DOCKERY v. HERETICK et al

DOCKERY v. HERETICK et al

Plaintiff:	LARRY G. DOCKERY
Defendant:	PURCHASER DEFENDANTS 1-100, 321 HENDERSON RECEIVABLES LLC, STRUCTURED SETTLEMENT INVESTMENTS, L.P., J.G. WENTWORTH ORIGINATIONS LLC, STEPHEN E. HERETICK, JOHN DOE INDIVIDUAL DEFENDANTS 1-100, STRUCTURED SETTLEMENT PURCHASER JOHN DOE INC. and SENECA ONE FINANCE, INC.
Respondent:	Geoffrey Hemphill
Nominal Defendant:	METROPOLITAN LIFE INSURANCE COMPANY, SYMMETRA LIFE INSURANCE COMPANY, JOHN DOE IND. INSURORS 1-50, NEW YORK LIFE INSURANCE COMPANY and JOHN DOE INC. INSURORS 1-50
Case Number:	2:2017cv04114
Filed:	September 14, 2017
Court:	US District Court for the Eastern District of Pennsylvania
Office:	Philadelphia Office
County:	Outside the State of PA.
Presiding Judge:	MICHAEL M BAYLSON
Referring Judge:	CHAD F KENNEY
Nature of Suit:	Other Statutes: Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on October 13, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 13, 2021	USCA Appeal Fees received $ 505 receipt number APAEDC-15470614 re #309 Notice of Appeal, filed by LARRY G. DOCKERY (rf, )
September 20, 2021	Filing 310 NOTICE of Docketing Record on Appeal from USCA re #309 Notice of Appeal, filed by LARRY G. DOCKERY. USCA Case Number 21-2753 (rf, )
September 17, 2021	Filing 309 NOTICE OF APPEAL as to #298 Order, Terminate Deadlines and Hearings, #308 Order (Memorandum and/or Opinion), #306 Order (Memorandum and/or Opinion) by LARRY G. DOCKERY. Filing fee not paid. Copies to Judge, Clerk USCA, Appeals Clerk. (MARCUS, JEROME) Modified on 9/20/2021 (lisad, ).
September 3, 2021	COPY OF DOC. NOS. 305, 306, 307 AND 308 HAVE BEEN MAILED TO UNREP. PARTY. (bw, )
September 1, 2021	Filing 308 MEMORANDUM AND ORDER THAT MOTION FOR SUMMARY JUDGMENT (DOC. 291) IS GRANTED. MOTION FOR SUMMARY JUDGMENT (DOC. 292) IS GRANTED. CLERK OF COURT SHALL CLOSE THIS CASE. SIGNED BY HONORABLE CHAD F. KENNEY ON 9/1/21. 9/2/21 ENTERED AND COPIES NOT MAILED TO UNREP AND E-MAILED.(rf, ) Modified on 9/3/2021 (lisad, ).
September 1, 2021	Filing 307 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE CHAD F. KENNEY ON 9/1/21. 9/2/21 ENTERED AND COPIES NOT MAILED TO UNREP AND E-MAILED.(rf, ) Modified on 9/3/2021 (lisad, ).
September 1, 2021	Filing 306 MEMORANDUM AND ORDER THAT PLAINTIFFS AMENDED MOTION FOR CLASS CERTIFICATION IS DENIED. SIGNED BY HONORABLE CHAD F. KENNEY ON 9/1/21. 9/2/21 ENTERED AND COPIES NOT MAILED TO UNREP AND E-MAILED.(rf, ) Modified on 9/3/2021 (lisad, ).
September 1, 2021	Filing 305 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE CHAD F. KENNEY ON 9/1/21. 9/2/21 ENTERED AND COPIES NOT MAILED TO UNREP AND E-MAILED.(rf, ) Modified on 9/3/2021 (lisad, ).
August 30, 2021	Filing 304 REPLY to Response to Motion re #292 MOTION for Summary Judgment filed by STEPHEN E. HERETICK. (Attachments: #1 Exhibit 2-A)(CARSON, KATHLEEN)
August 30, 2021	Filing 303 REPLY to Response to Motion re #291 MOTION for Summary Judgment filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. (Attachments: #1 Exhibit 42)(YOUNG, A.)
August 9, 2021	Document #302 mailed to unrep party. (kw, )
August 6, 2021	Filing 302 ORDER THAT PLAINTIFFS MOTION (DOC. 299) IS GRANTED. SIGNED BY HONORABLE CHAD F. KENNEY ON 8/6/21. 8/6/21 ENTERED AND COPIES NOT MAILED TO UNREPS AND E-MAILED.(rf, )
August 5, 2021	Filing 301 RESPONSE in Opposition re #291 MOTION for Summary Judgment , #292 MOTION for Summary Judgment filed by LARRY G. DOCKERY. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit A-1, #3 Exhibit A-2, #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, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Exhibit R, #21 Exhibit S, #22 Exhibit T, #23 Exhibit U, #24 Exhibit V, #25 Exhibit W, #26 Exhibit X)(MARCUS, JEROME)
August 5, 2021	Filing 300 Statement of Undisputed Facts by LARRY G. DOCKERY. (MARCUS, JEROME)
August 5, 2021	Filing 299 MOTION for Relief (For Leave to File Overlength Brief) filed by LARRY G. DOCKERY.Certificate of Service.(MARCUS, JEROME)
July 13, 2021	COPY OF DOC. NO. 298 HAS BEEN MAILED TO UNREP. PARTY. (bw, )
July 12, 2021	Filing 298 ORDER THAT PLAINTIFFS MOTION (DOC. 294) IS DENIED AS UNTIMELY. SIGNED BY HONORABLE CHAD F. KENNEY ON 7/12/21. 7/12/21 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(rf, )
July 6, 2021	Filing 297 AMENDED DOCUMENT by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. Amendment to #291 MOTION for Summary Judgment Amended Memorandum Of Law In Support. (Attachments: #1 Joint Statement Of Stipulated Undisputed Facts, #2 Additional Statement Of Facts, #3 Amended Appendix)(YOUNG, A.)
July 1, 2021	Filing 296 STIPULATION AND ORDER THAT PLAINTIFF HAS UNTIL 8/5/21 TO RESPOND TO MOTIONS FOR SUMMARY JUDGMENT, REPLIES DUE 8/30/21. SIGNED BY HONORABLE CHAD F. KENNEY ON 7/1/21. 7/1/21 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(rf, )
June 23, 2021	Filing 295 Memorandum Of Law In Opposition To Plaintiffs June 18, 2021 Motion To Compel Additional Discovery From Wentworth After The Close Of Discovery re #294 MOTION to Compel filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. (YOUNG, A.)
June 18, 2021	Filing 294 MOTION to Compel filed by LARRY G. DOCKERY.Memorandum. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(MARCUS, JEROME)
June 16, 2021	Filing 293 Statement of additional facts in support of summary judgment motion by STEPHEN E. HERETICK. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6-1, #7 Exhibit 6-2, #8 Exhibit 6-3, #9 Exhibit 6-4, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12, #16 Exhibit 13, #17 Exhibit 14, #18 Exhibit 15, #19 Exhibit 16, #20 Exhibit 17, #21 Exhibit 18, #22 Exhibit 19, #23 Exhibit 20, #24 Exhibit 21, #25 Exhibit 22, #26 Exhibit 23, #27 Exhibit 24, #28 Exhibit 25, #29 Exhibit 26, #30 Exhibit 27, #31 Exhibit 28, #32 Exhibit 29, #33 Exhibit 30, #34 Exhibit 31, #35 Exhibit 32, #36 Exhibit 33, #37 Certificate of Service)(CARSON, KATHLEEN)
June 15, 2021	Filing 292 MOTION for Summary Judgment filed by STEPHEN E. HERETICK.Brief, Certificate of service. (Attachments: #1 Brief, #2 Certificate of Service, #3 Text of Proposed Order)(CARSON, KATHLEEN)
June 15, 2021	Filing 291 MOTION for Summary Judgment filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC.Certificate of Service. (Attachments: #1 Appendix, #2 Additional Statement Of Facts, #3 Memorandum, #4 Text of Proposed Order, #5 Exhibit 1, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10, #15 Exhibit 11, #16 Exhibit 12, #17 Exhibit 13, #18 Exhibit 14, #19 Exhibit 15, #20 Exhibit 16, #21 Exhibit 17, #22 Exhibit 18, #23 Exhibit 19, #24 Exhibit 20, #25 Exhibit 21, #26 Exhibit 22, #27 Exhibit 23, #28 Exhibit 24, #29 Exhibit 25, #30 Exhibit 26, #31 Exhibit 27, #32 Exhibit 28, #33 Exhibit 29, #34 Exhibit 30, #35 Exhibit 31, #36 Exhibit 32, #37 Exhibit 33, #38 Exhibit 34, #39 Exhibit 35, #40 Exhibit 36, #41 Exhibit 37, #42 Exhibit 38, #43 Exhibit 39, #44 Exhibit 40, #45 Exhibit 41)(YOUNG, A.)
June 8, 2021	Filing 290 Response re #289 Memorandum (WENTWORTHS RESPONSE TO PLAINTIFFS SUR-REPLY) by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. (YOUNG, A.)
June 4, 2021	Filing 289 Memorandum In Support re #246 MOTION to Certify Class filed by LARRY G. DOCKERY. (Attachments: #1 Ex. A - Kelly Depo., #2 Ex. B - Tarvin Aff., #3 Ex. C - Gray Aff., #4 Ex. D - Heretick Depo.)(MARCUS, JEROME)
May 24, 2021	Filing 288 Copy of Order/Notice dated 5/7/21 (Document # 287) and envelope returned from the U.S. Postal Service addressed to Structured Settlement Investments, L.P. for the following reason: Not Deliverable as addressed unable to forward. (dt, )
May 12, 2021	Copy of Order/Notice dated 4/30/21 (Document # 285) and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, L.P. for the following reason: UNABLE TO FORWARD. (JL )
May 10, 2021	Doc. 287 mailed to unreps. (er, )
May 7, 2021	Filing 287 ORDER THAT DEFENDANTS CROSS MOTION FOR A PROTECTIVE ORDER IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN. NOTICES FOR DEPOSITIONS OF RANDI SELLARI, RICHARD CONNELLY, VICTOR BURGESS AND LORI BOROWSKI ARE STRICKIN WITHOUT PREJUDICE. THE MOTION FOR PROTECTIVE ORDER IS DENIED WITHOUT PREJUDICE. SIGNED BY HONORABLE CHAD F. KENNEY ON 5/7/21. 5/7/21 ENTERED AND COPIES NOT MAILED TO UNREP AND E-MAILED.(rf, )
May 4, 2021	Filing 286 Copy of Orders dated 1/27/21, 2/1/21 (Document #s 266, 267, & 271) and envelope returned from the U.S. Postal Service addressed to Structured Settlement Investments for the following reason: Return to Sender - Unable to Fwd. (fdc)
May 4, 2021	Document #285 mailed to unrep party. (kw, )
April 30, 2021	Filing 285 ORDERED THAT PLAINTIFFS MOTION (ECF NO. 281) IS GRANTED IN PART AND DENIED IN PART AS FOLLOWS AS OUTLINED HEREIN. SIGNED BY HONORABLE CHAD F. KENNEY ON 4/30/21.4/30/21 ENTERED AND COPIES E-MAILED. *NOT MAILED TO UNREP. (jaa, ) Modified on 4/30/2021 (jaa, ).
April 29, 2021	PLEADING #284 MAILED TO UNREP (JL )
April 28, 2021	Filing 284 STIPULATION AND ORDER SETTING DATE FOR DEPOSITION OF DEFENDANT STEPHEN HERETICK FOR 5/7/21. SIGNED BY HONORABLE CHAD F. KENNEY ON 4/28/21. 4/28/21 ENTERED AND COPIES NOT MAILED TO PRO SE AND UNREPS AND E-MAILED.(rf, )
April 27, 2021	Filing 283 RESPONSE in Support re #281 MOTION to Compel Discovery From Defendants Wentworth and Henderson and in Opposition to Their Motion For Protective Order filed by LARRY G. DOCKERY. (MARCUS, JEROME)
April 27, 2021	Copy of Order/Notice dated 3/4/21 (Document # 275) and envelope returned from the U.S. Postal Service addressed to Structured Settlement Investments, LP for the following reason: Return to Sender. Unable to Forward. (kw, )
April 22, 2021	Filing 282 Cross MOTION for Protective Order UNDER FED. R. CIV. P. 26(c)(1) filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC.. (Attachments: #1 Memorandum, #2 LOCAL RULE 26.1(f) CERTIFICATION OF A. CHRISTOPHER YOUNG, #3 Text of Proposed Order, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4)(YOUNG, A.)
April 17, 2021	Filing 281 MOTION to Compel Discovery From Defendants Wentworth and Henderson filed by LARRY G. DOCKERY.Memorandum. (Attachments: #1 Memorandum, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Text of Proposed Order)(MARCUS, JEROME)
April 7, 2021	Filing 280 TRANSCRIPT of Motion Hearing held on 3/23/21, before Judge KENNEY. Court Reporter/Transcriber ANN MARIE MITCHELL. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 4/28/2021. Redacted Transcript Deadline set for 5/10/2021. Release of Transcript Restriction set for 7/6/2021. (rf, )
March 26, 2021	Filing 279 RESPONSE in Support re #246 MOTION to Certify Class In Response To Court's Questions At Argument filed by LARRY G. DOCKERY. (Attachments: #1 Exhibit 1)(MARCUS, JEROME)
March 24, 2021	Filing 278 Supplemental Response To Court's Questions At Argument by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. (YOUNG, A.)
March 23, 2021	Filing 277 Minute Entry for proceedings held before HONORABLE CHAD F. KENNEY Motion Hearing held on 3/23/21 re #246 MOTION to Certify Class filed by LARRY G. DOCKERY Court Reporter: A. MITCHELL. (JL )
March 15, 2021	Filing 276 Copy of Order/Notice dated 3/4/21 (Document # 275) and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, L.P. for the following reason: RETURN TO SENDER. (jaa, )
March 10, 2021	Copy of Order/Notice dated 12/14/20 (Document # 248) and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, L.P. for the following reason: UNABLE TO FORWARD. (JL )
March 9, 2021	MAILED OUT ORDER ENTRY #275 TO UNREP ON 3/9/21. (jaa, )
March 4, 2021	Filing 275 ORDER THAT PLAINTIFF LARRY DOCKERY'S MOTION FOR LEAVE TO FILE A MEMORANDUM OF LAW EXCEEDING 25 PAGES IS GRANTED; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 3/4/21.3/5/21 ENTERED AND E-MAILED, NOT MAILED TO UNREP.(JL) Modified on 3/8/2021 (lisad, ).
