In Re: Capital One Customer Data Security Breach Litigation
Plaintiff: Akram Tadrous, Lara Greenstein, Timothy Davidson, David Rosenthal, Adam Greenstein, Marcia Sorin, Stephen Rosenthal, David Bienfait, Eliyahu Lipskar, Vicki Johns, Mark Bodner, Paul Berger, Latoya Jawara, Kevin Zosiak and Plaintiff
Defendant: Capital One Bank (USA), N.A., Capital One Financial Corporation, Capital One, National Association and Defendant
In Re: In Re: Capital One Customer Data Security Breach Litigation
Intervenor: Consumer Financial Protection Bureau, Board of Governors of the Federal Reserve System and Office of the Comptroller of the Currency
Interested Party: Federal Deposit Insurance Corporation
Case Number: 1:2019md02915
Filed: October 2, 2019
Court: US District Court for the Eastern District of Virginia
Presiding Judge: John F Anderson
Referring Judge: Anthony J Trenga
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2022 Filing 2270 Clerks Judgment is hereby entered in accordance with Rule 54 of the Federal Rules of Civil Procedure as to the following, all of which is to be paid from the Settlement Fund: (1) attorneys fees in the amount of $53,200,000, or twenty-eight (28) percent of the Settlement Fund; (2) litigation costs and expenses in the amount of $2,345,821.98; and (3) service awards to the seventeen plaintiffs who were deposed in the litigation in the amount of $5,000 each. Entered by the Clerk on 11/21/2022 (dvanm)
November 17, 2022 Opinion or Order Filing 2269 ORDERED that Plaintiffs' Motion for an Award of Attorneys' Fees, Costs, and Expenses and for Class Representative Service Awards [Doc. No. 2230] be, and the same hereby is, GRANTED to the extent that Class Counsel receive from the Settlement Fund reasonable attorneys' fees in the amount of twenty-eight (28) percent of the value of the Settlement Fund, or $53,200,000; and it is furtherORDERED that Class Counsel receive from the Settlement Fund reasonable litigation costs and expenses in the total amount of $2,345,821.98; and it is further ORDERED that each of the seventeen plaintiffs who were deposed in this litigation receive a $5,000 Service Award from the Settlement Fund. Signed by District Judge Anthony J Trenga on 11/17/2022. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA, 1:21-cv-01259-AJT-JFA(dvanm) Modified to correct text on 11/17/2022 (dvanm, ).
October 19, 2022 Filing 2268 Clerks Judgment is hereby entered in accordance with Rule 58 of the Federal Rules of Civil Procedure in favor of Defendants. Entered by the Clerk on 10/19/2022. (dvanm)
October 18, 2022 Opinion or Order Filing 2267 ORDERED that the clerk is to enter judgment pursuant to Fed. R. Civ. P. 58 in favor of Defendants, docket this Order in the lead case (1:19-md-2915) and the individual case (1:19-cv-1472), and forward copies of this Order to all counsel of record. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-01472-AJT-JFA(dvanm)
October 6, 2022 Filing 2266 Pursuant to the Judgment Order of this Court entered on September 13, 2022 granting judgment and final approval of the class action settlement (the Order) [Dkt. No. 2263] and in accordance with Federal Rules of Civil Procedure 54(b) and 58, JUDGMENT is hereby entered as to the claims and relief outlined in the Order. Entered by the Clerk on 10/06/2022. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA, 1:21-cv-01259-AJT-JFA(dvanm)
September 23, 2022 Opinion or Order Filing 2265 ORDERED that the Motion to Withdraw as Counsel is GRANTED, and the Court strikes the appearance of Abigail J. Johansen, Esq. as counsel for Defendants, Amazon.com, Inc. and Amazon Web Services, Inc. (dvanm)
