Charvat v. Shampan Lamport LLC
Plaintiff: Charvat and Philip J. Charvat
Defendant: Shampan Lamport LLC
Case Number: 2:2016cv00120
Filed: February 9, 2016
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: FRANKLIN
Presiding Judge: Elizabeth Preston Deavers
Referring Judge: James L Graham
2 Judge: Kimberly A Jolson
3 Judge: George C Smith
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on October 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2019 Opinion or Order Filing 78 JUDGMENT entered pursuant to the Order signed by Judge George C. Smith on 10/16/19. (sem)
October 16, 2019 Opinion or Order Filing 77 ORDER ADOPTING and AFFIRMING the REPORT AND RECOMMENDATION in that the Clerk shall enter final judgment in accordance with the terms set forth in detail in the Report and Recommendation. Signed by Judge George C. Smith on 10/16/19. Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (sem)
October 11, 2019 Filing 76 NOTICE by Defendant National Holdings Corporation re (95 in 2:14-cv-02205-GCS-EPD, 75 in 2:16-cv-00120-GCS-EPD) REPORT AND RECOMMENDATIONS re (93 in 2:14-cv-02205-GCS-EPD, 73 in 2:16-cv-00120-GCS-EPD) Unopposed MOTION for Settlement and Final Approval of Class Action Settlement filed by Philip J. Charvat Defendants National Holdings Corporation's and Shampan Lamport, LLC's Notice of Non-Objection to Report and Recommendation Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (McClellan, Rand)
September 30, 2019 Filing 75 REPORT AND RECOMMENDATION: It is RECOMMENDED that the Settlement and the findings re ( 93 in 2:14-cv-02205-GCS-EPD, #73 in 2:16-cv-00120-GCS-EPD) Unopposed MOTION for Settlement and Final Approval of Class Action Settlement filed by Philip J. Charvat, be APPROVED. Objections to R&R due by 10/15/2019. Signed by Magistrate Judge Elizabeth Preston Deavers on September 30, 2019. (jlk)
September 30, 2019 Filing 74 Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Final Settlement Approval Hearing held on 9/25/2019. (Court Reporter: Shawna Evans) Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (sln)
September 13, 2019 Filing 73 Unopposed MOTION for Settlement and Final Approval of Class Action Settlement ( Responses due by 10/4/2019) by Plaintiffs Philip J. Charvat, Philip J. Charvat. (Attachments: #1 Exhibit 1 - Proposed Order, #2 Exhibit 2 - Declaration of Brian K. Murphy, #3 Exhibit 3 - Declaration of Edward A. Broderick, #4 Exhibit 4 - Declaration of Matthew P. McCue) Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (Murphy, Brian)
September 10, 2019 Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Status Conference held on 9/10/2019. (sln)
August 27, 2019 Filing 72 NOTICE of Hearing: Status Conference set for 9/10/2019 02:00 PM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (sln)
August 19, 2019 Filing 71 Final Settlement Approval Hearing set for 9/25/2019 02:00 PM in Courtroom 220 - Columbus before Magistrate Judge Elizabeth Preston Deavers.Signed by Judge George C. Smith on 08/19/2019. Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (mdr) (mdr).
June 24, 2019 Filing 70 MOTION for Attorney Fees , Expenses, and Class Representative Award ( Responses due by 7/15/2019) by Plaintiffs Philip J. Charvat, Philip J. Charvat. (Attachments: #1 Exhibit 1 - Declaration of Brian K. Murphy) Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (Murphy, Brian)
May 24, 2019 Opinion or Order Filing 69 PRELIMINARY APPROVAL ORDER: Final Approval Hearing set for 9/25/2019 02:00 PM in Courtroom 4 - Columbus before Judge George C. Smith. Signed by Judge George C. Smith on 5/23/19. Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (sem)
May 15, 2019 Filing 68 Unopposed MOTION for Preliminary Approval of Class Action Settlement ( Responses due by 6/5/2019) by Plaintiffs Philip J. Charvat, Philip J. Charvat. (Attachments: #1 Exhibit 1 - Settlement Agreement, #2 Exhibit 2 - Proposed Preliminary Approval Order, #3 Exhibit 3 - Declaration of Brian Murphy, #4 Exhibit 4 - Declaration of Edward Broderick, #5 Exhibit 5 - Declaration of Matthew McCue) Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (Murphy, Brian)
May 2, 2019 Opinion or Order Filing 67 STATUS REPORT ORDER: The parties are ORDERED to file a JOINT STATUS REPORT outlining the status, but not the substance, of settlement on or before MAY 17, 2019 unless the proposed settlement agreement and motion for preliminary approval have been filed in the interim. Signed by Magistrate Judge Elizabeth Preston Deavers on May 2, 2019. (jlk)
May 2, 2019 Filing 66 STATUS REPORT Joint Status Report by Plaintiffs Philip J. Charvat, Philip J. Charvat. Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (Murphy, Brian)
April 26, 2019 Opinion or Order Filing 65 NOTATION ORDER granting (84) in case 2:14-cv-02205-GCS-EPD & (64) in case 2:16-cv-00120-GCS-EPD, Motion for Leave to Appear Pro Hac Vice of Matthew P. McCue. Signed by Magistrate Judge Elizabeth Preston Deavers on 4/26/2019. Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (er) Modified text on 4/26/2019 (er).