March 2, 2021	Copy of Order/Notice dated 2/5/21 (Document # 272) and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, L.P. for the following reason: UNABLE TO FORWARD. (JL )
February 22, 2021	Filing 274 REPLY to Response to Motion re #246 MOTION to Certify Class filed by LARRY G. DOCKERY. (Attachments: #1 Exhibit A part 1, #2 Exhibit A part 2, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D-E)(MARCUS, JEROME)
February 22, 2021	Filing 273 MOTION for Leave to File Excess Pages filed by LARRY G. DOCKERY.Memorandum, Certificate of Service.(MARCUS, JEROME)
February 10, 2021	PLEADING #272 MAILED TO UNREP (JL )
February 8, 2021	DOCS 266 AND 267 MAILED TO UNREP. (sg, )
February 5, 2021	Filing 272 ORDER THAT ORAL ARGUMENT ON PLAINTIFF'S AMENDED MOTION FOR CLASS CERTIFICATION IS SCHEDULED FOR 3/23/21 AT 10:00 A.M. VIA VIDEO CONFERENCE; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 2/5/21. (Attachments: #1 VIDEO CONFERENCE INSTRUCTION) 2/5/21 ENTERED AND E-MAILED, NOT MAILED TO UNREPS.(JL )
February 4, 2021	COPIES OF ORDERS #265 , #266 , #267 AND #271 MAILED TO UNREP. (fdc)
February 1, 2021	Filing 271 ORDER THAT THE OPERATIVE SCHEDULING ORDER IS AMENDED AS FOLLOWS: FACT AND EXPERT DISCOVERY SHALL BE COMPLETED BY 4/30/21. DISPOSITIVE MOTIONS SHALL BE FILED BY 6/15/21; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 2/1/21. 2/1/21 ENTERED AND E-MAILED, NOT MAILED TO UNREP.(JL )
January 29, 2021	Filing 270 Joint Proposal Regarding Scheduling filed by LARRY G. DOCKERY.. (Attachments: #1 Text of Proposed Order)(MARCUS, JEROME) Modified on 2/1/2021 (lisad, ).
January 29, 2021	Filing 269 Minute Entry for proceedings held before MAGISTRATE JUDGE DAVID R. STRAWBRIDGE Status Conference held on 1/19/21. (dp, )
January 29, 2021	Filing 268 Minute Entry for proceedings held before MAGISTRATE JUDGE DAVID R. STRAWBRIDGE Status Conference held on 1/15/21. (dp, )
January 27, 2021	Filing 267 MEMORANDUM AND ORDER THAT PLAINTIFFS' MOTION TO COMPEL #244 IS GRANTED IN PART AND DENIED IN PART. SIGNED BY MAGISTRATE JUDGE DAVID R. STRAWBRIDGE ON 1/27/21. 1/27/21 ENTERED & E-MAILED. NOT MAILED TO UNREP. (fdc)
January 27, 2021	Filing 266 MEMORANDUM AND OPINION. SIGNED BY MAGISTRATE JUDGE DAVID R. STRAWBRIDGE ON 1/27/21. 1/27/21 ENTERED & E-MAILED. NOT MAILED TO UNREP.(fdc)
January 26, 2021	Filing 265 ORDER THAT MOTION TO FILE A MEMORANDUM OF LAW EXCEEDING 25 PAGES AND ANY RELATED FILINGS IS GRANTED. SIGNED BY HONORABLE CHAD F. KENNEY ON 1/26/21. 1/27/21 ENTERED AND COPIES NOT MAILED TO UNREP AND E-MAILED.(rf, )
January 26, 2021	MAILED OUT ORDER ENTRY #258 TO UNREP ON 1/26/21. (jaa, )
January 26, 2021	DOC 255 AND 256 MAILED TO UNREP ON 1/26/2021. (kp, )
January 25, 2021	Filing 264 Memorandum re #246 MOTION to Certify Class filed by STEPHEN E. HERETICK. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service, #3 Exhibit 1, #4 Exhibit 2-1, #5 Exhibit 2-2, #6 Exhibit 2-3, #7 Exhibit 2-4, #8 Exhibit 3, #9 Exhibit 4, #10 Exhibit 5, #11 Exhibit 6, #12 Exhibit 7, #13 Exhibit 8, #14 Exhibit 9, #15 Exhibit 10, #16 Exhibit 11, #17 Exhibit 12, #18 Exhibit 13, #19 Exhibit 14, #20 Exhibit 15, #21 Exhibit 16, #22 Exhibit 17, #23 Exhibit 18, #24 Exhibit 19, #25 Exhibit 20)(MCCARRON, JEFFREY)
January 25, 2021	Filing 263 EXHIBIT 36-45 Of MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFFS MOTION TO CERTIFY CLASS by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC.. (Attachments: #1 Exhibit 37, #2 Exhibit 38, #3 Exhibit 39, #4 Exhibit 40, #5 Exhibit 41, #6 Exhibit 42, #7 Exhibit 43, #8 Exhibit 44, #9 Exhibit 45)(YOUNG, A.)
January 25, 2021	Filing 262 EXHIBIT 26-35 of MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFFS MOTION TO CERTIFY CLASS by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC.. (Attachments: #1 Exhibit 27, #2 Exhibit 28, #3 Exhibit 29, #4 Exhibit 30, Part 1, #5 Exhibit 30,Part 2, #6 Exhibit 30,Part 3, #7 Exhibit 31, #8 Exhibit 32, #9 Exhibit 33, #10 Exhibit 34, #11 Exhibit 35)(YOUNG, A.)
January 25, 2021	Filing 261 EXHIBIT 13 -25 of MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFFS MOTION TO CERTIFY CLASS by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC.. (Attachments: #1 Exhibit 14, #2 Exhibit 15, #3 Exhibit 16, #4 Exhibit 17, #5 Exhibit 18, #6 Exhibit 19, #7 Exhibit 20, #8 Exhibit 21, #9 Exhibit 22, #10 Exhibit 23, #11 Exhibit 24, #12 Exhibit 25)(YOUNG, A.)
January 25, 2021	Filing 260 Memorandum of Law in Opposition re #246 MOTION to Certify Class filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(YOUNG, A.)
January 25, 2021	Filing 259 MOTION for Leave to File Excess Pages filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC.Memorandum, Certificate of Service.(YOUNG, A.)
January 25, 2021	Filing 258 ORDERED AND NOTICED TO MEET AND CONFER AND PROPOSE A FULL AND COMPLETE UPDATED SCHEDULING ORDER THROUGH DISPOSITIVE MOTIONS BY THIS FRIDAY, JANUARY 29, 2021. SIGNED BY HONORABLE CHAD F. KENNEY ON 1/25/21. 1/25/21 ENTERED AND COPIES E-MAILED. *NOT MAILED TO UNREP.(jaa, ) Modified on 1/25/2021 (jaa, ).
January 25, 2021	Filing 257 REPLY to Response to Motion re #244 MOTION to Compel Against Defendant Stephen E. Heretick filed by LARRY G. DOCKERY. (Attachments: #1 Certificate of Service Certificate of Service)(MARCUS, JEROME)
January 19, 2021	Filing 256 ORDER THAT COUNSEL FOR THE PARTIES SHALL APPEAR FOR A STATUS CONFERENCE VIA TELEPHONE ON 1/19/21 AT 4:00 P.M.; ETC.. SIGNED BY MAGISTRATE JUDGE DAVID R. STRAWBRIDGE ON 1/18/21. 1/19/21 ENTERED AND E-MAILED, NOT MAILED TO UNREP.(JL )
January 15, 2021	Filing 255 ORDER THAT PLAINTIFF SHALL SUBMIT A REPLY TO DEFENDANT'S RESPONSE IN OPPOSITION TO THE MOTION TO COMPEL ON OR BEFORE CLOSE OF BUSINESS ON 1/22/21; ETC.. SIGNED BY MAGISTRATE JUDGE DAVID R. STRAWBRIDGE ON 1/15/21. 1/15/21 ENTERED AND E-MAILED, NOT MAILED TO UNREP.(JL )
January 15, 2021	Filing 254 NOTICE of Appearance by BRIAN H. CALLAWAY on behalf of 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC with Certificate of Service(CALLAWAY, BRIAN)
January 14, 2021	Filing 253 Copy of Order/Notice dated 12/10/20 (Document # 2474) and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS L.P. for the following reason: UNABLE TO FORWARD/NO SUCH STREET. (jpd, )
January 8, 2021	Filing 252 NOTICE of Hearing: STATUS CONFERENCE VIA TELEPHONE SET FOR 1/15/2021 02:00 PM BEFORE MAGISTRATE JUDGE DAVID R. STRAWBRIDGE. THE COURT WILL CONTACT COUNSEL WITH DIAL IN INFORMATION(dp, )
December 30, 2020	Filing 251 Copy of Order/Notice dated 12/1/20 (Document # 243) and envelope returned from the U.S. Postal Service addressed to Structured Settlement Investments, LP for the following reason: Return to Sender. Not Deliverable as Addressed. Unable to Forward. (kw, )
December 23, 2020	Filing 250 RESPONSE in Opposition re #244 MOTION to Compel Against Defendant Stephen E. Heretick filed by STEPHEN E. HERETICK. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(CARSON, KATHLEEN)
December 23, 2020	PLEADING #249 MAILED TO UNREP (JL )
December 21, 2020	Filing 249 STIPULATION AND ORDER FOR EXTENSION OF TIME PLAINTIFF, LARRY DOCKERY, AND DEFENDANT, STEPHEN HERETICK, THROUGH THEIR COUNSEL, STIPULATE AND AGREE THAT THE TIME FOR STEPHEN HERETICK TO RESPOND TO PLAINTIFFS MOTION TO COMPEL IS EXTENDED TO DECEMBER 23, 2020. SIGNED BY MAGISTRATE JUDGE DAVID R. STRAWBRIDGE ON 12/21/20. 12/21/20 ENTERED AND COPIES E-MAILED. *NOT MAILED TO UNREPS. (jaa, )
December 21, 2020	Set/Reset Deadlines as to #244 MOTION to Compel Against Defendant Stephen E. Heretick. RESPONSES DUE BY 12/23/2020. (jaa, )
December 15, 2020	MAILED OUT ORDER ENTRY #248 TO UNREP ON 12/15/20. (jaa, )
December 14, 2020	Filing 248 ORDER THAT PLFF'S MOTION TO COMPEL (ECF NO. 244) IS REFERRED TO MAGISTRATE JUDGE STRAWBRIDGE FOR RESOLUTION PURSUANT TO 28 U.S.C. SEC. 636(b)(1)(A). IT IS FURTHER ORDERED THAT ALL FUTURE DISCOVERY DISPUTES UNTIL FURTHER NOTICE ARE REFERRED TO JUDGE STRAWBRIDGE FOR RESOLUTION PURSUANT TO 28 U.S.C. SEC. 636(b)(1)(A). SIGNED BY HONORABLE CHAD F. KENNEY ON 12/14/20. 12/15/20 ENTERED AND COPIES E-MAILED. "NOT MAILED TO UNREP PARTY"(kw, )
December 14, 2020	Document #247 mailed to unrep party. (kw, )
December 10, 2020	Filing 247 ORDER THAT PLAINTIFF IS GRANTED LEAVE TO FILE AN AMENDED MOTION FOR CLASS CERTIFICATION (ALREADY FILED AT ECF NO.246). PLAINTIFF'S MOTION FOR CLASS CERTIFICATION IS HEREBY DENIED AS MOOT. DEFENDANTS' OPPOSITION TO THE AMENDED MOTION FOR CLASS CERTIFICATION SHALL BE FILED NO LATER THAN 1/25/21; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 12/10/20. 12/10/20 ENTERED AND E-MAILED, NOT MAILED TO UNREPS.(JL )
December 9, 2020	Filing 246 Amended Motion for Class Certification filed by LARRY G. DOCKERY. FILED UNDER SEAL (lisad, ) (Additional attachment(s) added on 12/10/2020: #1 Sealed Document, #2 Sealed Document, #3 Sealed Document, #4 Sealed Document, #5 Sealed Document, #6 Sealed Document, #7 Sealed Document, #8 Sealed Document, #9 Sealed Document, #10 Sealed Document, #11 Sealed Document, #12 Sealed Document, #13 Sealed Document, #14 Sealed Document, #15 Sealed Document, #16 Sealed Document, #17 Sealed Document, #18 Sealed Document, #19 Sealed Document, #20 Sealed Document, #21 Sealed Document, #22 Sealed Document, #23 Sealed Document, #24 Sealed Document, #25 Sealed Document, #26 Sealed Document, #27 Sealed Document, #28 Sealed Document, #29 Sealed Document, #30 Sealed Document, #31 Sealed Document, #32 Sealed Document, #33 Sealed Document, #34 Sealed Document, #35 Sealed Document) (lisad, ).
December 9, 2020	Filing 245 MOTION for Leave to File Amended Motion for Class Certification (Unopposed) filed by LARRY G. DOCKERY.Memorandum. (Attachments: #1 Memorandum, #2 Text of Proposed Order)(MARCUS, JEROME)
December 7, 2020	Filing 244 MOTION to Compel Against Defendant Stephen E. Heretick filed by LARRY G. DOCKERY.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(MARCUS, JEROME)
December 2, 2020	PLEADING #243 MAILED TO UNREP (JL )
December 1, 2020	Filing 243 NOTICE THAT THE COURT NOTES THAT THE CASE DID NOT SETTLE, AND HEREBY NOTICES PARTIES THAT THEY ARE INSTRUCTED TO ADHERE TO THE DEADLINES IN THE CURRENT AMENDED SCHEDULING ORDER; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 12/1/20. 12/1/20 ENTERED AND E-MAILED, NOT MAILED TO UNREP.(JL ) Modified on 12/2/2020 (lisad, ).