September 21, 2022 Filing 2264 MOTION to Withdraw as Attorney by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
September 13, 2022 Opinion or Order Filing 2263 Order and Judgment Granting Final Approval of Class Action Settlement. (Attachments: #1 Appendix)Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA, 1:21-cv-01259-AJT-JFA(dvanm)
September 13, 2022 Opinion or Order Filing 2262 ORDERED that Motion, [Doc. No. 318], be, and the same hereby is, GRANTED, sand that this action is hereby DISMISSED. (dvanm)
September 12, 2022 Filing 2261 TRANSCRIPT of proceedings held on 9/8/22, before Judge Anthony J. Trenga, Court Reporter Stephanie Austin, Telephone number 571-298-1649. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 10/12/2022. Redacted Transcript Deadline set for 11/14/2022. Release of Transcript Restriction set for 12/12/2022.(Austin, Stephanie)
September 8, 2022 Filing 2260 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Settlement Approval Conference held on 9/8/2022. Counsel appeared for Plaintiff and Defendant. Motion for an Award of Attorney's Fees #2230 is taken under advisement. Motion for Settlement #2250 is granted. Orders to follow. (Court Reporter S. Austin)(dzir)
September 2, 2022 Opinion or Order Filing 2259 Order granting Robert Griest, King & Spalding LLP, authorization to bring electronic device (laptop computer) in the U.S. District Court Eastern District of Virginia on September 8, 2022.(dvanm)
September 2, 2022 Filing 2258 MOTION for Electronic Device Application by Defendant. (Attachments: #1 (Attachment: Request for Authorization))(Zinsner, Mary)
August 30, 2022 Opinion or Order Filing 2257 ORDER granting Patrick Barthle, Morgan & Morgan Complex Litigation Group authorization to bring electronic device (laptop computer) in to the U.S. District Court Eastern District of Virginia on September 8, 2022. Signed by District Judge Anthony J Trenga on 08/30/2022. (dvanm)
August 30, 2022 Opinion or Order Filing 2256 ORDER granting Maureen Kane Berg, Lockridge Grindal Nauen P.L.L.P. authorization to bring electronic device (laptop computer) in to the U.S. District Court Eastern District of Virginia on September 8, 2022. Signed by District Judge Anthony J Trenga on 08/30/2022. (dvanm)
August 30, 2022 Opinion or Order Filing 2255 ORDER granting Lindsey Perkins, Stueve, Siegel, Hanson LLP authorization to bring electronic device (laptop computer) in to the U.S. District Court Eastern District of Virginia on September 8, 2022. Signed by District Judge Anthony J Trenga on 08/30/2022. (dvanm)
August 30, 2022 Opinion or Order Filing 2254 ORDER granting Norman E. Siegel, Stueve, Siegel, Hanson LLP authorization to bring electronic device (laptop computer) in to the U.S. District Court Eastern District of Virginia on September 8, 2022. Signed by District Judge Anthony J Trenga on 08/30/2022. (dvanm)
August 30, 2022 Opinion or Order Filing 2253 ORDER granting Barrett Vahle, Stueve, Siegel, Hanson LLP authorization to bring electronic device (laptop computer) in to the U.S. District Court Eastern District of Virginia on September 8, 2022. Signed by District Judge Anthony J Trenga on 08/30/2022. (dvanm)
August 30, 2022 Opinion or Order Filing 2252 ORDER granting John Yanchunis, Morgan & Morgan Complex Litigation Group authorization to bring electronic device (1 laptop computer) in to the U.S. District Court Eastern District of Virginia on September 8, 2022. Signed by District Judge Anthony J Trenga on 08/30/2022. (dvanm)
