-JES, 227 in 1:15-cv-00225-JPB-JES, 147 in 1:16-cv-00105-JPB-JES, 506 in 1:13-cv-00263-JPB-JES, 75 in 5:16-cv-00169-JPB-JES, 659 in 1:14-cv-00059-JPB-JES, 914 in 1:13-md-02493-JPB-JES, 181 in 1:16-cv-00035-JPB-JES, 147 in 5:16-cv-00129-JPB-JES, 201 in 5:16-cv-00082-JPB-JES, 185 in 1:16-cv-00090-JPB-JES, 196 in 1:15-cv-00238-JPB-JES, 176 in 1:16-cv-00036-JPB-JES, 403 in 1:14-cv-00082-JPB-JES, 676 in 5:11-cv-00090-JPB-JES, 425 in 1:14-cv-00054-JPB-JES, 431 in 1:14-cv-00020-JPB-JES, 168 in 5:16-cv-00127-JPB-JES, 385 in 1:14-cv-00162-JPB-JES, 435 in 1:14-cv-00066-JPB-JES, 414 in 1:14-cv-00064-JPB-JES, 181 in 1:16-cv-00014-JPB-JES) Clerk's Judgment, (144 in 5:16-cv-00133-JPB-JES, 144 in 5:16-cv-00133-JPB-JES, 146 in 5:16-cv-00129-JPB-JES, 146 in 5:16-cv-00129-JPB-JES, 215 in 1:15-cv-00161-JPB-JES, 215 in 1:15-cv-00161-JPB-JES, 167 in 5:16-cv-00127-JPB-JES, 167 in 5:16-cv-00127-JPB-JES, 254 in 1:15-cv-00100-JPB-JES, 254 in 1:15-cv-00100-JPB-JES, 384 in 1:14-cv-00162-JPB-JES, 384 in 1:14-cv-00162-JPB-JES, 424 in 1:14-cv-00054-JPB-JES, 424 in 1:14-cv-00054-JPB-JES, 675 in 5:11-cv-00090-JPB-JES, 675 in 5:11-cv-00090-JPB-JES, 175 in 1:16-cv-00036-JPB-JES, 175 in 1:16-cv-00036-JPB-JES, 200 in 5:16-cv-00082-JPB-JES, 200 in 5:16-cv-00082-JPB-JES, 230 in 1:15-cv-00169-JPB-JES, 230 in 1:15-cv-00169-JPB-JES, 505 in 1:13-cv-00263-JPB-JES, 505 in 1:13-cv-00263-JPB-JES, 446 in 1:14-cv-00034-JPB-JES, 446 in 1:14-cv-00034-JPB-JES, 195 in 1:15-cv-00238-JPB-JES, 195 in 1:15-cv-00238-JPB-JES, 390 in 1:14-cv-00087-JPB-JES, 390 in 1:14-cv-00087-JPB-JES, 338 in 1:14-cv-00215-JPB-JES, 338 in 1:14-cv-00215-JPB-JES, 430 in 1:14-cv-00020-JPB-JES, 430 in 1:14-cv-00020-JPB-JES, 402 in 1:14-cv-00082-JPB-JES, 402 in 1:14-cv-00082-JPB-JES, 216 in 1:15-cv-00137-JPB-JES, 216 in 1:15-cv-00137-JPB-JES, 226 in 1:15-cv-00225-JPB-JES, 226 in 1:15-cv-00225-JPB-JES, 286 in 1:15-cv-00059-JPB-JES, 286 in 1:15-cv-00059-JPB-JES, 184 in 1:16-cv-00090-JPB-JES, 184 in 1:16-cv-00090-JPB-JES, 146 in 1:16-cv-00105-JPB-JES, 146 in 1:16-cv-00105-JPB-JES, 434 in 1:14-cv-00066-JPB-JES, 434 in 1:14-cv-00066-JPB-JES, 413 in 1:14-cv-00064-JPB-JES, 413 in 1:14-cv-00064-JPB-JES, 74 in 5:16-cv-00169-JPB-JES, 74 in 5:16-cv-00169-JPB-JES, 180 in 1:16-cv-00035-JPB-JES, 180 in 1:16-cv-00035-JPB-JES, 180 in 1:16-cv-00014-JPB-JES, 180 in 1:16-cv-00014-JPB-JES, 658 in 1:14-cv-00059-JPB-JES, 658 in 1:14-cv-00059-JPB-JES, 913 in 1:13-md-02493-JPB-JES, 913 in 1:13-md-02493-JPB-JES, 466 in 1:14-cv-00169-JPB-JES, 466 in 1:14-cv-00169-JPB-JES) Order on Motion for Entry of Judgment under Rule 54(b) by Diana Mey. Filing fee $ 505. (jss) Modified on 2/16/2017 - regenerated NEF (jss).
February 15, 2017 Opinion or Order Filing 207 ORDER SETTING EVIDENTIARY HEARING AND ARGUMENT: An evidentiary hearing and argument on Plaintiffs Motion for an Award of Attorneys Fees in Connection with Plaintiffs Motion to Compel Production of Unredacted Documents 944 shall be held Monday, February 27, 2017, at 10:00 a.m., in the Magistrate JudgeCourtroom, Room 433, Fourth Floor, United States Courthouse, Twelfth and Chapline Streets, Wheeling, West Virginia. Signed by Magistrate Judge James E. Seibert on 2/15/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
February 14, 2017 Filing 206 USCA Appeal Fees received $ 505 receipt number WVNW001622 re ( 946 Notice of Appeal 1 13 md 2493 et al.) Notice of Appeal filed by Diana Mey (kac)
February 14, 2017 Filing 205 NOTICE OF APPEAL as to (913 in 1:13-md-02493-JPB-JES, 913 in 1:13-md-02493-JPB-JES) Order on Motion for Entry of Judgment under Rule 54(b),,, (914 in 1:13-md-02493-JPB-JES) Clerk's Judgment, by Diana Mey. (Marshall, Jonathan)
February 13, 2017 Filing 204 RETURN RECEIPT as to 940 in 1:13-md-02493-JPB-JES Order. SERVICE ACCEPTED as to Bryan Anthony Reo on 2/11/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
February 10, 2017 Filing 203 MOTION for an Award of Attorneys' Fees in Connection with Plaintiffs' Motion to Compel Production of Unredacted Document by Diana Mey. (Attachments: #1 Jonathan R. Marshall Declaration, #2 Beth E. Terrell Declaration, #3 Text of Proposed Order)Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
February 10, 2017 Filing 202 RETURN RECEIPT as to 940 in 1:13-md-02493-JPB-JES Order. SERVICE ACCEPTED as to Craig Cunningham on 2/6/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
February 2, 2017 Opinion or Order Filing 201 ORDER SETTING EVIDENTIARY HEARING AND ARGUMENT: An evidentiary hearing and argument on Objections to Plaintiffs Third Amended Notice of Deposition of Levincent Nealy Pursuant to Fed. R. Civ. P. 30(b)(1) 935 shall be heldThursday, February 16, 2017, at 1:30 p.m., in the Magistrate Judge Courtroom, Room 433, Fourth Floor, United States Courthouse, Twelfth and Chapline Streets, Wheeling, West Virginia. Signed by Magistrate Judge James E. Seibert on 2/2/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
February 2, 2017 Filing 200 RETURN RECEIPT as to 920 in 1:13-md-02493-JPB-JES Paperless Order. SERVICE ACCEPTED as to Bryan Anthony Reo on 1/28/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
February 1, 2017 Filing 199 RETURN RECEIPT as to (920 in 1:13-md-02493-JPB-JES Paperless Order. SERVICE ACCEPTED as to Craig Cunningham on 1/28/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
January 31, 2017 Filing 198 NOTICE by Diana Mey Plaintiffs' Fourth Amended Notice of Deposition of Mike Haislip pursuant to Fed. R. Civ. P. 30(b)(1) Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
January 31, 2017 Filing 197 RETURN RECEIPT as to 917 in 1:13-md-02493-JPB-JES as to Order. SERVICE ACCEPTED as to Bryan Anthony Reo on 1/28/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
January 31, 2017 Filing 196 OBJECTIONS TO PLAINTIFFS' THIRD AMENDED NOTICE OF DEPOSITION OF LEVINCENT NEALY PURSUANT TO FED. R. CIV. P. 30(B)(1) re 922 in 1:13-md-02493-JPB-JES, et al. by LaVincent Nealy. (Attachments: #1 Envelope)Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
January 30, 2017 Filing 195 RETURN RECEIPT as to 913 and 914 in 1:13-md-02493-JPB-JES Order. SERVICE ACCEPTED as to Craig Cunningham on 1/21/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss) Modified on 1/31/2017 added de 914 (jss).
January 30, 2017 Filing 194 RETURN RECEIPT as to 917 in 1:13-md-02493-JPB-JES Order. SERVICE ACCEPTED as to Michael C. Worsham on 1/26/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss) Modified on 1/31/2017 - removed extra date (jss).
January 30, 2017 Filing 193 RETURN RECEIPT as to 917 in 1:13-md-02493-JPB-JES Order. SERVICE ACCEPTED as to Craig Cunningham on 1/26/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
January 30, 2017 Filing 192 RETURN RECEIPT as to 913 and 914 in 1:13-md-02493-JPB-JES Order. SERVICE ACCEPTED as to Bryan Anthony Reo on 1/21/17 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss) Modified on 1/31/2017 - added de 913 (jss).
