IN RE WAWA, INC. DATA SECURITY LITIGATION
| NICHOLAS RAPAK, SCOTT PECK, Mrs. Tabitha Hans-Arroyo, NICOLE PORTNOY, JANEKA PEACE, LINDA NEWTON, JOSEPH DIVITA, SHAWN MCGLADE, KEYANA BARNARD, JORDAN SACKS, NANETTE KATZ, JEFFREY BAUMANN, KELLY BRUNO, NAKIA ROLLING, ANNA BILLS, CYNTHIA MOORE, KEAIR GRIFFIN, GREATER CINCINNATI CREDIT UNION, ISAIAH RESTO, TERRANCE TAYLOR, ANDREA THOMPSON-WOODLAND, INSPIRE FEDERAL CREDIT UNION, GARY NICKERSON, GEORGE BARNICK, STEVEN DASSA, CORINNE M. MULLEN, AMANDA GARTHWAITE, KELLY EMERY, DINA DAVIS, SUZANNE HIGH, ROB ROESSLE, JOHN FISHER, FIRST CHOICE FEDERAL CREDIT UNION, DEMETRIUS WILLIAMS, MARCUS MCDANIEL, CARMINE SODORA, MARK SCHULTZ, JOSEPH MULLER, CHARMISSHA TINGLE, MICHAELLA KATZ, APRIL PIERCE, STEVE OTTO, JENNIFER COHEN, KAREN MCGLADE, DANISE L. ROBBINS, THERESA A. JACOBS, ANDREA SILLS, TRACEY LUCAS, MICHAEL SUSSMAN, LAURA ANGELO, KENNETH BRULINSKI, ALEXIS MULLEN, RONNIE KAUFMAN, GREATER CHAUTAUQUA FEDERAL CREDIT UNION, INSIGHT CREDIT UNION, MARISA GRAZIANO and ERIC RUSSELL |
| WAWA, INC. |
| WAWA, INC. DATA SECURITY LITIGATION |
| 2:2019cv06019 |
| December 20, 2019 |
| US District Court for the Eastern District of Pennsylvania |
| GENE EK PRATTER |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 226 MOTION to Compel Production and Preservation and to Amend Case Management Order No. 8 filed by GREATER CINCINNATI CREDIT UNION, INSIGHT CREDIT UNION, INSPIRE FEDERAL CREDIT UNION.. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B - I, #4 Text of Proposed Order, #5 Certificate of Service)(KENNEY, JEANNINE) |
| Filing 225 MOTION to Seal - FI Plaintiffs' Motion to File Memorandum and Exhibits to Motion to Compel Under Seal filed by GREATER CINCINNATI CREDIT UNION, INSIGHT CREDIT UNION, INSPIRE FEDERAL CREDIT UNION.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(REUBEN, MINDEE) |
| Filing 224 NOTICE of Change of Address by ARIANA J. TADLER(TADLER, ARIANA) |
| Filing 223 NOTICE by ROB ROESSLE Change of Firm Name (RADO, ANDREI) |
Filing 222
STIPULATION AND ORDER REGARDING BRIEFING SCHEDULE FOR MOTION TO COMPEL PRODUCTION AND PRESERVATION AND TO AMEND CASE MANAGEMENT ORDER NO. 8 AND EXTENSION OF TIME FOR NEGOTIATIONS OVER FI PLAINTIFFS' RESPONSES AND OBJECTIONS TO WAWA'S FIRST SET OF DOCUMENT REQUESTS. SIGNED BY HONORABLE GENE E.K. PRATTER ON 6/28/2021. 6/28/2021 ENTERED AND COPIES E-MAILED.(sg, )
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| Filing 221 NOTICE of Withdrawal of Appearance by JULIE PALLEY on behalf of All Plaintiffs (PALLEY, JULIE) |
| DOC. 220 MAILED TO ATTORNEY D. GEORGE. (sg, ) |
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Filing 220
ORDER THAT UPON CONSIDERATION OF THE MOTION FOR WITHDRAWAL OF APPEARANCE OF DAVID A. STRAITE AS AN ATTORNEY OF RECORD FOR PLAINTIFF CARMINE SODORA (DOC. NO. 218), IT IS ORDERED THAT THE MOTION (DOC. NO. 218) IS GRANTED. SIGNED BY HONORABLE GENE E.K. PRATTER ON 6/4/2021.6/4/2021 ENTERED AND COPIES E-MAILED. NOT MAILED TO COUNSEL WITHOUT EMAIL ADDRESS.(sg, )
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| Filing 219 CASE MANAGEMENT ORDER NO. 9. SIGNED BY HONORABLE GENE E.K. PRATTER ON 6/1/2021. 6/2/2021 ENTERED AND COPIES E-MAILED. NOT MAILED TO COUNSEL WITHOUT EMAIL ADDRESS.(sg, ) |
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ORDER #219 MAILED TO NON-ECF ATTY. (fdc)
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| Filing 218 MOTION to Withdraw as Attorney filed by CARMINE SODORA..(SCHWARTZ, AARON) |
| Filing 217 NOTICE by GREATER CINCINNATI CREDIT UNION, INSIGHT CREDIT UNION, INSPIRE FEDERAL CREDIT UNION re #119 Order, Terminate Deadlines and Hearings, Set Deadlines/Hearings (Letter to Judge Pratter re Proposed Scheduling Order) (Attachments: #1 Proposed Scheduling Order) |
| Filing 216 NOTICE of Withdrawal of Appearance by AARON L. SCHWARTZ to Withdrawal Attorney David A. Straite on behalf of CARMINE SODORA(SCHWARTZ, AARON) Modified on 6/1/2021 (tjd). |
| Filing 215 ANSWER to #131 Amended Complaint || Answer to Plaintiffs' Amended Civil Collective/Class Action Complaint by WAWA, INC. Affirmative Defenses.(PARKS, GREGORY) Modified on 6/1/2021 (tjd). |
| Filing 214 Notice of Filing of Official Transcript with Certificate of Service re #213 Transcript - PDF,, 5/25/2021 Entered and Copies Emailed. (sg, ) |
| Filing 213 TRANSCRIPT of MOTION HEARING FOR PRELIMINARY APPROVAL, held on 5/5/2021, before Judge PRATTER. Court Reporter/Transcriber SUSANNE R. WHITE, RPR, FCRR, CM. 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 6/15/2021. Redacted Transcript Deadline set for 6/25/2021. Release of Transcript Restriction set for 8/23/2021. (sg, ) |
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Filing 212
ORDERED THAT THE EMPLOYEE PLAINTIFFS' MOTION FOR CONDITIONAL CLASS CERTIFICATION (DOC. NO. 133) IS DENIED WITHOUT PREJUDICE. SIGNED BY HONORABLE GENE E.K. PRATTER ON 5/24/2021. 5/24/2021 ENTERED AND COPIES MAILED AND E-MAILED.(sg, )
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| Filing 211 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE GENE E.K. PRATTER ON 5/24/2021. 5/24/2021 ENTERED AND COPIES MAILED AND E-MAILED.(sg, ) |
| Filing 210 ANSWER to #128 Amended Complaint, || Answer to Plaintiffs' Consolidated Amended Class Action Complaint by WAWA, INC. Affirmative Defenses.(PARKS, GREGORY) Modified on 5/24/2021 (tjd). |
| Filing 209 STATUS REPORT -- Joint Status Report Concerning the Proposed Consumer Track Class Action Settlement by KENNETH BRULINSKI, KELLY BRUNO, AMANDA GARTHWAITE, MARISA GRAZIANO, TRACEY LUCAS, MARCUS MCDANIEL, JOSEPH MULLER, APRIL PIERCE, NICOLE PORTNOY, NAKIA ROLLING, ERIC RUSSELL, MICHAEL SUSSMAN, CHARMISSHA TINGLE. (JOHNS, BENJAMIN) |
| DOCS # 207 & 208 MAILED TO COUNSEL (rf, ) |
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Filing 208
ORDERED THAT WAWA'S MOTION TO DISMISS (DOC. NO. 143) IS GRANTED IN PART. COUNTS VI AND VII OF THE EMPLOYEE PLAINTIFFS'AMENDED COMPLAINT (DOC. NO. 131) ARE DISMISSED. THE MOTION (DOC. NO. 143) IS DENIED IN ALL OTHER RESPECTS. SIGNED BY HONORABLE GENE E.K. PRATTER ON 5/12/2021. 5/12/2021 ENTERED AND COPIES E-MAILED. NOT MAILED TO COUNSEL WITHOUT EMAIL ADDRESS.(sg, )
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| Filing 207 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE GENE E.K. PRATTER ON 5/12/2021. 5/12/2021 ENTERED AND COPIES E-MAILED. NOT MAILED TO COUNSEL W/O EMAIL ADDRESS.(sg, ) |
| Filing 206 Minute Entry for proceedings held before HONORABLE GENE E.K. PRATTER Motion Hearing held on 5/5/21 IN PERSON CONFERENCE (JL ) (Main Document 206 replaced on 5/7/2021) (jl, ). |
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Filing 205
ORDER THAT WAWA'S MOTION TO DISMISS THE AMENDED COMPLAINT IS GRANTED IN PART AND DENIED IN PART. COUNT II OF THE INSTITUTIONS' AMENDED COMPLAINT (DOC.NO.128) IS DISMISSED WITHOUT PREJUDICE; ETC.. SIGNED BY HONORABLE GENE E.K. PRATTER ON 5/6/21. 5/6/21 ENTERED AND COPIES MAILED AND E-MAILED.(JL )
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| Filing 204 MEMORANDUM; ETC.. SIGNED BY HONORABLE GENE E.K. PRATTER ON 5/6/21. 5/6/21 ENTERED AND COPIES MAILED AND E-MAILED.(JL ) |
| Filing 203 Letter to Judge Rufe dated 5/3/2021 by KAREN MCGLADE, SHAWN MCGLADE May 3, 2021 Joint Status Report (HAVILAND, DONALD) Modified on 5/5/2021 (tjd). |
| Filing 202 NOTICE by KENNETH BRULINSKI, KELLY BRUNO, AMANDA GARTHWAITE, MARISA GRAZIANO, TRACEY LUCAS, MARCUS MCDANIEL, JOSEPH MULLER, APRIL PIERCE, NICOLE PORTNOY, NAKIA ROLLING, ERIC RUSSELL, MICHAEL SUSSMAN, CHARMISSHA TINGLE Revised [Proposed] Order Preliminarily Approving Class Action Settlement, Provisionally Certifying Settlement Class, and Directing the Issuance of Notice (LIEBENBERG, ROBERTA) |
| Filing 201 NOTICE by KENNETH BRULINSKI, KELLY BRUNO, AMANDA GARTHWAITE, MARISA GRAZIANO, TRACEY LUCAS, MARCUS MCDANIEL, JOSEPH MULLER, APRIL PIERCE, NICOLE PORTNOY, NAKIA ROLLING, ERIC RUSSELL, MICHAEL SUSSMAN, CHARMISSHA TINGLE Consumer Plaintiffs' Notice of Amended Settlement Agreement (Attachments: #1 Exhibit A, #2 Exhibit B)(LIEBENBERG, ROBERTA) |
| Document #200 mailed to counsel. (kw, ) |
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Filing 200
STIPULATION AND ORDER THAT DEADLINED FOE INTERIM CO LEAD COUNSEL TO SUBMIT THEIR QUARTERLY TIME AND EXPENSE REPORT SHALL BE EXTENDED FROM THE CURRENT DEADLINE OF 4/15/21 TO 4/22/21. SIGNED BY HONORABLE GENE E.K. PRATTER ON 4/15/21. 4/15/21 ENTERED AND COPIES NOT MAILED TO COUNSEL AND E-MAILED.(rf, )
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| MAILED OUT ORDER ENTRIES #198 #199 TO COUNSEL ON 4/13/21. (jaa, ) |
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Filing 199
ORDERED THAT THE COURT SHALL CONDUCT ORAL ARGUMENT ON THE PENDING MOTION (DOC. NO. 179) ON MAY 5, 2021 AT 10:00 A.M. IN COURTROOM 10B, UNITED STATES COURTHOUSE, 601 MARKET STREET, PHILADELPHIA, PA 19106. THOSE WHO DO NOT WISH TO PARTICIPATE IN PERSON MAY DO SO BY TELEPHONE OR VIA VIDEO CONFERENCING. SIGNED BY HONORABLE GENE E.K. PRATTER ON 4/12/2021. 4/12/2021 ENTERED AND COPIES E-MAILED. NOT MAILED TO COUNSEL WITHOUT EMAIL ADDRESS.(sg, ) Modified on 4/13/2021 (sfl, ).