August 29, 2022 Filing 2251 Memorandum in Support re #2250 MOTION for Settlement (Motion for Final Approval of Class Action Settlement) filed by Plaintiff. (Attachments: #1 Exhibit 1 (Declaration of Cameron R. Azari, Esq. on Implementation and Adequacy of Notice Plan), #2 Exhibit 2 (Declaration of Stuart E. Madnick), #3 Exhibit 3 (Declaration of David F. Reign in Support of Plaintiffs' Motion for Final Approval of Class Action Settlement), #4 Exhibit 4 (Class Counsel Karen Hanson Riebel's Supplemental Declaration in Support of Motion for Attorneys' Fees, Costs, Expenses and Service Awards), #5 Exhibit 5 (Proposed Order))(Webster, Steven)
August 29, 2022 Filing 2250 MOTION for Settlement (Motion for Final Approval of Class Action Settlement) by Plaintiff. (Webster, Steven)
August 29, 2022 Filing 2249 MOTION for Electronic Device Application by Plaintiff. (Attachments: #1 Request for Authorization, #2 Request for Authorization, #3 Request for Authorization, #4 Request for Authorization, #5 Request for Authorization, #6 Request for Authorization)(Webster, Steven)
August 25, 2022 Opinion or Order Filing 2248 ORDER in case 1:19-cv-00995-AJT-JFA; granting (2246) Motion for Leave to File Excess Pages in case 1:19-md-02915-AJT-JFA. The page limitations for thememorandum associated with Plaintiffs forthcoming motion is enlarged to 40 pages. Signed by District Judge Anthony J Trenga on 08/25/2022. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA, 1:21-cv-01259-AJT-JFA(dvanm, )
August 25, 2022 Filing 2247 Memorandum in Support re #2246 MOTION for Leave to File Excess Pages (Unopposed) filed by Plaintiff. (Webster, Steven)
August 25, 2022 Filing 2246 MOTION for Leave to File Excess Pages (Unopposed) by Plaintiff. (Attachments: #1 Proposed Order)(Webster, Steven)
July 15, 2022 Opinion or Order Filing 2245 ORDER in case 1:19-cv-00995-AJT-JFA; granting (2244) Motion to Amend Settlement Deadlines in case 1:19-md-02915-AJT-JFA. Signed by District Judge Anthony J Trenga on 07/15/2022. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA, 1:21-cv-01259-AJT-JFA(jlan, )
July 15, 2022 Reset Hearings: Final Approval Hearing set for 9/8/2022 at 02:00 PM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (jlan)
July 14, 2022 Filing 2244 Joint MOTION to Amend/Correct #2220 Order on Motion for Miscellaneous Relief,,,,,,, by Defendant. (Attachments: #1 Proposed Order)(Balser, David)
July 12, 2022 Filing 2243 Objection to Settlement - Daniel Komen. (dvanm)
July 12, 2022 Filing 2242 Objection to Settlement - Paul Higgitt. (dvanm)
July 7, 2022 Filing 2241 Objection to Settlement - Constance Pentz. (dvanm)
June 30, 2022 Filing 2236 RESPONSE to Motion re #2230 MOTION For an Award of Attorneys' Fees, Costs, and Expenses and For Class Representative Service Awards filed by Defendant. (Angle, Robert)
June 29, 2022 Opinion or Order Filing 2235 ORDER in case 1:19-cv-00995-AJT-JFA; granting (2233) Motion to Withdraw as Attorney. Attorney Syed Mohsin Reza terminated in case 1:19-md-02915-AJT-JFA. Signed by Magistrate Judge John F. Anderson on 06/29/2022. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA, 1:21-cv-01259-AJT-JFA(dvanm, )
June 29, 2022 Opinion or Order Filing 2234 ORDER in case 1:19-cv-00995-AJT-JFA; granting (2233) Motion to Withdraw as Attorney. Attorney Syed Mohsin Reza terminated in case 1:19-md-02915-AJT-JFA. Signed by Magistrate Judge John F. Anderson on 06/29/2022. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA, 1:21-cv-01259-AJT-JFA(dvanm, )
