Bass v. Cardinal Compliance Consultants, LLC
Plaintiff: David Bass
Defendant: Cardinal Compliance Consultants, LLC
Case Number: 3:2018cv01391
Filed: June 20, 2018
Court: U.S. District Court for the Northern District of Ohio
Office: Toledo Office
County: Lucas
Presiding Judge: James G Carr
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 7, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2018 Opinion or Order Filing 20 Stipulation and Order of Case Dismissal with prejudice Under FRCP 41(a)(1) (A)(ii) (re #19 ). Judge James G. Carr on 11/7/18. (C,D)
November 7, 2018 Filing 19 Stipulated Notice of Dismissal Under FRCP 41(a)(1) (A)(ii) filed by David Bass. (Sosa-Morris, Beatriz)
October 11, 2018 Opinion or Order Filing 18 Order granting the parties' joint motion for Final Approval of Class Action Settlement (Related Doc #16 ). Judge James G. Carr on 10/11/18.(C,D)
September 27, 2018 Filing 17 Proposed Order to the #16 Joint Motion for Final Approval of Class Action filed by Cardinal Compliance Consultants, LLC. (Bolduc, Elizabeth)
September 27, 2018 Filing 16 Joint Motion for Final Approval of Class Action Settlement filed by Defendant Cardinal Compliance Consultants, LLC. (Bolduc, Elizabeth) Modified (s/ by attorney Mark D. Temple) on 10/23/2018 (D,TM).
August 6, 2018 Filing 15 Return of Service by Clerk by certified mail executed upon Cardinal Compliance Consultants, LLC on 7/25/2018, filed on behalf of David Bass. Related document(s) #1 , #2 . (M,S)
July 23, 2018 Service by Clerk. Summons and Complaint addressed to Cardinal Compliance Consultants, LLC placed in U.S. Mail. Type of service: certified mail. Receipt # 7018 0040 0000 7903 1833. (M,S)
July 19, 2018 Filing 14 Corporate Disclosure Statement filed by Cardinal Compliance Consultants, LLC. (Bennett, Paige)
July 19, 2018 Filing 13 Answer and Affirmative Defenses to #1 Complaint filed by Cardinal Compliance Consultants, LLC. (Bennett, Paige-s/ Mark Temple)
July 16, 2018 Opinion or Order Order [non-document] granting Motion for appearance pro hac vice by attorney John Anthony Neuman for David Bass. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #8 ). Judge James G. Carr on 7/16/18.(C,D)
July 16, 2018 Opinion or Order Order [non-document] granting Motion for appearance pro hac vice by attorney Paige T. Bennett for Cardinal Compliance Consultants, LLC. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #12 ) Judge James G. Carr on 7/16/18.(C,D)
July 16, 2018 Opinion or Order Order [non-document] granting Motion for appearance pro hac vice by attorney Mark D. Temple for Cardinal Compliance Consultants, LLC. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #11 ). Judge James G. Carr on 7/16/18.(C,D)
July 16, 2018 Opinion or Order Order [non-document] granting Motion for appearance pro hac vice by attorney Beatriz Sosa-Morris for David Bass. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #9 ). Judge James G. Carr on 7/16/18.(C,D)
July 10, 2018 Filing 12 Motion for attorney Paige T. Bennett to Appear Pro Hac Vice (with Certificate of Good Standing). Filing fee $ 120, receipt number 0647-8797820, filed by Defendant Cardinal Compliance Consultants, LLC. (Habekost, Carl)
July 10, 2018 Filing 11 Motion for attorney Mark D. Temple to Appear Pro Hac Vice (with Certificate of Good Standing). Filing fee $ 120, receipt number 0647-8797795, filed by Defendant Cardinal Compliance Consultants, LLC. (Habekost, Carl)
July 10, 2018 Filing 10 Attorney Appearance of Carl E. Habekost and Elizabeth L. Bolduc filed by on behalf of Cardinal Compliance Consultants, LLC. (Habekost, Carl)
July 10, 2018 Filing 9 Motion for attorney Beatriz Sosa-Morris to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-8797512, filed by Plaintiff David Bass. Related document(s) #1 . (Attachments: #1 Certificate of Good Standing)(Wido, Christopher)
July 10, 2018 Filing 8 Motion for attorney John Neuman to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-8797451, filed by Plaintiff David Bass. Related document(s) #1 . (Attachments: #1 Certificate of Good Standing) (Wido, Christopher)
July 10, 2018 Filing 7 Notice of Filing Consent to Join Action filed by All Plaintiffs. (Attachments: #1 Exhibit Consent Form McCulley)Related document(s) #1 .(Wido, Christopher)
July 9, 2018 Filing 6 Notice of Filing Consent to Join Action filed by David Bass. (Attachments: #1 Exhibit Consent Form Pollard, #2 Exhibit Consent Form Bryant, #3 Exhibit Consent Form Porter, #4 Exhibit Consent Form Sullivan)Related document(s) #1 .(Wido, Christopher)
July 5, 2018 Filing 5 Notice of Filing Consent to Join Action filed by All Plaintiffs. (Attachments: #1 Exhibit Consent Form Bass, #2 Exhibit Consent Form Stretar, #3 Exhibit Consent Form Pinkert, #4 Exhibit Consent Form Sonnenberger)Related document(s) #1 .(Wido, Christopher)
June 25, 2018 Filing 4 Motion for leave for Admission Pro Hac Vice of Beatriz Sosa-Morris filed by Plaintiff David Bass. (Attachments: #1 Exhibit Supreme Court Certificate)(Wido, Christopher)
June 25, 2018 Filing 3 Motion for leave for Admission Pro Hac Vice of John Neuman filed by Plaintiff David Bass. (Attachments: #1 Exhibit Supreme Court Certificate)(Wido, Christopher)
June 20, 2018 Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon Cardinal Compliance Consultants, LLC. (Attachments: #1 Magistrate Consent Form) (M,L)
June 20, 2018 Filing 1 Complaint Class and Collective Action with jury demand against All Defendants. Filing fee paid $ 400, Receipt number 0647-8765571.. Filed by David Bass. (Attachments: #1 Civil Cover Sheet, #2 Summons) (Wido, Christopher)
June 20, 2018 Judge James G. Carr assigned to case. (M,L)
June 20, 2018 Notice re Prompt Service. Counsel for Plaintiff is responsible for promptly serving the Complaint on Defendant(s) upon receiving the issued summons from the Clerk and, after service has been perfected, electronically filing a Return of Service or an executed Waiver of Service for each Defendant.Service is to be accomplished pursuant to Fed. R. Civ. P. 4, which includes provisions for personal service and waiver of service, and Local Rule 4.2. If you wish the Clerk to serve the Complaint on Defendant(s) (a seldom used alternative because it does not save time or money), you must provide the Clerk's office with copies of the Complaint along with other necessary documents, in the manner set forth in Local Rule 4.2(a). (M,L)
June 20, 2018 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James R. Knepp, II. (M,L)

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Plaintiff: David Bass
Represented By: Beatriz A. Sosa-Morris
Represented By: John A. Neuman
Represented By: Christopher P. Wido
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Defendant: Cardinal Compliance Consultants, LLC
Represented By: Carl E. Habekost
Represented By: Elizabeth L. Bolduc
Represented By: Mark D. Temple
Represented By: Paige T. Bennett
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