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Filing 198
ORDER THAT UPON CONSIDERATION OF CASE MANAGEMENT ORDER NO. 2 (DOC. NO. 119) AND THE FINANCIAL INSTITUTION AND EMPLOYEE PLAINTIFFS' MOTION FOR CLARIFICATION (DOC. NO. 197), IT IS ORDERED THAT THE MOTION (DOC. NO. 197) IS GRANTED. QUARTERLY TIME AND EXPENSE REPORTS, AS PROVIDED FOR IN CASE MANAGEMENT ORDER NO. 2, SHALL BE SUBMITTED TO THE COURT DIRECTLY FOR IN CAMERA REVIEW. ETC.. SIGNED BY HONORABLE GENE E.K. PRATTER ON 4/12/2021. 4/12/2021 ENTERED AND COPIES E-MAILED. NOT MAILED TO COUNSEL WITHOUT EMAIL ADDRESS.(sg, )
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| Filing 197 MOTION by Financial Institution and Employee Plaintiffs for Clarification of Case Management Order No. 2 Regarding Quarterly Time and Expense Submissions filed by GREATER CINCINNATI CREDIT UNION, INSIGHT CREDIT UNION, INSPIRE FEDERAL CREDIT UNION. Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(REUBEN, MINDEE) Modified on 4/6/2021 (tjd). Modified on 4/27/2021 (nd, ). |
| Filing 196 Corrected Sur-Reply in Suport of the Memorandum of Law in Opposition re #179 MOTION for Settlement -- Consumer Plaintiffs' Unopposed Motion for an Order Preliminarily Approving Class Action Settlement, Provisionally Certifying Settlement Class, and Directing Notice Sur-Reply (Corrected To Include Exhibit "A") filed by KAREN MCGLADE, SHAWN MCGLADE. (Attachments: #1 Exhibit A, #2 Certificate of Service)(HAVILAND, DONALD) Modified on 4/6/2021 (tjd). |
| Filing 195 RESPONSE in Opposition re #179 MOTION for Settlement -- Consumer Plaintiffs' Unopposed Motion for an Order Preliminarily Approving Class Action Settlement, Provisionally Certifying Settlement Class, and Directing Notice Sur-Reply Brief in Opposition filed by KAREN MCGLADE, SHAWN MCGLADE. (Attachments: #1 Certificate of Service)(HAVILAND, DONALD) |
| Filing 194 || Defendant Wawa, Inc.'s Reply Brief in Support of Motion for Preliminary Approval of Consumer Track Settlement and in Response to Opposition of Employee Track Plaintiffs re #179 MOTION for Settlement -- Consumer Plaintiffs' Unopposed Motion for an Order Preliminarily Approving Class Action Settlement, Provisionally Certifying Settlement Class, and Directing Notice filed by WAWA, INC.. (Attachments: #1 Exhibit A)(PARKS, GREGORY) Modified on 3/22/2021 (fb). |
| Filing 193 REPLY in Support re #179 MOTION for Settlement -- Consumer Plaintiffs' Unopposed Motion for an Order Preliminarily Approving Class Action Settlement, Provisionally Certifying Settlement Class, and Directing Notice filed by KENNETH BRULINSKI, KELLY BRUNO, AMANDA GARTHWAITE, MARISA GRAZIANO, TRACEY LUCAS, MARCUS MCDANIEL, JOSEPH MULLER, APRIL PIERCE, NICOLE PORTNOY, NAKIA ROLLING, ERIC RUSSELL, MICHAEL SUSSMAN, CHARMISSHA TINGLE. (JOHNS, BENJAMIN) Modified on 3/22/2021 (fb). |
| DOCS # 191 & 192 MAILED TO COUNSEL ON 3/16/21 (rf, ) |
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Filing 192
ORDER THAT STIPULATION IS APPROVED. WAWA MAY RESPOND TO THE EMPLOYEE TRACK PLAINTIFFS OPPOSITION (DOC. 188) TO THE MOTION FOR PRELIMINARY APPROVAL (DOC. 179) IN A REPLY BRIEF ON OR BEFORE 3/19/21 AND NOT TO EXCEED 25 PAGES, ETC. SIGNED BY HONORABLE GENE E.K. PRATTER ON 3/15/21. 3/15/21 ENTERED AND COPIES NOT MAILED TO COUNSEL AND E-MAILED.(rf, )
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Filing 191
ORDER THAT MOTION (DOC. 186) IS GRANTED. SIGNED BY HONORABLE GENE E.K. PRATTER ON 3/15/21. 3/15/21 ENTERED AND COPIES NOT MAILED TO COUNSEL AND E-MAILED.(rf, )
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| Filing 190 NOTICE of Change of Address by NATALIE FINKELMAN BENNETT(FINKELMAN BENNETT, NATALIE) |
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Filing 189
ORDER THAT CONSUMER TRACK PLAINTIFFS STIPULATION FOR EXTENSION OF TIME IS APPROVED. THE CONSUMER TRACK PLAINTIFFS SHALL FILE THEIR REPLY IN SUPPORT OF THE MOTION FOR PRELIMINARY APPROVAL ON OR BEFORE 3/19/21; ETC.. SIGNED BY HONORABLE GENE E.K. PRATTER ON 3/11/21. 3/11/21 ENTERED AND E-MAILED, NOT MAILED TO COUNSEL.(JL )
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| DOC. 189 MAILED TO COUNSEL ON 3/11/21 (rf, ) |
| Filing 188 RESPONSE in Opposition re #179 MOTION for Settlement -- Consumer Plaintiffs' Unopposed Motion for an Order Preliminarily Approving Class Action Settlement, Provisionally Certifying Settlement Class, and Directing Notice Corrected Response filed by KAREN MCGLADE, SHAWN MCGLADE. (Attachments: #1 Certificate of Service)(HAVILAND, DONALD) |
| Filing 187 RESPONSE in Opposition re #179 MOTION for Settlement -- Consumer Plaintiffs' Unopposed Motion for an Order Preliminarily Approving Class Action Settlement, Provisionally Certifying Settlement Class, and Directing Notice filed by KAREN MCGLADE, SHAWN MCGLADE. (HAVILAND, DONALD) |
| Filing 186 MOTION to Withdraw as Attorney Matthew A. Kupillas filed by ROB ROESSLE.. (Attachments: #1 Text of Proposed Order)(RADO, ANDREI) |
| Filing 185 Declaration Of Gregory T. Parks Certifying Class Action Fairness Act Notice by WAWA, INC.. (Attachments: #1 Exhibit)(PARKS, GREGORY) |
| Filing 184 NOTICE by KENNETH BRULINSKI, KELLY BRUNO, AMANDA GARTHWAITE, MARISA GRAZIANO, TRACEY LUCAS, MARCUS MCDANIEL, JOSEPH MULLER, APRIL PIERCE, NICOLE PORTNOY, NAKIA ROLLING, ERIC RUSSELL, MICHAEL SUSSMAN, CHARMISSHA TINGLE re #179 MOTION for Settlement -- Consumer Plaintiffs' Unopposed Motion for an Order Preliminarily Approving Class Action Settlement, Provisionally Certifying Settlement Class, and Directing Notice CORRECTED [PROPOSED] ORDER PRELIMINARILY APPROVING CLASS ACTION SETTLEMENT, PROVISIONALLY CERTIFYING SETTLEMENT CLASS, AND DIRECTING THE ISSUANCE OF NOTICE (LIEBENBERG, ROBERTA) |
| Filing 183 NOTICE by ROB ROESSLE Notice of Withdrawal of Counsel Matthew Kupillas (LAMBIRAS, JON) |
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Filing 182
ORDER THAT THE MOTION FOR PRO HAC VICE OF BRYAN L. BLEICHNER IS GRANTED. SIGNED BY HONORABLE GENE E.K. PRATTER ON 2/24/2021.2/24/2021 ENTERED AND COPIES E-MAILED. NOT MAILED TO COUNSEL WITHOUT EMAIL ADDRESS.(sg, )
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| PLEADING #182 MAILED TO COUNSEL (JL ) |
| Filing 181 Declaration re #179 MOTION for Settlement -- Consumer Plaintiffs' Unopposed Motion for an Order Preliminarily Approving Class Action Settlement, Provisionally Certifying Settlement Class, and Directing Notice by KENNETH BRULINSKI, KELLY BRUNO, AMANDA GARTHWAITE, MARISA GRAZIANO, TRACEY LUCAS, MARCUS MCDANIEL, JOSEPH MULLER, APRIL PIERCE, NICOLE PORTNOY, NAKIA ROLLING, ERIC RUSSELL, MICHAEL SUSSMAN, CHARMISSHA TINGLE. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(JOHNS, BENJAMIN) |
| Filing 180 Memorandum re #179 MOTION for Settlement -- Consumer Plaintiffs' Unopposed Motion for an Order Preliminarily Approving Class Action Settlement, Provisionally Certifying Settlement Class, and Directing Notice filed by KENNETH BRULINSKI, KELLY BRUNO, AMANDA GARTHWAITE, MARISA GRAZIANO, TRACEY LUCAS, MARCUS MCDANIEL, JOSEPH MULLER, APRIL PIERCE, NICOLE PORTNOY, NAKIA ROLLING, ERIC RUSSELL, MICHAEL SUSSMAN, CHARMISSHA TINGLE. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(JOHNS, BENJAMIN) |
| Filing 179 MOTION for Settlement -- Consumer Plaintiffs' Unopposed Motion for an Order Preliminarily Approving Class Action Settlement, Provisionally Certifying Settlement Class, and Directing Notice filed by KENNETH BRULINSKI, KELLY BRUNO, AMANDA GARTHWAITE, MARISA GRAZIANO, TRACEY LUCAS, MARCUS MCDANIEL, JOSEPH MULLER, APRIL PIERCE, NICOLE PORTNOY, NAKIA ROLLING, ERIC RUSSELL, MICHAEL SUSSMAN, CHARMISSHA TINGLE.. (Attachments: #1 Text of Proposed Order)(JOHNS, BENJAMIN) |
| Filing 178 MOTION for Pro Hac Vice of Bryan L. Bleichner ( Filing fee $ 40 receipt number 0313-14926815.) filed by FIRST CHOICE FEDERAL CREDIT UNION.Affidavit, Certificate of Service. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order, #5 Certificate of Service)(LYNCH, GARY) |