January 27, 2017 Filing 191 Mail sent to Michael C. Worsham 894 in 1:13-md-02493-JPB-JES Order, Returned as Undeliverable/Not Deliverable as addressed/Unable to Forward. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
January 26, 2017 Filing 190 CERTIFICATE OF SERVICE by Monitronics International, Inc., Telephone Consumer Protection Act Litigation Objectiions to Notices of Deposition. Associated Cases: 1:13-md-02493-JPB-JES et al.(Holmstrand, Jeffrey)
January 25, 2017 Filing 189 NOTICE by Diana Mey Plaintiffs' Fourth Amended Notice of Deposition of Bruce Mungiguerra pursuant to Fed. R. Civ. P. 30(b)(1) Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
January 25, 2017 Filing 188 NOTICE by Diana Mey Plaintiffs' Fourth Amended Notice of Deposition of Travis Miller pursuant to Fed. R. Civ. P. 30(b)(1) Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
January 25, 2017 Filing 187 NOTICE by Diana Mey Plaintiffs' Fifth Amended Notice of FRCP 30(b)(6) Deposition of Defendant Monitronics International, Inc. Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
January 25, 2017 Filing 186 NOTICE by Diana Mey Plaintiffs' Third Amended Notice of Deposition of Travis Miller pursuant to Fed. R. Civ. P. 30(b)(1) Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
January 25, 2017 Filing 185 NOTICE by Diana Mey Plaintiffs' Third Amended Notice of Deposition of Mike Haislip pursuant to Fed. R. Civ. P. 30(b)(1) Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
January 25, 2017 Filing 184 NOTICE by Diana Mey Plaintiffs' Third Amended Notice of Videotaped Deposition of LaVincent Nealy pursuant to Fed. R. Civ. P. 30(b)(1) Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
January 25, 2017 Filing 183 NOTICE by Diana Mey Plaintiffs' Third Amended Notice of Deposition of Bruce Mungiguerra pursuant to Fed. R. Civ. P. 30(b)(1) Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
January 25, 2017 Opinion or Order Filing 182 TEXT ONLY ORDER: Plaintiff filed a Motion to Compel. ECF No. 767. It is also docketed in 1:14CV64. ECF No. 297. Plaintiff and Defendant Versatile resolved the matter and advised the Court the motion is moot. ECF No. 805. The Court denies [ECF No. 767] in this action and [ECF No. 297] in 1:14CV64 as moot. Signed by Magistrate Judge James E. Seibert on 01/25/2017. Associated Cases: 1:13-md-02493-JPB-JES et al.(jlk)
January 25, 2017 Filing 181 Mail sent to Michael C. Worsham 895 in 1:13-md-02493-JPB-JES Order Returned as Undeliverable/Unclaimed/Unable to forward. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
January 23, 2017 Filing 180 RETURN RECEIPT as to 913 and 914 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED on 1/19/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
January 23, 2017 Opinion or Order Filing 179 TEXT ONLY ORDER granting 916 Plaintiff's Motion for Extension of Time. The Plaintiff's deadline to apply for fees and expenses is extended to and including February 10, 2017. Signed by Magistrate Judge James E. Seibert on 1/23/2017. Associated Cases: 1:13-md-02493-JPB-JES et al.(tjw)
January 20, 2017 Filing 178 MOTION Extend Deadline Contained in the Court's December 9, 2016 Order by Diana Mey. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:13-md-02493-JPB-JES et al.(Marshall, Jonathan)
January 20, 2017 Filing 177 NOTICE by Diana Mey (Fourth Amended 30(b)(6) Deposition of Monitronics International, Inc.) Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
January 17, 2017 Filing 176 CLERK'S JUDGMENT in favor of Honeywell International, Inc., UTC Fire & Security Americas Corp., Inc. Signed by Clerk of Court on 1/17/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
January 17, 2017 Opinion or Order Filing 175 ORDER GRANTING UTC FIRE AND SECURITY AMERICAS CORPORATION, INC. AND HONEYWELL INTERNATION INC.'S MOTION FOR ENTRY OF FINAL JUDGMENT: The 911 Motion is granted and the Clerk is ordered to enter final judgment in favor of defendants UTCFS and Honeywell. Signed by District Judge John Preston Bailey on 1/17/17. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
January 13, 2017 Filing 174 Joint MOTION for Entry of Judgment under Rule 54(b) UTC Fire & Security Americas Corporation, Inc., and Honeywell International Inc.'s Unopposed Joint Motion For Entry of Final Judgmetn by UTC Fire & Security Americas Corporation, Inc., Honeywell International, Inc.. (Attachments: #1 Attachment Memorandum of Points and Authorities In Support of Their Unopposed Joint Motion For Entry of Final Judgment, #2 Text of Proposed Order Order Granting UTC Fire & Security Americas Corporation, Inc. and Honeywell International Inc.'s Motion For Entry of Final Judgment)Associated Cases: 1:13-md-02493-JPB-JES et al.(Wilmoth, William)
January 4, 2017 Filing 173 NOTICE by Diana Mey (Second Amended) Travis Miller 30(b)(1) Deposition Notice Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
January 4, 2017 Filing 172 NOTICE by Diana Mey (Second Amended) Mike Haislip 30(b)(1) Deposition Notice Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
January 4, 2017 Filing 171 NOTICE by Diana Mey (Second Amended) LaVincent Nealy 30(b)(1) Deposition Notice Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
January 4, 2017 Filing 170 NOTICE by Diana Mey (Second Amended) Bruce Mungiguerra 30(b)(1) Deposition Notice Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
January 4, 2017 Filing 169 RETURN RECEIPT as to 894 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED as to Bryan Anthony Reo on 12/27/16. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
January 3, 2017 Filing 168 Mail sent to Michael C. Worsham 885 in 1:13-md-02493-JPB-JES. Returned as Undeliverable/Unclaimed. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
December 30, 2016 Filing 167 RETURN RECEIPT (Craig Cunningham) as to 894 in 1:13-md-02493-JPB-JES ALL Order. SERVICE ACCEPTED on 12/27/2016 (per USPS website). Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
December 30, 2016 Filing 166 RETURN RECEIPT as to 895 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED as to Craig Cunningham on 12/27/16 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
December 29, 2016 Filing 165 RETURN RECEIPT as to 895 in 1:13-md-02493-JPB-JES Order. SERVICE ACCEPTED as to Bryan Anthony Reo on 12/27/16. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
December 27, 2016 Filing 164 Mail sent to Michael C. Worsham ( 862 in 1:13-md-02493-JPB-JES. Returned as Undeliverable. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
December 23, 2016 Opinion or Order Filing 163 ORDER GRANTING JOINT 893 MOTION TO EXTEND CERTAIN DEADLINES CONTAINED IN THE COURT'S DECEMBER 9, 2016 ORDER: The Court hereby extends the deadline for production of documents required by the December 9, 2016 Order to and including January 13, 2017, and extends the deadline for Plaintiffs to apply for fees and expenses to and including January 20, 2017. Signed by Magistrate Judge James E. Seibert on 12/23/2016. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)(Copy to pro se parties via cm/rrr)
December 22, 2016 Opinion or Order Filing 162 ORDER GRANTING SUMMARY JUDGMENT: Defendant UTC Fire & Security Americas Corporation, Inc.'s Motion for Summary Judgment ( 735 in 1:13-md-2493 ALL) and Defendant Honeywell's Motion for Summary Judgment ( 761 in 1:13-md-2493 ALL) are GRANTED. Defendants UTC Fire & Security Americas Corporation, Inc. and Honeywell International, Inc. are DISMISSED from these actions. Signed by District Judge John Preston Bailey on 12/22/2016. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)(Copy to pro se parties by cm/rrr)
December 22, 2016 Filing 161 Joint MOTION for Extension of Time to File Documents Pursuant to the Court's December 9, 2016 Order by Monitronics International, Inc.. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:13-md-02493-JPB-JES et al.(Holmstrand, Jeffrey)
December 16, 2016 Filing 160 RETURN RECEIPT as to 885 in 1:13-md-02493-JPB-JES ALL Order on Motion to Compel. SERVICE ACCEPTED on 12/13/2016 (per USPS website). Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
December 15, 2016 Filing 159 RETURN RECEIPT as to 885 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED as to Bryan Anthony Reo on 12/13/16. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
December 12, 2016 Filing 158 Mail sent to 853 in 1:13-md-02493-JPB-JES Returned as Undeliverable/Unclaimed. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
December 9, 2016 Opinion or Order Filing 157 ORDER : The Plaintiffs 796 Motion to Compel is GRANTED. Defendant Monitronics is ORDERED to produce the documents at issue without any redactions based on relevancy by December 20, 2016. The moving part is ORDERED to file an affidavit of reasonable expenses within 14 days. Any party may, within fourteen days of this Order, file with the Clerk of the Court written objections. Signed by Magistrate Judge James E. Seibert on 12/9/16. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
December 9, 2016 Filing 156 RETURN RECEIPT as to 878 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED on 12/5/16. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
December 6, 2016 Filing 155 TRANSCRIPT of Proceedings held on 11/17/2016, before Judge Bailey. Court Reporter/Transcriber Linda Mullen, Telephone number (304) 234-3987. Parties have five business days to file a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will become available via PACER to the public without redaction after 90 calendar days.. Redaction Request due 12/27/2016. Redacted Transcript Deadline set for 1/6/2017. Release of Transcript Restriction set for 3/6/2017. Associated Cases: 1:13-md-02493-JPB-JES et al.(lsm)
December 6, 2016 Filing 154 RETURN RECEIPT as to 878 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED on 12/3/16. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
December 6, 2016 Filing 153 RETURN RECEIPT as to 878 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED on 12/2/16. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
December 5, 2016 Filing 152 NOTICE by Diana Mey Plaintiffs' Notice of Cancellation of Deposition of Lavincent Nealy Associated Cases: 1:13-md-02493-JPB-JES et al.(Marshall, Jonathan)
November 30, 2016 Opinion or Order Filing 151 ORDER GRANTING (877) MOTION TO SEAL EXHIBIT MARKED AS CONFIDENTIAL in case 1:13-md-02493-JPB-JES ALL RELATED CASES. The Clerk of Court shall seal Exhibit 1 to Plaintiffs' Response to Defendants' Supplemental Submission (Dkt. No. 874 ). Signed by District Judge John Preston Bailey on 11/29/2016. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
November 29, 2016 Filing 150 MOTION to Seal Exhibit Marked Confidential re (874 in 1:13-md-02493-JPB-JES) Other Document, (Response to Supplemental Submission of Monitronics International, Inc.) by Diana Mey. (Attachments: #1 Memorandum, #2 Text of Proposed Order)Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
November 28, 2016 Filing 149 Mail sent to Michael C. Worsham 855 in 1:13-md-02493-JPB-JES Paperless Order. Returned as Undeliverable/Return to Sender/Insufficient Address/Unable to Forward. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
November 28, 2016 Filing 148 RETURN RECEIPT as to 862 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED as to Bryan Anthony Reo on 11/23/16. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
November 23, 2016 Filing 147 Plaintiffs' Response to Supplemental Submission of Monitronics International, Inc. Other Document re (796 in 1:13-md-02493-JPB-JES) MOTION to Compel Plaintiffs' Motion to Compel Regarding Defendant Monitronics' Production of Redacted Documents filed by Diana Mey. Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
November 22, 2016 Filing 146 RETURN RECEIPT as to 839 in 1:13-md-02493-JPB-JES) Paperless Order on Motion to Continue. SERVICE ACCEPTED as to Bryan Anthony Reo on 11/18/16. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
November 18, 2016 Filing 145 SUPPLEMENTAL SUBMISSION OF MONITRONICS INTERNATIONAL, INC., IN CONNECTION WITH MOTION TO COMPEL Other Document re (331 in 1:14-cv-00020-JPB-JES, 239 in 1:14-cv-00215-JPB-JES, 76 in 1:16-cv-00036-JPB-JES, 406 in 1:13-cv-00263-JPB-JES, 126 in 1:15-cv-00225-JPB-JES, 81 in 1:16-cv-00014-JPB-JES, 335 in 1:14-cv-00066-JPB-JES, 66 in 5:16-cv-00127-JPB-JES, 796 in 1:13-md-02493-JPB-JES, 187 in 1:15-cv-00059-JPB-JES, 155 in 1:15-cv-00100-JPB-JES, 96 in 1:15-cv-00238-JPB-JES, 367 in 1:14-cv-00169-JPB-JES, 131 in 1:15-cv-00169-JPB-JES, 303 in 1:14-cv-00082-JPB-JES, 347 in 1:14-cv-00034-JPB-JES, 325 in 1:14-cv-00054-JPB-JES, 279 in 1:14-cv-00162-JPB-JES, 47 in 1:16-cv-00105-JPB-JES, 85 in 1:16-cv-00090-JPB-JES, 291 in 1:14-cv-00087-JPB-JES, 576 in 5:11-cv-00090-JPB-JES, 47 in 5:16-cv-00129-JPB-JES, 314 in 1:14-cv-00064-JPB-JES, 81 in 1:16-cv-00035-JPB-JES, 99 in 5:16-cv-00082-JPB-JES, 45 in 5:16-cv-00133-JPB-JES, 117 in 1:15-cv-00137-JPB-JES, 553 in 1:14-cv-00059-JPB-JES, 116 in 1:15-cv-00161-JPB-JES) MOTION to Compel Plaintiffs' Motion to Compel Regarding Defendant Monitronics' Production of Redacted Documents filed by Monitronics International, Inc.. Associated Cases: 1:13-md-02493-JPB-JES et al.(Holmstrand, Jeffrey)
November 18, 2016 Filing 144 NOTICE by Diana Mey (Amended) Travis Miller 30(b)(1) Deposition Notice Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
November 18, 2016 Filing 143 NOTICE by Diana Mey (Amended) Mike Haislip 30(b)(1) Deposition Notice Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
November 18, 2016 Filing 142 NOTICE by Diana Mey (Amended) LaVincent Nealy 30(b)(1) Deposition Notice Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
November 18, 2016 Filing 141 NOTICE by Diana Mey (Fourth Amended) 30(b)(6) Deposition of Monitronics International, Inc. Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
November 18, 2016 Filing 140 NOTICE by Diana Mey (Amended) Bruce Mungiguerra 30(b)(1) Deposition Notice Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
November 17, 2016 Filing 139 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before District Judge John Preston Bailey: Motions Hearing/Oral Argument Hearing held on 11/17/2016 re 735 and 761 MOTIONS for Summary Judgment; and 681 MOTION to Dismiss. (Court Reporter Linda Mullen.) Associated Cases: 1:13-md-02493-JPB-JES et al.(soa)
November 17, 2016 Filing 138 NOTICE by Diana Mey of Mediation Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
November 16, 2016 Opinion or Order Filing 137 TEXT ONLY ORDER: The parties filed 860 stipulations advising the Court that they have resolved their discovery dispute and the moving party waives the right to reasonable expenses if any. Accordingly, the 819 Motion is DENIED AS MOOT and the 826 Order Setting Evidentiary Hearing and Argument is VACATED. Signed by Magistrate Judge James E. Seibert on 11/16/2016. Associated Cases: 1:13-md-02493-JPB-JES et al.(tjw) Modified on 11/17/2016 - certified mail to: Reo 7016 0910 0002 1379 3049; Cunningham 7016 0910 0002 1379 3056; and Worsham 7016 0910 0002 1379 3032. (jss).
