Lloyd et al v. J.P. Morgan Chase & Co. et al
Plaintiff: Orzalla Sulaimankhil, Linn M. Gilmore, Luis Delgado, Ryan Hardy, Amrinder Dhaliwal, Aaron Young, Michael Lin, Rose Galeano-Phillips, Joseph B. Hall, Au Andy, Robert Tudda, Brian Atherton, Matthew Mullen, Judith Gerlach, Norman Gordon, Lee Jones, Mauricio Currea, Carlos Sanchez, Brian Lalama, Debrahlee Lorenzana, Manuel DerManuelian, Michael Jenny, Jeffrey Trenton Falke, Charles Sprunger, Chad Dalebroux, Andres Guerra, Fred Lee, Dennis Wilson, Robert Burchman, Crystal Bain, Jeffrey Lung, Ina C. Fryer, Samantha Rothrock, Robert Barnhart, Scott Smith, Alonso Tangarife, Min Lai, Joseph Bertagni, Rene Estrada, Cameron Brazzell, Carlos Fierro, Michael J. Brady, Karen Todd, Timothy Leung, Ryan Neville, Adam Grill, Jonathan Talbot, Amauri L. Do Carmo, Roland Tayar, Geoffrey C. Wall, David Perrotto, Malik Farr, Andrew Call, Rigo Perea, Steve Everett, Michal Wloch, Mario Vasquez, Lesandro Mena, Christopher Cruz, May Liu, Paul Susana, Deborah R. Oden, Frank Saldana, Pedro Espejo, Tom Muczynski, Shannon M. Trimble, Michael Haderer, Ryan Flynn, John Niederhofer, John P. Johnson, Grant Carroll, James T. Carpenter III, Farrah Stephan, Dustin Metcalf, Li Huang, Joseph Klespies, Richard L. Cahill, Blanca Blanco, Raoul P. Shroff, Brett Harner, Matthew Chalhoub, Marc T. Van Solkema, Berna J. Magee, Peter Lesnik, Andrew OBrien, Barrett Carter, Brad Kobitter, Phyllis Spears, Christopher S. Connors, David W. Briley, James A. Bowman, Michael Greenberg, Robert Turner II, Scott V. Valenti, Aaron P. Loor, Mitchell Smith, Gordon Li-Heng Chen, Ryan Shaw, Nicholas McElrath, Peter Oleson, Jr., Amy Podzius, Melanie Clay, Charles Campagna, Jonathon Gonzales, Darren Allen, Kyle D. Lukowitz, Michelle McNamara, Stephen R. Mihalek, Ravi Adimodlam, Marisol O'Neil, Yuvini Amaya, Mucio Carlon, James Love, Kathy L. Heacock, Thomas Shrader, Jeffrey Lammert, John Gauthier, Jonathan Meldrum, Edward Wynn, John Murphy, Cecilia Swain, Jair Gamiz, Michael Borska, Peter Totaro, Paul Aluia, James Scott Meche, Twyln D. Youngblood, Thomas J. Ingram, Donald L. Wilson, Eric Cutler, Michael Gudith, Vadim Lovinsky, Tomokazu Kuwamoto, Suzanne Zito, Heath Johnson, Alexandra Bartonik, Sait Saraci, Ardis Owens Jr., Edgar A. Ruiz, David Adams, Steve Lambert, Leslie Adams, Craig Burness, Arturo Centeno, Stephen Smarth, Robert Prock, Matthew Lewis, Raj Shekar, Jeanette Vela, Francis M. Gutrich, Mark Walter, Philip O. Porter, Virgilio Gagalang, Santi N. Nallapaneni, Stephanie C. Anthony, Shawn Fiser, Daniel Kelley, David Patch, Jeff Skolnick, David Tansor, Augustine Azevedo, Mitchell Perara, Ian Carey, Thuy Thi Nguyen, Bradford W. Ritchie, William McBride, Jr., Alvin Hill III, Susan Z. Foster, Amanda Jason, David Debrowski, Robert Martilla, Michael Frank, Welthon Perez, Stephen Wattles, Bruce Zuccaro, Xavier Patino, Jane Loeb, Vaishali Mehta, Patricia Bellos, Shauntel D. Dalton-Leeson, Gavriel Kandkhorov, Anderson Borsada, Craig Wilmes, John Donoso, John R. McGee, Mario Morgan, Peter McMahon, Sona Chung, Summy Shen, Michael Fasano, Fu Lin, Donald Victor, II, Lesley Carson, Christina Auriemma, Viktoriya Scott, Rodelyn Coppock, Craig Maytubby, Ryan Riley, Alfredo Vidrio, Michelle Ramos, Anthony Richardson, Paul Lewis, Lloyd A. Duff, Jennifer Watson, Jordan Alhadeff, Vincent Chu, Jared Poullard, Franklin D. Robbins, Vincent Tuzzalo, Sean Curry, Jody Pullium, Zoriy Reznikov, Andrew Lowenstein, Daniel Espinoza, James K. Lewis, Dennis Hand, William R. Sloan II, Brenda Botens, Sabina Gott Proano, Sean Knowles, Brady Schrock, Keith Worthington, Andrew L. Stewart, Frank Bethan, Vickie D. Bauer, Taylor Parkin, Silvio Borrero-Arias, Frank Davidson, Joyce Wardwell, Edward Bevilacqua, Scott Wisnewski, Riza K. Hernandez, Brian Stange, Thomas Sconze, Suzanne Bays, Lucas Perkins, Raymond Krumdieck, Charles Holup, Ninos Elias, Mark Minkler, Andrew Raskin, Greg Allen, Darrell Mikulencak, Jeffrey Pratt, Douglas A. Ross, Susan L. Taylor, Robert Grace, John Stewart, Jr., Aaron W. Baldwin, John J. Duggan, Jr., Paul Demke, Visothy Vicky Ong-Dy, Kevin Mark Hughes, Gus Pappas, Alissa Caudillo, Dmitry Borochin, Edward Rademaker, Samir Makar, Jay Richardson, Lisa Alvarado, David B. Thurber, Daniel Moerck, David M. Betts, Loren Leflar, Bryant Stallard, Adrian Gaytan, Dorian Crockrell, Stephanie Niemtschk, Mark McCormick, Paul Sjogren, Frank Defonte, Salvador Vidrio, Marcos Marquez De La Plata, Steven R. Ostrander, Justin Gromley, Connie Liberto, Mark Anthony, Patti Lent, James Timm, Kevin Mounkes, Hilary S. Jones Rojo, Craig J. Bauman, Esteban Silva, Justin Maier, Craig Paul, Richard Schultz, Cleon Cato, Peter Cipra, Ryan Woodman, John R. Orticelli, Tiffany O'Neal, Gregory G. Bonanno, Roland K. Cook, William Meyer, Alicia Blencke, Chad Jones, Sanam Madani, Sherri Smith, David Aronovitch, Derek Thorp, Christian Reyes, Richard Friedman, Paul Fabio, Geoffrey Tomes, Stephen A. Molasky, Daniel Matel, Constance Velander, Mote Zawalunow, Vincent Salinas, Devon Drew, Daniel Dickson, Miguel F. Hernandez, John J. White, Christopher Onwuasoanya, Darren Wittman, Peggy Kelleher, Brian Libich, Hayedeh Mohtashami, Brian Hannan, Marcial Vargas, Jeff Robin, Denise M. Marking, Vincent Wallace, Alan B. Krichman, Andrew Nakagawa, Henry J. Liu, Steve Schulman, Tania L. Cruser, Jon C. Sabo, Jeffrey Lloyd, Brandy Ulbrich, Brian Chelliah, Rafael Loeza, Jr., James Soprano, Renato Isaac, Brandon J. Smith, Mark A. Trotta, Gaelle Moise, Charles E. Trybula, Joe L. Cuturilo, Marilu Hernandez, Emilio Guajardo, Nathan A. Majors Jr., Michael Remington, Lisa M. Eaton, John Ericson, Kevin Wiggins, Charles Sulik, Renato M. Tosoc, Michael Guzzo, Timothy Koerper, Doron Jared Elad, Lafayette Ford, Debra Bond, Brandon Vowinkle, Assaf Samuel, Valerie Medzi, David Robson, Marc Maguire, Angelita Belanger, Stefano Catalano, Yvette Fernandez, Martin J. Scalzo, Jeffrey Mellone, Michael Gregorio, Corina Nash, Michael Yanez, Daniel Brown, Derek Faulhaber, Ron Leibovici, Linda L. Reeves, Scott M. Duberg, Julio Diaz, Jason Germick, William Tuttle, Davene Cognard, Jacob Lacy, Rebecca Boyer, James Board, Luis R. Cabrera, Sarah M. Novak, Robert Stanwood, Jason Roberts, Gipsy N. Perry, Brent Salamone, Sheri Savage, Paula B. Nuxol, Michael Bravo, Andres Quintero, John Reilly, James Cerefice, Suzanne Wohlfeld, Craig Folk, Ronald E. Cleveland, Sohodra Nathu, Tracy Veatch, Melanie Dehter, Alexandra Sherman, Jocelyn Wee, Micah Bronitsky, Yevgeniy Melamed, Paul M. Gerard, Ellen Szymkiewicz, Shruthi Reddy, Douglas Marhsall, Ruben Cavada, Elizabeth Yelverton, Shawn Peschke, Vi P. Le, Troy A. Domangue, Bridget Haling (King), Carmen Paulo, Matoumona A. Kinzonzi, Ruairi O'Neill, Julia Welch, Daniel R. Fillinger, Jon Bauman, Aaron Olson, Jon E. Lardinois, Andrew Hall, Robert Aber, Kelly C. Hauser, James Choi, Paul Laskey, Kyle Weller, Roman Gonzalez, Renee M. Hefner (Horvath), John Raschella, Dan Olson, Violet Pearson, David H. Strade, William Larkin, Ashley Salinsky Lucas, Brian Coxon, Tiffany K. Le, Michael Bradstreet, Talva Maslach, Peter Cole, Kane Wong, Almy Cheung, Fermin A. Mesina, Kevin Sheard, Joni Debrie, Lisa Noe, Robert Frisby, Kwabena J. Leek, Michael Sclafani, Glen J Ziccurelli, Angela Marasovich, Duran F. Allen, Edward Schambach, James Mantione, Alfredo Monteiro, Najja Cannady, Mohammed Aoun, Jason Heldman, Brendan Dove, David Ray, Stan Nedzhetskiy, Amrinder Ahaliwal, Timothy Cunningham, Vahik Rostamloo, Malik Brown, Richard Osty, James Miller, Jeffrey Lesuk, Chad Hawkins, Jason Sheeley, Raffaele Provvisiero, Kim Powell, Shapour R. Eljal, Denise Rocchio, Patrick Marshall, John Fairfield, Robert M. Johnson, Carrie L. Higgins, James Calero, Chris T. Milai, Victor Morino, Nadav Lancry, Darren Monroe, Nicholas J. Hickey, Aaron Chan, George M. Rivera, Sean Coumans, Hannah Byron, Lawrance Johnson, James Anderton, Geetika Mehrotra, Timothy Mansell, Lisa Margulies, James T. Wasserman, Justin Fawcett, Wilson Tren, Qing Yi Mark Liang, Katie Blando, John D. Quinn, Gregg A. Eisenstein, Ricky Siu, Joannie H. Ngo, Matthew Barcia, Jose Anthony Valencia, Rudy Ruiz, Jr., Joseph A. Vitale, Jorge Silva, Laura C. Stevens, Richard Burtt, Jason Cintron, Brian Kaplan, Jose Zelaya, Craig Vento, Benjamin A. Yates, David Dudziak, Michael Palagi, Otto Ohngren, Nina Hajjar, Steve Germino, Jimmy Caballero, Aleksey V. Shirman, Henry Sanabria, Jr., Tatiana Novozhilova, Josh Bismuth, Susan Chipps, Michael Baril, Leonard Teplitsky, Americo J Salvetti Jr., Andy Tadesse, Tina Sellers, Sean Sweeney, Grant Heinitz, Joe A. Sanchez, Jacqueline Tran, Ryan McDermott, Todd Pile, Robert Wilds, Gabriel Bilas, Michael Daly, Frank Antonelli, John Raulli, Richard L. Bassett, Robert Wittlinger, William E. Schroen III, George Nshanyan, Perry Meyers, David L. Rock, Michael Stark, Linda Mickelsen, Smitha Thomas, Charles Connant, Jr., Brandi L. Restle, James Morin, Stephen Dolan, Max James Hangartner, Emmanuel Marantal, Jeffrey M. Clifford, William DiPenice, Michael Johnson, Robert Mennella, Billy B. Cox, Steven Woglom, Christopher McCaman, Samuel Morton, David Drew Eisele, Max Thompson, Kristin D. Coss, Kyle Kirkham, Bart Steiner, Michael Rachwalski, Curt A. Domingue, Miguel Gonzalez, Maribeth Fromm, Brock Mitzel, Josh Belkin, Jeff Plyamm, Bret Black, Eddie Gonzalez, Ashley Robinson, Angela Lewis, Vincent Donohue, Jonathon O. Reyes, Jan Yabs, Dalsamy Porrata, Hector Amezcua, Kathy Raseman, Natasha Escareno, Karen Stearns, Thomas Whited, Theresa Leister, Lauren Battista, Alberto Suarez, Jonathan Levitt, Pamela Kourtakis, Quentin Robb, Kathryn E. Memdivil, Michael Hebert, Jennifer Anaya, Glenn Coates, Jasmina Lujan, Keith Schneider, Peter Piccoli, Keith R. Lester, Rene Ramirez, Alejandra Gandara, Paul Avegno, Ruben Gonzalez, Elizabeth Barber, Gail Markovich, Robert Magilton, Bryan D'Alessandro, Sergio Canevett, Dana Lamb, Chad M. Aucoin, Lance Nekota, Richard Wolinsky, Karry Maciak, Thomas J. Balas, Kenneth Moodie, Jonathan Rynsky, Robin Spencer, Artemio Garza, Dallas L. Wheeler, Jerome Wilson, Kara Griffin, Gary Muder, James Bochecchio, Marc Barrie, Donald W. Steffins, Daniel J. OGorman, Jr., Aaron Handfield, William Gallagher, Josette Fuller, Armand Muniz, Rakesh B. Chopra, Christine Santore, Jason Martinez, Melanie Baker, Antonina Vicari, Roxanna Martinez, Ira E. Temchin, Sammy Carrasquillo, Andrew Odish, Graeme Patey, Joseph Barnas, Robert Fishman, Todd Alday, Christopher Lavoie, Mark Wichlen, Avi Goldstein, Donald Kuss, Vera Daikovich, Megan Richter, Michael Kent, John M. Polovick, Donavan Thomas, Craig Ferraro, Steven J. Radowitt, Kasey Vergin, Patricia Kelyman, Robert Steiner, Debra J. Shibou-Slavin, Isaac Saenz, Michael Jappell, Kevin Breckenfelder, Robert C. High II, Richard Cummings, Steven Brahy, Bryant Ng, Jennifer Yuen, Pamela Kohlbeck, Diers Lowell, Gary Schechter, Joseph Krasnewicz, Kevin Appelbaum, Larry Clark, Christopher J. Valentine, Philippe Delvaux, Todd Hanna, Cathleen White, James Geitz, Victor Bekhet, Jason Buchinger, Andrew Porterfield, Enrique Marentes, Dawn Winship, Richard Groh, Adam Heckman, William Eaton, Stacy Leutner, Anna-Kay Logan, Robert Siegler, Richard Guardiola, Victor Wojtowicz, Zev Barnoy, Raymond Panquerne, Conni R. McEwen, Jenny Peguero, Douglas Mavrovic, Jerry A. Barker, Jr., Kevin J. Appelbaum, Josephti Cruz, Nick S. Agliato, Kerrie A. Cobb, Joseph Bess, II, Alex Gabrielian, James T. Slane, Jr., Lesta Anderson, Mark Christensen, Karl Weizenicker, Michael R. Yackanin, Carmen Chicone, Ryan McCray, Dennis Rosadio, Daniel Pagilagan, Lucien Salem, Aaron Scheid, Avinash Daswani, Gary R. Carruthers, Sheryl L. King, Hillary Price, Robert Hedworth, Auroon Thapa, Francesca Moore Colver, Janet Avedisian, Douglas Bray, Kiran Patel, Garry Getz, Kenneth Coles, Robert Siers, James Haass, Scott Vanhoogstraat, Reynaldo Camacho, Diane M. Roberts, Freddie Broadway, Gerald Freitag, Kenneth Chodzin, Chad Webster, Robert N. Celaya, Laurie Berchot, Michael D. Rosenthal, Francisco Casillas, Andrew Keppy, Kelly M. Pierce, Jawad Fitter, Michael Parenti, Dan Bradaick, Justin Haumia, Miguel Silva, Jerry K. Deutsch, Phyllis Bartolotta, Christopher Morris, Belete Alemu, Jodie Conover, Teresa Appell, Martin A. Wishnek, Juan A. Mijares, Chungfu E. Hsieh, JP Mourad, Wendell Woods, Caleb C. Maher, Raymond J. Carcich, Enrico Castelda, Jennifer Felix, Ronald Bibonia, Kevin Onizuka, Brenda LaBar, Erika Williams, Teresa Kelley, Robert Bailey, Timothy Metcalf, John C. Lewis, Rasheeda Zamudio, Joseph Medina, Joseph Peri, Jose Baez, Sammy L. Battle, Adam Ward, Nancy Taylor, Lawrence Hsieh, William Vourlas, Tony Edelen, Tracy Fusillo, Renee K. Lavalli, John Maquar, Paul L. Clark, Jeff Menning, Chris Figuccio, Jeff Bruun, Carlton McDowell, Matt Hoenes, Patricia Lovinger, Carl Jones, James McGarry, Leonor McBride, Daryush Jahanbigloo, Miguel Angel Garces, Jill Citron, Wilton Mejia, Jason Ashcraft, Angela Scarpinito, Tracy H. Aalvik, Andrae Hampton, Walter Swansig, Hayato Tamura, Christopher J. Baldoui, Nicolas Rosello Jr., Sharon McCoy, Bao M. Huynh, Marla Martinez, Nealson Adamson, Jorge I. Seda-Rivera, Brian Probst, Luis R. Saucedo, Matthew Kallio, Roosevelt Grayson, William Tien, Johsalyn Muhammad, Daryl Salcedo, Brandon Thall, James Moneer, Helen T. Sherrow, Blanca Beltran, Clifton H. Roberts, Amit Shah, Alix Charlemagne, Jose J. Almedo, Joseph Cullen, Jr., Joshua Medina, Yuha Elsa Tse, David McSwiggen, Daniel Davis, Angel Galan, William S. Randall, Paul Barnett, Melanie Villeneuve-Gross, Gustavo Estrada, Cheryl Murphy, Marly Miller, Frederick Ansman, Stephen McGlinn, Billie Tribbett, Allyson Chauvin, Joseph F. Copeland, Brenda P. Catugno, Felicia Robertson, Jonathan T. Davis, Paul Atala, Robert Blades, Maurice Lounds, Lorene Busse, Mark S. Kolta, Jeannine Boutin, Robert Mauldin, Mohammed Eid, Robert M. Wilkinson, Michael Pruitt, Gabriel Thompson, Brian Yorty, Jeremiah Williamson, Kenneth Irvin, John Chaisson, Robert Little, Richard A. Wilkes, Christopher Glen Sparks, Karen Braud, Jose Martinez Jr, Hanh Williams, Omar Arghandiwal, Neal Engesetter, Gordon Foster, Moshe Aronov, Stephanie Eckert, Robert Greenwald, Roberta Lewis, Nicholas McCoy, John Fair, Jr., Paul MacDonald, Jr., Christian Gonzalez, Steve Becher, Ricardo Garcia, Luis Negron, Samuel Fuentes, Dylan Jordan, Brian Robison, Lois Robinson, Daniel Benati, Fergel P. Amayo, Kenny Trotter, Sean Adler, Zhenjiang Gu, Royce Makishima, John Kim, Theresa M. Van Handel, Patrick Downey, Kenneth M. Spann, Martin Moy, Tara T. Nickle (White), Michael Veit, Gregory P. Benner, Trevis Bonnett, David Tuttle, Jamie Davis, Anthony Allen, Edward A. Redler, Suanne McCoskey, Blake Ibarguen, Christopher Romero, Albert Singleterry, Curt Hughes, Darryl Klimowski, Michael Anthony, Mykhalo Stetsun, Marc Schrade, Edward Zbytrieuski, Richard Lucas, Robert Kamenetsky, Michael Blank, Robert Paventi, Sam L. Friday, Yasmine De Lannoy-Reynolds, Juan Flores, Kayla S. Williams, Ami Ibarra, Philip Rogers, Sr, Irvin Nash, Kevan McKenzie, Timothy Mangels, Joshua Strouse, John Aiello, Ronnie Davis, Jr., David C. Ransom, Maria N. Orr, Julio Breban, Giuseppe Visconti, Jason Licata, Mark Genovese, Alan Pritchett, John Petersen, Matthew Bopp, Brad Scott, Pamela Greenwell, Frederick Lucas, Johnson C. Jimison, Bradford Richardson, David Karid, Cami McCorlale, Huanding Tang, Roger C. Miller, Sami C. Chang, Teresa Wills, Ahmed Khan, Atif Mughal, Lawrence R. Kaufmann, Lorena Barajas, Patricia Zatina, Jorge Torres, Jeffrey Herbert, Andrew Cole Sullivan, Shant Shahverdian, Mitzie Y. Wilson, Evaughn B. Ferrero, Marek Puk, Anastacio Gamino Jr, Galina Kolossovsky, Virak Mann, David A. Council, Jarrell Witty, Bradley Kastan, Julie Hickey, Steven M. Grutzius, James Baird, Lynn Eastman, Elliot Dutro, Robert Talyansky, Saumya Ann Daniel, Jay Culbertson, Paul Takhar, Amon Allahyari, Wahid Nurie, Judith Pierce, Pierre Louis Gandy, Megan Cochran, Johnny Morrison, Jeffrey T. Rubinstein, Jose J. Rubio, John G. Drake, Fred Farinacci, Amanda Shorter, Susan Burnett, Darren T. Walton, Nikos Gutrugianios, Alan Feutz, Farah Toutounchian, Nuru Hunter, Dustin Eaton, Susan Hyman, Ryan Cullumber, George A. Rizos, Charles M. Cox, Denise Crispino, Thomas Filipowicz, Ernest Renner, Arthur McGuinness, Gregory J. Boldck, Pierre Gendreau, Neil Blitz, Jennifer Zaat-Hetelle, James V. Auwerda, Sandy Wong, Tony Lam, Ramon M. Gaytan, Ned H. Philipps, Kingston Wong, Jdean Pepper, Christy Rodriguez, Matt Doering, Cathy Brusa, Megan G. Feulner-Hauser, Emily Buehler, Mona Rene Tidwell, Gino Weaver, Nicole Seghetti, Rick Ohrn, Michael Becking, Shawn Stone, Kelly Erickson, Belinda Chiros, Tanner Borger, Alexander Rye, Blake Bullard, Eric Saunders, Felipe Martinez, Justin Edwards, Diane Moscato, Branden J. Tripon, Adam Sowa, James Steck, Ian Greeves, Jeannette Dixon, Graham Keeton, Kerry S. Brush, Uyi Imoisli, Aaron Easter, Gina Aujla, Jennifer F. Kahl, Harlan Howard, Christopher Piazza, Ricardo Ramirez, James Fleming, Lisa Hachigian, Noah Morgan, Kellie M. Farrish, Peter Jiser, Kierti Bansie, Solomon Chinn, Michael Vaughn, Brett Clarke, John-Claude Acampa, Vance K. Jackson, James Shircliff, Mary H. McDow, Rowland Pepito and Louis Ferriello
Defendant: JPMorgan Chase & Co., J.P. Morgan Securities, LLC, J.P. Morgan Chase & Co. and Chase investment Services Corp.
Petitioner: Mark O. Vandevelde
Case Number: 1:2011cv09305
Filed: December 19, 2011
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: Sullivan
Presiding Judge: Henry B Pitman
Referring Judge: Laura Taylor Swain
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Jury Demanded By: Plaintiff
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Docket Report

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

Date Filed Document Text
May 8, 2019 Opinion or Order Filing 376 MEMO ENDORSEMENT: on re: (375 in 1:11-cv-09305-LTS-HBP) Letter, filed by Mario Vasquez, Lawrence R. Kaufmann, Jeffrey Lloyd, James Geitz, Bradford W. Ritchie. ENDORSEMENT: The foregoing requests are Granted and the Claims Administrator is hereby so directed. SO ORDERED. (Signed by Judge Laura Taylor Swain on 5/08/2019) (ama)
May 7, 2019 Filing 375 LETTER addressed to Judge Laura Taylor Swain from Deirdre A. Aaron dated 5/7/19 re: requesting approval of the Parties' proposed cy pres designees. Document filed by Jeffrey Lloyd, Bradford W. Ritchie, Lawrence R. Kaufmann, James Geitz, Mario Vasquez.(Aaron, Deirdre)
October 24, 2017 Minute Entry for proceedings held before Judge Laura Taylor Swain: Fairness Hearing held on 10/24/2017. Court Reporter Pamela Utter present. FAIRNESS HEARING held. The Court approved the motion for approval of the class settlement and granted plaintiffs motion for attorney fees and awards. (Order to follow.) (lan)
October 24, 2017 Opinion or Order Filing 374 ORDER GRANTING JOINT MOTION FOR CERTIFICATION OF THE SETTLEMENT CLASSES, FINAL APPROVAL OF CLASS ACTION SETTLEMENT, AND APPROVAL OF THE FLSA SETTLEMENT; MOTION FOR APPROVAL OF ATTORNEYS FEES AND REIMBURSEMENT OF EXPENSES; AND MOTION FOR APPROVAL OF SERVICE PAYMENTS: in favor of Bradford W. Ritchie, Bruce Zuccaro, Carlos Sanchez, James Geitz, Jeffrey Lloyd, Kenneth Ciullo, Lawrence R. Kaufmann, Mario Vasquez, Suzanne Zito against Chase Investment Services Corp., J.P. Morgan Securities, LLC, JP Morgan Chase & Co., JPMorgan Chase & Co. in the amount of $ 5,707,279.68.HEREBY FINDS AND ORDERS as follows: This Court has jurisdiction over the subject matter of this action, the Plaintiffs, the FLSA Opt-Ins, the Rule 23 Class Members, the Collective Members, and Defendants. The Court finds that the $5,707,279.68 Settlement was the product of protracted, arms-length negotiations between experienced counsel. The Court grants final approval of the Settlement, including the releases and other terms, as fair, reasonable and adequate as to the Plaintiffs, Settlement Class Members and Defendants. The Settling Parties are directed to perform in accordance with the terms set forth in the Stipulation. The Court grants final approval of Enhancement Awards in the amount of (a) Fifteen Thousand Dollars ($15,000.00) to Plaintiffs Lloyd, Kaufmann, and Ciullo; and (b) Five Thousand Dollars ($5,000.00) to Plaintiffs Geitz, Vasquez, and Ritchie, and Opt-In Plaintiffs Strouse and Perez, for their service and assistance in the prosecution of the Litigations. Class Counsel's request for attorneys' fees and litigation costs and expenses in this action is approved. Accordingly, Class Counsel are hereby awarded $1,902,426.56, or one-third of the Gross Settlement Amount, for attorneys' fees and $160,000.00 for reimbursement of litigation costs and expenses, which the Court finds were reasonably incurred in prosecution of the Litigations. Class Counsel are well qualified, experienced, and have aggressively litigated this action, thereby demonstrating their adequacy as counsel for the class. The Court finds that these amounts are justified by the work performed, risks taken, and the results achieved by class counsel. The Court finds that the request for payment of the incurred and anticipated costs of the Claims Administrator, Garden City Group, LLC, in the amount of $45,000.00, is reasonable and is approved. This document shall constitute a judgment for purposes of Rule 58 of the Federal Rules of Civil Procedure. The Clerk of Court is directed to close this case. This Order resolves docket entry nos. 366, 368, and 370, and as further set forth in this order. Motions terminated: (370 in 1:11-cv-09305-LTS-HBP) MOTION for Settlement for Approval of Enhanced Awards, filed by Mario Vasquez, Lawrence R. Kaufmann, Jeffrey Lloyd, James Geitz, Bradford W. Ritchie, (366 in 1:11-cv-09305-LTS-HBP) JOINT MOTION for Settlement for Certification of the Settlement Classes, Final Approval of the Class Action Settlement, and Approval of the FLSA Settlement, filed by Mario Vasquez, Lawrence R. Kaufmann, Jeffrey Lloyd, James Geitz, Bradford W. Ritchie, (368 in 1:11-cv-09305-LTS-HBP) MOTION for Attorney Fees and Reimbursement of Expenses, filed by Mario Vasquez, Lawrence R. Kaufmann, Jeffrey Lloyd, James Geitz, Bradford W. Ritchie. (Signed by Judge Laura Taylor Swain on 10/24/2017) (ap)
October 10, 2017 Filing 373 DECLARATION of John Halebian in Support re: #368 MOTION for Attorney Fees and Reimbursement of Expenses.. Document filed by James Geitz, Lawrence R. Kaufmann, Jeffrey Lloyd, Bradford W. Ritchie, Mario Vasquez. (Swartz, Justin)
October 10, 2017 Filing 372 DECLARATION of Justin M. Swartz in Support re: #366 JOINT MOTION for Settlement for Certification of the Settlement Classes, Final Approval of the Class Action Settlement, and Approval of the FLSA Settlement., #370 MOTION for Settlement for Approval of Enhanced Awards., #368 MOTION for Attorney Fees and Reimbursement of Expenses.. Document filed by James Geitz, Lawrence R. Kaufmann, Jeffrey Lloyd, Bradford W. Ritchie, Mario Vasquez. (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, #12 Exhibit L, #13 Exhibit M)(Swartz, Justin)
October 10, 2017 Filing 371 MEMORANDUM OF LAW in Support re: #370 MOTION for Settlement for Approval of Enhanced Awards. . Document filed by James Geitz, Lawrence R. Kaufmann, Jeffrey Lloyd, Bradford W. Ritchie, Mario Vasquez. (Swartz, Justin)
October 10, 2017 Filing 370 MOTION for Settlement for Approval of Enhanced Awards. Document filed by James Geitz, Lawrence R. Kaufmann, Jeffrey Lloyd, Bradford W. Ritchie, Mario Vasquez.(Swartz, Justin)
October 10, 2017 Filing 369 MEMORANDUM OF LAW in Support re: #368 MOTION for Attorney Fees and Reimbursement of Expenses. . Document filed by James Geitz, Lawrence R. Kaufmann, Jeffrey Lloyd, Bradford W. Ritchie, Mario Vasquez. (Swartz, Justin)
October 10, 2017 Filing 368 MOTION for Attorney Fees and Reimbursement of Expenses. Document filed by James Geitz, Lawrence R. Kaufmann, Jeffrey Lloyd, Bradford W. Ritchie, Mario Vasquez.(Swartz, Justin)
October 10, 2017 Filing 367 MEMORANDUM OF LAW in Support re: #366 JOINT MOTION for Settlement for Certification of the Settlement Classes, Final Approval of the Class Action Settlement, and Approval of the FLSA Settlement. . Document filed by James Geitz, Lawrence R. Kaufmann, Jeffrey Lloyd, Bradford W. Ritchie, Mario Vasquez. (Swartz, Justin)
October 10, 2017 Filing 366 JOINT MOTION for Settlement for Certification of the Settlement Classes, Final Approval of the Class Action Settlement, and Approval of the FLSA Settlement. Document filed by James Geitz, Lawrence R. Kaufmann, Jeffrey Lloyd, Bradford W. Ritchie, Mario Vasquez. (Attachments: #1 Exhibit A)(Swartz, Justin)
October 5, 2017 Opinion or Order Filing 365 MEMO ENDORSEMENT: on re: (364 in 1:11-cv-09305-LTS-HBP) Letter, filed by Mario Vasquez, Lawrence R. Kaufmann, Jeffrey Lloyd, James Geitz, Bradford W. Ritchie. ENDORSEMENT: The request is Granted. DE # 364 resolved. SO ORDERED., ( Motions due by 10/10/2017.) (Signed by Judge Laura Taylor Swain on 10/05/2017) (ama)
October 4, 2017 Filing 364 LETTER addressed to Judge Laura Taylor Swain from Rachel Bien dated October 4, 2017 re: Extension of Time to File the Parties' Joint Motion for Final Approval. Document filed by James Geitz, Lawrence R. Kaufmann, Jeffrey Lloyd, Bradford W. Ritchie, Mario Vasquez.(Bien, Rachel)
July 24, 2017 Filing 363 MEMO ENDORSEMENT on re: (362 in 1:11-cv-09305-LTS-HBP) Letter, filed by Mario Vasquez, Lawrence R. Kaufmann, Jeffrey Lloyd, James Geitz, Bradford W. Ritchie. ENDORSEMENT: The Clerk of Court is requested to update the docket accordingly. DE # 362 resolved. (Attorney Chauniqua Danielle Young terminated.) (Signed by Judge Laura Taylor Swain on 7/24/2017) (ras)
July 21, 2017 Filing 362 LETTER addressed to Judge Laura Taylor Swain from Chauniqua D. Young dated July 21, 2017 re: Withdrawal as Attorney of Record. Document filed by James Geitz, Lawrence R. Kaufmann, Jeffrey Lloyd, Bradford W. Ritchie, Mario Vasquez.(Young, Chauniqua)
July 10, 2017 Opinion or Order Filing 361 STIPULATION TO AMEND JOINT STIPULATION OF SETTLEMENT AGREEMENT AND RELEASE: The parties further hereby stipulate and agree that Exhibits 3 and 4 to the Stipulation - the Class and Collective Notices to Plaintiffs and FLSA Opt-Ins who are not Rule 23 Class Members and who are: (a) not Baumann Participants (Exh. 3); or (b) Baumann Participants (Exh. 4) will be replaced with the Class and Collective Notices attached as Exhibits A and B to this Stipulation, respectively, which reflect the amendment to Section 1.44(a)(ii)(3) of the Stipulation. All other provisions in the Stipulation are unchanged and will remain in full force and effect. And as set forth herein. IT IS SO ORDERED., Motions terminated: (360 in 1:11-cv-09305-LTS-HBP) JOINT LETTER MOTION for Extension of Time of Claim Form Mailing Date addressed to Judge Laura Taylor Swain from Justin M. Swartz dated July 6, 2017. filed by Mario Vasquez, Lawrence R. Kaufmann, Jeffrey Lloyd, James Geitz, Bradford W. Ritchie. (Signed by Judge Laura Taylor Swain on 7/10/2017) (ama)
July 6, 2017 Filing 360 JOINT LETTER MOTION for Extension of Time of Claim Form Mailing Date addressed to Judge Laura Taylor Swain from Justin M. Swartz dated July 6, 2017. Document filed by James Geitz, Lawrence R. Kaufmann, Jeffrey Lloyd, Bradford W. Ritchie, Mario Vasquez. (Attachments: #1 Stipulation with Exhibits)(Swartz, Justin)
June 16, 2017 Opinion or Order Filing 359 ORDER: granting #358 Letter Motion to Adjourn Conference. The foregoing requests are Granted. The Fairness Hearing is adjourned to October 24, 2017, at 4:30 p.m. DE # 358 resolved. SO ORDERED. Fairness Hearing set for 10/24/2017 at 04:30 AM before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor Swain on 6/16/2017) (ama)
June 15, 2017 Filing 358 JOINT LETTER MOTION to Adjourn Conference re: Fairness Hearing addressed to Judge Laura Taylor Swain from Justin M. Swartz dated June 15, 2017. Document filed by James Geitz, Lawrence R. Kaufmann, Jeffrey Lloyd, Bradford W. Ritchie, Mario Vasquez.(Swartz, Justin)
May 19, 2017 Opinion or Order Filing 357 ORDER GRANTING PRELIMINARY APPROVAL OF THE PROPOSED CLASS AND COLLECTIVE ACTION SETTLEMENT: granting #347 Motion for Settlement. IT IS HEREBY ORDERED as follows: Unless otherwise defined herein, all terms used in this order (the "Order Granting Preliminary Approval") will have the same meaning as defined in the Stipulation. For settlement purposes only, the lawsuit titled Ciullo v. JPMorgan Chase & Co., et al., Case No. 1: 12-cv-02197-LTS-HBP, is hereby consolidated with the lawsuit titled Lloyd, et al. v. JP Morgan Chase & Co., et al., Case No. I: 11-cv-09305-L TS-HBP, which is designated as the lead case. The proposed $5,707,279.68 Settlement, as embodied in the terms of the Stipulation, is a fair, reasonable, and adequate settlement of this case in the best interests of the Class Members, in light of the factual, legal, practical, and procedural considerations raised by this case. The Court grants preliminary approval of the Stipulation. The Court appoints, for settlement purposes only, Plaintiffs Jeffrey Lloyd, Kenneth Ciullo, Lawrence Kaufmann, James Geitz, Mario Vasquez, and Bradford Ritchie as representatives of the Rule 23 Class and Collective Action. The Court appoints, for settlement purposes only, the following attorneys as "Class Counsel": Justin Swartz and Deirdre Aaron of Outten & Golden LLP, and John Halebian of Lovell Stewart Halebian Jacobson LLP. The Court approves the Settling Parties agreement to mutually select a third-party claims administration firm to serve as the Claims Administrator to perform duties in accordance with the Stipulation. The Settling Parties are ordered to carry out the Settlement according to the terms of the Stipulation. The Court will conduct a Fairness Hearing on September 22, 2017 at 2:00 p.m. for the purposes of: (a) making a final determination of the fairness, adequacy, and reasonableness of the Settlement terms and procedures; (b) fixing the amount of attorneys' fees and litigation costs and expenses to Class Counsel and Enhancement Awards to the Recipients; (c) hearing any timely and properly filed objections; and (d) entering Judgment. The Fairness Hearing may be continued without further notice to Class Members. The Settling Parties shall file their motion for final approval of the Settlement, and Class Counsel shall file their motion for attorneys' fees, litigation costs and expenses, and Enhancement Awards on or before thirty (30) days prior to the Fairness Hearing. Any objections to those motions shall be filed fourteen (14) days prior to the Fairness Hearing, and responses to the objections shall be filed seven (7) days before the Fairness Hearing. And as set forth herein. IT IS SO ORDERED. (Signed by Judge Laura Taylor Swain on 5/18/2017) (ama) Modified on 5/19/2017 (ama).