| Filing 177 NOTICE by KENNETH BRULINSKI, KELLY BRUNO, AMANDA GARTHWAITE, MARISA GRAZIANO, TRACEY LUCAS, MARCUS MCDANIEL, JOSEPH MULLER, APRIL PIERCE, NICOLE PORTNOY, NAKIA ROLLING, ERIC RUSSELL, MICHAEL SUSSMAN, CHARMISSHA TINGLE -- Notice of Withdrawal of Counsel (FERICH, ANDREW) |
| Filing 176 Statement of Employee Track Plaintiffs' Time Report Pursuant to Case Management Order No. 4 by KAREN MCGLADE, SHAWN MCGLADE. (HAVILAND, DONALD) |
| Filing 175 Statement of Consumer Plaintiffs' Time and Expenses Pursuant to Case Management Order No. 4 by KENNETH BRULINSKI, KELLY BRUNO, AMANDA GARTHWAITE, MARISA GRAZIANO, TRACEY LUCAS, MARCUS MCDANIEL, JOSEPH MULLER, APRIL PIERCE, NICOLE PORTNOY, NAKIA ROLLING, ERIC RUSSELL, MICHAEL SUSSMAN, CHARMISSHA TINGLE. (Attachments: #1 Exhibit A, #2 Exhibit B)(JOHNS, BENJAMIN) |
| Filing 174 Statement of Financial Institution Plaintiffs' Time and Expenses Pursuant to Case Management Order No. 4 by GREATER CINCINNATI CREDIT UNION, INSIGHT CREDIT UNION, INSPIRE FEDERAL CREDIT UNION. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Certificate of Service)(REUBEN, MINDEE) |
| Filing 173 RESPONSE in Support re #135 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM against the Financial Institution Plaintiffs' Consolidated Amended Class Action Complaint (Dkt No. 128) -- Wawa, Inc.'s Response to Financial Institution Plaintiffs' Notice of Supplemental Authority [Dkt. 172] filed by WAWA, INC.. (PARKS, GREGORY) |
| Filing 172 NOTICE by GREATER CINCINNATI CREDIT UNION, INSIGHT CREDIT UNION, INSPIRE FEDERAL CREDIT UNION -- Financial Institution Track Plaintiffs' Notice of Supplemental Authority (LEVIS, CHRISTIAN) |
| Filing 171 NOTICE by KENNETH BRULINSKI, KELLY BRUNO, AMANDA GARTHWAITE, MARISA GRAZIANO, TRACEY LUCAS, MARCUS MCDANIEL, JOSEPH MULLER, APRIL PIERCE, NICOLE PORTNOY, NAKIA ROLLING, ERIC RUSSELL, MICHAEL SUSSMAN, CHARMISSHA TINGLE -- Consumer Track Plaintiffs' Notice of Supplemental Authority (JOHNS, BENJAMIN) |
| Filing 170 STATUS REPORT (Employee Plaintiffs) by KAREN MCGLADE, SHAWN MCGLADE. (HAVILAND, DONALD) |
| Filing 169 NOTICE of Change of Address by TINA WOLFSON(WOLFSON, TINA) |
| Filing 168 Memorandum of Law re #135 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM against the Financial Institution Plaintiffs' Consolidated Amended Class Action Complaint (Dkt No. 128) filed by GREATER CINCINNATI CREDIT UNION, INSIGHT CREDIT UNION, INSPIRE FEDERAL CREDIT UNION. (LYNCH, GARY) |
| Filing 167 Memorandum of Law re #143 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or, in the Alternative, to Stay against Plaintiffs' First Amended Complaint (Dkt No. 131), #133 MOTION to Certify Class , #135 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM against the Financial Institution Plaintiffs' Consolidated Amended Class Action Complaint (Dkt No. 128) Supplemental Brief after Oral Argument on Pending Motions filed by WAWA, INC.. (PARKS, GREGORY) |
| Filing 166 Memorandum re #143 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or, in the Alternative, to Stay against Plaintiffs' First Amended Complaint (Dkt No. 131) filed by SHAWN MCGLADE. (HAVILAND, DONALD) |
| PAPER #165 MAILED TO COUNSEL (JL ) |
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Filing 165
ORDER THAT THE MOTION FOR PRO HAC VICE OF RACHEL K. TACK IS GRANTED AS OUTLINED HEREIN. SIGNED BY HONORABLE GENE E.K. PRATTER ON 11/30/2020.12/1/2020 ENTERED AND COPIES E-MAILED. NOT MAILED TO ATTORNEY WITHOUT EMAIL ADDRESS.(sg, )
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| Filing 164 MOTION for Pro Hac Vice of Rachel K. Tack ( Filing fee $ 40 receipt number 0313-14735439.) filed by INSIGHT CREDIT UNION.. (Attachments: #1 Exhibit A (Declaration of Rachel K. Tack), #2 Exhibit B (Sponsor's Declaration), #3 Text of Proposed Order, #4 Certificate of Service)(BONI, MICHAEL) |
| DOC. 163 MAILED TO ATTORNEY WITHOUT EMAIL ADDRESS. (sg, ) |
| Filing 163 Notice of Filing of Official Transcript with Certificate of Service re #162 Transcript - PDF. 11/17/20 Entered and Copies Emailed. (mbh, ) |
| Filing 162 Transcript of Oral Argument on Motions to Dismiss and Motion for Class Certification held on 11/10/20 before Judge Gene E.K. Pratter. 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 12/8/2020. Redacted Transcript Deadline set for 12/18/2020. Release of Transcript Restriction set for 2/15/2021. (mbh, ) |
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Filing 161
ORDERED THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF JACOB R. RUSCH (DOC. #160 ) IS DENIED WITHOUT PREJUDICE FOR FAILURE TO COMPLY WITH SECTION VII OF THE COURT'S GENERAL PRETRIAL AND TRIAL PROCEDURES. SIGNED BY HONORABLE GENE E.K. PRATTER ON 11/12/2020. 11/12/2020 ENTERED AND COPIES MAILED AND E-MAILED.(sg, )
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| Filing 160 APPLICATION for Admission Pro Hac Vice of Jacob R. Rusch by KAREN MCGLADE, SHAWN MCGLADE.. (Attachments: #1 Text of Proposed Order, #2 Exhibit, #3 Certificate of Service)(HAVILAND, DONALD) |
| Filing 159 NOTICE of Appearance by ERIC C. KIM on behalf of WAWA, INC. with Certificate of Service (Attachments: #1 Certificate of Service)(KIM, ERIC) |
| Filing 158 NOTICE of Change of Address by JAMES J. PIZZIRUSSO(PIZZIRUSSO, JAMES) |
| DOC. 157 MAILED TO COUNSEL. (sg, ) |
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Filing 157
ORDER THAT A MOTION HEARING IS SET FOR 11/10/2020 10:00 AM IN COURTROOM BEFORE HONORABLE GENE E.K. PRATTER ON THE MOTIONS TO DISMISS AND MOTION FOR CONDITIONAL CLASS CERTIFICATION. ETC.. SIGNED BY HONORABLE GENE E.K. PRATTER ON 10/29/2020. 10/30/2020 ENTERED AND COPIES E-MAILED. NOT MAILED TO ATTORNEYS WITHOUT EMAIL ADDRESS.(sg, )
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| Filing 156 Statement of Consumer Plaintiffs' Time and Expenses Pursuant to Case Management Order No. 4 by KENNETH BRULINSKI, KELLY BRUNO, AMANDA GARTHWAITE, MARISA GRAZIANO, TRACEY LUCAS, MARCUS MCDANIEL, JOSEPH MULLER, APRIL PIERCE, NICOLE PORTNOY, NAKIA ROLLING, ERIC RUSSELL, MICHAEL SUSSMAN, CHARMISSHA TINGLE. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(JOHNS, BENJAMIN) |
| Document #152 mailed to counsel. (kw, ) |
| Filing 155 REPLY to Response to Motion re #143 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or, in the Alternative, to Stay against Plaintiffs' First Amended Complaint (Dkt No. 131) filed by WAWA, INC.. (PARKS, GREGORY) |
| Filing 154 REPLY to Response to Motion re #143 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or, in the Alternative, to Stay against Plaintiffs' First Amended Complaint (Dkt No. 131) Consumer Track Plaintiffs' Reply in Support of Their Partial Joinder in Defendant's Motion to Dismiss Employee Track Plaintiffs' First Amended Complaint filed by KENNETH BRULINSKI, KELLY BRUNO, AMANDA GARTHWAITE, MARISA GRAZIANO, TRACEY LUCAS, MARCUS MCDANIEL, JOSEPH MULLER, APRIL PIERCE, NICOLE PORTNOY, NAKIA ROLLING, ERIC RUSSELL, MICHAEL SUSSMAN, CHARMISSHA TINGLE. (LIEBENBERG, ROBERTA) |
| Filing 153 Statement of Financial Institution Plaintiffs' Time and Expenses Pursuant to Case Management Order No. 4 by GREATER CINCINNATI CREDIT UNION, INSIGHT CREDIT UNION, INSPIRE FEDERAL CREDIT UNION. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Certificate of Service)(REUBEN, MINDEE) |
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Filing 152
STIPULATION AND ORDER THAT THE DEADLINE FOR INTERIM CO-LEAD COUNSEL TO SUBMIT THEIR QUARTERLY TIME AND EXPENSE REPORT SHALL BE EXTENDED FROM THE CURRENT DEADLINE OF 10/15/20 TO 10/29/20. SIGNED BY HONORABLE GENE E.K. PRATTER ON 10/14/20. 10/15/20 ENTERED AND COPIES NOT MAILED TO COUNSE; E-MAILED.(amas, )
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| Document #151 mailed to attorneys. (kw, ) |
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Filing 151