November 30, 2020	Copy of Order/Notice dated 11/13/20 (Document # 239) and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, L.P. for the following reason: UNABLE TO FORWARD. (JL )
November 30, 2020	Filing 242 Minute Entry for proceedings held before MAGISTRATE JUDGE DAVID R. STRAWBRIDGE Status Conference via video held on 11/23/20. (dp, )
November 30, 2020	Filing 241 Minute Entry for proceedings held before MAGISTRATE JUDGE DAVID R. STRAWBRIDGE Status Conference via video held on 11/17/20. (dp, )
November 16, 2020	Filing 240 NOTICE of Hearing: STATUS CONFERENCE VIA VIDEO SET FOR 11/17/2020 02:00 PM BEFORE MAGISTRATE JUDGE DAVID R. STRAWBRIDGE. SEE ATTACHED NOTICE.(dp, )
November 16, 2020	Document #239 mailed to unrep party. (kw, )
November 13, 2020	Filing 239 ORDER THAT DEFENDANTS' RESPONSE TO PLAINTIFF'S MOTION FOR CLASS CERTIFICATION MUST BE FILED NO LATER THAN 12/20/20. FACT AND EXPERT DISCOVERY SHALL BE COMPLETED BY 2/15/21. DISPOSITIVE MOTIONS SHALL BE FILED BY 3/22/21.. SIGNED BY HONORABLE CHAD F. KENNEY ON 11/13/20. 11/13/20 ENTERED AND COPIES NOT MAILED TO UNREP AND E-MAILED.(mbh, ). (Main Document 239 replaced on 11/18/2020) (nd, ). (Main Document 239 replaced on 11/19/2020) (rg, ).
November 10, 2020	Filing 238 Joint MOTION to Stay CASE DEADLINES FOR THIRTY DAYS PENDING MEDIATION filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order)(YOUNG, A.)
October 30, 2020	Filing 237 Minute Entry for proceedings held before MAGISTRATE JUDGE DAVID R. STRAWBRIDGE Settlement Conference via video held on 10/2/20. (dp, )
October 19, 2020	Copy of Order/Notice dated 10/6/20 (Document # 236) and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, L.P. for the following reason: UNABLE TO FORWARD. (JL )
October 14, 2020	Copy of Order/Notice dated 9/22/20 (Document # 234) and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, L.P. for the following reason: UNABLE TO FORWARD. (JL )
October 7, 2020	COPY OF ORDER #236 MAILED TO UNREP. (fdc)
October 6, 2020	Filing 236 ORDER THAT DEFENDANTS RESPONSE TO PLAINTIFFS MOTION FOR CLASS CERTIFICATION SHALL BE FILED NO LATER THAN 11/20/20; FACT AND EXPERT DISCOVERY DUE BY 1/15/2021., DISPOSITIVE MOTIONS DUE BY 2/19/2021. SIGNED BY HONORABLE CHAD F. KENNEY ON 10/6/20. 10/6/20 ENTERED AND COPIES NOT MAILED TO UNREP AND E-MAILED.(rf, )
October 6, 2020	Filing 235 Joint MOTION TO STAY CASE DEADLINES FOR THIRTY DAYS PENDING MEDIATION filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order)(YOUNG, A.)
October 1, 2020	Copy of Order/Notice dated 9/10/2020 (Document # 229) and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, LP for the following reason: UTF. (sg, )
September 28, 2020	Copy of Order/Notice dated 9/14/2020 (Document # 232) and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, LP for the following reason: NOT DELIVERABLE AS ADDRESSED, UNABLE TO FORWARD. (sg, )
September 24, 2020	Copy of Order dated 7/21/20 (Document # 218) and envelope returned from the U.S. Postal Service addressed to Structured Settlement Investments for the following reason: Return to Sender - Not Deliverable as Addressed - Unable to Fwd.. (fdc)
September 24, 2020	Copy of Order/Notice dated 3/24/2020, 4/1/2020, 4/30/2020, 6/16/2020, 6/17/2020, 6/18/2020, 6/19/2020, 7/1/2020 (Document # 196, 198, 199, 200, 201, 202, 203, 204, 205, 207, 211) and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, LO for the following reason: UTF. (sg, )
September 23, 2020	PLEADING #234 MAILED TO UNREP PARTY (JL )
September 22, 2020	Filing 234 SETTLEMENT CONFERENCE ORDER THAT A SETTLEMENT CONFERENCE WILL BE HELD BY VIDEO ON 10/2/20 AT 9:30 A.M.; ETC.. SIGNED BY MAGISTRATE JUDGE DAVID R. STRAWBRIDGE ON 9/22/20. 9/22/20 ENTERED AND E-MAILED, NOT MAILED TO UNREP.(JL ) Modified on 9/23/2020 (lisad, ).
September 17, 2020	Filing 233 Copy of Order/Notice dated 8/17/2020 (Document # 221) and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, LP for the following reason: UTF, NOT DELIVERABLE AS ADDRESSED, UNABLE TO FORWARD. (sg, )
September 14, 2020	Filing 232 ORDER THAT THE REVISED PRETRIAL AMENDED SCHEDULING ORDER #211 IS AMENDED AND ALL DEADLINES ARE EXTENDED BY THIRTY (30) DAYS AS FOLLOWS: DEFENDANT'S RESPONSE TO PLAINTIFF'S MOTION FOR CLASS CERTIFICATION #197 MUST BE FILED NO LATER THAN 10/21/20. DEFENDANT'S EXPERT REPORTS SHALL BE SERVED BY 11/4/20. FACT AND EXPERT DISCOVERY ARE DUE BY 12/16/20, DISPOSITIVE MOTIONS ARE DUE BY 1/18/21. SIGNED BY HONORABLE CHAD F. KENNEY ON 9/14/20. 9/14/20 ENTERED & E-MAILED. NOT MAILED TO UNREP. (fdc)
September 14, 2020	MAILED OUT ORDER ENTRY #229 TO UNREP ON 9/14/20. (jaa, )
September 14, 2020	Document #232 mailed to unrep party. (kw, )
September 14, 2020	Set/Reset Deadlines as to #197 MOTION to Certify Class. RESPONSES DUE BY 10/21/2020. (fdc, )
September 11, 2020	Filing 231 Joint MOTION TO STAY CASE DEADLINES FOR THIRTY DAYS PENDING MEDIATION filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC.Certificate of Service.(YOUNG, A.)
September 10, 2020	Filing 230 Minute Entry for proceedings held before MAGISTRATE JUDGE DAVID R. STRAWBRIDGE Status Conference held on 9/10/20. (amas, )
September 10, 2020	Filing 229 ORDERED THAT THE PARTIES SHALL RESERVE FRIDAY, OCTOBER 2, 2020 AT 9:30A.M. FOR A SETTLEMENT CONFERENCE WITH JUDGE STRAWBRIDGE. THE CONFERENCE WILL BE HELD ON A VIDEO PLATFORM. BY WAY OF FURTHER ORDER THE COURT WILL INFORM COUNSEL WITH FURTHER PARTICULARS CONCERNING THE CONFERENCE. SIGNED BY MAGISTRATE JUDGE DAVID R. STRAWBRIDGE ON 9/10/20. 9/10/20 ENTERED AND COPIES E-MAILED. *NOT MAILED TO UNREP.(jaa, ) Modified on 9/10/2020 (jaa, ). Modified on 9/11/2020 (lisad, ).
September 9, 2020	Filing 228 NOTICE of Hearing: STATUS CONFERENCE VIA TELEPHONE SET FOR 9/10/2020 09:30 AM BEFORE MAGISTRATE JUDGE DAVID R. STRAWBRIDGE. THE COURT WILL CONTACT COUNSEL WITH DIAL IN INFORMATION.(dp, )
September 3, 2020	Filing 227 NOTICE THAT MAGISTRATE JUDGE STRAWBRIDGE HAS BEEN ASSIGNED TO THIS CASE FOR SETTLEMENT PURPOSES. (amas, )
September 1, 2020	Filing 226 Request of Plaintiff and Defendants JG Wentworth Originations, LLC and 321 Henderson Receivables LLC for a referral to Magistrate Judge Rueter for Purposes of Mediation by LARRY G. DOCKERY. (Attachments: #1 Text of Proposed Order Order)(MARCUS, JEROME)
August 26, 2020	Filing 225 Response In Opposition TO TRANSFER TO THE EASTERN DISTRICT OF VIRGINIA by LARRY G. DOCKERY. (MARCUS, JEROME)
August 24, 2020	Filing 224 Response IN SUPPORT OF TRANSFER TO EASTERN DISTRICT OF VIRGINIA by STEPHEN E. HERETICK. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit) (CARSON, KATHLEEN)
August 24, 2020	Filing 223 Response OPPOSING TRANSFER TO THE EASTERN DISTRICT OF VIRGINIA by STEPHEN E. HERETICK. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit) (CARSON, KATHLEEN) RE-FILED AT DOC. #224 Modified on 8/25/2020 (lisad, ).
August 24, 2020	Filing 222 Response OPPOSING TRANSFER TO THE EASTERN DISTRICT OF VIRGINIA by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. (Attachments: #1 Exhibit 1) (YOUNG, A.)
August 17, 2020	Filing 221 ORDER THAT A RULE IS DIRECTED UPON DEFENDANTS TO RESPOND TO PLAINTIFF'S POSITION AS TO WHY THIS MATTER SHOULD NOT BE TRANSFERRED TO THE EASTERN DISTRICT OF VIRGINIA PURSUANT TO 28 USC SEC. 1404. DEFENDANTS SHALL SHOW CAUSE VIA ECF FILING ON OR BEFORE MONDAY, 8/24/20. SIGNED BY HONORABLE CHAD F. KENNEY ON 8/17/20. 8/17/20 ENTERED AND COPIES MAILED AND E-MAILED. NOT MAILED TO PRO SE AND UNREP PARTIES. (fdc)
August 17, 2020	DOC. 221 MAILED TO PRO SE AND UNREP. (sg, )
August 6, 2020	Filing 220 Memorandum of Law on Venue at the Court's Directive of 7/21/20 CORRECTED by LARRY G. DOCKERY. (Attachments: #1 Exhibit A, #2 Exhibit B) (MARCUS, JEROME)
August 5, 2020	Filing 219 Memorandum on Venue at the Court's Directive of 7/21/20 by LARRY G. DOCKERY. (Attachments: #1 Exhibit A, #2 Exhibit B) (MARCUS, JEROME)
July 22, 2020	PLEADINGS #218 MAILED TO STRUCTURED SETTLEMENT INVESTMENTS (JL )
July 21, 2020	Filing 218 ORDER THAT A RULE IS DIRECTED UPON PLAINTIFFS TO SHOW CAUSE WHY THIS MATTER SHOULD NOT BE TRANSFERRED TO THE EASTERN DISTRICT OF VIRGINIA PURSUANT TO 28 U.S.C. &1404; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 7/21/20. 7/21/20 ENTERED AND E-MAILED, NOT MAILED TO UNREP AND PRO SE.(JL )
July 16, 2020	Filing 217 REPLY to Response to Motion re #209 MOTION to Strike THE OBJECTION OF WITNESS GEOFFREY HEMPHILL (Reply Memorandum Withdrawing Wentworths Motion to Strike) filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. (YOUNG, A.)
July 16, 2020	Orders 196, 198, 199, 200 thru 205, 207, 211 mailed to Unrep party Structured Settlement Investments, L.P. (fdc)
July 14, 2020	Filing 216 RESPONSE in Support re #209 MOTION to Strike THE OBJECTION OF WITNESS GEOFFREY HEMPHILL filed by STEPHEN E. HERETICK. (CARSON, KATHLEEN)
July 14, 2020	Filing 215 RESPONSE to Motion re #209 MOTION to Strike THE OBJECTION OF WITNESS GEOFFREY HEMPHILL filed by LARRY G. DOCKERY. (MARCUS, JEROME)
July 14, 2020	Filing 214 RESPONSE to Motion re #209 MOTION to Strike THE OBJECTION OF WITNESS GEOFFREY HEMPHILL filed by Geoffrey Hemphill. (Attachments: #1 Exhibit Exhibit A)(KLINEDINST, ARLENE)
July 2, 2020	Filing 213 Submission Sur Sanctions filed by LARRY G. DOCKERY.Certificate of Service. (Attachments: #1 Exhibit A)(MARCUS, JEROME) Modified on 7/13/2020 (lisad, ).
July 1, 2020	Filing 212 Minute Entry for proceedings held before HONORABLE CHAD F. KENNEY Status Conference held on 7/1/2020. (sg, )
July 1, 2020	Filing 211 ORDER THAT DEFENDANTS RESPONSE TO PLAINTIFFS MOTION FOR CLASS CERTIFICATION (DOC. 197) MUST BE FILED NO LATER THAN 9/21/20; DISCOVERY DUE BY 11/16/2020., MOTIONS DUE BY 12/18/2020. SIGNED BY HONORABLE CHAD F. KENNEY ON 7/1/20. 7/1/20 ENTERED AND COPIES NOT MAILED TO UNREP AND PRO SE AND E-MAILED.(rf)
July 1, 2020	Filing 210 AMENDED DOCUMENT by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. Amendment to #209 MOTION to Strike THE OBJECTION OF WITNESS GEOFFREY HEMPHILL /AMENDED CERTIFICATE OF SERVICE. (YOUNG, A.)
July 1, 2020	Set/Reset Deadlines as to #197 MOTION to Certify Class. RESPONSES DUE BY 9/21/2020. (rf, )
June 30, 2020	Filing 209 MOTION to Strike THE OBJECTION OF WITNESS GEOFFREY HEMPHILL filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC.Certificate Of Service. (Attachments: #1 Memorandum Of Law In Support, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order)(YOUNG, A.)
