Evans et al v. JPMorgan Chase Bank, N.A.
| Daryl Evans, Twila Adair, Amy Adamson, Shelly C Adkins, Simone Allen, Brenda Anderson, Dawn Anderson, Wiley Steven Anderson, Donna Andrus, Arlene Archuleta, Sharon Arnold, Sharon Arrett, Carol Arth, Mary E. Ashley, Warden Nancy Bailey, Margaret Baldomino, Brenda Barnes, Kathy Barnes, Maria Baslee, Rosemary Baugher, Brian Beagle, Kimberly Bedsworth, Sheri Lynn Bennaka, Teresa Bennett, Tonya Best, Brandy Blackmon, Patrice L Block, Kelly Bogue, Karen J. Bolten, Johanna Bonavia, Patricia Bonilla, Cheryl Bowling, Tamerra Bramblett, Tina Braxdale, Terry Brooks, Cheryl Brown, Barbara Bryant, Tamara Bryant, Roslyn Calhoun, Helen Sue Campbell, Maria Carpenter, Beverly Casey, Stephanie Chapman, Angela Clark, Cameron Clark, Roxann E Clements, Careelane Cline, Diana Coffman, Candance Cole, Dana Collins, Sherry Cook, Linda Copher, Barbara Crites, Kathy Croft, Bobbi Cross, Kathy Culter, Harriette Cummings, David Cypret, Mary Cypret, Kathleen Danzo, Carol Davis, William "Seth" Davis, Bevin Dendish, Rosemary Dotson, Mary Downey, Patsy Downey, Diana Dunn, Nancy R. Dye, Marla Edie, Antonia Ewing, Janalynn Faiva, Mary Faris, Judy Finkemeier, Pamela Foster, Theresa Franke, Kathryn Fritz, Wilma Garcia, Pamela Gash, Tammie Gentry, Melynda Germann, Angela Gilliland, Dana Glynn, Elena Graham, Alice Gross, Denise Guthrie, Frank, Jr Guzman, Sherri Shultz Hampton, Sandra Hancox, Lori Harding, Rhubella Ann Harper, April Hartman, Margaret Hartwig, Pamela Hawkins, Brenda Helm, Drew Henson, Patricia Herendeen, Karen Herrin, Debra Hershberger, Christie Hill, Rhonda Hohenstien, Mary Hoff, Anita Holden, Julie Hopkins, Judy Horne, Ida J Howell, Kelly Ann Howell, Ruby Huffman, Stella Hunsaker, Lisa Hunsel, Jerri Huntley, Teresa Hurt, Marquita Hutchinson, Ronald Jackson, Renu Jain, Dana Johnson, Earnestine Johnson, Julie Johnson, Wendy Johnson, Cheryl Jones, Malinda Jones, Leslie Keck, Vivian Keehler, Jennifer Keeran, Janis Kelly, Jody Kiler, Barbara Kimbrough, Ebony King, Shelby Kirk, Jackie Klemenz, Darlene Kleoppel, Stacy Knapp, Janet Kraatz, Lisa Landon, David Lartey, Veta Lasater, Shirley Leming, Melody Lewellen, Linda Long, Kimberly Louis, Anna Mahoney, Jean Marie Martin, Roxanne McCarron, Lisa McClain, Deanna McKenzie, Linda McMurray, Alice Meadors, Carrie Miller, Virginia Mills, Carin Mitchell, Violet Montgomery, Marilyn Moore, Rebecca Moore, Alice Marie Moroso, Karen Morris, Angela Morrison, Elizabeth Murray, Sandra Murski, Cathy Myer, Sara Nauser, Sundra Nunley, Ronda Olf, Susie Oliver, Jeff Parker, Stephanie Parker, Angela Parks, Terri Parrish, Vicky L Payne, Sonya Pearson, Lois Petty, Gregory Phillips, Melissa Phillips, Lawrence Portz, Donna Powell, Michelle Rahe, Susan Rhenshaw, Jeannie Rhodes, Malissa Richardson, Machelle Ring, Deborah Ringgold-Miller, Laura Roberts, Valerie Robinson, Leslie Rodgers, Jan Rogers, Donita Romines, Deborah Roth, Michelle Rothgeb, Barbara Roy, Karen Rutherford, Wendy Schreier, Karen Schuler, Connie Scott, Vivian Scroggins, Tracie Serner, Pamela Shamp, Mary Shannon, Brenda Shaw, Susan Shelby, Roberta Shiflett, Traci Shipp, Benita Shores, Elizabeth Simon, Jeanine Simpson, Susan Simpson, Tracy Sisson, Nancy Skiles, Dianna Sleyster, Sonia Sloan, Bonnie Smith, Rose Smith, Michelle Sparks, Debra Stamper, Linda Stansell, Ollie Steele, Sharon Steffens, Rebecca Stigler, Julie Sullivan, Terri Surface, Dana Tacker, Elizabeth Thomas, Jennifer Thomas, Sharlyn Thompson, Debbie Tomlinson, Mary Tracy, Eunice Trotter, Sheri Tucker, Patricia Vasquez, Pamela Wade, Melodi Walls, Loretta Washington, Bernadette Weaver, Pamela Webb, Sharon Weddle, Mary Ann Wegener, Jill Weichold, Shannon Wheeler, Robin White, LaTonya Whitmire, Lori Williams, Regina Williams, yvonne williams, Jennifer Wilson, Charlene Winfrey, Janice Winston, Carolyn Woods, Carol Woodward, Vicky Wooten, Cathy Yuille and Darlene Harold |
| JPMorgan Chase Bank, N.A. |
| 1:2014cv02276 |
| April 1, 2014 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Vernon S Broderick |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1362 E.R.I.S.A.: Liability for Termination of Single Employer Plans |
| Plaintiff |
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Filing 44
STIPULATION AND ORDER OF CONSOLIDATION: 1. The above-captioned actions, and any action arising out of the same operative facts now pending or hereafter filed in or transferred to this Court, are consolidated pursuant to Federal Rule of Civil Procedure 42(a), under the low-numbered case, and shall be referred to collectively as In re J.P. Morgan Stable Value Fund ERISA Litigation, Master File No. 12-cv-2548-VSB (the "Consolidated Action"). Upon entry of this Order, Plaintiffs shall submit the Consolidated Complaint with proposed redactions to the Court pursuant to Judge Broderick's Civil Rules and Practices 5.B. and, upon approval of the redactions, shall promptly file a redacted version of the Consolidated Complaint and submit an unredacted version of the Consolidated Complaint for filing under seal. The Law Offices Of Michael M. Mulder and Schneider Wallace Cottrell Konecky Wotkyns LLP are hereby appointed Interim Lead Counsel for Plaintiffs in the consolidated action. Every pleading filed in the Consolidated Action shall bear the following caption: In re J.P. Morgan Stable Value Fund ERISA Litigation. The docket in Case No. 12-cv-2548-VSB shall constitute the Master Docket for this Consolidated Action, including actions subsequently consolidated herein pursuant to this Order. A Master File is hereby established for the consolidated proceedings in the Consolidated Action. The Master File shall be Case No. 12-cv-2548-VSB. The original of this Order shall be filed by the Clerk in the Master File herein established. The Clerk shall file a copy of this Order in each such separate file. The Clerk shall email a copy of this Order to counsel of record in each of the actions consolidated herein through ECF. VIII. DISMISSAL OF INDIVIDUAL ACTIONS The individual claims of the plaintiffs in Evans v. J.P. Morgan Chase, N.A., et al., Case No. 14-cv-02276-VSB; plaintiffs in Adams v. J.P. Morgan Retirement Services, LLC, et al., 14-cv-07593-VSB; and plaintiffs in Ashurst v. J.P. Morgan Retirement Services, LLC, et al., Case No. 14-cv-07594-VSB, listed in the attached Exhibit A, shall be dismissed without prejudice, with all parties to those individual claims to bear their own costs. The individual claims not so dismissed shall be consolidated into the consolidated action as set forth above. (Signed by Judge Vernon S. Broderick on 12/8/2014) (djc) Modified on 12/9/2014 (djc).