May 19, 2017 Set/Reset Hearings: Fairness Hearing set for 9/22/2017 at 02:00 PM before Judge Laura Taylor Swain. (ama)
May 12, 2017 Filing 356 JOINT LETTER addressed to Judge Laura Taylor Swain from Justin M. Swartz dated May 12, 2017 re: Supplemental Information in Support of Preliminary Approval Pursuant to Court's April 28, 2017 Order (ECF 355). Document filed by James Geitz, Lawrence R. Kaufmann, Jeffrey Lloyd, Bradford W. Ritchie, Mario Vasquez. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Swartz, Justin)
April 28, 2017 Opinion or Order Filing 355 ORDER: The Court has received and reviewed the parties' Joint Motion for Preliminary Approval of the Parties' Joint Stipulation of Settlement Agreement and Release (docket entry no. 347) (the "Motion"), as well as the supporting materials filed with the Motion. The parties are directed to file, by May 12, 2017, a supplemental submission, with updated versions of the relevant documents as appropriate, addressing the following issues: As set forth herein. SO ORDERED. (Signed by Judge Laura Taylor Swain on 4/28/2017) (ama)
April 18, 2017 Filing 354 SECOND AMENDED COMPLAINT amending #353 Amended Complaint,, #1 Complaint, #31 Amended Complaint, against Chase Investment Services Corp., J.P. Morgan Chase & Co., J.P. Morgan Securities, LLC with JURY DEMAND.Document filed by Jeffrey Lloyd, Lawrence R. Kaufmann, Bradford W. Ritchie, James Geitz, Mario Vasquez. Related document: #353 Amended Complaint,, filed by Mario Vasquez, Lawrence R. Kaufmann, Jeffrey Lloyd, James Geitz, Bradford W. Ritchie, #1 Complaint filed by Jeffrey Lloyd, Ellen Szymkiewicz, #31 Amended Complaint, filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Swartz, Justin)
April 18, 2017 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Justin Mitchell Swartz to RE-FILE Document No. #353 Amended Complaint,,. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading. Parties listed on the amended complaint caption title must exactly match the names being selected in the filing. Bradford W. Ritchie and Lawrence R. Kaufmann do not match. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
April 17, 2017 Filing 353 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - SECOND AMENDED COMPLAINT amending #1 Complaint, #31 Amended Complaint, against Chase Investment Services Corp., J.P. Morgan Chase & Co., J.P. Morgan Securities, LLC with JURY DEMAND.Document filed by Jeffrey Lloyd, Lawrence R. Kaufmann, Bradford W. Ritchie, James Geitz, Mario Vasquez. Related document: #1 Complaint filed by Jeffrey Lloyd, Ellen Szymkiewicz, #31 Amended Complaint, filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Swartz, Justin) Modified on 4/18/2017 (pc).
April 17, 2017 Opinion or Order Filing 352 STIPULATION PURSUANT TO FED. R. CIV. P. 15(a)(2) TO FILE SECOND AMENDED COMPLAINT: The parties, through their undersigned counsel, hereby stipulate and agree that, pursuant to Rule 15(a)(2) of the Federal Rules of Civil Procedure and subject to paragraph 3.3 of the parties' Joint Stipulation of Settlement Agreement and Release, ECF No. 349-1 and 2, Plaintiffs shall file the Second Amended Complaint, attached hereto as Exhibit A. Pursuant to paragraph 3.3 of the parties' Joint Stipulation of Settlement Agreement and Release, Defendants shall not be required to answer or otherwise respond to the Second Amended Complaint. SO ORDERED. (Signed by Judge Laura Taylor Swain on 4/17/2017) (ama)
April 12, 2017 Filing 351 LETTER addressed to Judge Laura Taylor Swain from Deirdre Aaron dated April 12, 2017 re: Joint Stipulation of Settlement Agreement and Release. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A)(Swartz, Justin)
April 7, 2017 Filing 350 DECLARATION of John Halebian in Support re: #347 JOINT MOTION for Settlement Notice of Joint Motion for Preliminary Approval of Class and Collective Action Settlement, Conditional Certification of the Settlement Classes, Appointment of Plaintiffs' Counsel as Class Counsel, and Approval of Pr. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Swartz, Justin)
April 7, 2017 Filing 349 DECLARATION of Justin M. Swartz in Support re: #347 JOINT MOTION for Settlement Notice of Joint Motion for Preliminary Approval of Class and Collective Action Settlement, Conditional Certification of the Settlement Classes, Appointment of Plaintiffs' Counsel as Class Counsel, and Approval of Pr. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A (Part 1 of 6), #2 Exhibit A (Part 2 of 6), #3 Exhibit A (Part 3 of 6), #4 Exhibit A (Part 4 of 6), #5 Exhibit A (Part 5 of 6), #6 Exhibit A (Part 6 of 6), #7 Exhibit B, #8 Exhibit C, #9 Exhibit D, #10 Exhibit E, #11 Exhibit F, #12 Exhibit G, #13 Exhibit H)(Swartz, Justin)
April 7, 2017 Filing 348 MEMORANDUM OF LAW in Support re: #347 JOINT MOTION for Settlement Notice of Joint Motion for Preliminary Approval of Class and Collective Action Settlement, Conditional Certification of the Settlement Classes, Appointment of Plaintiffs' Counsel as Class Counsel, and Approval of Pr oposed Notice of Settlement. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Swartz, Justin)
April 7, 2017 Filing 347 JOINT MOTION for Settlement Notice of Joint Motion for Preliminary Approval of Class and Collective Action Settlement, Conditional Certification of the Settlement Classes, Appointment of Plaintiffs' Counsel as Class Counsel, and Approval of Proposed Notice of Settlement. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A)(Swartz, Justin)
April 3, 2017 Opinion or Order Filing 346 ORDER: granting #345 Letter Motion for Extension of Time. The requested extension is Granted. DE # 345 resolved. SO ORDERED. Motions due by 4/7/2017. (Signed by Judge Laura Taylor Swain on 4/03/2017) (ama)
March 31, 2017 Filing 345 LETTER MOTION for Extension of Time addressed to Judge Laura Taylor Swain from Thomas Linthorst dated March 31, 2017. Document filed by J.P. Morgan Chase & Co., JPMorgan Chase & Co..(Linthorst, Thomas)
March 2, 2017 Opinion or Order Filing 344 ORDER: granting #343 Letter Motion for Extension of Time. The requested extension is Granted. DE # 343 resolved. SO ORDERED. Motions due by 3/31/2017. (Signed by Judge Laura Taylor Swain on 3/01/2017) (ama)
March 1, 2017 Filing 343 LETTER MOTION for Extension of Time addressed to Judge Laura Taylor Swain from Justin M. Swartz dated March 1, 2017. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Swartz, Justin)
February 15, 2017 Opinion or Order Filing 342 ORDER: granting #341 Letter Motion for Extension of Time. (We represent the Lloyd Plaintiffs in the above-referenced matter. We write jointly with counsel for Plaintiff Ciullo to respectfully request a two-week extension, from February 15 to March 1, 2017, to file Plaintiffs' motion for preliminary approval of the settlement.) The requested extension is Granted. DE # 341 resolved. SO ORDERED. Motions due by 3/1/2017. (Signed by Judge Laura Taylor Swain on 2/15/2017) (ama)
February 14, 2017 Filing 341 LETTER MOTION for Extension of Time addressed to Judge Laura Taylor Swain from Justin M. Swartz dated February 14, 2017. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Swartz, Justin)
December 19, 2016 Filing 340 MEMO ENDORSEMENT on re: (339 in 1:11-cv-09305-LTS-HBP) Letter filed by Lawrence R. Kaufmann, Jeffrey Lloyd. ENDORSEMENT: The request is granted. DE #339 resolved. ( Motions due by 2/15/2017.) (Signed by Judge Laura Taylor Swain on 12/19/2016) (mro)
December 16, 2016 Filing 339 JOINT LETTER addressed to Judge Laura Taylor Swain from Deirdre A. Aaron dated December 16, 2016 re: Status Report Pursuant to ECF 338. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Aaron, Deirdre)
December 1, 2016 Opinion or Order Filing 338 MEMO ENDORSEMENT on re: (337 in 1:11-cv-09305-LTS-HBP) Letter filed by Lawrence R. Kaufmann, Jeffrey Lloyd. ENDORSEMENT: SO ORDERED. (Signed by Judge Laura Taylor Swain on 12/1/2016) (mro)
November 30, 2016 Filing 337 JOINT LETTER addressed to Judge Laura Taylor Swain from Deirdre Aaron dated November 30, 2016 re: Status Report Pursuant to ECF 336. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Aaron, Deirdre)
November 21, 2016 Opinion or Order Filing 336 MEMO ENDORSEMENT on re: (335 in 1:11-cv-09305-LTS-HBP) Letter filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (The parties continue to make progress toward a resolution of these matters. They respectfully request the opportunity to continue their negotiations, and provide a further status update to the Court no later than Wednesday, November 30, 2016.) ENDORSEMENT: The request is Granted. SO ORDERED. (Signed by Judge Laura Taylor Swain on 11/21/2016) (ama)
November 18, 2016 Filing 335 JOINT LETTER addressed to Judge Laura Taylor Swain from Deirdre Aaron dated November 18, 2016 re: Status Report Pursuant to ECF 333. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Aaron, Deirdre)
November 1, 2016 ***DELETED DOCUMENT. Deleted document number 334 ENDORSED LETTER. The document was incorrectly filed in this case. (cla)
November 1, 2016 Filing 333 MEMO ENDORSEMENT on re: #332 Letter re: Status Report Pursuant to ECF 331, filed by Lawrence R. Kaufmann, Jeffrey Lloyd. ENDORSEMENT: The request is granted. (Signed by Judge Laura Taylor Swain on 11/1/2016) (cla)
October 28, 2016 Filing 332 JOINT LETTER addressed to Judge Laura Taylor Swain from Deirdre A. Aaron dated October 28, 2016 re: Status Report Pursuant to ECF 331. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Aaron, Deirdre)
October 3, 2016 Opinion or Order Filing 331 MEMO ENDORSEMENT on re: (330 in 1:11-cv-09305-LTS-HBP) Letter filed by Lawrence R. Kaufmann, Jeffrey Lloyd. ENDORSEMENT: SO ORDERED. (Signed by Judge Laura Taylor Swain on 10/3/2016) (cf)
September 30, 2016 Filing 330 JOINT LETTER addressed to Judge Laura Taylor Swain from Deirdre A. Aaron dated September 30, 2016 re: Status Report Pursuant to ECF 322. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Aaron, Deirdre)
September 2, 2016 Filing 329 NOTICE OF CHANGE OF ADDRESS by Rachel Megan Bien on behalf of Lawrence R. Kaufmann, Jeffrey Lloyd. New Address: Outten & Golden LLP, 685 Third Avenue, 25th Floor, New York, New York, United States 10017, 2122451000. (Bien, Rachel)
September 2, 2016 Filing 328 NOTICE OF CHANGE OF ADDRESS by Ossai Miazad on behalf of Lawrence R. Kaufmann, Jeffrey Lloyd. New Address: Outten & Golden LLP, 685 Third Avenue, 25th Floor, New York, New York, United States 10017, 2122451000. (Miazad, Ossai)
September 2, 2016 Filing 327 NOTICE OF CHANGE OF ADDRESS by Michael Noah Litrownik on behalf of Lawrence R. Kaufmann, Jeffrey Lloyd. New Address: Outten & Golden LLP, 685 Third Avenue, 25th Floor, New York, New York, United States 10017, 2122451000. (Litrownik, Michael)
September 2, 2016 Filing 326 NOTICE OF CHANGE OF ADDRESS by Justin Mitchell Swartz on behalf of Lawrence R. Kaufmann, Jeffrey Lloyd. New Address: Outten & Golden LLP, 685 Third Avenue, 25th Floor, New York, New York, United States 10017, 2122451000. (Swartz, Justin)
September 2, 2016 Filing 325 NOTICE OF CHANGE OF ADDRESS by Deirdre Anne Aaron on behalf of Lawrence R. Kaufmann, Jeffrey Lloyd. New Address: Outten & Golden LLP, 685 Third Avenue, 25th Floor, New York, New York, United States 10017, 2122451000. (Aaron, Deirdre)
September 2, 2016 Filing 324 NOTICE OF CHANGE OF ADDRESS by Chauniqua Danielle Young on behalf of Lawrence R. Kaufmann, Jeffrey Lloyd. New Address: Outten & Golden LLP, 685 Third Avenue, 25th Floor, New York, New York, United States 10017, 2122451000. (Young, Chauniqua)
September 2, 2016 Filing 323 NOTICE OF CHANGE OF ADDRESS by Adam T Klein on behalf of Lawrence R. Kaufmann, Jeffrey Lloyd. New Address: Outten & Golden LLP, 685 Third Avenue, 25th Floor, New York, New York, United States 10017, 2122451000. (Klein, Adam)
August 30, 2016 Opinion or Order Filing 322 MEMO ENDORSEMENT on re: (321 in 1:11-cv-09305-LTS-HBP) Letter filed by Lawrence R. Kaufmann, Jeffrey Lloyd. ENDORSEMENT: The stay is continued pending further order of the Court. The parties shall submit a status report by September 31, 2016. (Signed by Judge Laura Taylor Swain on 8/30/2016) (cf)
August 22, 2016 Filing 321 JOINT LETTER addressed to Judge Laura Taylor Swain from Deirdre A. Aaron dated August 22, 2016 re: Status Report Pursuant to ECF 320. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Aaron, Deirdre)
July 1, 2016 Filing 320 MEMO ENDORSEMENT on re: (319 in 1:11-cv-09305-LTS-HBP) Letter filed by Lawrence R. Kaufmann, Jeffrey Lloyd. ENDORSEMENT: The above cases are stayed through August 31, 2016. The parties must make a written status report by September 6, 2016, including a proposed schedule if the cases have not settled. DE # 319 resolved. (Signed by Judge Laura Taylor Swain on 7/1/2016) (cf)
July 1, 2016 Case Stayed (cf)
June 30, 2016 Filing 319 LETTER addressed to Judge Laura Taylor Swain from Rachel Bien dated June 30, 2016 re: joint request for a stay pending mediation.. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Bien, Rachel)
June 29, 2016 Filing 318 MEMO ENDORSEMENT on re: (317 in 1:11-cv-09305-LTS-HBP) Letter filed by Lawrence R. Kaufmann, Jeffrey Lloyd. ENDORSEMENT: The Court will not act on the Report before August 31, 2016. (Signed by Judge Laura Taylor Swain on 6/28/2016) (cf)
June 27, 2016 Filing 317 LETTER addressed to Judge Laura Taylor Swain from Rachel Bien dated June 27, 2016 re: Response to the Court's June 24, 2016 order (ECF No. 316). Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Bien, Rachel)
June 24, 2016 Opinion or Order Filing 316 ORDER: Accordingly, it is hereby ORDERED, that counsel for Plaintiffs shall notify the Court in writing by June 27, 2016, whether and to what extent the Non-Responsive Plaintiffs responded to the discovery requests discussed in the Report on or before the June 17, 2016, deadline set by the Report. (As further set forth in this Order.) (Signed by Judge Laura Taylor Swain on 6/23/2016) (cf)
June 7, 2016 Filing 315 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Discovery Hearing proceeding held on 05/02/2016 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(ca)
June 7, 2016 Filing 314 TRANSCRIPT of Proceedings re: Discovery Hearing held on 5/2/2016 before Magistrate Judge Henry B. Pitman. Court Reporter/Transcriber: Ruth Ann Hagar, (518) 581-8973. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/1/2016. Redacted Transcript Deadline set for 7/11/2016. Release of Transcript Restriction set for 9/8/2016.(ca)
May 23, 2016 Filing 313 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated May 23, 2016 re: #310 LETTER MOTION for Leave to File Sur-Reply addressed to Magistrate Judge Henry B. Pitman from Rachel Bien dated May 20, 2016. . Document filed by Chase Investment Services Corp., J.P. Morgan Chase & Co., JPMorgan Chase & Co.. (Linthorst, Thomas)
May 23, 2016 Opinion or Order Filing 312 ORDER denying as moot #310 Letter Motion for Leave to File Document. The application is moot in light of today's order. (Signed by Magistrate Judge Henry B. Pitman on 5/23/2016) (lmb)
May 23, 2016 Opinion or Order Filing 311 REPORT AND RECOMMENDATION re: (1 in 1:12-cv-02197-LTS-HBP) Complaint filed by Kenneth Ciullo, (31 in 1:11-cv-09305-LTS-HBP) Amended Complaint, filed by Lawrence R. Kaufmann, Jeffrey Lloyd. Accordingly, for all the foregoing reasons, I respectfully recommend that the FLSA claims of plaintiffs Moshe Aronov, Aaron Baldwin, Joni Debrie, Johsalyn Foster-Muhammad, Sean Knowles, Aaron Loor, James Mantione, Deborah Oden, Taylor Parkin, Lucas Perkins, Jared Poullard, Sheri Savage, Alexandra Serman, Geoffrey Tomes and Robert Tudda be dismissed with prejudice unless the plaintiff in issue responds to the outstanding discovery requests by June 17, 2016. (As further set forth in this Order) Objections to R&R due by 6/9/2016. (Signed by Magistrate Judge Henry B. Pitman on 5/23/2016) Copies Sent By Chambers. (lmb)
May 20, 2016 Filing 310 LETTER MOTION for Leave to File Sur-Reply addressed to Magistrate Judge Henry B. Pitman from Rachel Bien dated May 20, 2016. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Bien, Rachel)
May 19, 2016 Filing 309 LETTER addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated May 19, 2016 re: Reply Letter in Further Support of Defendants' Request for an Order Dismissing the Claims of Non-Responsive Opt-In Plaintiffs. Document filed by Chase Investment Services Corp., J.P. Morgan Chase & Co., JPMorgan Chase & Co..(Linthorst, Thomas)
May 17, 2016 Minute Entry for proceedings held before Judge Laura Taylor Swain: Pre-Motion Conference held on 5/17/2016. Court Reporter Raquel Robles present. PRE-MOTION CONFERENCE held. Summary judgment motion practice permitted. Parties to submit proposed briefing schedule. Application for stay of class/collective action motion practice is denied. (lan)
May 17, 2016 Opinion or Order Filing 308 ORDER: It is hereby ORDERED that each Opt-In Plaintiff: (1) has an obligation to conduct a diligent search for and produce documents responsive to Defendants' discovery demands; and (2) if an Opt-In Plaintiff has not yet done so, he or she must produce any and all responsive documents as soon as possible to Plaintiffs' counsel, Outten & Golden LLP as further set forth in this order. (Signed by Magistrate Judge Henry B. Pitman on 5/17/2016) (lmb)
May 16, 2016 Filing 307 LETTER addressed to Magistrate Judge Henry B. Pitman from Rachel Bien dated May 16, 2016 re: Response to letter addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated May 11, 2016 re Order on Dismissing the claims of certain Opt-In Plaintiffs. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A)(Bien, Rachel)
May 16, 2016 Filing 306 LETTER addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated May 11, 2016 re: Requesting an order dismissing with prejudice the claims of certain Opt-In Plaintiffs. Document filed by Chase Investment Services Corp., J.P. Morgan Chase & Co., JPMorgan Chase & Co.. (Attachments: #1 Text of Proposed Order)(Killeen, Brendan)
May 16, 2016 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Brendan Thomas Killeen to RE-FILE Document #304 LETTER MOTION for Local Rule 37.2 Conference re: Dismissal of Non-Responsive Opt-Ins with Prejudice addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated May 11, 2016. Use the event type Letter found under the event list Other Documents. (db)
May 13, 2016 Filing 305 LETTER REPLY to Response to Motion addressed to Judge Laura Taylor Swain from Sam. S. Shaulson dated May 13, 2016 re: #292 LETTER MOTION for Leave to File Motion for Summary Judgment addressed to Judge Laura Taylor Swain from Sam S. Shaulson dated April 26, 2016. . Document filed by Chase Investment Services Corp., J.P. Morgan Chase & Co., JPMorgan Chase & Co.. (Shaulson, Sam)
May 11, 2016 Filing 304 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Local Rule 37.2 Conference re: Dismissal of Non-Responsive Opt-Ins with Prejudice addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated May 11, 2016. Document filed by Chase Investment Services Corp., J.P. Morgan Chase & Co., JPMorgan Chase & Co.. (Attachments: #1 Text of Proposed Order Proposed Order)(Killeen, Brendan) Modified on 5/16/2016 (db).