June 24, 2020	PLEADINGS 196, 198-205,207, 208 MAILED TO SENECA ONE FINANCE, INC. (JL)
June 22, 2020	Filing 208 NOTICE THAT THE PREVIOUSLY SCHEDULED STATUS CONFERENCE IS RESCHEDULED, VIA TELEPHONE FOR 7/1/20 AT 11:30 A.M.; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 6/22/20. 6/22/20 ENTERED AND E-MAILED, NOT MAILED TO UNREP AND PRO SE.(JL)
June 19, 2020	Filing 207 ORDER THAT STATUS CONFERENCE IS RESCHEDULED VIA TELEPHONE FOR 7/2/2020 10:00 AM. SIGNED BY HONORABLE CHAD F. KENNEY ON 6/19/20. 6/19/20 ENTERED AND COPIES NOT MAILED TO UNREP AND PRO SE AND E-MAILED.(rf, )
June 19, 2020	Filing 206 NOTICE of Hearing: STATUS CONFERENCE SET FOR 6/25/2020 10:00 AM BEFORE HONORABLE CHAD F. KENNEY.(fdc, )
June 18, 2020	Filing 205 REVISED PRETRIAL SCHEDULING ORDER THAT DEFENDANTS' RESPONSE TO PLAINTIFF'S MOTION FOR CLASS CERTIFICATION IS DUE BY 7/20/20. FACT AND EXPERT DISCOVERY SHALL BE COMPLETED BY 9/14/20. DISPOSITIVE MOTIONS ARE DUE BY 10/16/20; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 6/18/20. 6/18/20 ENTERED AND E-MAILED, NOT MAILED TO PRO SE AND UNREPS.(JL )
June 18, 2020	Set/Reset Scheduling Order Deadlines:( DISCOVERY DUE BY 9/14/2020., MOTIONS DUE BY 10/16/2020.), Set/Reset Deadlines as to #197 MOTION to Certify Class.( RESPONSES DUE BY 7/20/2020.) (JL )
June 17, 2020	Filing 204 ORDER THAT AFTER REVIEW OF THE DOCKET IN THIS CASE, DEFENDANTS JOINT MOTION TO COMPEL THE DEPOSITION OF LARRY DOCKERY (ECF. NO.163) HAS BEEN RULED ON BY ORDER DATED 10/18/19 (ECF NO.174) AND THE CLERK OF COURT IS HEREBY DIRECTED TO REMOVE THE GAVEL FROM ECF NO.163; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 6/17/20. 6/17/20 ENTERED AND E-MAILED, NOT MAILED TO UNREP AND PRO SE.(JL )
June 17, 2020	Filing 203 ORDER THAT PLAINTIFF'S MOTION FOR RECONSIDERATION OF THIS COURT'S ORDER OF 10/18/19 IS DENIED; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 6/17/20.6/17/20 ENTERED AND E-MAILED, NOT MAILED TO PRO SE AND UNREPS.(JL )
June 17, 2020	Filing 202 ORDER THAT A JUDGMENT OF DEFAULT IS ENTERED AGAINST DEFENDANT SENECA ONE FINANCE, INC. SENACA IS FOUND TO BE BREACH OF ITS DISCOVERY OBLIGATIONS AND OF THIS COURT'S ORDER OF 1/9/20, DIRECTING SENACA TO RESPOND IN FULL TO PLAINTIFF'S DECEMBER 2019, DISCOVERY REQUESTS. PLAINTIFF SHALL SERVE A COPY OF HIS ORDER BY REGULAR MAIL UPON DEFENDANT SENACA ONE FINANCE, INC.; ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 6/17/20. 6/17/20 ENTERED AND E-MAILED, NOT MAILED TO UNREPS AND PRO SE.(JL )
June 16, 2020	Filing 201 ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE MICHAEL M. BAYLSON TO HONORABLE CHAD F. KENNEY FOR ALL FURTHER PROCEEDINGS. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 6/16/20. 6/16/20 ENTERED AND E-MAILED, NOT MAILED TO UNREPS AND PRO SE.(JL )
June 16, 2020	Filing 200 ORDER THAT UNDER CANON 3c(1)(d)(ii) AND ADVISORY OPINION 58, AND ADVICE OF ADMINISTRATIVE OFFICE OF UNITED STATES GENERAL COUNSEL, I MUST RECUSE. THE CLERK SHALL REASSIGN THIS CASE; ETC.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 6/16/20. 6/16/20 ENTERED AND E-MAILED, NOT MAILED TO UNREPS AND PRO SE.(JL)
April 30, 2020	Filing 199 STIPULATION AND ORDER THAT THE PRETRIAL DEADLINES SET IN THE REVISED SCHEDULING ORDER DATED 12/16/19 (DOC 188) SHALL BE STAYED UNTIL 5/30/20. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 4/30/20. 4/30/20 ENTERED AND COPIES NOT MAILED TO PRO SE AND UNREPS AND E-MAILED. (JL).
April 1, 2020	Filing 198 STIPULATION AND ORDER THAT THE PRETRIAL DEADLINES SET IN THE REVISED SCHEDULING ORDER DATED 12/16/19 (DOC 188) SHALL BE STAYED UNTIL 4/30/20. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 4/1/20. 4/1/20 ENTERED AND COPIES NOT MAILED TO PRO SE AND UNREPS AND E-MAILED.(mbh, ) .
March 24, 2020	Filing 197 MOTION for Class Certification filed by LARRY G. DOCKERY.Certificate of Service. FILED UNDER SEAL (lisad, ) (Additional attachment(s) added on 3/25/2020: #1 Sealed Document, #2 Sealed Document, #3 Sealed Document, #4 Sealed Document, #5 Sealed Document, #6 Sealed Document, #7 Sealed Document, #8 Sealed Document, #9 Sealed Document, #10 Sealed Document, #11 Sealed Document, #12 Sealed Document, #13 Sealed Document, #14 Sealed Document, #15 Sealed Document, #16 Sealed Document, #17 Sealed Document, #18 Sealed Document, #19 Sealed Document, #20 Sealed Document, #21 Sealed Document, #22 Sealed Document, #23 Sealed Document, #24 Sealed Document, #25 Sealed Document, #26 Sealed Document, #27 Sealed Document, #28 Sealed Document, #29 Sealed Document, #30 Sealed Document, #31 Sealed Document, #32 Sealed Document) (lisad, ).
March 24, 2020	Filing 196 STIPULATION AND ORDER THAT COUNSEL FOR LARRY G. DOCKERY ALONG WITH J.G. WENTWORTH ORIGINATIONS LLC, 321 HENDERSON RECEIVABLES LLC AND STEPHEN E. HERETICK HEREBY STIPULATE THAT THE DUE DATE FOR PLAINTIFF'S OPENING IN SUPPORT OF THIS MOTION WILL BE MOVED TO AND INCLUDING 3/23/20. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 3/23/20. 3/24/20 ENTERED AND COPIES NOT MAILED TO UNREP AND E-MAILED. NOT MAILED TO PRO SE. (mbh, ) (mbh, ). Modified on 3/25/2020 (lisad, ).
March 6, 2020	Filing 195 REPLY Memorandum in Support re #194 MOTION for Default Judgment against Seneca One Finance, Inc. MOTION for Sanctions filed by LARRY G. DOCKERY. (Attachments: #1 Exhibit A, #2 Exhibit B)(MARCUS, JEROME) Modified on 3/9/2020 (lisad, ).
January 27, 2020	Filing 194 MOTION for Default Judgment against Seneca One Finance, Inc., MOTION for Sanctions filed by LARRY G. DOCKERY.Memorandum. (Attachments: #1 Memorandum of Law with Exhibit, #2 Exhibit A, #3 Exhibit B, #4 Proposed Order)(MARCUS, JEROME)
January 9, 2020	Filing 193 ORDER THAT SENECA SHALL RESPOND IN FULL WITHIN 15 DAYS OF THE DATE OF THIS ORDER TO PLAINTIFF'S DECEMBER, 2019 DOCUMENT REQUESTS AND INTERROGATORIES TO DEFENDANT SENECA ONE FINANCE INC. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 1/9/2020.1/10/2020 ENTERED AND COPIES MAILED TO PRO SE AND UNREPS AND E-MAILED.(amas)
January 9, 2020	Filing 192 Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON Telephone Conference held on 1/9/20 (fdc, )
January 6, 2020	Filing 191 CERTIFICATE OF SERVICE by LARRY G. DOCKERY re #189 MOTION to Compel Discovery from Defendant Seneca One Finance, Inc. upon Rod Boddie (MARCUS, JEROME)
January 6, 2020	Filing 190 NOTICE of Hearing on Motion #189 MOTION to Compel Discovery from Defendant Seneca One Finance, Inc. :TELEPHONE CONFERENCE RE: MOTION TO COMPEL (ECF 189) SET FOR 1/9/2020 02:30 PM BEFORE HONORABLE MICHAEL M. BAYLSON. COUNSEL FOR PLAINTIFF WILL INITIATE THE TELEPHONE CONFERENCE AND WHEN ALL COUNSEL ARE ON THE LINE, CALL CHAMBERS AT 267-299-7520.(lds, )
January 3, 2020	Filing 189 MOTION to Compel Discovery from Defendant Seneca One Finance, Inc. filed by LARRY G. DOCKERY.Memorandum. (Attachments: #1 Memorandum, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Proposed Order)(MARCUS, JEROME)
December 26, 2019	Copy of Order/Notice dated 12/16/19 (Document # 188) and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS for the following reason: UNABLE TO FORWARD. (jl, )
December 16, 2019	Filing 188 REVISED PRETRIAL SCHEDULING ORDER THAT PLFF SHALL FILE ANY MOTION FOR CLASS CERTIFICATION BY 3/16/2020, ETC. FACT & EXPERT DISCOVERY DUE BY 6/16/2020. DISPOSITIVE MOTIONS SHALL BE FILED BY 7/15/2020, ETC. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/16/19. 12/17/19 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE AND UNREP PARTIES.(kw, )
December 9, 2019	Filing 187 Minute Entry for proceedings held before MAGISTRATE JUDGE DAVID R. STRAWBRIDGE Pretrial Conference held on 12/9/2019 (amas)
December 6, 2019	Filing 186 Joint MOTION to Modify Pretrial Schedule filed by LARRY G. DOCKERY.Memorandum. (Attachments: #1 Memorandum, #2 Text of Proposed Order)(MARCUS, JEROME)
November 14, 2019	Filing 185 Memorandum In Opposition re #180 MOTION for Reconsideration re #174 Order, filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. (YOUNG, A.)
November 12, 2019	Filing 184 ORDERED THAT SAMUEL W. CORTES, ESQUIRE, AND MELISSA E. SCOTT, ESQUIRE'S MOTION FOR LEAVE TO WITHDRAW IS GRANTED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 11/12/2019.11/12/2019 ENTERED AND COPIES MAILED TO UNREPS AND PRO SE AND E-MAILED.(sg, )
November 11, 2019	Filing 183 RESPONSE in Opposition re #180 MOTION for Reconsideration re #174 Order, filed by STEPHEN E. HERETICK. (Attachments: #1 Text of Proposed Order)(CARSON, KATHLEEN)
November 8, 2019	Filing 182 Memorandum In further support of the Motion for Leave to withdraw as counsel for defendant Seneca One Finance, Inc. re #168 MOTION to Withdraw as Attorney filed by SENECA ONE FINANCE, INC.. (CORTES, SAMUEL)
November 6, 2019	Filing 181 Copy of Order/Notice dated 10/23/19 (Document # 176) and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, L.P for the following reason: NOT DELIVERABLE AS ADDRESSED, UNABLE TO FORWARD. (rf, )
October 31, 2019	Filing 180 MOTION for Reconsideration re #174 Order, filed by LARRY G. DOCKERY.Memorandum, Certificate of Service. (Attachments: #1 Memorandum, #2 Exhibit, #3 Text of Proposed Order)(MARCUS, JEROME)
October 30, 2019	Filing 179 Copy of Order dated 10/16/19 (Document # 169) and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, L.P. for the following reason: UNABLE TO FWD. (fdc)
October 28, 2019	Filing 178 Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON. Hearing held on 10/25/19 Court Reporter: ESR. (jaa, ) Modified on 10/30/2019 (lisad, ).
October 25, 2019	Filing 177 ORDER THAT COUNSEL FOR SENECA ONE MAY ADDRESS THIS ISSUE BY SUBMITTING A MEMORANDUM WITHIN 14 DAYS. COUNSEL SHALL ADVISE THE COURT EXACTLY WHAT CORPORATE ACTION SENECA ONE INTENDSD TO TAKE AND WHEN. PLAINTIFFS MAY RESPOND WITHIN 14 DAYS. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 10/25/19. 10/28/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(rf, )
October 23, 2019	Filing 176 REVISED PRETRIAL SCHEDULING ORDER THAT JOINT MOTION FOR EXTENSION OF TIME (ECF 175) IS GRANTED, ETC. PLFF SHALL FILE ANY MOTION FOR CLASS CERTIFICATION BY 12/16/2019, ETC. FACT & EXPERT DISCOVERY DUE BY 3/16/2020. DISPOSITIVE MOTIONS DUE BY 4/15/2020, ETC. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 10/23/19. 10/24/19 ENTERED AND COPIES E-MAILED AND MAILED TO UNREP PARTY.(kw, )
October 21, 2019	Filing 175 Joint MOTION for Extension of Time to Complete Discovery and to Adjust Pre-Trial Schedule filed by LARRY G. DOCKERY..(MARCUS, JEROME)
October 18, 2019	Filing 174 ORDERED THAT PLAINTIFF SHALL, WITHIN FOURTEEN (14) DAYS, SERVED AMENDED RESPONSES TO THE DEFENDANTS' REQUESTS FOR ADMISSIONS, SPECIFICALLY ADMITTING HIS SIGNATURE TO ALL DOCUMENTS WHICH HE DID SIGN BUT AN OBJECTION WAS MADE TO THE REQUEST FOR ADMISSION AS OUTLINED HEREIN. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 10/18/19. 10/21/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED TO COUNSEL.(jaa, ) Modified on 10/21/2019 (jaa, ).
October 17, 2019	Filing 173 Supplemental Submission re the Court's October 8, 2019 Order re #163 Joint MOTION to Compel The deposition of Larry Dockery filed by STEPHEN E. HERETICK. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service)(CARSON, KATHLEEN) Modified on 10/18/2019 (lisad, ).
October 17, 2019	Filing 172 Statement By Plaintiff On Methodology of Computing Damages by LARRY G. DOCKERY. (MARCUS, JEROME)
October 17, 2019	Filing 171 Submission Identifying Excerpts from Plaintiff's Deposition re #163 Joint MOTION to Compel The deposition of Larry Dockery filed by LARRY G. DOCKERY. (Attachments: #1 Exhibit A - Selected Transcript Pages)(MARCUS, JEROME) Modified on 10/18/2019 (lisad, ).
October 17, 2019	Filing 170 THE WENTWORTH DEFENDANTS SUBMISSION IDENTIFYING EXCERPTS FROM PLAINTIFFS DEPOSITION by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(YOUNG, A.)