April 23, 2019 Filing 64 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6894057) of Matthew P. McCue( Responses due by 5/14/2019) by Plaintiffs Philip J. Charvat, Philip J. Charvat. (Attachments: #1 Certificate of Good Standing) Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (Murphy, Brian)
April 2, 2019 Opinion or Order Filing 63 STATUS REPORT ORDER: The parties are ORDERED to file a JOINT STATUS REPORT outlining the status, but not the substance, of settlement on or before MAY 1, 2019 unless a settlement agreement and motion for preliminary approval have been filed in the interim. Signed by Magistrate Judge Elizabeth Preston Deavers on April 2, 2019. (jlk)
April 1, 2019 Filing 62 STATUS REPORT Joint Status Report by Defendant National Holdings Corporation. Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (McClellan, Rand)
March 12, 2019 Filing 61 NOTICE by Plaintiffs Philip J. Charvat, Philip J. Charvat of Withdrawal of Co-Counsel Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (Murphy, Brian)
March 11, 2019 Opinion or Order Filing 60 ORDER denying #59 Motion to Withdraw as Attorney. Counsel is DIRECTED to re-file the Motion in compliance with Local Rule 83.4 within 7 DAYS if he still wishes to withdraw as co-counsel. Signed by Magistrate Judge Elizabeth Preston Deavers on March 11, 2019. (jlk)
March 8, 2019 Filing 59 MOTION to Withdraw as Attorney ( Responses due by 3/29/2019) by Plaintiffs Philip J. Charvat, Philip J. Charvat. Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (Paronich, Anthony)
March 5, 2019 Opinion or Order Filing 58 ORDER DENIED WITHOUT PREJUDICE #46 Motion to Compel. The parties are ORDERED to file a JOINT STATUS REPORT outlining the status, but not the substance, of settlement on or before APRIL 1, 2019 unless a settlement agreement a motion for preliminary approval has been filed in the interim. Signed by Magistrate Judge Elizabeth Preston Deavers on March 5, 2019. (jlk)
March 5, 2019 Set/Reset Deadlines: Status Report due by 4/1/2019. (jlk)
February 4, 2019 Opinion or Order Filing 57 ORDER - Status Report due by 3/4/2019 unless a settlement agreement and motion for preliminary approval have been filed in the interim. Signed by Magistrate Judge Elizabeth Preston Deavers on 2/4/2019. (sln)
February 1, 2019 Filing 56 STATUS REPORT [Joint Status Report] by Defendant National Holdings Corporation. Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (McClellan, Rand)
December 26, 2018 Opinion or Order Filing 55 ORDER: The parties are ORDERED to file a status report regarding the status,but not the substance, of the settlement negotiations by 2/1/2019 unless anappropriate motion for preliminary approval of the class action settlement has been filed by that date. Signed by Magistrate Judge Elizabeth Preston Deavers on 12/26/2018. (er)
December 22, 2018 Filing 54 STATUS REPORT Joint Status Report as to Settlement by Plaintiffs Philip J. Charvat, Philip J. Charvat. Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (Paronich, Anthony)
December 13, 2018 Opinion or Order Filing 53 STATUS REPORT ORDER: Status Report due by 12/27/2018. Signed by Magistrate Judge Elizabeth Preston Deavers on December 13, 2018. (jlk)