November 16, 2016 Filing 136 RETURN RECEIPT as to 853 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED as to Bryan Anthony Reo on 11/12/16. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
November 16, 2016 Filing 135 STIPULATION re (819 in 1:13-md-02493-JPB-JES) MOTION For Spoliation Sanctions Against Defendant Alliance Security, Inc. by Diana Mey. Associated Cases: 1:13-md-02493-JPB-JES et al.(Barrett, John)
November 15, 2016 Filing 134 RETURN RECEIPT (Michael Worsham) as to (842 in 1:13-md-2493 ALL) Text Only Order. SERVICE ACCEPTED on 11/5/2016. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
November 14, 2016 Filing 133 RETURN RECEIPT (Bryan Anthony Reo) as to (855 in 1:13-md-02493-JPB-JES ALL) Text Only Order. SERVICE ACCEPTED on 11/12/16. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
November 9, 2016 Opinion or Order Filing 132 TEXT ONLY ORDER: At the request of counsel the evidentiary hearing and argument set for tomorrow regarding 819 Motion For Spoliation Sanctions Against Defendant Alliance Security, Inc. is continued until 11/17/2016 at 09:30 AM. Signed by Magistrate Judge James E. Seibert on 11/9/2016. Associated Cases: 1:13-md-02493-JPB-JES et al.(tjw) Modified on 11/9/2016 (jss) - sent certified mail to Worsham 7016 0910 0002 1379 2974, Cunningham 7016 0910 0002 1379 2981 and Reo 7016 0910 0002 1379 2998.
November 9, 2016 Filing 131 RETURN RECEIPT as to 842 in 1:13-md-02493-JPB-JES Paperless Order. SERVICE ACCEPTED as to Bryan Anthony Reo on 11/5/16. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
November 9, 2016 Opinion or Order Filing 130 ORDER SETTING ORAL ARGUMENT: re (761 in 1:13-md-02493-JPB-JES) MOTION for Summary Judgment filed by Honeywell International, Inc., (735 in 1:13-md-02493-JPB-JES, Motion for Summary Judgment by UTC Fire & Security Americas Corp., Inc. (681 in 1:13-md-02493-JPB-JES) MOTION to Dismiss Amended Complaint, or Alternatively, Motion for Summary Judgment filed by 2 Gig Technology. Oral argument on the pending Motions for Summary Judgment is hereby set for Thursday, November 17, 2016, at 2:00 p.m., in the Wheeling District Judge Courtroom, North, before Judge John Preston Bailey. Signed by District Judge John Preston Bailey on 11/9/16. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
November 9, 2016 Filing 129 CERTIFICATE OF SERVICE by Monitronics International, Inc. re (309 in 1:14-cv-00087-JPB-JES, 134 in 1:15-cv-00161-JPB-JES, 205 in 1:15-cv-00059-JPB-JES, 321 in 1:14-cv-00082-JPB-JES, 149 in 1:15-cv-00169-JPB-JES, 135 in 1:15-cv-00137-JPB-JES, 117 in 5:16-cv-00082-JPB-JES, 99 in 1:16-cv-00035-JPB-JES, 594 in 5:11-cv-00090-JPB-JES, 332 in 1:14-cv-00064-JPB-JES, 84 in 5:16-cv-00127-JPB-JES, 343 in 1:14-cv-00054-JPB-JES, 816 in 1:13-md-02493-JPB-JES, 298 in 1:14-cv-00162-JPB-JES, 114 in 1:15-cv-00238-JPB-JES, 65 in 5:16-cv-00129-JPB-JES, 349 in 1:14-cv-00020-JPB-JES, 353 in 1:14-cv-00066-JPB-JES, 572 in 1:14-cv-00059-JPB-JES, 424 in 1:13-cv-00263-JPB-JES, 365 in 1:14-cv-00034-JPB-JES, 65 in 1:16-cv-00105-JPB-JES, 257 in 1:14-cv-00215-JPB-JES, 385 in 1:14-cv-00169-JPB-JES, 94 in 1:16-cv-00036-JPB-JES, 63 in 5:16-cv-00133-JPB-JES, 99 in 1:16-cv-00014-JPB-JES, 173 in 1:15-cv-00100-JPB-JES, 144 in 1:15-cv-00225-JPB-JES, 103 in 1:16-cv-00090-JPB-JES) Notice (Other) OBJECTIONS TO PLAINTIFFS THIRD AMENDED NOTICE OF FRCP 30(b)(6) DEPOSITION OF DEFENDANT MONITRONICS INTERNATIONAL, INC.. Associated Cases: 1:13-md-02493-JPB-JES et al.(Holmstrand, Jeffrey)
November 8, 2016 Filing 128 RETURN RECEIPT as to 842 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED as to Craig Cunningham on 11/5/16 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
November 7, 2016 Filing 127 RETURN RECEIPT as to ( 839 in 1:13-md-02493-JPB-JES ALL) Order. SERVICE ACCEPTED on 11/4/2016 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
November 7, 2016 Filing 126 RETURN RECEIPT as to (839 in 1:13-md-02493-JPB-JES ALL) Order. SERVICE ACCEPTED on 11/3/2016. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
November 4, 2016 Filing 125 REPLY to Response to Motion re (66 in 5:16-cv-00133-JPB-JES) MOTION For Spoliation Sanctions Against Defendant Alliance Security, Inc. filed by Diana Mey. Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
November 4, 2016 Filing 124 NOTICE by Diana Mey of Mike Haislip 30(b)(1) Deposition Notice Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
November 4, 2016 Filing 123 NOTICE by Diana Mey of Travis Miller 30(b)(1) Deposition Notice Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
November 4, 2016 Filing 122 NOTICE by Diana Mey of LaVincent Nealy 30(b)(1) Deposition Notice Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
November 4, 2016 Filing 121 NOTICE by Diana Mey of Bruce Mungiguerra 30(b)(1) Deposition Notice Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
October 31, 2016 Filing 120 CERTIFICATE OF SERVICE by Diana Mey Plaintiffs' Third Fed. R. Civ. P. 26 Expert Disclosure. Associated Cases: 1:13-md-02493-JPB-JES et al.(Marshall, Jonathan)
October 31, 2016 Opinion or Order Filing 119 TEXT ONLY ORDER granting 841 Motion to Continue in case 1:13-md-02493-JPB-JES (and associated cases). The hearing is rescheduled for Thursday November 10, 2016 at 9:30 AM. Signed by Magistrate Judge James E. Seibert on 10/31/2016. Associated Cases: 1:13-md-02493-JPB-JES et al.(tjw)
October 31, 2016 Filing 118 Joint MOTION to Continue Hearing Scheduled for November 2, 2016 by Alliance Security Inc., Alliance Security Inc., Alliance Security, Inc., Alliance Security Inc., Alliance Security, Alliance Security LLC, ALLIANCE SECURITY, INC., Alliance Security LLC. (Attachments: #1 Text of Proposed Order Proposed Order)Associated Cases: 1:13-md-02493-JPB-JES et al.(Teare, John)
October 31, 2016 Filing 117 CERTIFICATE OF SERVICE by Alliance Security Inc., Alliance Security Inc., Alliance Security, Inc., Alliance Security Inc., Alliance Security, Alliance Security LLC, ALLIANCE SECURITY, INC., Alliance Security LLC Plaintiffs and Defendant Alliance Security, Inc.'s Joint Request to Reschedule Hearing. Associated Cases: 1:13-md-02493-JPB-JES et al.(Teare, John)
October 31, 2016 Opinion or Order Filing 116 TEXT ONLY ORDER denying without prejudice 838 Motion to Continue in case 1:13-md-02493-JPB-JES (and all associated cases) for failure to comply with LR Gen P 88.02. Signed by Magistrate Judge James E. Seibert on 10/31/2016. Associated Cases: 1:13-md-02493-JPB-JES et al.(tjw)
October 30, 2016 Filing 115 Joint MOTION to Continue Hearing scheduled for November 2, 2016 by Alliance Security, Inc.. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:13-md-02493-JPB-JES et al.(Teare, John)
October 28, 2016 Filing 114 RESPONSE to Motion re (147 in 1:15-cv-00225-JPB-JES, 68 in 5:16-cv-00129-JPB-JES, 388 in 1:14-cv-00169-JPB-JES, 120 in 5:16-cv-00082-JPB-JES, 301 in 1:14-cv-00162-JPB-JES, 356 in 1:14-cv-00066-JPB-JES, 66 in 5:16-cv-00133-JPB-JES, 68 in 1:16-cv-00105-JPB-JES, 97 in 1:16-cv-00036-JPB-JES, 346 in 1:14-cv-00054-JPB-JES, 102 in 1:16-cv-00014-JPB-JES, 335 in 1:14-cv-00064-JPB-JES, 324 in 1:14-cv-00082-JPB-JES, 312 in 1:14-cv-00087-JPB-JES, 260 in 1:14-cv-00215-JPB-JES, 106 in 1:16-cv-00090-JPB-JES, 819 in 1:13-md-02493-JPB-JES, 137 in 1:15-cv-00161-JPB-JES, 138 in 1:15-cv-00137-JPB-JES, 352 in 1:14-cv-00020-JPB-JES, 208 in 1:15-cv-00059-JPB-JES, 575 in 1:14-cv-00059-JPB-JES, 176 in 1:15-cv-00100-JPB-JES, 368 in 1:14-cv-00034-JPB-JES, 427 in 1:13-cv-00263-JPB-JES, 152 in 1:15-cv-00169-JPB-JES, 117 in 1:15-cv-00238-JPB-JES, 102 in 1:16-cv-00035-JPB-JES, 87 in 5:16-cv-00127-JPB-JES, 597 in 5:11-cv-00090-JPB-JES) MOTION For Spoliation Sanctions Against Defendant Alliance Security, Inc. filed by Alliance Security Inc., Alliance Security Inc., Alliance Security, Inc., Alliance Security Inc., Alliance Security, Alliance Security LLC, ALLIANCE SECURITY, INC.. Associated Cases: 1:13-md-02493-JPB-JES et al.(Teare, John)
October 27, 2016 Filing 113 RETURN RECEIPT as to 815 in 1:13-md-02493-JPB-JES Paperless Order. SERVICE ACCEPTED as to Bryan Anthony Reo on 10/25/16. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
October 25, 2016 Filing 112 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Magistrate Judge James E. Seibert: Evidentiary Hearing re 767 in 1:13-md-02493-JPB-JES (ALL) and 796 in 1:13-md- 02493-JPB-JES (ALL) MOTIONS to Compel held on 10/25/2016. (Court Reporter Linda Mullen.) Associated Cases: 1:13-md-02493-JPB-JES et al.(lmm)
October 24, 2016 Filing 111 RETURN RECEIPT as to 826 in 1:13-md-02493-JPB-JES and 824 in 1:13-md-02493-JPB-JES Orders. SERVICE ACCEPTED as to Craig Cunningham on 10/21/16 per USPS website. (Attachments: #1 Certified Mail Return Receipt) Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
October 24, 2016 Filing 110 RETURN RECEIPT as to 826 in 1:13-md-02493-JPB-JES Order. SERVICE ACCEPTED as to Michael C. Worsham on 10/21/16. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss) Modified on 10/24/2016 replaced document, corrected linkage and regenerated NEF (jss).