October 16, 2019	Filing 169 ORDER THAT UNLESS SUBSTITUTE COUNSEL HAVE ENTERED THEIR APPEARANCE A HEARING WILL BE HELD ON 10/25/19 AT 11:30 AM IN COURTROOM 3A AND A CORPORATE OFFICER OF SENECA ONE MUST BE PRESENT. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 10/16/19. 10/16/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(lisad, )
October 11, 2019	Filing 168 MOTION to Withdraw as Attorney filed by SENECA ONE FINANCE, INC..Brief, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Certificate of Service)(CORTES, SAMUEL)
October 7, 2019	Filing 167 Report of Telephone Conference for proceedings held before HONORABLE MICHAEL M. BAYLSON on 10/7/19. (kw, )
October 7, 2019	Filing 166 ORDER THAT WITHIN 10 DAYS, PLAINTIFF'S AND DEFENDANT'S COUNSEL SHALL EACH SUBMIT UP TO 25 PAGES OF THE TESTIMONY OF PLAINTIFF'S HIGHLIGHTING THE PROPER OR IMPROPER QUESTIONS OR INSTRUCTIONS, OR THE SUFFICIENT OR INSUFFICIENT ANSWERS TO THE QUESTIONS POSED. IN ADDITION, COUNSEL FOR DEFENDANTS SHALL SUBMIT A COURTESY COPY TO CHAMBERS OF THE ENTIRE TRANSCRIPT, COPIED DOUBLE-SIDED, ALONG WITH THEIR 25-PAGE EXCEPTS; ETC.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 10/7/19. 10/8/19 ENTERED AND E-MAILED, COPY TO UNREP.(jl, )
October 4, 2019	Filing 165 MEMORANDUM in Opposition re #163 Joint MOTION to Compel The deposition of Larry Dockery filed by LARRY G. DOCKERY. (Attachments: #1 Exhibit A - Rough Transcript)(MARCUS, JEROME) Modified on 10/7/2019 (lisad, ).
October 4, 2019	Filing 164 NOTICE of Hearing on Motion #163 Joint MOTION to Compel The deposition of Larry Dockery :TELEPHONE CONFERENCE RE MOTION SET FOR 10/7/2019 03:00 PM BEFORE HONORABLE MICHAEL M. BAYLSON. COUNSEL FOR PLAINTIFF WILL INITIATE THE TELEPHONE CONFERENCE AND WHEN ALL COUNSEL ARE ON THE LINE, CALL CHAMBERS AT 267-299-7520.(lds, )
October 3, 2019	Filing 163 Joint MOTION to Compel The deposition of Larry Dockery filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC.Certificate of Service. (Attachments: #1 Memorandum of Law, #2 Certification of A. Christopher Young, #3 Exhibit A, #4 Text of Proposed Order)(YOUNG, A.)
September 30, 2019	Filing 162 Copy of Order/Notice dated 9/18/19 (Document # 156) and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, LP for the following reason: RETURN TO SENDER, NOT DELIVERABLE AS ADDRESSED, UNABLE TO FORWARD. (rf, )
September 27, 2019	Filing 161 Audio File 9/17/19 2:00 pm, regarding Motion Hearing held on 9/17/19, before HONORABLE MICHAEL M. BAYLSON (jwl, )
September 24, 2019	Filing 160 Copy of Order dated 9/10/19 (Document # 147) and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, L.P. for the following reason: RETURN TO SENDER, NOT DELIVERABLE AS ADDRESSED, UNABLE TO FORWARD. (rf, ) Modified on 9/25/2019 (rf, ).
September 20, 2019	Filing 159 Minute Entry for proceedings held before MAGISTRATE JUDGE DAVID R. STRAWBRIDGE Pretrial Conference REGARDING SETTLEMENT CONFERENCE held on 9/5/19. (jl, )
September 19, 2019	Filing 158 Notice of Filing of Official Transcript with Certificate of Service re #157 Transcript - PDF, 9/20/2019 Entered and Copies Emailed. (sg, )
September 19, 2019	Filing 157 TRANSCRIPT of MOTION held on 9/17/2019, before Judge MICHAEL M. BAYLSON. Court Reporter/Transcriber BURKE COURT REPORTING. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 10/10/2019. Redacted Transcript Deadline set for 10/21/2019. Release of Transcript Restriction set for 12/18/2019. (sg, )
September 18, 2019	Filing 156 ORDER THAT MOTIONS TO COMPEL (ECF 131, 132, 133, & 134) ARE GRANTED IN PART & DENIED IN PART AS OUTLINED HEREIN, ETC. ANY FURTHER MOTIONS RELATING TO FACT DISCOVERY IN THIS CASE SHALL BE FILED WITHIN 30 DAYS. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 9/18/19.9/19/19 ENTERED AND COPIES E-MAILED AND MAILED TO UNREPRESENTED PARTY.(kw, )
September 18, 2019	Filing 155 Minute Entry for proceedings held before MAGISTRATE JUDGE DAVID R. STRAWBRIDGE. Status Conference via Telephone held on 9/5/19. (va, )
September 18, 2019	Filing 154 Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON Motion Hearing held on 9/17/19 re #131 MOTION to Compel Discovery Responses from Plaintiff filed by SENECA ONE FINANCE, INC., #134 MOTION to Compel Production of Documents filed by LARRY G. DOCKERY, #132 MOTION to Compel Prduction of Documents and InterrogatoryReponses by Plaintiff filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC Court Reporter: ESR. (fdc, )
September 16, 2019	Filing 153 Summary of Outstanding Discovery Disputes Raised in Plaintiff's Motion to Compel by LARRY G. DOCKERY. (MARCUS, JEROME) Modified on 9/17/2019 (lisad, ).
September 13, 2019	Filing 152 Summary of Outstanding Discovery Disputes Raised in Stephen Heretick's Motion to Compel by STEPHEN E. HERETICK. Certificate of Service. (CARSON, KATHLEEN) Modified on 9/16/2019 (lisad, ).
September 13, 2019	Filing 151 Summary of Outstanding Discovery Issues by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. (YOUNG, A.)
September 13, 2019	Filing 150 Summary of Outstanding Discovery Disputes Raised in the Motion of Defendant, Seneca One Finance, Inc. to Compel Discovery Responses from Plaintiff, Larry G. Dockery by SENECA ONE FINANCE, INC.. (Attachments: #1 Certificate of Service of Summary of Outstanding Discovery Disputes Raised in the Motion of Defendant, Seneca One Finance, Inc.to Compel Discovery Responses From Plaintiff, Larry G. Dockery)(SCOTT, MELISSA) Modified on 9/16/2019 (lisad, ).
September 12, 2019	Filing 149 PLAINTIFF'S REPLY MEMORANDUM IN SUPPORT OF HIS MOTION TO COMPEL DISCOVERY FROM DEFENDANTS HERETICK AND WENTWORTH/HENDERSON, filed by LARRY G. DOCKERY. (FILED UNDER SEAL.) (sg, ) (fb, ).
September 11, 2019	Filing 148 REPLY Memorandum in Support re #134 MOTION to Compel Production of Documents - Redacted - filed by LARRY G. DOCKERY. (MARCUS, JEROME) Modified on 9/12/2019 (fb).
September 10, 2019	Filing 147 ORDER THAT PLFFS' MOTION TO FILE CONFIDENTIAL MATERIALS UNDER SEAL (ECF 143) IS GRANTED IN PART. PLFF MAY PLACE UNDER SEAL THE CALL SHEET & THE ENTIRE REPLY MEMORANDUM BUT SHALL FILE WITH THE CLERK A COPY OF THE REPLY MEMORANDUM WITH THE DISCUSSION CONCERNING THE CALL SHEET REDACTED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 9/10/19.9/11/19 ENTERED AND COPIES E-MAILED AND MAILED TO UNREPRESENTED PARTY.(kw, )
September 10, 2019	Filing 146 Memorandum / Reply Memorandum of Law in Further Support re #132 MOTION to Compel Prduction of Documents and InterrogatoryReponses by Plaintiff filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. (YOUNG, A.)
September 10, 2019	Filing 145 NOTICE of Hearing: STATUS CONFERENCE VIA TELEPHONE SET FOR 12/6/2019 04:00 PM BEFORE MAGISTRATE JUDGE DAVID R. STRAWBRIDGE. COUNSEL FOR PLAINTIFF IS DIRECTED TO INITIATE THE CALL. (CHAMBERS PH. 267-299-7790)(dp, )
September 10, 2019	Filing 144 REPLY in Further Support re #131 MOTION to Compel Discovery Responses from Plaintiff filed by SENECA ONE FINANCE, INC.. (SCOTT, MELISSA) Modified on 9/11/2019 (lisad, ).
September 9, 2019	Filing 143 MOTION to Seal Document Reply Memorandum and Exhibit filed by LARRY G. DOCKERY..(MARCUS, JEROME)
September 9, 2019	Filing 142 NOTICE of Withdrawal of Appearance by JOSEPH C. CRAWFORD on behalf of 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC(CRAWFORD, JOSEPH)
August 30, 2019	Filing 141 BRIEF in Opposition re #134 MOTION to Compel Production of Documents filed by STEPHEN E. HERETICK. Certificate of Service. (Attachments: #1 Exhibit A-D, #2 Text of Proposed Order)(CARSON, KATHLEEN) Modified on 9/3/2019 (lisad, ).
August 30, 2019	Filing 140 Omnibus MEMORANDUM in Opposition re #131 MOTION to Compel Discovery Responses from Plaintiff, #133 MOTION to Compel and to Determine Sufficiency of Responses to Requests for Admissions, #132 MOTION to Compel Prduction of Documents and InterrogatoryReponses by Plaintiff filed by LARRY G. DOCKERY. (MARCUS, JEROME) Modified on 9/3/2019 (lisad, ).
August 30, 2019	Filing 139 Memorandum re #134 MOTION to Compel Production of Documents of Law in Opposition to Plaintiffs Motion to Compel filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. (Attachments: #1 Text of Proposed Order, #2 Certification, #3 Exhibit A)(YOUNG, A.)
August 28, 2019	Filing 138 NOTICE OF TIME CHANGE of Hearing: Discovery Disputes Hearing set for 9/17/2019 WILL NOW BEGIN AT 01:30 PM in COURTROOM 3A (orig set for 2pm) before HONORABLE MICHAEL M. BAYLSON.(lds, )
August 22, 2019	Filing 137 ORDER RE: PRELIMINARY PRETRIAL CONFERENCE AS OUTLINED HEREIN. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 8/21/19. 8/22/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED TO COUNSEL.(jaa, ) Modified on 8/22/2019 (jaa, ). Modified on 8/26/2019 (lisad, ).
August 22, 2019	Filing 136 Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON Pretrial Conference held on 8/21/19 (jaa, )
August 20, 2019	Filing 135 NOTICE of Hearing: TELEPHONE CONFERENCE RE: DISCOVERY DISPUTES (TO DISCUSS RECENTLY FILED MOTIOSN AND/OR SET HEARING DATE ON THESE MOTIONS) SET FOR 8/21/2019 03:30 PM BEFORE HONORABLE MICHAEL M. BAYLSON. COUNSEL FOR PLAINTIFF WILL INITIATE THE TELEPHONE CONFERENCE AND WHEN ALL COUNSEL ARE ON THE LINE, CALL CHAMBERS AT 267-299-7520(lds, )
August 15, 2019	Filing 134 MOTION to Compel Production of Documents filed by LARRY G. DOCKERY.Brief, Certificate of Counsel, and Certificate of Service. (Attachments: #1 Memorandum of Law with Exhibit, #2 Local Rule 26.1(f) Certification of Jerome M. Marcus, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Text of Proposed Order)(MARCUS, JEROME)
August 15, 2019	Filing 133 MOTION to Compel and to Determine Sufficiency of Responses to Requests for Admissions filed by STEPHEN E. HERETICK.Certificate of Service. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Exhibit Exhibits A-H)(CARSON, KATHLEEN)
August 15, 2019	Filing 132 MOTION to Compel Prduction of Documents and InterrogatoryReponses by Plaintiff filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. Certificate of Service. (Attachments: #1 Memorandum of Law in Support, #2 Local Rule 26.1(f) Certification of A. Christopher Young, #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 Text of Proposed Order)(YOUNG, A.)
August 15, 2019	Filing 131 MOTION to Compel Discovery Responses from Plaintiff filed by SENECA ONE FINANCE, INC..Brief, Certificate of Counsel, and Certificate of Service. (Attachments: #1 Brief in Support of Seneca's Motion to Compel Discovery Responses from Plaintiff, #2 Text of Proposed Order Proposed Order)(SCOTT, MELISSA)
August 1, 2019	Filing 130 MEMORANDUM ORDER THAT THE MOTION OF SENECA ONE FINANCE, INC. TO CERTIFY ORDER FOR INTERLOCUTORY APPEAL AND STAY THIS ACTION (DOC. NO. #114 ) IS DENIED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 8/1/2019. 8/2/2019 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(amas)
August 1, 2019	Filing 129 MEMORANDUM. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 8/1/2019. 8/2/2019 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(amas)
July 9, 2019	Filing 127 REPLY in Further Support re #114 MOTION to Certify Order for Interlocutory Appeal and to Stay Action Pending Resolution of All Appellate Proceedings filed by SENECA ONE FINANCE, INC. Certificate of Service. (CORTES, SAMUEL) Modified on 7/10/2019 (lisad, ).
July 8, 2019	Filing 128 Copy of Order/Notice dated 6/27/19 (Document # 124) and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, LP for the following reason: NOT DELIVERABLE AS ADDRESSED; UNABLE TO FORWARD. (rf, ) Modified on 7/10/2019 (lisad, ).
July 8, 2019	Filing 126 STIPULATION AND ORDER THAT THE TIME FOR SENECA TO FILE A REPLY IN FURTHER SUPPORT OF THE CERTIFICATION MOTION SHALL BE EXTENDED TO 7/10/2019. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 7/8/2019. 7/8/2019 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(amas)
June 28, 2019	Filing 125 BRIEF in Opposition re #114 MOTION to Certify Order for Interlocutory Appeal and to Stay Action Pending Resolution of All Appellate Proceedings filed by LARRY G. DOCKERY. (MARCUS, JEROME) Modified on 7/1/2019 (lisad, ).
June 27, 2019	Filing 124 STIPULATION AND ORDER THAT THE TIME FOR SENECA TO FILE A REPLY IN FURTHER SUPPORT OF THE CERTIFICATION MOTION SHALL BE EXTENDED TO JULY 10, 2019. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 6/27/19. 6/28/19 ENTERED AND COPIES E-MAILED. 7/1/19 UNREP MAILED. (va, ) Modified on 7/1/2019 (va, ).