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| CONSOLIDATED MEMBER CASE: Create association to 1:12-cv-02548-VSB. (djc) |
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Filing 43
MEMO ENDORSEMENT on re: (168 in 1:12-cv-02548-VSB) Letter, filed by Caroleta M. Duran, Terry J. Koch, Scott Newell, John M. Gates, Mark D. Grandy, Richard Whitley, (78 in 1:13-cv-06337-VSB) Letter filed by Michael Knee, Eric M. Murphy. ENDORSEMENT: SO ORDERED. (Signed by Judge Vernon S. Broderick on 10/22/2014) (djc)
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| Set/Reset Deadlines: Service due by 11/3/2014. (djc) |
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Filing 42
MEMO ENDORSEMENT on re: (166 in 1:12-cv-02548-VSB) Letter, filed by Caroleta M. Duran, Terry J. Koch, John Stolwyk, Scott Newell, John M. Gates, Mark D. Grandy, Daryl Evans, Richard Whitley, (41 in 1:14-cv-02276-VSB) Letter, filed by Robin White, Margaret Baldomino, Tamerra Bramblett, Sharon Arrett, Nancy R. Dye, Patrice L Block, Sandra Hancox, Wilma Garcia, Kathy Culter, Rebecca Stigler, Shelly C Adkins, Linda Long, Janalynn Faiva, Amy Adamson, Donna Powell, Linda Copher, Michelle Rahe, Margaret Hartwig, Pamela Shamp, Simone Allen, Janet Kraatz, Lori Harding, Linda McMurray, yvonne williams, Brenda Anderson, Jennifer Wilson, Shirley Leming, Alice Meadors, Malinda Jones, Mary Downey, David Lartey, Lori Williams, Loretta Washington, Cheryl Jones, Sonya Pearson, Cathy Yuille, Terri Surface, Marquita Hutchinson, William "Seth" Davis, Michelle Sparks, Jeannie Rhodes, Mary Cypret, Karen J. Bolten, Sharon Steffens, Sundra Nunley, Tammie Gentry, Janis Kelly, Lisa McClain, Cathy Myer, Jody Kiler, Cameron Clark, Nancy Bailey, Wiley Steven Anderson, Diana Dunn, Roxann E Clements, Rosemary Dotson, Vicky Wooten, Vivian Keehler, Kelly Bogue, April Hartman, Angela Gilliland, Kathleen Danzo, Charlene Winfrey, Dawn Anderson, Ida J Howell, Vivian Scroggins, Mary Faris, Ruby Huffman, Sonia Sloan, Stella Hunsaker, Pamela Gash, Sherry Cook, Wendy Schreier, Darlene Kleoppel, Carol Woodward, Carin Mitchell, Rebecca Moore, Tracie Serner, Angela Clark, Elizabeth Murray, Deborah Roth, Shannon Wheeler, Susan Rhenshaw, Janice Winston, Melissa Phillips, Julie Hopkins, Carol Arth, Pamela Hawkins, Laura Roberts, Harriette Cummings, Debbie Tomlinson, Roberta Shiflett, Lisa Hunsel, Rhubella Ann Harper, Gregory Phillips, Drew Henson, Dana Tacker, Jean Marie Martin, Teresa Bennett, Tamara Bryant, Rhonda Hohenstien, Jennifer Keeran, Regina Williams, Ebony King, Sheri Tucker, Pamela Foster, Kathy Barnes, Ronda Olf, Karen Rutherford, Bobbi Cross, Debra Stamper, Marilyn Moore, Alice Gross, Elena Graham, Machelle Ring, Bevin Dendish, Julie Johnson, Arlene Archuleta, Debra Hershberger, Sharlyn Thompson, Deborah Ringgold-Miller, Malissa Richardson, Terry Brooks, Judy Horne, Brenda Shaw, Patricia Bonilla, Jeff Parker, Violet Montgomery, Michelle Rothgeb, Denise Guthrie, Susan Simpson, Dana Glynn, Angela Morrison, Elizabeth Simon, Sandra Murski, Careelane Cline, David Cypret, Shelby Kirk, Earnestine Johnson, Pamela Webb, Melodi Walls, Jackie Klemenz, Benita Shores, Susie Oliver, Barbara Kimbrough, Melody Lewellen, Wendy Johnson, Cheryl Bowling, Ronald Jackson, Brian Beagle, Helen Sue Campbell, Carolyn Woods, Stacy Knapp, Ollie Steele, Teresa Hurt, Diana Coffman, Christie Hill, Karen Morris, Sara Nauser, Darlene Harold, Anna Mahoney, Jan Rogers, Barbara Crites, Lawrence Portz, Rose Smith, Elizabeth Thomas, Marla Edie, Kimberly Bedsworth, Roslyn Calhoun, Valerie Robinson, Tonya Best, Kimberly Louis, Vicky L Payne, Lois Petty, Theresa Franke, Rosemary Baugher, Twila Adair, Linda Stansell, Virginia Mills, Leslie Keck, Donna Andrus, Anita Holden, Mary Ann Wegener, Brenda Barnes, Roxanne McCarron, Sharon Weddle, Brandy Blackmon, Bonnie Smith, Frank, Jr Guzman, Beverly Casey, Jennifer Thomas, Dianna Sleyster, Sheri Lynn Bennaka, Jill Weichold, Sherri Shultz Hampton, Renu Jain, Candance Cole, Lisa Landon, Maria Carpenter, Angela Parks, Pamela Wade, Stephanie Chapman, Barbara Bryant, Connie Scott, Patricia Vasquez, Barbara Roy, Antonia Ewing, Kathryn Fritz, Traci Shipp, Cheryl Brown, Judy Finkemeier, Dana Johnson, Jerri Huntley, Tina Braxdale, Kelly Ann Howell, Julie Sullivan, Mary Shannon, Donita Romines, Deanna McKenzie, Patsy Downey, Mary Hoff, Susan Shelby, Karen Schuler, Alice Marie Moroso, Maria Baslee, Kathy Croft, Patricia Herendeen, Karen Herrin, Leslie Rodgers, Carrie Miller, Melynda Germann, Johanna Bonavia, Carol Davis, LaTonya Whitmire, Jeanine Simpson, Brenda Helm, Terri Parrish, Stephanie Parker, Sharon Arnold, Dana Collins, Tracy Sisson, Daryl Evans, Bernadette Weaver, Mary Tracy, Mary E. Ashley, Veta Lasater, Eunice Trotter, Nancy Skiles, (76 in 1:13-cv-06337-VSB) Letter, filed by Eric M. Murphy, Michael Knee, (43 in 1:14-cv-02273-VSB) Letter filed by Clay Hedges, John Stolwyk. ENDORSEMENT: So ordered. (Signed by Judge Vernon S. Broderick on 10/3/2014) (lmb)
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| Filing 41 LETTER addressed to Judge Vernon S. Broderick from Randall Hendricks dated 9/24/2014 re: Withdrawal of Opposition. Document filed by Twila Adair, Amy Adamson, Shelly C Adkins, Simone Allen, Brenda Anderson, Dawn Anderson, Wiley Steven Anderson, Donna Andrus, Arlene Archuleta, Sharon Arnold, Sharon Arrett, Carol Arth, Mary E. Ashley, Nancy Bailey, Margaret Baldomino, Brenda Barnes, Kathy Barnes, Maria Baslee, Rosemary Baugher, Brian Beagle, Kimberly Bedsworth, Sheri Lynn Bennaka, Teresa Bennett, Tonya Best, Brandy Blackmon, Patrice L Block, Kelly Bogue, Karen J. Bolten, Johanna Bonavia, Patricia Bonilla, Cheryl Bowling, Tamerra Bramblett, Tina Braxdale, Terry Brooks, Cheryl Brown, Barbara Bryant, Tamara Bryant, Roslyn Calhoun, Helen Sue Campbell, Maria Carpenter, Beverly Casey, Stephanie Chapman, Angela Clark, Cameron Clark, Roxann E Clements, Careelane Cline, Diana Coffman, Candance Cole, Dana Collins, Sherry Cook, Linda Copher, Barbara Crites, Kathy Croft, Bobbi Cross, Kathy Culter, Harriette Cummings, David Cypret, Mary Cypret, Kathleen Danzo, Carol Davis, William "Seth" Davis, Bevin Dendish, Rosemary Dotson, Mary Downey, Patsy Downey, Diana Dunn, Nancy R. Dye, Marla Edie, Daryl Evans, Antonia Ewing, Janalynn Faiva, Mary Faris, Judy Finkemeier, Pamela Foster, Theresa Franke, Kathryn Fritz, Wilma Garcia, Pamela Gash, Tammie Gentry, Melynda Germann, Angela Gilliland, Dana Glynn, Elena Graham, Alice Gross, Denise Guthrie, Frank, Jr Guzman, Sherri Shultz Hampton, Sandra Hancox, Lori Harding, Darlene Harold, Rhubella Ann Harper, April Hartman, Margaret Hartwig, Pamela Hawkins, Brenda Helm, Drew Henson, Patricia Herendeen, Karen Herrin, Debra Hershberger, Christie Hill, Mary Hoff, Rhonda Hohenstien, Anita Holden, Julie Hopkins, Judy Horne, Ida J Howell, Kelly Ann Howell, Ruby Huffman, Stella Hunsaker, Lisa Hunsel, Jerri Huntley, Teresa Hurt, Marquita Hutchinson, Ronald Jackson, Renu Jain, Dana Johnson, Earnestine Johnson, Julie Johnson, Wendy Johnson, Cheryl Jones, Malinda Jones, Leslie Keck, Vivian Keehler, Jennifer Keeran, Janis Kelly, Jody Kiler, Barbara Kimbrough, Ebony King, Shelby Kirk, Jackie Klemenz, Darlene Kleoppel, Stacy Knapp, Janet Kraatz, Lisa Landon, David Lartey, Veta Lasater, Shirley Leming, Melody Lewellen, Linda Long, Kimberly Louis, Anna Mahoney, Jean Marie Martin, Roxanne McCarron, Lisa McClain, Deanna McKenzie, Linda McMurray, Alice Meadors, Carrie Miller, Virginia Mills, Carin Mitchell, Violet Montgomery, Marilyn Moore, Rebecca Moore, Alice Marie Moroso, Karen Morris, Angela Morrison, Elizabeth Murray, Sandra Murski, Cathy Myer, Sara Nauser, Sundra Nunley, Ronda Olf, Susie Oliver, Jeff Parker, Stephanie Parker, Angela Parks, Terri Parrish, Vicky L Payne, Sonya Pearson, Lois Petty, Gregory Phillips, Melissa Phillips, Lawrence Portz, Donna Powell, Michelle Rahe, Susan Rhenshaw, Jeannie Rhodes, Malissa Richardson, Machelle Ring, Deborah Ringgold-Miller, Laura Roberts, Valerie Robinson, Leslie Rodgers, Jan Rogers, Donita Romines, Deborah Roth, Michelle Rothgeb, Barbara Roy, Karen Rutherford, Wendy Schreier, Karen Schuler, Connie Scott, Vivian Scroggins, Tracie Serner, Pamela Shamp, Mary Shannon, Brenda Shaw, Susan Shelby, Roberta Shiflett, Traci Shipp, Benita Shores, Elizabeth Simon, Jeanine Simpson, Susan Simpson, Tracy Sisson, Nancy Skiles, Dianna Sleyster, Sonia Sloan, Bonnie Smith, Rose Smith, Michelle Sparks, Debra Stamper, Linda Stansell, Ollie Steele, Sharon Steffens, Rebecca Stigler, Julie Sullivan, Terri Surface, Dana Tacker, Elizabeth Thomas, Jennifer Thomas, Sharlyn Thompson, Debbie Tomlinson, Mary Tracy, Eunice Trotter, Sheri Tucker, Patricia Vasquez, Pamela Wade, Melodi Walls, Loretta Washington, Bernadette Weaver, Pamela Webb, Sharon Weddle, Mary Ann Wegener, Jill Weichold, Shannon Wheeler, Robin White, LaTonya Whitmire, Lori Williams, Regina Williams, Jennifer Wilson, Charlene Winfrey, Janice Winston, Carolyn Woods, Carol Woodward, Vicky Wooten, Cathy Yuille, yvonne williams.(Hendricks, Randall) |