October 24, 2016 Filing 109 RETURN RECEIPT as to 824 in 1:13-md-02493-JPB-JES Order. SERVICE ACCEPTED as to Michael C. Worsham on 10/21/16. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
October 24, 2016 Filing 108 RETURN RECEIPT as to 826 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED as to Bryan Anthony Reo on 11/20/16. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
October 24, 2016 Filing 107 RETURN RECEIPT as to 824 in 1:13-md-02493-JPB-JES Order. SERVICE ACCEPTED as to Bryan Anthony Reo on 10/20/16. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
October 21, 2016 Filing 106 REPLY to Response to Motion re (331 in 1:14-cv-00020-JPB-JES, 239 in 1:14-cv-00215-JPB-JES, 76 in 1:16-cv-00036-JPB-JES, 406 in 1:13-cv-00263-JPB-JES, 126 in 1:15-cv-00225-JPB-JES, 81 in 1:16-cv-00014-JPB-JES, 335 in 1:14-cv-00066-JPB-JES, 66 in 5:16-cv-00127-JPB-JES, 796 in 1:13-md-02493-JPB-JES, 187 in 1:15-cv-00059-JPB-JES, 155 in 1:15-cv-00100-JPB-JES, 96 in 1:15-cv-00238-JPB-JES, 367 in 1:14-cv-00169-JPB-JES, 131 in 1:15-cv-00169-JPB-JES, 303 in 1:14-cv-00082-JPB-JES, 347 in 1:14-cv-00034-JPB-JES, 279 in 1:14-cv-00162-JPB-JES, 325 in 1:14-cv-00054-JPB-JES, 47 in 1:16-cv-00105-JPB-JES, 85 in 1:16-cv-00090-JPB-JES, 291 in 1:14-cv-00087-JPB-JES, 576 in 5:11-cv-00090-JPB-JES, 47 in 5:16-cv-00129-JPB-JES, 314 in 1:14-cv-00064-JPB-JES, 81 in 1:16-cv-00035-JPB-JES, 99 in 5:16-cv-00082-JPB-JES, 45 in 5:16-cv-00133-JPB-JES, 117 in 1:15-cv-00137-JPB-JES, 553 in 1:14-cv-00059-JPB-JES, 116 in 1:15-cv-00161-JPB-JES) MOTION to Compel Plaintiffs' Motion to Compel Regarding Defendant Monitronics' Production of Redacted Documents filed by Jason Bennett, Phillip J. Charvat, Scott Dolemba, Janet Hodgin, Michael Hodgin, Diana Mey. (Attachments: #1 Supplemental Declaration of Beth E. Terrell in Support of Motion to Compel regarding Defendant Monitronics' Production of Redacted Documents, #2 Exhibit 36 to Supplemental Declaration of Beth E. Terrell in Support of Motion to Compel regarding Defendant Monitronics' Production of Redacted Documents)Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
October 17, 2016 Filing 104 NOTICE by Diana Mey Plaintiffs' Second Amended Notice of FRCP 30(b)(6) Deposition of Defendant Alliance Security, Inc. Associated Cases: 1:13-md-02493-JPB-JES et al.(Barrett, John)
October 17, 2016 Opinion or Order Filing 103 ORDER SETTING EVIDENTIARY HEARING AND ARGUMENT: An evidentiary hearing and argument on Plaintiffs Motion For Spoilation Sanctions Against Defendant Alliance Security, Inc. 819 shall be held Wednesday, November 2, 2016, at 9:30 a.m., in the Magistrate Judge Courtroom, Room 433, Fourth Floor, UnitedStates Courthouse, Twelfth and Chapline Streets, Wheeling, West Virginia. Signed by Magistrate Judge James E. Seibert on 10/17/16. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
October 17, 2016 Opinion or Order Filing 102 ORDER granting (818) Motion for Extension of Time to File in case 1:13-md-02493-JPB-JES. Expert Witness Disclosure is due on 10/31/16 for Plaintiff and 3/20/17 for Defendant. Signed by District Judge John Preston Bailey on 10/17/16. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
October 14, 2016 Filing 105 RETURN RECEIPT as to (815 in 1:13-md-02493-JPB-JES ALL Text Only Order). SERVICE ACCEPTED on 10/11/2016. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
October 12, 2016 Filing 100 CERTIFICATE OF SERVICE by Diana Mey Plaintiffs' Third Supplemental Disclosure of Call Records. Associated Cases: 1:13-md-02493-JPB-JES et al.(Marshall, Jonathan)
October 12, 2016 Filing 99 CERTIFICATE OF SERVICE by Diana Mey Plaintiffs' Second Fed. R. Civ. P. 26 Expert Disclosure. Associated Cases: 1:13-md-02493-JPB-JES et al.(Marshall, Jonathan)
October 11, 2016 Filing 97 MOTION For Spoliation Sanctions Against Defendant Alliance Security, Inc. by Diana Mey. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)Associated Cases: 1:13-md-02493-JPB-JES et al.(Marshall, Jonathan)
October 11, 2016 Filing 96 MOTION for Extension of Time to File Expert Witness Disclosure by Diana Mey. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:13-md-02493-JPB-JES et al.(Marshall, Jonathan)
October 11, 2016 Opinion or Order Filing 95 TEXT ONLY ORDER: The hearing regarding Plaintiffs 767 Motion to Compel is continued from October 18, 2016, to October 25, 2016, at 1:15 PM. Signed by Magistrate Judge James E. Seibert on 10/11/2016. Associated Cases: 1:13-md-02493-JPB-JES et al.(tjw)
October 11, 2016 Set/Reset Deadlines as to (796 in 1:13-md-02493-JPB-JES, 406 in 1:13-cv-00263-JPB-JES, 576 in 5:11-cv-00090-JPB-JES, 347 in 1:14-cv-00034-JPB-JES, 325 in 1:14-cv-00054-JPB-JES, 553 in 1:14-cv-00059-JPB-JES, 335 in 1:14-cv-00066-JPB-JES, 314 in 1:14-cv-00064-JPB-JES, 303 in 1:14-cv-00082-JPB-JES, 291 in 1:14-cv-00087-JPB-JES, 279 in 1:14-cv-00162-JPB-JES, 367 in 1:14-cv-00169-JPB-JES, 239 in 1:14-cv-00215-JPB-JES, 187 in 1:15-cv-00059-JPB-JES, 155 in 1:15-cv-00100-JPB-JES, 117 in 1:15-cv-00137-JPB-JES, 116 in 1:15-cv-00161-JPB-JES, 131 in 1:15-cv-00169-JPB-JES, 126 in 1:15-cv-00225-JPB-JES, 96 in 1:15-cv-00238-JPB-JES, 331 in 1:14-cv-00020-JPB-JES, 81 in 1:16-cv-00014-JPB-JES, 81 in 1:16-cv-00035-JPB-JES, 76 in 1:16-cv-00036-JPB-JES, 85 in 1:16-cv-00090-JPB-JES, 99 in 5:16-cv-00082-JPB-JES, 66 in 5:16-cv-00127-JPB-JES, 47 in 5:16-cv-00129-JPB-JES, 47 in 1:16-cv-00105-JPB-JES, 45 in 5:16-cv-00133-JPB-JES) MOTION to Compel Plaintiffs' Motion to Compel Regarding Defendant Monitronics' Production of Redacted Documents. Evidentiary Hearing set for 10/25/2016 at 1:15 PM in Wheeling Magistrate Judge Courtroom, 4th Floor before Magistrate Judge James E. Seibert. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
October 7, 2016 Filing 94 NOTICE by Diana Mey Plaintiffs' Third Amended Notice of FRCP 30(B)(6) Deposition of Defendant Monitronics International, Inc. Associated Cases: 1:13-md-02493-JPB-JES et al.(Barrett, John)
October 7, 2016 Opinion or Order Filing 93 TEXT ONLY ORDER granting 814 for extension of time. The hearing is now set for 1:15 PM October 25,2016. Signed by Magistrate Judge James E. Seibert on 10/7/2016. Associated Cases: 1:13-md-02493-JPB-JES et al.(tjw)
October 6, 2016 Filing 92 Consent MOTION for Extension of Time to File Response/Reply as to (331 in 1:14-cv-00020-JPB-JES, 239 in 1:14-cv-00215-JPB-JES, 76 in 1:16-cv-00036-JPB-JES, 406 in 1:13-cv-00263-JPB-JES, 126 in 1:15-cv-00225-JPB-JES, 81 in 1:16-cv-00014-JPB-JES, 335 in 1:14-cv-00066-JPB-JES, 66 in 5:16-cv-00127-JPB-JES, 796 in 1:13-md-02493-JPB-JES, 187 in 1:15-cv-00059-JPB-JES, 155 in 1:15-cv-00100-JPB-JES, 96 in 1:15-cv-00238-JPB-JES, 367 in 1:14-cv-00169-JPB-JES, 131 in 1:15-cv-00169-JPB-JES, 303 in 1:14-cv-00082-JPB-JES, 347 in 1:14-cv-00034-JPB-JES, 279 in 1:14-cv-00162-JPB-JES, 325 in 1:14-cv-00054-JPB-JES, 47 in 1:16-cv-00105-JPB-JES, 85 in 1:16-cv-00090-JPB-JES, 291 in 1:14-cv-00087-JPB-JES, 576 in 5:11-cv-00090-JPB-JES, 47 in 5:16-cv-00129-JPB-JES, 314 in 1:14-cv-00064-JPB-JES, 81 in 1:16-cv-00035-JPB-JES, 99 in 5:16-cv-00082-JPB-JES, 45 in 5:16-cv-00133-JPB-JES, 117 in 1:15-cv-00137-JPB-JES, 553 in 1:14-cv-00059-JPB-JES, 116 in 1:15-cv-00161-JPB-JES) MOTION to Compel Plaintiffs' Motion to Compel Regarding Defendant Monitronics' Production of Redacted Documents by Monitronics International, Inc.. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:13-md-02493-JPB-JES et al.(Holmstrand, Jeffrey)