June 29, 2022 Filing 2233 MOTION to Withdraw as Attorney by Defendant. (Attachments: #1 Proposed Order)(Zinsner, Mary)
June 27, 2022 Filing 2240 Objection to Settlement - Greg Zoccali. (dvanm)
June 24, 2022 Filing 2239 Objection to Settlement - Raymond John. (entry sealed because of personal identifiers on documents) (dvanm)
June 22, 2022 Filing 2238 Objection to Settlement - Steven Helfand. (dvanm)
June 16, 2022 Set Deadlines as to #2230 MOTION For an Award of Attorneys' Fees, Costs, and Expenses and For Class Representative Service Awards . Motion Hearing set for 8/19/2022 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, )
June 16, 2022 Filing 2232 Notice of Hearing Date set for August 19, 2022 at 10:00 a.m. re #2230 MOTION For an Award of Attorneys' Fees, Costs, and Expenses and For Class Representative Service Awards . (Webster, Steven)
June 16, 2022 Filing 2231 Memorandum in Support re #2230 MOTION For an Award of Attorneys' Fees, Costs, and Expenses and For Class Representative Service Awards . (Attachments: #1 Exhibit 1 (Declaration of Class Counsel), #2 Exhibit 2 (Declaration of Craig C. Reilly))(Webster, Steven)
June 16, 2022 Filing 2230 MOTION For an Award of Attorneys' Fees, Costs, and Expenses and For Class Representative Service Awards . (Attachments: #1 Proposed Order)(Book, Aaron)
June 14, 2022 Filing 2229 Opt Out filed by Mona Christman. (Attachments: #1 Envelope)(dvanm)
June 9, 2022 Filing 2237 Objection to Settlement - Rosemary Burnham McDaniel. (dvanm)
June 9, 2022 Filing 2228 Letter of Objection. (Attachments: #1 Envelope)(dvanm)
May 19, 2022 Opinion or Order Filing 2227 ORDERED that plaintiffs motion for partial reconsideration of order staying all non-settlement related proceedings in consumer action or in the alternative to unseal documents is denied. Signed by Magistrate Judge John F. Anderson on 05/19/2022. (jlan)
May 5, 2022 Filing 2226 REPLY to Response to Motion re #2223 MOTION Plaintiff's Motion for Partial Reconsideration of Order Staying All Non-Settlement Related Proceedings in Consumer Action of in the Alternative to Unseal Documents filed by Plaintiff. (Bennett, Carlton)
April 29, 2022 Filing 2225 Memorandum in Opposition re #2223 MOTION Plaintiff's Motion for Partial Reconsideration of Order Staying All Non-Settlement Related Proceedings in Consumer Action of in the Alternative to Unseal Documents . (Webster, Steven)
April 29, 2022 Filing 2224 Memorandum in Opposition re #2223 MOTION Plaintiff's Motion for Partial Reconsideration of Order Staying All Non-Settlement Related Proceedings in Consumer Action of in the Alternative to Unseal Documents . (Balser, David)
April 22, 2022 Filing 2223 MOTION Plaintiff's Motion for Partial Reconsideration of Order Staying All Non-Settlement Related Proceedings in Consumer Action of in the Alternative to Unseal Documents by Plaintiff. (Attachments: #1 Brief, #2 Waiver of Oral Arguments, #3 Proposed Order)(Bennett, Carlton)
April 13, 2022 Opinion or Order Filing 2222 Ordered that because Movant has not set motion (2209) for a hearing or arranged for it to be submitted without a hearing within thirty (30) days, the motion is deemed withdrawn. Signed by Magistrate Judge John F. Anderson on 04/13/2022. (dvanm)
March 18, 2022 Filing 2221 Declaration of David L. Balser Regarding Service of Notice Under Class Action Fairness Act of 2005 by Defendant. (Attachments: #1 Exhibit A - CAFA Notice Letter)(Balser, David)