| Filing 40 JOINT LETTER addressed to Judge Vernon S. Broderick from Azzez Hayne and Lawrence Rouse dated June 10, 2014 re: Meet and Confer re Document Production. Document filed by Twila Adair, Amy Adamson, Shelly C Adkins, Simone Allen, Brenda Anderson, Dawn Anderson, Wiley Steven Anderson, Donna Andrus, Arlene Archuleta, Sharon Arnold, Sharon Arrett, Carol Arth, Mary E. Ashley, Nancy Bailey, Margaret Baldomino, Brenda Barnes, Kathy Barnes, Maria Baslee, Rosemary Baugher, Brian Beagle, Kimberly Bedsworth, Sheri Lynn Bennaka, Teresa Bennett, Tonya Best, Brandy Blackmon, Patrice L Block, Kelly Bogue, Karen J. Bolten, Johanna Bonavia, Patricia Bonilla, Cheryl Bowling, Tamerra Bramblett, Tina Braxdale, Terry Brooks, Cheryl Brown, Barbara Bryant, Tamara Bryant, Roslyn Calhoun, Helen Sue Campbell, Maria Carpenter, Beverly Casey, Stephanie Chapman, Angela Clark, Cameron Clark, Roxann E Clements, Careelane Cline, Diana Coffman, Candance Cole, Dana Collins, Sherry Cook, Linda Copher, Barbara Crites, Kathy Croft, Bobbi Cross, Kathy Culter, Harriette Cummings, David Cypret, Mary Cypret, Kathleen Danzo, Carol Davis, William "Seth" Davis, Bevin Dendish, Rosemary Dotson, Mary Downey, Patsy Downey, Diana Dunn, Nancy R. Dye, Marla Edie, Daryl Evans, Antonia Ewing, Janalynn Faiva, Mary Faris, Judy Finkemeier, Pamela Foster, Theresa Franke, Kathryn Fritz, Wilma Garcia, Pamela Gash, Tammie Gentry, Melynda Germann, Angela Gilliland, Dana Glynn, Elena Graham, Alice Gross, Denise Guthrie, Frank, Jr Guzman, Sherri Shultz Hampton, Sandra Hancox, Lori Harding, Darlene Harold, Rhubella Ann Harper, April Hartman, Margaret Hartwig, Pamela Hawkins, Brenda Helm, Drew Henson, Patricia Herendeen, Karen Herrin, Debra Hershberger, Christie Hill, Mary Hoff, Rhonda Hohenstien, Anita Holden, Julie Hopkins, Judy Horne, Ida J Howell, Kelly Ann Howell, Ruby Huffman, Stella Hunsaker, Lisa Hunsel, Jerri Huntley, Teresa Hurt, Marquita Hutchinson, JPMorgan Chase Bank, N.A., Ronald Jackson, Renu Jain, Dana Johnson, Earnestine Johnson, Julie Johnson, Wendy Johnson, Cheryl Jones, Malinda Jones, Leslie Keck, Vivian Keehler, Jennifer Keeran, Janis Kelly, Jody Kiler, Barbara Kimbrough, Ebony King, Shelby Kirk, Jackie Klemenz, Darlene Kleoppel, Stacy Knapp, Janet Kraatz, Lisa Landon, David Lartey, Veta Lasater, Shirley Leming, Melody Lewellen, Linda Long, Kimberly Louis, Anna Mahoney, Jean Marie Martin, Roxanne McCarron, Lisa McClain, Deanna McKenzie, Linda McMurray, Alice Meadors, Carrie Miller, Virginia Mills, Carin Mitchell, Violet Montgomery, Marilyn Moore, Rebecca Moore, Alice Marie Moroso, Karen Morris, Angela Morrison, Elizabeth Murray, Sandra Murski, Cathy Myer, Sara Nauser, Sundra Nunley, Ronda Olf, Susie Oliver, Jeff Parker, Stephanie Parker, Angela Parks, Terri Parrish, Vicky L Payne, Sonya Pearson, Lois Petty, Gregory Phillips, Melissa Phillips, Lawrence Portz, Donna Powell, Michelle Rahe, Susan Rhenshaw, Jeannie Rhodes, Malissa Richardson, Machelle Ring, Deborah Ringgold-Miller, Laura Roberts, Valerie Robinson, Leslie Rodgers, Jan Rogers, Donita Romines, Deborah Roth, Michelle Rothgeb, Barbara Roy, Karen Rutherford, Wendy Schreier, Karen Schuler, Connie Scott, Vivian Scroggins, Tracie Serner, Pamela Shamp, Mary Shannon, Brenda Shaw, Susan Shelby, Roberta Shiflett, Traci Shipp, Benita Shores, Elizabeth Simon, Jeanine Simpson, Susan Simpson, Tracy Sisson, Nancy Skiles, Dianna Sleyster, Sonia Sloan, Bonnie Smith, Rose Smith, Michelle Sparks, Debra Stamper, Linda Stansell, Ollie Steele, Sharon Steffens, Rebecca Stigler, Julie Sullivan, Terri Surface, Dana Tacker, Elizabeth Thomas, Jennifer Thomas, Sharlyn Thompson, Debbie Tomlinson, Mary Tracy, Eunice Trotter, Sheri Tucker, Patricia Vasquez, Pamela Wade, Melodi Walls, Loretta Washington, Bernadette Weaver, Pamela Webb, Sharon Weddle, Mary Ann Wegener, Jill Weichold, Shannon Wheeler, Robin White, LaTonya Whitmire, Lori Williams, Regina Williams, Jennifer Wilson, Charlene Winfrey, Janice Winston, Carolyn Woods, Carol Woodward, Vicky Wooten, Cathy Yuille, yvonne williams.(Hayne, Azeez) |
| Minute Entry for proceedings held before Judge Vernon S. Broderick: Oral Argument held on 5/23/2014 re: (130 in 1:12-cv-02548-VSB) MOTION to Consolidate Cases 1:14-cv-02276; 1:14-cv-02273 . filed by JPMorgan Chase Bank N.A., J.P. Morgan Investment Management Inc., J.P. Morgan Chase & Co. (Court Reporter Sam Mauro) (Landers, Rigoberto) |
| Filing 39 LETTER addressed to Judge Vernon S. Broderick from Gregory C. Braden dated May 20, 2014 re: Discovery Dispute. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - Evans Second Discovery Request, #2 Exhibit B - Stolwyk First Discovery Request)(Braden, Gregory) |
| Filing 38 LETTER addressed to Judge Vernon S. Broderick from Daniel B. Hodes dated 05/21/2014 re: Response to Defendant's Letter Request to Withdraw Discovery. Document filed by Daryl Evans.(Hodes, Daniel) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Gregory C. Braden. Document No. #37 Letter. This document is not filed via ECF. The Court permits the filing of letters including certain types of letter motions, a Motion to Withdraw must be formally filed. (db) |
| Filing 37 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION Withdrawal of Plaintiffs' Discovery Requests . Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - 2014-05-19 Evans Plaintiffs' Second Request for Production of Documents, #2 Exhibit B - 2014-05-19 Stolwyk Plaintiffs' First Request for Production of Documents)(Braden, Gregory) Modified on 5/21/2014 (db). |
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Filing 36
STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Vernon S. Broderick on 5/7/2014) (kgo)
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| Set/Reset Hearings: Oral Argument set for 5/23/2014 at 02:15 PM in Courtroom 518, 40 Centre Street, New York, NY 10007 before Judge Vernon S. Broderick. (msa) |
| Minute Entry for proceedings held before Judge Vernon S. Broderick: Status Conference held on 4/18/2014. (Court Reporter Alena Lynch) (msa) |
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Filing 35
ORDER granting #32 Motion for Randall Eugene Hendricks to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Vernon S. Broderick)(Text Only Order) (Broderick, Vernon)
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Filing 34
ORDER granting #33 Motion for Lawrence Allen Rouse to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Vernon S. Broderick)(Text Only Order) (Broderick, Vernon)