May 9, 2016 Opinion or Order Filing 303 ORDER with respect to #292 Letter Motion for Leave to File Document: On April 26, 2016, Defendants filed a letter motion requesting leave to file a motion for summary judgment. (Docket entry no. 292.) Pursuant to Section III.A.1 of the Pilot Project Case Management Procedures, a pre-motion conference shall be held on May 17, 2016, at 11:00 a.m. (Signed by Judge Laura Taylor Swain on 5/9/2016) (tn)
May 9, 2016 Set/Reset Hearings: Pre-Motion Conference set for 5/17/2016 at 11:00 AM before Judge Laura Taylor Swain. (tn)
May 6, 2016 Opinion or Order Filing 302 ORDER granting #299 Letter Motion for Leave to File Document: Permission granted. (Signed by Judge Laura Taylor Swain on 5/6/2016) (tn)
May 6, 2016 Filing 301 LETTER addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated May 6, 2016 re: Proposed Order Regarding Opt-In Plaintiffs' Discovery Obligations. Document filed by Chase Investment Services Corp., J.P. Morgan Chase & Co., JPMorgan Chase & Co.. (Attachments: #1 Text of Proposed Order)(Linthorst, Thomas)
May 6, 2016 Opinion or Order Filing 300 ORDER: 1. Defendants' application to stay discovery is denied without prejudice to renewal in the event that Judge Swain grants defendants' application for leave to move for summary judgment as to plaintiff Kenneth Ciullo's claims. 2. Plaintiffs' application for a protective order is granted with respect to the subpoenas defendants seek to serve on the current employers of the opt-in plaintiffs' who will be deposed (the "Deponents"); plaintiff's application is denied with respect to the subpoenas defendants seek to serve on either the Deponents former employers or potential employers to whom the Deponents unsuccessfully applied for employment. 3. Defendants' application to compel supplemental responses to the requests for admission served on the Deponents is denied. 4. The opt-in plaintiffs who have not yet responded to defendants' requests for admission are to respond to the requests for admission by May 18, 2016. If those opt-in plaintiffs fail to respond to the requests for admission by May 18, 2016, defendants may move for sanctions up to and including dismissal with prejudice. Any motion for sanctions is to be made before me in the first instance. 5. No later than May 6, 2016, the parties are to submit proposed draft orders advising all plaintiffs that (1) they have an obligation to produce documents responsive to defendants' discovery demands, (2) if they have not yet done so, they must produce any and all responsive, non-privileged documents as soon as possible and (3) failure to produce all responsive, non-privileged documents may result in sanctions that range from being precluded from relying on such documents to dismissal with prejudice. 6. Defendants are to designate the deposition testimony of individual witnesses that defendants are adopting as 30(b) (6) testimony by May 16, 2016. 7. Defendants are promptly to provide plaintiffs with Keith Zuckerberg's telephone number. 8. The parties are to confer and attempt to resolve their dispute with respect to the Deponents' customer information. 9. The parties are to confer and submit a joint proposed amended scheduling order. (Signed by Magistrate Judge Henry B. Pitman on 5/6/2016) Copies Sent By Chambers. (lmb)
May 5, 2016 Filing 299 LETTER MOTION for Leave to File Reply Letter addressed to Judge Laura Taylor Swain from Thomas A. Linthorst dated May 5, 2016. Document filed by Chase Investment Services Corp., J.P. Morgan Chase & Co., JPMorgan Chase & Co..(Killeen, Brendan)
May 4, 2016 Filing 298 LETTER RESPONSE in Opposition to Motion addressed to Judge Laura Taylor Swain from Rachel Bien dated May 4, 2016 re: #292 LETTER MOTION for Leave to File Motion for Summary Judgment addressed to Judge Laura Taylor Swain from Sam S. Shaulson dated April 26, 2016. . Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Bien, Rachel)
May 2, 2016 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Discovery Hearing held on 5/2/2016. (bh)
April 29, 2016 Filing 297 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated April 29, 2016 re: #290 LETTER MOTION for Local Rule 37.2 Conference addressed to Magistrate Judge Henry B. Pitman from Rachel Bien dated April 22, 2016. . Document filed by Chase Investment Services Corp., J.P. Morgan Chase & Co., JPMorgan Chase & Co.. (Attachments: #1 Exhibit A)(Killeen, Brendan)
April 29, 2016 Filing 296 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Henry B. Pitman from Rachel Bien dated April 29, 2016 re: #293 LETTER MOTION to Stay Discovery addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated April 26, 2016. . Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A, #2 Exhibit B)(Bien, Rachel)
April 28, 2016 Opinion or Order Filing 295 ORDER granting #294 Letter Motion for Extension of Time to File Response/Reply. The extension request is granted. (Signed by Judge Laura Taylor Swain on 4/28/2016) (spo)
April 27, 2016 Filing 294 LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Laura Taylor Swain from Rachel Bien dated April 27, 2016. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Bien, Rachel)
April 26, 2016 Filing 293 LETTER MOTION to Stay Discovery addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated April 26, 2016. Document filed by Chase Investment Services Corp., J.P. Morgan Chase & Co., JPMorgan Chase & Co.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Killeen, Brendan)
April 26, 2016 Filing 292 LETTER MOTION for Leave to File Motion for Summary Judgment addressed to Judge Laura Taylor Swain from Sam S. Shaulson dated April 26, 2016. Document filed by Chase Investment Services Corp., J.P. Morgan Chase & Co., JPMorgan Chase & Co.. (Attachments: #1 Exhibit A)(Killeen, Brendan)
April 26, 2016 Filing 291 LETTER addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated April 26, 2016 re: Request to submit response by April 29, 2016. Document filed by Chase Investment Services Corp., J.P. Morgan Chase & Co., JPMorgan Chase & Co..(Killeen, Brendan)
April 22, 2016 Filing 290 LETTER MOTION for Local Rule 37.2 Conference addressed to Magistrate Judge Henry B. Pitman from Rachel Bien dated April 22, 2016. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Bien, Rachel)
April 18, 2016 Filing 289 LETTER REPLY to Response to Motion addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated 4/18/2016 re: #286 LETTER MOTION to Compel Plaintiff Opt-Ins to Supplement Production Responses addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated 4/11/2016. . Document filed by Chase Investment Services Corp., J.P. Morgan Chase & Co., JPMorgan Chase & Co.. (Killeen, Brendan)
April 18, 2016 The discovery conference previously scheduled for 4/26/16 before Magistrate Judge Henry B. Pitman is adjourned to 5/2/2016 at 2:30 PM in Courtroom 18A, 500 Pearl Street, New York, NY 10007. (bh)
April 14, 2016 Filing 288 LETTER RESPONSE to Motion addressed to Magistrate Judge Henry B. Pitman from Rachel Bien dated April 14, 2016 re: #286 LETTER MOTION to Compel Plaintiff Opt-Ins to Supplement Production Responses addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated 4/11/2016. . Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A)(Bien, Rachel)
April 12, 2016 Filing 287 LETTER MOTION to Adjourn Conference Re April 26, 2016 discovery hearing; request to reschedule for April 27, 2016 addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated 4/12/2016. Document filed by Chase Investment Services Corp., J.P. Morgan Chase & Co., JPMorgan Chase & Co..(Linthorst, Thomas)
April 11, 2016 Filing 286 LETTER MOTION to Compel Plaintiff Opt-Ins to Supplement Production Responses addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated 4/11/2016. Document filed by Chase Investment Services Corp., J.P. Morgan Chase & Co., JPMorgan Chase & Co..(Linthorst, Thomas)
April 8, 2016 Opinion or Order Filing 285 ORDER: It is hereby ORDERED that Opt-In Plaintiff Mark Kolta shall produce all responsive documents in his possession and supplement his response to Interrogatory No. 8 within fifteen (15) days of the date of this Order, and sit for deposition on a mutually convenient date within thirty (30) days of the date of this Order. It is FURTHER ORDERED that Opt-In Plaintiff Mark Kolta's failure to comply with this Order may result in the dismissal of his claims with or without prejudice. An Opt-In Plaintiff whose claims are dismissed may not be entitled to share in any judgment that is favorable to the Plaintiffs or pursue the claims they have brought against Defendants in this case in any other case. Plaintiffs' counsel shall promptly send this Order to the Opt-In Plaintiff Mark Kolta. (Signed by Magistrate Judge Henry B. Pitman on 4/8/2016) (kko)
April 8, 2016 A discovery hearing concerning plaintiff's April 7, 2016 letter is set for 4/26/2016 at 3:30 PM in Courtroom 18A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Henry B. Pitman. (bh)
April 7, 2016 Filing 284 JOINT LETTER MOTION for Conference addressed to Magistrate Judge Henry B. Pitman from Rachel Bien dated April 7, 2016. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A, #2 Exhibit B)(Bien, Rachel)
April 7, 2016 Filing 283 LETTER addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated April 7, 2016 re: request for an order compelling Opt-In Plaintiff Mark Kolta to respond to discovery. Document filed by Chase Investment Services Corp., J.P. Morgan Chase & Co., JPMorgan Chase & Co.. (Attachments: #1 Text of Proposed Order)(Linthorst, Thomas)
April 4, 2016 Opinion or Order Filing 282 ORDER: that Opt-In Plaintiffs Moshe Aronov, Aaron Baldwin, Joni Debrie, Johsalyn Foster-Muhammad, Sean Knowles, Aaron Loor, James Mantione, Deborah Oden, Taylor Parkin, Lucas Perkins, Jared Poullard, Megan Richter, Sheri Savage, Alexandra Serman, Geoffrey Tomes, Robert Tudda, and Suzanne Wohlfeld shall respond to the document requests, interrogatories and requests for admissions served upon them within fifteen (15) days of the date of this Order. Opt-In Plaintiffs' failure to comply with this Order and submit their responses within fifteen (15) days of the date of this Order may result in the dismissal of their claims with or without prejudice. Opt-In Plaintiffs whose claims are dismissed may not be entitled to share in any judgment that is favorable to the Plaintiffs or pursue the claims they have brought against Defendants in this case in any other case. Plaintiffs' counsel shall promptly send this Order to the Opt-In Plaintiffs Moshe Aronov, Aaron Baldwin, Joni Debrie, Johsalyn Foster-Muhammad, Sean Knowles, Aaron Loor, James Mantione, Deborah Oden, Taylor Parkin, Lucas Perkins, Jared Poullard, Megan Richter, Sheri Savage, Alexandra Serman, Geoffrey Tomes, Robert Tudda, and Suzanne Wohlfeld. (Signed by Magistrate Judge Henry B. Pitman on 4/4/2016) (tn)
March 15, 2016 Filing 281 NOTICE OF APPEARANCE by Brendan Thomas Killeen on behalf of Chase Investment Services Corp., J.P. Morgan Chase & Co., JPMorgan Chase & Co.. (Killeen, Brendan)
November 20, 2015 Opinion or Order Filing 280 ORDER: A conference having been held in the above-captioned matters on November 17, 2015, during which several discovery and scheduling matters were addressed, after hearing from counsel for all parties, and for the reasons stated on the record in open court, it is hereby ORDERED that: 1. Defendants' objections to the first two sets of "Disputed Terms" identified in plaintiffs' November 3, 2015 letter are overruled. The parties are directed to meet and confer with respect to the third set of "Disputed Terms" identified in the November 3, 2015 letter and attempt to further narrow those terms. To the extent the third set of "Disputed Terms" seeks documents that predate December 19, 2011, defendants' objections are sustained as further set forth in this order. 16. The deadline for the completion of discovery is extended May 31, 2016; the deadline for motions seeking class certification and/or de-certification of the FLSA collective is extended to June 14, 2016., ( Discovery due by 5/31/2016., Motions due by 6/14/2016.) (Signed by Magistrate Judge Henry B. Pitman on 11/20/2015) Copies Sent By Chambers. (lmb)
November 20, 2015 Filing 279 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Discovery Conference proceeding held on 11/17/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(ca)
November 20, 2015 Filing 278 TRANSCRIPT of Proceedings re: Discovery Conference held on 11/17/2015 before Magistrate Judge Henry B. Pitman. Court Reporter/Transcriber: Shari Riemer, (518) 581-8973. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/14/2015. Redacted Transcript Deadline set for 12/24/2015. Release of Transcript Restriction set for 2/21/2016.(ca)
November 12, 2015 Filing 277 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated November 11, 2015 re: #275 LETTER MOTION for Local Rule 37.2 Conference addressed to Magistrate Judge Henry B. Pitman from Rachel Bien dated November 3, 2015. . Document filed by J.P. Morgan Chase & Co., JPMorgan Chase & Co.. (Attachments: #1 Exhibit A)(Linthorst, Thomas)
November 5, 2015 Filing 276 LETTER addressed to Magistrate Judge Henry B. Pitman from Rachel Bien dated 11/5/2015 re: Adjournment of Discovery Conference and Extension of Time for Defendant to Respond to ECF No. 275. Document filed by Jeffrey Lloyd.(Bien, Rachel)
November 5, 2015 The discovery conference is adjourned to 11/17/2015 at 02:30 PM in Courtroom 18A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Henry B. Pitman. Defendants have until 11/12/15 to respond to plaintiffs' 11/3/15 letter. (bh)
November 4, 2015 A discovery conference is set for 11/13/2015 at 10:00 AM in Courtroom 18A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Henry B. Pitman. (bh)
November 3, 2015 Filing 275 LETTER MOTION for Local Rule 37.2 Conference addressed to Magistrate Judge Henry B. Pitman from Rachel Bien dated November 3, 2015. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Bien, Rachel)
October 30, 2015 Opinion or Order Filing 274 ORDER granting #273 Letter Motion for Leave to File Excess Pages. APPLICATION GRANTED. (Signed by Magistrate Judge Henry B. Pitman on 10/30/2015) (kgo)
October 29, 2015 Filing 273 LETTER MOTION for Leave to File Excess Pages addressed to Magistrate Judge Henry B. Pitman from Rachel Bien dated October 29, 2015. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Bien, Rachel)
July 24, 2015 Filing 272 MANDATE of USCA (Certified Copy) as to #125 Notice of Appeal, filed by Chase investment Services Corp., Chase Investment Services Corp., J.P. Morgan Chase & Co. USCA Case Number 13-3963. Ordered, Adjudged and Decreed that the decision of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 07/24/2015. (Attachments: #1 Opinion, #2 Concurring Opinion)(nd)
June 19, 2015 Filing 271 LETTER addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated June 19, 2015 re: further support of Defendants' request that they be permitted to serve the limited discovery requests attached to their June 2, 2015 Letter. Document filed by Chase Investment Services Corp., JPMorgan Chase & Co.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Linthorst, Thomas)
June 17, 2015 Filing 270 MEMO ENDORSEMENT on re: (269 in 1:11-cv-09305-LTS-HBP) Letter, filed by J.P. Morgan Chase & Co. ENDORSEMENT: Application granted. (Signed by Magistrate Judge Henry B. Pitman on 6/17/2015) (lmb)
June 16, 2015 Filing 269 LETTER addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated 06-16-15 re: Defendant's Request to Submit a Reply Letter by June 19, 2015 Pursuant to Docket No. 267. Document filed by J.P. Morgan Chase & Co..(Linthorst, Thomas)
June 11, 2015 Filing 268 LETTER addressed to Magistrate Judge Henry B. Pitman from Rachel Bien dated 6/11/2015 re: Objections to Aspects of Defendants' Proposed Written Discovery to Opt-ins. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Bien, Rachel)
June 8, 2015 Filing 267 MEMO ENDORSEMENT on re: (265 in 1:11-cv-09305-LTS-HBP) Letter, filed by Chase investment Services Corp., JPMorgan Chase & Co., Chase Investment Services Corp., J.P. Morgan Chase & Co. ENDORSEMENT: Application granted. (Signed by Magistrate Judge Henry B. Pitman on 6/8/2015) (lmb)
June 5, 2015 Filing 266 MEMO ENDORSEMENT on re: (264 in 1:11-cv-09305-LTS-HBP) Letter filed by Lawrence R. Kaufmann, Jeffrey Lloyd. ENDORSEMENT: Application granted. (Signed by Magistrate Judge Henry B. Pitman on 6/5/2015) (lmb)
June 5, 2015 Filing 265 LETTER addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated June 5, 2015 re: Plaintiffs' June 4 letter. Document filed by Chase Investment Services Corp., J.P. Morgan Chase & Co., JPMorgan Chase & Co..(Linthorst, Thomas)
June 4, 2015 Filing 264 LETTER addressed to Magistrate Judge Henry B. Pitman from Rachel Bien dated June 4, 2015 re: Page Extension Request. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Bien, Rachel)
June 2, 2015 Filing 263 LETTER addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated June 2, 2015 re: Authorization to Serve Discovery Requests Subject to Court's March 20, 2015 Order (Dkt. 255). Document filed by Chase investment Services Corp., JPMorgan Chase & Co.. (Attachments: #1 Exhibit Exhibit A)(Linthorst, Thomas)
April 24, 2015 Opinion or Order Filing 262 ORDER denying #257 Motion for Reconsideration re #255 Order. Accordingly, plaintiff's motion for reconsideration is denied without prejudice to renewal without regard to the time limits ordinarily applicable to such motions. The Clerk of the Court is directed to mark Docket Item 257 in 11 Civ. 9305 closed. (Signed by Magistrate Judge Henry B. Pitman on 4/24/2015) Copies Sent By Chambers. (kko)
April 13, 2015 Filing 261 MEMORANDUM OF LAW in Opposition re: #257 MOTION for Reconsideration re; #255 Order,,,, . . Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Shaulson, Sam)
April 13, 2015 Filing 260 REPLY MEMORANDUM OF LAW in Support re: #257 MOTION for Reconsideration re; #255 Order,,,, . . Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Bien, Rachel)
April 13, 2015 Filing 259 DECLARATION of Rachel Bien in Support re: #257 MOTION for Reconsideration re; #255 Order,,,, .. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Bien, Rachel)
April 13, 2015 Filing 258 MEMORANDUM OF LAW in Support re: #257 MOTION for Reconsideration re; #255 Order,,,, . . Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Bien, Rachel)
April 13, 2015 Filing 257 MOTION for Reconsideration re; #255 Order,,,, . Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Bien, Rachel)
March 23, 2015 Filing 256 NOTICE OF APPEARANCE by Chauniqua Danielle Young on behalf of Lawrence R. Kaufmann, Jeffrey Lloyd. (Young, Chauniqua)
March 20, 2015 Opinion or Order Filing 255 ORDER: Accordingly, defendants may seek written discovery from all 100 opt-ins who have not signed arbitration agreements and may depose 20 of those opt-ins. Defendants shall elect one of the following two options to select the 20 opt-in deponents: (1) defendants may select all 20 deponents, but will be precluded from any further depositions on class-wide issues, regardless of the affidavits plaintiffs may submit in the future, or (2) defendants may select 10 opt-in deponents and plaintiffs may select 10 opt-in deponents, but prospectively plaintiffs will be limited to submitting affidavits on class-wide issues from the plaintiffs who have been deposed. Plaintiffs' application to limit the duration of the depositions is denied without prejudice to renewal should the questioning at a deposition become irrelevant or repetitive. As explained above, the parties' remaining disputes require further submissions before they can be resolved. SO ORDERED. (Signed by Magistrate Judge Henry B. Pitman on 3/20/2015) Copies Faxed By Chambers. (ama)
March 16, 2015 Filing 254 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 02/25/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(ca)
March 16, 2015 Filing 253 TRANSCRIPT of Proceedings re: Telephone Conference held on 2/25/2015 before Magistrate Judge Henry B. Pitman. Court Reporter/Transcriber: Shari Riemer/SALLY REIDY, (518) 581-8973. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/9/2015. Redacted Transcript Deadline set for 4/20/2015. Release of Transcript Restriction set for 6/18/2015.(ca)
February 25, 2015 Opinion or Order Filing 252 ORDER denying #148 Motion to Stay. Defendants' motion to stay the claims of certain plaintiffs pending the resolution of defendants' motion for certification leave to take an interlocutory pursuant to 28 U.S.C. 1292(b) and pending the resolution of any resulting appeal (Docket Item 148) is denied as moot. Defendants' motion for certification to take an interlocutory appeal was denied by Judge Swain's Order dated July 16, 2014 (Docket Item 233). The Clerk of the Court is requested to close Docket Item 148. (Signed by Magistrate Judge Henry B. Pitman on 2/24/2015) Copies Sent By Chambers. (lmb)
February 25, 2015 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Telephone Conference held on 2/25/2015. (bh)
February 11, 2015 Filing 251 LETTER addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated February 11, 2015 re: Reply Letter regarding opt-in discovery. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co..(Linthorst, Thomas)
February 9, 2015 Filing 250 LETTER addressed to Magistrate Judge Henry B. Pitman from Rachel Bien dated 2/9/15 re: Response to Defs.' Feb. 2, 2015 Letter. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Bien, Rachel)
February 2, 2015 Filing 249 LETTER addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated 2/2/2015 re: Scope of Discovery for Opt-Ins. Document filed by J.P. Morgan Chase & Co..(Linthorst, Thomas)
September 29, 2014 Filing 248 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216B. Document filed by Paul Barnett. (Attachments: #1 Exhibit A)(Bien, Rachel)
September 22, 2014 Filing 247 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216B. Document filed by Frank Bethan, James Geitz. (Attachments: #1 Exhibit A)(Bien, Rachel)
September 15, 2014 Filing 246 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216B. Document filed by Jon E. Lardinois, Zev Barnoy, Jeffrey M. Clifford, Robert C. High II. (Attachments: #1 Exhibit A)(Bien, Rachel)
September 12, 2014 Filing 245 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216B. Document filed by James Board. (Attachments: #1 Exhibit A)(Bien, Rachel)
September 10, 2014 Filing 244 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216B. Document filed by Stephen Wattles, Andrew Cole Sullivan, John C. Lewis. (Attachments: #1 Exhibit A)(Bien, Rachel)
August 18, 2014 Filing 243 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216B. Document filed by Adrian Gaytan, Joshua Medina. (Attachments: #1 Exhibit A)(Bien, Rachel)
August 15, 2014 Filing 242 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216B. Document filed by Daniel Benati. (Attachments: #1 Exhibit A)(Bien, Rachel)
August 8, 2014 Filing 241 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216B. Document filed by Nina Hajjar, Geoffrey C. Wall, Luis R. Cabrera, Samantha Rothrock. (Attachments: #1 Exhibit A)(Bien, Rachel)
August 4, 2014 Filing 240 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216B. Document filed by Justin Edwards. (Attachments: #1 Appendix)(Bien, Rachel)
July 30, 2014 Filing 239 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216B. Document filed by Greg Allen, Leonard Teplitsky. (Attachments: #1 Exhibit A)(Bien, Rachel)
July 25, 2014 Filing 238 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216B. Document filed by Tom Muczynski, Americo J Salvetti Jr., Shapour R. Eljal. (Attachments: #1 Exhibit A)(Bien, Rachel)
July 24, 2014 Filing 237 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216B. Document filed by Denise Crispino, Laurie Berchot, Jeffrey Trenton Falke, David Karid, Amanda Shorter. (Attachments: #1 Exhibit A)(Bien, Rachel)
July 21, 2014 Filing 236 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216B. Document filed by Frank Saldana, Ian Greeves, Berna J. Magee. (Attachments: #1 Exhibit A)(Bien, Rachel)
July 17, 2014 Filing 235 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216B. Document filed by Justin Haumia, Shawn Fiser, Artemio Garza. (Attachments: #1 Exhibit A)(Bien, Rachel)
July 17, 2014 Filing 234 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216B. Document filed by Kathy L. Heacock, Mohammed Eid, Michael Yanez, David Drew Eisele, Shruthi Reddy, William Tien, Antonina Vicari. (Attachments: #1 Exhibit A)(Bien, Rachel)
July 16, 2014 Opinion or Order Filing 233 ORDER ADOPTING REPORT AND RECOMMENDATION. On April 1, 2014, Magistrate Judge Pitman issued a Report and Recommendation ("Report") recommending that the Court deny the Defendants' motion. Defendants filed no objections. The Court has considered carefully the issues raised in connection with Defendants' motion. It has also reviewed Judge Pitman's thorough and well-reasoned Report. The Court finds that the Report contains no clear error and adopts the Report in its entirety. Defendants' motion is accordingly denied. This Order resolves docket entry no. 150. Re: #150 Motion for Miscellaneous Relief filed by Chase investment Services Corp., Chase Investment Services Corp., J.P. Morgan Chase & Co., #185 Report and Recommendation. (Signed by Judge Laura Taylor Swain on 7/16/2014) (rjm)
July 16, 2014 Filing 232 MEMO ENDORSEMENT on re: (229 in 1:11-cv-09305-LTS-HBP) Letter filed by Jeffrey Lloyd. ENDORSEMENT: APPLICATION GRANTED. (Signed by Magistrate Judge Henry B. Pitman on 7/16/2014) (tn)
July 16, 2014 Filing 231 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Glen J Ziccurelli. (Attachments: #1 Exhibit A)(Bien, Rachel)
July 15, 2014 Filing 230 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Dorian Crockrell, Nadav Lancry, Valerie Medzi, Nicolas Rosello Jr., Blanca Beltran, Francesca Moore Colver, David Patch. (Attachments: #1 Exhibit A)(Bien, Rachel)
July 15, 2014 Filing 229 LETTER addressed to Magistrate Judge Henry B. Pitman from Rachel Bien dated July 15, 2014 re: ECF Document No. 224-1. Document filed by Jeffrey Lloyd.(Bien, Rachel)
July 15, 2014 Filing 228 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Robert Siegler, Michael Gudith, Jerome Wilson, Jose Anthony Valencia, Crystal Bain, Roxanna Martinez, Brandi L. Restle. (Attachments: #1 Exhibit A)(Bien, Rachel)
July 14, 2014 Filing 227 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Craig Maytubby, Maribeth Fromm, Sabina Gott Proano, Malik Brown, Ami Ibarra, Matthew Barcia, James T. Carpenter III, Jason Germick, Jawad Fitter. (Attachments: #1 Exhibit A)(Bien, Rachel)
July 11, 2014 Filing 226 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Andrew Raskin, Mark Christensen. (Attachments: #1 Exhibit A)(Bien, Rachel)
July 10, 2014 Filing 225 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Paula B. Nuxol, Aaron Easter, Ian Carey, Edward Zbytrieuski, Au Andy. (Attachments: #1 Exhibit A)(Bien, Rachel)
July 9, 2014 Filing 224 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Kathy L. Heacock, Mohammed Eid, Michael Yanez, David Drew Eisele, Shruthi Reddy, William Tien, Antonina Vicari. ***STRICKEN DOCUMENT. Deleted document number [224-1] from the case record. The document was stricken from this case pursuant to #232 Memo Endorsement. (Attachments: # 1 Exhibit A)(Bien, Rachel) Modified on 7/16/2014 (tn).
July 8, 2014 Filing 223 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Jason Heldman, Eddie Gonzalez, Lisa Margulies, Luis Negron, Joseph Krasnewicz, Ned H. Philipps, Karen Stearns, Robin Spencer, Evaughn B. Ferrero, James Scott Meche, Lawrance Johnson, Alfredo Vidrio, Ryan Riley, Riza K. Hernandez, Craig J. Bauman, Roman Gonzalez, Qing Yi Mark Liang, Malik Farr, Bryant Stallard, Eric Saunders, Julie Hickey, Paul Susana, Graham Keeton, John P. Johnson, John Kim, Theresa M. Van Handel, Edgar A. Ruiz, Cami McCorlale, Sami C. Chang, Mohammed Aoun, Richard Schultz, Sammy Carrasquillo, Jennifer Anaya, Paul Avegno, Hannah Byron, Joseph B. Hall, William E. Schroen III, Wilson Tren, Jose J. Almedo, Joannie H. Ngo, Wilton Mejia, Jorge Silva, Marcial Vargas, Nathan A. Majors Jr.. (Attachments: #1 Exhibit A)(Bien, Rachel)
July 7, 2014 Filing 222 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Karl Weizenicker, Susan L. Taylor, Jason Buchinger, Gregory G. Bonanno, Craig Wilmes, Ricardo Garcia, Christian Gonzalez, Brian Yorty. (Attachments: #1 Exhibit A)(Bien, Rachel)
July 3, 2014 Filing 221 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Robert Stanwood, Sean Coumans, Mark Minkler, Pierre Louis Gandy. (Attachments: #1 Exhibit A)(Bien, Rachel)
July 2, 2014 Filing 220 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Kevin Wiggins, Linn M. Gilmore, Janet Avedisian. (Attachments: #1 Exhibit A)(Bien, Rachel)
July 1, 2014 Filing 219 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Ronald E. Cleveland, Lloyd A. Duff, Marla Martinez, Virgilio Gagalang, Derek Thorp, Brad Scott, Thuy Thi Nguyen, Devon Drew, Anna-Kay Logan, Hayedeh Mohtashami, Michal Wloch, Donald W. Steffins, Christine Santore, Joseph F. Copeland, Scott M. Duberg, Benjamin A. Yates, Mark McCormick, Lisa M. Eaton, Kyle Weller, David Debrowski, Gregg A. Eisenstein, Sergio Canevett, Vance K. Jackson. (Attachments: #1 Exhibit A)(Bien, Rachel)
June 30, 2014 Filing 218 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Roland K. Cook, Dan Olson, Mark Anthony, Christopher Glen Sparks, Rene Estrada, Kevan McKenzie. (Attachments: #1 Exhibit A)(Bien, Rachel)
June 27, 2014 Filing 217 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Xavier Patino, Michael Guzzo, Wendell Woods, Perry Meyers, Jay Richardson, Frank Antonelli, Jeffrey Herbert. (Attachments: #1 Exhibit A)(Bien, Rachel)
June 25, 2014 Filing 216 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Wahid Nurie, John Petersen. (Attachments: #1 Exhibit A)(Bien, Rachel)
June 24, 2014 Filing 215 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Stephanie C. Anthony, Aaron Young, Miguel Angel Garces, Brian Hannan, Jeannette Dixon, James K. Lewis, John J. White, Yuha Elsa Tse, Amit Shah, Richard L. Cahill, Thomas J. Balas, Martin J. Scalzo, Duran F. Allen, Charles Sprunger, Michael Johnson, Michael Veit, Sheryl L. King, Paul Takhar, Shannon M. Trimble, Martin Moy, Reynaldo Camacho. (Attachments: #1 Exhibit A)(Bien, Rachel)
June 20, 2014 Filing 214 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Tatiana Novozhilova, Charles E. Trybula, Jeffrey T. Rubinstein, Robert Mauldin, David W. Briley, Bradford W. Ritchie, Tracy H. Aalvik, Scott Wisnewski, Thomas J. Ingram. (Attachments: #1 Exhibit A)(Bien, Rachel)
June 19, 2014 Filing 213 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Jason Cintron, Josh Bismuth, Michael Greenberg, Ruben Cavada. (Attachments: #1 Exhibit A)(Bien, Rachel)
June 18, 2014 Filing 212 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Sandy Wong, Denise M. Marking, Adam Grill, Scott V. Valenti, Joseph Barnas, Melanie Clay, Gordon Li-Heng Chen, Craig Vento, Jenny Peguero, Alex Gabrielian, Davene Cognard, Dana Lamb. (Attachments: #1 Exhibit A)(Bien, Rachel)
June 17, 2014 Filing 211 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by George M. Rivera, Kristin D. Coss, Ernest Renner, Christina Auriemma, Max Thompson, Nicholas J. Hickey, Mona Rene Tidwell, Brandon Vowinkle, Ron Leibovici, Ricardo Ramirez, James Love, Jennifer F. Kahl, Vickie D. Bauer, Jacqueline Tran, Jacob Lacy, Ramon M. Gaytan, Ryan Shaw, Arturo Centeno. (Attachments: #1 Exhibit A)(Bien, Rachel)
June 13, 2014 Filing 210 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Richard Guardiola, Atif Mughal, Samuel Fuentes, Peter Cole, Silvio Borrero-Arias, Melanie Dehter. (Attachments: #1 Exhibit A)(Bien, Rachel)
June 12, 2014 Filing 209 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Jodie Conover, Mark Wichlen, Christopher Piazza, Francis M. Gutrich, Viktoriya Scott, Alexandra Bartonik, Giuseppe Visconti, Chris Figuccio, James Steck. (Attachments: #1 Appendix Exhibit A)(Bien, Rachel)
June 11, 2014 Filing 208 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Constance Velander, Jared Poullard, Kathryn E. Memdivil, Paul L. Clark, Chris T. Milai, Emilio Guajardo, Kwabena J. Leek, Jonathon O. Reyes, William S. Randall, Anderson Borsada, Debra Bond, Jason Licata, Daryush Jahanbigloo, Curt Hughes, Salvador Vidrio, Richard L. Bassett, Fermin A. Mesina, Saumya Ann Daniel, Jennifer Felix, Susan Z. Foster, Blake Bullard, Angelita Belanger, Christy Rodriguez, Lawrence Hsieh, Yuvini Amaya, Pedro Espejo, Justin Maier, Steve Schulman, Brian Atherton, Matt Hoenes, William R. Sloan II, Ruben Gonzalez, Sait Saraci, Gary R. Carruthers, Michael Jappell, Gipsy N. Perry, Adam Ward, Stephanie Eckert, Judith Pierce, Gary Schechter, Jose J. Rubio, Dallas L. Wheeler, Derek Faulhaber, Kayla S. Williams, Anthony Richardson, Rose Galeano-Phillips, Omar Arghandiwal, Solomon Chinn, Chungfu E. Hsieh. (Attachments: #1 Exhibit A)(Bien, Rachel)
June 9, 2014 Filing 207 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Dalsamy Porrata, Paul Aluia, Jeff Skolnick, Stacy Leutner, Amon Allahyari, Michael Blank, Kevin Mounkes, Christopher Cruz, Theresa Leister, Brian Chelliah, Hanh Williams, Rasheeda Zamudio, Lorena Barajas, Michael Bravo, Dustin Eaton, Brady Schrock, Timothy Cunningham, Hayato Tamura. (Attachments: #1 Exhibit A)(Bien, Rachel)
June 6, 2014 Filing 206 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Sean Sweeney, Mote Zawalunow, Nancy Taylor, Matthew Mullen, Nikos Gutrugianios, Rowland Pepito, Michael Becking, Brian Stange, William Larkin, Andrew OBrien, Bryant Ng, Paul Atala, Patricia Bellos, Robert Kamenetsky, Lafayette Ford, Carmen Paulo, Daniel Dickson, Ryan Hardy, Justin Gromley, Judith Gerlach, Douglas Bray. (Attachments: #1 Exhibit A)(Bien, Rachel)
June 5, 2014 Filing 205 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Craig Burness, Nuru Hunter, Michael Gregorio, Tony Lam, Quentin Robb. (Attachments: #1 Exhibit A)(Bien, Rachel)
June 4, 2014 Filing 204 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Peter Cipra, Rigo Perea, James Anderton, Jeff Plyamm, Patricia Lovinger, Gabriel Bilas, Lauren Battista, Grant Heinitz, Enrique Marentes, Philip Rogers, Sr, James Baird, Vincent Chu, Susan Burnett. (Attachments: #1 Exhibit A)(Bien, Rachel)
June 3, 2014 Filing 203 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Jeff Menning, Douglas Marhsall, Robert Grace, Carl Jones, Julio Breban, Daniel Davis, David Tansor, Isaac Saenz, Raffaele Provvisiero, Jose Baez, Darren Monroe, Yvette Fernandez, Sohodra Nathu, Kane Wong, Tomokazu Kuwamoto, Tracy Fusillo, Karen Todd, Adam Sowa, Kim Powell, Brock Mitzel, Elizabeth Barber, Michelle Ramos, William McBride, Jr, Aaron Handfield, Mitchell Smith, Michael Rachwalski, Michael Hebert, Joseph Bess, II, Donald Victor, II, Craig Paul, Michael Remington, Gina Aujla, Michelle McNamara, Ahmed Khan, John Maquar, Charles Connant, Jr, Shant Shahverdian, Edward Wynn, John Stewart, Jr, Blanca Blanco, James Soprano, Joseph Cullen, Jr, Natasha Escareno, Heath Johnson, Todd Hanna, Marc Maguire, Daniel Espinoza, Jair Gamiz, Jason Martinez, Jason Sheeley, Paul Fabio, Shawn Stone, Darren Wittman, Jarrell Witty, Avi Goldstein. (Attachments: #1 Exhibit A)(Bien, Rachel)
June 3, 2014 Filing 202 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Miguel Silva, Emily Buehler, Geetika Mehrotra, Matoumona A. Kinzonzi, Alberto Suarez, Suanne McCoskey, Rafael Loeza, Jr., Kathy Raseman, Pamela Kourtakis, Andrew L. Stewart, Philippe Delvaux, Welthon Perez, Andy Tadesse, Rakesh B. Chopra, Brenda P. Catugno, Peter Jiser, Michael Fasano. (Attachments: #1 Exhibit A)(Bien, Rachel)
May 30, 2014 Filing 201 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Matthew Bopp, Chad Webster, Donald Kuss, Trevis Bonnett. (Attachments: #1 Exhibit A)(Bien, Rachel)
May 29, 2014 Filing 200 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Andrew Lowenstein, Jorge Torres, Brandon Thall, Vera Daikovich, Michael Frank, Patti Lent, Josephti Cruz, Joseph Peri, Peter Totaro, Craig Folk, William DiPenice, Andrew Nakagawa, Otto Ohngren, Daniel Kelley, Galina Kolossovsky, Jimmy Caballero, Sharon McCoy, Marek Puk, Patrick Downey, Eric Cutler, Timothy Mansell, Christian Reyes, Kevin Breckenfelder, Alexander Rye, Yasmine De Lannoy-Reynolds, Mark Walter, Juan Flores, James Miller, Steve Everett, Fred Lee, Suzanne Zito, Cecilia Swain, John Chaisson, Kenneth Chodzin, Carlton McDowell, Robert Hedworth, Teresa Appell, Craig Ferraro, Nicholas McCoy, Gus Pappas, Thomas Whited, Richard Osty, Darren Allen, Aaron Scheid, Ronald Bibonia, Brenda Botens, Teresa Kelley, Steve Germino, Joseph Bertagni, Robert Siers, Noah Morgan, Michael Pruitt, Elliot Dutro, Adam Heckman, Pamela Greenwell, Francisco Casillas, Michael Jenny, Ninos Elias, Katie Blando, Michael Palagi, Dennis Wilson, Dustin Metcalf, Kyle Kirkham, Daniel Matel, Brian Probst, Michael Stark, Todd Alday. (Attachments: #1 Exhibit A, #2 Exhibit B)(Bien, Rachel)
May 27, 2014 Filing 199 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Maurice Lounds, Josh Belkin, Lisa Noe, Renato Isaac, Nicholas McElrath, Kevin Sheard, Peter Lesnik, Loren Leflar, Renato M. Tosoc, Ryan Cullumber, Luis R. Saucedo, Jonathon Gonzales, David C. Ransom, Renee K. Lavalli, Cheryl Murphy, Jerry K. Deutsch, Michael Parenti, Paul M. Gerard, Daniel J. OGorman, Jr., Robert Wilds, David H. Strade, Brett Harner, John J. Duggan, Jr., Miguel Gonzalez, Orzalla Sulaimankhil, Jamie Davis, Bao M. Huynh, Kelly M. Pierce, Alix Charlemagne, Raoul P. Shroff, JP Mourad, Cathy Brusa, Neil Blitz, John G. Drake, Peggy Kelleher. (Attachments: #1 Exhibit A)(Bien, Rachel)
May 23, 2014 Filing 198 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Robert Turner II, Diers Lowell, Mario Morgan, Michael Lin, Lesley Carson, Robert Prock, Smitha Thomas, Zhenjiang Gu, Chad Hawkins, Michael Baril, Stefano Catalano, Brent Salamone, Frank Defonte, John Reilly, Farrah Stephan, Gaelle Moise, Alejandra Gandara, Cameron Brazzell, Manuel DerManuelian, Jeannine Boutin, Marc Schrade, Pamela Kohlbeck, William Gallagher, Ashley Robinson, Enrico Castelda, Joyce Wardwell, Daniel Brown, Rodelyn Coppock, Robert Magilton, Victor Morino, Melanie Baker, Rene Ramirez, Avinash Daswani, Jody Pullium, Cathleen White, Talva Maslach, Brandy Ulbrich. (Attachments: #1 Exhibit A)(Bien, Rachel)
May 22, 2014 Filing 197 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Caleb C. Maher, Royce Makishima, Felicia Robertson, Juan A. Mijares, Virak Mann, John-Claude Acampa, Robert Bailey, Najja Cannady. (Attachments: #1 Exhibit A)(Bien, Rachel)
May 21, 2014 Filing 196 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Thomas Filipowicz, Erika Williams, Paul Laskey, Alissa Caudillo, Patrick Marshall, Jeremiah Williamson, Kingston Wong, Nicole Seghetti, Micah Bronitsky, Marc Barrie, Teresa Wills, Christopher McCaman, Augustine Azevedo, Ryan Neville, Stephen McGlinn, Kevin Appelbaum, William Vourlas, Michael Daly, Kelly Erickson, Robert Aber, Robert Martilla, Dennis Hand, Christopher Lavoie, Patricia Kelyman, Corina Nash, Michael Bradstreet, Alicia Blencke, Andres Guerra, Josette Fuller, Daniel Pagilagan, Sona Chung, Kenneth Moodie, Gail Markovich, Richard Burtt, David Ray, Charles Sulik, John Fair, Jr, Sanam Madani, Richard Groh, Huanding Tang, Samuel Morton, Louis Ferriello, Lee Jones, Christopher Onwuasoanya, Vahik Rostamloo, Kevin Onizuka, Summy Shen, Uyi Imoisli, Sean Curry, Leslie Adams, Grant Carroll, Brian Kaplan, Cleon Cato, Phyllis Bartolotta, Jonathan Meldrum, Michael Haderer, Peter Oleson, Jr, Diane Moscato, Timothy Leung, Tony Edelen, Brian Libich, Blake Ibarguen, Carlos Fierro, Gabriel Thompson, Robert Greenwald, Andrew Keppy, Frederick Lucas, Edward Schambach, Aaron Olson, James Timm, Jeffrey Pratt, Larry Clark, Michael Anthony, Angela Marasovich, Anthony Allen, James Shircliff, Timothy Mangels, Victor Bekhet, Lesta Anderson, Robert Blades, John Ericson, Michael Sclafani, Vadim Lovinsky, Andrew Hall, Jennifer Yuen, Chad Jones, Bryan D'Alessandro, Jason Roberts, Connie Liberto, Marisol O'Neil, Darryl Klimowski, Robert Little, Marly Miller, Frederick Ansman, William Meyer, Richard Friedman, Alonso Tangarife, Johnny Morrison, Lisa Alvarado, Victor Wojtowicz, Richard Lucas, Joseph Klespies, Ryan Woodman, Gordon Foster, James Morin, David Tuttle, Gustavo Estrada, James Fleming, Todd Pile, Amanda Jason, Andrew Porterfield, Jay Culbertson, Timothy Metcalf, Jeanette Vela, Steven Woglom, James Cerefice, Richard Wolinsky, Kenneth Coles, Paul MacDonald, Jr, Charles Campagna, May Liu, Jocelyn Wee, Jose Zelaya, Chad Dalebroux, Gino Weaver, Walter Swansig, Michael Borska, Belinda Chiros, Edward Bevilacqua, James Choi, Robert Burchman, Tiffany O'Neal, Paul Sjogren, Vincent Tuzzalo, Raymond Krumdieck, Ravi Adimodlam, Keith Schneider, Belete Alemu, Emmanuel Marantal, Lorene Busse, John Raulli, James Calero, John Raschella, Robert Wittlinger, Gary Muder, Melanie Villeneuve-Gross, Billie Tribbett, Irvin Nash, Armand Muniz, Felipe Martinez, Hillary Price, Jill Citron, Angela Lewis, Donavan Thomas, Jdean Pepper, Mark Genovese, Patricia Zatina, Roosevelt Grayson, Douglas Mavrovic, Robert Frisby, Garry Getz, Richard Cummings, Jan Yabs, Albert Singleterry, Freddie Broadway, Alfredo Monteiro, Paul Lewis, Stephanie Niemtschk, Auroon Thapa, Brett Clarke, Andrew Odish, Mucio Carlon, Jon Bauman, Julia Welch, Jennifer Watson, Hector Amezcua, Amrinder Ahaliwal, Amrinder Dhaliwal, Ryan Flynn, Mitchell Perara, Farah Toutounchian, Daniel Moerck, Glenn Coates, Jeffrey Lung, Justin Fawcett, Bradford Richardson, James Haass, John Aiello, Henry Sanabria, Jr, Alvin Hill III, Phyllis Spears, Michael Kent, John Niederhofer, Kierti Bansie, Ashley Salinsky Lucas, Steven Brahy, Ruairi O'Neill, Brian Lalama, Peter McMahon. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Bien, Rachel)
May 20, 2014 Filing 195 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Curt A. Domingue, Troy A. Domangue, Leonor McBride, Sam L. Friday, Megan G. Feulner-Hauser, Yevgeniy Melamed, Lucien Salem, Robert Talyansky, Kellie M. Farrish, Debra J. Shibou-Slavin, Ricky Siu, Jonathan Rynsky, Pierre Gendreau, Brenda LaBar, Amauri L. Do Carmo, Vincent Donohue, Mauricio Currea, Zoriy Reznikov, Kenneth Irvin, Richard A. Wilkes, Nick S. Agliato, Steve Lambert, Daryl Salcedo, Bret Black, Vincent Salinas, Lesandro Mena, Linda Mickelsen, David Robson, Amy Podzius, David McSwiggen, Mark A. Trotta, Shauntel D. Dalton-Leeson, Brian Coxon, Fergel P. Amayo, Barrett Carter, Jason Ashcraft, David L. Rock, Raj Shekar, Aaron Chan, Kenny Trotter, Jon C. Sabo, James T. Wasserman, Philip O. Porter, Robert Mennella, John Donoso, Robert Steiner, Sammy L. Battle, Andres Quintero, Carmen Chicone, Ina C. Fryer, Ryan McDermott, Kara Griffin, Miguel F. Hernandez, Linda L. Reeves, Laura C. Stevens, John R. McGee, Mitzie Y. Wilson, Paul Demke, James T. Slane, Jr, Matthew Chalhoub, Aleksey V. Shirman, Li Huang, Arthur McGuinness, Tanner Borger, Billy B. Cox, Lynn Eastman, Roland Tayar, David A. Council, Christopher S. Connors, James V. Auwerda, Robert Paventi, Norman Gordon, Ira E. Temchin, Kerry S. Brush, Martin A. Wishnek, Renee M. Hefner (Horvath), Dan Bradaick, Harlan Howard, Kyle D. Lukowitz, Kelly C. Hauser, Bridget Haling (King). (Attachments: #1 Exhibit A, #2 Exhibit B)(Bien, Rachel)
May 16, 2014 Filing 194 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Branden J. Tripon, Fu Lin, Ryan McCray, Jeff Robin, Jordan Alhadeff, Timothy Koerper, Vi P. Le, Megan Cochran, Ronnie Davis, Jr., Michael D. Rosenthal, Kerrie A. Cobb, Christopher J. Baldoui, Rudy Ruiz, Jr., William Eaton, Michael R. Yackanin. (Attachments: #1 Exhibit A)(Bien, Rachel)
May 15, 2014 Filing 193 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. 216(b). Document filed by Debrahlee Lorenzana, Thomas Shrader, Robert Fishman, James Bochecchio, James McGarry, Vaishali Mehta, David Dudziak, Kiran Patel, Sean Adler, Julio Diaz, Andrae Hampton. (Attachments: #1 Exhibit A)(Bien, Rachel)
May 14, 2014 Filing 192 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. 216(b). Document filed by John Fairfield, Twyln D. Youngblood, Denise Rocchio, Tiffany K. Le, Johnson C. Jimison, Nealson Adamson, John R. Orticelli, Neal Engesetter, Karen Braud, Mykhalo Stetsun, Rick Ohrn, Angela Scarpinito, Franklin D. Robbins, Maria N. Orr, Christopher Morris, Keith Worthington, Doron Jared Elad, Luis Delgado. (Attachments: #1 Exhibit A)(Bien, Rachel)
April 30, 2014 Filing 191 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Esteban Silva. (Attachments: #1 Exhibit A)(Bien, Rachel)
April 24, 2014 Filing 190 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by John Murphy. (Attachments: #1 Exhibit A)(Bien, Rachel)
April 18, 2014 Filing 189 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Suzanne Wohlfeld, Darren T. Walton. (Attachments: #1 Exhibit A)(Bien, Rachel)
April 4, 2014 Filing 188 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Sherri Smith. (Attachments: #1 Exhibit A)(Bien, Rachel)
April 2, 2014 Filing 187 NOTICE OF APPEARANCE by Michael Noah Litrownik on behalf of Lawrence R. Kaufmann, Jeffrey Lloyd. (Litrownik, Michael)
April 1, 2014 Filing 186 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Joseph A. Vitale, Geoffrey Tomes, George A. Rizos. (Attachments: #1 Exhibit A)(Bien, Rachel)
April 1, 2014 Opinion or Order Filing 185 REPORT AND RECOMMENDATION re: (150 in 1:11-cv-09305-LTS-HBP) MOTION Certification for Immediate Appeal Pursuant to 28 USC 1292(b) re: (143) Order, filed by Chase investment Services Corp., Chase Investment Services Corp., J.P. Morgan Chase & Co. Accordingly, for all the foregoing reasons, I respectfully recommend that Defendants' motion for certification pursuant to 28 U.S.C. 1292(b) be denied in all respects. (Objections to R&R due by 4/18/2014.) (Signed by Magistrate Judge Henry B. Pitman on 4/1/2014) Copies Sent By Chambers. (kgo) Modified on 4/1/2014 (kgo).