October 6, 2016 Filing 91 RETURN RECEIPT (Michael Worsham) as to (806 in 1:13-md-02493-JPB-JES) Order. SERVICE ACCEPTED on 10/12/2016. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
October 5, 2016 Filing 90 CERTIFICATE OF SERVICE by UTC Fire & Security Americas Corp., Inc. for service of Gomez declaration and sealed exhibits thereto. Associated Cases: 1:13-md-02493-JPB-JES et al.(Copland, Gordon)
October 4, 2016 Filing 88 REPLY to Response to Motion re (547 in 5:11-cv-00090-JPB-JES, 57 in 1:16-cv-00090-JPB-JES, 101 in 1:15-cv-00169-JPB-JES, 379 in 1:13-cv-00263-JPB-JES, 99 in 1:15-cv-00225-JPB-JES, 246 in 1:14-cv-00162-JPB-JES, 298 in 1:14-cv-00054-JPB-JES, 302 in 1:14-cv-00020-JPB-JES, 54 in 1:16-cv-00035-JPB-JES, 308 in 1:14-cv-00066-JPB-JES, 320 in 1:14-cv-00034-JPB-JES, 212 in 1:14-cv-00215-JPB-JES, 90 in 1:15-cv-00137-JPB-JES, 264 in 1:14-cv-00087-JPB-JES, 287 in 1:14-cv-00064-JPB-JES, 69 in 1:15-cv-00238-JPB-JES, 19 in 1:16-cv-00105-JPB-JES, 519 in 1:14-cv-00059-JPB-JES, 54 in 1:16-cv-00014-JPB-JES, 35 in 5:16-cv-00127-JPB-JES, 340 in 1:14-cv-00169-JPB-JES, 735 in 1:13-md-02493-JPB-JES, 18 in 5:16-cv-00129-JPB-JES, 72 in 5:16-cv-00082-JPB-JES, 276 in 1:14-cv-00082-JPB-JES, 160 in 1:15-cv-00059-JPB-JES, 128 in 1:15-cv-00100-JPB-JES, 49 in 1:16-cv-00036-JPB-JES, 88 in 1:15-cv-00161-JPB-JES) MOTION for summary judgment filed by UTC Fire & Security Americas Corp., Inc.. (Attachments: #1 Affidavit Supp. Decl. of A. Gomez (public form))Associated Cases: 1:13-md-02493-JPB-JES et al.(Wilmoth, William)
October 3, 2016 Filing 87 NOTICE by Diana Mey Plaintiffs' Second Amended Notice of FRCP 30(B)(6) Deposition of Defendant Monitronics International, Inc. Associated Cases: 1:13-md-02493-JPB-JES et al.(Barrett, John)
October 3, 2016 Filing 86 RETURN RECEIPT as to (806 in 1:13-md-02493-JPB-JES) Order. SERVICE ACCEPTED on 10/1/2016. Associated Cases: 1:13-md-02493-JPB-JES et al.(kac)
September 28, 2016 Opinion or Order Filing 85 ORDER SETTING EVIDENTIARY HEARING AND ARGUMENT: An evidentiary hearing and argument on Plaintiffs Motion to Compel Regarding Defendant Monitronics Production of Redacted Documents 796 shall be held Tuesday, October 18, 2016, at 10:00 a.m., in the Magistrate Judge Courtroom, Room 433, Fourth Floor, United States Courthouse, Twelfth and Chapline Streets, Wheeling, West Virginia. Signed by Magistrate Judge James E. Seibert on 9/18/16. (Attachments: #1 Certified Mail Return Receipt) Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
September 28, 2016 Filing 84 NOTICE by Diana Mey re (767 in 1:13-md-02493-JPB-JES) MOTION to Compel Defendant VMS/Alliance to Supplement its Discovery Responses and Document Production to Include Documents and Information Generated or Created from 2013 Through the Present Notice of Agreement on Discovery Dispute Associated Cases: 1:13-md-02493-JPB-JES et al.(Marshall, Jonathan)
September 27, 2016 Filing 83 RETURN RECEIPT as to 794 in 1:13-md-02493-JPB-JES Order. SERVICE ACCEPTED as to Bryan Anthony Reo on 9/24/16. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
September 27, 2016 Filing 82 RETURN RECEIPT as to 792 in 1:13-md-02493-JPB-JES Order. SERVICE ACCEPTED as to Bryan Anthony Reo on 9/24/16. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
September 27, 2016 Filing 81 RETURN RECEIPT as to 794 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED as to Craig Cunningham on 9/23/16 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
September 27, 2016 Filing 80 RETURN RECEIPT as to 792 in 1:13-md-02493-JPB-JES,. SERVICE ACCEPTED as to Craig Cunningham on 9/23/16 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
September 27, 2016 Filing 79 RETURN RECEIPT as to 789 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED as to Craig Cunningham on 9/22/16 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
September 23, 2016 Filing 78 RETURN RECEIPT as to 789 in 1:13-md-02493-JPB-JES. SERVICE ACCEPTED as to Bryan Anthony Reo on 9/21/16. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
September 22, 2016 Filing 76 MOTION to Compel Plaintiffs' Motion to Compel Regarding Defendant Monitronics' Production of Redacted Documents by Diana Mey. (Attachments: #1 Exhibit 1-2, #2 Exhibit 3-7, #3 Exhibit 8-14, #4 Exhibit 15-33, #5 Exhibit 34-35)Associated Cases: 1:13-md-02493-JPB-JES et al.(Marshall, Jonathan)
September 20, 2016 Opinion or Order Filing 75 ORDER granting (791) Motion to Seal in case 1:13-md-02493-JPB-JES, et al and the exhibits and memorandum are deemed filed under seal as attached to the motion and do not need refilled. Signed by District Judge John Preston Bailey on 9/20/16. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
September 20, 2016 Filing 74 RESPONSE in Opposition re (101 in 1:15-cv-00169-JPB-JES, 302 in 1:14-cv-00020-JPB-JES, 90 in 1:15-cv-00137-JPB-JES, 264 in 1:14-cv-00087-JPB-JES, 519 in 1:14-cv-00059-JPB-JES, 547 in 5:11-cv-00090-JPB-JES, 298 in 1:14-cv-00054-JPB-JES, 308 in 1:14-cv-00066-JPB-JES, 19 in 1:16-cv-00105-JPB-JES, 18 in 5:16-cv-00129-JPB-JES, 72 in 5:16-cv-00082-JPB-JES, 49 in 1:16-cv-00036-JPB-JES, 379 in 1:13-cv-00263-JPB-JES, 99 in 1:15-cv-00225-JPB-JES, 246 in 1:14-cv-00162-JPB-JES, 54 in 1:16-cv-00035-JPB-JES, 320 in 1:14-cv-00034-JPB-JES, 287 in 1:14-cv-00064-JPB-JES, 69 in 1:15-cv-00238-JPB-JES, 35 in 5:16-cv-00127-JPB-JES, 735 in 1:13-md-02493-JPB-JES, 88 in 1:15-cv-00161-JPB-JES, 57 in 1:16-cv-00090-JPB-JES, 212 in 1:14-cv-00215-JPB-JES, 54 in 1:16-cv-00014-JPB-JES, 340 in 1:14-cv-00169-JPB-JES, 276 in 1:14-cv-00082-JPB-JES, 160 in 1:15-cv-00059-JPB-JES, 128 in 1:15-cv-00100-JPB-JES) MOTION, (761 in 1:13-md-02493-JPB-JES) MOTION for Summary Judgment Plaintiffs' Memorandum of Law in Response to Defendants' Honeywell and UTC's Motions for Summary Judgment filed by Diana Mey. (Attachments: #1 Declaration of Jonathan R. Marshall in Support of Plaintiffs' Response to Defendants Honeywell and UTC's Motions for Summary Judgment, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12 (sealed per 27 Protective Order in MDL 1:13md2493), #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51, #53 Exhibit 52, #54 Exhibit 53, #55 Exhibit 54, #56 Exhibit 55, #57 Exhibit 56, #58 Exhibit 57, #59 Exhibit 58, #60 Exhibit 59, #61 Exhibit 60, #62 Exhibit 61, #63 Exhibit 62, #64 Exhibit 63, #65 Exhibit 64, #66 Exhibit 65, #67 Exhibit 66, #68 Exhibit 67, #69 Exhibit 68, #70 Exhibit 69, #71 Exhibit 70, #72 Exhibit 71, #73 Exhibit 72, #74 Exhibit 73, #75 Exhibit 74, #76 Exhibit 75, #77 Exhibit 76, #78 Exhibit 77, #79 Exhibit 78, #80 Exhibit 79, #81 Exhibit 80, #82 Exhibit 81, #83 Exhibit 82, #84 Exhibit 83, #85 Exhibit 84, #86 Exhibit 85, #87 Exhibit 86, #88 Exhibit 87, #89 Exhibit 88, #90 Exhibit 89, #91 Exhibit 90, #92 Exhibit 91, #93 Exhibit 92, #94 Exhibit 93, #95 Exhibit 94, #96 Exhibit 95, #97 Exhibit 96, #98 Exhibit 97, #99 Exhibit 98, #100 Exhibit 99, #101 Exhibit 100, #102 Exhibit 101, #103 Exhibit 102, #104 Exhibit 103, #105 Exhibit 104, #106 Exhibit 105, #107 Exhibit 106, #108 Exhibit 107, #109 Exhibit 108, #110 Exhibit 109, #111 Exhibit 110, #112 Exhibit 111, #113 Exhibit 112, #114 Exhibit 113 (sealed per 27 Protective Order in MDL 1:13md2493), #115 Exhibit 114, #116 Exhibit 115, #117 Exhibit 116, #118 Exhibit 117, #119 Exhibit 118, #120 Exhibit 119, #121 Exhibit 120, #122 Exhibit 121, #123 Exhibit 122, #124 Exhibit 123, #125 Exhibit 124)Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth) Modified on 9/28/2016 (jss).