STIPULATION AND ORDER STAYINGDEFENDANT'S DEADLINE TO RESPOND TO THE CONSUMER TRACKPLAINTIFFS' CONSOLIDATED CLASS ACTION COMPLAINT. SIGNED BY HONORABLE GENE E.K. PRATTER ON 10/1/2020. 10/2/2020 ENTERED AND COPIES E-MAILED. COPIES NOT MAILED TO ATTORNEYS WITHOUT EMAIL ADDRESS.(sg, )
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| Filing 150 REPLY to Response to Motion re #133 MOTION to Certify Class filed by KAREN MCGLADE, SHAWN MCGLADE. (HAVILAND, DONALD) |
| Filing 149 RESPONSE in Opposition re #143 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or, in the Alternative, to Stay against Plaintiffs' First Amended Complaint (Dkt No. 131) filed by KAREN MCGLADE, SHAWN MCGLADE. (HAVILAND, DONALD) |
| Filing 148 -- Consumer Track Plaintiffs' Partial Joinder in Defendant's Motion to Dismiss Employee Track Plaintiffs' First Amended Complaint or, in the Alternative, to Stay filed by KENNETH BRULINSKI, KELLY BRUNO, AMANDA GARTHWAITE, MARISA GRAZIANO, TRACEY LUCAS, MARCUS MCDANIEL, JOSEPH MULLER, APRIL PIERCE, NICOLE PORTNOY, NAKIA ROLLING, ERIC RUSSELL, MICHAEL SUSSMAN, CHARMISSHA TINGLE..(JOHNS, BENJAMIN) Modified on 9/24/2020 (lisad, ). |
| Filing 147 NOTICE by WAWA, INC. Letter to Judge Pratter regarding settlement in principle with Consumer Track parties (PARKS, GREGORY) |
| Filing 146 REPLY to Response to Motion re #135 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM against the Financial Institution Plaintiffs' Consolidated Amended Class Action Complaint (Dkt No. 128) Reply in Support of Motion to Dismiss filed by WAWA, INC.. (PARKS, GREGORY) |
| Filing 145 RESPONSE in Opposition re #133 MOTION to Certify Class Defendant's Memorandum of Law in Opposition to Plaintiff's Motion for Class Certification, pursuant to 29 U.S.C. 216(b) filed by WAWA, INC.. (Attachments: #1 Exhibit 1 - Declaration of Gina DePaolo, #2 Exhibit A, #3 Exhibit B)(PARKS, GREGORY) |
| Filing 144 NOTICE of Withdrawal of Appearance by DENIS F. SHEILS on behalf of RONNIE KAUFMAN(SHEILS, DENIS) |
| Filing 143 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or, in the Alternative, to Stay against Plaintiffs' First Amended Complaint (Dkt No. 131) filed by WAWA, INC..Memorandum, Declaration, Certificate of Service. (Attachments: #1 Memorandum of Law In Support, #2 Declaration of Greg Parks, Esquire, #3 Exhibit A, #4 Text of Proposed Order)(PARKS, GREGORY) |
| Filing 142 STATUS REPORT of All Parties by KAREN MCGLADE, SHAWN MCGLADE. (HAVILAND, DONALD) |
| Filing 141 STATUS REPORT of All Parties by KAREN MCGLADE, SHAWN MCGLADE. (HAVILAND, DONALD) |
| Filing 140 RESPONSE in Opposition re #135 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM against the Financial Institution Plaintiffs' Consolidated Amended Class Action Complaint (Dkt No. 128) filed by GREATER CINCINNATI CREDIT UNION, INSIGHT CREDIT UNION, INSPIRE FEDERAL CREDIT UNION. (Attachments: #1 Certificate of Service)(CHRISTINA, ANTHONY) |
| COPIES OF ORDERS 138 AND 139 MAILED TO ATTYS. WITH NO EMAIL ADDRESS. (fdc) |
| Filing 139 CASE MANAGEMENT ORDER NO. 8 (STIPULATION AND ORDER FOR THE PRESERVATION, DISCOVERY AND PRODUCTION OF DOCUMENTS), WITH COURT APPROVAL. SIGNED BY HONORABLE GENE E.K. PRATTER ON 8/20/20. 8/24/20 ENTERED AND COPIES E-MAILED.(mbh, ) |
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Filing 138
ORDER THAT AMANDA FIORILLA'S MOTION FOR ADMISSION PRO HAC VICE FOR FIRST CHOICE FEDERAL CREDIT UNION, GREATER CINCINNATI CREDIT UNION, INSPIRE FEDERAL CREDIT UNION IS GRANTED. SIGNED BY HONORABLE GENE E.K. PRATTER ON 8/21/2020.8/21/2020 ENTERED AND COPIES E-MAILED. NOT MAILED TO ATTORNEYS WITHOUT EMAIL ADDRESS.(sg, )
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| Filing 137 MOTION for Pro Hac Vice of Amanda Fiorilla ( Filing fee $ 40 receipt number 0313-14508094.) filed by FIRST CHOICE FEDERAL CREDIT UNION, GREATER CINCINNATI CREDIT UNION, INSPIRE FEDERAL CREDIT UNION.Affidavit, Declaration, Certificate of Service. (Attachments: #1 Declaration of A. Fiorilla, #2 Affidavit of A. Christina, #3 Proposed Order, #4 Certificate of Service)(CHRISTINA, ANTHONY) |
| Filing 136 NOTICE by WAWA, INC. re #134 Order, #119 Order, Terminate Deadlines and Hearings, Set Deadlines/Hearings Letter to Judge Pratter regarding Stipulation and [Proposed] Order for the Preservation, Discovery, and Production of Documents (Attachments: #1 Stipulation and [Proposed] Order for the Preservation, Discovery, and Production of Documents)(PARKS, GREGORY) *STIPULATION FORWARDED TO JUDGE FOR APPROVAL* Modified on 8/17/2020 (lisad, ). |
| Filing 135 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM against the Financial Institution Plaintiffs' Consolidated Amended Class Action Complaint (Dkt No. 128) filed by WAWA, INC..Memorandum, Declaration and Certificate of Service. (Attachments: #1 Memorandum of Law, #2 Declaration of Greg T. Parks, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Text of Proposed Order)(PARKS, GREGORY) |
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ORDER NOS. 107,119,120,125,129,130 & 134 WERE MAILED TO COUNSEL, STRAUSS, LAIRD, GEORGE & SEREDYNSKI. (bw, ) Modified on 8/4/2020 (bw, ).
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| Filing 134 CASE MANAGEMENT ORDER NO. 7, ENTERED AS OUTLINED HEREIN. SIGNED BY HONORABLE GENE E.K. PRATTER ON 7/27/2020. 7/28/2020 ENTERED AND COPIES E-MAILED. NOT MAILED TO COUNSEL.(sg, ) |
| Filing 133 MOTION to Certify Class filed by SHAWN MCGLADE.Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum, #3 Certificate of Service, #4 Exhibit 1, #5 Exhibit 1-A, #6 Exhibit 1-B, #7 Exhibit 1-C, #8 Exhibit 1-D, #9 Exhibit 1-E, #10 Exhibit 1-F, #11 Exhibit 1-G, #12 Exhibit 1-H, #13 Exhibit 1-I, #14 Exhibit 1-J, #15 Exhibit 1-K, #16 Exhibit 1-L, #17 Exhibit 1-M, #18 Exhibit 1-N, #19 Exhibit 1-O, #20 Exhibit 1-P, #21 Exhibit 1-Q, #22 Exhibit 1-R, #23 Exhibit 1-S, #24 Exhibit 1-T, #25 Exhibit 1-U)(HAVILAND, DONALD) |
| Filing 132 AMENDED COMPLAINT -- Consumer Plaintiffs' Consolidated Class Action Complaint against WAWA, INC., filed by NICOLE PORTNOY, MICHAEL SUSSMAN, AMANDA GARTHWAITE, NAKIA ROLLING, JOSEPH MULLER, TRACEY LUCAS, CHARMISSHA TINGLE, APRIL PIERCE, KELLY BRUNO, MARCUS MCDANIEL, KENNETH BRULINSKI, MARISA GRAZIANO, ERIC RUSSELL.(JOHNS, BENJAMIN) |
| Filing 131 AMENDED COMPLAINT against All Defendants All Defendants., filed by SHAWN MCGLADE, KAREN MCGLADE. (Attachments: #1 Certificate of Service)(HAVILAND, DONALD) |
| Filing 130 CASE MANAGEMENT ORDER NO. 6 (PROTECTIVE ORDER) ENTERED AS OUTLINED HEREIN. SIGNED BY HONORABLE GENE E.K. PRATTER ON 7/20/2020. 7/21/2020 ENTERED AND COPIES E-MAILED. NOT MAILED TO COUNSEL.(sg, ) |
| Filing 129 CASE MANAGEMENT ORDER NO. 5, ENTERED AS OUTLINED HEREIN. SIGNED BY HONORABLE GENE E.K. PRATTER ON 7/20/2020. 7/21/2020 ENTERED AND COPIES E-MAILED. NOT MAILED TO COUNSEL.(sg, ) |
| Filing 128 AMENDED COMPLAINT on Behalf of Financial Institution Track Plaintiffs against WAWA, INC., filed by GREATER CINCINNATI CREDIT UNION, INSIGHT CREDIT UNION, INSPIRE FEDERAL CREDIT UNION. (Attachments: #1 Certificate of Service)(CHRISTINA, ANTHONY) |
| Filing 127 NOTICE by WAWA, INC. re #119 Order, Terminate Deadlines and Hearings, Set Deadlines/Hearings Letter to Judge Pratter Re: Proposed Stipulated Protective Order (Attachments: #1 Proposed Stipulated Protective Order)(PARKS, GREGORY) |
| Filing 126 Stipulation for Extension of Time to Amend filed by KAREN MCGLADE, SHAWN MCGLADE.Certificate of Service.(HAVILAND, DONALD) *FILED IN ERROR BY ATTORNEY; FORWARDED TO JUDGE FOR APPROVAL* Modified on 7/14/2020 (lisad, ). |
| Filing 125 CASE MANAGEMENT ORDER NO. 4. SIGNED BY HONORABLE GENE E.K. PRATTER ON 7/8/20. 7/8/20 ENTERED AND COPIES E-MAILED.(rf, ) |