June 19, 2019	Filing 123 STIPULATION TO EXTEND TIME FOR PLAINTIFF TO FILE RESPONSE TO THE MOTION OF SENECA ONE FINANCE, INC. FOR CERTIFICATION OF INTERLOCUTORY APPEAL AND FOR STAY OF THIS ACTION PENDING RESOLUTION OF APPELLATE PROCEEDINGS IN EXTENDED TO JUNE 28, 2019. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 6/19/2019. 6/21/2019 ENTERED AND COPIES E-MAILED.(dmc, )
June 19, 2019	Set/Reset Deadlines as to #114 MOTION to Certify Order for Interlocutory Appeal and to Stay Action Pending Resolution of All Appellate Proceedings. RESPONSES DUE BY 6/28/2019. (dmc, )
June 13, 2019	Filing 122 NOTICE of Hearing:INITIAL TELEPHONE CONFERENCE REGARDING SETTLEMENT IS SET FOR 9/5/2019 AT 09:15 AM BEFORE MAGISTRATE JUDGE DAVID R. STRAWBRIDGE. COUNSEL FOR PLAINTIFF IS DIRECTED TO INITIATE THIS CALL AND ONCE ALL COUNSEL ARE ON THE LINE, TO JOIN CHAMBERS IN THE TELECONFERENCE (CHAMBERS PH: 267-299-7790). (jmg, ) (Main Document 122 replaced on 6/13/2019 per Chambers) (lisad, ). Modified on 6/13/2019 (lisad, ).
June 13, 2019	Filing 121 ANSWER to #99 Amended Complaint by STEPHEN E. HERETICK.(MCCARRON, JEFFREY)
June 13, 2019	Set/Reset Hearings per Doc. #122 :TELEPHONE SETTLEMENT CONFERENCE SET FOR 9/5/2019 AT 9:15 AM BEFORE MAGISTRATE JUDGE DAVID R. STRAWBRIDGE. (lisad, )
June 12, 2019	Filing 120 STIPULATION AND ORDER THAT THE TIME FOR DEFENDANT, STEPHEN E. HERETICK TO ANSWER PLAINTIFF'S SECOND AMENDED COMPLAINT IS EXTENDED TO 6/14/19. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 6/12/19. 6/12/19 ENTERED & E-MAILED. COPY MAILED TO UNREP. (fdc)
June 11, 2019	Filing 119 AFFIRMATIVE DEFENSES AND ANSWER to #99 Amended Complaint by SENECA ONE FINANCE, INC..(SCOTT, MELISSA)
June 11, 2019	Filing 118 ANSWER to #99 Amended Complaint by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC.(CRAWFORD, JOSEPH)
June 11, 2019	Filing 117 NOTICE re: Cancellation of HearingPLEASE BE ADVISED THAT IN VIEW OF THE PRETRIAL SCHEDULING ORDER ENTERED BY THE COURT, THE RULE 16 CONFERENCE SCHEDULED FOR THURSDAY, 6/13/19 AT 4:00 PM IS CANCELED.(lds, )
June 11, 2019	Filing 116 NOTICE of Withdrawal of Appearance by CHARLES MARION on behalf of 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC, Certificate of Service.(MARION, CHARLES) Modified on 6/14/2019 (md).
June 10, 2019	Filing 115 ORDER THAT FACT AND EXPERT DISCOVERY DUE BY 1/30/2020., DISPOSITIVE MOTIONS DUE BY 2/28/2020. MAGISTRATE JUDGE DAVID STRAWBRIDGE WILL CONTACT COUNSEL AS TO WHETHER SETTLEMENT DISCUSSIONS HAVE TAKEN PLACE AND TO SCHEDULE A SETTLEMENT CONFERENCE. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 6/10/19. 6/11/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(rf, )
June 7, 2019	Filing 114 MOTION to Certify Order for Interlocutory Appeal and to Stay Action Pending Resolution of All Appellate Proceedings filed by SENECA ONE FINANCE, INC..Brief and Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Brief)(CORTES, SAMUEL)
May 30, 2019	Filing 113 STIPULATION AND ORDER THAT THE TIME FOR DEFENDANT STEPHEN E. HERETICK TO ANSWER PLAINTIFF'S SECOND AMENDED COMPLAINT IS EXTENDED TO 6/11/19. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 5/30/19. 5/30/19 ENTERED & E-MAILED. COPY MAILED TO UNREP. (fdc)
May 24, 2019	Filing 112 STIPULATION to extend time to answer plaintiff's second amended complaint by STEPHEN E. HERETICK. (Attachments: #1 Certificate of Service)(MCCARRON, JEFFREY) FILED IN ERROR BY ATTORNEY; FORWARDED TO JUDGE FOR APPROVAL Modified on 5/28/2019 (lisad, ).
May 22, 2019	Filing 111 STIPULATION AND ORDER THAT THE TIME FOR DEFENDANTS 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC, AND SENECA ONE FINANCE, INC. TO ANSWER PLAINTIFF'S SECOND AMENDED COMPLAINT IS EXTENDED TO 6/11/19. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 5/22/19. 5/22/19 ENTERED & E-MAILED. COPY MAILED TO UNREP. (fdc)
May 15, 2019	Filing 110 ORDER THAT A RULE 16 CONFERENCE IS SET FOR 6/13/19 AT 4:00 PM IN COURTROOM 3A BEFORE HONORABLE MICHAEL M. BAYLSON.SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 5/14/19. 5/15/19 ENTERED & E-MAILED. COPY MAILED TO UNREP. (fdc)
May 14, 2019	Filing 109 ORDER THAT DEFENDANTS' MOTIONS ARE DENIED AS TO CFOUNTS I,II,III,IV AND V. DEFENDANTS' MOTIONS ARE GRANTED AS TO COUNTS VI,VII AND VIII. PLAINTIFF'S CLAIMS UNDER COUNTS VI, VII AND VIII ARE DISMISSED WITHOUT PREJUDICE. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 5/14/19. 5/15/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(mbh, )
May 14, 2019	Filing 108 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 5/14/19. 5/15/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(mbh, ) Modified on 5/15/2019 (lisad, ).
April 8, 2019	Filing 107 STIPULATION AND ORDER THAT NOMINAL DEFENDANT SYMETRA LIFE INSURANCE COMPANY IS DISMISSED FROM THIS ACTION. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 4/8/19. 4/9/19 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, )
April 5, 2019	Filing 106 STIPULATION of Dismissal with Certificate of Service by SYMMETRA LIFE INSURANCE COMPANY. (KEHOE, MARK)
March 26, 2019	Filing 105 BRIEF in Opposition re #101 MOTION to Dismiss PLAINTIFFS SECOND AMENDED COMPLAINT, #80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, to Transfer Venue, #79 MOTION to Dismiss for Lack of Jurisdiction plaintiff's amended complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM plaintiff's amended complaint filed by LARRY G. DOCKERY. (MARCUS, JEROME) Modified on 3/27/2019 (lisad, ).
March 25, 2019	Filing 104 STIPULATION AND ORDER THAT METROPOLITAN LIFE INSURANCE COMPANY TO RESPOND TO THE SECOND AMENDED COMPLAINT SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 3/25/19. 3/25/19 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED. (ti, )
March 25, 2019	Filing 103 STIPULATION AND ORDER THAT NEW YORK LIFE INSURANCE COMPANY TO RESPOND TO THE SECOND AMENDED COMPLAINT SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 3/25/19. 3/25/19 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, )
March 19, 2019	Filing 102 BRIEF in Support re #79 MOTION to Dismiss for Lack of Jurisdiction plaintiff's amended complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM plaintiff's amended complaint filed by STEPHEN E. HERETICK. Certificate of Service. (CARSON, KATHLEEN) Modified on 3/20/2019 (lisad, ).
March 19, 2019	Filing 101 MOTION to Dismiss PLAINTIFFS SECOND AMENDED COMPLAINT filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. Certificate of Service. (Attachments: #1 Brief Brief in Support, #2 Text of Proposed Order)(CRAWFORD, JOSEPH)
March 19, 2019	Filing 100 Supplemental BRIEF in Support re #80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, to Transfer Venue filed by SENECA ONE FINANCE, INC. Certificate of Service. (CORTES, SAMUEL) Modified on 3/20/2019 (lisad, ).
March 6, 2019	Filing 99 SECOND AMENDED CLASS ACTION COMPLAINT together with Jury Demand against all Defendants, filed by LARRY G. DOCKERY.(ti, )
March 6, 2019	Filing 98 Notice of Filing of Official Transcript with Certificate of Service re #97 Transcript - PDF, 3/6/19 Entered and Copies Emailed and Mailed to unrep. (ti, ) Modified on 3/7/2019 (lisad, ).
March 6, 2019	Filing 97 TRANSCRIPT of Hearing held on 2/19/19, before Judge Michael M. Baylson. Court Reporter/Transcriber Neal Gross & Co.. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/27/2019. Redacted Transcript Deadline set for 4/8/2019. Release of Transcript Restriction set for 6/4/2019. (ti, )
March 5, 2019	Filing 96 Letter Brief per Court's Order of February 19, 2019 re #80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, to Transfer Venue filed by SENECA ONE FINANCE, INC.. (CORTES, SAMUEL) Modified on 3/6/2019 (lisad, ).
March 5, 2019	Filing 95 Letter To The Honorable Michael M. Baylson In Support Of J.G Wentworth S.S.C. Limited Partnership and 321 Henderson Receivables Originations LLC Motion To Dismiss by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. (YOUNG, A.)
March 5, 2019	Filing 94 Letter to Honorable Michael M. Baylson re #80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, to Transfer Venue, #79 MOTION to Dismiss for Lack of Jurisdiction plaintiff's amended complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM plaintiff's amended complaint, #78 MOTION to Dismiss Plaintiff's Amended Class Action Complaint filed by LARRY G. DOCKERY. (MARCUS, JEROME) Modified on 3/6/2019 (lisad, ).
March 5, 2019	Filing 93 letter brief of defendant, Stephen Heretick, pursuant to the Court's February 19, 2019 order by STEPHEN E. HERETICK. (MCCARRON, JEFFREY) Modified on 3/6/2019 (lisad, ).
February 21, 2019	Filing 92 Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON Oral Argument held on 2/19/19. Court Reporter: ESR. (ti, ) Modified on 2/21/2019 (lisad, ).
February 19, 2019	Filing 91 SCHEDULING ORDER: COUNSEL MAY FILE A LETTER WITH ANY SUPPLEMENTAL ARGUMENTS OR CASE CITATIONS BY 3/5/2019 WITHOUT REPETITION OF CASES AND ARGUEMNTS ALREADY CITED. PLAINTIFF SHALL FILE AN AMENDMENT TO COUNT I BY 3/5/2019. PLAINTIFF SHALL ORDER A COPY OF THE TRANSCRIPT OF TODAY'S ARGUMENT. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 2/19/2019. 2/19/2019 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(sg, ) Modified on 3/7/2019 (lisad, ).
February 19, 2019	Filing 90 SUBMISSION OF ADDITIONAL AUTHORITY IN RESPONSE TO QUESTION 13 OF THE COURTS LETTER DATED FEBRUARY 14, 2019 by STEPHEN E. HERETICK (MCCARRON, JEFFREY) Modified on 2/19/2019 (lisad, ).
January 29, 2019	Filing 89 NOTICE of Hearing on Motion #80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, to Transfer Venue, #79 MOTION to Dismiss for Lack of Jurisdiction plaintiff's amended complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM plaintiff's amended complaint, #78 MOTION to Dismiss Plaintiff's Amended Class Action Complaint : MOTION HEARING SET FOR 2/19/2019 11:00 AM IN COURTROOM 3A BEFORE HONORABLE MICHAEL M. BAYLSON.(lds, )
December 18, 2018	Filing 88 Reponse to Plaintiff's Statement of Active and Nominal Defendants with Certificate of Service by SYMMETRA LIFE INSURANCE COMPANY. (KEHOE, MARK) Modified on 12/19/2018 (lisad, ).
December 12, 2018	Filing 87 ORDER THAT THE FOLLOWING MOTIONS ARE DENIED AS MOOT: MOTION TO DISMISS PLAINTIFF'S COMPLAINT #39 ; MOTION TO DISMISS PLAINTIFF'S CLASS ACTION COMPLAINT #40 ; AND MOTION TO DISMISS FOR LACK OF JURISDICTION #41 . SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/12/18.12/12/18 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, )
December 11, 2018	Filing 86 Reply Brief in Support re #78 MOTION to Dismiss Plaintiff's Amended Class Action Complaint filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. Certificate of Service. (CRAWFORD, JOSEPH) Modified on 12/12/2018 (lisad, ).
December 11, 2018	Filing 85 REPLY in Further Support re #80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, to Transfer Venue filed by SENECA ONE FINANCE, INC. Certificate of Service. (SCOTT, MELISSA) Modified on 12/12/2018 (lisad, ).
December 10, 2018	Filing 84 REPLY Brief in Further Support re #41 MOTION to Dismiss for Lack of Jurisdiction filed by STEPHEN E. HERETICK.(Attachments: #1 Certificate of Service Certificate of Service)(MCCARRON, JEFFREY) Modified on 12/11/2018 (lisad, ).
December 10, 2018	Filing 83 Statement of Parties Defendant by LARRY G. DOCKERY. (MARCUS, JEROME)
December 4, 2018	Filing 82 BRIEF in Opposition re #80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, to Transfer Venue, #79 MOTION to Dismiss for Lack of Jurisdiction plaintiff's amended complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM plaintiff's amended complaint, #78 MOTION to Dismiss Plaintiff's Amended Class Action Complaint filed by LARRY G. DOCKERY. (MARCUS, JEROME) Modified on 12/6/2018 (lisad, ).
November 27, 2018	Filing 81 ORDER THAT WITHIN TEN (10) DAYS, PLAINTIFF SHALL FILE A STATEMENT OF PARTIES DEFENDANT AND IDENTIFY ALL DEFENDANTS BY NAME/ADDRESS AND FURTHER DETAILS, IF KNOWN, AGAINST WHOM PLAINTIFF INTENDS TO PROCEED AT THIS TIME, DESIGNATING SEPARATELY, DEFENDANTS AS DIFFERENTIATED FROM NOMINAL DEFENDANTS, ETC. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 11/27/18. 11/28/18 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(ti, ) Modified on 11/28/2018 (ti, ). Modified on 3/7/2019 (lisad, ).