September 20, 2016 Opinion or Order Filing 73 ORDER GRANTING PLAINTIFFS MOTION TO EXTEND MEET AND CONFER DEADLINE IN PART: The parties and counsel shall meet and confer in person on Plaintiffs 767 Motion to Compel on or before September 29, 2016. The parties shall file a joint pleading listing the items still in dispute and the position of eachparty on or before October 6, 2016. The evidentiary hearing and argument on the motion is CONTINUED until October 18,2016, at 10:00 a.m, in the Magistrate Judge Courtroom, Room 433, United States Courthouse, Twelfth and Chapline Streets, Wheeling, West Virginia. Signed by Magistrate Judge James E. Seibert on 9/20/16. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
September 19, 2016 Filing 71 MOTION to Extend Meet & Confer Deadline by Diana Mey. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:13-md-02493-JPB-JES et al.(Marshall, Jonathan)
September 19, 2016 Opinion or Order Filing 70 ORDER granting (586) Motion for Leave to File Excess Pages in case 1:13md2493. Signed by District Judge John Preston Bailey on 9/19/16. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
September 19, 2016 Filing 69 RETURN RECEIPT as to 771 in 1:13-md-02493-JPB-JES Order. SERVICE ACCEPTED on 9/15/16 as to Michael Worsham. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
September 19, 2016 Filing 68 RETURN RECEIPT as to (391 in 771 in 1:13-md-02493-JPB-JES Order. SERVICE ACCEPTED as to Craig Cunningham on 9/15/16. per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
September 16, 2016 Filing 67 MOTION for Leave to File Excess Pages Plaintiffs' Motion for Leave to File Overlength Brief by Diana Mey. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
September 15, 2016 Filing 66 RETURN RECEIPT as to 770 in 1:13-md-02493-JPB-JES. Order Referring Case to Magistrate Judge. SERVICE ACCEPTED on 9/12/16 per USPS website. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
September 14, 2016 Filing 65 RETURN RECEIPT as to 770 in 1:13-md-02493-JPB-JES Order Referring Case to Magistrate Judge. SERVICE ACCEPTED as to Bryan Reo on 9/12/16. Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
September 13, 2016 Filing 64 NOTICE of Appearance by Jeffrey A. Grove on behalf of Monitronics International, Inc. Associated Cases: 1:13-md-02493-JPB-JES et al.(Grove, Jeffrey)
September 12, 2016 Filing 63 Other Document List of Plaintiffs in the Case filed by Jason Bennett, Phillip J. Charvat, Scott Dolemba, Janet Hodgin, Michael Hodgin, Diana Mey. Associated Cases: 1:13-md-02493-JPB-JES et al.(Terrell, Beth)
September 12, 2016 Filing 62 CERTIFICATE OF SERVICE by Diana Mey Plaintiffs' Second Supplemental Disclosure of Call Records. Associated Cases: 1:13-md-02493-JPB-JES et al.(Marshall, Jonathan)
September 12, 2016 Opinion or Order Filing 61 ORDER REQUIRING PARTIES AND COUNSEL TO MEET AND CONFER AND FILE A REPORT WITH THE COURT: On or before Monday, September 26, 2016, counsel shall provide a joint pleading listing the items still in dispute and the position of each party as to each item still disputed. Evidentiary Hearing shall be held on 9/30/2016 at 10:30 AM in Wheeling District Judge Courtroom, North before Magistrate Judge James E. Seibert. Signed by Magistrate Judge James E. Seibert on 9/12/16. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-JES et al.(jss)
September 9, 2016 Opinion or Order Filing 60 ORDER OF REFERRAL: This Court ORDERS that, pursuant to 28 U.S.C. 636(b)(1)(A), this matter be REFERRED to Magistrate Judge James E. Seibert, who is hereby designated and authorized to consider the record and do all things proper to decide this motion 767 and any other non-dispositive, pre-trial motions filed in this case, excluding motions in limine. The magistrate judge referral in this matter is hereby REASSIGNED to Magistrate Judge Seibert. Magistrate Judge Aloi is hereby relieved from conducting any further business related to this matter. Signed by District Judge John Preston Bailey on 9/9/16. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-MJA et al.(jss)
September 6, 2016 Filing 59 MOTION to Compel Defendant VMS/Alliance to Supplement its Discovery Responses and Document Production to Include Documents and Information Generated or Created from 2013 Through the Present by Diana Mey. (Attachments: #1 Declaration of Jonathan R. Marshall, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)Associated Cases: 1:13-md-02493-JPB-MJA et al.(Marshall, Jonathan)
August 31, 2016 Opinion or Order Filing 58 ORDER GRANTING PLAINTIFFS' UNOPPOSED MOTION TO AMEND BRIEFING SCHEDULE: For good cause shown, Plaintiffs' response to Defendant UTC's motion for summary judgment is due September 20, 2016. Signed by District Judge John Preston Bailey on 8/31/2016. Associated Cases: 1:13-md-02493-JPB-MJA et al.(kac)
August 31, 2016 Filing 57 MOTION to Amend/Correct (713 in 1:13-md-02493-JPB-MJA, 713 in 1:13-md-02493-JPB-MJA, 713 in 1:13-md-02493-JPB-MJA) Order,,, Set Deadlines/Hearings,,, Set Motion, Evidentiary, R&R and Social Security Oral Argument Deadlines/Hearings,, Plaintiffs' Unopposed Motion to Amend Briefing Schedule by Diana Mey. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:13-md-02493-JPB-MJA et al.(Marshall, Jonathan)
August 24, 2016 Filing 56 NOTICE by Monitronics International, Inc. Of Change of Attorney Information for Margaret J. Carlson Associated Cases: 1:13-md-02493-JPB-MJA et al.(Holmstrand, Jeffrey) (Main Document 754 replaced on 8/25/2016) (kd). Modified on 8/25/2016 to attach the document as a non-fillable form (kd).
August 24, 2016 Filing 55 RESPONSE by Alliance Security Inc., Alliance Security Inc., Alliance Security Inc., Alliance Security, Inc., Alliance Security, Alliance Security LLC, ALLIANCE SECURITY, INC., Alliance Security LLC to (92 in 1:15-cv-00161-JPB-MJA) Other Document. Associated Cases: 1:13-md-02493-JPB-MJA et al.(Teare, John)
August 24, 2016 Filing 54 RESPONSE by Alliance Security Inc., Alliance Security Inc., Alliance Security, Inc., Alliance Security Inc., Alliance Security, Alliance Security LLC, ALLIANCE SECURITY, INC., Alliance Security LLC to (368 in 1:13-cv-00263-JPB-MJA) Other Document. Associated Cases: 1:13-md-02493-JPB-MJA et al.(Teare, John)
August 23, 2016 Filing 53 Other Document Plaintiffs' Sixth Supplemental Statement filed by Diana Mey. Associated Cases: 1:13-md-02493-JPB-MJA et al.(Marshall, Jonathan)
August 19, 2016 Filing 52 NOTICE by Diana Mey Notice of Intent to Serve Subpoena (Attachments: #1 Exhibit A)Associated Cases: 1:13-md-02493-JPB-MJA et al.(Marshall, Jonathan)
August 16, 2016 Filing 49 MOTION for Summary Judgment by UTC Fire & Security Americas Corp., Inc. (Attachments: #1 Exhibit Declaration of William D. Wilmoth, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit Declaration of Angelita Gomez, #10 Exhibit A, #11 Exhibit B, #12 Exhibit C, #13 Exhibit D, #14 Exhibit E, #15 Exhibit F, #16 Exhibit G, #17 Exhibit H, #18 Exhibit I, #19 Exhibit J, #20 Exhibit K, #21 Exhibit L, #22 Exhibit M)Associated Cases: 1:13-md-02493-JPB-MJA et al. DOCKET CORRECTION: Document refiled to spread to all member cases.(kd)
August 16, 2016 Filing 48 MEMORANDUM IN REDACTED PUBLIC FORM by UTC Fire & Security Americas Corp., Inc. re (733 in 1:13-md-02493-JPB-MJA) MOTION for Summary Judgment . Associated Cases: 1:13-md-02493-JPB-MJA et al.(Wilmoth, William)
August 11, 2016 Filing 47 Corporate Disclosure Statement by Shane Meyers. Associated Cases: 1:13-md-02493-JPB-MJA et al.(Teare, John)
August 1, 2016 Filing 46 RETURN RECEIPT to Michael C. Worsham as to (713 in 1:13-md-02493-JPB-MJA, 334 in 1:14-cv-00169-JPB-MJA, 292 in 1:14-cv-00054-JPB-MJA, 541 in 5:11-cv-00090-JPB-MJA, 206 in 1:14-cv-00215-JPB-MJA, 66 in 5:16-cv-00082-JPB-MJA, 48 in 1:16-cv-00035-JPB, 82 in 1:15-cv-00161-JPB-MJA, 93 in 1:15-cv-00169-JPB-MJA, 93 in 1:15-cv-00225-JPB-MJA, 51 in 1:16-cv-00090-JPB-MJA, 314 in 1:14-cv-00034-JPB-MJA, 511 in 1:14-cv-00059-JPB-MJA, 281 in 1:14-cv-00064-JPB-MJA, 122 in 1:15-cv-00100-JPB-MJA, 154 in 1:15-cv-00059-JPB-MJA, 63 in 1:15-cv-00238-JPB-MJA, 270 in 1:14-cv-00082-JPB-MJA, 258 in 1:14-cv-00087-JPB-MJA, 48 in 1:16-cv-00014-JPB-MJA, 295 in 1:14-cv-00020-JPB-MJA, 84 in 1:15-cv-00137-JPB-MJA, 238 in 1:14-cv-00162-JPB-MJA, 302 in 1:14-cv-00066-JPB-MJA, 373 in 1:13-cv-00263-JPB-MJA, 43 in 1:16-cv-00036-JPB) Order, SERVICE ACCEPTED on 7/28/2016. Associated Cases: 1:13-md-02493-JPB-MJA et al.(kac) Modified on 8/8/2016 to remove duplicate docket text (kd).
August 1, 2016 Filing 45 RETURN RECEIPT to Bryan Anthony Reo as to (713 in 1:13-md-02493-JPB-MJA, 334 in 1:14-cv-00169-JPB-MJA, 292 in 1:14-cv-00054-JPB-MJA, 541 in 5:11-cv-00090-JPB-MJA, 206 in 1:14-cv-00215-JPB-MJA, 66 in 5:16-cv-00082-JPB-MJA, 48 in 1:16-cv-00035-JPB, 82 in 1:15-cv-00161-JPB-MJA, 93 in 1:15-cv-00169-JPB-MJA, 93 in 1:15-cv-00225-JPB-MJA, 51 in 1:16-cv-00090-JPB-MJA, 314 in 1:14-cv-00034-JPB-MJA, 511 in 1:14-cv-00059-JPB-MJA, 281 in 1:14-cv-00064-JPB-MJA, 122 in 1:15-cv-00100-JPB-MJA, 154 in 1:15-cv-00059-JPB-MJA, 63 in 1:15-cv-00238-JPB-MJA, 270 in 1:14-cv-00082-JPB-MJA, 258 in 1:14-cv-00087-JPB-MJA, 48 in 1:16-cv-00014-JPB-MJA, 295 in 1:14-cv-00020-JPB-MJA, 84 in 1:15-cv-00137-JPB-MJA, 238 in 1:14-cv-00162-JPB-MJA, 302 in 1:14-cv-00066-JPB-MJA, 373 in 1:13-cv-00263-JPB-MJA, 43 in 1:16-cv-00036-JPB) Order . SERVICE ACCEPTED on 7/29/2016. Associated Cases: 1:13-md-02493-JPB-MJA et al.(kac) Modified on 8/8/2016 to remove duplicate docket text (kd).