March 31, 2014 Filing 184 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Andrew Call. (Attachments: #1 Exhibit A)(Bien, Rachel)
March 25, 2014 Filing 183 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Taylor Parkin, Steve Becher, David Adams, Violet Pearson. (Attachments: #1 Exhibit A)(Bien, Rachel)
March 21, 2014 Filing 182 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Stephen R. Mihalek. (Attachments: #1 Exhibit A)(Bien, Rachel)
March 18, 2014 Filing 181 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Steven R. Ostrander, Brian Robison, Marcos Marquez De La Plata, Jane Loeb, Johsalyn Muhammad. (Attachments: #1 Exhibit A)(Bien, Rachel)
March 14, 2014 Filing 180 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Joe A. Sanchez, Edward A. Redler. (Attachments: #1 Exhibit A)(Bien, Rachel)
March 11, 2014 Filing 179 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Michael Vaughn, Megan Richter, Mary H. McDow, Karry Maciak. (Attachments: #1 Exhibit A)(Bien, Rachel)
March 11, 2014 Filing 178 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE THE FLSA 29 U.S.C. 216(b). Document filed by Robert N. Celaya, Helen T. Sherrow, Sarah M. Novak, Susan Chipps, Kenneth M. Spann, David M. Betts, Robert Barnhart, Diane M. Roberts, Tracy Veatch, Brad Kobitter, Charles Holup, Michael J. Brady, Jasmina Lujan, Sheri Savage, Alexandra Sherman, Carrie L. Higgins, Tina Sellers, Elizabeth Yelverton, John Gauthier, Clifton H. Roberts, Lance Nekota, Bart Steiner, Visothy Vicky Ong-Dy, Lois Robinson, Stephen Smarth, Matthew Kallio, Aaron P. Loor, Charles M. Cox, John D. Quinn, James A. Bowman, Bradley Kastan, Suzanne Bays, Jonathan T. Davis, Joe L. Cuturilo, Bruce Zuccaro, Thomas Sconze, Jonathan Levitt, Darrell Mikulencak, George Nshanyan, Keith R. Lester, Gregory P. Benner, Chad M. Aucoin, Joni Debrie, Moshe Aronov, Frank Davidson, Jerry A. Barker, Jr., Mark O. Vandevelde, Matt Doering, William Tuttle, Dennis Rosadio, Kasey Vergin. (Attachments: #1 Exhibit A)(Bien, Rachel)
March 11, 2014 Filing 177 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE THE FLSA 29 U.S.C. 216(b). Document filed by Jeff Bruun, Daniel R. Fillinger, Angel Galan, Dylan Jordan, Joseph Medina, Brandon J. Smith, Kevin Mark Hughes, Gerald Freitag, Jose Martinez Jr, Max James Hangartner, Hilary S. Jones Rojo, Tania L. Cruser, James Moneer, Ardis Owens Jr., Robert Tudda, Conni R. McEwen, Mark S. Kolta, Roger C. Miller, David Perrotto, Henry J. Liu, Min Lai, Shawn Peschke, Steven M. Grutzius, Alan Pritchett, Marc T. Van Solkema, David Aronovitch, Fred Farinacci, Assaf Samuel, Raymond Panquerne, Lisa Hachigian, Allyson Chauvin, Stan Nedzhetskiy, Santi N. Nallapaneni, Anastacio Gamino Jr, Aaron W. Baldwin, Gregory J. Boldck, Sean Knowles, Dmitry Borochin, Rebecca Boyer, Lucas Perkins, Brendan Dove, Roberta Lewis, Stephen Dolan, Dawn Winship, Steven J. Radowitt, Douglas A. Ross, Robert M. Wilkinson, Jeffrey Lesuk, Donald L. Wilson, Kevin J. Appelbaum, Scott Smith, Edward Rademaker, Christopher J. Valentine. (Attachments: #1 Exhibit A)(Bien, Rachel)
March 10, 2014 Filing 176 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Carlos Sanchez, Marilu Hernandez. (Attachments: #1 Exhibit A)(Bien, Rachel)
March 7, 2014 Filing 175 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Jonathan Talbot. (Attachments: #1 Exhibit A)(Bien, Rachel)
March 6, 2014 Filing 174 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Matthew Lewis, Tara T. Nickle (White). (Attachments: #1 Exhibit A)(Bien, Rachel)
March 4, 2014 Filing 173 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Jorge I. Seda-Rivera, Raymond J. Carcich, Gavriel Kandkhorov, Almy Cheung, Christopher Romero, Vincent Wallace. (Attachments: #1 Exhibit A)(Bien, Rachel)
March 3, 2014 Filing 172 LETTER REPLY to Response to Motion addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated March 3, 2014 re: #134 MOTION to Stay Claims by Plaintiffs Kaufmann, Hyman, Krichman, and Lammert and Sending of Notice to Individuals Subject to the Supervision Agreement Containing an Arbitration Agreement with Class and Collective Action Waiver, Pending Resolution of, #148 MOTION to Stay the Litigation With Respect to Individuals Subject To The Binding Arbitration Agreement Pending Resolution Of Defendants Motion for Immediate Appeal And Any Subsequent Appeal. Re Glatt Order. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Linthorst, Thomas)
March 3, 2014 Filing 171 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Alan Feutz, Stephen A. Molasky, Jeffrey Mellone, Deborah R. Oden, David B. Thurber, James Mantione, John M. Polovick. (Attachments: #1 Exhibit A)(Bien, Rachel)
February 28, 2014 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Rachel Megan Bien to RE-FILE Document #170 Consent to Become Party Plaintiff. ERROR(S): Incorrect Filer.**NOTE: When computer prompts "ADD PARTY Filing Consent to Become Party Plaintiff, if not already added," add Alan Feutz with party role of plaintiff. (ka)
February 27, 2014 Filing 170 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A)(Bien, Rachel) Modified on 2/28/2014 (ka).
February 25, 2014 Filing 169 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A)(Bien, Rachel)
February 24, 2014 Filing 168 LETTER addressed to Magistrate Judge Henry B. Pitman from Rachel Bien dated 2/24/2014 re: Supplemental Authority in Support of Plaintiffs' Oppositions to Defendants' Motions to Stay Claims. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A)(Bien, Rachel)
February 24, 2014 Filing 167 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A)(Bien, Rachel)
February 24, 2014 Filing 166 LETTER REPLY to Response to Motion addressed to Magistrate Judge Henry B. Pitman from Thomas A. Linthorst dated February 24, 2014 re: #134 MOTION to Stay Claims by Plaintiffs Kaufmann, Hyman, Krichman, and Lammert and Sending of Notice to Individuals Subject to the Supervision Agreement Containing an Arbitration Agreement with Class and Collective Action Waiver, Pending Resolution of Appeal. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Linthorst, Thomas)
February 19, 2014 Filing 165 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A)(Bien, Rachel)
February 18, 2014 Filing 164 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A)(Bien, Rachel)
February 14, 2014 Filing 163 LETTER addressed to Magistrate Judge Henry B. Pitman from Rachel Bien dated 2/14/2014 re: Supplemental Authority in Support of Plaintiffs' Opposition to Defendants' Motion to Stay Claims by Plaintiffs Kaufmann, Hyman, Krichman, and Lammert and Sending of Notice, Pending Resolution of Appeal. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A)(Bien, Rachel)
February 12, 2014 Filing 162 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA 29 U.S.C. 216(b). Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A)(Bien, Rachel)
February 7, 2014 Filing 161 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A 29 U.S.C 216(b). Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A- Consents to Join)(Bien, Rachel)
February 6, 2014 Filing 160 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C 216(b). Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A- Consents to Join)(Bien, Rachel)
February 6, 2014 Filing 159 LETTER addressed to Magistrate Judge Henry B. Pitman from Rachel Bien dated February 6, 2014 re: Notice to Potential Collective Members Under 29 U.S.C. 216(b). Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Bien, Rachel)
January 27, 2014 Filing 158 REPLY MEMORANDUM OF LAW in Support re: #150 MOTION Certification for Immediate Appeal Pursuant to 28 USC 1292(b) re: #143 Order,.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Linthorst, Thomas)
January 27, 2014 Filing 157 REPLY MEMORANDUM OF LAW in Support re: #148 MOTION to Stay the Litigation With Respect to Individuals Subject To The Binding Arbitration Agreement Pending Resolution Of Defendants Motion for Immediate Appeal And Any Subsequent Appeal.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Linthorst, Thomas)
January 16, 2014 Filing 156 MEMORANDUM OF LAW in Opposition re: #150 MOTION Certification for Immediate Appeal Pursuant to 28 USC 1292(b) re: #143 Order,.. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Bien, Rachel)
January 16, 2014 Filing 155 MEMORANDUM OF LAW in Opposition re: #148 MOTION to Stay the Litigation With Respect to Individuals Subject To The Binding Arbitration Agreement Pending Resolution Of Defendants Motion for Immediate Appeal And Any Subsequent Appeal.. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Bien, Rachel)
January 13, 2014 Opinion or Order Filing 154 MEMO ENDORSEMENT on #152 LETTER MOTION for Extension of Time to File Response/Reply as to #150 MOTION Certification for Immediate Appeal Pursuant to 28 USC 1292(b) re: #143 Order. ENDORSEMENT: The requests are granted. (Signed by Judge Laura Taylor Swain on 1/10/2014) (cd)
January 13, 2014 Set/Reset Deadlines as to #150 MOTION Certification for Immediate Appeal Pursuant to 28 USC 1292(b) re: #143 Order, #148 MOTION to Stay the Litigation With Respect to Individuals Subject To The Binding Arbitration Agreement Pending Resolution Of Defendants Motion for Immediate Appeal And Any Subsequent Appeal.. Responses due by 1/16/2014 Replies due by 1/27/2014. (cd)
January 10, 2014 Opinion or Order Filing 153 ORDER granting #152 Letter Motion for Extension of Time to File Response/Reply re #150 MOTION Certification for Immediate Appeal Pursuant to 28 USC 1292(b) re: #143 Order,., #148 MOTION to Stay the Litigation With Respect to Individuals Subject To The Binding Arbitration Agreement Pending Resolution Of Defendants Motion for Immediate Appeal And Any Subsequent Appeal. Responses due by 1/16/2014 Replies due by 1/27/2014. (HEREBY ORDERED by Magistrate Judge Henry B. Pitman)(Text Only Order) Copies of Notice of Electronic Filing Sent By Chambers. (Pitman, Henry)
January 9, 2014 Filing 152 LETTER MOTION for Extension of Time to File Response/Reply as to #150 MOTION Certification for Immediate Appeal Pursuant to 28 USC 1292(b) re: #143 Order,., #148 MOTION to Stay the Litigation With Respect to Individuals Subject To The Binding Arbitration Agreement Pending Resolution Of Defendants Motion for Immediate Appeal And Any Subsequent Appeal. addressed to Judge Laura Taylor Swain from Rachel Bien dated 1/9/2014. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Bien, Rachel)
December 30, 2013 Filing 151 MEMORANDUM OF LAW in Support re: #150 MOTION Certification for Immediate Appeal Pursuant to 28 USC 1292(b) re: #143 Order,.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Linthorst, Thomas)
December 30, 2013 Filing 150 MOTION Certification for Immediate Appeal Pursuant to 28 USC 1292(b) re: #143 Order,. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co..(Linthorst, Thomas)
December 30, 2013 Filing 149 MEMORANDUM OF LAW in Support re: #148 MOTION to Stay the Litigation With Respect to Individuals Subject To The Binding Arbitration Agreement Pending Resolution Of Defendants Motion for Immediate Appeal And Any Subsequent Appeal.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Linthorst, Thomas)
December 30, 2013 Filing 148 MOTION to Stay the Litigation With Respect to Individuals Subject To The Binding Arbitration Agreement Pending Resolution Of Defendants Motion for Immediate Appeal And Any Subsequent Appeal. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co..(Linthorst, Thomas)
December 30, 2013 Filing 147 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: #146 MOTION for Certification of Immediate Appeal Pursuant to 28 U.S.C. 1292(b) re: #143 Order,.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Linthorst, Thomas) Modified on 12/30/2013 (db).
December 30, 2013 Filing 146 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Certification of Immediate Appeal Pursuant to 28 U.S.C. 1292(b) re: #143 Order,. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co..(Linthorst, Thomas) Modified on 12/30/2013 (db).
December 30, 2013 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Thomas Anton Linthorst to RE-FILE Document #147 Memorandum of Law in Support of Motion. ERROR(S): Refile and link to #150 Motion. (db)
December 27, 2013 Opinion or Order Filing 145 ORDER granting #144 Motion for Scott Robert Koch to Appear Pro Hac Vice (HEREBY ORDERED by Magistrate Judge Henry B. Pitman)(Text Only Order) Copies of Notice of Electronic Filing To Be Mailed By Clerks Office. (Pitman, Henry)
December 27, 2013 Mailed a copy of 145 Order on Motion to Appear Pro Hac Vice to Adam T Klein Outten & Golden,LLP (NYC) 3 Park Avenue, 29th Floor New York, NY 10016 /Deirdre Anne Aaron Outten & Golden,LLP (NYC) 3 Park Avenue, 29th Floor New York, NY 10016 Elizabeth Hartley Wagoner Outten & Golden,LLP (NYC) 3 Park Avenue, 29th Floor New York, NY 10016 / Justin Mitchell Swartz Outten & Golden,LLP (NYC) 3 Park Avenue, 29th Floor New York, NY 10016 / Ossai Miazad Outten & Golden,LLP (NYC) 3 Park Avenue, 29th Floor New York, NY 10016 / Rachel Megan Bien Outten & Golden,LLP (NYC) 3 Park Avenue, 29th Floor New York, NY 10016 Blair J. Robinson Morgan, Lewis & Bockius LLP (Philadelphia) 1701 Market Street Philadelphia, PA 19103 / Sam Scott Shaulson Morgan, Lewis & Bockius LLP (New York) 101 Park Avenue New York, NY 10178 / Thomas Anton Linthorst Morgan, Lewis & Bockius LLP(NJ) 502 Carnegie Center Princeton, NJ 08540/ Scott R. Koch Jpmorgan Chase Legal Department 10 S. Dearborn St., Mail Code Il1-0087 Chicago, IL 60603. (ca)
December 26, 2013 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #144 MOTION for Scott Robert Koch to Appear Pro Hac Vice CORRECTED. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
December 23, 2013 Filing 144 MOTION for Scott Robert Koch to Appear Pro Hac Vice CORRECTED. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Chase investment Services Corp.. Return Date set for 12/23/2013 at 04:00 PM. (Attachments: #1 Exhibit)(Koch, Scott)
December 19, 2013 Opinion or Order Filing 143 ORDER: Pursuant to Rule 72(a) of the Federal Rules of Civil Procedure, Defendants have objected to Paragraph 1 of the Order of Judge Henry Pitman, which is dated October 29, 2013 (docket entry no. 127 (11 Civ. 9305); docket entry no. 47 (12 Civ. 2197)). Because Defendants have failed to demonstrate that Judge Pitman's Order is clearly erroneous or contrary to law, their objection is overruled and Judge Pitman's Order stands. (Signed by Judge Laura Taylor Swain on 12/19/2013) (cd)
December 5, 2013 Filing 142 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Scott Robert Koch to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9144655. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Chase investment Services Corp.. Return Date set for 12/5/2013 at 01:00 PM. (Attachments: #1 Exhibit Letter of Good Standing)(Koch, Scott) Modified on 12/5/2013 (wb).
December 5, 2013 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #142 MOTION for Scott Robert Koch to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9144655. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): Missing Certificate of Good Standing. Certificate of Good Standing must be issued from the Supreme Court of Illinois with a Clerk of Court Signature. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (wb)
December 3, 2013 Filing 141 REPLY MEMORANDUM OF LAW re: #133 Objection (non-motion), Objection (non-motion) in further support of Defendants' Objections to Magistrate Judge Henry Pitman's Order dated October 29, 2013. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Linthorst, Thomas)
November 26, 2013 Filing 140 DECLARATION of Rachel Bien in Opposition re: #133 Objection (non-motion), Objection (non-motion). Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Bien, Rachel)
November 26, 2013 Filing 139 OPPOSITION BRIEF re: #133 Objection (non-motion), Objection (non-motion). Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Bien, Rachel)
November 22, 2013 Filing 138 REPLY MEMORANDUM OF LAW in Support re: #134 MOTION to Stay Claims by Plaintiffs Kaufmann, Hyman, Krichman, and Lammert and Sending of Notice to Individuals Subject to the Supervision Agreement Containing an Arbitration Agreement with Class and Collective Action Waiver, Pending Resolution of Second Circuit Appeal. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Linthorst, Thomas)
November 22, 2013 Filing 137 DECLARATION of Rachel Bien in Opposition re: #134 MOTION to Stay Claims by Plaintiffs Kaufmann, Hyman, Krichman, and Lammert and Sending of Notice to Individuals Subject to the Supervision Agreement Containing an Arbitration Agreement with Class and Collective Action Waiver, Pending Resolution of. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A, #2 Exhibit B)(Bien, Rachel)
November 22, 2013 Filing 136 MEMORANDUM OF LAW in Opposition re: #134 MOTION to Stay Claims by Plaintiffs Kaufmann, Hyman, Krichman, and Lammert and Sending of Notice to Individuals Subject to the Supervision Agreement Containing an Arbitration Agreement with Class and Collective Action Waiver, Pending Resolution of Appeal. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Bien, Rachel)
November 22, 2013 Filing 135 MEMORANDUM OF LAW in Support re: #134 MOTION to Stay Claims by Plaintiffs Kaufmann, Hyman, Krichman, and Lammert and Sending of Notice to Individuals Subject to the Supervision Agreement Containing an Arbitration Agreement with Class and Collective Action Waiver, Pending Resolution of Appeal to Second Circuit. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Linthorst, Thomas)
November 22, 2013 Filing 134 MOTION to Stay Claims by Plaintiffs Kaufmann, Hyman, Krichman, and Lammert and Sending of Notice to Individuals Subject to the Supervision Agreement Containing an Arbitration Agreement with Class and Collective Action Waiver, Pending Resolution of Appeal. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co..(Linthorst, Thomas)
November 12, 2013 Filing 133 Objection re: #127 Order,, Authorizing The Sending Of Notice To Individuals Subject To The Binding Arbitration Agreement. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Attachments: #1 Exhibit A - Transcript of October 28, 2013Proceedings)(Linthorst, Thomas)
November 5, 2013 Opinion or Order Filing 131 ORDER granting #130 Letter Motion for Extension of Time. The deadline for the submission of plaintiffs' opposition to defendant's motion for a stay is extended to November 15, 2013. (HEREBY ORDERED by Magistrate Judge Henry B. Pitman)(Text Only Order) Copies of Notice of Electronic Filing Sent By Chambers. (Pitman, Henry)
November 4, 2013 Filing 130 LETTER MOTION for Extension of Time re: Defendants' Motion to Stay addressed to Magistrate Judge Henry B. Pitman from Rachel Bien dated 11-04-2013. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Bien, Rachel)
November 4, 2013 Filing 129 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Proceeding proceeding held on 10/28/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(ca)
November 4, 2013 Filing 128 TRANSCRIPT of Proceedings re: Proceeding held on 10/28/2013 before Magistrate Judge Henry B. Pitman. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/2/2013. Redacted Transcript Deadline set for 12/9/2013. Release of Transcript Restriction set for 2/5/2014.(ca)
October 29, 2013 Opinion or Order Filing 127 ORDER: A conference having been held on October 28, 2013, during which various issues concerning the form of the proposed notice to be sent to potential opt- in plaintiffs were discussed, for the reasons stated on the record in open court, it is hereby ORDERED that: 1. The notice shall be sent to all potential opt- ins, regardless of whether defendants contend they are subject to a binding arbitration agreement. This Order is without prejudice to defendants' right to assert an arbitration clause or any similar contractual provision which may limit a plaintiff's ability to opt-in to this action as further set forth in this order. (Signed by Magistrate Judge Henry B. Pitman on 10/29/2013) Copies Sent By Chambers. (lmb)
October 28, 2013 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Oral Argument on notice to be sent to potential opt-ins held on 10/28/2013. Order to follow. (bh)
October 17, 2013 Opinion or Order Filing 126 ORDER: Defendants shall provide hit reports for the agreed upon search terms and custodians on a rolling basis; such production shall be completed no later than November 11, 2013. Samples of the documents responsive to the agreed upon search terms, or the non-privileged documents from a particular custodian's files responsive to the search terms, shall be produced on a rolling basis; such production shall be complete no later than November 27, 2013. I shall hear oral argument on the parties' disputes concerning the notice to be sent to potential opt-ins on October 28, 2013 at 2:00 p.m. in Courtroom 18A, United States Courthouse, 500 Pearl Street, New York, New York 10007. Oral Argument set for 10/28/2013 at 02:00 PM in Courtroom 18A, United States Courthouse, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Henry B. Pitman. (Signed by Magistrate Judge Henry B. Pitman on 10/17/2013) Copies Mailed By Chambers. (ft)
October 17, 2013 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Discovery Hearing held on 10/17/2013. Oral argument is set for October 28, 2013 at 2:00 p.m. Order to follow. (bh)
October 9, 2013 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #125 Notice of Appeal. (tp)
October 9, 2013 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #88 Reply Memorandum of Law in Support of Motion filed by Lawrence R. Kaufmann, Jeffrey Lloyd, #116 Order on Motion to Certify Class, Order on Motion to Compel Arbitration, #35 Stipulation and Order, Set Deadlines/Hearings, #85 Reply Memorandum of Law in Support of Motion, filed by Chase investment Services Corp., Chase Investment Services Corp., J.P. Morgan Chase & Co., #104 Notice (Other), Notice (Other), Notice (Other) filed by Chase investment Services Corp., Chase Investment Services Corp., J.P. Morgan Chase & Co., #107 Notice (Other), Notice (Other), Notice (Other) filed by Chase investment Services Corp., Chase Investment Services Corp., J.P. Morgan Chase & Co., #22 Endorsed Letter, Set Motion and R&R Deadlines/Hearings, #82 MOTION to Seal Document #64 Affidavit in Support of Motion, #76 Declaration in Opposition to Motion, Pursuant to Parties' Stipulation and Protective Order. MOTION to Seal Document #64 Affidavit in Support of Motion, #76 Declaration in Opposition to Motion, Pursuant to Parties' Stipulation and Protective Order filed by Chase investment Services Corp., Chase Investment Services Corp., J.P. Morgan Chase & Co., #70 Declaration in Support of Motion, filed by Chase investment Services Corp., Chase Investment Services Corp., J.P. Morgan Chase & Co., #84 Endorsed Letter, #117 Order, Set Hearings, #12 Endorsed Letter, Set Deadlines, #122 Endorsed Letter, #57 MDL Order Denying Transfer Motion, #63 Memorandum of Law in Support of Motion filed by Lawrence R. Kaufmann, Jeffrey Lloyd, #72 Endorsed Letter, Terminate Motions, #24 Letter, filed by Chase Investment Services Corp., Chase Investment Services Corp., J.P. Morgan Chase & Co., #65 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Plaintiff Lawrence Kaufmann and Opt-In Plaintiffs Susan Hyman, Alan Krichman, and Jeffrey Lammert filed by Chase investment Services Corp., Chase Investment Services Corp., J.P. Morgan Chase & Co., #27 Notice (Other) filed by Alan B. Krichman, Lawrence R. Kaufmann, Jeffrey Lloyd, Ellen Szymkiewicz, #1 Complaint filed by Jeffrey Lloyd, Ellen Szymkiewicz, #74 Endorsed Letter, Set Deadlines/Hearings, #47 Initial Report of Parties Before Pretrial Conference filed by Lawrence R. Kaufmann, Jeffrey Lloyd, #108 Scheduling Order, #59 Endorsed Letter, Terminate Deadlines, #48 MOTION for Blair Joseph Robinson to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7968820. Motion and supporting papers to be reviewed by Clerk's Office staff filed by Chase investment Services Corp., Chase Investment Services Corp., J.P. Morgan Chase & Co., #94 Memorandum of Law in Support of Motion, filed by Chase investment Services Corp., Chase Investment Services Corp., J.P. Morgan Chase & Co., #19 MOTION to Transfer Case filed by Chase Investment Services Corp., Chase Investment Services Corp., J.P. Morgan Chase & Co., #113 Notice (Other), filed by Chase investment Services Corp., Chase Investment Services Corp., J.P. Morgan Chase & Co., #119 Endorsed Letter, Set Deadlines/Hearings, #79 Declaration in Opposition to Motion, filed by Graeme Patey, Robert M. Johnson, Scott Vanhoogstraat, Susan Hyman, Peter Piccoli, Jennifer Zaat-Hetelle, Alan B. Krichman, Lawrence R. Kaufmann, Jeffrey Lammert, #66 Memorandum of Law in Support of Motion, filed by Chase Investment Services Corp., J.P. Morgan Chase & Co., Chase Investment Services Corp., #83 Memorandum of Law in Support of Motion, filed by Chase investment Services Corp., J.P. Morgan Chase & Co., Chase Investment Services Corp., #71 Protective Order, #106 Consent to Become Party Plaintiff filed by Samir Makar, #53 Consent to Become Party Plaintiff filed by Scott Vanhoogstraat, #29 Reply Memorandum of Law in Support of Motion filed by Chase investment Services Corp., J.P. Morgan Chase & Co., Chase Investment Services Corp., #110 Notice (Other), Notice (Other), Notice (Other) filed by Chase investment Services Corp., J.P. Morgan Chase & Co., Chase Investment Services Corp., #11 Notice of Appearance filed by Chase investment Services Corp., J.P. Morgan Chase & Co., Chase Investment Services Corp., #7 Summons Returned Executed filed by Susan Hyman, Lawrence R. Kaufmann, Jeffrey Lloyd, Ellen Szymkiewicz, #61 Notice (Other), filed by Lawrence R. Kaufmann, Jeffrey Lloyd, #68 Memorandum of Law in Support of Motion, filed by Chase investment Services Corp., J.P. Morgan Chase & Co., Chase Investment Services Corp., #75 Memorandum of Law in Opposition to Motion filed by Chase Investment Services Corp., J.P. Morgan Chase & Co., Chase Investment Services Corp., #118 CONSENT LETTER MOTION for Extension of Time to Submit a Joint Proposed Form of Notice and Request to Reschedule October 25, 2013 Pre-Trial Conference addressed to Judge Laura Taylor Swain from Thomas A. Linthorst dated September 20, 2013. filed by Chase investment Services Corp., J.P. Morgan Chase & Co., Chase Investment Services Corp., #69 Declaration in Support of Motion, filed by Chase investment Services Corp., J.P. Morgan Chase & Co., Chase Investment Services Corp., #38 Letter, filed by Susan Hyman, Alan B. Krichman, Lawrence R. Kaufmann, Jeffrey Lloyd, Ellen Szymkiewicz, #100 Letter, filed by Graeme Patey, Joshua Strouse, Scott Vanhoogstraat, Susan Hyman, Jeffrey Lloyd, Ellen Szymkiewicz, #96 Declaration in Opposition to Motion filed by Chase investment Services Corp., J.P. Morgan Chase & Co., Chase Investment Services Corp., #86 Declaration in Support filed by Chase investment Services Corp., J.P. Morgan Chase & Co., Chase Investment Services Corp., #23 Endorsed Letter, Set Deadlines/Hearings, #102 Letter, filed by J.P. Morgan Chase & Co., #98 Notice of Appearance, filed by Graeme Patey, Robert M. Johnson, Joshua Strouse, Scott Vanhoogstraat, Susan Hyman, Peter Piccoli, Jennifer Zaat-Hetelle, Alan B. Krichman, Lawrence R. Kaufmann, Jeffrey Lloyd, Jeffrey Lammert, #95 Reply Memorandum of Law in Oppisition to Motion filed by Chase investment Services Corp., J.P. Morgan Chase & Co., Chase Investment Services Corp., #43 Consent to Become Party Plaintiff filed by Graeme Patey, #60 Letter, #42 Consent to Become Party Plaintiff filed by Lawrence R. Kaufmann, Jeffrey Lloyd, #32 Answer to Amended Complaint filed by Chase investment Services Corp., J.P. Morgan Chase & Co., Chase Investment Services Corp., #15 Rule 7.1 Corporate Disclosure Statement, filed by Chase investment Services Corp., J.P. Morgan Chase & Co., Chase Investment Services Corp., #121 Order Referring Case to Magistrate Judge, #13 Consent to Become Party Plaintiff filed by Alan B. Krichman, #58 Order, #78 Memorandum of Law in Opposition to Motion, filed by Graeme Patey, Robert M. Johnson, Scott Vanhoogstraat, Peter Piccoli, Jennifer Zaat-Hetelle, #91 Endorsed Letter, #52 Stipulation of Voluntary Dismissal, filed by Ellen Szymkiewicz, #105 Response filed by Lawrence R. Kaufmann, Jeffrey Lloyd, #34 Order, Set Hearings, #124 Letter, filed by Lawrence R. Kaufmann, Jeffrey Lloyd, #54 Stipulation and Order of Dismissal, #3 Consent to Become Party Plaintiff filed by Susan Hyman, #18 Rule 7.1 Corporate Disclosure Statement filed by Chase investment Services Corp., Chase Investment Services Corp., #20 Memorandum of Law in Support of Motion filed by Chase investment Services Corp., J.P. Morgan Chase & Co., Chase Investment Services Corp., #21 Declaration in Support of Motion, filed by Chase investment Services Corp., J.P. Morgan Chase & Co., Chase Investment Services Corp., #8 Summons Returned Executed filed by Susan Hyman, Lawrence R. Kaufmann, Jeffrey Lloyd, Ellen Szymkiewicz, #81 Endorsed Letter, #101 Order on Motion to Seal Document, #17 Rule 7.1 Corporate Disclosure Statement filed by J.P. Morgan Chase & Co., #49 Initial Report of Parties Before Pretrial Conference filed by Lawrence R. Kaufmann, Jeffrey Lloyd, #26 Declaration in Opposition to Motion filed by Susan Hyman, Alan B. Krichman, Lawrence R. Kaufmann, Jeffrey Lloyd, Ellen Szymkiewicz, #87 Reply Memorandum of Law in Support, filed by Chase investment Services Corp., J.P. Morgan Chase & Co., Chase Investment Services Corp., #25 Memorandum of Law in Opposition to Motion filed by Susan Hyman, Alan B. Krichman, Lawrence R. Kaufmann, Jeffrey Lloyd, Ellen Szymkiewicz, #44 Notice of Appearance filed by Graeme Patey, Susan Hyman, Lawrence R. Kaufmann, Jeffrey Lloyd, #2 Notice of Appearance filed by Jeffrey Lloyd, Ellen Szymkiewicz, #80 Order on Motion to Appear Pro Hac Vice, #92 Memorandum of Law in Opposition to Motion, filed by Chase investment Services Corp., J.P. Morgan Chase & Co., Chase Investment Services Corp., #4 Notice of Case Assignment/Reassignment, #114 Response, filed by Lawrence R. Kaufmann, Jeffrey Lloyd, #77 Memorandum of Law in Opposition to Motion, filed by Susan Hyman, Alan B. Krichman, Lawrence R. Kaufmann, Jeffrey Lammert, #73 Letter, filed by Kenneth Ciullo, #9 Order for Initial Pretrial Conference, #16 Answer to Complaint filed by Chase investment Services Corp., J.P. Morgan Chase & Co., Chase Investment Services Corp., #64 Affidavit in Support of Motion, filed by Lawrence R. Kaufmann, Jeffrey Lloyd, #5 Notice of Appearance filed by Susan Hyman, Jeffrey Lloyd, Ellen Szymkiewicz, #31 Amended Complaint, filed by Lawrence R. Kaufmann, Jeffrey Lloyd, #6 Consent to Become Party Plaintiff filed by Lawrence R. Kaufmann, #89 Declaration in Support of Motion, filed by Lawrence R. Kaufmann, Jeffrey Lloyd, #109 Letter, filed by Jeffrey Lloyd, #14 Endorsed Letter, Set Deadlines, #30 Declaration in Support of Motion, filed by Chase investment Services Corp., J.P. Morgan Chase & Co., Chase Investment Services Corp., #93 MOTION to Seal Certain Documents attached to the Declaration of Rachel Bien in Support of Plaintiffs' Reply Memorandum of Law filed by Chase investment Services Corp., J.P. Morgan Chase & Co., Chase Investment Services Corp., #123 Letter, filed by Lawrence R. Kaufmann, Jeffrey Lloyd, #112 Response filed by Lawrence R. Kaufmann, Jeffrey Lloyd, #99 Reply Memorandum of Law in Support of Motion filed by Lawrence R. Kaufmann, Jeffrey Lloyd, #120 LETTER MOTION for Local Rule 37.2 Conference re: ESI Discovery addres