| Filing 124 NOTICE of Voluntary Dismissal by KEYANA BARNARD, GEORGE BARNICK, ANNA BILLS, STEVEN DASSA, DINA DAVIS, KEAIR GRIFFIN, CYNTHIA MOORE, ISAIAH RESTO, DANISE L. ROBBINS, MARK SCHULTZ, TERRANCE TAYLOR, ANDREA THOMPSON-WOODLAND As To Plaintiffs Mark Schultz, Andrea Thompson-Woodland, Isaiah Resto, Keyana Barnard, Keair Griffin, Anna Bills, George Barnick, Danise L. Robbins, Dina Davis, and Terrance Taylor(FINKELMAN BENNETT, NATALIE) |
| Filing 123 Minute Entry for proceedings held before HONORABLE GENE E.K. PRATTER Scheduling Conference held on 6/11/2020. Court Reporter: K. FELDMAN. (sg, ) |
| Filing 122 Transcript of Proceedings held on 6/11/2020, Motion and Scheduling Hearing before Judge GENE E.K. PRATTER. Court Reporter/Transcriber KATHLEEN FELDMAN.. (sg, ) Modified on 6/24/2020 (lisad, ). |
| Filing 121 NOTICE of Voluntary Dismissal by JENNIFER COHEN As To Wawa, Inc.(GRUNFELD, KENNETH) |
| Filing 120 CASE MANAGEMENT ORDER NO. 3. SIGNED BY HONORABLE GENE E.K. PRATTER ON 6/12/20. 6/15/20 ENTERED AND COPIES NOT MAILED TO COUNSEL AND E-MAILED.(rf, ) |
| Filing 119 CASE MANAGEMENT ORDER NO. 2. STATUS CONFERENCE SET FOR 10/6/2020 02:00 PM. SIGNED BY HONORABLE GENE E.K. PRATTER ON 6/12/20. 6/15/20 ENTERED AND COPIES NOT MAILED TO COUNSEL AND E-MAILED.(rf, ) |
| Filing 118 NOTICE of Voluntary Dismissal by NICHOLAS RAPAK As To Plaintiff Nicholas Rapak(CHRISTINA, ANTHONY) |
| Filing 117 NOTICE of Voluntary Dismissal by KELLY EMERY As To Plaintiff Kelly Emery(LYNCH, GARY) |
| Filing 116 NOTICE of Appearance by TERESE M. SCHIRESON on behalf of WAWA, INC. with Certificate of Service(SCHIRESON, TERESE) |
| Filing 115 NOTICE of Hearing: AN ORAL ARGUMENT ON THE APPOINTMENT OF LEAD COUNSEL AND TO DISCUSS PRELIMINARY SCHEDULING AND PROCEDURAL MATTERS IN THIS LITIGATION IS SET FOR 6/11/2020 10:30 AM IN COURTROOM 10B BEFORE HONORABLE GENE E.K. PRATTER.(sg, ) |
| Filing 114 NOTICE by WAWA, INC. Letter to Judge Pratter Re: Proposed Scheduling Order and June 11, 2020 Hearing (Attachments: #1 Proposed Scheduling Order)(PARKS, GREGORY) |
| Filing 113 RESPONSE to Motion re #105 Amended Stipulated Consensus Application for All Financial Institution Plaintiffs -- Defendant Wawa, Inc.'s Response to Financial Institution Plaintiffs' Amended Stipulated Consensus Application to Appoint Interim Co-Lead Class Counsel filed by WAWA, INC.. (PARKS, GREGORY) Modified on 6/4/2020 (lisad, ). |
| Filing 112 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by INSIGHT CREDIT UNION.(GUDMUNDSON, BRIAN) |
| Filing 111 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by GREATER CHAUTAUQUA FEDERAL CREDIT UNION.(KENNEY, JEANNINE) |
| Filing 110 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by INSPIRE FEDERAL CREDIT UNION.(LYNCH, GARY) |
| Filing 109 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by GREATER CINCINNATI CREDIT UNION.(LYNCH, GARY) |
| Filing 108 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by FIRST CHOICE FEDERAL CREDIT UNION.(LYNCH, GARY) |
| Set/Reset Hearings per doc. #107 : ORAL ARUGMENT SET FOR 6/11/2020 AT 10:30 AM BEFORE HONORABLE GENE E.K. PRATTER. (lisad, ) |
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Filing 107
ORDERED THAT DEFENDANTS SHALL FILE A RESPONSE TO THE AMENDED STIPULATED CONSENSUS APPLICATION TO APPOINT INTERIM CO-LEAD CLASS COUNSEL ON BEHALF OF ALL FINANCIAL INSTITUTION PLAINTIFFS BY 6/3/2020. ALL FILINGS MADE PURSUANT TO THIS ORDER SHALL BE FILED ON THE LEAD CASE DOCKET, CA NO 19-6019. ETC.. SIGNED BY HONORABLE GENE E.K. PRATTER ON 5/18/2020. 5/20/2020 ENTERED AND COPIES E-MAILED. NOT MAILED TO COUNSEL.(sg, )
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| Filing 106 NOTICE re: Cancellation of Hearing to be held March 20, 2020(nd, ) |
| Filing 105 Amended Stipulated Consensus Application filed by FIRST CHOICE FEDERAL CREDIT UNION, GREATER CHAUTAUQUA FEDERAL CREDIT UNION, GREATER CINCINNATI CREDIT UNION, INSIGHT CREDIT UNION, INSPIRE FEDERAL CREDIT UNION.. (Attachments: #1 Exhibit A - Proposed Division of Labor)(LYNCH, GARY) *FILED IN ERROR BY ATTORNEY; FORWARDED TO JUDGE FOR APPROVAL* Modified on 3/16/2020 (lisad, ). |
| Filing 104 NOTICE of Appearance by MINDEE J. REUBEN on behalf of GREATER CHAUTAUQUA FEDERAL CREDIT UNION with Certificate of Service (Attachments: #1 Certificate of Service)(REUBEN, MINDEE) |
| Filing 103 WAIVER OF SERVICE Returned Executed by INSIGHT CREDIT UNION. (GUDMUNDSON, BRIAN) |
| Filing 102 NOTICE of Appearance by RICHARD L. COFFMAN on behalf of FIRST CHOICE FEDERAL CREDIT UNION, GREATER CINCINNATI CREDIT UNION, INSPIRE FEDERAL CREDIT UNION with Certificate of Service(COFFMAN, RICHARD) |
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Filing 101
ORDER THAT THE MOTIONS FOR PRO HAC VICE ADMISSION OF COUNSEL (DOCS 84,86,89,90,92,93,99,100)ARE GRANTED AS OUTLINED HEREIN. SIGNED BY HONORABLE GENE E.K. PRATTER ON 3/4/2020.3/4/2020 ENTERED AND COPIES MAILED AND E-MAILED. (ECF APPLICATIONS FORWARDED)(kp, )
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| Filing 100 MOTION for Pro Hac Vice of Shpetim Ademi ( Filing fee $ 40 receipt number 0313-14154110.) filed by GARY NICKERSON.Motion with Certificate of Service, Declaration and Affidavit. (Attachments: #1 Declaration of Shpetim Ademi, #2 Affidavit of Kenneth J. Grunfeld, #3 Proposed Order)(GRUNFELD, KENNETH) |
| Filing 99 MOTION for Pro Hac Vice Matthew A. Kupillas ( Filing fee $ 40 receipt number 0313-14150420.) filed by ROB ROESSLE.Motion.(LAMBIRAS, JON) |
| Filing 98 NOTICE of Appearance by RICHARD M. GOLOMB on behalf of FIRST CHOICE FEDERAL CREDIT UNION, GREATER CINCINNATI CREDIT UNION, INSPIRE FEDERAL CREDIT UNION with Certificate of Service(GOLOMB, RICHARD) |
| Filing 97 NOTICE of Appearance by KENNETH J. GRUNFELD on behalf of FIRST CHOICE FEDERAL CREDIT UNION, GREATER CINCINNATI CREDIT UNION, INSPIRE FEDERAL CREDIT UNION with Certificate of Service(GRUNFELD, KENNETH) |
| Filing 96 NOTICE by WAWA, INC. Letter Concerning Stay of Related Consumer Action Pending in New Jersey Superior Court (Attachments: #1 Consent Order in Laster Action)(PARKS, GREGORY) |
| Filing 95 WAIVER OF SERVICE Returned Executed by GREATER CHAUTAUQUA FEDERAL CREDIT UNION. WAWA, INC. waiver sent on 2/26/2020, answer due 4/27/2020. (KENNEY, JEANNINE) |
| Filing 94 RESPONSE to Motion re #78 MOTION to Appoint Counsel -- Consumer Track Plaintiffs' Application for Appointment of Interim Co-Lead Counsel, #82 MOTION to Appoint Counsel for Employee Track Class, #83 MOTION to Appoint Counsel - Application for Appointment of Interim Co-Lead Financial Institution Class Counsel, #79 MOTION to Appoint Counsel - Application for Appointment as Co-Lead Counsel for Financial Institutions Class filed by WAWA, INC.. (PARKS, GREGORY) |
| Filing 93 MOTION for Pro Hac Vice of Michael J. Laird filed by INSIGHT CREDIT UNION.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Certificate of Service)(BONI, MICHAEL) FILING FEE PAID, RECEIPT No.: 212231. Modified on 3/2/2020 (sg, ). |
| Filing 92 MOTION for Pro Hac Vice of Brian C. Gudmundson filed by INSIGHT CREDIT UNION.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Certificate of Service)(BONI, MICHAEL) FILING FEE PAID, RECEIPT No.: 212231. Modified on 3/2/2020 (sg, ). |
| Filing 91 NOTICE of Appearance by DAVID P. MCLAFFERTY on behalf of DEMETRIUS WILLIAMS with Certificate of Service(MCLAFFERTY, DAVID) |
| Filing 90 MOTION for Pro Hac Vice of Christian Levis ( Filing fee $ 40 receipt number 0313-14126018.) filed by FIRST CHOICE FEDERAL CREDIT UNION, GREATER CINCINNATI CREDIT UNION, INSPIRE FEDERAL CREDIT UNION.Affidavit, Declaration, and Certificate of Service. (Attachments: #1 Exhibit A - Declaration of Applicant Christian Levis, #2 Exhibit B - Affidavit of Sponsor Anthony M. Christina, #3 Text of Proposed Order, #4 Certificate of Service)(CHRISTINA, ANTHONY) |