July 28, 2016 Filing 44 TRANSCRIPT of Proceedings held on 7/26/2016, before Judge Bailey. Court Reporter/Transcriber Linda Mullen, Telephone number (304) 234-3987. Parties have five business days to file a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will become available via PACER to the public without redaction after 90 calendar days.. Redaction Request due 8/18/2016. Redacted Transcript Deadline set for 8/29/2016. Release of Transcript Restriction set for 10/26/2016. Associated Cases: 1:13-md-02493-JPB-MJA et al.(lsm)
July 26, 2016 Opinion or Order Filing 43 ORDER FOLLOWING STATUS CONFERENCE: Motions for Summary Judgment due by 8/16/2016; Responses by 9/6/16; Replies 9/20/16. Expert Designations for plaintiff due by 10/12/2016 and for Defendants by 2/28/17. Discovery due by 4/28/2017. Motions for Class Certification due by 5/26/17; Response by 6/26/17; Replies by 7/14/17 and Hearing on Class Certification Motion set for 7/25/2017 09:30 AM in Wheeling District Judge Courtroom, North before District Judge John Preston Bailey. Signed by District Judge John Preston Bailey on 7/26/16. Associated Cases: 1:13-md-02493-JPB-MJA et al.(jss)
July 26, 2016 Filing 42 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before District Judge John Preston Bailey: Status Conference held on 7/26/2016 and a new Scheduling Order will issue. (Court Reporter Linda Mullen.) Associated Cases: 1:13-md-02493-JPB-MJA et al.(bjt)
July 25, 2016 Filing 41 REPLY to Response to Motion re (700 in 1:13-md-02493-JPB-MJA, 286 in 1:14-cv-00020-JPB-MJA) MOTION to Compel Plaintiffs' Reply Memorandum in Support of Plaintiffs' Motion to compel Production of Responsive Documents filed by Edith Bowler, Phillip J. Charvat, Janet Hodgin, Michael Hodgin, Diana Mey. Associated Cases: 1:13-md-02493-JPB-MJA et al.(Terrell, Beth)
July 25, 2016 Filing 40 MEMORANDUM Regardign Proposed Case Management Schedule by Monitronics International, Inc. re (264 in 1:14-cv-00064-JPB-MJA, 76 in 1:15-cv-00225-JPB-MJA, 285 in 1:14-cv-00066-JPB-MJA, 273 in 1:14-cv-00020-JPB-MJA, 105 in 1:15-cv-00100-JPB-MJA, 41 in 5:16-cv-00082-JPB-MJA, 315 in 1:14-cv-00169-JPB-MJA, 26 in 1:16-cv-00036-JPB, 189 in 1:14-cv-00215-JPB-MJA, 241 in 1:14-cv-00087-JPB-MJA, 65 in 1:15-cv-00161-JPB-MJA, 275 in 1:14-cv-00054-JPB-MJA, 75 in 1:15-cv-00169-JPB-MJA, 253 in 1:14-cv-00082-JPB-MJA, 356 in 1:13-cv-00263-JPB-MJA, 34 in 1:16-cv-00090-JPB-MJA, 297 in 1:14-cv-00034-JPB-MJA, 215 in 1:14-cv-00162-JPB-MJA, 490 in 1:14-cv-00059-JPB-MJA, 31 in 1:16-cv-00014-JPB-MJA, 31 in 1:16-cv-00035-JPB, 67 in 1:15-cv-00137-JPB-MJA, 137 in 1:15-cv-00059-JPB-MJA, 524 in 5:11-cv-00090-JPB-MJA, 670 in 1:13-md-02493-JPB-MJA, 43 in 1:15-cv-00238-JPB-MJA) MEMORANDUM . Associated Cases: 1:13-md-02493-JPB-MJA et al.(Holmstrand, Jeffrey)
July 21, 2016 Filing 39 RESPONSE by Honeywell International, Inc. to (692 in 1:13-md-02493-JPB-MJA) MEMORANDUM,,,. Associated Cases: 1:13-md-02493-JPB-MJA et al.(Fenwick, Carrie)
July 21, 2016 Filing 38 Other Document Plaintiffs' Fifth Supplemental Statement filed by Phillip J. Charvat, Diana Mey. Associated Cases: 1:13-md-02493-JPB-MJA et al.(Marshall, Jonathan)
July 18, 2016 Filing 37 NOTICE by Diana Mey Notice of Intent to Serve Subpoenas (Attachments: #1 Exhibit A)Associated Cases: 1:13-md-02493-JPB-MJA et al.(Marshall, Jonathan)
July 7, 2016 Filing 36 RETURN RECEIPT as to 677 , 678 , 679 and 680 Orders. SERVICE ACCEPTED as to Bryan Reo on 7/5/16. Associated Cases: 1:13-md-02493-JPB-MJA et al.(jss)
July 6, 2016 Filing 35 MEMORANDUM (Plaintiffs' Proposed Case Schedule) by Yvette Corralez-Estrada-Diaz, Bryan Anthony Reo, STEWART N. ABRAMSON, Michael C. Worsham, Brandon Frazer, Keith Finklea, Darren R. Newhart, Lawrence Tarizzo, Newton Vaughan, Craig Cunningham, Scott Dolemba, Diana Mey, Allen Beavers, Dakota Dalton, Diane Elder, Michelle Wakeley, Sandra Fairley, James Giles, Todd C. Bank, Jason Bennett, Edith Bowler, Phillip J. Charvat, Kenneth Clark, Scott Dolemba, Keith Finklea, JOHN GERACI, Bill Garcia, Janet Hodgin, Michael Hodgin, James G Hough, Stewart McCaw, Merrill Primack(on behalf of himself and the class members defined herein), Lawrence Tarizzo, Todd C. Bank, Diana Mey, Scott Dolemba, Jason Bennett re (668 in 1:13-md-02493-JPB-MJA) MEMORANDUM,,,, . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Associated Cases: 1:13-md-02493-JPB-MJA et al.(Terrell, Beth)
July 5, 2016 Filing 34 RETURN RECEIPT as to 679 and 680 Orders (Michael Worsham). SERVICE ACCEPTED on 6/30/2016. Associated Cases: 1:13-md-02493-JPB-MJA et al.(kac)
July 5, 2016 Filing 33 RETURN RECEIPT as to 679 and 680 Orders (Craig Cunningham). SERVICE ACCEPTED: no service date. Associated Cases: 1:13-md-02493-JPB-MJA et al.(kac)
July 5, 2016 Filing 32 RETURN RECEIPT as to 677 Order (Michael Worsham). SERVICE ACCEPTED on 6/30/2016. Associated Cases: 1:13-md-02493-JPB-MJA et al.(kac)
July 5, 2016 Filing 31 RETURN RECEIPT as to 677 Order (Craig Cunningham) - no service date entered. Associated Cases: 1:13-md-02493-JPB-MJA et al.(kac)
June 27, 2016 Opinion or Order Filing 30 AMENDED ORDER SETTING STATUS: The Status conference is hereby CONTINUED to July 26, 2016, at 10:00 a.m., in the Wheeling District JudgeCourtroom, North, before Judge John Preston Bailey. Signed by District Judge John Preston Bailey on 6/27/16 (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-MJA et al.(jss)
June 27, 2016 Opinion or Order Filing 29 ORDER DENYING MOTION FOR CLASS CERTIFICATION WITHOUT PREJUDICE: Order denying without prejudice the Motion for Class Certification, or in the Alternative, to Stay Briefing Pending Completion of Discovery. Signed by District Judge John Preston Bailey on 6/27/16. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-MJA et al.(jss)
June 27, 2016 Opinion or Order Filing 28 ORDER SETTING STATUS CONFERENCE: An In-person Status Conference is hereby set for Saturday, July 16, 2016, at 10:00 a.m., in the Wheeling District Judge Courtroom, North, before Judge John Preston Bailey. Signed by District Judge John Preston Bailey on 6/27/2016. DUE TO A TECHNICAL PROBLEM WITH CM/ECF, this order has been re-docketed to verify that all parties have received notice. (Attachments: #1 Certified Mail Return Receipt)Associated Cases: 1:13-md-02493-JPB-MJA et al.(kd)
June 27, 2016 Opinion or Order ORDER SETTING STATUS CONFERENCE: An in-person Status Conference is hereby set for Saturday, July 16, 2016, at 10:00 a.m., in the Wheeling District JudgeCourtroom, North, before Judge John Preston Bailey. Signed by District Judge John Preston Bailey on 6/27/16. Associated Cases: 1:13-md-02493-JPB-MJA et al.(jss) (jss). (Additional attachment(s) added on 6/27/2016: # 1 Certified Mail Return Receipt) (jss). Modified on 6/27/2016 - added documents and regenerated NEF (jss).
June 22, 2016 Filing 27 MEMORANDUM by UTC Fire and Security Americas Corp., Inc. re (660 in 1:13-md-02493-JPB-MJA) Order Lifting Stay,, addressing the Spokeo decision and proposed case developement. Associated Cases: 1:13-md-02493-JPB-MJA et al.(Wilmoth, William)
June 22, 2016 Filing 26 MEMORANDUM by Monitronics International, Inc. re (660 in 1:13-md-02493-JPB-MJA) Order Lifting Stay,, . Associated Cases: 1:13-md-02493-JPB-MJA et al.(Holmstrand, Jeffrey)
June 22, 2016 Filing 25 MEMORANDUM of Law Concerning the Impact of the Supreme Court Spokeo Decision and its Proposed Case Management Schedule by Alliance Security, Inc., Alliance Security, Alliance Security LLC, Alliance Security Inc. . Associated Cases: 1:13-md-02493-JPB-MJA et al.(Teare, John)
June 22, 2016 Filing 24 MEMORANDUM Regarding Spokeo, Inc. v. Robins by all plaintiffs re (68 in 1:15-cv-00169-JPB-MJA, 279 in 1:14-cv-00066-JPB-MJA, 20 in 1:16-cv-00036-JPB, 235 in 1:14-cv-00087-JPB-MJA, 350 in 1:13-cv-00263-JPB-MJA, 518 in 5:11-cv-00090-JPB-MJA, 158 in 1:14-cv-00185-JPB-JSK, 269 in 1:14-cv-00054-JPB-MJA, 183 in 1:14-cv-00215-JPB-MJA, 59 in 1:15-cv-00161-JPB-MJA, 309 in 1:14-cv-00169-JPB-MJA, 31 in 1:16-cv-00010-JPB-MJA, 35 in 1:15-cv-00238-JPB-MJA, 291 in 1:14-cv-00034-JPB-MJA, 660 in 1:13-md-02493-JPB-MJA, 258 in 1:14-cv-00064-JPB-MJA, 28 in 1:16-cv-00090-JPB-MJA, 25 in 1:16-cv-00035-JPB, 209 in 1:14-cv-00162-JPB-MJA, 99 in 1:15-cv-00100-JPB-MJA, 267 in 1:14-cv-00020-JPB-MJA, 247 in 1:14-cv-00082-JPB-MJA, 32 in 5:16-cv-00082-JPB-MJA, 484 in 1:14-cv-00059-JPB-MJA, 24 in 1:16-cv-00014-JPB-MJA, 70 in 1:15-cv-00225-JPB-MJA, 131 in 1:15-cv-00059-JPB-MJA, 61 in 1:15-cv-00137-JPB-MJA) Order Lifting Stay, . Associated Cases: 1:13-md-02493-JPB-MJA et al.(Terrell, Beth) At counsel request, modified on 6/23/2016 to correct filing plaintiffs in docket text , NEF Regenerated (kd).