October 8, 2013 Filing 125 NOTICE OF APPEAL from #116 Order on Motion to Certify Class, Order on Motion to Compel Arbitration,,,,,,,. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. Filing fee $ 455.00, receipt number 0208-8954051. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Attachments: #1 Exhibit)(Linthorst, Thomas)
October 2, 2013 Filing 124 SUPPLEMENTAL LETTER addressed to Judge Laura Taylor Swain from Rachel Bien dated 10-02-2013 re: Joint Proposal of Notice to Potential Opt-in Plaintiffs. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit E)(Bien, Rachel)
October 1, 2013 Filing 123 JOINT LETTER addressed to Judge Laura Taylor Swain from Rachel Bien dated 10-01-2013 re: Joint Proposal of Notice to Potential Opt-in Plaintiffs. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Bien, Rachel)
October 1, 2013 Opinion or Order Filing 122 ENDORSED LETTER addressed to Judge Laura Taylor Swain from Rachel Bien dated 9/26/2013 re: We write jointly with Plaintiff Ciullo pursuant to Local Rule 37.2 and Your Honor's individual practices to request an informal conference with the Court regarding Defendants' failure to produce certain Electronically Stored Information ("ESI"), which consists of emails from an agreed-upon list of custodians. Plaintiffs respectfully request an order compelling the ESI, or in the alternative, permission to file a motion to compel...Plaintiffs therefore respectfully request that the Court order Defendants to: (1) provide Plaintiffs with information concerning the volume of documents resulting from the search terms and a sampling of such documents within three days; (2) begin production of the ESI on a rolling basis within five days after promptly meeting and conferring with Plaintiffs regarding any modifications to the search terms; and (3) complete all production within 30 days. ENDORSEMENT: These cases are now referred to Magistrate Judge Pitman for general Pretrial Management including discovery disputes. The parties are requested to contact Judge Pitman's chambers regarding the above - described discovery dispute and to schedule a status conference. The November 1, 2013 conference before the undersigned is marked off the calendar in light of the reference to Judge Pitman. (Signed by Judge Laura Taylor Swain on 10/1/2013) (mt)
October 1, 2013 Opinion or Order Filing 121 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Henry B. Pitman. Motions referred to Henry B. Pitman. (Signed by Judge Laura Taylor Swain on 10/1/2013) (mt)
September 26, 2013 Filing 120 LETTER MOTION for Local Rule 37.2 Conference re: ESI Discovery addressed to Judge Laura Taylor Swain from Rachel Bien dated 09-26-2013. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Bien, Rachel)
September 24, 2013 Filing 132 INTERNET CITATION NOTE: Material from decision with Internet citation re: #116 Order on Motion to Certify Class, Order on Motion to Compel Arbitration. (sj)
September 23, 2013 Filing 119 ENDORSED LETTER addressed to Judge Laura Taylor Swain from Thomas A. Linthorst dated 9/20/2013 re: Request that the parties be granted an additional week to meet and confer regarding the form of notice. ENDORSEMENT: The extension of the submission deadline to 10/1/2013 is granted. The conference is adjourned to 11/1/2013, at 10:00 AM. ( Pretrial Conference reset for 11/1/2013 at 10:00 AM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 9/23/2013) (cd)
September 20, 2013 Filing 118 CONSENT LETTER MOTION for Extension of Time to Submit a Joint Proposed Form of Notice and Request to Reschedule October 25, 2013 Pre-Trial Conference addressed to Judge Laura Taylor Swain from Thomas A. Linthorst dated September 20, 2013. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co..(Linthorst, Thomas)
September 17, 2013 Opinion or Order Filing 117 ORDER: The Court issued a revised scheduling order on June 7, 2013 (docket entry no. 108) requiring the parties to confer and make a written report and proposal with respect to any necessary additional discovery within thirty (30) days after the decision on Plaintiffs' motion for collective action certification. This Court issued its decision on the motion for collective action certification on September 9, 2013 (docket entry no. 116). The pretrial conference currently scheduled for September 20, 2013 at 11 A.M. is hereby adjourned to October 25, 2013 at 3:30 P.M. to allow the parties time to confer and prepare the report. The parties must file their written report and proposal with respect to any necessary additional discovery at least seven (7) calendar days before the pretrial conference. (Pretrial Conference set for 10/25/2013 at 03:30 PM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 9/17/2013) (rsh)
September 9, 2013 Opinion or Order Filing 116 MEMORANDUM ORDER granting #62 Motion to Certify Class; denying #65 Motion to Compel Arbitration; granting #67 Motion to Compel Arbitration. For the foregoing reasons, Plaintiffs' motion for conditional certification is granted. Defendant's motion to compel arbitration as to opt-in plaintiffs Johnson, Zaat-Hetelle, Vanhoogstraat, Piccoli and Patey is granted, and the claims of those plaintiffs are dismissed without prejudice to arbitration. Defendants' motion to compel arbitration as to named plaintiff Kaufmann and Opt-in plaintiffs Hyman, Krichman and Lammert is denied. This Memorandum Order resolves docket entry nos. 62, 65 and 67. (Signed by Judge Laura Taylor Swain on 9/9/2013) (ja)
September 4, 2013 Filing 115 RESPONSE re: #65 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Plaintiff Lawrence Kaufmann and Opt-In Plaintiffs Susan Hyman, Alan Krichman, and Jeffrey Lammert., #114 Response, #67 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Opt-In Plaintiffs Robert M. Johnson, Jennifer Zaat-Hetelle, Scott VanHoogstraat, Peter Piccoli and Graeme H. Patey. in response to Plaintiffs' Response to Defendants' Notice of Supplemental Authority. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Linthorst, Thomas)
August 28, 2013 Filing 114 RESPONSE re: #113 Notice (Other), Notice (Other), Notice (Other) Plaintiffs' Response to Defendants' Notice of Supplemental Authority. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit A, #2 Exhibit B)(Miazad, Ossai)
August 13, 2013 Filing 113 NOTICE of Supplemental Authority (Sutherland & Raniere) in Further Support of Defendants' Motions to Compel Arbitration and Dismiss re: #65 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Plaintiff Lawrence Kaufmann and Opt-In Plaintiffs Susan Hyman, Alan Krichman, and Jeffrey Lammert., #67 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Opt-In Plaintiffs Robert M. Johnson, Jennifer Zaat-Hetelle, Scott VanHoogstraat, Peter Piccoli and Graeme H. Patey.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Attachments: #1 Exhibit)(Linthorst, Thomas)
July 15, 2013 Filing 112 RESPONSE re: #110 Notice (Other), Notice (Other), Notice (Other). Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Aaron, Deirdre)
July 10, 2013 Filing 111 ENDORSED LETTER addressed to Judge Laura Taylor Swain from Thomas A. Linthorst dated 7/8/2013 re: Request to adjourn the 7/12/2013 pretrial conference. ENDORSEMENT: The conference is adjourned to 9/20/2013, at 11:30 am. ( Pretrial Conference reset for 9/20/2013 at 11:30 AM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 7/9/2013) (cd)
July 1, 2013 Filing 110 NOTICE of Supplemental Authority (Amex) in Support of Defendants Motions To Compel Arbitration and Dismiss, or, Alternatively, to Stay Certain Plaintiffs Claims re: #65 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Plaintiff Lawrence Kaufmann and Opt-In Plaintiffs Susan Hyman, Alan Krichman, and Jeffrey Lammert., #67 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Opt-In Plaintiffs Robert M. Johnson, Jennifer Zaat-Hetelle, Scott VanHoogstraat, Peter Piccoli and Graeme H. Patey.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Linthorst, Thomas)
June 10, 2013 Filing 109 Letter addressed to Judge Laura Taylor Swain from Ossai Miazad dated 6/4/2013 re: We represent the Lloyd Plaintiffs in the above-referenced matters. We write jointly with Plaintiff Ciullo to request a three-month extension of the current discovery deadline for non-expert and class certification discovery from July 31, 2013 to October 31, 2013, and an additional one month thereafter to November 29, 2013 for the close of expert discovery. Document filed by Jeffrey Lloyd.(ft)
June 7, 2013 Opinion or Order Filing 108 REVISED SCHEDULING ORDER: Non-Expert Witness Discovery due by 10/31/2013. Each party must make its expert witness disclosures described in Rule 26(a)(2) of the Federal Rules of Civil Procedure concerning expert(s), if any, to be offered on issues as to which such party has the burden of proof or otherwise in support of the party's case, no later than September 30, 2013. Rebuttal disclosures must be made no later than October 30, 2013. Such disclosures must be made in writing, signed, and served, but must not be filed with the Court. Expert Witness Discovery due by 11/29/2013. All class certification discovery must be completed by October 31, 2013. The Parties shall confer and make a written report and proposal with respect to any necessary additional discovery within 30 days after the decision on the motion for collective action certification. (Signed by Judge Laura Taylor Swain on 6/7/2013) (ft) (Main Document 108 replaced on 6/10/2013) (ft).
June 3, 2013 Filing 107 NOTICE of of Supplemental Authority (Dixon) in Support of Defendants Motions To Compel Arbitration and Dismiss, or, Alternatively, to Stay Certain Plaintiffs Claims re: #65 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Plaintiff Lawrence Kaufmann and Opt-In Plaintiffs Susan Hyman, Alan Krichman, and Jeffrey Lammert., #67 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Opt-In Plaintiffs Robert M. Johnson, Jennifer Zaat-Hetelle, Scott VanHoogstraat, Peter Piccoli and Graeme H. Patey.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Linthorst, Thomas)
May 24, 2013 Filing 106 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A., 29 U.S.C. 216. Document filed by Samir Makar.(Aaron, Deirdre)
May 24, 2013 Filing 105 RESPONSE re: #104 Notice (Other), Notice (Other), Notice (Other) Plaintiffs' Response to Defendants' Notice of Supplemental Authority. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Miazad, Ossai)
May 21, 2013 Filing 104 NOTICE of Supplemental Authority in Support of Defendants Motions To Compel Arbitration and Dismiss, or, Alternatively, to Stay Certain Plaintiffs Claims re: #65 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Plaintiff Lawrence Kaufmann and Opt-In Plaintiffs Susan Hyman, Alan Krichman, and Jeffrey Lammert., #67 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Opt-In Plaintiffs Robert M. Johnson, Jennifer Zaat-Hetelle, Scott VanHoogstraat, Peter Piccoli and Graeme H. Patey.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Linthorst, Thomas)
May 21, 2013 Opinion or Order Filing 103 ORDER granting #93 Motion to Seal. IT IS on this 21 day of May 2013, hereby ORDERED that Defendants' Motion That Certain Confidential Material Submitted with Plaintiffs' Reply Memorandum of Law in Support of Their Motion for Conditional Certification Be Filed Under Seal is GRANTED. ENDORSEMENT: This order resolves docket entry NO. 93. (Signed by Judge Laura Taylor Swain on 5/21/2013) Filed in associated case 12-cv-2197. (ft) Modified on 5/21/2013 (ft).
May 21, 2013 Transmission to Sealed Records Clerk. Transmitted re: #103 Order on Motion to Seal to the Sealed Records Clerk for the sealing or unsealing of document or case. (ft)
May 7, 2013 Filing 102 Letter addressed to Judge Laura Taylor Swain from Thomas A. Linthorst dated 5/6/2013 re: We represent Defendants JPMorgan Chase & Co. and J.P. Morgan Securities, LLC (as successor in interest to Chase Investment Services Corp.) in the above cases and write in response to the letter from Rachel Bien, Esq. dated May 2. 2013, in which Ms. Bien purports to update the Court regarding a complaint pending before the National Labor Relations Board ("NLRB" or "Board"). Document filed by J.P. Morgan Chase & Co. (ft)
May 6, 2013 Opinion or Order Filing 101 ORDER granting #82 Motion to Seal Document. Defendants' Motion That Certain Confidential Material Submitted with Plaintiffs' Motion for Conditional Certification and Defendants' Opposition Thereto Be Filed Under Seal is GRANTED. (Signed by Judge Laura Taylor Swain on 5/6/2013) Filed in associated case 11-cv-9305. (ft) Modified on 5/7/2013 (ft).
May 6, 2013 Transmission to Sealed Records Clerk. Transmitted re: #101 Order on Motion to Seal Document to the Sealed Records Clerk for the sealing or unsealing of document or case. (ft)
May 6, 2013 Filing 100 Letter addressed to Judge Laura Taylor Swain from Rachel Bien dated 5/2/2013 re: We represent the Lloyd Plaintiffs in the above-referenced matter. We write to provide an update to the Court regarding a matter discussed in Plaintiffs' opposition to Defendants' Motion to Compel Arbitration and Dismiss, or, Alternatively, to Stay the Claims of Opt-In Plaintiffs Robert M. Johnson, Jennifer Zaat-Hetelle, Scott VanHoogstraat, Peter Piccoli, and Graeme H. Patey. See ECF No. 78 at 16-17. Document filed by Susan Hyman, Jeffrey Lloyd, Graeme Patey, Joshua Strouse, Ellen Szymkiewicz, Scott Vanhoogstraat.(ft)
May 3, 2013 Filing 99 REPLY MEMORANDUM OF LAW in Support re: #62 MOTION to Certify Class and Court-Authorized Notice Pursuant to Section 216(b) of the FLSA.. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Bien, Rachel)
April 29, 2013 Filing 98 NOTICE OF APPEARANCE by Justin Mitchell Swartz on behalf of Susan Hyman, Robert M. Johnson, Lawrence R. Kaufmann, Alan B. Krichman, Jeffrey Lammert, Jeffrey Lloyd, Graeme Patey, Peter Piccoli, Joshua Strouse, Scott Vanhoogstraat, Jennifer Zaat-Hetelle (Swartz, Justin)
April 29, 2013 Filing 97 NOTICE OF APPEARANCE by Ossai Miazad on behalf of Susan Hyman, Robert M. Johnson, Lawrence R. Kaufmann, Alan B. Krichman, Jeffrey Lammert, Jeffrey Lloyd, Graeme Patey, Peter Piccoli, Joshua Strouse, Scott Vanhoogstraat, Jennifer Zaat-Hetelle (Miazad, Ossai)
April 29, 2013 Filing 96 DECLARATION of Thomas A. Linthorst in Opposition re: #62 MOTION to Certify Class and Court-Authorized Notice Pursuant to Section 216(b) of the FLSA.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Shaulson, Sam)
April 29, 2013 Filing 95 REPLY MEMORANDUM OF LAW in Opposition re: #62 MOTION to Certify Class and Court-Authorized Notice Pursuant to Section 216(b) of the FLSA.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Shaulson, Sam)
April 26, 2013 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Sam Scott Shaulson to RE-FILE Document #92 Memorandum of Law in Opposition to Motion. Use the event type Reply Memorandum of Law in Opposition to Motion found under the event list Replies, Opposition and Supporting Documents. NOTE: You must file the attached Declaration in Opposition to Motion separately, using the event found under event list Replies, Opposition and Supporting Documents. (ldi)
April 26, 2013 Filing 94 MEMORANDUM OF LAW in Support re: #93 MOTION to Seal Certain Documents attached to the Declaration of Rachel Bien in Support of Plaintiffs' Reply Memorandum of Law.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Linthorst, Thomas)
April 26, 2013 Filing 93 MOTION to Seal Certain Documents attached to the Declaration of Rachel Bien in Support of Plaintiffs' Reply Memorandum of Law. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co..(Linthorst, Thomas)
April 26, 2013 Filing 92 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #62 MOTION to Certify Class and Court-Authorized Notice Pursuant to Section 216(b) of the FLSA. Sur-Reply to Plaintiffs' Motion. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Attachments: #1 Affidavit in support of Sur-Reply)(Shaulson, Sam) Modified on 4/29/2013 (ldi).
April 19, 2013 Opinion or Order Filing 91 ENDORSED LETTER addressed to Judge Laura Taylor Swain from Thomas A. Linthorst dated 4/17/2013 re: We represent Defendants JPMorgan Chase & Co. and J.P. Morgan Securities, LLC (as successor in interest to Chase Investment Services Corp.) in the above cases. We write to request leave to submit a brief sur-reply of no more than four pages in response to two new arguments and requests for affirmative relief raised in Plaintiffs' Reply Memorandum of Law in Support of their Motion for Conditional Certification and Court-Authorized Notice Pursuant to Section 216(b) of the FLSA. (Dkt. No. 88). ENDORSEMENT: Defendants may file a 4 page sur-reply by April 26, 2013. Plaintiffs may file a 4 page sur-reply by May 3, 2013. No further submissions. SO ORDERED. (Signed by Judge Laura Taylor Swain on 4/19/2013) (ama)
April 19, 2013 Filing 90 Letter addressed to Judge Laura Taylor Swain from Rachel Bien dated 4/17/2013 re: We represent the Lloyd Plaintiffs in the above-referenced matter. We write jointly with counsel for Plaintiff Ciullo to oppose Defendants' request that the Court disregard two arguments made in Plaintiffs' reply brief or permit Defendants to file a sur-reply. Defendants badly distort the record by arguing that Plaintiffs made "new arguments" in their reply brief. Each argument simply responded to arguments made or issues raised by Defendants in their opposition brief.(ama)
April 12, 2013 Filing 89 DECLARATION of Rachel Bien in Support re: #62 MOTION to Certify Class and Court-Authorized Notice Pursuant to Section 216(b) of the FLSA.. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit T, #2 Exhibit U, #3 Exhibit V, #4 Exhibit W, #5 Exhibit X, #6 Exhibit Y, #7 Exhibit Z, #8 Exhibit AA, #9 Exhibit BB)(Bien, Rachel)
April 12, 2013 Filing 88 REPLY MEMORANDUM OF LAW in Support re: #62 MOTION to Certify Class and Court-Authorized Notice Pursuant to Section 216(b) of the FLSA.. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Bien, Rachel)
April 12, 2013 Filing 87 REPLY MEMORANDUM OF LAW in Support re: #65 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Plaintiff Lawrence Kaufmann and Opt-In Plaintiffs Susan Hyman, Alan Krichman, and Jeffrey Lammert.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Linthorst, Thomas)
April 12, 2013 Filing 86 DECLARATION of Thomas A. Linthorst in Support re: #85 Reply Memorandum of Law in Support of Motion,. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Attachments: #1 Exhibit 1)(Linthorst, Thomas)
April 12, 2013 Filing 85 REPLY MEMORANDUM OF LAW in Support re: #67 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Opt-In Plaintiffs Robert M. Johnson, Jennifer Zaat-Hetelle, Scott VanHoogstraat, Peter Piccoli and Graeme H. Patey.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Linthorst, Thomas)
April 10, 2013 Filing 84 ENDORSED LETTER addressed to Judge Laura Taylor Swain from Deidre Aaron dated 4/8/2013 re: The parties request permission to file Reply briefs to these motions of up to 15 pages in length, in light of the numerous legal issues raised in the opposition briefs. ENDORSEMENT: The request is granted. (Signed by Judge Laura Taylor Swain on 4/10/2013) (ft)
April 5, 2013 Filing 83 MEMORANDUM OF LAW in Support re: #82 MOTION to Seal Document #64 Affidavit in Support of Motion,, #76 Declaration in Opposition to Motion,,,,, Pursuant to Parties' Stipulation and Protective Order. MOTION to Seal Document #64 Affidavit in Support of Motion,, #76 Declaration in Opposition to Motion,,,,, Pursuant to Parties' Stipulation and Protective Order.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Linthorst, Thomas)
April 5, 2013 Filing 82 MOTION to Seal Document #64 Affidavit in Support of Motion,, #76 Declaration in Opposition to Motion,,,,, Pursuant to Parties' Stipulation and Protective Order. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co..(Linthorst, Thomas)
April 3, 2013 Opinion or Order Filing 81 ENDORSED LETTER addressed to Judge Laura Taylor Swain from Thomas A. Linthorst dated 3/29/2013 re: We represent Defendants JPMorgan Chase & Co. and Chase Investment Services Corp. (now J.P. Morgan Securities, LLC) (collectively, "Defendants") in the above matter. Enclosed please find a courtesy copy of Defendants' Memorandum of Law in Opposition to Plaintiffs' Motion for Conditional Certification and Court-Authorized Notice Pursuant to Section 216(b) of the FLSA and Declaration of Thomas A. Linthorst with accompanying exhibits, filed today via electronic case filing. (Dkt. Nos. 75, 76). Pursuant to the Court's January 22, 2013 Order (Dkt. No. 72), Defendants also request that the following Motions, previously filed on January 14, 2013, be restored to the Court's calendar. ENDORSEMENT: The Clerk of Court is directed to restore the referenced motions (docket entries 62, 65 and 67) to the calendar. (Signed by Judge Laura Taylor Swain on 4/2/2013) (ft)
April 1, 2013 Opinion or Order Filing 80 ORDER FOR ADMISSION PRO HAC VICE granting #48 Motion for Blair Joseph Robinson to Appear Pro Hac Vice. Blair Joseph Robinson is admitted to practice Pro Hac Vice in the above captioned case in the Cnited States District Court for the Southern District of New York. (Signed by Judge Laura Taylor Swain on 4/1/2013) (ft)
March 29, 2013 Filing 79 DECLARATION of Rachel Bien in Opposition re: #65 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Plaintiff Lawrence Kaufmann and Opt-In Plaintiffs Susan Hyman, Alan Krichman, and Jeffrey Lammert., #67 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Opt-In Plaintiffs Robert M. Johnson, Jennifer Zaat-Hetelle, Scott VanHoogstraat, Peter Piccoli and Graeme H. Patey.. Document filed by Susan Hyman, Robert M. Johnson, Lawrence R. Kaufmann, Alan B. Krichman, Jeffrey Lammert, Graeme Patey, Peter Piccoli, Scott Vanhoogstraat, Jennifer Zaat-Hetelle. (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)(Bien, Rachel)
March 29, 2013 Filing 78 MEMORANDUM OF LAW in Opposition re: #67 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Opt-In Plaintiffs Robert M. Johnson, Jennifer Zaat-Hetelle, Scott VanHoogstraat, Peter Piccoli and Graeme H. Patey.. Document filed by Graeme Patey, Peter Piccoli, Scott Vanhoogstraat, Jennifer Zaat-Hetelle, Robert M. Johnson. (Bien, Rachel)
March 29, 2013 Filing 77 MEMORANDUM OF LAW in Opposition re: #65 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Plaintiff Lawrence Kaufmann and Opt-In Plaintiffs Susan Hyman, Alan Krichman, and Jeffrey Lammert.. Document filed by Susan Hyman, Lawrence R. Kaufmann, Alan B. Krichman, Jeffrey Lammert. (Bien, Rachel)
March 29, 2013 Filing 76 DECLARATION of Thomas A. Linthorst in Opposition re: #62 MOTION to Certify Class and Court-Authorized Notice Pursuant to Section 216(b) of the FLSA.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (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 Emmert Declaration Ex. 1, #12 Exhibit Emmert Declaration Ex. 2, #13 Exhibit Emmert Declaration Ex. 3, #14 Exhibit Emmert Declaration Ex. 4, #15 Exhibit Emmert Declaration Ex. 5, #16 Exhibit Emmert Declaration Ex. 6, #17 Exhibit Emmert Declaration Ex. 7, #18 Exhibit Emmert Declaration Ex. 8, #19 Exhibit K, #20 Exhibit L, #21 Exhibit Bibergal Declaration Ex. A, #22 Exhibit Bibergal Declaration Ex. B, #23 Exhibit Bibergal Declaration Ex. C, #24 Exhibit Bibergal Declaration Ex. D, #25 Exhibit Bibergal Declaration Ex. E, #26 Exhibit M, #27 Exhibit Isner Declaration Ex. A, #28 Exhibit N, #29 Exhibit O, #30 Exhibit P, #31 Exhibit Q, #32 Exhibit R, #33 Exhibit S, #34 Exhibit T, #35 Exhibit U, #36 Exhibit V, #37 Exhibit W, #38 Exhibit X, #39 Exhibit Y, #40 Exhibit Z)(Shaulson, Sam)
March 29, 2013 Filing 75 MEMORANDUM OF LAW in Opposition re: #62 MOTION to Certify Class and Court-Authorized Notice Pursuant to Section 216(b) of the FLSA.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Shaulson, Sam)
March 5, 2013 Filing 74 ENDORSED LETTER addressed to Judge Laura Taylor Swain from Thomas A. Linthorst dated 2/27/2013 re: Joint request seeking an extension of the briefing schedule and discovery. ENDORSEMENT: The requests are granted. The fact and expert witness discovery deadlines are extended to 7/21/2013 and the related deadlines are modified accordingly. The 3/22/2013, pretrial conference is adjourned to 7/12/2013, at 10:30 am. ( Fact Discovery due by 7/31/2013. Responses due by 3/29/2013, Replies due by 4/12/2013. Pretrial Conference reset for 7/12/2013 at 10:30 AM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 3/4/2013) (cd)
March 5, 2013 Filing 73 Letter addressed to Judge Laura Taylor Swain from John Halebian dated 3/4/2013 re: We are counsel to plaintiff Kenneth Ciullo in one of the above-captioned actions and are writing on behalf of all parties to clarify a request for an extension of the discovery period that was made jointly last week by defendants' counsel and further discussed with one of your law clerks in telephone conferences last Friday. Document filed by Kenneth Ciullo.(ft)
January 22, 2013 Filing 72 ENDORSED LETTER addressed to Judge Laura Taylor Swain, from Thomas A. Linthorst, dated 1/18/2013, re: proposed briefing schedule and page extension for the recently-filed motions - Plaintiffs' Motion for Conditional Certification (ECF. No. 62), and Defendants' Motions to Compel Arbitration (ECF Nos. 65 and 67). In light of additional discovery (including several depositions) to be conducted before Defendants oppose the Motion for Conditional Certification, as well as several other intervening deadlines in other matters, the parties respectfully request that the deadlines for Plaintiffs and Defendants to oppose the above motions be extended from January 28, 2013 to March 4, 2013, and the Reply briefs in support of such motions shall be filed on March 18, 2013. The parties agree that Defendants will have at least two weeks from the completion of the previously-noticed depositions to file their Opposition to the Motion for Conditional Certification and expect that this schedule will accommodate that agreement. If, for any reason those depositions are not completed at least two weeks before March 4, 2013, the parties will notify the Court and propose a revised briefing schedule accordingly. The parties further request permission to file Opposition briefs to these motions of up to 30 pages in length. ENDORSEMENT: The proposed briefing schedule is approved. In light of the need for discovery, the motions (docket entries 62, 65, and 67) are hereby terminated without prejudice for statistical purposes. A request to restore the motions to the calendar must accompany the opposition papers. The page extension requests are also granted. (Signed by Judge Laura Taylor Swain on 1/22/2013) (ja)
January 16, 2013 Opinion or Order Filing 71 STIPULATION AND PROTECTIVE ORDER... regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Laura Taylor Swain on 1/16/2013) (rjm)
January 14, 2013 Filing 70 DECLARATION of Thomas A. Linthorst in Support re: #65 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Plaintiff Lawrence Kaufmann and Opt-In Plaintiffs Susan Hyman, Alan Krichman, and Jeffrey Lammert.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4)(Linthorst, Thomas)
January 14, 2013 Filing 69 DECLARATION of Thomas A. Linthorst in Support re: #67 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Opt-In Plaintiffs Robert M. Johnson, Jennifer Zaat-Hetelle, Scott VanHoogstraat, Peter Piccoli and Graeme H. Patey.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D-1, #6 Exhibit D-2, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J)(Linthorst, Thomas)
January 14, 2013 Filing 68 MEMORANDUM OF LAW in Support re: #67 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Opt-In Plaintiffs Robert M. Johnson, Jennifer Zaat-Hetelle, Scott VanHoogstraat, Peter Piccoli and Graeme H. Patey.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Linthorst, Thomas)
January 14, 2013 Filing 67 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Opt-In Plaintiffs Robert M. Johnson, Jennifer Zaat-Hetelle, Scott VanHoogstraat, Peter Piccoli and Graeme H. Patey. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co..(Linthorst, Thomas)
January 14, 2013 Filing 66 MEMORANDUM OF LAW in Support re: #65 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Plaintiff Lawrence Kaufmann and Opt-In Plaintiffs Susan Hyman, Alan Krichman, and Jeffrey Lammert.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Linthorst, Thomas)
January 14, 2013 Filing 65 MOTION to Compel Arbitration and Dismiss or, Alternatively, to Stay Claims by Plaintiff Lawrence Kaufmann and Opt-In Plaintiffs Susan Hyman, Alan Krichman, and Jeffrey Lammert. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co..(Linthorst, Thomas)
January 14, 2013 Filing 64 AFFIDAVIT of Rachel Bien in Support re: #62 MOTION to Certify Class and Court-Authorized Notice Pursuant to Section 216(b) of the FLSA.. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (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, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Bien, Rachel)
January 14, 2013 Filing 63 MEMORANDUM OF LAW in Support re: #62 MOTION to Certify Class and Court-Authorized Notice Pursuant to Section 216(b) of the FLSA.. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Bien, Rachel)
January 14, 2013 Filing 62 MOTION to Certify Class and Court-Authorized Notice Pursuant to Section 216(b) of the FLSA. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Bien, Rachel)
January 14, 2013 Filing 61 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - (SEE CORRECTED DOCUMENT #62)- NOTICE of Motion for Conditional Certification under 29 USC 216(b). Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Bien, Rachel) Modified on 1/17/2013 (kj).
January 14, 2013 Filing 60 Letter addressed to Judge Laura Taylor Swain from Rachel Bien dated 1/11/13 re: Counsel writes in response to the Court's December 14, 2012 Order directing the parties to confer and inform the Court about whether the above-referenced matters should be consolidated and whether counsel has any agreement regarding the appointment of lead counsel. The parties have conferred in response to the Court's order and believe that the matters should not be consolidated at this time. Document filed by the Lloyd Plaintiffs. (mro)
January 3, 2013 Opinion or Order Filing 59 ENDORSED LETTER addressed to Judge Laura Taylor Swain from Rachel Bien dated 1/2/13 re: Counsel for the Lloyd Plaintiffs writes jointly with counsel for Plaintiff Ciullo to request a brief extension of the 1/4/13 deadline to respond to the Court's 12/4/12 order until 1/11/13. ENDORSEMENT: The extension request is granted. (Signed by Judge Laura Taylor Swain on 1/2/2013) (mro)
December 14, 2012 Opinion or Order Filing 58 ORDER: In light of this decision, counsel in the Lloyd and Ciullo action are directed to confer and inform the Court by letter, no later than January 4, 2013, of the following. 1. Whether the above-captioned cases should be consolidated; and 2. Whether there is agreement on appointment of lead counsel in the above-captioned cases and, if not how counsel in the two cases propose to proceed. SO ORDERED. (Signed by Judge Laura Taylor Swain on 12/14/2012) (ama) Modified on 12/18/2012 (ama).