November 20, 2018	Filing 80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and, MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, to Transfer Venue filed by SENECA ONE FINANCE, INC..Brief and Certificate of Service. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Text of Proposed Order Alternative Proposed Order, #3 Brief Brief in Support of Seneca's Motion to Dismiss Plaintiff's Amended Complaint with Exhibits A-D)(SCOTT, MELISSA)
November 20, 2018	Filing 79 MOTION to Dismiss for Lack of Jurisdiction plaintiff's amended complaint, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM plaintiff's amended complaint filed by STEPHEN E. HERETICK.Brief, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Certificate of Service)(MCCARRON, JEFFREY)
November 20, 2018	Filing 78 MOTION to Dismiss Plaintiff's Amended Class Action Complaint filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. Certificate of Service. (Attachments: #1 Memorandum of Law in Support, #2 Exhibit Index of Exhibits, #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 Text of Proposed Order)(CRAWFORD, JOSEPH)
November 6, 2018	Filing 77 Statement RICO Case Statement by LARRY G. DOCKERY. (MARCUS, JEROME)
November 1, 2018	Filing 76 ORDER THAT PLAINTIFF SHALL FILE A REVISED RICO CASE STATEMENT ON OR BEFORE 11/6/2018; IT IS FURTHER ORDERED THAT DEFENDANTS SHALL FILE ANY RULE 12 MOTIONS IN RESPONSE TO THE AMENDED COMPLAINT ON OR BEFORE 11/20/2018, ETC. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 11/1/18. 11/1/18 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, )
October 22, 2018	Filing 75 AMENDED CLASS ACTION COMPLAINT together with Jury Demand against all Defendants filed by LARRY G. DOCKERY.(ti, ) Modified on 10/23/2018 (ti, ).
September 14, 2018	Filing 74 ORDER THAT PLAINTIFF SHALL FILE HIS AMENDED COMPLAINT BY 10/22/18. NO FURTHER EXTENSIONS. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 9/14/18. 9/17/18 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, )
September 14, 2018	Filing 73 RESPONSE to Motion re #72 MOTION for Extension of Time to Amend #67 Scheduling Order, filed by J.G. WENTWORTH ORIGINATIONS LLC. (CRAWFORD, JOSEPH)
September 13, 2018	Filing 72 MOTION for Extension of Time to Amend #67 Scheduling Order, filed by LARRY G. DOCKERY.Certificate of Service. (Attachments: #1 Text of Proposed Order)(MARCUS, JEROME)
September 4, 2018	Filing 71 Notice of Filing of Official Transcript with Certificate of Service re #70 Transcript - PDF, 9/5/18 Entered and Copies Emailed and Mailed and Mailed to unrep. (fdc) Modified on 9/6/2018 (lisad, ).
September 4, 2018	Filing 70 TRANSCRIPT of Motion Hearing held on 8/22/18, before Judge Baylson. Court Reporter/Transcriber Diana Doman Transcribing, LLC. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/25/2018. Redacted Transcript Deadline set for 10/5/2018. Release of Transcript Restriction set for 12/3/2018. (fdc)
August 31, 2018	Filing 69 Audio File 08-22-2018 10am, regarding ORAL ARGUMENT held on 08-22-2018, before HONORABLE MICHAEL M. BAYLSON (brjo, )
August 29, 2018	Filing 68 Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON Oral Argument held on 8/22/18 Court Reporter: ESR. (ti, )
August 22, 2018	Filing 67 SCHEDULING ORDER THAT THE COURT WILL HOLD UNDER ADVISEMENT ALL PENDING MOTIONS. PLAINTIFF WILL ADVISE THE COURT NO LATER THAN 9/7/2018 WHETHER PLAINTIFF INTENDS TO FILE AN AMENDED COMPLAINT. IF SO, THE AMENDED COMPLAINT SHALL BE FILED NO LATER THAN 9/21/2018 AND ANY RULE 12 MOTIONS IN RESPONSE TO THE AMENDED COMPLAINT SHALL BE FILED BY 10/5/2018, ETC. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 8/22/2018. 8/23/2018 ENTERED AND COPIES MAILED TO COUNSEL AND UNREP AND E-MAILED.(amas)
August 21, 2018	Filing 66 AMENDED NOTICE (NEW TIME) of Hearing on Motion #39 MOTION to Dismiss Plaintiff's Complaint or, in the Alternative, to Transfer Action to the Eastern District of Virginia, #40 MOTION to Dismiss PLAINTIFFS CLASS ACTION COMPLAINT, #41 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM : MOTION HEARING RESET FOR 8/22/2018 AND WILL NOW TAKE PLACE AT 10:00 AM IN COURTROOM 3A BEFORE HONORABLE MICHAEL M. BAYLSON.(lds, )
August 20, 2018	Filing 65 ORDER THAT THE APPLICATION OF DAVID S. PEGNO, ESQUIRE, TO PRACTICE IN THIS COUR PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 8/20/18. 8/20/18 ENTERED AND ECF APPLICATION & COPIES MAILED, MAILED TO UNREP AND E-MAILED.(ti, ) Modified on 8/20/2018 (ti, ).
August 20, 2018	Filing 64 ORDER THAT THE APPLICATION OF LEE LARSON HULSEBUS, ESQUIRE, TO PRACTICE IN THIS COUR PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 8/20/18. 8/20/18 ENTERED AND ECF APPLICATION & COPIES MAILED, MAILED TO UNREP AND E-MAILED. (ti, ) Modified on 8/20/2018 (ti, ).
August 20, 2018	Filing 63 ORDER THAT THE APPLICATION OF THOMAS E.L. DEWEY, ESQUIRE, TO PRACTICE IN THIS COUR PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 8/20/18.8/20/18 ENTERED AND ECF APPLICATION & COPIES MAILED, MAILED TO UNREP AND E-MAILED. (ti, ) Modified on 8/20/2018 (ti, ).
August 20, 2018	Filing 62 MOTION for Pro Hac Vice of Lee Larson Hulsebus (FILING FEE PAID ON 9/28/2018) filed by LARRY G. DOCKERY.Sponsor Statement, Certificate of Service.(MARCUS, JEROME) Modified on 8/20/2018 (ti, ). Modified on 9/28/2018 (ti, ).
August 20, 2018	Filing 61 MOTION for Pro Hac Vice of Thomas E.L. Dewey (FILING FEE PAID ON 9/28/2018) filed by LARRY G. DOCKERY.Sponsor Statement, Certificate of Service.(MARCUS, JEROME) Modified on 8/20/2018 (ti, ). Modified on 9/28/2018 (ti, ).
August 20, 2018	Filing 60 MOTION for Pro Hac Vice of David S. Pegno (FILING FEE PAID ON 9/20/2018) filed by LARRY G. DOCKERY. Sponsor Statement, Certificate of Service.(MARCUS, JEROME) Modified on 8/20/2018 (ti, ). Modified on 9/20/2018 (ti, ).
August 10, 2018	Copy of Order dated 8/2/18 and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, L.P. for the following reason: RTS: Not Deliverable as Addressed/ Unable to Forward. (ti, )
August 9, 2018	Copy of Order dated 8/2/18 and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, L.P. for the following reason: RTS: Not Delivered as Addressed / Unable to Forward. (ti, )
August 2, 2018	Filing 59 STIPULATION AND ORDER THAT NEW YORK LIFE INSURANCE COMPANY HAS AN EXTENSION OF TIME TO ANSWER, MOVE OR OTHERWISE REPOND TO THE COMPLAINT, ETC. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 8/2/18. 8/2/18 ENTERED AND COPIES E-MAILED AND MAILED TO UNREPRESENTED PARTY.(kw, )
August 2, 2018	Filing 58 STIPULATION AND ORDER FOR AN EXTENSION OF TIME FOR METROPOLITAN LIFE INSURANCE COMPANY TO RESPOND TO THE COMPLAINT AS OUTLINED HEREIN.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 8/2/2018. 8/2/2018 ENTERED AND COPIES MAILED TO UNREP, E-MAILED.(kp, )
August 1, 2018	Filing 57 Stipulation for Extension of Time to File Answer filed by METROPOLITAN LIFE INSURANCE COMPANY..(STAUSS, SUSAN) FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL Modified on 8/2/2018 (lisad, ).
August 1, 2018	Filing 56 Stipulation for Extension of Time to File Answer filed by NEW YORK LIFE INSURANCE COMPANY..(STAUSS, SUSAN) FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL Modified on 8/2/2018 (lisad, ).
July 24, 2018	Filing 55 NOTICE of Hearing on Motion #41 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #39 MOTION to Dismiss Plaintiff's Complaint or, in the Alternative, to Transfer Action to the Eastern District of Virginia, #40 MOTION to Dismiss PLAINTIFFS CLASS ACTION COMPLAINT : MOTION HEARING SET FOR 8/22/2018 11:00 AM IN COURTROOM 3A BEFORE HONORABLE MICHAEL M. BAYLSON.(lds, )
July 20, 2018	Filing 54 Letter to The Honorable Michael M. Baylson Concerning Oral Argument on Defendants' Renewed Motions to Dismiss Plaintiff's Complaint by SENECA ONE FINANCE, INC.. (SCOTT, MELISSA)
July 19, 2018	Filing 53 Letter To Honorable Michael M. Baylson Concerning Oral Arguement by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. (CRAWFORD, JOSEPH)
July 18, 2018	Filing 52 Letter to Hon. Michael M. Baylson, U.S.D.J. re request for Oral Argument re #40 MOTION to Dismiss PLAINTIFFS CLASS ACTION COMPLAINT, #41 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #39 MOTION to Dismiss Plaintiff's Complaint or, in the Alternative, to Transfer Action to the Eastern District of Virginia filed by LARRY G. DOCKERY..(MARCUS, JEROME) Modified on 7/19/2018 (lisad, ).
July 16, 2018	Filing 51 REPLY Brief in Support re #41 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by STEPHEN E. HERETICK. (Attachments: #1 Certificate of Service Certificate of Service)(MCCARRON, JEFFREY) Modified on 7/17/2018 (lisad, ).
July 16, 2018	Filing 50 REPLY Memorandum of Law in Support re #40 MOTION to Dismiss PLAINTIFFS CLASS ACTION COMPLAINT filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. Certificate of Service. (YOUNG, A.) Modified on 7/17/2018 (lisad, ).
July 16, 2018	Filing 49 REPLY in Further Support re #39 MOTION to Dismiss Plaintiff's Complaint or, in the Alternative, to Transfer Action to the Eastern District of Virginia by SENECA ONE FINANCE, INC. Certificate of Service. (SCOTT, MELISSA) Modified on 7/17/2018 (lisad, ).
June 15, 2018	Filing 48 BRIEF in Opposition re #40 MOTION to Dismiss PLAINTIFFS CLASS ACTION COMPLAINT, #41 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #39 MOTION to Dismiss Plaintiff's Complaint or, in the Alternative, to Transfer Action to the Eastern District of Virginia filed by LARRY G. DOCKERY. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(MARCUS, JEROME) Modified on 6/18/2018 (lisad, ).
June 14, 2018	Filing 47 Supplemental BRIEF in Support re #41 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by STEPHEN E. HERETICK. (Attachments: #1 Certificate of Service, #2 Exhibit)(MCCARRON, JEFFREY) Modified on 6/27/2018 (lisad, ).
June 8, 2018	Filing 46 STIPULATION AND ORDER THAT PLAINTIFF WILL HAVE UNTIL AND INCLUDING 6/15/2018 TO RESPOND TO ALL PENDING MOTIONS TO DISMISS THE COMPLAINT. PLAINTIFF AND DEFENDANTS AGREE AND STIPULATE THAT DEFENDANTS SHALL HAVE UNTIL AND INCLUDING 7/16/2018 TO THEREAFTER FILE A REPLY BRIEF. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 6/8/18. 6/8/18 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(ti, )
May 7, 2018	Filing 45 ORDER THAT NEW YORK LIFE INSURANCE COMPANY WILL HAVE UNTIL AND INCLUDING 7/9/2018 TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT, ETC. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 5/7/18. 5/8/18 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED. (ti, ) Modified on 5/9/2018 (lisad, ).
May 7, 2018	Filing 44 ORDER THAT METROPOLITAN LIFE INSURANCE COMPANY WILL HAVE UNTIL AND INCLUDING 7/9/2018 TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT, ETC.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 5/7/18. 5/8/18 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(ti, ) Modified on 5/9/2018 (lisad, ).
May 7, 2018	Filing 43 Stipulation for Extension of Time to File Answer filed by NEW YORK LIFE INSURANCE COMPANY. (STAUSS, SUSAN) FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL Modified on 5/8/2018 (lisad, ).).
May 7, 2018	Filing 42 Stipulation for Extension of Time to File Answer filed by METROPOLITAN LIFE INSURANCE COMPANY. (STAUSS, SUSAN) FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL Modified on 5/8/2018 (lisad, ).
April 27, 2018	Filing 41 MOTION to Dismiss for Lack of Jurisdiction , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by STEPHEN E. HERETICK.Brief, Certificate of Service. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Certificate of Service Certificate of Service, #3 Brief Brief)(MCCARRON, JEFFREY)
April 27, 2018	Filing 40 MOTION to Dismiss PLAINTIFFS CLASS ACTION COMPLAINT filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. Certificate of Service. (Attachments: #1 Memorandum of Law in Support, #2 Text of Proposed Order, #3 Index of Exhibits, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K)(YOUNG, A.)