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| Filing 33 AMENDED MOTION for Lawrence Allen Rouse to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Twila Adair, Amy Adamson, Shelly C Adkins, Simone Allen, Brenda Anderson, Dawn Anderson, Wiley Steven Anderson, Donna Andrus, Arlene Archuleta, Sharon Arnold, Sharon Arrett, Carol Arth, Mary E. Ashley, Nancy Bailey, Margaret Baldomino, Brenda Barnes, Kathy Barnes, Maria Baslee, Rosemary Baugher, Brian Beagle, Kimberly Bedsworth, Sheri Lynn Bennaka, Teresa Bennett, Tonya Best, Brandy Blackmon, Patrice L Block, Kelly Bogue, Karen J. Bolten, Johanna Bonavia, Patricia Bonilla, Cheryl Bowling, Tamerra Bramblett, Tina Braxdale, Terry Brooks, Cheryl Brown, Barbara Bryant, Tamara Bryant, Roslyn Calhoun, Helen Sue Campbell, Maria Carpenter, Beverly Casey, Stephanie Chapman, Angela Clark, Cameron Clark, Roxann E Clements, Careelane Cline, Diana Coffman, Candance Cole, Dana Collins, Sherry Cook, Linda Copher, Barbara Crites, Kathy Croft, Bobbi Cross, Kathy Culter, Harriette Cummings, David Cypret, Mary Cypret, Kathleen Danzo, Carol Davis, William "Seth" Davis, Bevin Dendish, Rosemary Dotson, Mary Downey, Patsy Downey, Diana Dunn, Nancy R. Dye, Marla Edie, Daryl Evans, Antonia Ewing, Janalynn Faiva, Mary Faris, Judy Finkemeier, Pamela Foster, Theresa Franke, Kathryn Fritz, Wilma Garcia, Pamela Gash, Tammie Gentry, Melynda Germann, Angela Gilliland, Dana Glynn, Elena Graham, Alice Gross, Denise Guthrie, Frank, Jr Guzman, Sherri Shultz Hampton, Sandra Hancox, Lori Harding, Darlene Harold, Rhubella Ann Harper, April Hartman, Margaret Hartwig, Pamela Hawkins, Brenda Helm, Drew Henson, Patricia Herendeen, Karen Herrin, Debra Hershberger, Christie Hill, Mary Hoff, Rhonda Hohenstien, Anita Holden, Julie Hopkins, Judy Horne, Ida J Howell, Kelly Ann Howell, Ruby Huffman, Stella Hunsaker, Lisa Hunsel, Jerri Huntley, Teresa Hurt, Marquita Hutchinson, Ronald Jackson, Renu Jain, Dana Johnson, Earnestine Johnson, Julie Johnson, Wendy Johnson, Cheryl Jones, Malinda Jones, Leslie Keck, Vivian Keehler, Jennifer Keeran, Janis Kelly, Jody Kiler, Barbara Kimbrough, Ebony King, Shelby Kirk, Jackie Klemenz, Darlene Kleoppel, Stacy Knapp, Janet Kraatz, Lisa Landon, David Lartey, Veta Lasater, Shirley Leming, Melody Lewellen, Linda Long, Kimberly Louis, Anna Mahoney, Jean Marie Martin, Roxanne McCarron, Lisa McClain, Deanna McKenzie, Linda McMurray, Alice Meadors, Carrie Miller, Virginia Mills, Carin Mitchell, Violet Montgomery, Marilyn Moore, Rebecca Moore, Alice Marie Moroso, Karen Morris, Angela Morrison, Elizabeth Murray, Sandra Murski, Cathy Myer, Sara Nauser, Sundra Nunley, Ronda Olf, Susie Oliver, Jeff Parker, Stephanie Parker, Angela Parks, Terri Parrish, Vicky L Payne, Sonya Pearson, Lois Petty, Gregory Phillips, Melissa Phillips, Lawrence Portz, Donna Powell, Michelle Rahe, Susan Rhenshaw, Jeannie Rhodes, Malissa Richardson, Machelle Ring, Deborah Ringgold-Miller, Laura Roberts, Valerie Robinson, Leslie Rodgers, Jan Rogers, Donita Romines, Deborah Roth, Michelle Rothgeb, Barbara Roy, Karen Rutherford, Wendy Schreier, Karen Schuler, Connie Scott, Vivian Scroggins, Tracie Serner, Pamela Shamp, Mary Shannon, Brenda Shaw, Susan Shelby, Roberta Shiflett, Traci Shipp, Benita Shores, Elizabeth Simon, Jeanine Simpson, Susan Simpson, Tracy Sisson, Nancy Skiles, Dianna Sleyster, Sonia Sloan, Bonnie Smith, Rose Smith, Michelle Sparks, Debra Stamper, Linda Stansell, Ollie Steele, Sharon Steffens, Rebecca Stigler, Julie Sullivan, Terri Surface, Dana Tacker, Elizabeth Thomas, Jennifer Thomas, Sharlyn Thompson, Debbie Tomlinson, Mary Tracy, Eunice Trotter, Sheri Tucker, Patricia Vasquez, Pamela Wade, Melodi Walls, Loretta Washington, Bernadette Weaver, Pamela Webb, Sharon Weddle, Mary Ann Wegener, Jill Weichold, Shannon Wheeler, Robin White, LaTonya Whitmire, Lori Williams, Regina Williams, Jennifer Wilson, Charlene Winfrey, Janice Winston, Carolyn Woods, Carol Woodward, Vicky Wooten, Cathy Yuille, yvonne williams. (Attachments: #1 Certificates of Good Standing, #2 Proposed Order for Admission Pro Hac Vice)(Rouse, Larry) |
| Filing 32 AMENDED MOTION for Randall Eugene Hendricks to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Twila Adair, Amy Adamson, Shelly C Adkins, Simone Allen, Brenda Anderson, Dawn Anderson, Wiley Steven Anderson, Donna Andrus, Arlene Archuleta, Sharon Arnold, Sharon Arrett, Carol Arth, Mary E. Ashley, Nancy Bailey, Margaret Baldomino, Brenda Barnes, Kathy Barnes, Maria Baslee, Rosemary Baugher, Brian Beagle, Kimberly Bedsworth, Sheri Lynn Bennaka, Teresa Bennett, Tonya Best, Brandy Blackmon, Patrice L Block, Kelly Bogue, Karen J. Bolten, Johanna Bonavia, Patricia Bonilla, Cheryl Bowling, Tamerra Bramblett, Tina Braxdale, Terry Brooks, Cheryl Brown, Barbara Bryant, Tamara Bryant, Roslyn Calhoun, Helen Sue Campbell, Maria Carpenter, Beverly Casey, Stephanie Chapman, Angela Clark, Cameron Clark, Roxann E Clements, Careelane Cline, Diana Coffman, Candance Cole, Dana Collins, Sherry Cook, Linda Copher, Barbara Crites, Kathy Croft, Bobbi Cross, Kathy Culter, Harriette Cummings, David Cypret, Mary Cypret, Kathleen Danzo, Carol Davis, William "Seth" Davis, Bevin Dendish, Rosemary Dotson, Mary Downey, Patsy Downey, Diana Dunn, Nancy R. Dye, Marla Edie, Daryl Evans, Antonia Ewing, Janalynn Faiva, Mary Faris, Judy Finkemeier, Pamela Foster, Theresa Franke, Kathryn Fritz, Wilma Garcia, Pamela Gash, Tammie Gentry, Melynda Germann, Angela Gilliland, Dana Glynn, Elena Graham, Alice Gross, Denise Guthrie, Frank, Jr Guzman, Sherri Shultz Hampton, Sandra Hancox, Lori Harding, Darlene Harold, Rhubella Ann Harper, April Hartman, Margaret Hartwig, Pamela Hawkins, Brenda Helm, Drew Henson, Patricia Herendeen, Karen Herrin, Debra Hershberger, Christie Hill, Mary Hoff, Rhonda Hohenstien, Anita Holden, Julie Hopkins, Judy Horne, Ida J Howell, Kelly Ann Howell, Ruby Huffman, Stella Hunsaker, Lisa Hunsel, Jerri Huntley, Teresa Hurt, Marquita Hutchinson, JPMorgan Chase Bank, N.A., Ronald Jackson, Renu Jain, Dana Johnson, Earnestine Johnson, Julie Johnson, Wendy Johnson, Cheryl Jones, Malinda Jones, Leslie Keck, Vivian Keehler, Jennifer Keeran, Janis Kelly, Jody Kiler, Barbara Kimbrough, Ebony King, Shelby Kirk, Jackie Klemenz, Darlene Kleoppel, Stacy Knapp, Janet Kraatz, Lisa Landon, David Lartey, Veta Lasater, Shirley Leming, Melody Lewellen, Linda Long, Kimberly Louis, Anna Mahoney, Jean Marie Martin, Roxanne McCarron, Lisa McClain, Deanna McKenzie, Linda McMurray, Alice Meadors, Carrie Miller, Virginia Mills, Carin Mitchell, Violet Montgomery, Marilyn Moore, Rebecca Moore, Alice Marie Moroso, Karen Morris, Angela Morrison, Elizabeth Murray, Sandra Murski, Cathy Myer, Sara Nauser, Sundra Nunley, Ronda Olf, Susie Oliver, Jeff Parker, Stephanie Parker, Angela Parks, Terri Parrish, Vicky L Payne, Sonya Pearson, Lois Petty, Gregory Phillips, Melissa Phillips, Lawrence Portz, Donna Powell, Michelle Rahe, Susan Rhenshaw, Jeannie Rhodes, Malissa Richardson, Machelle Ring, Deborah Ringgold-Miller, Laura Roberts, Valerie Robinson, Leslie Rodgers, Jan Rogers, Donita Romines, Deborah Roth, Michelle Rothgeb, Barbara Roy, Karen Rutherford, Wendy Schreier, Karen Schuler, Connie Scott, Vivian Scroggins, Tracie Serner, Pamela Shamp, Mary Shannon, Brenda Shaw, Susan Shelby, Roberta Shiflett, Traci Shipp, Benita Shores, Elizabeth Simon, Jeanine Simpson, Susan Simpson, Tracy Sisson, Nancy Skiles, Dianna Sleyster, Sonia Sloan, Bonnie Smith, Rose Smith, Michelle Sparks, Debra Stamper, Linda Stansell, Ollie Steele, Sharon Steffens, Rebecca Stigler, Julie Sullivan, Terri Surface, Dana Tacker, Elizabeth Thomas, Jennifer Thomas, Sharlyn Thompson, Debbie Tomlinson, Mary Tracy, Eunice Trotter, Sheri Tucker, Patricia Vasquez, Pamela Wade, Melodi Walls, Loretta Washington, Bernadette Weaver, Pamela Webb, Sharon Weddle, Mary Ann Wegener, Jill Weichold, Shannon Wheeler, Robin White, LaTonya Whitmire, Lori Williams, Regina Williams, Jennifer Wilson, Charlene Winfrey, Janice Winston, Carolyn Woods, Carol Woodward, Vicky Wooten, Cathy Yuille, yvonne williams. (Attachments: #1 Certificates of Good Standing, #2 Text of Proposed Order Proposed Order for Admission Pro Hac Vice)(Hendricks, Randall) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #30 MOTION for Randall Eugene Hendricks to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9565745. Motion and supporting papers to be reviewed by Clerk's Office staff., #31 MOTION for Lawrence Allen Rouse to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9565819. 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.Missing Proposed Order. 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.Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a Proposed Order. (wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #32 AMENDED MOTION for Randall Eugene Hendricks 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. (sdi) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #33 AMENDED MOTION for Lawrence Allen Rouse 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) |