December 12, 2012 Filing 57 CERTIFIED TRUE COPY OF MDL ORDER FROM THE MDL PANEL DENYING TRANSFER....that the motion, pursuant to 28 U.S.C. 1407(c), for transfer of the action to the United States District Court - Southern District of New York, be, and the same hereby is denied. (Signed by MDL Panel on 12/11/2012) (sjo)
December 4, 2012 Filing 56 CONSENT TO BECOME PARTY PLAINTIFF. Document filed by Jeffrey Lammert.(Aaron, Deirdre)
November 30, 2012 Filing 55 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A., 29 U.S.C. 216. Document filed by Joshua Strouse.(Bien, Rachel)
November 27, 2012 Opinion or Order Filing 54 STIPULATION OF DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a)(1)(A)(ii) REGARDING CLAIMS OF ELLEN SZYMKIEWICZ: IT IS HEREBY STIPULATED AND AGREED, by and between counsel for the parties, that: (1.) On April 11, 2012, Plaintiffs filed a Notice on Record of Plaintiff Ellen Szymkiewicz's Death, ECF No. 27; and (2.)The Claims of Ms. Szymkiewicz are hereby dismissed with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii). SO ORDERED. (Signed by Judge Laura Taylor Swain on 11/27/2012) (ama)
November 26, 2012 Filing 53 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A., 29 U.S.C. 216. Document filed by Scott Vanhoogstraat.(Bien, Rachel)
November 20, 2012 ***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Rachel Bien Document #52 Stipulation of Voluntary Dismissal,, was referred to Judge Laura Taylor Swain for approval. (ml)
November 19, 2012 Filing 52 DOCUMENT REFERRED TO JUDGE FOR APPROVAL - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Chase investment Services Corp., J.P. Morgan Chase & Co. pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Ellen Szymkiewicz.(Bien, Rachel) Modified on 11/20/2012 (ml).
November 16, 2012 Minute Entry for proceedings held before Judge Laura Taylor Swain: Initial Pretrial Conference held on 11/16/2012. PTC Scheduling Order to follow. Next PTC is scheduled for 3/22/2013 at 11:45 am. (js)
November 16, 2012 Set/Reset Deadlines: Joinder of Parties due by 12/31/2012. (mt)
November 16, 2012 Opinion or Order Filing 51 PRE-TRIAL SCHEDULING ORDER: A copy of this Pre-Trial Scheduling Order shall be served with any subsequent process that brings in additional parties. Proof of such service must be filed promptly with the Court. All applications to amend pleadings or join parties, or amendments or joinders as of right must be made by 12/31/2012. All non-expert witness discovery in this matter must be completed by 4/30/2013. All expert witness discovery must be completed by 4/30/2013, and as further set forth in this order. Pretrial Conference set for 3/22/2013 at 11:45 AM before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor Swain on 11/16/2012) (mt)
November 16, 2012 Opinion or Order Filing 50 STIPULATION AND ORDER CONCERNING PRODUCTION OF ELECTRONICALLY STORED INFORMATION: All Parties are bound by and subject to the terms of this Order. The Parties agree each party shall bear the cost of its own production. In the event, however, a Party requests the production of cumulative or repetitive information or information that otherwise imposes an undue burden, or is from a source that is not reasonably accessible due to undue burden or cost, the producing Party may object. Upon objection, the Parties shall work in good faith to resolve the issue, for instance by producing samples or summaries of such documents. In the event the parties are unable to resolve theirdifferences, the parties may proceed consistent with the Federal Rules of Civil Procedure, including Rule 26(b)(2), and any applicable Local Rules. (Signed by Judge Laura Taylor Swain on 11/16/2012) (ft)
November 15, 2012 Filing 49 INITIAL REPORT OF PARTIES BEFORE PRETRIAL CONFERENCE. Stipulation Supplemental to Initial Report Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Bien, Rachel)
November 13, 2012 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #48 MOTION for Blair Joseph Robinson to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7968820. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
November 12, 2012 Filing 48 MOTION for Blair Joseph Robinson to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7968820. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Attachments: #1 Text of Proposed Order)(Robinson, Blair)
November 9, 2012 Filing 47 INITIAL REPORT OF PARTIES BEFORE PRETRIAL CONFERENCE. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd.(Aaron, Deirdre)
November 7, 2012 Filing 46 ENDORSED LETTER addressed to Judge Laura Taylor Swain from Rachel Bien dated 11/6/12 re: Counsel writes on behalf of the parties to request a one week extension of the case management conference scheduled for 11/7/12. ENDORSEMENT: The conference is adjourned to November 16, 2012, at 9:45am. The parties are requested to file the initial conference report on the ECF system. ( Case Management Conference set for 11/16/2012 at 09:45 AM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 11/7/2012) (mro) Modified on 11/9/2012 (mro).
November 5, 2012 Filing 45 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A., 29 U.S.C. 216. Document filed by Peter Piccoli.(Aaron, Deirdre)
October 25, 2012 Filing 44 NOTICE OF APPEARANCE by Deirdre Anne Aaron on behalf of Susan Hyman, Lawrence R. Kaufmann, Jeffrey Lloyd, Graeme Patey (Aaron, Deirdre)
October 23, 2012 Filing 43 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A., 29 U.S.C. 216. Document filed by Graeme Patey.(Bien, Rachel)
October 18, 2012 Filing 42 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C.. Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. (Attachments: #1 Exhibit Consent to Join)(Bien, Rachel)
October 17, 2012 Filing 41 SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Chase Investment Services Corp. for Chase investment Services Corp. Identifying Other Affiliate JPMorgan Securities, LLC for Chase investment Services Corp. Identifying Other Affiliate JPMorgan Broker-Dealer Holdings, Inc. for Chase investment Services Corp., J.P. Morgan Chase & Co.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co..(Linthorst, Thomas)
October 16, 2012 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Thomas Anton Linthorst to RE-FILE Document #40 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Not All Corporate Parents were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (lb)
October 15, 2012 Filing 40 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for Chase investment Services Corp.. Document filed by Chase investment Services Corp..(Linthorst, Thomas) Modified on 10/16/2012 (lb).
September 24, 2012 Minute Entry for proceedings held before Judge Laura Taylor Swain: Initial Pretrial Conference held on 9/24/2012. IPTC held and adj to 11/7/2012 at 3:00pm. (cd)
September 24, 2012 Set/Reset Hearings: Initial Conference reset for 11/7/2012 at 03:00 PM before Judge Laura Taylor Swain. (cd)
September 14, 2012 Filing 39 ENDORSED LETTER addressed to Judge Laura Taylor Swain from Rachel Bien dated 9/12/2012 re: Request to adjourn the 9/13/2012 case management conference. ENDORSEMENT: The conferences are adjourned to 9/24/2012 at 2:30 pm. ( Case Management Conference reset for 9/24/2012 at 02:30 PM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 9/13/2012) (cd)
September 6, 2012 Filing 38 Letter addressed to Judge Laura Taylor Swain from Rachel Bien dated 8/29/2012 re: Counsel for the Plaintiffs write in response to Defendants' August 24. 2012letter, in which they ask the Court to adjourn the September 13, 2012 scheduling conference, further delaying the commencement of discovery in this case. Plaintiffs oppose their request. As Defendants indicated in their letter, Plaintiffs do not intend to file an MDL petition. Even if the Ciullo plaintiffs had contemplated filing a petition, they have not done so and thus there is no reason to adjourn the scheduling conference at this point. Document filed by Susan Hyman, Lawrence R. Kaufmann, Alan B. Krichman, Jeffrey Lloyd, Ellen Szymkiewicz.(js)
September 6, 2012 Opinion or Order Filing 37 ENDORSED LETTER: addressed to Judge Laura Taylor Swain from Sam S. Shaulson dated 8/24/2012 re: For the reasons set forth above Defendants request that the Court postpone the September 13 pre-trial conferences and related conferring and reporting requirements until the Judicial Panel Rules on Plaintiff's MDI petition. ENDORSEMENT: The adjournment request is denied. So Ordered. (Signed by Judge Laura Taylor Swain on 9/6/2012) (js)
August 14, 2012 Opinion or Order Filing 36 MEMORANDUM ORDER re: #19 MOTION to Transfer Case, filed by Chase investment Services Corp., J.P. Morgan Chase & Co. Defendants have moved to transfer this action to the Central District of California, where a similar action is pending. The Court has reviewed thoroughly the parties' submission and, for the following reasons, Defendants' motion to transfer is denied. An initial pretrial conference is scheduled for Thursday, September 13, 2012 at 12:00 p.m. in Courtroom 11C. ( Initial Conference set for 9/13/2012 at 12:00 PM in Courtroom 11C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 8/14/2012) (ja)
July 13, 2012 Opinion or Order Filing 35 STIPULATION AND ORDER REGARDING SUBSTITUTION OF OPT-IN PLAINTIFF ELLEN SZYMKIEWICZ'S EXECUTOR: IT IS HEREBY STIPULATED AND AGREED, by and between counsel for Plaintiffs and Defendants, that: 1. Plaintiffs' contemplated motion to substitute Plaintiff Szymkiewicz's husband, Joseph Szymkiewicz, as her representative in this action, is due on or before September 10, 2012; 2. Defendants reserve their right to oppose Plaintiffs' motion for substitution. ( Motions due by 9/10/2012.) (Signed by Judge Laura Taylor Swain on 7/13/2012) (ja)
June 25, 2012 Opinion or Order Filing 34 ORDER: The initial pretrial conference scheduled for June 29, 2012, is hereby adjourned to Thursday, September 13, 2012, at 12:00 noon. ( Initial Conference set for 9/13/2012 at 12:00 PM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 6/25/2012) (pl)
May 30, 2012 Filing 33 ENDORSED LETTER addressed to Judge Laura Taylor Swain from Thomas A. Linthorst dated 5/25/2012 re: Defendants respectfully request that the Court postpone the June 1st pre-trial conference and related conferring and reporting obligations until the Court rules on Defendants' Motion to Transfer this case to the Central District of California. ENDORSEMENT: The conference is adjourned to June 29, 2012, at 9:45 a.m. ( Initial Conference set for 6/29/2012 at 09:45 AM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 5/29/2012) (jfe)
May 3, 2012 Filing 32 ANSWER to #31 Amended Complaint,. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co..(Shaulson, Sam)
April 19, 2012 Filing 31 FIRST AMENDED COMPLAINT amending #1 Complaint against Chase investment Services Corp., J.P. Morgan Chase & Co. with JURY DEMAND.Document filed by Lawrence R. Kaufmann, Jeffrey Lloyd. Related document: #1 Complaint filed by Jeffrey Lloyd, Ellen Szymkiewicz.(cd) (mro).
April 13, 2012 Filing 30 DECLARATION of Thomas A. Linthorst in Support re: #19 MOTION to Transfer Case.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Attachments: #1 Exhibit A - Adam T. Klein Letter Dated Feb. 21, 2012)(Linthorst, Thomas)
April 13, 2012 Filing 29 REPLY MEMORANDUM OF LAW in Support re: #19 MOTION to Transfer Case.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Linthorst, Thomas)
April 13, 2012 Opinion or Order Filing 28 ENDORSED LETTER addressed to Judge Laura Taylor Swain from Thomas A. Linthorst dated 4/11/2012 re: counsel for Defendants write to request that Defendants be permitted to file a reply that does not exceed twelve (12) pages. ENDORSEMENT: So Ordered. (Signed by Judge Laura Taylor Swain on 4/13/2012) (pl)
April 11, 2012 Filing 27 NOTICE of Record of Party's Death. Document filed by Lawrence R. Kaufmann, Alan B. Krichman, Jeffrey Lloyd, Ellen Szymkiewicz. (Wagoner, Elizabeth)
March 30, 2012 Filing 26 DECLARATION of Rachel Bien in Opposition re: #19 MOTION to Transfer Case.. Document filed by Susan Hyman, Lawrence R. Kaufmann, Alan B. Krichman, Jeffrey Lloyd, Ellen Szymkiewicz. (Attachments: #1 Exhibit A)(Bien, Rachel)
March 30, 2012 Filing 25 MEMORANDUM OF LAW in Opposition re: #19 MOTION to Transfer Case.. Document filed by Susan Hyman, Lawrence R. Kaufmann, Alan B. Krichman, Jeffrey Lloyd, Ellen Szymkiewicz. (Bien, Rachel)
March 13, 2012 Filing 24 Letter addressed to Judge Laura Taylor Swain from Thomas A. Linthorst dated 3/12/2012 re: We represent JPMorgan Chase & Co. and Chase Investment Services Corp. ("CISC") (collectively, "Defendants") in the above matter. We write regarding Defendants' pending Motion to Transfer Venue. (Dkt. Nos. 19-21). Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co..(rdz)
March 9, 2012 Filing 23 ENDORSED LETTER addressed to Judge Laura Taylor Swain from Thomas A Linthorst dated 3/8/2012 re: Request for the Court to postpone the 3/15 pretrial conference. ENDORSEMENT: The conference is adjourned to 6/1/2012, at 10:00 am and the related deadlines are modified accordingly. (Initial Conference reset for 6/1/2012 at 10:00 AM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 3/9/2012) (cd)
March 5, 2012 Filing 22 ENDORSED LETTER addressed to Judge Laura Taylor Swain from Rachel Bien dated 3/2/2012 re: Counsel for the Plaintiff writes to request an extension of the deadline to oppose Defendants' motion to transfer to 3/30/2012 and Defendants reply to 4/13/2012. ENDORSEMENT: The foregoing requests are granted. (Responses due by 3/30/2012. Replies due by 4/13/2012.) (Signed by Judge Laura Taylor Swain on 3/5/2012) (ab)
February 29, 2012 Filing 21 DECLARATION of Thomas A. Linthorst in Support re: #19 MOTION to Transfer Case.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Attachments: #1 Exhibit 1 - Lloyd Complaint, #2 Exhibit 2 - Lloyd Answer, #3 Exhibit 3 - Alakozai First Amended Complaint, #4 Exhibit 4 - Alakozai Second Amended Complaint, #5 Exhibit 5 - Answer to Alakozai Second Amended Complaint, #6 Exhibit 6 - 10-K Excerpts, #7 Exhibit 7 - Form ADV)(Linthorst, Thomas)
February 29, 2012 Filing 20 MEMORANDUM OF LAW in Support re: #19 MOTION to Transfer Case.. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co.. (Linthorst, Thomas)
February 29, 2012 Filing 19 MOTION to Transfer Case. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co..(Linthorst, Thomas)
February 28, 2012 Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Banc One Capital Holdings, LLC for Chase investment Services Corp.. Document filed by Chase investment Services Corp..(Shaulson, Sam)
February 28, 2012 Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by J.P. Morgan Chase & Co..(Shaulson, Sam)
February 28, 2012 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Sam Scott Shaulson to RE-FILE Document #15 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (lb)
February 27, 2012 Filing 16 ANSWER to #1 Complaint. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co..(Shaulson, Sam)
February 27, 2012 Filing 15 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Chase investment Services Corp., J.P. Morgan Chase & Co..(Shaulson, Sam) Modified on 2/28/2012 (lb).
February 21, 2012 Filing 14 ENDORSED LETTER addressed to Judge Laura Taylor Swain from Sam S. Shaulson dated 2/17/12 re: Counsel for JPMorgan Chase & Co. and Chase Investment Services Corp request a brief extension of time, until 2/27/12 to answer, move or otherwise respond to the complaint. ENDORSEMENT: The request is granted. Chase investment Services Corp. answer due 2/27/2012; J.P. Morgan Chase & Co. answer due 2/27/2012. (Signed by Judge Laura Taylor Swain on 2/17/2012) (mro)
February 3, 2012 Filing 13 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Alan B. Krichman.(Wagoner, Elizabeth)
January 18, 2012 Opinion or Order Filing 12 ENDORSED LETTER addressed to Judge Laura Taylor Swain from Sam S. Shaulson dated 1/17/2012 re: Defendants' responsive pleading is currently due on January 20, 2012. If the Court grants this request for a thirty (30) day extension, Defendants' responsive pleading would he due February 19, 2012. ENDORSEMENT: The Request is granted. So Ordered. Chase investment Services Corp. answer due 2/19/2012; J.P. Morgan Chase & Co. answer due 2/19/2012. (Signed by Judge Laura Taylor Swain on 1/18/2012) (rdz)
January 17, 2012 Filing 11 NOTICE OF APPEARANCE by Sam Scott Shaulson on behalf of Chase investment Services Corp., J.P. Morgan Chase & Co. (Shaulson, Sam)
January 17, 2012 Filing 10 NOTICE OF APPEARANCE by Thomas Anton Linthorst on behalf of Chase investment Services Corp., J.P. Morgan Chase & Co. (Linthorst, Thomas)
January 12, 2012 Opinion or Order Filing 9 ORDER FOR INITIAL PRETRIAL CONFERENCE: It is hereby ORDERED that a pre-trial conference will be held in the above-captioned matter on March 15, 2012 at 2:00p.m. in Courtroom No. 11C, Daniel Patrick Moynihan U.S. Courthouse, 500 Pearl Street, New York, New York 10007.ORDERED that counsel for Plaintiff(s) must serve a copy of this Initial Conference Order within fourteen (14) calendar days following the date of this order, on each Defendant that has already been served with the summons and complaint, that a copy of this Initial Conference Ordermust be served with any subsequent process that brings in additional parties, and that proof of such service must be filed promptly with the Court. IT IS SO ORDERED.Initial Conference set for 3/15/2012 at 02:00 PM in Courtroom 11C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor Swain on 1/11/2012) (ama)
January 9, 2012 Filing 8 SUMMONS RETURNED EXECUTED. Chase investment Services Corp. served on 12/30/2011, answer due 1/20/2012. Service was accepted by MARA VELASCO. Document filed by Lawrence R. Kaufmann; Jeffrey Lloyd; Ellen Szymkiewicz; Susan Hyman. (Wagoner, Elizabeth)
January 9, 2012 Filing 7 SUMMONS RETURNED EXECUTED. J.P. Morgan Chase & Co. served on 12/30/2011, answer due 1/20/2012. Service was accepted by MARA VELASCO. Document filed by Lawrence R. Kaufmann; Jeffrey Lloyd; Ellen Szymkiewicz; Susan Hyman. (Wagoner, Elizabeth)
January 3, 2012 Filing 6 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA, 29 U.S.C. 216b. Document filed by Lawrence R. Kaufmann.(Wagoner, Elizabeth)
December 29, 2011 Filing 5 NOTICE OF APPEARANCE by Rachel Megan Bien on behalf of Susan Hyman, Jeffrey Lloyd, Ellen Szymkiewicz (Bien, Rachel)
December 27, 2011 Filing 4 NOTICE OF CASE ASSIGNMENT to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (pgu)
December 27, 2011 CASE DECLINED AS NOT SIMILAR. Case referred as similar to 06-CV-15305 and declined by Judge George B. Daniels and returned to wheel for assignment. (pgu)
December 27, 2011 Magistrate Judge Henry B. Pitman is so designated. (pgu)
December 22, 2011 Filing 3 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C 216(b). Document filed by Susan Hyman.(Wagoner, Elizabeth)
December 22, 2011 Filing 2 NOTICE OF APPEARANCE by Elizabeth Hartley Wagoner on behalf of Jeffrey Lloyd, Ellen Szymkiewicz (Wagoner, Elizabeth)
December 19, 2011 Filing 1 COMPLAINT against Chase investment Services Corp., J.P. Morgan Chase & Co.(Filing Fee $ 350.00, Receipt Number 24840)Document filed by Jeffrey Lloyd, Ellen Szymkiewicz.(js)
December 19, 2011 SUMMONS ISSUED as to Chase investment Services Corp., J.P. Morgan Chase & Co. (js)
December 19, 2011 Case Designated ECF. (js)

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Plaintiff: Karen Todd
Represented By: Rachel Megan Bien
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Plaintiff: Timothy Leung
Represented By: Rachel Megan Bien
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Plaintiff: Ryan Neville
Represented By: Rachel Megan Bien
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Plaintiff: Adam Grill
Represented By: Rachel Megan Bien
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Plaintiff: Jonathan Talbot
Represented By: Rachel Megan Bien
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Plaintiff: Amauri L. Do Carmo
Represented By: Rachel Megan Bien
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Plaintiff: Roland Tayar
Represented By: Rachel Megan Bien
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Plaintiff: Geoffrey C. Wall
Represented By: Rachel Megan Bien
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Plaintiff: David Perrotto
Represented By: Rachel Megan Bien
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Plaintiff: Malik Farr
Represented By: Rachel Megan Bien
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Plaintiff: Andrew Call
Represented By: Rachel Megan Bien
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Plaintiff: Rigo Perea
Represented By: Rachel Megan Bien
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Plaintiff: Steve Everett
Represented By: Rachel Megan Bien
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Plaintiff: Michal Wloch
Represented By: Rachel Megan Bien
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Plaintiff: Mario Vasquez
Represented By: Justin Mitchell Swartz
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Plaintiff: Lesandro Mena
Represented By: Rachel Megan Bien
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Plaintiff: Christopher Cruz
Represented By: Rachel Megan Bien
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Plaintiff: May Liu
Represented By: Rachel Megan Bien
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Plaintiff: Paul Susana
Represented By: Rachel Megan Bien
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Plaintiff: Deborah R. Oden
Represented By: Rachel Megan Bien
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Plaintiff: Frank Saldana
Represented By: Rachel Megan Bien
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Plaintiff: Pedro Espejo
Represented By: Rachel Megan Bien
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Plaintiff: Tom Muczynski
Represented By: Rachel Megan Bien
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Plaintiff: Shannon M. Trimble
Represented By: Rachel Megan Bien
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Plaintiff: Michael Haderer
Represented By: Rachel Megan Bien
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Plaintiff: Ryan Flynn
Represented By: Rachel Megan Bien
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Plaintiff: John Niederhofer
Represented By: Rachel Megan Bien
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Plaintiff: John P. Johnson
Represented By: Rachel Megan Bien
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Plaintiff: Grant Carroll
Represented By: Rachel Megan Bien
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Plaintiff: James T. Carpenter III
Represented By: Rachel Megan Bien
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Plaintiff: Farrah Stephan
Represented By: Rachel Megan Bien
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Plaintiff: Dustin Metcalf
Represented By: Rachel Megan Bien
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Plaintiff: Li Huang
Represented By: Rachel Megan Bien
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Plaintiff: Joseph Klespies
Represented By: Rachel Megan Bien
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Plaintiff: Richard L. Cahill
Represented By: Rachel Megan Bien
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Plaintiff: Blanca Blanco
Represented By: Rachel Megan Bien
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Plaintiff: Raoul P. Shroff
Represented By: Rachel Megan Bien
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Plaintiff: Brett Harner
Represented By: Rachel Megan Bien
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Plaintiff: Matthew Chalhoub
Represented By: Rachel Megan Bien
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Plaintiff: Marc T. Van Solkema
Represented By: Rachel Megan Bien
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Plaintiff: Berna J. Magee
Represented By: Rachel Megan Bien
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Plaintiff: Peter Lesnik
Represented By: Rachel Megan Bien
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Plaintiff: Andrew OBrien
Represented By: Rachel Megan Bien
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Plaintiff: Barrett Carter
Represented By: Rachel Megan Bien
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Plaintiff: Brad Kobitter
Represented By: Rachel Megan Bien
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Plaintiff: Phyllis Spears
Represented By: Rachel Megan Bien
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Plaintiff: Christopher S. Connors
Represented By: Rachel Megan Bien
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Plaintiff: David W. Briley
Represented By: Rachel Megan Bien
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Plaintiff: James A. Bowman
Represented By: Rachel Megan Bien
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Plaintiff: Michael Greenberg
Represented By: Rachel Megan Bien
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Plaintiff: Robert Turner II
Represented By: Rachel Megan Bien
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Plaintiff: Scott V. Valenti
Represented By: Rachel Megan Bien
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Plaintiff: Aaron P. Loor
Represented By: Rachel Megan Bien
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Plaintiff: Mitchell Smith
Represented By: Rachel Megan Bien
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Plaintiff: Gordon Li-Heng Chen
Represented By: Rachel Megan Bien
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Plaintiff: Ryan Shaw
Represented By: Rachel Megan Bien
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Plaintiff: Nicholas McElrath
Represented By: Rachel Megan Bien
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Plaintiff: Peter Oleson, Jr.
Represented By: Rachel Megan Bien
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Plaintiff: Amy Podzius
Represented By: Rachel Megan Bien
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Plaintiff: Melanie Clay
Represented By: Rachel Megan Bien
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Plaintiff: Charles Campagna
Represented By: Rachel Megan Bien
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Plaintiff: Jonathon Gonzales
Represented By: Rachel Megan Bien
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Plaintiff: Darren Allen
Represented By: Rachel Megan Bien
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Plaintiff: Kyle D. Lukowitz
Represented By: Rachel Megan Bien
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Plaintiff: Michelle McNamara
Represented By: Rachel Megan Bien
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Plaintiff: Stephen R. Mihalek
Represented By: Rachel Megan Bien
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Plaintiff: Ravi Adimodlam
Represented By: Rachel Megan Bien
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Plaintiff: Marisol O'Neil
Represented By: Rachel Megan Bien
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Plaintiff: Yuvini Amaya
Represented By: Rachel Megan Bien
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Plaintiff: Mucio Carlon
Represented By: Rachel Megan Bien
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Plaintiff: James Love
Represented By: Rachel Megan Bien
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Plaintiff: Kathy L. Heacock
Represented By: Rachel Megan Bien
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Plaintiff: Thomas Shrader
Represented By: Rachel Megan Bien
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Plaintiff: Jeffrey Lammert
Represented By: Justin Mitchell Swartz
Represented By: Ossai Miazad
Represented By: Deirdre Anne Aaron
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Plaintiff: John Gauthier
Represented By: Rachel Megan Bien
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Plaintiff: Jonathan Meldrum
Represented By: Rachel Megan Bien
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Plaintiff: Edward Wynn
Represented By: Rachel Megan Bien
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Plaintiff: John Murphy
Represented By: Rachel Megan Bien
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Plaintiff: Cecilia Swain
Represented By: Rachel Megan Bien
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Plaintiff: Jair Gamiz
Represented By: Rachel Megan Bien
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Plaintiff: Michael Borska
Represented By: Rachel Megan Bien
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Plaintiff: Peter Totaro
Represented By: Rachel Megan Bien
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Plaintiff: Paul Aluia
Represented By: Rachel Megan Bien
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Plaintiff: James Scott Meche
Represented By: Rachel Megan Bien
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Plaintiff: Twyln D. Youngblood
Represented By: Rachel Megan Bien
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Plaintiff: Thomas J. Ingram
Represented By: Rachel Megan Bien
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Plaintiff: Donald L. Wilson
Represented By: Rachel Megan Bien
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Plaintiff: Eric Cutler
Represented By: Rachel Megan Bien
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Plaintiff: Michael Gudith
Represented By: Rachel Megan Bien
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Plaintiff: Vadim Lovinsky
Represented By: Rachel Megan Bien
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Plaintiff: Tomokazu Kuwamoto
Represented By: Rachel Megan Bien
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Plaintiff: Suzanne Zito
Represented By: Rachel Megan Bien
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Plaintiff: Heath Johnson
Represented By: Rachel Megan Bien
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Plaintiff: Alexandra Bartonik
Represented By: Rachel Megan Bien
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Plaintiff: Sait Saraci
Represented By: Rachel Megan Bien
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Plaintiff: Ardis Owens Jr.
Represented By: Rachel Megan Bien
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Plaintiff: Edgar A. Ruiz
Represented By: Rachel Megan Bien
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Plaintiff: David Adams
Represented By: Rachel Megan Bien
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Plaintiff: Steve Lambert
Represented By: Rachel Megan Bien
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Plaintiff: Leslie Adams
Represented By: Rachel Megan Bien
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Plaintiff: Craig Burness
Represented By: Rachel Megan Bien
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Plaintiff: Arturo Centeno
Represented By: Rachel Megan Bien
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Plaintiff: Stephen Smarth
Represented By: Rachel Megan Bien
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Plaintiff: Robert Prock
Represented By: Rachel Megan Bien
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Plaintiff: Matthew Lewis
Represented By: Rachel Megan Bien
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Plaintiff: Raj Shekar
Represented By: Rachel Megan Bien
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Plaintiff: Jeanette Vela
Represented By: Rachel Megan Bien
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Plaintiff: Francis M. Gutrich
Represented By: Rachel Megan Bien
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Plaintiff: Mark Walter
Represented By: Rachel Megan Bien
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Plaintiff: Philip O. Porter
Represented By: Rachel Megan Bien
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Plaintiff: Virgilio Gagalang
Represented By: Rachel Megan Bien
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Plaintiff: Santi N. Nallapaneni
Represented By: Rachel Megan Bien
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Plaintiff: Stephanie C. Anthony
Represented By: Rachel Megan Bien
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Plaintiff: Shawn Fiser
Represented By: Rachel Megan Bien
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Plaintiff: Daniel Kelley
Represented By: Rachel Megan Bien
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Plaintiff: David Patch
Represented By: Rachel Megan Bien
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Plaintiff: Jeff Skolnick
Represented By: Rachel Megan Bien
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Plaintiff: David Tansor
Represented By: Rachel Megan Bien
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Plaintiff: Augustine Azevedo
Represented By: Rachel Megan Bien
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Plaintiff: Mitchell Perara
Represented By: Rachel Megan Bien
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Plaintiff: Ian Carey
Represented By: Rachel Megan Bien
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Plaintiff: Thuy Thi Nguyen
Represented By: Rachel Megan Bien
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Plaintiff: Bradford W. Ritchie
Represented By: Justin Mitchell Swartz
Represented By: Rachel Megan Bien
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Plaintiff: William McBride, Jr.
Represented By: Rachel Megan Bien
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Plaintiff: Alvin Hill III
Represented By: Rachel Megan Bien
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Plaintiff: Susan Z. Foster
Represented By: Rachel Megan Bien
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Plaintiff: Amanda Jason
Represented By: Rachel Megan Bien
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Plaintiff: David Debrowski
Represented By: Rachel Megan Bien
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Plaintiff: Robert Martilla
Represented By: Rachel Megan Bien
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Plaintiff: Michael Frank
Represented By: Rachel Megan Bien
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Plaintiff: Welthon Perez
Represented By: Rachel Megan Bien
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Plaintiff: Stephen Wattles
Represented By: Rachel Megan Bien
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Plaintiff: Bruce Zuccaro
Represented By: Rachel Megan Bien
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Plaintiff: Xavier Patino
Represented By: Rachel Megan Bien
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Plaintiff: Jane Loeb
Represented By: Rachel Megan Bien
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Plaintiff: Vaishali Mehta
Represented By: Rachel Megan Bien
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Plaintiff: Patricia Bellos
Represented By: Rachel Megan Bien
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Plaintiff: Shauntel D. Dalton-Leeson
Represented By: Rachel Megan Bien
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Plaintiff: Gavriel Kandkhorov
Represented By: Rachel Megan Bien
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Plaintiff: Anderson Borsada
Represented By: Rachel Megan Bien
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Plaintiff: Craig Wilmes
Represented By: Rachel Megan Bien
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Plaintiff: John Donoso
Represented By: Rachel Megan Bien
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Plaintiff: John R. McGee
Represented By: Rachel Megan Bien
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Plaintiff: Mario Morgan
Represented By: Rachel Megan Bien
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Plaintiff: Peter McMahon
Represented By: Rachel Megan Bien
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Plaintiff: Sona Chung
Represented By: Rachel Megan Bien
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Plaintiff: Summy Shen
Represented By: Rachel Megan Bien
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Plaintiff: Michael Fasano
Represented By: Rachel Megan Bien
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Plaintiff: Fu Lin
Represented By: Rachel Megan Bien
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Plaintiff: Donald Victor, II
Represented By: Rachel Megan Bien
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Plaintiff: Lesley Carson
Represented By: Rachel Megan Bien
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Plaintiff: Christina Auriemma
Represented By: Rachel Megan Bien
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Plaintiff: Viktoriya Scott
Represented By: Rachel Megan Bien
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Plaintiff: Rodelyn Coppock
Represented By: Rachel Megan Bien
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Plaintiff: Craig Maytubby
Represented By: Rachel Megan Bien
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Plaintiff: Ryan Riley
Represented By: Rachel Megan Bien
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Plaintiff: Alfredo Vidrio
Represented By: Rachel Megan Bien
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Plaintiff: Michelle Ramos
Represented By: Rachel Megan Bien
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Plaintiff: Anthony Richardson
Represented By: Rachel Megan Bien
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Plaintiff: Paul Lewis
Represented By: Rachel Megan Bien
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Plaintiff: Lloyd A. Duff
Represented By: Rachel Megan Bien
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Plaintiff: Jennifer Watson
Represented By: Rachel Megan Bien
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Plaintiff: Jordan Alhadeff
Represented By: Rachel Megan Bien
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Plaintiff: Vincent Chu
Represented By: Rachel Megan Bien
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Plaintiff: Jared Poullard
Represented By: Rachel Megan Bien
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Plaintiff: Franklin D. Robbins
Represented By: Rachel Megan Bien
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Plaintiff: Vincent Tuzzalo
Represented By: Rachel Megan Bien
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Plaintiff: Sean Curry
Represented By: Rachel Megan Bien
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Plaintiff: Jody Pullium
Represented By: Rachel Megan Bien
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Plaintiff: Zoriy Reznikov
Represented By: Rachel Megan Bien
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Plaintiff: Andrew Lowenstein
Represented By: Rachel Megan Bien
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Plaintiff: Daniel Espinoza
Represented By: Rachel Megan Bien
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Plaintiff: James K. Lewis
Represented By: Rachel Megan Bien
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Plaintiff: Dennis Hand
Represented By: Rachel Megan Bien
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Plaintiff: William R. Sloan II
Represented By: Rachel Megan Bien
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Plaintiff: Brenda Botens
Represented By: Rachel Megan Bien
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Plaintiff: Sabina Gott Proano
Represented By: Rachel Megan Bien
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Plaintiff: Sean Knowles
Represented By: Rachel Megan Bien
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Plaintiff: Brady Schrock
Represented By: Rachel Megan Bien
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Plaintiff: Keith Worthington
Represented By: Rachel Megan Bien
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Plaintiff: Andrew L. Stewart
Represented By: Rachel Megan Bien
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Plaintiff: Frank Bethan
Represented By: Rachel Megan Bien
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Plaintiff: Vickie D. Bauer
Represented By: Rachel Megan Bien
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Plaintiff: Taylor Parkin
Represented By: Rachel Megan Bien
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Plaintiff: Silvio Borrero-Arias
Represented By: Rachel Megan Bien
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Plaintiff: Frank Davidson
Represented By: Rachel Megan Bien
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Plaintiff: Joyce Wardwell
Represented By: Rachel Megan Bien
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Plaintiff: Edward Bevilacqua
Represented By: Rachel Megan Bien
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Plaintiff: Scott Wisnewski
Represented By: Rachel Megan Bien
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Plaintiff: Riza K. Hernandez
Represented By: Rachel Megan Bien
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Plaintiff: Brian Stange
Represented By: Rachel Megan Bien
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Plaintiff: Thomas Sconze
Represented By: Rachel Megan Bien
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Plaintiff: Suzanne Bays
Represented By: Rachel Megan Bien
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Plaintiff: Lucas Perkins
Represented By: Rachel Megan Bien
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Plaintiff: Raymond Krumdieck
Represented By: Rachel Megan Bien
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Plaintiff: Charles Holup
Represented By: Rachel Megan Bien
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Plaintiff: Ninos Elias
Represented By: Rachel Megan Bien
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Plaintiff: Mark Minkler
Represented By: Rachel Megan Bien
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Plaintiff: Andrew Raskin
Represented By: Rachel Megan Bien
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Plaintiff: Greg Allen
Represented By: Rachel Megan Bien
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Plaintiff: Darrell Mikulencak
Represented By: Rachel Megan Bien
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Plaintiff: Jeffrey Pratt
Represented By: Rachel Megan Bien
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Plaintiff: Douglas A. Ross
Represented By: Rachel Megan Bien
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Plaintiff: Susan L. Taylor
Represented By: Rachel Megan Bien
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Plaintiff: Robert Grace
Represented By: Rachel Megan Bien
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Plaintiff: John Stewart, Jr.