April 26, 2018	Filing 39 MOTION to Dismiss Plaintiff's Complaint or, in the Alternative, to Transfer Action to the Eastern District of Virginia filed by SENECA ONE FINANCE, INC..Brief and Certificate of Service. (Attachments: #1 Brief in Support of Seneca's Renewed Motion to Dismiss Plaintiff's Complaint with Exhibits, #2 Text of Proposed Order Proposed Order, #3 Text of Proposed Order Alternative Proposed Order)(SCOTT, MELISSA)
April 10, 2018	Filing 38 STIPULATION AND ORDER THAT J.G. WENTWORTH ORIGINATIONS LLC, 321 HENDERSON RECEIVABLES LLC, AND STEPHEN E. HERETICK WILL HAVE UNTIL AND INCLUDING 4/27/2018, TO MOVE, ANSWER OR OTHERWISE PLEAD TO THE COMPLAINT, ETC. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 4/10/18. 4/10/18 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, )
March 27, 2018	Filing 37 Statement RICO Case Statement by LARRY G. DOCKERY. (MARCUS, JEROME)
March 22, 2018	Copy of Order dated 3/12/2018 and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, L.P. for the following reason: RTS: Not Deliverable as Addressed / Unable to Forward. (ti, )
March 22, 2018	Copy of Order dated 3/13/2018 and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, L.P. for the following reason: RTS: Not Deliverable as Addressed / Unable to Forward. (ti, )
March 13, 2018	Filing 36 ORDER THAT PLAINTIFF SHALL SUBMIT A RICO CASE STATEMENT BY 3/27/2018. DEFENDANTS SHALL HAVE UNTIL 4/10/2018, TO MOVE, ANSWER, OR OTHERWISE RESPOND TO THE COMPLAINT. IN LIGHT OF THIS ORDER, ALL PENDING MOTIONS TO DISMISS (ECF #12 , #22 , AND #24 ) ARE DENIED WITHOUT PREJUDICE TO REFLIE, CONSISTENT WITH THIS ORDER. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 3/13/18.3/14/18 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, )
March 13, 2018	Filing 35 STIPULATION AND ORDER THAT METROPOLITAN LIFE INSURANCE COMPANY WILL HAVE UNTIL AND INCLUDING 5/4/2018 TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 3/13/18. 3/14/18 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, )
March 12, 2018	Filing 34 STIPULATION AND ORDER THAT NY LIFE WILL HAVE UNTIL AND INCLUDING 5/4/2018 TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT, ETC. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 3/12/18. 3/12/18 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, )
February 21, 2018	Filing 33 REPLY Brief in Support re #22 MOTION to Dismiss filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. Certificate of Service. (YOUNG, A.) Modified on 2/22/2018 (lisad, ).
February 21, 2018	Filing 32 REPLY Brief in Further Support re #24 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM First MOTION to Dismiss for Lack of Jurisdiction filed by STEPHEN E. HERETICK. (Attachments: #1 Certificate of Service)(MCCARRON, JEFFREY) Modified on 2/22/2018 (lisad, ).
February 21, 2018	Filing 31 REPLY in Further Support re #12 MOTION to Dismiss Plaintiffs' Complaint or, in the Alternative, to Transfer Action to Eastern District of Virginia filed by SENECA ONE FINANCE, INC. Certificate of Service. (SCOTT, MELISSA) Modified on 2/22/2018 (lisad, ).
February 20, 2018	Filing 30 NOTICE of Appearance by SAMUEL D. HARRISON on behalf of 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC with Certificate of Service(HARRISON, SAMUEL)
February 2, 2018	Filing 29 BRIEF in Opposition re #22 MOTION to Dismiss , #12 MOTION to Dismiss , #24 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM First MOTION to Dismiss for Lack of Jurisdiction filed by LARRY G. DOCKERY. Certificate of Service. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(MARCUS, JEROME) Modified on 2/5/2018 (lisad, ).
January 31, 2018	Filing 28 STIPULATION AND ORDER THAT PLAINTIFF SHALL HAVE UNTIL 2/2/2018 TO RESPOND TO THE MOTIONS TO DISMISS. DEFENDANTS SHALL HAVE UNTIL 2/21/2018 TO FILE A REPLY BRIEF. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 1/31/2018. 1/31/2018 ENTERED AND COPIES MAILED TO UNREP, E-MAILED.(kp, ) Modified on 2/1/2018 (lisad, ).
January 30, 2018	Filing 27 STIPULATION for extension of time for briefing for all parties by LARRY G. DOCKERY. (MARCUS, JEROME) FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL Modified on 1/31/2018 (lisad, ).
January 30, 2018	Copy of Order dated 1/22/18 and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, L.P. for the following reason: UNABLE TO FORWARD. (jaa, )
January 22, 2018	Filing 26 STIPULATION AND ORDER THAT METROPOLITAN LIFE INSURANCE COMPANY SHALL HAVE UNTIL AND INCLUDING 3/9/2018 TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT. LARRY G. DOCKERY AGREES TO PROVIDE A LIST OF POLICIES ISSUED OR OWNED BY METLIFE. IF LARRY G. DOCKERY PROVIDES THE LIST WITHIN THE FIRST 30 DAYS, METLIFE WILL HAVE 30 DAYS FROM RECEIPT OF THE LIST TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 1/22/18. 1/23/18 ENTERED AND COPIES E-MAILED AND MAILED TO UNREPRESENTED PARTY.(kw, )
January 22, 2018	Filing 25 STIPULATION AND ORDER THAT DEFENDANT NY LIFE WILL HAVE UNTIL AND INCLUDING 3/9/18 TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 1/22/18. 1/22/18 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(mbh, ) Modified on 1/23/2018 (mbh, ).
December 20, 2017	Copy of Order dated 12/7/17 and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, L.P. for the following reason: Not Deliverable as Addressed. (ti, )
December 15, 2017	Filing 24 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , First MOTION to Dismiss for Lack of Jurisdiction filed by STEPHEN E. HERETICK.Brief, Certificate of Service. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(MCCARRON, JEFFREY)
December 15, 2017	Filing 23 Disclosure Statement Form pursuant to FRCP 7.1 including The J.G. Wentworth Company, with Certificate of Service by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC.(MARION, CHARLES)
December 15, 2017	Filing 22 MOTION to Dismiss filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC.. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Index Of Exhibits, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K)(YOUNG, A.)
December 8, 2017	Filing 21 WAIVER OF SERVICE Returned Executed by LARRY G. DOCKERY. SYMMETRA LIFE INSURANCE COMPANY waiver sent on 10/4/2017, answer due 12/4/2017. (AUERBACH, JONATHAN)
December 7, 2017	Filing 20 STIPULATION AND ORDER FOR EXTENSION OF TIME FOR SYMETRA LIFE INSURANCE COMPANY TO RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/7/17. 12/7/17 ENTERED AND COPIES MAILED TO UNREP AND EMAILED TO COUNSEL.(jaa, )
December 5, 2017	Disclosure Statement Form pursuant to FRCP 7.1 including SUMITOMO LIFE INSURANCE COMPANY, SYMETRA FINANCIAL CORPORATION by SYMMETRA LIFE INSURANCE COMPANY. FOR PDF SEE DOC. #18 (lisad, )
December 5, 2017	Filing 19 NOTICE of Appearance by YVETTE N. BRADLEY on behalf of SYMMETRA LIFE INSURANCE COMPANY with Certificate of Service(BRADLEY, YVETTE)
December 5, 2017	Filing 18 Statement Pursuant to Rule 7.1 with Certificate of Service by SYMMETRA LIFE INSURANCE COMPANY. (KEHOE, MARK)
December 5, 2017	Filing 17 NOTICE of Appearance by MARK R. KEHOE on behalf of SYMMETRA LIFE INSURANCE COMPANY with Certificate of Service(KEHOE, MARK)
December 4, 2017	Filing 16 STIPULATION AND ORDER THAT DEFENDANTS 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC, SENECA ONE FINANCE, INC. WILL HAVE UNTIL AND INCLUDING 12/15/2017 TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/4/17. 12/4/17 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, )
December 4, 2017	Filing 15 STIPULATION AND ORDER THAT NEW YORK LIFE INSURANCE COMPANY WILL HAVE UNTIL AND INCLUDING 1/3/2018 TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/4/17. 12/4/17 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, )
December 1, 2017	Filing 14 STIPULATION AND ORDER THAT METROPOLITAN LIFE INSURANCE COMPANY WILL BE PROVIDED AN ADDITIONAL 30 DAYS, OR UNTIL 1/3/2018, TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/1/17. 12/1/17 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, )
November 27, 2017	Filing 13 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by SENECA ONE FINANCE, INC..(SCOTT, MELISSA)
November 27, 2017	Filing 12 MOTION to Dismiss filed by SENECA ONE FINANCE, INC..Brief, Certificate of Service. (Attachments: #1 Proposed Order, #2 Alternate Proposed Order, #3 Brief with Exhibits)(CORTES, SAMUEL)
November 8, 2017	Filing 11 WAIVER OF SERVICE Returned Executed by LARRY G. DOCKERY. 321 HENDERSON RECEIVABLES LLC waiver sent on 10/4/2017, answer due 12/4/2017; J.G. WENTWORTH ORIGINATIONS LLC waiver sent on 10/4/2017, answer due 12/4/2017; METROPOLITAN LIFE INSURANCE COMPANY waiver sent on 10/4/2017, answer due 12/4/2017; NEW YORK LIFE INSURANCE COMPANY waiver sent on 10/4/2017, answer due 12/4/2017; SENECA ONE FINANCE, INC. waiver sent on 10/4/2017, answer due 12/4/2017. (AUERBACH, JONATHAN)
November 3, 2017	Filing 10 WAIVER OF SERVICE Returned Executed by STEPHEN E. HERETICK. STEPHEN E. HERETICK waiver sent on 10/4/2017, answer due 12/4/2017. (MCCARRON, JEFFREY)
November 3, 2017	Filing 9 NOTICE of Appearance by JEFFREY B. MCCARRON on behalf of STEPHEN E. HERETICK with Certificate of Service (Attachments: #1 Certificate of Service)(MCCARRON, JEFFREY)
November 1, 2017	Filing 8 NOTICE of Appearance by JOSEPH C. CRAWFORD on behalf of 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC with Certificate of Service(CRAWFORD, JOSEPH)
November 1, 2017	Filing 7 NOTICE of Appearance by A. CHRISTOPHER YOUNG on behalf of 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC with Certificate of Service(YOUNG, A.)
November 1, 2017	Filing 6 NOTICE of Appearance by CHARLES S. MARION on behalf of 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC with Certificate of Service(MARION, CHARLES)
November 1, 2017	Filing 5 NOTICE of Appearance by SUSAN J. STAUSS on behalf of METROPOLITAN LIFE INSURANCE COMPANY, NEW YORK LIFE INSURANCE COMPANY with Certificate of Service(STAUSS, SUSAN)
November 1, 2017	Filing 4 NOTICE of Appearance by STEPHEN R. HARRIS on behalf of METROPOLITAN LIFE INSURANCE COMPANY, NEW YORK LIFE INSURANCE COMPANY with Certificate of Service(HARRIS, STEPHEN)
October 23, 2017	Filing 3 NOTICE of Appearance by SAMUEL W. CORTES on behalf of SENECA ONE FINANCE, INC. with Certificate of Service(CORTES, SAMUEL)
September 19, 2017	Filing 2 NOTICE of Appearance by JEROME M. MARCUS on behalf of LARRY G. DOCKERY with Certificate of Service(MARCUS, JEROME)
September 14, 2017	Filing 1 COMPLAINT against 321 HENDERSON RECEIVABLES LLC, STEPHEN E. HERETICK, J.G. WENTWORTH ORIGINATIONS LLC, JOHN DOE IND. INSURORS 1-50, JOHN DOE INDIVIDUAL DEFENDANTS 1-100, NEW YORK LIFE INSURANCE COMPANY, PURCHASER DEFENDANTS 1-100, SENECA ONE FINANCE, INC., STRUCTURED SETTLEMENT INVESTMENTS, L.P., STRUCTURED SETTLEMENT PURCHASER JOHN DOE INC., SYMMETRA LIFE INSURANCE COMPANY ( Filing fee $ 400 receipt number 165710.), filed by LARRY G. DOCKERY.(tj, ) (Additional attachment(s) added on 9/14/2017: #1 Civil Cover Sheets) (tj, ).
September 14, 2017	Summons 8 Issued as to 321 HENDERSON RECEIVABLES LLC, STEPHEN E. HERETICK, J.G. WENTWORTH ORIGINATIONS LLC, METROPOLITAN LIFE INSURANCE COMPANY, NEW YORK LIFE INSURANCE COMPANY, SENECA ONE FINANCE, INC., STRUCTURED SETTLEMENT INVESTMENTS, L.P., SYMMETRA LIFE INSURANCE COMPANY. Forwarded To: Counsel on 9/14/17 (tj, ) Modified on 9/19/2017 (tjd).
September 14, 2017	DEMAND for Trial by Jury by LARRY G. DOCKERY. (tj, )

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Search for this case: DOCKERY v. HERETICK et al
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Defendant: PURCHASER DEFENDANTS 1-100
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Defendant: 321 HENDERSON RECEIVABLES LLC
Represented By:	A. CHRISTOPHER YOUNG
Represented By:	BRIAN H. CALLAWAY
Represented By:	CHARLES S. MARION
Represented By:	JOSEPH C. CRAWFORD
Represented By:	SAMUEL D. HARRISON
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Defendant: STRUCTURED SETTLEMENT INVESTMENTS, L.P.
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Defendant: J.G. WENTWORTH ORIGINATIONS LLC
Represented By:	A. CHRISTOPHER YOUNG
Represented By:	BRIAN H. CALLAWAY
Represented By:	CHARLES S. MARION
Represented By:	JOSEPH C. CRAWFORD
Represented By:	SAMUEL D. HARRISON
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Defendant: STEPHEN E. HERETICK
Represented By:	JEFFREY B. MCCARRON
Represented By:	KATHLEEN M. CARSON
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Defendant: JOHN DOE INDIVIDUAL DEFENDANTS 1-100
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Defendant: STRUCTURED SETTLEMENT PURCHASER JOHN DOE INC.
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Defendant: SENECA ONE FINANCE, INC.
Represented By:	SAMUEL W. CORTES
Represented By:	MELISSA E. SCOTT
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Nominal defendant: METROPOLITAN LIFE INSURANCE COMPANY
Represented By:	STEPHEN R. HARRIS
Represented By:	SUSAN J. STAUSS
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Nominal defendant: SYMMETRA LIFE INSURANCE COMPANY
Represented By:	MARK R. KEHOE
Represented By:	YVETTE N. BRADLEY
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Nominal defendant: JOHN DOE IND. INSURORS 1-50
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Nominal defendant: NEW YORK LIFE INSURANCE COMPANY
Represented By:	STEPHEN R. HARRIS
Represented By:	SUSAN J. STAUSS
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Nominal defendant: JOHN DOE INC. INSURORS 1-50
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Plaintiff: LARRY G. DOCKERY
Represented By:	JONATHAN AUERBACH
Represented By:	JEROME M. MARCUS
Represented By:	DAVID S. PEGNO
Represented By:	LEE LARSON HULSEBUS
Represented By:	THOMAS E.L. DEWEY
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Respondent: Geoffrey Hemphill
Represented By:	ARLENE F. KLINEDINST
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