June 14, 2016 Filing 23 RETURN RECEIPT as to (68 in 1:15-cv-00169-JPB-MJA, 279 in 1:14-cv-00066-JPB-MJA, 20 in 1:16-cv-00036-JPB, 258 in 1:14-cv-00064-JPB-MJA, 28 in 1:16-cv-00090-JPB-MJA, 25 in 1:16-cv-00035-JPB, 235 in 1:14-cv-00087-JPB-MJA, 350 in 1:13-cv-00263-JPB-MJA, 209 in 1:14-cv-00162-JPB-MJA, 518 in 5:11-cv-00090-JPB-MJA, 158 in 1:14-cv-00185-JPB-JSK, 99 in 1:15-cv-00100-JPB-MJA, 269 in 1:14-cv-00054-JPB-MJA, 183 in 1:14-cv-00215-JPB-MJA, 59 in 1:15-cv-00161-JPB-MJA, 309 in 1:14-cv-00169-JPB-MJA, 267 in 1:14-cv-00020-JPB-MJA, 247 in 1:14-cv-00082-JPB-MJA, 31 in 1:16-cv-00010-JPB-MJA, 35 in 1:15-cv-00238-JPB-MJA, 32 in 5:16-cv-00082-JPB-MJA, 484 in 1:14-cv-00059-JPB-MJA, 24 in 1:16-cv-00014-JPB-MJA, 291 in 1:14-cv-00034-JPB-MJA, 70 in 1:15-cv-00225-JPB-MJA, 131 in 1:15-cv-00059-JPB-MJA, 61 in 1:15-cv-00137-JPB-MJA, 660 in 1:13-md-02493-JPB-MJA) Order Lifting Stay. SERVICE ACCEPTED on: no service date. Associated Cases: 1:13-md-02493-JPB-MJA et al.(kac)
June 13, 2016 Filing 22 RETURN RECEIPT as to (660 in 1:13-md-02493-JPB-MJA, et al) Order Lifting Stay. SERVICE ACCEPTED on 6/10/2016. Associated Cases: 1:13-md-02493-JPB-MJA et al.(kac)
June 13, 2016 Filing 21 RETURN RECEIPT as to (208 in 1:14-cv-00162-JPB-MJA, 257 in 1:14-cv-00064-JPB-MJA, 67 in 1:15-cv-00225-JPB-MJA, 32 in 1:15-cv-00238-JPB-MJA, 19 in 1:16-cv-00036-JPB, 98 in 1:15-cv-00100-JPB-MJA, 60 in 1:15-cv-00137-JPB-MJA, 349 in 1:13-cv-00263-JPB-MJA, 290 in 1:14-cv-00034-JPB-MJA, 246 in 1:14-cv-00082-JPB-MJA, 182 in 1:14-cv-00215-JPB-MJA, 268 in 1:14-cv-00054-JPB-MJA, 517 in 5:11-cv-00090-JPB-MJA, 67 in 1:15-cv-00169-JPB-MJA, 23 in 1:16-cv-00014-JPB-MJA, 266 in 1:14-cv-00020-JPB-MJA, 58 in 1:15-cv-00161-JPB-MJA, 157 in 1:14-cv-00185-JPB-JSK, 24 in 1:16-cv-00035-JPB, 278 in 1:14-cv-00066-JPB-MJA, 308 in 1:14-cv-00169-JPB-MJA, 130 in 1:15-cv-00059-JPB-MJA, 483 in 1:14-cv-00059-JPB-MJA, 234 in 1:14-cv-00087-JPB-MJA, 30 in 1:16-cv-00010-JPB-MJA, 653 in 1:13-md-02493-JPB-MJA, 27 in 1:16-cv-00090-JPB-MJA) Order Reassigning Case. SERVICE ACCEPTED on 6/9/2016. Associated Cases: 1:13-md-02493-JPB-MJA et al.(kac)
June 8, 2016 Opinion or Order Filing 20 ORDER: This Court ORDERS the parties to file briefs not to exceed fifteen (15)pages explaining how the Supreme Courts decision affects their respective positions and opining as to how this Court should proceed in the matter. These briefs are due within fourteen (14) days of entry of this Order. As a final matter, the stay in this matter is hereby LIFTED. Signed by District Judge John Preston Bailey on 6/8/16. Associated Cases: 1:13-md-02493-JPB-MJA et al.(jss)
June 6, 2016 Opinion or Order Filing 19 ORDER REASSIGNING LITIGATION: Ordered that, with the consent of that court, this litigation is reassigned to the Honorable John Bailey for coordinated or consolidated pretrial proceedings pursuant to 28 USC 1407. (Signed by Sarah S. Vance, Chair for the Panel on 6/2/16) Associated Cases: 1:13-md-02493-IMK-MJA et al.(jss)
April 28, 2016 Filing 18 RETURN RECEIPT as to 644 in 1:13-md-02493-IMK-MJA, et al Order. SERVICE ACCEPTED as to Craig Cunningham - date of delivery blank. Associated Cases: 1:13-md-02493-IMK-MJA et al.(jss)
April 25, 2016 Filing 17 NOTICE by Diana Mey Notice of Firm Name Change Associated Cases: 1:13-md-02493-IMK-MJA et al.(Barrett, John)
April 20, 2016 Opinion or Order Filing 16 ORDER granting Defendant UTC Fire & Security Americas Corporation Inc.'s Motion for Leave to Withdraw as counsel. The Court DIRECTS the Clerk to terminate Jeffrey Poston, Rebecca Baden Chaney, and the Law Firm of Crowell & Moring LLP from the list of counsel in this case. Motions terminated in case 1:13-md-02493-IMK-MJA 643 in case 1:13-cv-00263-IMK-MJA in case 5:11-cv-00090-IMK-MJA in case 1:14-cv-00034-IMK-MJA in case 1:14-cv-00054-IMK-MJA in case 1:14-cv-00059-IMK-MJA in case 1:14-cv-00066-IMK-MJA in case 1:14-cv-00064-IMK-MJA in case 1:14-cv-00082-IMK-MJA in case 1:14-cv-00087-IMK-MJA in case 1:14-cv-00162-IMK-MJA in case 1:14-cv-00169-IMK-MJA in case 1:14-cv-00215-IMK-MJA in case 1:15-cv-00059-IMK-MJA in case 1:15-cv-00100-IMK-MJA in case 1:15-cv-00137-IMK-MJA in case 1:15-cv-00161-IMK-MJA in case 1:15-cv-00169-IMK-MJA in case 1:15-cv-00225-IMK-MJA in case 1:15-cv-00238-IMK-MJA in case 1:14-cv-00020-IMK-MJA in case 1:16-cv-00010-IMK-MJA in case 1:16-cv-00014-IMK-MJA in case 1:16-cv-00035-IMK in case 1:16-cv-00036-IMK in case 1:14-cv-00185-IMK-JSK Signed by District Judge Irene M. Keeley on 4/20/2016. Associated Cases: 1:13-md-02493-IMK-MJA et al.(kd)
April 19, 2016 Filing 15 MOTION For leave for Jeffrey Poston, Rebecca Chaney and Crowell & Moring to withdraw as counsel for UTC Fire and Security Americas, by UTC Fire & Security Americas Corp., Inc.. (Attachments: #1 Text of Proposed Order proposed order granting leave)Associated Cases: 1:13-md-02493-IMK-MJA et al.(Copland, Gordon)
April 19, 2016 Filing 14 NOTICE by UTC Fire and America's Corporation Notice of Appareance of Becca J. Wahquist as counsel Associated Cases: 1:13-md-02493-IMK-MJA et al.(Copland, Gordon)
March 28, 2016 Filing 13 NOTICE by Diana Mey Notice of Intent to Serve Subpoena (Attachments: #1 Exhibit A)Associated Cases: 1:13-md-02493-IMK-MJA et al.(Marshall, Jonathan)
March 8, 2016 Opinion or Order Filing 12 ORDER STAYING CASE - This Court STAYS the MDL until the Supreme Court decides or otherwise disposes of Campbell-Ewald and Spokeo, and in no way affects the Courts power to approve any proposed settlements and enter judgments filed in MDL case 1:13md2493 on 6/17/15 as docket entry 462. Signed by District Judge Irene M. Keeley on 6/17/15. (jss)
March 8, 2016 Opinion or Order Filing 11 PRE-TRIAL ORDER #5 - CASE MANAGEMENT ORDER filed in MDL case 1:13md2493 on 7/29/14 as docket entry 169. ( Should be Pretrial Order #5 and NOT Pretrial Order #4 as indicated on document) Signed by District Judge Irene M. Keeley on 7/29/14. (jss)
March 8, 2016 Opinion or Order Filing 10 PRETRIAL ORDER #4: ORDER GRANTING PLAINTIFFS MOTION FOR LEAVE TO AMEND AND OVERRULING UTCS OBJECTIONS filed in MDL case 1:13md2493 on 6/13/14 as docket entry 138. Signed by District Judge Irene M. Keeley on 6/13/14. (jss)
March 8, 2016 Opinion or Order Filing 9 PRETRIAL ORDER #3 filed in MDL case 1:13md2493 on 6/9/14 as docket entry 135. Signed by District Judge Irene M. Keeley on 6/9/14. (jss)
March 8, 2016 Opinion or Order Filing 8 PROTECTIVE ORDER APPLICABLE TO ALL CASES: Any prior Protective Orders entered in any matter other than 5:11cv90 are VACATED filed in MDL case 1:13md2493 on 2/21/14 as docket entry 27. Signed by District Judge Irene M. Keeley on 2/21/14. (jss)
March 8, 2016 Opinion or Order Filing 7 PRETRIAL ORDER #2 - SUMMARY ORDER FOLLOWING INITIAL SCHEDULING CONFERENCE filed in MDL case 1:13md2493 on 2/11/14 as docket entry 23. Signed by District Judge Irene M. Keeley on 2/11/14. (jss)
March 8, 2016 Opinion or Order Filing 6 PRETRIAL ORDER #1: INITIAL SCHEDULING CONFERENCE filed in MDL case 1:13md2493 on 1/15/14 as docket entry 7. Signed by District Judge Irene M. Keeley on 1/15/14. (jss)
March 8, 2016 Filing 5 Case transferred in from District of New Jersey; Case Number 1:16-cv-00130. (jss)
March 8, 2016 Opinion or Order Filing 4 Order of MDL Panel (CTO-24) transferring case to the District of West Virginia Northern. (dd, ) [Transferred from New Jersey on 3/8/2016.]
March 3, 2016 Filing 3 SUMMONS Returned Executed by JOHN GERACI. ALLIANCE SECURITY, INC. served on 2/18/2016, answer due 3/10/2016; DOES 1-10 served on 2/18/2016, answer due 3/10/2016. (BALILE, SOFIA) [Transferred from New Jersey on 3/8/2016.]
January 10, 2016 Filing 2 SUMMONS ISSUED as to ALLIANCE SECURITY, INC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *Brian D. Kemner* (bdk, ) [Transferred from New Jersey on 3/8/2016.]
January 10, 2016 Filing 1 COMPLAINT against ALLIANCE SECURITY, INC., DOES 1-10 ( Filing and Admin fee $ 400 receipt number 0312-6853375) with JURY DEMAND, filed by JOHN GERACI. (Attachments: #1 Civil Cover Sheet)(bdk, ) [Transferred from New Jersey on 3/8/2016.]

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Defendant: DOES 1-10
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Defendant: ALLIANCE SECURITY, INC.
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Plaintiff: JOHN GERACI
Represented By: SOFIA BALILE
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Other: LaVincent Nealy
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Other: CATHERINE SMITH
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