| Filing 31 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Lawrence Allen Rouse to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9565819. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Twila Adair, Amy Adamson, Shelly C Adkins, Simone Allen, Brenda Anderson, Dawn Anderson, Wiley Steven Anderson, Donna Andrus, Arlene Archuleta, Sharon Arnold, Sharon Arrett, Carol Arth, Mary E. Ashley, Nancy Bailey, Margaret Baldomino, Brenda Barnes, Kathy Barnes, Maria Baslee, Rosemary Baugher, Brian Beagle, Kimberly Bedsworth, Sheri Lynn Bennaka, Teresa Bennett, Tonya Best, Brandy Blackmon, Patrice L Block, Kelly Bogue, Karen J. Bolten, Johanna Bonavia, Patricia Bonilla, Cheryl Bowling, Tamerra Bramblett, Tina Braxdale, Terry Brooks, Cheryl Brown, Barbara Bryant, Tamara Bryant, Roslyn Calhoun, Helen Sue Campbell, Maria Carpenter, Beverly Casey, Stephanie Chapman, Angela Clark, Cameron Clark, Roxann E Clements, Careelane Cline, Diana Coffman, Candance Cole, Dana Collins, Sherry Cook, Linda Copher, Barbara Crites, Kathy Croft, Bobbi Cross, Kathy Culter, Harriette Cummings, David Cypret, Mary Cypret, Kathleen Danzo, Carol Davis, William "Seth" Davis, Bevin Dendish, Rosemary Dotson, Mary Downey, Patsy Downey, Diana Dunn, Nancy R. Dye, Marla Edie, Daryl Evans, Antonia Ewing, Janalynn Faiva, Mary Faris, Judy Finkemeier, Pamela Foster, Theresa Franke, Kathryn Fritz, Wilma Garcia, Pamela Gash, Tammie Gentry, Melynda Germann, Angela Gilliland, Dana Glynn, Elena Graham, Alice Gross, Denise Guthrie, Frank, Jr Guzman, Sherri Shultz Hampton, Sandra Hancox, Lori Harding, Darlene Harold, Rhubella Ann Harper, April Hartman, Margaret Hartwig, Pamela Hawkins, Brenda Helm, Drew Henson, Patricia Herendeen, Karen Herrin, Debra Hershberger, Christie Hill, Mary Hoff, Rhonda Hohenstien, Anita Holden, Julie Hopkins, Judy Horne, Ida J Howell, Kelly Ann Howell, Ruby Huffman, Stella Hunsaker, Lisa Hunsel, Jerri Huntley, Teresa Hurt, Marquita Hutchinson, JPMorgan Chase Bank, N.A., Ronald Jackson, Renu Jain, Dana Johnson, Earnestine Johnson, Julie Johnson, Wendy Johnson, Cheryl Jones, Malinda Jones, Leslie Keck, Vivian Keehler, Jennifer Keeran, Janis Kelly, Jody Kiler, Barbara Kimbrough, Ebony King, Shelby Kirk, Jackie Klemenz, Darlene Kleoppel, Stacy Knapp, Janet Kraatz, Lisa Landon, David Lartey, Veta Lasater, Shirley Leming, Melody Lewellen, Linda Long, Kimberly Louis, Anna Mahoney, Jean Marie Martin, Roxanne McCarron, Lisa McClain, Deanna McKenzie, Linda McMurray, Alice Meadors, Carrie Miller, Virginia Mills, Carin Mitchell, Violet Montgomery, Marilyn Moore, Rebecca Moore, Alice Marie Moroso, Karen Morris, Angela Morrison, Elizabeth Murray, Sandra Murski, Cathy Myer, Sara Nauser, Sundra Nunley, Ronda Olf, Susie Oliver, Jeff Parker, Stephanie Parker, Angela Parks, Terri Parrish, Vicky L Payne, Sonya Pearson, Lois Petty, Gregory Phillips, Melissa Phillips, Lawrence Portz, Donna Powell, Michelle Rahe, Susan Rhenshaw, Jeannie Rhodes, Malissa Richardson, Machelle Ring, Deborah Ringgold-Miller, Laura Roberts, Valerie Robinson, Leslie Rodgers, Jan Rogers, Donita Romines, Deborah Roth, Michelle Rothgeb, Barbara Roy, Karen Rutherford, Wendy Schreier, Karen Schuler, Connie Scott, Vivian Scroggins, Tracie Serner, Pamela Shamp, Mary Shannon, Brenda Shaw, Susan Shelby, Roberta Shiflett, Traci Shipp, Benita Shores, Elizabeth Simon, Jeanine Simpson, Susan Simpson, Tracy Sisson, Nancy Skiles, Dianna Sleyster, Sonia Sloan, Bonnie Smith, Rose Smith, Michelle Sparks, Debra Stamper, Linda Stansell, Ollie Steele, Sharon Steffens, Rebecca Stigler, Julie Sullivan, Terri Surface, Dana Tacker, Elizabeth Thomas, Jennifer Thomas, Sharlyn Thompson, Debbie Tomlinson, Mary Tracy, Eunice Trotter, Sheri Tucker, Patricia Vasquez, Pamela Wade, Melodi Walls, Loretta Washington, Bernadette Weaver, Pamela Webb, Sharon Weddle, Mary Ann Wegener, Jill Weichold, Shannon Wheeler, Robin White, LaTonya Whitmire, Lori Williams, Regina Williams, Jennifer Wilson, Charlene Winfrey, Janice Winston, Carolyn Woods, Carol Woodward, Vicky Wooten, Cathy Yuille, yvonne williams. (Attachments: #1 Certificate of Service)(Rouse, Larry) Modified on 4/15/2014 (wb). |
| Filing 30 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Randall Eugene Hendricks to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9565745. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Twila Adair, Amy Adamson, Shelly C Adkins, Simone Allen, Brenda Anderson, Dawn Anderson, Wiley Steven Anderson, Donna Andrus, Arlene Archuleta, Sharon Arnold, Sharon Arrett, Carol Arth, Mary E. Ashley, Nancy Bailey, Margaret Baldomino, Brenda Barnes, Kathy Barnes, Maria Baslee, Rosemary Baugher, Brian Beagle, Kimberly Bedsworth, Sheri Lynn Bennaka, Teresa Bennett, Tonya Best, Brandy Blackmon, Patrice L Block, Kelly Bogue, Karen J. Bolten, Johanna Bonavia, Patricia Bonilla, Cheryl Bowling, Tamerra Bramblett, Tina Braxdale, Terry Brooks, Cheryl Brown, Barbara Bryant, Tamara Bryant, Roslyn Calhoun, Helen Sue Campbell, Maria Carpenter, Beverly Casey, Stephanie Chapman, Angela Clark, Cameron Clark, Roxann E Clements, Careelane Cline, Diana Coffman, Candance Cole, Dana Collins, Sherry Cook, Linda Copher, Barbara Crites, Kathy Croft, Bobbi Cross, Kathy Culter, Harriette Cummings, David Cypret, Mary Cypret, Kathleen Danzo, Carol Davis, William "Seth" Davis, Bevin Dendish, Rosemary Dotson, Mary Downey, Patsy Downey, Diana Dunn, Nancy R. Dye, Marla Edie, Daryl Evans, Antonia Ewing, Janalynn Faiva, Mary Faris, Judy Finkemeier, Pamela Foster, Theresa Franke, Kathryn Fritz, Wilma Garcia, Pamela Gash, Tammie Gentry, Melynda Germann, Angela Gilliland, Dana Glynn, Elena Graham, Alice Gross, Denise Guthrie, Frank, Jr Guzman, Sherri Shultz Hampton, Sandra Hancox, Lori Harding, Darlene Harold, Rhubella Ann Harper, April Hartman, Margaret Hartwig, Pamela Hawkins, Brenda Helm, Drew Henson, Patricia Herendeen, Karen Herrin, Debra Hershberger, Christie Hill, Mary Hoff, Rhonda Hohenstien, Anita Holden, Julie Hopkins, Judy Horne, Ida J Howell, Kelly Ann Howell, Ruby Huffman, Stella Hunsaker, Lisa Hunsel, Jerri Huntley, Teresa Hurt, Marquita Hutchinson, JPMorgan Chase Bank, N.A., Ronald Jackson, Renu Jain, Dana Johnson, Earnestine Johnson, Julie Johnson, Wendy Johnson, Cheryl Jones, Malinda Jones, Leslie Keck, Vivian Keehler, Jennifer Keeran, Janis Kelly, Jody Kiler, Barbara Kimbrough, Ebony King, Shelby Kirk, Jackie Klemenz, Darlene Kleoppel, Stacy Knapp, Janet Kraatz, Lisa Landon, David Lartey, Veta Lasater, Shirley Leming, Melody Lewellen, Linda Long, Kimberly Louis, Anna Mahoney, Jean Marie Martin, Roxanne McCarron, Lisa McClain, Deanna McKenzie, Linda McMurray, Alice Meadors, Carrie Miller, Virginia Mills, Carin Mitchell, Violet Montgomery, Marilyn Moore, Rebecca Moore, Alice Marie Moroso, Karen Morris, Angela Morrison, Elizabeth Murray, Sandra Murski, Cathy Myer, Sara Nauser, Sundra Nunley, Ronda Olf, Susie Oliver, Jeff Parker, Stephanie Parker, Angela Parks, Terri Parrish, Vicky L Payne, Sonya Pearson, Lois Petty, Gregory Phillips, Melissa Phillips, Lawrence Portz, Donna Powell, Michelle Rahe, Susan Rhenshaw, Jeannie Rhodes, Malissa Richardson, Machelle Ring, Deborah Ringgold-Miller, Laura Roberts, Valerie Robinson, Leslie Rodgers, Jan Rogers, Donita Romines, Deborah Roth, Michelle Rothgeb, Barbara Roy, Karen Rutherford, Wendy Schreier, Karen Schuler, Connie Scott, Vivian Scroggins, Tracie Serner, Pamela Shamp, Mary Shannon, Brenda Shaw, Susan Shelby, Roberta Shiflett, Traci Shipp, Benita Shores, Elizabeth Simon, Jeanine Simpson, Susan Simpson, Tracy Sisson, Nancy Skiles, Dianna Sleyster, Sonia Sloan, Bonnie Smith, Rose Smith, Michelle Sparks, Debra Stamper, Linda Stansell, Ollie Steele, Sharon Steffens, Rebecca Stigler, Julie Sullivan, Terri Surface, Dana Tacker, Elizabeth Thomas, Jennifer Thomas, Sharlyn Thompson, Debbie Tomlinson, Mary Tracy, Eunice Trotter, Sheri Tucker, Patricia Vasquez, Pamela Wade, Melodi Walls, Loretta Washington, Bernadette Weaver, Pamela Webb, Sharon Weddle, Mary Ann Wegener, Jill Weichold, Shannon Wheeler, Robin White, LaTonya Whitmire, Lori Williams, Regina Williams, Jennifer Wilson, Charlene Winfrey, Janice Winston, Carolyn Woods, Carol Woodward, Vicky Wooten, Cathy Yuille, yvonne williams. (Attachments: #1 Certificate of Service)(Hendricks, Randall) Modified on 4/15/2014 (wb). |