February 7, 2022 Opinion or Order Filing 2220 ORDER in case 1:19-cv-00995-AJT-JFA; granting (2218) Motion Preliminary Approval Order in case 1:19-md-02915-AJT-JFA. Signed by District Judge Anthony J Trenga on 02/07/2022. (see order for details) Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA, 1:21-cv-01259-AJT-JFA(dvanm, )
February 7, 2022 Set Hearings: Final Approval Hearing set for 8/19/2022 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (dvanm)
January 31, 2022 Filing 2219 Memorandum in Support re #2218 MOTION for Preliminary Approval and to Direct Notice of Proposed Settlement to the Class . (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)(Webster, Steven)
January 31, 2022 Filing 2218 MOTION for Preliminary Approval and to Direct Notice of Proposed Settlement to the Class . (Webster, Steven)
January 24, 2022 Filing 2217 Reply Plaintiff's Memorandum of Law for Partial Reconsideration of Order Staying all Non-Settlement Related Proceedings in Consumer Action or in the Alternative to Unseal Documents filed by Plaintiff. (Bennett, Carlton)
January 21, 2022 Opinion or Order Filing 2216 ORDER in case 1:19-cv-00995-AJT-JFA; granting (2214) Unopposed Motion to Extend Deadline to Respond to Shiyang Huangs Motion for Indicative Ruling on Subject-Matter Jurisdiction Disputes in case 1:19-md-02915-AJT-JFA. Signed by District Judge Anthony J Trenga on 01/21/2022. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA, 1:21-cv-01259-AJT-JFA(dvanm, )
January 20, 2022 Filing 2215 NOTICE by Defendant re #2214 MOTION to Extend Deadline to Respond to Shiyang Huang's Pro Se Motion for Indicative Ruling on Subject-Matter Jurisdiction Disputes (Unopposed) (Waiver of Hearing). (Balser, David)
January 20, 2022 Filing 2214 MOTION to Extend Deadline to Respond to Shiyang Huang's Pro Se Motion for Indicative Ruling on Subject-Matter Jurisdiction Disputes (Unopposed). (Attachments: #1 Proposed Order)(Balser, David)
January 18, 2022 Filing 2213 Memorandum in Opposition re #2209 MOTION for Reconsideration re #2206 MDL Order,,,,,,, (Partial Reconsideration of Order Staying All Nonsettlement Related Proceedings in Consumer Action or in the Alternative to Unseal Documents) (Joint) filed by Defendant. (Balser, David)
January 11, 2022 Opinion or Order Filing 2212 ORDERED that Meghan Fenzels Motion to Withdraw as Counsel, #2211 , be, and the same hereby is, GRANTED. Signed by District Judge Anthony J Trenga on 01/11/2022. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA, 1:21-cv-01259-AJT-JFA(dvanm, )
January 7, 2022 Filing 2211 MOTION to Withdraw as Attorney (Meghan Fenzel) by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
January 4, 2022 Filing 2210 Memorandum of Law to #2209 MOTION for Reconsideration re #2206 MDL Order,,,,,,, (Partial Reconsideration of Order Staying All Nonsettlement Related Proceedings in Consumer Action or in the Alternative to Unseal Documents) filed by Plaintiff. (Bennett, Carlton)
January 4, 2022 Filing 2209 WITHDRAWN - MOTION for Reconsideration re #2206 MDL Order,,,,,,, (Partial Reconsideration of Order Staying All Nonsettlement Related Proceedings in Consumer Action or in the Alternative to Unseal Documents) by Plaintiff. (Attachments: #1 Proposed Order)(Bennett, Carlton)
January 4, 2022 Set/Reset Hearings: Status Conference reset for 1/14/2022 at 11:00 AM in Alexandria Telephonically before District Judge Anthony J. Trenga. (dzir)
January 3, 2022 Opinion or Order Filing 2208 ORDER in case 1:19-cv-00995-AJT-JFA; granting (2207) Motion to Withdraw as Counsel in case 1:19-md-02915-AJT-JFA. Signed by District Judge Anthony J Trenga on 01/03/2022. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA, 1:21-cv-01259-AJT-JFA(dvanm, )