November 9, 2018 Per email from counsel: The parties do not want to set this case for December 2018 Settlement Week. The parties also do not wish to continue the case to another Settlement Week. (sln)
November 2, 2018 Opinion or Order Filing 52 ORDER - Counsel to email the undersigned's Courtroom Deputy, Sherry Nichols, at Sherry_Nichols@ohsd.uscourts.gov by November 9, 2018 to advise her if this case should not be set for the December 2018 Settlement Week. Signed by Magistrate Judge Elizabeth Preston Deavers on 11/2/2018. Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (sln)
October 25, 2018 Opinion or Order Filing 51 OPINION AND ORDER ADOPTING REPORT AND RECOMMENDATIONS. Signed by Judge George C. Smith on 10/25/18. (sh)
October 16, 2018 Filing 50 REPLY to Response to Motion re (67 in 2:14-cv-02205-GCS-EPD, 46 in 2:16-cv-00120-GCS-EPD) MOTION to Compel and Memorandum in Support filed by Defendant National Holdings Corporation. Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (McClellan, Rand)
October 2, 2018 Filing 49 RESPONSE in Opposition re (46 in 2:16-cv-00120-GCS-EPD) MOTION to Compel and Memorandum in Support filed by Plaintiffs Philip J. Charvat, Philip J. Charvat. (Attachments: #1 Exhibit 1 - Charvat Declaration, #2 Exhibit 2 - National Holdings' Third Set of Discovery Requests, #3 Exhibit 3 - Travel Services Order, #4 Exhibit 4 - Responses to Third Set of Discovery Requests) Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (Murphy, Brian)
September 18, 2018 Opinion or Order Filing 47 ORDER - The Clerk is hereby DIRECTED to file the Order Denying Motion for Leave to Amend Answer in Charvat v. National Holdings Corporation (2:14-cv-02205) #63 on the docket of the instant matter. The Clerk is FURTHER DIRECTED to terminate the Motion for Leave to File Amended Answer #36 in this case. Signed by Magistrate Judge Elizabeth Preston Deavers on September 18, 2018. (jlk)
September 11, 2018 Filing 46 MOTION to Compel and Memorandum in Support ( Responses due by 10/2/2018) by Defendant National Holdings Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K) Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (McClellan, Rand)
August 23, 2018 Filing 45 Response re (64 in 2:14-cv-02205-GCS-EPD, 43 in 2:16-cv-00120-GCS-EPD) MOTION (Objection) by Plaintiffs Philip J. Charvat, Philip J. Charvat. Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (Murphy, Brian)
August 17, 2018 Filing 44 NOTICE of Appearance by Douglas A. Vonderhaar for Defendant National Holdings Corporation Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (Vonderhaar, Douglas)
August 9, 2018 Filing 43 Objection to Order on Motion for Leave to File Amended Answer by Defendant National Holdings Corporation. (Attachments: #1 Exhibit Magistrate's Order ) Associated Cases: 2:14-cv-02205-GCS-EPD #63 , 2:16-cv-00120-GCS-EPD #48 (McClellan, Rand)
July 26, 2018 Opinion or Order Filing 48 OPINION AND ORDER - #36 Defendants Motion for Leave to Amend Answer is DENIED. Signed by Magistrate Judge Elizabeth Preston Deavers on July 26, 2018. (jlk) Modified on 9/19/2018- see order #47 (er).