| Filing 89 MOTION for Pro Hac Vice of Karen H. Riebel ( Filing fee $ 40 receipt number 0313-14126016.) filed by FIRST CHOICE FEDERAL CREDIT UNION, GREATER CINCINNATI CREDIT UNION, INSPIRE FEDERAL CREDIT UNION.Affidavit, Declaration, and Certificate of Service. (Attachments: #1 Exhibit A - Declaration of Applicant Karen H. Riebel, #2 Exhibit B - Affidavit of Sponsor Anthony M. Christina, #3 Text of Proposed Order, #4 Certificate of Service)(CHRISTINA, ANTHONY) |
| Filing 87 Proposed Order to (ECF No. 79) Application for Appointment as Co-Lead Counsel for Financial Institutions Class filed by GREATER CHAUTAUQUA FEDERAL CREDIT UNION.Certificate of Service. (Attachments: #1 Certificate of Service)(KENNEY, JEANNINE) *FILED IN ERROR BY ATTORNEY; FORWARDED TO JUDGE* Modified on 2/21/2020 (lisad, ). |
| Filing 86 MOTION for Pro Hac Vice for Amy E. Keller (Filing fee $ 40 receipt number 0313-14123167) filed by GREATER CHAUTAUQUA FEDERAL CREDIT UNION.Certificate of Service. (Attachments: #1 Exhibit A - Declaration of Amy E. Keller, #2 Text of Proposed Order, #3 Certificate of Service)(KENNEY, JEANNINE) |
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Filing 85
ORDER THAT THE APPLICATIONS AND MOTIONS FOR PRO HAC VICE ADMISSION OF COUNSEL ARE GRANTED, AND THE ATTORNEYS OUTLINED HEREIN ARE ADMITTED PRO HAC VICE FOR THIS LITIGATION.. SIGNED BY HONORABLE GENE E.K. PRATTER ON 2/19/2020.2/20/2020 ENTERED AND COPIES MAILED AND E-MAILED. (ECF APPLICATIONS FORWARDED)(kp, )
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| Filing 84 MOTION for Pro Hac Vice for James J. Pizzirusso (Filing fee $ 40 receipt number 0313-14122763) filed by GREATER CHAUTAUQUA FEDERAL CREDIT UNION.Certificate of Service. (Attachments: #1 Exhibit A - Declaration of James J. Pizzirusso, #2 Text of Proposed Order, #3 Certificate of Service)(KENNEY, JEANNINE) |
| Filing 88 Application for Appointment of Lead or Co-Lead Financial Institution Class Counsel of Brian C. Gudmundson by INSIGHT CREDIT UNION. (Attachments: #1 exhibit A, #2 exhibit B)(kp, ) |
| Filing 83 - Application for Appointment of Interim Co-Lead Financial Institution Class Counsel filed by FIRST CHOICE FEDERAL CREDIT UNION, GREATER CINCINNATI CREDIT UNION, INSPIRE FEDERAL CREDIT UNION.. (Attachments: #1 Exhibit A - Resume of Gary F. Lynch, #2 Exhibit B - Resume of Carlson Lynch LLP, #3 Exhibit C - Resume of Lowey Dannenberg, P.C., #4 Exhibit D - Resume of Lockridge, Grindal Nauen, P.L.L.P., #5 Exhibit E - Resume of Chestnut Cambronne PA, #6 Exhibit F - Resume of Levin Sedran & Berman LLP, #7 Exhibit G - Resume of Golomb & Honik, P.C., #8 Exhibit H - Resume of The Coffman Law Firm, #9 Exhibit I - Resume of Morgan & Morgan, #10 Text of Proposed Order, #11 Certificate of Service)(CHRISTINA, ANTHONY) Modified on 2/20/2020 (lisad, ). |
| Filing 82 MEMORANDUM in Support of Motion for Appointment as Interim Class Counsel for Employee Track Class filed by KAREN MCGLADE, SHAWN MCGLADE. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(HAVILAND, DONALD) Modified on 2/20/2020 (lisad, ). |
| Filing 81 Notice of Praecipe/Request to Withdraw Motion of Jeannine Kenney for Admission Pro Hac Vice of Amy E. Keller by GREATER CHAUTAUQUA FEDERAL CREDIT UNION. (KENNEY, JEANNINE) Modified on 2/20/2020 (lisad, ). |
| Filing 80 Notice of Praecipe/Request to Withdraw Motion of Jeannine Kenney for Admission Pro Hac Vice of James J. Pizzirusso by GREATER CHAUTAUQUA FEDERAL CREDIT UNION. (KENNEY, JEANNINE) Modified on 2/20/2020 (lisad, ). |
| Filing 79 - Application for Appointment as Co-Lead Counsel for Financial Institutions Class filed by GREATER CHAUTAUQUA FEDERAL CREDIT UNION.Certificate of Service. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(KENNEY, JEANNINE) Modified on 2/20/2020 (lisad, ). |
| Filing 78 -- Consumer Track Plaintiffs' Application for Appointment of Interim Co-Lead Counsel filed by LAURA ANGELO, KEYANA BARNARD, GEORGE BARNICK, JEFFREY BAUMANN, ANNA BILLS, KENNETH BRULINSKI, KELLY BRUNO, JENNIFER COHEN, STEVEN DASSA, DINA DAVIS, JOSEPH DIVITA, KELLY EMERY, JOHN FISHER, AMANDA GARTHWAITE, KEAIR GRIFFIN, SUZANNE HIGH, Tabitha Hans-Arroyo, THERESA A. JACOBS, MICHAELLA KATZ, NANETTE KATZ, RONNIE KAUFMAN, TRACEY LUCAS, MARCUS MCDANIEL, KAREN MCGLADE, SHAWN MCGLADE, CYNTHIA MOORE, ALEXIS MULLEN, CORINNE M. MULLEN, JOSEPH MULLER, LINDA NEWTON, GARY NICKERSON, STEVE OTTO, JANEKA PEACE, SCOTT PECK, APRIL PIERCE, NICOLE PORTNOY, NICHOLAS RAPAK, ISAIAH RESTO, DANISE L. ROBBINS, ROB ROESSLE, NAKIA ROLLING, JORDAN SACKS, MARK SCHULTZ, ANDREA SILLS, CARMINE SODORA, MICHAEL SUSSMAN, TERRANCE TAYLOR, ANDREA THOMPSON-WOODLAND, CHARMISSHA TINGLE, DEMETRIUS WILLIAMS.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1 - Berger Montague Resume, #3 Exhibit 2 - Fine, Kaplan and Black, R.P.C. Resume, #4 Exhibit 3 - Chimicles Schwartz Kriner & Donaldson-Smith LLP Resume, #5 Exhibit 4 - Nussbaum Law Group, P.C. Resume, #6 Exhibit 5 - Chart)(JOHNS, BENJAMIN) Modified on 2/20/2020 (lisad, ). |
| Filing 77 MOTION for Pro Hac Vice for Amy E. Keller ( Filing fee $ 40 receipt number 0313-14123167.) filed by GREATER CHAUTAUQUA FEDERAL CREDIT UNION.Certificate of Service. (Attachments: #1 Sponsor's Statement, #2 Certificate of Service, #3 Text of Proposed Order)(KENNEY, JEANNINE) |
| Filing 76 MOTION for Pro Hac Vice for James J. Pizzirusso ( Filing fee $ 40 receipt number 0313-14122763.) filed by GREATER CHAUTAUQUA FEDERAL CREDIT UNION.Certificate of Service. (Attachments: #1 Sponsor's Statement, #2 Certificate of Service, #3 Text of Proposed Order)(KENNEY, JEANNINE) |
| Filing 75 NOTICE of Appearance by ANTHONY M. CHRISTINA on behalf of GREATER CINCINNATI CREDIT UNION with Certificate of Service(CHRISTINA, ANTHONY) |
| Filing 74 NOTICE of Appearance by ANTHONY M. CHRISTINA on behalf of INSPIRE FEDERAL CREDIT UNION with Certificate of Service(CHRISTINA, ANTHONY) |
| Filing 73 WAIVER OF SERVICE Returned Executed by INSPIRE FEDERAL CREDIT UNION. (LYNCH, GARY) |
| Filing 72 WAIVER OF SERVICE Returned Executed by FIRST CHOICE FEDERAL CREDIT UNION. (LYNCH, GARY) |
| Filing 71 WAIVER OF SERVICE Returned Executed by KELLY EMERY. WILD GOOSE HOLDING CO. COMPANY, INC waiver sent on 2/17/2020, answer due 4/17/2020. (LYNCH, GARY) |
| Filing 70 NOTICE of Appearance by CHARLES E. SCHAFFER on behalf of FIRST CHOICE FEDERAL CREDIT UNION, GREATER CINCINNATI CREDIT UNION, INSPIRE FEDERAL CREDIT UNION with Certificate of Service(SCHAFFER, CHARLES) |
| Filing 69 NOTICE of Hearing:The ORAL ARGUMENT HEARING scheduled for 3/12/20 at 3:00 p.m. has been RESCHEDULED FOR 3/20/2020 at 10:00 AM IN COURTROOM 10B BEFORE THE HONORABLE GENE E.K. PRATTER.(sr, ) |
| Filing 68 Updated Letter to Judge Pratter Requesting a Continuance of the Oral Argument set for March 12, 2020 by WAWA, INC.. (PARKS, GREGORY) |
| Filing 67 Letter to Judge Pratter Requesting a Continuance of the Oral Argument set for March 12, 2020 by WAWA, INC.. (PARKS, GREGORY) |
| Filing 66 WAIVER OF SERVICE Returned Executed by NANETTE KATZ. WAWA, INC. waiver sent on 2/3/2020, answer due 4/3/2020. (LIEBENBERG, ROBERTA) |
| Filing 65 WAIVER OF SERVICE Returned Executed by SCOTT PECK. WAWA, INC. waiver sent on 1/16/2020, answer due 3/23/2020. (LIEBENBERG, ROBERTA) |
| Filing 64 Transcript of Proceedings held on 1/24/2020, before Judge PRATTER. Court Reporter/Transcriber KATHLEEN FELDMAN.. (kp, ) |
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Filing 63
ORDER THAT THE #3 MOTION TO CONSOLIDATE CASES IS DEEMED MOOT. THE COURT SHALL ADDRESS THE ISSUE OF APPOINTMENT OF LEADERSHIP COUNSEL AT A LATER DATE SET BY THE COURT.. SIGNED BY HONORABLE GENE E.K. PRATTER ON 2/4/2020.2/5/2020 ENTERED AND COPIES E-MAILED.(kp, )