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Filing 29
ORDER: As counsel are aware, this case was recently transferred to this District and assigned for all purposes to the undersigned, as related to Whitley v. J.P. Morgan Chase & Co. et al., No. 12 Civ. 2548. A conference in this case and three related cases will be held on April 18, 2014, at 10:00 a.m., in courtroom 518, Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York 10007. Pursuant to Rule 2.A of the Court's Individual Rules of Practice, the attorney who will serve as principal trial counsel must appear at all conferences with the Court. Counsel who will need to appear pro hac vice should, if possible, file such applications prior to the April 18 conference. To the extent out-of-state counsel wish to appear at the conference via telephone, counsel in this case and the related cases should confer and contact Chambers no later than April 17, 2014 with a single telephone number at which all counsel appearing telephonically can be reached. ( Status Conference set for 4/18/2014 at 10:00 AM in Courtroom 518, 40 Centre Street, New York, NY 10007 before Judge Vernon S. Broderick.) (Signed by Judge Vernon S. Broderick on 4/10/2014) (mro)
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| NOTICE OF CASE ASSIGNMENT to Judge Vernon S. Broderick. Judge Unassigned is no longer assigned to the case. (pgu) |
| Magistrate Judge Michael H. Dolinger is so designated. (pgu) |
| CASE ACCEPTED AS RELATED. Create association to 1:12-cv-02548-VSB. Notice of Assignment to follow. (pgu) |
| Filing 28 CASE TRANSFERRED IN from the United States District Court - District of Missouri Western; Case Number: 4:13-cv-00686. Original file certified copy of transfer order and docket entries received. (sjo) |
| CASE REFERRED TO Judge Vernon S. Broderick as possibly related to 1:12-cv-2548. (sjo) |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at http://www.nysd.uscourts.gov for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo) |
| Case Designated ECF. (sjo) |
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Filing 27
ORDER Defendants Motion to Transfer, (Doc. 9), is GRANTED. This case is hereby TRANSFERRED to the U.S. District Court for the Southern District of New York. Signed on 2/12/2014 by District Judge Beth Phillips. (McIlvain, Kelly) [Transferred from Missouri Western on 4/1/2014.]
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Filing 26
ORDER granting #22 #23 #24 #25 motions to appear pro hac vice approved by Clerk of Court. Attorneys Azeez Hayne, Christopher A Weals, Gregory C. Braden and Sean K. McMahan for JPMorgan Chase Bank, N.A., allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorneys. This is a TEXT ONLY ENTRY. No document is attached.(Martin, Jan) [Transferred from Missouri Western on 4/1/2014.]
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| Filing 25 Motion to allow Sean K. McMahan to appear pro hac vice (Pro Hac fee $100 receipt number 0866-3742778) filed by Joseph M. Rebein on behalf of All Defendants. (Rebein, Joseph) [Transferred from Missouri Western on 4/1/2014.] |
| Filing 24 Motion to allow Gregory C. Braden to appear pro hac vice (Pro Hac fee $100 receipt number 0866-3742773) filed by Joseph M. Rebein on behalf of All Defendants. (Rebein, Joseph) [Transferred from Missouri Western on 4/1/2014.] |
| Filing 23 Motion to allow Christopher A. Weals to appear pro hac vice (Pro Hac fee $100 receipt number 0866-3742761) filed by Joseph M. Rebein on behalf of All Defendants. (Rebein, Joseph) [Transferred from Missouri Western on 4/1/2014.] |
| Filing 22 Motion to allow Azeez Hayne to appear pro hac vice (Pro Hac fee $100 receipt number 0866-3742747) filed by Joseph M. Rebein on behalf of All Defendants. (Rebein, Joseph) [Transferred from Missouri Western on 4/1/2014.] |
| Filing 21 REPLY SUGGESTIONS to motion re #9 MOTION to change venue Defendant's Reply to Plaintiffs' Suggestions in Opposition to Motion to Transfer filed by Joseph M. Rebein on behalf of Defendant JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit 1)(Related document(s) #9 ) (Rebein, Joseph) [Transferred from Missouri Western on 4/1/2014.] |
| Filing 20 SUGGESTIONS in opposition re #9 MOTION to change venue filed by Randall E. Hendricks on behalf of Plaintiffs Twila Adair, Amy Adamson, Shelly C Adkins, Simone Allen, Brenda Anderson, Dawn Anderson, Wiley Steven Anderson, Donna Andrus, Arlene Archuleta, Sharon Arnold, Sharon Arrett, Carol Arth, Mary E. Ashley, Nancy Bailey, Margaret Baldomino, Brenda Barnes, Kathy Barnes, Maria Baslee, Rosemary Baugher, Brian Beagle, Kimberly Bedsworth, Sheri Lynn Bennaka, Teresa Bennett, Tonya Best, Brandy Blackmon, Patrice L Block, Kelly Bogue, Karen J. Bolten, Johanna Bonavia, Patricia Bonilla, Cheryl Bowling, Tamerra Bramblett, Tina Braxdale, Terry Brooks, Cheryl Brown, Barbara Bryant, Tamara Bryant, Roslyn Calhoun, Helen Sue Campbell, Maria Carpenter, Beverly Casey, Stephanie Chapman, Angela Clark, Cameron Clark, Roxann E Clements, Careelane Cline, Diana Coffman, Candance Cole, Dana Collins, Sherry Cook, Linda Copher, Barbara Crites, Kathy Croft, Bobbi Cross, Kathy Culter, Harriette Cummings, David Cypret, Mary Cypret, Kathleen Danzo, Carol Davis, William "Seth" Davis, Bevin Dendish, Rosemary Dotson, Mary Downey, Patsy Downey, Diana Dunn, Nancy R. Dye, Marla Edie, Daryl Evans, Antonia Ewing, Janalynn Faiva, Mary Faris, Judy Finkemeier, Pamela Foster, Theresa Franke, Kathryn Fritz, Wilma Garcia, Pamela Gash, Tammie Gentry, Melynda Germann, Angela Gilliland, Dana Glynn, Elena Graham, Alice Gross, Denise Guthrie, Frank, Jr Guzman, Sherri Shultz Hampton, Sandra Hancox, Lori Harding, Darlene Harold, Rhubella Ann Harper, April Hartman, Margaret Hartwig, Pamela Hawkins, Brenda Helm, Drew Henson, Patricia Herendeen, Karen Herrin, Debra Hershberger, Christie Hill, Mary Hoff, Rhonda Hohenstien, Anita Holden, Julie Hopkins, Judy Horne, Ida J Howell, Kelly Ann Howell, Ruby Huffman, Stella Hunsaker, Lisa Hunsel, Jerri Huntley, Teresa Hurt, Marquita Hutchinson, Ronald Jackson, Renu Jain, Dana Johnson, Earnestine Johnson, Julie Johnson, Wendy Johnson, Cheryl Jones, Malinda Jones, Leslie Keck, Vivian Keehler, Jennifer Keeran, Janis Kelly, Jody Kiler, Barbara Kimbrough, Ebony King, Shelby Kirk, Jackie Klemenz, Darlene Kleoppel, Stacy Knapp, Janet Kraatz, Lisa Landon, David Lartey, Veta Lasater, Shirley Leming, Melody Lewellen, Linda Long, Kimberly Louis, Anna Mahoney, Jean Marie Martin, Roxanne McCarron, Lisa McClain, Deanna McKenzie, Linda McMurray, Alice Meadors, Carrie Miller, Virginia Mills, Carin Mitchell, Violet Montgomery, Marilyn Moore, Rebecca Moore, Alice Marie Moroso, Karen Morris, Angela Morrison, Elizabeth Murray, Sandra Murski, Cathy Myer, Sara Nauser, Sundra Nunley, Ronda Olf, Susie Oliver, Jeff Parker, Stephanie Parker, Angela Parks, Terri Parrish, Vicky L Payne, Sonya Pearson, Lois Petty, Gregory Phillips, Melissa Phillips, Lawrence Portz, Donna Powell, Michelle Rahe, Susan Rhenshaw, Jeannie