June 15, 2018 Opinion or Order Filing 42 ORDER granting (61) Motion extend deadlines in case 2:14-cv-02205-GCS-EPD; granting (41) Motion extend deadlines in case 2:16-cv-00120-GCS-EPD. Expert Disclosure Deadline 7/23/2018, Responsive Expert Disclosure Deadline 9/20/2018, Fact Discovery Deadline 11/19/2018, Motion to Certify Class 12/10/2018, Defendants' Memorandum in Opposition to Motion to Certify Class 2/11/2019. The deadline for filing dispositive motions, set for 60 days after the Court's ruling on Plaintiff's Motion to Certify, remains unchanged. Signed by Magistrate Judge Elizabeth Preston Deavers on June 15, 2018. Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (jlk)
June 15, 2018 Set/Reset Deadlines: Discovery due by 11/19/2018. Expert Witness List due by 7/23/2018. Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (jlk)
June 14, 2018 Filing 41 Joint MOTION to Extend Deadlines ( Responses due by 7/5/2018) by Plaintiffs Philip J. Charvat, Philip J. Charvat. (Attachments: #1 Text of Proposed Order) Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (Murphy, Brian)
May 23, 2018 Filing 40 REPLY to Response to Motion re ( #36 in 2:16-cv-00120-GCS-EPD, 56 in 2:14-cv-02205-GCS-EPD) MOTION for Leave to File Amended Answer filed by Defendant National Holdings Corporation. (Attachments: #1 Exhibit Exhibit 1) Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (McClellan, Rand)
May 11, 2018 Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Status Conference held on 5/11/2018. Parties directed to continue to confer regarding discovery dispute. (sln)
May 9, 2018 Filing 39 RESPONSE in Opposition re (56 in 2:14-cv-02205-GCS-EPD, 36 in 2:16-cv-00120-GCS-EPD) MOTION for Leave to File Amended Answer filed by Plaintiffs Philip J. Charvat, Philip J. Charvat. (Attachments: #1 Exhibit 1 - Discovery Requests, #2 Exhibit 2 - Rule 68 Offer of Judgment, #3 Exhibit 3 - Supplemental Discovery Responses, #4 Exhibit 4 - Subpoenas) Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (Murphy, Brian)
April 27, 2018 Filing 38 NOTICE of Hearing: Status Conference set for 5/11/2018 11:00 AM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (sln)
April 27, 2018 Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Status Conference held on 4/27/2018. Parties are DIRECTED to continue to confer regarding corporate structures and which entities control/possess the requested discovery. (sln)
April 20, 2018 Filing 37 NOTICE of Hearing: Status Conference set for 4/27/2018 11:30 AM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (sln)
April 18, 2018 Filing 36 MOTION for Leave to File Amended Answer ( Responses due by 5/9/2018) by Defendant National Holdings Corporation. (Attachments: #1 Exhibit Exhibit A - Amended Answer, #2 Exhibit Exhibit B - Proposed Order) Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (McClellan, Rand)
March 27, 2018 Opinion or Order Filing 35 ORDER Granting (54) Motion for Extension of Time to Extend Deadlines in case 2:14-cv-02205-GCS-EPD; Granting (34) Motion for Extension of Time to Extend Deadlines in case 2:16-cv-00120-GCS-EPD. Signed by Magistrate Judge Elizabeth Preston Deavers on 3/27/2018. (sln)
March 27, 2018 Reset Deadlines: Primary Expert due by 6/21/2018. Rebuttal Expert due by 8/21/2018. Fact Discovery due by 10/18/2018. Dispositive motions due by 11/8/2018. Motion to Certify Class due by 11/8/2018. Dfts' Memo in Opp to Motion to Certify Class due by 1/10/2109. Dispositive Motions Deadline extended until 60 days after Court's ruling on Plt's Motion to Certify. (sln)
March 23, 2018 Filing 34 Joint MOTION for Extension of Time New date requested 6/21/2018. Joint Motion to Extend Deadlines by Plaintiffs Philip J. Charvat, Philip J. Charvat. (Attachments: #1 Text of Proposed Order Proposed Order Granting Joint Motion to Extend Deadlines) Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (Murphy, Brian)
December 12, 2017 Filing 33 ANSWER to #31 Amended Complaint filed by Shampan Lamport LLC. (Dortch, Michael)