Represented By: Rachel Megan Bien
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Plaintiff: Aaron W. Baldwin
Represented By: Rachel Megan Bien
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Plaintiff: John J. Duggan, Jr.
Represented By: Rachel Megan Bien
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Plaintiff: Paul Demke
Represented By: Rachel Megan Bien
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Plaintiff: Visothy Vicky Ong-Dy
Represented By: Rachel Megan Bien
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Plaintiff: Kevin Mark Hughes
Represented By: Rachel Megan Bien
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Plaintiff: Gus Pappas
Represented By: Rachel Megan Bien
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Plaintiff: Alissa Caudillo
Represented By: Rachel Megan Bien
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Plaintiff: Dmitry Borochin
Represented By: Rachel Megan Bien
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Plaintiff: Edward Rademaker
Represented By: Rachel Megan Bien
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Plaintiff: Samir Makar
Represented By: Deirdre Anne Aaron
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Plaintiff: Jay Richardson
Represented By: Rachel Megan Bien
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Plaintiff: Lisa Alvarado
Represented By: Rachel Megan Bien
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Plaintiff: David B. Thurber
Represented By: Rachel Megan Bien
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Plaintiff: Daniel Moerck
Represented By: Rachel Megan Bien
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Plaintiff: David M. Betts
Represented By: Rachel Megan Bien
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Plaintiff: Loren Leflar
Represented By: Rachel Megan Bien
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Plaintiff: Bryant Stallard
Represented By: Rachel Megan Bien
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Plaintiff: Adrian Gaytan
Represented By: Rachel Megan Bien
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Plaintiff: Dorian Crockrell
Represented By: Rachel Megan Bien
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Plaintiff: Stephanie Niemtschk
Represented By: Rachel Megan Bien
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Plaintiff: Mark McCormick
Represented By: Rachel Megan Bien
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Plaintiff: Paul Sjogren
Represented By: Rachel Megan Bien
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Plaintiff: Frank Defonte
Represented By: Rachel Megan Bien
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Plaintiff: Salvador Vidrio
Represented By: Rachel Megan Bien
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Plaintiff: Marcos Marquez De La Plata
Represented By: Rachel Megan Bien
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Plaintiff: Steven R. Ostrander
Represented By: Rachel Megan Bien
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Plaintiff: Justin Gromley
Represented By: Rachel Megan Bien
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Plaintiff: Connie Liberto
Represented By: Rachel Megan Bien
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Plaintiff: Mark Anthony
Represented By: Rachel Megan Bien
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Plaintiff: Patti Lent
Represented By: Rachel Megan Bien
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Plaintiff: James Timm
Represented By: Rachel Megan Bien
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Plaintiff: Kevin Mounkes
Represented By: Rachel Megan Bien
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Plaintiff: Hilary S. Jones Rojo
Represented By: Rachel Megan Bien
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Plaintiff: Craig J. Bauman
Represented By: Rachel Megan Bien
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Plaintiff: Esteban Silva
Represented By: Rachel Megan Bien
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Plaintiff: Justin Maier
Represented By: Rachel Megan Bien
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Plaintiff: Craig Paul
Represented By: Rachel Megan Bien
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Plaintiff: Richard Schultz
Represented By: Rachel Megan Bien
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Plaintiff: Cleon Cato
Represented By: Rachel Megan Bien
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Plaintiff: Peter Cipra
Represented By: Rachel Megan Bien
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Plaintiff: Ryan Woodman
Represented By: Rachel Megan Bien
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Plaintiff: John R. Orticelli
Represented By: Rachel Megan Bien
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Plaintiff: Tiffany O'Neal
Represented By: Rachel Megan Bien
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Plaintiff: Gregory G. Bonanno
Represented By: Rachel Megan Bien
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Plaintiff: Roland K. Cook
Represented By: Rachel Megan Bien
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Plaintiff: William Meyer
Represented By: Rachel Megan Bien
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Plaintiff: Alicia Blencke
Represented By: Rachel Megan Bien
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Plaintiff: Chad Jones
Represented By: Rachel Megan Bien
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Plaintiff: Sanam Madani
Represented By: Rachel Megan Bien
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Plaintiff: Sherri Smith
Represented By: Rachel Megan Bien
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Plaintiff: David Aronovitch
Represented By: Rachel Megan Bien
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Plaintiff: Derek Thorp
Represented By: Rachel Megan Bien
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Plaintiff: Christian Reyes
Represented By: Rachel Megan Bien
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Plaintiff: Richard Friedman
Represented By: Rachel Megan Bien
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Plaintiff: Paul Fabio
Represented By: Rachel Megan Bien
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Plaintiff: Geoffrey Tomes
Represented By: Rachel Megan Bien
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Plaintiff: Stephen A. Molasky
Represented By: Rachel Megan Bien
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Plaintiff: Daniel Matel
Represented By: Rachel Megan Bien
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Plaintiff: Constance Velander
Represented By: Rachel Megan Bien
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Plaintiff: Mote Zawalunow
Represented By: Rachel Megan Bien
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Plaintiff: Vincent Salinas
Represented By: Rachel Megan Bien
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Plaintiff: Devon Drew
Represented By: Rachel Megan Bien
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Plaintiff: Daniel Dickson
Represented By: Rachel Megan Bien
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Plaintiff: Miguel F. Hernandez
Represented By: Rachel Megan Bien
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Plaintiff: John J. White
Represented By: Rachel Megan Bien
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Plaintiff: Christopher Onwuasoanya
Represented By: Rachel Megan Bien
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Plaintiff: Darren Wittman
Represented By: Rachel Megan Bien
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Plaintiff: Peggy Kelleher
Represented By: Rachel Megan Bien
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Plaintiff: Brian Libich
Represented By: Rachel Megan Bien
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Plaintiff: Hayedeh Mohtashami
Represented By: Rachel Megan Bien
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Plaintiff: Brian Hannan
Represented By: Rachel Megan Bien
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Plaintiff: Marcial Vargas
Represented By: Rachel Megan Bien
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Plaintiff: Jeff Robin
Represented By: Rachel Megan Bien
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Plaintiff: Denise M. Marking
Represented By: Rachel Megan Bien
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Plaintiff: Vincent Wallace
Represented By: Rachel Megan Bien
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Plaintiff: Alan B. Krichman
Represented By: Justin Mitchell Swartz
Represented By: Ossai Miazad
Represented By: Elizabeth Hartley Wagoner
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Plaintiff: Andrew Nakagawa
Represented By: Rachel Megan Bien
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Plaintiff: Henry J. Liu
Represented By: Rachel Megan Bien
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Plaintiff: Steve Schulman
Represented By: Rachel Megan Bien
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Plaintiff: Tania L. Cruser
Represented By: Rachel Megan Bien
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Plaintiff: Jon C. Sabo
Represented By: Rachel Megan Bien
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Plaintiff: Jeffrey Lloyd
Represented By: Justin Mitchell Swartz
Represented By: Adam T Klein
Represented By: Chauniqua Danielle Young
Represented By: Ossai Miazad
Represented By: Deirdre Anne Aaron
Represented By: Rachel Megan Bien
Represented By: Michael Noah Litrownik
Represented By: Elizabeth Hartley Wagoner
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Plaintiff: Brandy Ulbrich
Represented By: Rachel Megan Bien
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Plaintiff: Brian Chelliah
Represented By: Rachel Megan Bien
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Plaintiff: Rafael Loeza, Jr.
Represented By: Rachel Megan Bien
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Plaintiff: James Soprano
Represented By: Rachel Megan Bien
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Plaintiff: Renato Isaac
Represented By: Rachel Megan Bien
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Plaintiff: Brandon J. Smith
Represented By: Rachel Megan Bien
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Plaintiff: Mark A. Trotta
Represented By: Rachel Megan Bien
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Plaintiff: Gaelle Moise
Represented By: Rachel Megan Bien
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Plaintiff: Charles E. Trybula
Represented By: Rachel Megan Bien
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Plaintiff: Joe L. Cuturilo
Represented By: Rachel Megan Bien
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Plaintiff: Marilu Hernandez
Represented By: Rachel Megan Bien
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Plaintiff: Emilio Guajardo
Represented By: Rachel Megan Bien
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Plaintiff: Nathan A. Majors Jr.
Represented By: Rachel Megan Bien
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Plaintiff: Michael Remington
Represented By: Rachel Megan Bien
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Plaintiff: Lisa M. Eaton
Represented By: Rachel Megan Bien
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Plaintiff: John Ericson
Represented By: Rachel Megan Bien
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Plaintiff: Kevin Wiggins
Represented By: Rachel Megan Bien
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Plaintiff: Charles Sulik
Represented By: Rachel Megan Bien
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Plaintiff: Renato M. Tosoc
Represented By: Rachel Megan Bien
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Plaintiff: Michael Guzzo
Represented By: Rachel Megan Bien
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Plaintiff: Timothy Koerper
Represented By: Rachel Megan Bien
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Plaintiff: Doron Jared Elad
Represented By: Rachel Megan Bien
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Plaintiff: Lafayette Ford
Represented By: Rachel Megan Bien
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Plaintiff: Debra Bond
Represented By: Rachel Megan Bien
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Plaintiff: Brandon Vowinkle
Represented By: Rachel Megan Bien
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Plaintiff: Assaf Samuel
Represented By: Rachel Megan Bien
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Plaintiff: Valerie Medzi
Represented By: Rachel Megan Bien
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Plaintiff: David Robson
Represented By: Rachel Megan Bien
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Plaintiff: Marc Maguire
Represented By: Rachel Megan Bien
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Plaintiff: Angelita Belanger
Represented By: Rachel Megan Bien
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Plaintiff: Stefano Catalano
Represented By: Rachel Megan Bien
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Plaintiff: Yvette Fernandez
Represented By: Rachel Megan Bien
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Plaintiff: Martin J. Scalzo
Represented By: Rachel Megan Bien
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Plaintiff: Jeffrey Mellone
Represented By: Rachel Megan Bien
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Plaintiff: Michael Gregorio
Represented By: Rachel Megan Bien
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Plaintiff: Corina Nash
Represented By: Rachel Megan Bien
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Plaintiff: Michael Yanez
Represented By: Rachel Megan Bien
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Plaintiff: Daniel Brown
Represented By: Rachel Megan Bien
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Plaintiff: Derek Faulhaber
Represented By: Rachel Megan Bien
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Plaintiff: Ron Leibovici
Represented By: Rachel Megan Bien
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Plaintiff: Linda L. Reeves
Represented By: Rachel Megan Bien
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Plaintiff: Scott M. Duberg
Represented By: Rachel Megan Bien
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Plaintiff: Julio Diaz
Represented By: Rachel Megan Bien
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Plaintiff: Jason Germick
Represented By: Rachel Megan Bien
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Plaintiff: William Tuttle
Represented By: Rachel Megan Bien
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Plaintiff: Davene Cognard
Represented By: Rachel Megan Bien
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Plaintiff: Jacob Lacy
Represented By: Rachel Megan Bien
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Plaintiff: Rebecca Boyer
Represented By: Rachel Megan Bien
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Plaintiff: James Board
Represented By: Rachel Megan Bien
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Plaintiff: Luis R. Cabrera
Represented By: Rachel Megan Bien
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Plaintiff: Sarah M. Novak
Represented By: Rachel Megan Bien
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Plaintiff: Robert Stanwood
Represented By: Rachel Megan Bien
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Plaintiff: Jason Roberts
Represented By: Rachel Megan Bien
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Plaintiff: Gipsy N. Perry
Represented By: Rachel Megan Bien
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Plaintiff: Brent Salamone
Represented By: Rachel Megan Bien
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Plaintiff: Sheri Savage
Represented By: Rachel Megan Bien
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Plaintiff: Paula B. Nuxol
Represented By: Rachel Megan Bien
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Plaintiff: Michael Bravo
Represented By: Rachel Megan Bien
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Plaintiff: Andres Quintero
Represented By: Rachel Megan Bien
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Plaintiff: John Reilly
Represented By: Rachel Megan Bien
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Plaintiff: James Cerefice
Represented By: Rachel Megan Bien
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Plaintiff: Suzanne Wohlfeld
Represented By: Rachel Megan Bien
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Plaintiff: Craig Folk
Represented By: Rachel Megan Bien
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Plaintiff: Ronald E. Cleveland
Represented By: Rachel Megan Bien
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Plaintiff: Sohodra Nathu
Represented By: Rachel Megan Bien
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Plaintiff: Tracy Veatch
Represented By: Rachel Megan Bien
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Plaintiff: Melanie Dehter
Represented By: Rachel Megan Bien
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Plaintiff: Alexandra Sherman
Represented By: Rachel Megan Bien
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Plaintiff: Jocelyn Wee
Represented By: Rachel Megan Bien
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Plaintiff: Micah Bronitsky
Represented By: Rachel Megan Bien
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Plaintiff: Yevgeniy Melamed
Represented By: Rachel Megan Bien
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Plaintiff: Paul M. Gerard
Represented By: Rachel Megan Bien
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Plaintiff: Ellen Szymkiewicz
Represented By: Adam T Klein
Represented By: Rachel Megan Bien
Represented By: Elizabeth Hartley Wagoner
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Plaintiff: Shruthi Reddy
Represented By: Rachel Megan Bien
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Plaintiff: Douglas Marhsall
Represented By: Rachel Megan Bien
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Plaintiff: Ruben Cavada
Represented By: Rachel Megan Bien
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Plaintiff: Elizabeth Yelverton
Represented By: Rachel Megan Bien
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Plaintiff: Shawn Peschke
Represented By: Rachel Megan Bien
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Plaintiff: Vi P. Le
Represented By: Rachel Megan Bien
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Plaintiff: Troy A. Domangue
Represented By: Rachel Megan Bien
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Plaintiff: Bridget Haling (King)
Represented By: Rachel Megan Bien
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Plaintiff: Carmen Paulo
Represented By: Rachel Megan Bien
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Plaintiff: Matoumona A. Kinzonzi
Represented By: Rachel Megan Bien
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Plaintiff: Ruairi O'Neill
Represented By: Rachel Megan Bien
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Plaintiff: Julia Welch
Represented By: Rachel Megan Bien
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Plaintiff: Daniel R. Fillinger
Represented By: Rachel Megan Bien
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Plaintiff: Jon Bauman
Represented By: Rachel Megan Bien
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Plaintiff: Aaron Olson
Represented By: Rachel Megan Bien
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Plaintiff: Jon E. Lardinois
Represented By: Rachel Megan Bien
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Plaintiff: Andrew Hall
Represented By: Rachel Megan Bien
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Plaintiff: Robert Aber
Represented By: Rachel Megan Bien
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Plaintiff: Kelly C. Hauser
Represented By: Rachel Megan Bien
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Plaintiff: James Choi
Represented By: Rachel Megan Bien
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Plaintiff: Paul Laskey
Represented By: Rachel Megan Bien
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Plaintiff: Kyle Weller
Represented By: Rachel Megan Bien
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Plaintiff: Roman Gonzalez
Represented By: Rachel Megan Bien
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Plaintiff: Renee M. Hefner (Horvath)
Represented By: Rachel Megan Bien
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Plaintiff: John Raschella
Represented By: Rachel Megan Bien
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Plaintiff: Dan Olson
Represented By: Rachel Megan Bien
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Plaintiff: Violet Pearson
Represented By: Rachel Megan Bien
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Plaintiff: David H. Strade
Represented By: Rachel Megan Bien
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Plaintiff: William Larkin
Represented By: Rachel Megan Bien
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Plaintiff: Ashley Salinsky Lucas
Represented By: Rachel Megan Bien
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Plaintiff: Brian Coxon
Represented By: Rachel Megan Bien
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Plaintiff: Tiffany K. Le
Represented By: Rachel Megan Bien
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Plaintiff: Michael Bradstreet
Represented By: Rachel Megan Bien
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Plaintiff: Talva Maslach
Represented By: Rachel Megan Bien
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Plaintiff: Peter Cole
Represented By: Rachel Megan Bien
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Plaintiff: Kane Wong
Represented By: Rachel Megan Bien
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Plaintiff: Almy Cheung
Represented By: Rachel Megan Bien
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Plaintiff: Fermin A. Mesina
Represented By: Rachel Megan Bien
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Plaintiff: Kevin Sheard
Represented By: Rachel Megan Bien
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Plaintiff: Joni Debrie
Represented By: Rachel Megan Bien
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Plaintiff: Lisa Noe
Represented By: Rachel Megan Bien
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Plaintiff: Robert Frisby
Represented By: Rachel Megan Bien
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Plaintiff: Kwabena J. Leek
Represented By: Rachel Megan Bien
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Plaintiff: Michael Sclafani
Represented By: Rachel Megan Bien
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Plaintiff: Glen J Ziccurelli
Represented By: Rachel Megan Bien
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Plaintiff: Angela Marasovich
Represented By: Rachel Megan Bien
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Plaintiff: Duran F. Allen
Represented By: Rachel Megan Bien
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Plaintiff: Edward Schambach
Represented By: Rachel Megan Bien
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Plaintiff: James Mantione
Represented By: Rachel Megan Bien
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Plaintiff: Alfredo Monteiro
Represented By: Rachel Megan Bien
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Plaintiff: Najja Cannady
Represented By: Rachel Megan Bien
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Plaintiff: Mohammed Aoun
Represented By: Rachel Megan Bien
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Plaintiff: Jason Heldman
Represented By: Rachel Megan Bien
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Plaintiff: Brendan Dove
Represented By: Rachel Megan Bien
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Plaintiff: David Ray
Represented By: Rachel Megan Bien
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Plaintiff: Stan Nedzhetskiy
Represented By: Rachel Megan Bien
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Plaintiff: Amrinder Ahaliwal
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Plaintiff: Timothy Cunningham
Represented By: Rachel Megan Bien
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Plaintiff: Vahik Rostamloo
Represented By: Rachel Megan Bien
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Plaintiff: Malik Brown
Represented By: Rachel Megan Bien
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Plaintiff: Richard Osty
Represented By: Rachel Megan Bien
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Plaintiff: James Miller
Represented By: Rachel Megan Bien
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Plaintiff: Jeffrey Lesuk
Represented By: Rachel Megan Bien
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Plaintiff: Chad Hawkins
Represented By: Rachel Megan Bien
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Plaintiff: Jason Sheeley
Represented By: Rachel Megan Bien
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Plaintiff: Raffaele Provvisiero
Represented By: Rachel Megan Bien
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Plaintiff: Kim Powell
Represented By: Rachel Megan Bien
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Plaintiff: Shapour R. Eljal
Represented By: Rachel Megan Bien
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Plaintiff: Denise Rocchio
Represented By: Rachel Megan Bien
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Plaintiff: Patrick Marshall
Represented By: Rachel Megan Bien
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Plaintiff: John Fairfield
Represented By: Rachel Megan Bien
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Plaintiff: Robert M. Johnson
Represented By: Justin Mitchell Swartz
Represented By: Ossai Miazad
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Plaintiff: Carrie L. Higgins
Represented By: Rachel Megan Bien
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Plaintiff: James Calero
Represented By: Rachel Megan Bien
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Plaintiff: Chris T. Milai
Represented By: Rachel Megan Bien
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Plaintiff: Victor Morino
Represented By: Rachel Megan Bien
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Plaintiff: Nadav Lancry
Represented By: Rachel Megan Bien
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Plaintiff: Darren Monroe
Represented By: Rachel Megan Bien
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Plaintiff: Nicholas J. Hickey
Represented By: Rachel Megan Bien
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Plaintiff: Aaron Chan
Represented By: Rachel Megan Bien
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Plaintiff: George M. Rivera
Represented By: Rachel Megan Bien
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Plaintiff: Sean Coumans
Represented By: Rachel Megan Bien
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Plaintiff: Hannah Byron
Represented By: Rachel Megan Bien
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Plaintiff: Lawrance Johnson
Represented By: Rachel Megan Bien
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Plaintiff: James Anderton
Represented By: Rachel Megan Bien
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Plaintiff: Geetika Mehrotra
Represented By: Rachel Megan Bien
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Plaintiff: Timothy Mansell
Represented By: Rachel Megan Bien
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Plaintiff: Lisa Margulies
Represented By: Rachel Megan Bien
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Plaintiff: James T. Wasserman
Represented By: Rachel Megan Bien
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Plaintiff: Justin Fawcett
Represented By: Rachel Megan Bien
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Plaintiff: Wilson Tren
Represented By: Rachel Megan Bien
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Plaintiff: Qing Yi Mark Liang
Represented By: Rachel Megan Bien
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Plaintiff: Katie Blando
Represented By: Rachel Megan Bien
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Plaintiff: John D. Quinn
Represented By: Rachel Megan Bien
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Plaintiff: Gregg A. Eisenstein
Represented By: Rachel Megan Bien
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Plaintiff: Ricky Siu
Represented By: Rachel Megan Bien
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Plaintiff: Joannie H. Ngo
Represented By: Rachel Megan Bien
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Plaintiff: Matthew Barcia
Represented By: Rachel Megan Bien
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Plaintiff: Jose Anthony Valencia
Represented By: Rachel Megan Bien
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Plaintiff: Rudy Ruiz, Jr.
Represented By: Rachel Megan Bien
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Plaintiff: Joseph A. Vitale
Represented By: Rachel Megan Bien
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Plaintiff: Jorge Silva
Represented By: Rachel Megan Bien
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Plaintiff: Laura C. Stevens
Represented By: Rachel Megan Bien
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Plaintiff: Richard Burtt
Represented By: Rachel Megan Bien
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Plaintiff: Jason Cintron
Represented By: Rachel Megan Bien
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Plaintiff: Brian Kaplan
Represented By: Rachel Megan Bien
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Plaintiff: Jose Zelaya
Represented By: Rachel Megan Bien
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Plaintiff: Craig Vento
Represented By: Rachel Megan Bien
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Plaintiff: Benjamin A. Yates
Represented By: Rachel Megan Bien
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Plaintiff: David Dudziak
Represented By: Rachel Megan Bien
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Plaintiff: Michael Palagi
Represented By: Rachel Megan Bien
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Plaintiff: Otto Ohngren
Represented By: Rachel Megan Bien
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Plaintiff: Nina Hajjar
Represented By: Rachel Megan Bien
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Plaintiff: Steve Germino
Represented By: Rachel Megan Bien
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Plaintiff: Jimmy Caballero
Represented By: Rachel Megan Bien
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Plaintiff: Aleksey V. Shirman
Represented By: Rachel Megan Bien
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Plaintiff: Henry Sanabria, Jr.
Represented By: Rachel Megan Bien
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Plaintiff: Tatiana Novozhilova
Represented By: Rachel Megan Bien
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Plaintiff: Josh Bismuth
Represented By: Rachel Megan Bien
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Plaintiff: Susan Chipps
Represented By: Rachel Megan Bien
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Plaintiff: Michael Baril
Represented By: Rachel Megan Bien
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Plaintiff: Leonard Teplitsky
Represented By: Rachel Megan Bien
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Plaintiff: Americo J Salvetti Jr.
Represented By: Rachel Megan Bien
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Plaintiff: Andy Tadesse
Represented By: Rachel Megan Bien
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Plaintiff: Tina Sellers
Represented By: Rachel Megan Bien
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Plaintiff: Sean Sweeney
Represented By: Rachel Megan Bien
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Plaintiff: Grant Heinitz
Represented By: Rachel Megan Bien
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Plaintiff: Joe A. Sanchez
Represented By: Rachel Megan Bien
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Plaintiff: Jacqueline Tran
Represented By: Rachel Megan Bien
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Plaintiff: Ryan McDermott
Represented By: Rachel Megan Bien
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Plaintiff: Todd Pile
Represented By: Rachel Megan Bien
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Plaintiff: Robert Wilds
Represented By: Rachel Megan Bien
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Plaintiff: Gabriel Bilas
Represented By: Rachel Megan Bien
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Plaintiff: Michael Daly
Represented By: Rachel Megan Bien
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Plaintiff: Frank Antonelli
Represented By: Rachel Megan Bien
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Plaintiff: John Raulli
Represented By: Rachel Megan Bien
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Plaintiff: Richard L. Bassett
Represented By: Rachel Megan Bien
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Plaintiff: Robert Wittlinger
Represented By: Rachel Megan Bien
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Plaintiff: William E. Schroen III
Represented By: Rachel Megan Bien
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Plaintiff: George Nshanyan
Represented By: Rachel Megan Bien
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Plaintiff: Perry Meyers
Represented By: Rachel Megan Bien
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Plaintiff: David L. Rock
Represented By: Rachel Megan Bien
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Plaintiff: Michael Stark
Represented By: Rachel Megan Bien
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Plaintiff: Linda Mickelsen
Represented By: Rachel Megan Bien
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Plaintiff: Smitha Thomas
Represented By: Rachel Megan Bien
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Plaintiff: Charles Connant, Jr.
Represented By: Rachel Megan Bien
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Plaintiff: Brandi L. Restle
Represented By: Rachel Megan Bien
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Plaintiff: James Morin
Represented By: Rachel Megan Bien
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Plaintiff: Stephen Dolan
Represented By: Rachel Megan Bien
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Plaintiff: Max James Hangartner
Represented By: Rachel Megan Bien
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Plaintiff: Emmanuel Marantal
Represented By: Rachel Megan Bien
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Plaintiff: Jeffrey M. Clifford
Represented By: Rachel Megan Bien
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Plaintiff: William DiPenice
Represented By: Rachel Megan Bien
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Plaintiff: Michael Johnson
Represented By: Rachel Megan Bien
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Plaintiff: Robert Mennella
Represented By: Rachel Megan Bien
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Plaintiff: Billy B. Cox
Represented By: Rachel Megan Bien
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Plaintiff: Steven Woglom
Represented By: Rachel Megan Bien
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Plaintiff: Christopher McCaman
Represented By: Rachel Megan Bien
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Plaintiff: Samuel Morton
Represented By: Rachel Megan Bien
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Plaintiff: David Drew Eisele
Represented By: Rachel Megan Bien
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Plaintiff: Max Thompson
Represented By: Rachel Megan Bien
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Plaintiff: Kristin D. Coss
Represented By: Rachel Megan Bien
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Plaintiff: Kyle Kirkham
Represented By: Rachel Megan Bien
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Plaintiff: Bart Steiner
Represented By: Rachel Megan Bien
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Plaintiff: Michael Rachwalski
Represented By: Rachel Megan Bien
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Plaintiff: Curt A. Domingue
Represented By: Rachel Megan Bien
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Plaintiff: Miguel Gonzalez
Represented By: Rachel Megan Bien
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Plaintiff: Maribeth Fromm
Represented By: Rachel Megan Bien
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Plaintiff: Brock Mitzel
Represented By: Rachel Megan Bien
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Plaintiff: Josh Belkin
Represented By: Rachel Megan Bien
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Plaintiff: Jeff Plyamm
Represented By: Rachel Megan Bien
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Plaintiff: Bret Black
Represented By: Rachel Megan Bien
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Plaintiff: Eddie Gonzalez
Represented By: Rachel Megan Bien
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Plaintiff: Ashley Robinson
Represented By: Rachel Megan Bien
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Plaintiff: Angela Lewis
Represented By: Rachel Megan Bien
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Plaintiff: Vincent Donohue
Represented By: Rachel Megan Bien
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Plaintiff: Jonathon O. Reyes
Represented By: Rachel Megan Bien
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Plaintiff: Jan Yabs
Represented By: Rachel Megan Bien
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Plaintiff: Dalsamy Porrata
Represented By: Rachel Megan Bien
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Plaintiff: Hector Amezcua
Represented By: Rachel Megan Bien
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Plaintiff: Kathy Raseman
Represented By: Rachel Megan Bien
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Plaintiff: Natasha Escareno
Represented By: Rachel Megan Bien
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Plaintiff: Karen Stearns
Represented By: Rachel Megan Bien
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Plaintiff: Thomas Whited
Represented By: Rachel Megan Bien
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Plaintiff: Theresa Leister
Represented By: Rachel Megan Bien
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Plaintiff: Lauren Battista
Represented By: Rachel Megan Bien
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Plaintiff: Alberto Suarez
Represented By: Rachel Megan Bien
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Plaintiff: Jonathan Levitt
Represented By: Rachel Megan Bien
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Plaintiff: Pamela Kourtakis
Represented By: Rachel Megan Bien
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Plaintiff: Quentin Robb
Represented By: Rachel Megan Bien
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Plaintiff: Kathryn E. Memdivil
Represented By: Rachel Megan Bien
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Plaintiff: Michael Hebert
Represented By: Rachel Megan Bien
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Plaintiff: Jennifer Anaya
Represented By: Rachel Megan Bien
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Plaintiff: Glenn Coates
Represented By: Rachel Megan Bien
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Plaintiff: Jasmina Lujan
Represented By: Rachel Megan Bien
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Plaintiff: Keith Schneider
Represented By: Rachel Megan Bien
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Plaintiff: Peter Piccoli
Represented By: Justin Mitchell Swartz
Represented By: Ossai Miazad
Represented By: Deirdre Anne Aaron
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Plaintiff: Keith R. Lester
Represented By: Rachel Megan Bien
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Plaintiff: Rene Ramirez
Represented By: Rachel Megan Bien
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Plaintiff: Alejandra Gandara
Represented By: Rachel Megan Bien
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Plaintiff: Paul Avegno
Represented By: Rachel Megan Bien
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Plaintiff: Ruben Gonzalez
Represented By: Rachel Megan Bien
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Plaintiff: Elizabeth Barber
Represented By: Rachel Megan Bien
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Plaintiff: Gail Markovich
Represented By: Rachel Megan Bien
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Plaintiff: Robert Magilton
Represented By: Rachel Megan Bien
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Plaintiff: Bryan D'Alessandro
Represented By: Rachel Megan Bien
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Plaintiff: Sergio Canevett
Represented By: Rachel Megan Bien
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Plaintiff: Dana Lamb
Represented By: Rachel Megan Bien
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Plaintiff: Chad M. Aucoin
Represented By: Rachel Megan Bien
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Plaintiff: Lance Nekota
Represented By: Rachel Megan Bien
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Plaintiff: Richard Wolinsky
Represented By: Rachel Megan Bien
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Plaintiff: Karry Maciak
Represented By: Rachel Megan Bien
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Plaintiff: Thomas J. Balas
Represented By: Rachel Megan Bien
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Plaintiff: Kenneth Moodie
Represented By: Rachel Megan Bien
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Plaintiff: Jonathan Rynsky
Represented By: Rachel Megan Bien
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Plaintiff: Robin Spencer
Represented By: Rachel Megan Bien
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Plaintiff: Artemio Garza
Represented By: Rachel Megan Bien
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Plaintiff: Dallas L. Wheeler
Represented By: Rachel Megan Bien
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Plaintiff: Jerome Wilson
Represented By: Rachel Megan Bien
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Plaintiff: Kara Griffin
Represented By: Rachel Megan Bien
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Plaintiff: Gary Muder
Represented By: Rachel Megan Bien
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Plaintiff: James Bochecchio
Represented By: Rachel Megan Bien
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Plaintiff: Marc Barrie
Represented By: Rachel Megan Bien
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Plaintiff: Donald W. Steffins
Represented By: Rachel Megan Bien
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Plaintiff: Daniel J. OGorman, Jr.