Rhodes, Malissa Richardson, Machelle Ring, Deborah Ringgold-Miller, Laura Roberts, Valerie Robinson, Leslie Rodgers, Jan Rogers, Donita Romines, Deborah Roth, Michelle Rothgeb, Barbara Roy, Karen Rutherford, Wendy Schreier, Karen Schuler, Connie Scott, Vivian Scroggins, Tracie Serner, Pamela Shamp, Mary Shannon, Brenda Shaw, Susan Shelby, Roberta Shiflett, Traci Shipp, Benita Shores, Elizabeth Simon, Jeanine Simpson, Susan Simpson, Tracy Sisson, Nancy Skiles, Dianna Sleyster, Sonia Sloan, Bonnie Smith, Rose Smith, Michelle Sparks, Debra Stamper, Linda Stansell, Ollie Steele, Sharon Steffens, Rebecca Stigler, Julie Sullivan, Terri Surface, Dana Tacker, Elizabeth Thomas, Jennifer Thomas, Sharlyn Thompson, Debbie Tomlinson, Mary Tracy, Eunice Trotter, Sheri Tucker, Patricia Vasquez, Pamela Wade, Melodi Walls, Loretta Washington, Bernadette Weaver, Pamela Webb, Sharon Weddle, Mary Ann Wegener, Jill Weichold, Shannon Wheeler, Robin White, LaTonya Whitmire, Lori Williams, Regina Williams, Yvonne Williams, Jennifer Wilson, Charlene Winfrey, Janice Winston, Carolyn Woods, Carol Woodward, Vicky Wooten, Cathy Yuille. Reply suggestions due by 11/15/2013 unless otherwise directed by the court (Attachments: #1 Exhibit Ex A, #2 Exhibit Ex B, #3 Exhibit Ex C, #4 Exhibit Ex D, #5 Exhibit Ex E)(Related document(s) #9 ) (Hendricks, Randall) [Transferred from Missouri Western on 4/1/2014.] |
| Filing 19 Today, the Court held a L.R. 37.1 telephone conference. The Courts Orders are as follows. Plaintiffs oral Motion for Extension of Time to file Suggestions in Opposition is GRANTED. Plaintiffs shall file opposition to the pending Motion to Transfer Venue by October 28, 2013. Further, discovery is hereby STAYED in this matter, pending the Courts ruling on Defendants Motion to Transfer Venue, (Doc. 9.) IT IS SO ORDERED. Signed on 10/25/2013 by the Honorable Beth Phillips (McIlvain, Kelly) [Transferred from Missouri Western on 4/1/2014.] |
| Filing 18 PROPOSED SCHEDULING ORDER Joint Proposed Scheduling Order/Discovery Plan by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit 1)(Rebein, Joseph) [Transferred from Missouri Western on 4/1/2014.] |
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Filing 17
ORDER GRANTING #16 : Defendant's unopposed Motion for Extension of Time, (Doc. 16), is GRANTED. Defendant has until November 4, 2013 to respond to Plaintiffs' First Request for Production of Documents. IT IS SO ORDERED. Signed on 10/22/2013 by District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached.(McIlvain, Kelly) [Transferred from Missouri Western on 4/1/2014.]
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| Filing 16 MOTION for extension of time to complete discovery re First Request for Production of Documents and Suggestions in Support filed by Joseph M. Rebein on behalf of JPMorgan Chase Bank, N.A.. Suggestions in opposition/response due by 11/7/2013 unless otherwise directed by the court. (Rebein, Joseph) [Transferred from Missouri Western on 4/1/2014.] |
| Filing 15 NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 10/25/2013 09:45 AM in Chambers before District Judge Beth Phillips. Parties are to call in by dialing (877) 336-1839 and entering access code 4259420. Parties are to email their one page summaries by 5:00 p.m. in October 23, 2013, to kelly_mcilvain@mow.uscourts.gov and opposing counsel.(Cordell, Annette) [Transferred from Missouri Western on 4/1/2014.] |
| Filing 14 CERTIFICATE OF SERVICE by All Plaintiffs of Requests for Admission to Df filed by Randall E. Hendricks on behalf of Plaintiffs Twila Adair, Amy Adamson, Shelly C Adkins, Simone Allen, Brenda Anderson, Dawn Anderson, Wiley Steven Anderson, Donna Andrus, Arlene Archuleta, Sharon Arnold, Sharon Arrett, Carol Arth, Mary E. Ashley, Nancy Bailey, Margaret Baldomino, Brenda Barnes, Kathy Barnes, Maria Baslee, Rosemary Baugher, Brian Beagle, Kimberly Bedsworth, Sheri Lynn Bennaka, Teresa Bennett, Tonya Best, Brandy Blackmon, Patrice L Block, Kelly Bogue, Karen J. Bolten, Johanna Bonavia, Patricia Bonilla, Cheryl Bowling, Tamerra Bramblett, Tina Braxdale, Terry Brooks, Cheryl Brown, Barbara Bryant, Tamara Bryant, Roslyn Calhoun, Helen Sue Campbell, Maria Carpenter, Beverly Casey, Stephanie Chapman, Angela Clark, Cameron Clark, Roxann E Clements, Careelane Cline, Diana Coffman, Candance Cole, Dana Collins, Sherry Cook, Linda Copher, Barbara Crites, Kathy Croft, Bobbi Cross, Kathy Culter, Harriette Cummings, David Cypret, Mary Cypret, Kathleen Danzo, Carol Davis, William "Seth" Davis, Bevin Dendish, Rosemary Dotson, Mary Downey, Patsy Downey, Diana Dunn, Nancy R. Dye, Marla Edie, Daryl Evans, Antonia Ewing, Janalynn Faiva, Mary Faris, Judy Finkemeier, Pamela Foster, Theresa Franke, Kathryn Fritz, Wilma Garcia, Pamela Gash, Tammie Gentry, Melynda Germann, Angela Gilliland, Dana Glynn, Elena Graham, Alice Gross, Denise Guthrie, Frank, Jr Guzman, Sherri Shultz Hampton, Sandra Hancox, Lori Harding, Darlene Harold, Rhubella Ann Harper, April Hartman, Margaret Hartwig, Pamela Hawkins, Brenda Helm, Drew Henson, Patricia Herendeen, Karen Herrin, Debra Hershberger, Christie Hill, Mary Hoff, Rhonda Hohenstien, Anita Holden, Julie Hopkins, Judy Horne, Ida J Howell, Kelly Ann Howell, Ruby Huffman, Stella Hunsaker, Lisa Hunsel, Jerri Huntley, Teresa Hurt, Marquita Hutchinson, Ronald Jackson, Renu Jain, Dana Johnson, Earnestine Johnson, Julie Johnson, Wendy Johnson, Cheryl Jones, Malinda Jones, Leslie Keck, Vivian Keehler, Jennifer Keeran, Janis Kelly, Jody Kiler, Barbara Kimbrough, Ebony King, Shelby Kirk, Jackie Klemenz, Darlene Kleoppel, Stacy Knapp, Janet Kraatz, Lisa Landon, David Lartey, Veta Lasater, Shirley Leming, Melody Lewellen, Linda Long, Kimberly Louis, Anna Mahoney, Jean Marie Martin, Roxanne McCarron, Lisa McClain, Deanna McKenzie, Linda McMurray, Alice Meadors, Carrie Miller, Virginia Mills, Carin Mitchell, Violet Montgomery, Marilyn Moore, Rebecca Moore, Alice Marie Moroso, Karen Morris, Angela Morrison, Elizabeth Murray, Sandra Murski, Cathy Myer, Sara Nauser, Sundra Nunley, Ronda Olf, Susie Oliver, Jeff Parker, Stephanie Parker, Angela Parks, Terri Parrish, Vicky L Payne, Sonya Pearson, Lois Petty, Gregory Phillips, Melissa Phillips, Lawrence Portz, Donna Powell, Michelle Rahe, Susan Rhenshaw, Jeannie Rhodes, Malissa Richardson, Machelle Ring, Deborah Ringgold-Miller, Laura Roberts, Valerie Robinson, Leslie Rodgers, Jan Rogers, Donita Romines, Deborah Roth, Michelle Rothgeb, Barbara Roy, Karen Rutherford, Wendy Schreier, Karen Schuler, Connie Scott, Vivian Scroggins, Tracie Serner, Pamela Shamp, Mary Shannon, Brenda Shaw, Susan Shelby, Roberta Shiflett, Traci Shipp, Benita Shores, Elizabeth Simon, Jeanine Simpson, Susan Simpson, Tracy Sisson, Nancy Skiles, Dianna Sleyster, Sonia Sloan, Bonnie Smith, Rose Smith, Michelle Sparks, Debra Stamper, Linda Stansell, Ollie Steele, Sharon Steffens, Rebecca Stigler, Julie Sullivan, Terri Surface, Dana Tacker, Elizabeth Thomas, Jennifer Thomas, Sharlyn Thompson, Debbie Tomlinson, Mary Tracy, Eunice Trotter, Sheri Tucker, Patricia Vasquez, Pamela Wade, Melodi Walls, Loretta Washington, Bernadette Weaver, Pamela Webb, Sharon Weddle, Mary Ann Wegener, Jill Weichold, Shannon Wheeler, Robin White, LaTonya Whitmire, Lori Williams, Regina Williams, Yvonne Williams, Jennifer Wilson, Charlene Winfrey, Janice Winston, Carolyn Woods, Carol Woodward, Vicky Wooten, Cathy Yuille.(Hendricks, Randall) [Transferred from Missouri Western on 4/1/2014.] |
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Filing 13
ORDER granting #12 : Plaintiffs' Unopposed Motion for Extension of Time to Respond to Defendant's Motion to Transfer Venue (Doc. 9) is GRANTED. Plaintiffs have up to and including October 25, 2013, to file their response. Signed on 10/9/2013 by District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached.(Cordell, Annette) Modified on 10/9/2013 to correct due date/year. (Cordell, Annette). [Transferred from Missouri Western on 4/1/2014.]