November 29, 2017 Filing 32 NOTICE of Appearance by Jonathan P. Misny for Plaintiffs Philip J. Charvat, Philip J. Charvat Associated Cases: 2:14-cv-02205-GCS-EPD, 2:16-cv-00120-GCS-EPD (Misny, Jonathan)
November 21, 2017 Filing 31 AMENDED COMPLAINT Consolidated Class Action Complaint against Shampan Lamport LLC, filed by Philip J. Charvat. (Murphy, Brian)
November 8, 2017 Opinion or Order Filing 30 PRELIMINARY PRETRIAL ORDER: This case is referred to the December, 2018 SETTLEMENT WEEK. Class Certification Motion due by 7/27/2018; Memorandum in Opposition due 9/27/2018. Joinder of Parties due by 1/18/2017. Motions to Amend due by 1/18/2017. Primary Expert due by 3/23/2018. Rebuttal Expert due by 5/23/2018. The discovery stay has been lifted and discovery is due by 7/20/2018. Dispositive motions due by 7/27/2018. Signed by Magistrate Judge Elizabeth Preston Deavers on 11/8/2017. (jlk)
November 2, 2017 Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Preliminary Pretrial Conference held on 11/2/2017. (sln)
October 26, 2017 Filing 29 RULE 26(f) REPORT by Plaintiffs Philip J. Charvat, Philip J. Charvat. Associated Cases: 2:16-cv-00120-GCS-EPD, 2:14-cv-02205-GCS-EPD (Murphy, Brian)
September 27, 2017 Filing 28 NOTICE of Hearing: Preliminary Pretrial Conference set for 11/2/2017 11:30 AM in Chambers before Magistrate Judge Elizabeth Preston Deavers. (sln)
December 15, 2016 Judge George C. Smith and Magistrate Judge Elizabeth Preston Deavers added per the 12/15/16 order. (sem)
December 15, 2016 Opinion or Order Filing 27 ORDER granting #15 Motion to Consolidate. Signed by Judge James L. Graham on 12/15/2016. (ds)
October 3, 2016 Opinion or Order Filing 26 ORDER denying #23 Motion to Compel. Signed by Magistrate Judge Kimberly A. Jolson on 10/3/2016. (pes)
September 6, 2016 Filing 25 REPLY to Response to Motion re #23 First MOTION to Compel Complete Discovery Responses filed by Plaintiff Philip J. Charvat. (Attachments: #1 Exhibit 1 -- Defendant's Discovery Requests Seeking Plaintiff's Calling Records) (Paronich, Anthony)
September 2, 2016 Filing 24 RESPONSE in Opposition re #23 First MOTION to Compel Complete Discovery Responses filed by Defendant Shampan Lamport LLC. (Attachments: #1 Exhibit A, #2 Exhibit B) (Riha, Craig)
August 12, 2016 Filing 23 First MOTION to Compel Complete Discovery Responses by Plaintiff Philip J. Charvat. Responses due by 9/6/2016 (Attachments: #1 Exhibit 1 -- Defendant's Discovery Responses, #2 Exhibit 2 -- Invoices for Lead Lists Purchased By Defendant, #3 Exhibit 3 -- Order on Motion to Compel in Mey v. Frontier Communications Corporation, #4 Exhibit 4 -- Order on Motion to Compel in Biringer v. First Family, #5 Exhibit 5 -- Plaintiff's Meet and Confer Letter, #6 Exhibit 6 -- Shampan Lamport's Response to Meet and Confer) (Paronich, Anthony)
May 24, 2016 Filing 22 CERTIFICATE OF SERVICE by Defendant Shampan Lamport LLC re #21 Reply to Response to Motion (Riha, Craig)
May 24, 2016 NOTICE re #21 Reply to Response to Motion filed by Defendant Shampan Lamport LLC: The document was filed without a certificate of service, which is required pursuant to S.D. Ohio Civ. R. 5.2. To correct the filing, please prepare the missing certificate and file it using the "Certificate of Service" event found under Civil Events - Initial Pleadings and Service - Service of Process and link the event to the Reply Memorandum when prompted. (kk)
May 23, 2016 Filing 21 REPLY to Response to Motion re #15 MOTION to Dismiss filed by Defendant Shampan Lamport LLC. (Riha, Craig)
May 4, 2016 Filing 20 RESPONSE in Opposition re #15 MOTION to Dismiss filed by Plaintiff Philip J. Charvat. (Paronich, Anthony)
April 28, 2016 Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Initial Pretrial Conference held on 4/28/2016. (jr)
April 28, 2016 Opinion or Order Filing 19 PRELIMINARY PRETRIAL ORDER: This case is referred to the March 2017 SETTLEMENT WEEK. Joinder of Parties due by 7/15/2016. Motions to Amend due by 7/15/2016. Discovery due by 3/20/2017. Dispositive motions due by 4/14/2017. Signed by Magistrate Judge Kimberly A. Jolson on 4/28/2016. (pes)
