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        <title>Bass v. Cardinal Compliance Consultants, LLC :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/ohio/ohndce/3:2018cv01391/244162</link>
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        <pubDate>Thu, 30 Jul 2026 00:14:58 -0700</pubDate>
        <lastBuildDate>Thu, 30 Jul 2026 00:14:58 -0700</lastBuildDate>
        <generator>Justia Dockets &amp; Filings</generator>
        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>Bass v. Cardinal Compliance Consultants, LLC - Docket Entries - Showing 1 through 20</description>
                                    <item>
        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387097</guid>
                <pubDate>
            Wed, 07 Nov 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                Stipulated Notice of Dismissal Under FRCP 41(a)(1) (A)(ii) filed by David Bass. (Sosa-Morris, Beatriz) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387096</guid>
                <pubDate>
            Wed, 07 Nov 2018 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 18]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387095</guid>
                <pubDate>
            Thu, 11 Oct 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                Proposed Order to the #16 Joint Motion for Final Approval of Class Action filed by Cardinal Compliance Consultants, LLC. (Bolduc, Elizabeth) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387094</guid>
                <pubDate>
            Thu, 27 Sep 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                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). 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387093</guid>
                <pubDate>
            Thu, 27 Sep 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387092</guid>
                <pubDate>
            Mon, 06 Aug 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387091</guid>
                <pubDate>
            Mon, 23 Jul 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                Corporate Disclosure Statement filed by Cardinal Compliance Consultants, LLC. (Bennett, Paige) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387090</guid>
                <pubDate>
            Thu, 19 Jul 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                Answer and Affirmative Defenses to #1 Complaint filed by Cardinal Compliance Consultants, LLC. (Bennett, Paige-s/ Mark Temple) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387089</guid>
                <pubDate>
            Thu, 19 Jul 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387085</guid>
                <pubDate>
            Mon, 16 Jul 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387088</guid>
                <pubDate>
            Mon, 16 Jul 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387087</guid>
                <pubDate>
            Mon, 16 Jul 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387086</guid>
                <pubDate>
            Mon, 16 Jul 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387084</guid>
                <pubDate>
            Tue, 10 Jul 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387083</guid>
                <pubDate>
            Tue, 10 Jul 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                Attorney Appearance of Carl E. Habekost and Elizabeth L. Bolduc filed by on behalf of Cardinal Compliance Consultants, LLC. (Habekost, Carl) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387082</guid>
                <pubDate>
            Tue, 10 Jul 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387081</guid>
                <pubDate>
            Tue, 10 Jul 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387080</guid>
                <pubDate>
            Tue, 10 Jul 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                Notice of Filing Consent to Join Action filed by All Plaintiffs. (Attachments: #1 Exhibit Consent Form McCulley)Related document(s) #1 .(Wido, Christopher) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387079</guid>
                <pubDate>
            Tue, 10 Jul 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387078</guid>
                <pubDate>
            Mon, 09 Jul 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387077</guid>
                <pubDate>
            Thu, 05 Jul 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387076</guid>
                <pubDate>
            Mon, 25 Jun 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                Motion for leave for Admission Pro Hac Vice of John Neuman filed by Plaintiff David Bass. (Attachments: #1 Exhibit Supreme Court Certificate)(Wido, Christopher) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387075</guid>
                <pubDate>
            Mon, 25 Jun 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                Original Summons and Magistrate Consent Form issued to counsel for service upon Cardinal Compliance Consultants, LLC. (Attachments: #1 Magistrate Consent Form) (M,L) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387073</guid>
                <pubDate>
            Wed, 20 Jun 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
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                <pubDate>
            Wed, 20 Jun 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                Judge James G. Carr assigned to case. (M,L) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_15387071</guid>
                <pubDate>
            Wed, 20 Jun 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
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                <pubDate>
            Wed, 20 Jun 2018 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                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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                <pubDate>
            Wed, 20 Jun 2018 00:00:00 -0700
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