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| Filing 62 CASE MANAGEMENT ORDER NO. 1 THAT COUNSEL FOR PLAINTIFFS SHALL HAVE CONFERRED AND SUBMITTED CANDIDATES FOR LEAD COUNSEL NO LATER THAN 2/19/2020 AS OUTLINED HEREIN. THE COURT INVITES SUBMISSION OF APPLICATIONS FOR POSITIONS OF MEMBERSHIP OR LEADERSHIP OF A STEERING COMMITTEE NO LATER THAN 2/19/2020. NO LATER THAN 2/26/2020 COUNSEL FOR DEFENDANTS SHALL FILE RESPONSES TO PLAINTIFFS' MATERIALS SUBMITTED IN CONNECTION WITH THE APPOINTMENT OF LEAD COUNSEL. ON 3/12/2020 AT 3:30PM THE COURT SHALL CONDUCT ORAL ARGUMENT ON THE APPOINTMENT OF LEAD COUNSEL AND/OR A STEERING COMMITTEE(S). ALL FILINGS PURSUANT TO THIS ORDER SHALL BE FILED ON THE LEAD CASE DOCKET 19-6019. THE COURT SHALL STAY ALL RESPONSIVE DEADLINES UNTIL FURTHER ORDER OF THE COURT AS OUTLINED HEREIN. IT IS FURTHER ORDERED THE CLERK SHALL ENTER THIS ORDER ON ALL DOCKETS OF ALL RELATED ACTIONS MARKED WITH THE FLAG 19-6019-GEKP. SIGNED BY HONORABLE GENE E.K. PRATTER ON 2/4/2020. 2/5/2020 ENTERED AND COPIES E-MAILED.(kp, ) |
| Filing 61 Amended MOTION for Pro Hac Vice Admission of Jean S. Martin filed by SUZANNE HIGH.Declaration and Certificate of Service.(JOHNS, BENJAMIN) |
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Filing 60
ORDER THAT THE CLERK OF COURT IS DIRECTED TO CHANGE THE TITLE OF THE CIVIL ACTION NO. 19-6019 TO IN RE: WAWA, INC. DATA SECURITY LITIGATION. 19-6019 WILL CONTINUE TO THE BE THE LEAD CASE. IT IS FURTHER ORDERED THAT THE CLERK OF COURT SHALL PLACE THIS ORDER ON THE DOCKETS OF ALL RELATED ACTIONS MARKED WITH THE CIVIL ACTION FLAG "19-6019-GEKP". SIGNED BY HONORABLE GENE E.K. PRATTER ON 2/3/2020. 2/4/2020 ENTERED AND COPIES E-MAILED.(kp, )
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| Filing 59 Amended MOTION for Pro Hac Vice Admission of Tina Wolfson filed by Tabitha Hans-Arroyo.Declaration and Certificate of Service.(JOHNS, BENJAMIN) |
| Filing 57 First MOTION for Pro Hac Vice of Brian Morrison filed by JANEKA PEACE.Certificate of Service.(GOLDMAN, MARK) FILING FEE PAID, RECEIPT No.: 211496. Modified on 2/18/2020 (sg, ). |
| Filing 56 First MOTION for Pro Hac Vice of Ariana J. Tadler filed by JANEKA PEACE.Certificate of Service.(GOLDMAN, MARK) FILING FEE PAID, RECEIPT No.: 211496. Modified on 2/18/2020 (sg, ). |
| Filing 58 APPLICATION FOR ADMISSION PRO HAC VICE OF JEAN S. MARTIN, filed by SUZANNE HIGH. FILING FEE PAID ON 1/31/20. (sg, ) Modified on 2/4/2020 (lisad, ). |
| Filing 55 NOTICE of Appearance by SAMANTHA E. HOLBROOK on behalf of Tabitha Hans-Arroyo with Certificate of Service(HOLBROOK, SAMANTHA) |
| Filing 54 Amended MOTION for Pro Hac Vice of Melissa R. Emert filed by RONNIE KAUFMAN.Declaration, Certificate of Service.(LAUKAITIS, KEVIN) |
| Filing 53 Minute Entry for proceedings held before HONORABLE GENE E.K. PRATTER Status Conference held on 1/24/2020. Court Reporter: K. FELDMAN. (sg, ) |
| Filing 52 AMENDED DOCUMENT by RONNIE KAUFMAN. Amended Motion for Pro Hac Vice Admission of Melissa R. Emert on Behalf of Plaintiff Ronnie Kaufman. (SHUB, JONATHAN) *FILED IN ERROR; CORRECT ATTORNEY TO RE-FILE* Modified on 1/31/2020 (lisad, ). |
| Filing 51 NOTICE of Appearance by WILLIAM E. HOESE on behalf of KENNETH BRULINSKI, KELLY BRUNO, RONNIE KAUFMAN, TRACEY LUCAS, MARCUS MCDANIEL, APRIL PIERCE, NICOLE PORTNOY, NAKIA ROLLING, MICHAEL SUSSMAN, CHARMISSHA TINGLE with Certificate of Service(HOESE, WILLIAM) |
| Filing 50 NOTICE of Appearance by DENIS F. SHEILS on behalf of KENNETH BRULINSKI, KELLY BRUNO, RONNIE KAUFMAN, TRACEY LUCAS, MARCUS MCDANIEL, APRIL PIERCE, NICOLE PORTNOY, NAKIA ROLLING, MICHAEL SUSSMAN, CHARMISSHA TINGLE with Certificate of Service(SHEILS, DENIS) |
| Filing 49 MOTION for Pro Hac Vice of Laurence D. King ( Filing fee $ 40 receipt number 0313-14076039.) filed by CARMINE SODORA.Declaration, Certificate of Service.(STRAITE, DAVID) |
| Filing 48 MOTION for Pro Hac Vice of Richard L. Coffman ( Filing fee $ 40 receipt number 0313-14074125.) filed by FIRST CHOICE FEDERAL CREDIT UNION.Affidavit, Declaration, Certificate of Service. (Attachments: #1 Exhibit A - Declaration of Applicant Richard L. Coffman, #2 Exhibit B - Affidavit of Sponsor Anthony M. Christina, #3 Text of Proposed Order, #4 Certificate of Service)(CHRISTINA, ANTHONY) |
| Filing 47 NOTICE of Appearance by ANTHONY M. CHRISTINA on behalf of FIRST CHOICE FEDERAL CREDIT UNION with Certificate of Service(CHRISTINA, ANTHONY) |
| Filing 46 MOTION for Pro Hac Vice of Joel B. Strauss filed by CARMINE SODORA.Declaration, Certificate of Service.(STRAITE, DAVID) |
| Filing 45 AMENDED DOCUMENT by LINDA NEWTON. -- Amended Motion for Pro Hac Vice Admission of William B. Federman on Behalf of Plaintiff Linda Newton. (JOHNS, BENJAMIN) |
| Filing 44 Request to Withdraw Motion of Joel B. Strauss for Admission Pro Hac Vice by CARMINE SODORA. (STRAITE, DAVID) |
| Filing 43 SUMMONS Returned Executed by FIRST CHOICE FEDERAL CREDIT UNION re: Richard Kreitzer served Summons and Complaint upon WAWA, INC. by Personal. WAWA, INC. served on 1/22/2020, answer due 3/23/2020. (LYNCH, GARY) |
| Filing 42 NOTICE of Appearance by KEVIN LAUKAITIS on behalf of KENNETH BRULINSKI, KELLY BRUNO, RONNIE KAUFMAN, TRACEY LUCAS, MARCUS MCDANIEL, APRIL PIERCE, NICOLE PORTNOY, NAKIA ROLLING, CHARMISSHA TINGLE, MICHAEL SUSSMAN with Certificate of Service(LAUKAITIS, KEVIN) Modified on 1/24/2020 (lisad, ). |
| Filing 41 MOTION for Pro Hac Vice of Melissa R. Emert ( Filing fee $ 40 receipt number 0313-14061705.) filed by RONNIE KAUFMAN.Certificate of Service.(SHUB, JONATHAN) |
| Filing 40 MOTION for Pro Hac Vice Admission of Lori G. Feldman, Esq. filed by JOSEPH DIVITA, CORINNE M. MULLEN, ANDREA SILLS.Affidavit, Certificate of Service.(BRANDT, AMY) FILING FEE PAID, RECEIPT No.: 210209. Modified on 1/24/2020 (sg, ). |
| Filing 39 MOTION for Pro Hac Vice Admission of David J. George, Esq. filed by JOSEPH DIVITA, CORINNE M. MULLEN, ANDREA SILLS.Affidavit, Certificate of Service.(BRANDT, AMY) FILING FEE PAID, RECEIPT No.: 210209. Modified on 1/24/2020 (sg, ). |
| Filing 38 NOTICE of Appearance by BRETT A. DATTO on behalf of JOSEPH DIVITA, CORINNE M. MULLEN, ANDREA SILLS with Certificate of Service(DATTO, BRETT) |
| Filing 37 AFFIDAVIT of Service by Timothy Weldon re: served Summons and Complaint upon Wawa, Inc. by serving authorized agent on 1/15/20 (ZINSER, DIANA) |
| Filing 36 NOTICE of Appearance by GERARD A. DEVER on behalf of SCOTT PECK with Certificate of Service(DEVER, GERARD) |
| Filing 35 MOTION for Pro Hac Vice Blake Yagman ( Filing fee $ 40 receipt number 0313-14059361.) filed by ROB ROESSLE..(LAMBIRAS, JON) |
| Filing 34 MOTION for Pro Hac Vice Andrei V. Rado ( Filing fee $ 40 receipt number 0313-14059339.) filed by ROB ROESSLE..(LAMBIRAS, JON) |
| Filing 33 WAIVER OF SERVICE Returned Executed by CARMINE SODORA. WAWA, INC. waiver sent on 1/21/2020, answer due 3/23/2020. (STRAITE, DAVID) |
| Filing 32 WAIVER of Service re: served Complaint upon Wawa, Inc. by Waiver of Summons on 01/20/2020 (BRANDT, AMY) Modified on 1/22/2020 (sg, ). |
| Filing 31 NOTICE of Appearance by DIANA J. ZINSER on behalf of DEMETRIUS WILLIAMS with Certificate of Service(ZINSER, DIANA) |
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Filing 30
ORDERED THAT THE COURT REITERATES THAT IT INTENDS TO ADDRESS ONLY ADMINISTRATIVE AND/OR SCHEDULING ISSUES AT THE STATUS CONFERENCE. IT IS ORDERED THAT THE CLERK OF COURT SHALL PLACE THIS ORDER ON THE DOCKETS OF ALL RELATED ACTIONS MARKED WITH THE CIVIL ACTION FLAG "19-6019-GEKP.". SIGNED BY HONORABLE GENE E.K. PRATTER ON 1/17/2020. 1/21/2020 ENTERED AND COPIES E-MAILED.(sg, )
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| Filing 29 MOTION for Pro Hac Vice Admission of Linda P. Nussbaum ( Filing fee $ 40 receipt number 0313-14053932.) filed by LAURA ANGELO, JEFFREY BAUMANN, AMANDA GARTHWAITE, MICHAELLA KATZ, ALEXIS MULLEN, JORDAN SACKS.Declaration, Certificate of Service, Proposed Order.(COHEN, BART) |
| Filing 28 WAIVER OF SERVICE Returned Executed by GARY NICKERSON. WAWA, INC. waiver sent on 1/16/2020, answer due 3/16/2020. (GRUNFELD, KENNETH) |
| Filing 27 MOTION for Pro Hac Vice filed by LAURA ANGELO, JEFFREY BAUMANN, AMANDA GARTHWAITE, MICHAELLA KATZ, ALEXIS MULLEN, JORDAN SACKS.Declaration, Certificate of Service, Proposed Order.(COHEN, BART) *ATTORNEY TO RE-FILE WITH CREDIT CARD PAYMENT* Modified on 1/21/2020 (lisad, ). |