April 25, 2016 Filing 18 RULE 26(f) REPORT Joint by Plaintiff Philip J. Charvat. (Paronich, Anthony)
April 25, 2016 Filing 17 DEFICIENCY NOTICE advising parties to file joint Rule 26(f) Report. Signed by Magistrate Judge Kimberly A. Jolson on 4/25/2016. (pes)
April 22, 2016 Filing 16 NOTICE of Change of Address by Anthony Paronich (Paronich, Anthony)
April 15, 2016 Filing 15 MOTION to Dismiss by Defendant Shampan Lamport LLC. Responses due by 5/9/2016 (Attachments: #1 Memo In Support, #2 Affidavit, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J) (Dortch, Michael)
April 15, 2016 Opinion or Order Filing 14 ORDER granting #12 and #13 Motions for Leave to Appear Pro Hac Vice of Timothy Feil and Craig Riha. Signed by Magistrate Judge Kimberly A. Jolson on 4/14/2016. (pes)
April 14, 2016 Filing 13 MOTION for Leave to Appear Pro Hac Vice of Craig Riha (Filing fee $ 200, receipt number 0648-5460230) by Defendant Shampan Lamport LLC. Responses due by 5/9/2016 (Attachments: #1 Exhibit Cert of Good Standing) (Dortch, Michael)
April 14, 2016 Filing 12 MOTION for Leave to Appear Pro Hac Vice of Timothy Feil (Filing fee $ 200, receipt number 0648-5460177) by Defendant Shampan Lamport LLC. Responses due by 5/9/2016 (Attachments: #1 Exhibit Cert of Good Standing) (Dortch, Michael)
March 28, 2016 Opinion or Order Filing 11 ORDER granting #10 Motion for Extension of Time to Move or Plead. Signed by Magistrate Judge Kimberly A. Jolson on 3/28/2016. (pes)
March 28, 2016 Set/Reset Deadlines: Shampan Lamport LLC answer due 4/15/2016. (pes)
March 25, 2016 Filing 10 MOTION for Extension of Time New date requested 4/15/2016. by Defendant Shampan Lamport LLC. Responses due by 4/18/2016 (Dortch, Michael)
March 24, 2016 Filing 9 NOTICE of Hearing: Preliminary Pretrial Conference set for 4/28/2016 01:30 PM before Magistrate Judge Kimberly A. Jolson. (jr)
March 10, 2016 Opinion or Order Filing 8 ORDER granting #7 Motion for Leave to Appear Pro Hac Vice of Anthony I. Paronich. Signed by Magistrate Judge Kimberly A. Jolson on 3/10/2016. (pes)
March 9, 2016 Filing 7 MOTION for Leave to Appear Pro Hac Vice of Anthony Paronich (Filing fee $ 200, receipt number 0648-5416398) by Plaintiff Philip J. Charvat. Responses due by 4/4/2016 (Attachments: #1 Certificate of Good Standing) (Murphy, Brian)
March 7, 2016 Set/Reset Deadlines: Shampan Lamport LLC answer due 3/25/2016. (jr)
March 4, 2016 Filing 6 Joint Stipulation for Extension of Time to File Answer re #1 Complaint, New date requested 3/28/2016. by Defendant Shampan Lamport LLC. Responses due by 3/28/2016 (Dortch, Michael) Modified on 3/7/2016 (jr).
February 16, 2016 Filing 5 SUMMONS Returned Executed as to Defendant Shampan Lamport LLC. Shampan Lamport LLC served on 2/11/2016, answer due 3/3/2016. (Murphy, Brian)
February 12, 2016 Opinion or Order Filing 4 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:14-cv-2205 are NOT related. Signed by Judge James L. Graham and Judge Gregory L. Frost on 2/12/2016. (er)
February 11, 2016 Opinion or Order Filing 3 ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Kimberly A. Jolson for all further proceedings. Signed by Chief Judge Edmund A. Sargus on 2/11/2016. (er)
February 10, 2016 Filing 2 Summons Issued as to Shampan Lamport LLC. (ds)
February 9, 2016 Filing 1 COMPLAINT with JURY DEMAND Class Action Complaint against Shampan Lamport LLC ( Filing fee $ 400 paid - receipt number: 0648-5380371), filed by Philip J. Charvat. (Attachments: #1 Civil Cover Sheet, #2 Summons Form) (Murphy, Brian)

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Plaintiff: Charvat
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Plaintiff: Philip J. Charvat
Represented By: Geoffrey J Moul
Represented By: Joseph F Murray
Represented By: Brian K Murphy
Represented By: Matthew P McCue
Represented By: Jonathan P. Misny
Represented By: Anthony Paronich
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Defendant: Shampan Lamport LLC
Represented By: Timothy Feil
Represented By: Craig Riha
Represented By: Michael D Dortch
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