Represented By: Rachel Megan Bien
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Plaintiff: Aaron Handfield
Represented By: Rachel Megan Bien
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Plaintiff: William Gallagher
Represented By: Rachel Megan Bien
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Plaintiff: Josette Fuller
Represented By: Rachel Megan Bien
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Plaintiff: Armand Muniz
Represented By: Rachel Megan Bien
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Plaintiff: Rakesh B. Chopra
Represented By: Rachel Megan Bien
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Plaintiff: Christine Santore
Represented By: Rachel Megan Bien
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Plaintiff: Jason Martinez
Represented By: Rachel Megan Bien
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Plaintiff: Melanie Baker
Represented By: Rachel Megan Bien
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Plaintiff: Antonina Vicari
Represented By: Rachel Megan Bien
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Plaintiff: Roxanna Martinez
Represented By: Rachel Megan Bien
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Plaintiff: Ira E. Temchin
Represented By: Rachel Megan Bien
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Plaintiff: Sammy Carrasquillo
Represented By: Rachel Megan Bien
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Plaintiff: Andrew Odish
Represented By: Rachel Megan Bien
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Plaintiff: Graeme Patey
Represented By: Justin Mitchell Swartz
Represented By: Ossai Miazad
Represented By: Deirdre Anne Aaron
Represented By: Rachel Megan Bien
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Plaintiff: Joseph Barnas
Represented By: Rachel Megan Bien
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Plaintiff: Robert Fishman
Represented By: Rachel Megan Bien
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Plaintiff: Todd Alday
Represented By: Rachel Megan Bien
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Plaintiff: Christopher Lavoie
Represented By: Rachel Megan Bien
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Plaintiff: Mark Wichlen
Represented By: Rachel Megan Bien
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Plaintiff: Avi Goldstein
Represented By: Rachel Megan Bien
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Plaintiff: Donald Kuss
Represented By: Rachel Megan Bien
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Plaintiff: Vera Daikovich
Represented By: Rachel Megan Bien
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Plaintiff: Megan Richter
Represented By: Rachel Megan Bien
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Plaintiff: Michael Kent
Represented By: Rachel Megan Bien
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Plaintiff: John M. Polovick
Represented By: Rachel Megan Bien
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Plaintiff: Donavan Thomas
Represented By: Rachel Megan Bien
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Plaintiff: Craig Ferraro
Represented By: Rachel Megan Bien
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Plaintiff: Steven J. Radowitt
Represented By: Rachel Megan Bien
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Plaintiff: Kasey Vergin
Represented By: Rachel Megan Bien
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Plaintiff: Patricia Kelyman
Represented By: Rachel Megan Bien
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Plaintiff: Robert Steiner
Represented By: Rachel Megan Bien
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Plaintiff: Debra J. Shibou-Slavin
Represented By: Rachel Megan Bien
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Plaintiff: Isaac Saenz
Represented By: Rachel Megan Bien
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Plaintiff: Michael Jappell
Represented By: Rachel Megan Bien
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Plaintiff: Kevin Breckenfelder
Represented By: Rachel Megan Bien
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Plaintiff: Robert C. High II
Represented By: Rachel Megan Bien
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Plaintiff: Richard Cummings
Represented By: Rachel Megan Bien
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Plaintiff: Steven Brahy
Represented By: Rachel Megan Bien
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Plaintiff: Bryant Ng
Represented By: Rachel Megan Bien
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Plaintiff: Jennifer Yuen
Represented By: Rachel Megan Bien
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Plaintiff: Pamela Kohlbeck
Represented By: Rachel Megan Bien
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Plaintiff: Diers Lowell
Represented By: Rachel Megan Bien
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Plaintiff: Gary Schechter
Represented By: Rachel Megan Bien
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Plaintiff: Joseph Krasnewicz
Represented By: Rachel Megan Bien
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Plaintiff: Kevin Appelbaum
Represented By: Rachel Megan Bien
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Plaintiff: Larry Clark
Represented By: Rachel Megan Bien
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Plaintiff: Christopher J. Valentine
Represented By: Rachel Megan Bien
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Plaintiff: Philippe Delvaux
Represented By: Rachel Megan Bien
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Plaintiff: Todd Hanna
Represented By: Rachel Megan Bien
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Plaintiff: Cathleen White
Represented By: Rachel Megan Bien
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Plaintiff: James Geitz
Represented By: Justin Mitchell Swartz
Represented By: Rachel Megan Bien
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Plaintiff: Victor Bekhet
Represented By: Rachel Megan Bien
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Plaintiff: Jason Buchinger
Represented By: Rachel Megan Bien
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Plaintiff: Andrew Porterfield
Represented By: Rachel Megan Bien
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Plaintiff: Enrique Marentes
Represented By: Rachel Megan Bien
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Plaintiff: Dawn Winship
Represented By: Rachel Megan Bien
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Plaintiff: Richard Groh
Represented By: Rachel Megan Bien
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Plaintiff: Adam Heckman
Represented By: Rachel Megan Bien
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Plaintiff: William Eaton
Represented By: Rachel Megan Bien
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Plaintiff: Stacy Leutner
Represented By: Rachel Megan Bien
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Plaintiff: Anna-Kay Logan
Represented By: Rachel Megan Bien
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Plaintiff: Robert Siegler
Represented By: Rachel Megan Bien
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Plaintiff: Richard Guardiola
Represented By: Rachel Megan Bien
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Plaintiff: Victor Wojtowicz
Represented By: Rachel Megan Bien
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Plaintiff: Zev Barnoy
Represented By: Rachel Megan Bien
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Plaintiff: Raymond Panquerne
Represented By: Rachel Megan Bien
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Plaintiff: Conni R. McEwen
Represented By: Rachel Megan Bien
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Plaintiff: Jenny Peguero
Represented By: Rachel Megan Bien
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Plaintiff: Douglas Mavrovic
Represented By: Rachel Megan Bien
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Plaintiff: Jerry A. Barker, Jr.
Represented By: Rachel Megan Bien
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Plaintiff: Kevin J. Appelbaum
Represented By: Rachel Megan Bien
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Plaintiff: Josephti Cruz
Represented By: Rachel Megan Bien
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Plaintiff: Nick S. Agliato
Represented By: Rachel Megan Bien
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Plaintiff: Kerrie A. Cobb
Represented By: Rachel Megan Bien
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Plaintiff: Joseph Bess, II
Represented By: Rachel Megan Bien
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Plaintiff: Alex Gabrielian
Represented By: Rachel Megan Bien
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Plaintiff: James T. Slane, Jr.
Represented By: Rachel Megan Bien
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Plaintiff: Lesta Anderson
Represented By: Rachel Megan Bien
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Plaintiff: Mark Christensen
Represented By: Rachel Megan Bien
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Plaintiff: Karl Weizenicker
Represented By: Rachel Megan Bien
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Plaintiff: Michael R. Yackanin
Represented By: Rachel Megan Bien
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Plaintiff: Carmen Chicone
Represented By: Rachel Megan Bien
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Plaintiff: Ryan McCray
Represented By: Rachel Megan Bien
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Plaintiff: Dennis Rosadio
Represented By: Rachel Megan Bien
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Plaintiff: Daniel Pagilagan
Represented By: Rachel Megan Bien
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Plaintiff: Lucien Salem
Represented By: Rachel Megan Bien
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Plaintiff: Aaron Scheid
Represented By: Rachel Megan Bien
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Plaintiff: Avinash Daswani
Represented By: Rachel Megan Bien
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Plaintiff: Gary R. Carruthers
Represented By: Rachel Megan Bien
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Plaintiff: Sheryl L. King
Represented By: Rachel Megan Bien
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Plaintiff: Hillary Price
Represented By: Rachel Megan Bien
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Plaintiff: Robert Hedworth
Represented By: Rachel Megan Bien
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Plaintiff: Auroon Thapa
Represented By: Rachel Megan Bien
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Plaintiff: Francesca Moore Colver
Represented By: Rachel Megan Bien
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Plaintiff: Janet Avedisian
Represented By: Rachel Megan Bien
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Plaintiff: Douglas Bray
Represented By: Rachel Megan Bien
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Plaintiff: Kiran Patel
Represented By: Rachel Megan Bien
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Plaintiff: Garry Getz
Represented By: Rachel Megan Bien
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Plaintiff: Kenneth Coles
Represented By: Rachel Megan Bien
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Plaintiff: Robert Siers
Represented By: Rachel Megan Bien
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Plaintiff: James Haass
Represented By: Rachel Megan Bien
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Plaintiff: Scott Vanhoogstraat
Represented By: Justin Mitchell Swartz
Represented By: Ossai Miazad
Represented By: Rachel Megan Bien
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Plaintiff: Reynaldo Camacho
Represented By: Rachel Megan Bien
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Plaintiff: Diane M. Roberts
Represented By: Rachel Megan Bien
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Plaintiff: Freddie Broadway
Represented By: Rachel Megan Bien
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Plaintiff: Gerald Freitag
Represented By: Rachel Megan Bien
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Plaintiff: Kenneth Chodzin
Represented By: Rachel Megan Bien
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Plaintiff: Chad Webster
Represented By: Rachel Megan Bien
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Plaintiff: Robert N. Celaya
Represented By: Rachel Megan Bien
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Plaintiff: Laurie Berchot
Represented By: Rachel Megan Bien
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Plaintiff: Michael D. Rosenthal
Represented By: Rachel Megan Bien
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Plaintiff: Francisco Casillas
Represented By: Rachel Megan Bien
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Plaintiff: Andrew Keppy
Represented By: Rachel Megan Bien
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Plaintiff: Kelly M. Pierce
Represented By: Rachel Megan Bien
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Plaintiff: Jawad Fitter
Represented By: Rachel Megan Bien
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Plaintiff: Michael Parenti
Represented By: Rachel Megan Bien
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Plaintiff: Dan Bradaick
Represented By: Rachel Megan Bien
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Plaintiff: Justin Haumia
Represented By: Rachel Megan Bien
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Plaintiff: Miguel Silva
Represented By: Rachel Megan Bien
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Plaintiff: Jerry K. Deutsch
Represented By: Rachel Megan Bien
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Plaintiff: Phyllis Bartolotta
Represented By: Rachel Megan Bien
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Plaintiff: Christopher Morris
Represented By: Rachel Megan Bien
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Plaintiff: Belete Alemu
Represented By: Rachel Megan Bien
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Plaintiff: Jodie Conover
Represented By: Rachel Megan Bien
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Plaintiff: Teresa Appell
Represented By: Rachel Megan Bien
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Plaintiff: Martin A. Wishnek
Represented By: Rachel Megan Bien
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Plaintiff: Juan A. Mijares
Represented By: Rachel Megan Bien
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Plaintiff: Chungfu E. Hsieh
Represented By: Rachel Megan Bien
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Plaintiff: JP Mourad
Represented By: Rachel Megan Bien
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Plaintiff: Wendell Woods
Represented By: Rachel Megan Bien
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Plaintiff: Caleb C. Maher
Represented By: Rachel Megan Bien
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Plaintiff: Raymond J. Carcich
Represented By: Rachel Megan Bien
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Plaintiff: Enrico Castelda
Represented By: Rachel Megan Bien
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Plaintiff: Jennifer Felix
Represented By: Rachel Megan Bien
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Plaintiff: Ronald Bibonia
Represented By: Rachel Megan Bien
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Plaintiff: Kevin Onizuka
Represented By: Rachel Megan Bien
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Plaintiff: Brenda LaBar
Represented By: Rachel Megan Bien
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Plaintiff: Erika Williams
Represented By: Rachel Megan Bien
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Plaintiff: Teresa Kelley
Represented By: Rachel Megan Bien
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Plaintiff: Robert Bailey
Represented By: Rachel Megan Bien
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Plaintiff: Timothy Metcalf
Represented By: Rachel Megan Bien
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Plaintiff: John C. Lewis
Represented By: Rachel Megan Bien
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Plaintiff: Rasheeda Zamudio
Represented By: Rachel Megan Bien
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Plaintiff: Joseph Medina
Represented By: Rachel Megan Bien
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Plaintiff: Joseph Peri
Represented By: Rachel Megan Bien
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Plaintiff: Jose Baez
Represented By: Rachel Megan Bien
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Plaintiff: Sammy L. Battle
Represented By: Rachel Megan Bien
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Plaintiff: Adam Ward
Represented By: Rachel Megan Bien
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Plaintiff: Nancy Taylor
Represented By: Rachel Megan Bien
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Plaintiff: Lawrence Hsieh
Represented By: Rachel Megan Bien
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Plaintiff: William Vourlas
Represented By: Rachel Megan Bien
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Plaintiff: Tony Edelen
Represented By: Rachel Megan Bien
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Plaintiff: Tracy Fusillo
Represented By: Rachel Megan Bien
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Plaintiff: Renee K. Lavalli
Represented By: Rachel Megan Bien
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Plaintiff: John Maquar
Represented By: Rachel Megan Bien
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Plaintiff: Paul L. Clark
Represented By: Rachel Megan Bien
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Plaintiff: Jeff Menning
Represented By: Rachel Megan Bien
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Plaintiff: Chris Figuccio
Represented By: Rachel Megan Bien
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Plaintiff: Jeff Bruun
Represented By: Rachel Megan Bien
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Plaintiff: Carlton McDowell
Represented By: Rachel Megan Bien
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Plaintiff: Matt Hoenes
Represented By: Rachel Megan Bien
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Plaintiff: Patricia Lovinger
Represented By: Rachel Megan Bien
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Plaintiff: Carl Jones
Represented By: Rachel Megan Bien
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Plaintiff: James McGarry
Represented By: Rachel Megan Bien
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Plaintiff: Leonor McBride
Represented By: Rachel Megan Bien
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Plaintiff: Daryush Jahanbigloo
Represented By: Rachel Megan Bien
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Plaintiff: Miguel Angel Garces
Represented By: Rachel Megan Bien
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Plaintiff: Jill Citron
Represented By: Rachel Megan Bien
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Plaintiff: Wilton Mejia
Represented By: Rachel Megan Bien
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Plaintiff: Jason Ashcraft
Represented By: Rachel Megan Bien
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Plaintiff: Angela Scarpinito
Represented By: Rachel Megan Bien
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Plaintiff: Tracy H. Aalvik
Represented By: Rachel Megan Bien
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Plaintiff: Andrae Hampton
Represented By: Rachel Megan Bien
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Plaintiff: Walter Swansig
Represented By: Rachel Megan Bien
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Plaintiff: Hayato Tamura
Represented By: Rachel Megan Bien
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Plaintiff: Christopher J. Baldoui
Represented By: Rachel Megan Bien
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Plaintiff: Nicolas Rosello Jr.
Represented By: Rachel Megan Bien
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Plaintiff: Sharon McCoy
Represented By: Rachel Megan Bien
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Plaintiff: Bao M. Huynh
Represented By: Rachel Megan Bien
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Plaintiff: Marla Martinez
Represented By: Rachel Megan Bien
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Plaintiff: Nealson Adamson
Represented By: Rachel Megan Bien
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Plaintiff: Jorge I. Seda-Rivera
Represented By: Rachel Megan Bien
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Plaintiff: Brian Probst
Represented By: Rachel Megan Bien
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Plaintiff: Luis R. Saucedo
Represented By: Rachel Megan Bien
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Plaintiff: Matthew Kallio
Represented By: Rachel Megan Bien
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Plaintiff: Roosevelt Grayson
Represented By: Rachel Megan Bien
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Plaintiff: William Tien
Represented By: Rachel Megan Bien
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Plaintiff: Johsalyn Muhammad
Represented By: Rachel Megan Bien
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Plaintiff: Daryl Salcedo
Represented By: Rachel Megan Bien
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Plaintiff: Brandon Thall
Represented By: Rachel Megan Bien
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Plaintiff: James Moneer
Represented By: Rachel Megan Bien
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Plaintiff: Helen T. Sherrow
Represented By: Rachel Megan Bien
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Plaintiff: Blanca Beltran
Represented By: Rachel Megan Bien
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Plaintiff: Clifton H. Roberts
Represented By: Rachel Megan Bien
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Plaintiff: Amit Shah
Represented By: Rachel Megan Bien
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Plaintiff: Alix Charlemagne
Represented By: Rachel Megan Bien
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Plaintiff: Jose J. Almedo
Represented By: Rachel Megan Bien
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Plaintiff: Joseph Cullen, Jr.
Represented By: Rachel Megan Bien
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Plaintiff: Joshua Medina
Represented By: Rachel Megan Bien
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Plaintiff: Yuha Elsa Tse
Represented By: Rachel Megan Bien
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Plaintiff: David McSwiggen
Represented By: Rachel Megan Bien
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Plaintiff: Daniel Davis
Represented By: Rachel Megan Bien
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Plaintiff: Angel Galan
Represented By: Rachel Megan Bien
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Plaintiff: William S. Randall
Represented By: Rachel Megan Bien
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Plaintiff: Paul Barnett
Represented By: Rachel Megan Bien
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Plaintiff: Melanie Villeneuve-Gross
Represented By: Rachel Megan Bien
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Plaintiff: Gustavo Estrada
Represented By: Rachel Megan Bien
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Plaintiff: Cheryl Murphy
Represented By: Rachel Megan Bien
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Plaintiff: Marly Miller
Represented By: Rachel Megan Bien
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Plaintiff: Frederick Ansman
Represented By: Rachel Megan Bien
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Plaintiff: Stephen McGlinn
Represented By: Rachel Megan Bien
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Plaintiff: Billie Tribbett
Represented By: Rachel Megan Bien
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Plaintiff: Allyson Chauvin
Represented By: Rachel Megan Bien
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Plaintiff: Joseph F. Copeland
Represented By: Rachel Megan Bien
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Plaintiff: Brenda P. Catugno
Represented By: Rachel Megan Bien
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Plaintiff: Felicia Robertson
Represented By: Rachel Megan Bien
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Plaintiff: Jonathan T. Davis
Represented By: Rachel Megan Bien
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Plaintiff: Paul Atala
Represented By: Rachel Megan Bien
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Plaintiff: Robert Blades
Represented By: Rachel Megan Bien
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Plaintiff: Maurice Lounds
Represented By: Rachel Megan Bien
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Plaintiff: Lorene Busse
Represented By: Rachel Megan Bien
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Plaintiff: Mark S. Kolta
Represented By: Rachel Megan Bien
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Plaintiff: Jeannine Boutin
Represented By: Rachel Megan Bien
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Plaintiff: Robert Mauldin
Represented By: Rachel Megan Bien
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Plaintiff: Mohammed Eid
Represented By: Rachel Megan Bien
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Plaintiff: Robert M. Wilkinson
Represented By: Rachel Megan Bien
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Plaintiff: Michael Pruitt
Represented By: Rachel Megan Bien
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Plaintiff: Gabriel Thompson
Represented By: Rachel Megan Bien
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Plaintiff: Brian Yorty
Represented By: Rachel Megan Bien
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Plaintiff: Jeremiah Williamson
Represented By: Rachel Megan Bien
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Plaintiff: Kenneth Irvin
Represented By: Rachel Megan Bien
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Plaintiff: John Chaisson
Represented By: Rachel Megan Bien
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Plaintiff: Robert Little
Represented By: Rachel Megan Bien
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Plaintiff: Richard A. Wilkes
Represented By: Rachel Megan Bien
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Plaintiff: Christopher Glen Sparks
Represented By: Rachel Megan Bien
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Plaintiff: Karen Braud
Represented By: Rachel Megan Bien
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Plaintiff: Jose Martinez Jr
Represented By: Rachel Megan Bien
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Plaintiff: Hanh Williams
Represented By: Rachel Megan Bien
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Plaintiff: Omar Arghandiwal
Represented By: Rachel Megan Bien
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Plaintiff: Neal Engesetter
Represented By: Rachel Megan Bien
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Plaintiff: Gordon Foster
Represented By: Rachel Megan Bien
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Plaintiff: Moshe Aronov
Represented By: Rachel Megan Bien
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Plaintiff: Stephanie Eckert
Represented By: Rachel Megan Bien
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Plaintiff: Robert Greenwald
Represented By: Rachel Megan Bien
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Plaintiff: Roberta Lewis
Represented By: Rachel Megan Bien
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Plaintiff: Nicholas McCoy
Represented By: Rachel Megan Bien
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Plaintiff: John Fair, Jr.
Represented By: Rachel Megan Bien
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Plaintiff: Paul MacDonald, Jr.
Represented By: Rachel Megan Bien
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Plaintiff: Christian Gonzalez
Represented By: Rachel Megan Bien
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Plaintiff: Steve Becher
Represented By: Rachel Megan Bien
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Plaintiff: Ricardo Garcia
Represented By: Rachel Megan Bien
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Plaintiff: Luis Negron
Represented By: Rachel Megan Bien
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Plaintiff: Samuel Fuentes
Represented By: Rachel Megan Bien
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Plaintiff: Dylan Jordan
Represented By: Rachel Megan Bien
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Plaintiff: Brian Robison
Represented By: Rachel Megan Bien
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Plaintiff: Lois Robinson
Represented By: Rachel Megan Bien
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Plaintiff: Daniel Benati
Represented By: Rachel Megan Bien
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Plaintiff: Fergel P. Amayo
Represented By: Rachel Megan Bien
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Plaintiff: Kenny Trotter
Represented By: Rachel Megan Bien
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Plaintiff: Sean Adler
Represented By: Rachel Megan Bien
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Plaintiff: Zhenjiang Gu
Represented By: Rachel Megan Bien
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Plaintiff: Royce Makishima
Represented By: Rachel Megan Bien
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Plaintiff: John Kim
Represented By: Rachel Megan Bien
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Plaintiff: Theresa M. Van Handel
Represented By: Rachel Megan Bien
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Plaintiff: Patrick Downey
Represented By: Rachel Megan Bien
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Plaintiff: Kenneth M. Spann
Represented By: Rachel Megan Bien
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Plaintiff: Martin Moy
Represented By: Rachel Megan Bien
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Plaintiff: Tara T. Nickle (White)
Represented By: Rachel Megan Bien
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Plaintiff: Michael Veit
Represented By: Rachel Megan Bien
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Plaintiff: Gregory P. Benner
Represented By: Rachel Megan Bien
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Plaintiff: Trevis Bonnett
Represented By: Rachel Megan Bien
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Plaintiff: David Tuttle
Represented By: Rachel Megan Bien
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Plaintiff: Jamie Davis
Represented By: Rachel Megan Bien
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Plaintiff: Anthony Allen
Represented By: Rachel Megan Bien
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Plaintiff: Edward A. Redler
Represented By: Rachel Megan Bien
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Plaintiff: Suanne McCoskey
Represented By: Rachel Megan Bien
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Plaintiff: Blake Ibarguen
Represented By: Rachel Megan Bien
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Plaintiff: Christopher Romero
Represented By: Rachel Megan Bien
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Plaintiff: Albert Singleterry
Represented By: Rachel Megan Bien
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Plaintiff: Curt Hughes
Represented By: Rachel Megan Bien
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Plaintiff: Darryl Klimowski
Represented By: Rachel Megan Bien
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Plaintiff: Michael Anthony
Represented By: Rachel Megan Bien
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Plaintiff: Mykhalo Stetsun
Represented By: Rachel Megan Bien
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Plaintiff: Marc Schrade
Represented By: Rachel Megan Bien
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Plaintiff: Edward Zbytrieuski
Represented By: Rachel Megan Bien
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Plaintiff: Richard Lucas
Represented By: Rachel Megan Bien
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Plaintiff: Robert Kamenetsky
Represented By: Rachel Megan Bien
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Plaintiff: Michael Blank
Represented By: Rachel Megan Bien
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Plaintiff: Robert Paventi
Represented By: Rachel Megan Bien
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Plaintiff: Sam L. Friday
Represented By: Rachel Megan Bien
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Plaintiff: Yasmine De Lannoy-Reynolds
Represented By: Rachel Megan Bien
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Plaintiff: Juan Flores
Represented By: Rachel Megan Bien
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Plaintiff: Kayla S. Williams
Represented By: Rachel Megan Bien
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Plaintiff: Ami Ibarra
Represented By: Rachel Megan Bien
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Plaintiff: Philip Rogers, Sr
Represented By: Rachel Megan Bien
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Plaintiff: Irvin Nash
Represented By: Rachel Megan Bien
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Plaintiff: Kevan McKenzie
Represented By: Rachel Megan Bien
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Plaintiff: Timothy Mangels
Represented By: Rachel Megan Bien
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Plaintiff: Joshua Strouse
Represented By: Justin Mitchell Swartz
Represented By: Ossai Miazad
Represented By: Rachel Megan Bien
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Plaintiff: John Aiello
Represented By: Rachel Megan Bien
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Plaintiff: Ronnie Davis, Jr.
Represented By: Rachel Megan Bien
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Plaintiff: David C. Ransom
Represented By: Rachel Megan Bien
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Plaintiff: Maria N. Orr
Represented By: Rachel Megan Bien
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Plaintiff: Julio Breban
Represented By: Rachel Megan Bien
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Plaintiff: Giuseppe Visconti
Represented By: Rachel Megan Bien
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Plaintiff: Jason Licata
Represented By: Rachel Megan Bien
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Plaintiff: Mark Genovese
Represented By: Rachel Megan Bien
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Plaintiff: Alan Pritchett
Represented By: Rachel Megan Bien
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Plaintiff: John Petersen
Represented By: Rachel Megan Bien
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Plaintiff: Matthew Bopp
Represented By: Rachel Megan Bien
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Plaintiff: Brad Scott
Represented By: Rachel Megan Bien
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Plaintiff: Pamela Greenwell
Represented By: Rachel Megan Bien
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Plaintiff: Frederick Lucas
Represented By: Rachel Megan Bien
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Plaintiff: Johnson C. Jimison
Represented By: Rachel Megan Bien
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Plaintiff: Bradford Richardson
Represented By: Rachel Megan Bien
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Plaintiff: David Karid
Represented By: Rachel Megan Bien
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Plaintiff: Cami McCorlale
Represented By: Rachel Megan Bien
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Plaintiff: Huanding Tang
Represented By: Rachel Megan Bien
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Plaintiff: Roger C. Miller
Represented By: Rachel Megan Bien
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Plaintiff: Sami C. Chang
Represented By: Rachel Megan Bien
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Plaintiff: Teresa Wills
Represented By: Rachel Megan Bien
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Plaintiff: Ahmed Khan
Represented By: Rachel Megan Bien
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Plaintiff: Atif Mughal
Represented By: Rachel Megan Bien
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Plaintiff: Lawrence R. Kaufmann
Represented By: Justin Mitchell Swartz
Represented By: Adam T Klein
Represented By: Chauniqua Danielle Young
Represented By: Ossai Miazad
Represented By: Deirdre Anne Aaron
Represented By: Rachel Megan Bien
Represented By: Michael Noah Litrownik
Represented By: Elizabeth Hartley Wagoner
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Plaintiff: Lorena Barajas
Represented By: Rachel Megan Bien
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Plaintiff: Patricia Zatina
Represented By: Rachel Megan Bien
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Plaintiff: Jorge Torres
Represented By: Rachel Megan Bien
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Plaintiff: Jeffrey Herbert
Represented By: Rachel Megan Bien
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Plaintiff: Andrew Cole Sullivan
Represented By: Rachel Megan Bien
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Plaintiff: Shant Shahverdian
Represented By: Rachel Megan Bien
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Plaintiff: Mitzie Y. Wilson
Represented By: Rachel Megan Bien
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Plaintiff: Evaughn B. Ferrero
Represented By: Rachel Megan Bien
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Plaintiff: Marek Puk
Represented By: Rachel Megan Bien
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Plaintiff: Anastacio Gamino Jr
Represented By: Rachel Megan Bien
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Plaintiff: Galina Kolossovsky
Represented By: Rachel Megan Bien
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Plaintiff: Virak Mann
Represented By: Rachel Megan Bien
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Plaintiff: David A. Council
Represented By: Rachel Megan Bien
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Plaintiff: Jarrell Witty
Represented By: Rachel Megan Bien
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Plaintiff: Bradley Kastan
Represented By: Rachel Megan Bien
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Plaintiff: Julie Hickey
Represented By: Rachel Megan Bien
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Plaintiff: Steven M. Grutzius
Represented By: Rachel Megan Bien
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Plaintiff: James Baird
Represented By: Rachel Megan Bien
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Plaintiff: Lynn Eastman
Represented By: Rachel Megan Bien
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Plaintiff: Elliot Dutro
Represented By: Rachel Megan Bien
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Plaintiff: Robert Talyansky
Represented By: Rachel Megan Bien
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Plaintiff: Saumya Ann Daniel
Represented By: Rachel Megan Bien
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Plaintiff: Jay Culbertson
Represented By: Rachel Megan Bien
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Plaintiff: Paul Takhar
Represented By: Rachel Megan Bien
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Plaintiff: Amon Allahyari
Represented By: Rachel Megan Bien
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Plaintiff: Wahid Nurie
Represented By: Rachel Megan Bien
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Plaintiff: Judith Pierce
Represented By: Rachel Megan Bien
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Plaintiff: Pierre Louis Gandy
Represented By: Rachel Megan Bien
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Plaintiff: Megan Cochran
Represented By: Rachel Megan Bien
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Plaintiff: Johnny Morrison
Represented By: Rachel Megan Bien
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Plaintiff: Jeffrey T. Rubinstein
Represented By: Rachel Megan Bien
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Plaintiff: Jose J. Rubio
Represented By: Rachel Megan Bien
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Plaintiff: John G. Drake
Represented By: Rachel Megan Bien
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Plaintiff: Fred Farinacci
Represented By: Rachel Megan Bien
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Plaintiff: Amanda Shorter
Represented By: Rachel Megan Bien
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Plaintiff: Susan Burnett
Represented By: Rachel Megan Bien
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Plaintiff: Darren T. Walton
Represented By: Rachel Megan Bien
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Plaintiff: Nikos Gutrugianios
Represented By: Rachel Megan Bien
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Plaintiff: Alan Feutz
Represented By: Rachel Megan Bien
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Plaintiff: Farah Toutounchian
Represented By: Rachel Megan Bien
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Plaintiff: Nuru Hunter
Represented By: Rachel Megan Bien
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Plaintiff: Dustin Eaton
Represented By: Rachel Megan Bien
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Plaintiff: Susan Hyman
Represented By: Justin Mitchell Swartz
Represented By: Ossai Miazad
Represented By: Deirdre Anne Aaron
Represented By: Rachel Megan Bien
Represented By: Elizabeth Hartley Wagoner
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Plaintiff: Ryan Cullumber
Represented By: Rachel Megan Bien
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Plaintiff: George A. Rizos
Represented By: Rachel Megan Bien
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Plaintiff: Charles M. Cox
Represented By: Rachel Megan Bien
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Plaintiff: Denise Crispino
Represented By: Rachel Megan Bien
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Plaintiff: Thomas Filipowicz
Represented By: Rachel Megan Bien
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Plaintiff: Ernest Renner
Represented By: Rachel Megan Bien
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Plaintiff: Arthur McGuinness
Represented By: Rachel Megan Bien
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Plaintiff: Gregory J. Boldck
Represented By: Rachel Megan Bien
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Plaintiff: Pierre Gendreau
Represented By: Rachel Megan Bien
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Plaintiff: Neil Blitz
Represented By: Rachel Megan Bien
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Plaintiff: Jennifer Zaat-Hetelle
Represented By: Justin Mitchell Swartz
Represented By: Ossai Miazad
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Plaintiff: James V. Auwerda
Represented By: Rachel Megan Bien
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Plaintiff: Sandy Wong
Represented By: Rachel Megan Bien
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Plaintiff: Tony Lam
Represented By: Rachel Megan Bien
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Plaintiff: Ramon M. Gaytan
Represented By: Rachel Megan Bien
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Plaintiff: Ned H. Philipps
Represented By: Rachel Megan Bien
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Plaintiff: Kingston Wong
Represented By: Rachel Megan Bien
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Plaintiff: Jdean Pepper
Represented By: Rachel Megan Bien
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Plaintiff: Christy Rodriguez
Represented By: Rachel Megan Bien
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Plaintiff: Matt Doering
Represented By: Rachel Megan Bien
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Plaintiff: Cathy Brusa
Represented By: Rachel Megan Bien
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Plaintiff: Megan G. Feulner-Hauser
Represented By: Rachel Megan Bien
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Plaintiff: Emily Buehler
Represented By: Rachel Megan Bien
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Plaintiff: Mona Rene Tidwell
Represented By: Rachel Megan Bien
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Plaintiff: Gino Weaver
Represented By: Rachel Megan Bien
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Plaintiff: Nicole Seghetti
Represented By: Rachel Megan Bien
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Plaintiff: Rick Ohrn
Represented By: Rachel Megan Bien
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Plaintiff: Michael Becking
Represented By: Rachel Megan Bien
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Plaintiff: Shawn Stone
Represented By: Rachel Megan Bien
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Plaintiff: Kelly Erickson
Represented By: Rachel Megan Bien
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Plaintiff: Belinda Chiros
Represented By: Rachel Megan Bien
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Plaintiff: Tanner Borger
Represented By: Rachel Megan Bien
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Plaintiff: Alexander Rye
Represented By: Rachel Megan Bien
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Plaintiff: Blake Bullard
Represented By: Rachel Megan Bien
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Plaintiff: Eric Saunders
Represented By: Rachel Megan Bien
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Plaintiff: Felipe Martinez
Represented By: Rachel Megan Bien
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Plaintiff: Justin Edwards
Represented By: Rachel Megan Bien
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Plaintiff: Diane Moscato
Represented By: Rachel Megan Bien
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Plaintiff: Branden J. Tripon
Represented By: Rachel Megan Bien
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Plaintiff: Adam Sowa
Represented By: Rachel Megan Bien
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Plaintiff: James Steck
Represented By: Rachel Megan Bien
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Plaintiff: Ian Greeves
Represented By: Rachel Megan Bien
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Plaintiff: Jeannette Dixon
Represented By: Rachel Megan Bien
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Plaintiff: Graham Keeton
Represented By: Rachel Megan Bien
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Plaintiff: Kerry S. Brush
Represented By: Rachel Megan Bien
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Plaintiff: Uyi Imoisli
Represented By: Rachel Megan Bien
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Plaintiff: Aaron Easter
Represented By: Rachel Megan Bien
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Plaintiff: Gina Aujla
Represented By: Rachel Megan Bien
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Plaintiff: Jennifer F. Kahl
Represented By: Rachel Megan Bien
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Plaintiff: Harlan Howard
Represented By: Rachel Megan Bien
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Plaintiff: Christopher Piazza
Represented By: Rachel Megan Bien
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Plaintiff: Ricardo Ramirez
Represented By: Rachel Megan Bien
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Plaintiff: James Fleming
Represented By: Rachel Megan Bien
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Plaintiff: Lisa Hachigian
Represented By: Rachel Megan Bien
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Plaintiff: Noah Morgan
Represented By: Rachel Megan Bien
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Plaintiff: Kellie M. Farrish
Represented By: Rachel Megan Bien
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Plaintiff: Peter Jiser
Represented By: Rachel Megan Bien
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Plaintiff: Kierti Bansie
Represented By: Rachel Megan Bien
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Plaintiff: Solomon Chinn
Represented By: Rachel Megan Bien
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Plaintiff: Michael Vaughn
Represented By: Rachel Megan Bien
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Plaintiff: Brett Clarke
Represented By: Rachel Megan Bien
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Plaintiff: John-Claude Acampa
Represented By: Rachel Megan Bien
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Plaintiff: Vance K. Jackson
Represented By: Rachel Megan Bien
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Plaintiff: James Shircliff
Represented By: Rachel Megan Bien
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Plaintiff: Mary H. McDow
Represented By: Rachel Megan Bien
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Plaintiff: Rowland Pepito
Represented By: Rachel Megan Bien
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Plaintiff: Louis Ferriello
Represented By: Rachel Megan Bien
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Defendant: JPMorgan Chase & Co.
Represented By: Thomas Anton Linthorst
Represented By: Brendan Thomas Killeen
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Defendant: J.P. Morgan Securities, LLC
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Defendant: J.P. Morgan Chase & Co.
Represented By: Sam Scott Shaulson
Represented By: Thomas Anton Linthorst
Represented By: Blair Joseph Robinson
Represented By: Brendan Thomas Killeen
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Defendant: Chase investment Services Corp.
Represented By: Scott R. Koch
Represented By: Sam Scott Shaulson
Represented By: Thomas Anton Linthorst
Represented By: Blair Joseph Robinson
Represented By: Brendan Thomas Killeen
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Petitioner: Mark O. Vandevelde
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