| Filing 26 NOTICE of Appearance by AMY R. BRANDT on behalf of JOSEPH DIVITA, CORINNE M. MULLEN, ANDREA SILLS with Certificate of Service(BRANDT, AMY) |
| Filing 25 MOTION for Pro Hac Vice of Joel B. Strauss, MOTION for Pro Hac Vice ( Filing fee $ 40 receipt number 0313-14051929.) filed by CARMINE SODORA.Certificate of Service.(STRAITE, DAVID) |
| Filing 24 RESPONSE to Motion re #3 MOTION to Consolidate Cases and Appoint Interim Co-Lead Counsel filed by KELLY EMERY. (Attachments: #1 Exhibit Gary F. Lynch Resume, #2 Exhibit Carlson Lynch Firm Resume, #3 Exhibit Lowey Dannenberg Firm Resume, #4 Exhibit Lockridge Grindal Nauen Firm Resume, #5 Exhibit Chestnut Cambronne Firm Resume, #6 Exhibit Levin Sedran and Berman Firm Resume, #7 Exhibit Golomb and Honik Firm Resume, #8 Exhibit Coffman Law Firm Resume, #9 Exhibit Morgan and Morgan Firm Resume, #10 Exhibit Leadership Structures Appointed in other Data Breach Cases, #11 Text of Proposed Order Proposed Order)(LYNCH, GARY) |
| Filing 23 RESPONSE in Opposition re #3 MOTION to Consolidate Cases and Appoint Interim Co-Lead Counsel filed by JOSEPH DIVITA, CORINNE M. MULLEN, ANDREA SILLS. (ANGSTREICH, STEVEN) |
| Filing 22 MOTION for Pro Hac Vice of Tina Wolfson ( Filing fee $ 40 receipt number 0313-14048505.) filed by Tabitha Hans-Arroyo..(JOHNS, BENJAMIN) |
| Filing 21 Statement regarding January 24, 2020 Status Conference by SCOTT PECK. (LIEBENBERG, ROBERTA) |
| Filing 20 NOTICE of Appearance by BERNARD M. GROSS on behalf of STEVE OTTO (GROSS, BERNARD) |
| Filing 19 NOTICE of Appearance by DAVID A. STRAITE on behalf of CARMINE SODORA with Certificate of Service(STRAITE, DAVID) |
| Filing 18 RESPONSE to Motion re #3 MOTION to Consolidate Cases and Appoint Interim Co-Lead Counsel and Request for a Stay of Deadlines filed by WAWA, INC.. (Attachments: #1 Text of Proposed Order)(PARKS, GREGORY) |
| Filing 17 NOTICE of Appearance by JULIE PALLEY on behalf of JOHN FISHER with Certificate of Service (Attachments: #1 Certificate of Service)(PALLEY, JULIE) |
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Filing 16
ORDER THAT COUNSEL FOR THE PARTIES SHALL APPEAR FOR AN IN-PERSON PRELIMINARY STATUS CONFERENCE IS SET FOR 1/24/2020 11:00 AM IN COURTROOM 10B BEFORE HONORABLE GENE E.K. PRATTER. IT IS FURTHER ORDERED THAT THE CLERK OF COURT SHALL PLACE THIS ORDER ON THE DOCKETS OF ALL RELATED ACTIONS MARKED WITH THE FLAG "19-6019-GEKP." ETC.. SIGNED BY HONORABLE GENE E.K. PRATTER ON 1/14/2020. 1/15/2020 ENTERED AND COPIES E-MAILED.(sg, )
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| Filing 15 STANDING ORDER: ORDERED THAT THE CLERK OF COURT IS DIRECTED TO CHANGE THE TITLE OF THE CIVIL ACTION 19-6019 TO IN RE WAWA, INC. DATA BREACH LITIGATION. CIVIL ACTION NO. 19-6019 WILL HENCEFORTH BE THE "LEAD CASE." ANY AND ALL CASES RELATED TO CIVIL ACTION NO. 19-6019, THE LEAD CASE, FILED BEFORE, ON THE DATE OF, OR AFTER THE DOCKETING OF THE COURT'S CONSOLIDATION ORDER OF 1/8/2020 (DOC. 9) IN C.A. 19-6019, SHALL BE CONSOLIDATED PURSUANT TO LOCAL RULE 40.1(c) WITH AND PLACED ON THE DOCKET OF THE LEAD CASE. THE CLERK OF COURT IS DIRECTED TO TRANSFER ALL PARTIES TO THE DOCKET THE LEAD CASE WHO APPEAR IN ANY AND ALL RELATED CASES FILED BEFORE, ON THE DAME DATE OF, OR AFTER THE DOCKETING OF THE COURT'S CONSOLIDATION ORDER OF 1/8/2020 IN THE LEAD CASE. THE CLERK OF COURT IS DIRECTED TO ADD ALL COUNSEL TO THE DOCKET OF THE LEAD CASE WHO HAVE OR WILL HAVE ENTERED A NOTICE OF APPEARANCE IN ANY AND ALL OF THE RELATED CASES FILED BEFORE, ON THE DATE OF, OR AFTER THE DOCKETING OF THE COURT'S CONSOLIDATION ORDER OF 1/8/2020 IN C.A. NO. 19-6019. THE CLERK OF COURT SHALL MARK ANY AND ALL RELATED CASES SUBJECT TO THIS STANDING ORDER WITH THE FLAG "19-6019-GEKP." THE CLERK OF COURT SHALL MARK CLOSED FOR STATISTICAL PURPOSES ANY AND ALL CASES THAT HAVE BEEN DESIGNATED RELATED TO C.A. NO. 19-6019. THE CLERK SHALL PLACE THIS STANDING ORDER ON THE DOCKETS OF ANY AND ALL RELATED CASES MARKED WITH THE FLAG "19-6019-GEKP." ETC.. SIGNED BY HONORABLE GENE E.K. PRATTER ON 1/14/2020. 1/15/2020 ENTERED AND COPIES E-MAILED.(sg, ) |
| Filing 14 WAIVER OF SERVICE Returned Executed by THERESA A. JACOBS. WAWA, INC. waiver sent on 1/7/2020, answer due 3/9/2020. (SHUB, JONATHAN) |
| Filing 13 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by WAWA, INC..(PARKS, GREGORY) |
| Filing 12 NOTICE of Appearance by KRISTIN M. HADGIS on behalf of WAWA, INC. with Certificate of Service(HADGIS, KRISTIN) |
| Filing 11 NOTICE of Appearance by EZRA DODD CHURCH on behalf of WAWA, INC. with Certificate of Service(CHURCH, EZRA) |
| Filing 10 NOTICE of Appearance by GREGORY T. PARKS on behalf of WAWA, INC. with Certificate of Service(PARKS, GREGORY) |
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Filing 9
ORDERED THAT THE ABOVE-CAPTIONED CASE SHALL BE CONSOLIDATED. ALL PARTIES ARE DIRECTED TO FILE DOCUMENTS RELATING TO THE ABOVE-CAPTIONED CASES UNDER C.A. No.: 19-6019. THE CLERK OF COURT SHALL TRANSFER ALL DOCUMENTS HERETOFORE DOCKETED UNDER THE ABOVE-CAPTIONED CASES TO C.A. No.: 19-6019, AND SHALL MARK THE OTHER ABOVE-CAPTIONED CASES CLSOED FOR STATISTICAL PURPOSES. ANY OTHER CASE REALTED TO THE ABOVE-CAPTIONED CASES FILED HENCEFORTH IN THE E.D.P.A. ARE TO BE DESIGNATED AS RELATED TO CIVIL ACTION No.: 19-6019. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 1/8/2020. 1/8/2020 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(sg, )
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| Filing 8 RESPONSE to Motion re #3 MOTION to Consolidate Cases and Appoint Interim Co-Lead Counsel filed by KELLY EMERY. (LYNCH, GARY) |
| Filing 7 RESPONSE to Motion re #3 MOTION to Consolidate Cases and Appoint Interim Co-Lead Counsel filed by NICHOLAS RAPAK. (CHRISTINA, ANTHONY) |
| Filing 6 MOTION for Pro Hac Vice Admission of Christian Levis ( Filing fee $ 40 receipt number 0313-14020654.) filed by NICHOLAS RAPAK.Affidavit and Certificate of Service. (Attachments: #1 Exhibit A - Affidavit of Applicant Christian Levis, #2 Exhibit B - Affidavit of Sponsor Anthony M. Christina, #3 Text of Proposed Order, #4 Certificate of Service)(CHRISTINA, ANTHONY) |
| Filing 5 MOTION for Pro Hac Vice Admission of Johnathan Seredynski ( Filing fee $ 40 receipt number 0313-14020587.) filed by NICHOLAS RAPAK.Affidavit and Certificate of Service. (Attachments: #1 Exhibit A - Affidavit of Applicant Johnathan Seredynski, #2 Exhibit B - Affidavit of Sponsor Anthony M. Christina, #3 Text of Proposed Order, #4 Certificate of Service)(CHRISTINA, ANTHONY) |
| Filing 4 RESPONSE to Motion re #3 MOTION to Consolidate Cases and Appoint Interim Co-Lead Counsel filed by LAURA ANGELO, JEFFREY BAUMANN, ALEXIS MULLEN. (COHEN, BART) |
| Filing 3 MOTION to Consolidate Cases and Appoint Interim Co-Lead Counsel filed by Tabitha Hans-Arroyo.Memorandum of Law, Declaration. (Attachments: #1 Memorandum Memorandom of Law in Support of Plaintiff Hans-Arroyo's Motion to Consolidate and Appoint Interim Co-Lead Counsel, #2 Declaration Johns Declaration in Support of Plaintiff Hans-Arroyo's Motion to Consolidate and Appoint Interim Co-Lead Counsel, #3 Declaration Savett Declaration in Support of Plaintiff Hans-Arroyo's Motion to Consolidate and Appoint Interim Co-Lead Counsel, #4 Text of Proposed Order Proposed Order)(JOHNS, BENJAMIN) |
| Filing 2 WAIVER OF SERVICE Returned Executed by NICHOLAS RAPAK. WAWA, INC. waiver sent on 12/27/2019, answer due 2/25/2020. (CHRISTINA, ANTHONY) |
| Filing 1 COMPLAINT against WAWA, INC. ( Filing fee $400.00 receipt number PPE208622.), filed by NICHOLAS RAPAK. (Attachments: #1 Civil Cover Sheets)(kw, ) |
| DEMAND for Trial by Jury by PLFF NICHOLAS RAPAK. (kw, ) |
| (1) Summons Issued as to WAWA, INC.. Forwarded To: counsel on 12/26/19. (kw, ) |
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