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| Filing 12 MOTION for extension of time to file response/reply as to #9 MOTION to change venue filed by Randall E. Hendricks on behalf of All Plaintiffs. Suggestions in opposition/response due by 10/25/2013 unless otherwise directed by the court. (Related document(s) #9 ) (Hendricks, Randall) [Transferred from Missouri Western on 4/1/2014.] |
| Filing 11 DISCLOSURE OF CORPORATE INTERESTS Defendant's Fed. R. Civ. P. 7.1 Disclosure Statement filed by Joseph M. Rebein on behalf of Defendant JPMorgan Chase Bank, N.A..(Rebein, Joseph) [Transferred from Missouri Western on 4/1/2014.] |
| Filing 10 SUGGESTIONS in support re #9 MOTION to change venue filed by Joseph M. Rebein on behalf of Defendant JPMorgan Chase Bank, N.A.. (Related document(s) #9 ) (Rebein, Joseph) [Transferred from Missouri Western on 4/1/2014.] |
| Filing 9 MOTION to change venue filed by Joseph M. Rebein on behalf of All Defendants. Suggestions in opposition/response due by 10/10/2013 unless otherwise directed by the court. (Rebein, Joseph) [Transferred from Missouri Western on 4/1/2014.] |
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Filing 8
ORDER. Rule 16 Notice. Proposed scheduling order due by 10/24/2013. Rule 26 conference due by 10/10/2013. Signed on 9/9/2013 by District Judge Beth Phillips. (Cordell, Annette) [Transferred from Missouri Western on 4/1/2014.]
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| Filing 7 Defendant's ANSWER to #1 Complaint on behalf of JPMorgan Chase Bank, N.A..(Rebein, Joseph) [Transferred from Missouri Western on 4/1/2014.] |
| CASE TRANSFERRED to District Judge Beth Phillips for all further proceedings. District Judge Dean Whipple no longer assigned to case per Order #6 . This is a TEXT ONLY ENTRY. No document is attached. (McDowell, Shelly) [Transferred from Missouri Western on 4/1/2014.] |
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Filing 6
ORDER - With the consent of the Honorable Beth Phillips, this case is hereby transferred to her docket for all further proceedings. Signed on 08/27/2013 by District Judge Dean Whipple. (Willis, Kathy) [Transferred from Missouri Western on 4/1/2014.]
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| Filing 5 RETURN OF SERVICE of complaint executed by All Plaintiffs on Defendant served 07/17/13, answer due 09/09/13. (Hendricks, Randall) Modified on 8/9/2013 to add answer due date to text (McDowell, Shelly). [Transferred from Missouri Western on 4/1/2014.] |
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Filing 4
ORDER - It is hereby ORDERED that the Defendant's Uncontested Motion for Extension of Time to File Answer or Otherwise Respond to Plaintiffs' Complaint (Doc. #3 ) is GRANTED. The Defendant shall file its answer or other response to the Complaint on or before September 9, 2013. Signed on 08/05/2013 by District Judge Dean Whipple. This is a TEXT ONLY ENTRY. No document is attached.(Willis, Kathy) [Transferred from Missouri Western on 4/1/2014.]
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| Filing 3 MOTION for extension of time to file answer filed by Joseph M. Rebein on behalf of JPMorgan Chase Bank, N.A.. Suggestions in opposition/response due by 8/19/2013 unless otherwise directed by the court. (Rebein, Joseph) [Transferred from Missouri Western on 4/1/2014.] |
| Filing 2 Notice of EAP assignment to an outside mediator. (Attachments: #1 EAP General Order)(Martin, Jan) [Transferred from Missouri Western on 4/1/2014.] |
| SUMMONS ISSUED as to JPMorgan Chase Bank, N.A.. (Martin, Jan) [Transferred from Missouri Western on 4/1/2014.] |
| ***Attorneys Daniel Hodes, Randall E. Hendricks and Lawrence A Rouse added for all plaintiffs. (Jones, Robin) [Transferred from Missouri Western on 4/1/2014.] |
| Party Twila Adair, Amy Adamson, Shelly C Adkins, Simone Allen, Brenda Anderson, Dawn Anderson, Wiley Steven Anderson, Donna Andrus, Arlene Archuleta, Sharon Arnold, Sharon Arrett, Carol Arth, Mary E. Ashley, Nancy Bailey, Margaret Baldomino, Brenda Barnes, Kathy Barnes, Maria Baslee, Rosemary Baugher, Brian Beagle, Kimberly Bedsworth, Sheri Lynn Bennaka, Teresa Bennett, Tonya Best, Brandy Blackmon, Patrice L Block, Kelly Bogue, Karen J. Bolten, Johanna Bonavia, Patricia Bonilla, Cheryl Bowling, Tamerra Bramblett, Tina Braxdale, Terry Brooks, Cheryl Brown, Barbara Bryant, Tamara Bryant, Roslyn Calhoun, Helen Sue Campbell, Maria Carpenter, Beverly Casey, Stephanie Chapman, Angela Clark, Cameron Clark, Roxann E Clements, Careelane Cline, Diana Coffman, Candance Cole, Dana Collins, Sherry Cook, Linda Copher, Barbara Crites, Kathy Croft, Bobbi Cross, Kathy Culter, Harriette Cummings, David Cypret, Mary Cypret, Kathleen Danzo, Carol Davis, William Seth" Davis, Bevin Dendish, Rosemary Dotson, Mary Downey, Patsy Downey, Diana Dunn, Nancy R. Dye, Marla Edie, Antonia Ewing, Janalynn Faiva, Mary Faris, Judy Finkemeier, Pamela Foster, Theresa Franke, Kathryn Fritz, Wilma Garcia, Pamela Gash, Tammie Gentry, Melynda Germann, Angela Gilliland, Dana Glynn, Elena Graham, Alice Gross, Denise Guthrie, Frank, Jr Guzman, Sherri Shultz Hampton, Sandra Hancox, Lori Harding, Rhubella Ann Harper, April Hartman, Margaret Hartwig, Pamela Hawkins, Brenda Helm, Drew Henson, Patricia Herendeen, Karen Herrin, Debra Hershberger, Christie Hill, Rhonda Hohenstien, Mary Hoff, Anita Holden, Julie Hopkins, Judy Horne, Ida J Howell, Kelly Ann Howell, Ruby Huffman, Stella Hunsaker, Lisa Hunsel, Jerri Huntley, Teresa Hurt, Marquita Hutchinson, Ronald Jackson, Renu Jain, Dana Johnson, Earnestine Johnson, Julie Johnson, Wendy Johnson, Cheryl Jones, Malinda Jones, Leslie Keck, Vivian Keehler, Jennifer Keeran, Janis Kelly, Jody Kiler, Barbara Kimbrough, Ebony King, Shelby Kirk, Jackie Klemenz, Darlene Kleoppel, Stacy Knapp, Janet Kraatz, Lisa Landon, David Lartey, Veta Lasater, Shirley Leming, Melody Lewellen, Linda Long, Kimberly Louis, Anna Mahoney, Jean Marie Martin, Roxanne McCarron, Lisa McClain, Deanna McKenzie, Linda McMurray, Alice Meadors, Carrie Miller, Virginia Mills, Carin Mitchell, Violet Montgomery, Marilyn Moore, Rebecca Moore, Alice Marie Moroso, Karen Morris, Angela Morrison, Elizabeth Murray, Sandra Murski, Cathy Myer, Sara Nauser, Sundra Nunley, Ronda Olf, Susie Oliver, Jeff Parker, Stephanie Parker, Angela Parks, Terri Parrish, Vicky L Payne, Sonya Pearson, Lois Petty, Gregory Phillips, Melissa Phillips, Lawrence Portz, Donna Powell, Michelle Rahe, Susan Rhenshaw, Jeannie Rhodes, Malissa Richardson, Machelle Ring, Deborah Ringgold-Miller, Laura Roberts, Valerie Robinson, Leslie Rodgers, Jan Rogers, Donita Romines, Deborah Roth, Michelle Rothgeb, Barbara Roy, Karen Rutherford, Wendy Schreier, Karen Schuler, Connie Scott, Vivian Scroggins, Tracie Serner, Pamela Shamp, Mary Shannon, Brenda Shaw, Susan Shelby, Roberta Shiflett, Traci Shipp, Benita Shores, Elizabeth Simon, Jeanine Simpson, Susan Simpson, Tracy Sisson, Nancy Skiles, Dianna Sleyster, Sonia Sloan, Bonnie Smith, Rose Smith, Michelle Sparks, Debra Stamper, Linda Stansell, Ollie Steele, Sharon Steffens, Rebecca Stigler, Julie Sullivan, Terri Surface, Dana Tacker, Elizabeth Thomas, Jennifer Thomas, Sharlyn Thompson, Debbie Tomlinson, Mary Tracy, Eunice Trotter, Sheri Tucker, Patricia Vasquez, Pamela Wade, Melodi Walls, Loretta Washington, Bernadette Weaver, Pamela Webb, Sharon Weddle, Mary Ann Wegener, Jill Weichold, Shannon Wheeler, Robin White, LaTonya Whitmire, Lori Williams, Regina Williams, Yvonne Williams, Jennifer Wilson, Charlene Winfrey, Janice Winston, Carolyn Woods, Carol Woodward, Vicky Wooten, Cathy Yuille and Darlene Harold added.. (Hodes, Daniel) [Transferred from Missouri Western on 4/1/2014.] |
| Filing 1 COMPLAINT against JPMorgan Chase Bank, N.A. filed by Daniel Hodes on behalf of All Plaintiffs. Filing fee $400, receipt number 0866-3593435. Service due by 11/12/2013. (Attachments: #1 Civil Cover Sheet)(Hodes, Daniel) [Transferred from Missouri Western on 4/1/2014.] |
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