December 31, 2021 Filing 2207 MOTION to Withdraw as Attorney Appearance of Lara N. Burke by Defendant . (Attachments: #1 Proposed Order)(Burke, Lara)
December 21, 2021 Opinion or Order Filing 2206 Ordered that #2204 the Motion is GRANTED and all non-settlement related proceedings in this multidistrict litigation, including all pending motions and objections, are hereby STAYED. Signed by Magistrate Judge John F. Anderson on 12/21/2021. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA, 1:21-cv-01259-AJT-JFA(dvanm, )
December 20, 2021 Opinion or Order Filing 2205 ORDER granting (2203) Motion for Extension of Time to File Response/Reply re (2166 in 1:19-md-02915-AJT-JFA) MOTION to Remand in case 1:19-md-02915-AJT-JFA Responses due by 12/27/2021. Signed by District Judge Anthony J Trenga on 12/20/2021. Associated Cases: 1:19-md-02915-AJT-JFA, 1:21-cv-01259-AJT-JFA(dvanm, )
December 20, 2021 Filing 2204 Joint MOTION to Stay Proceedings . (Attachments: #1 Proposed Order)(Balser, David)
December 17, 2021 Filing 2203 Consent MOTION for Extension of Time to File Response/Reply as to #2166 MOTION to Remand by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
December 16, 2021 Opinion or Order Filing 2202 ORDER granting #2199 Consent MOTION to Extend the Deadline to Respond to the Miranda Plaintiffs' Motion to Remand; ORDERED that Capital One shall file its response brief to the Miranda Plaintiffs' Motion to Remand on or before December 27, 2021. Signed by District Judge Anthony J. Trenga on 12/16/2021. (jlan)
December 16, 2021 Opinion or Order Filing 2201 ORDER granting #2164 Motion to Admit David Michael Berger Pro Hac Vice. Signed by Magistrate Judge John F. Anderson on 12/16/2021. (clar, )
December 16, 2021 Opinion or Order Filing 2200 ORDER granting #2165 Motion to Admit Jeffrey Kosbie Pro Hac Vice. Signed by Magistrate Judge John F. Anderson on 12/16/2021. (clar, )
December 16, 2021 Filing 2199 Consent MOTION to Extend the Deadline to Respond to the Miranda Plaintiffs' Motion to Remand . (Attachments: #1 Proposed Order)(Balser, David)
December 15, 2021 Filing 2198 RESPONSE in Support re #2176 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Proposed Order))(Reza, Syed)
December 15, 2021 Filing 2197 Memorandum in Support re #2176 MOTION to File Under Seal (Memorandum in Partial Support) filed by Office of the Comptroller of the Currency. (Levenson, Rebecca)
December 15, 2021 Filing 2196 NOTICE by Defendant re #2193 Response to Motion and Filing Under Seal of Exs. A and B (Vieth, Robert)
December 15, 2021 Filing 2195 Sealed Attachment/Exhibit(s) re #2193 Response to Motion. (Vieth, Robert)
December 15, 2021 Filing 2194 Sealed Attachment/Exhibit(s) re #2193 Response to Motion. (Vieth, Robert)
December 15, 2021 Filing 2193 RESPONSE to Motion re #2176 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
December 15, 2021 Filing 2192 RESPONSE in Opposition re #2180 MOTION For Leave to File Plaintiffs' Demonstrative Slide Decks Used at September 30, 2021 Hearing on Summary Judgment filed by Defendant. (Attachments: #1 Proposed Order)(Balser, David)
December 14, 2021 Filing 2191 RESPONSE in Support re #2170 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
December 14, 2021 Opinion or Order Filing 2190 ORDER re #2186 Motion for Clarification as to the Court's November 22,2021 order. For the reasons stated above and in the prior Order (Dkt. 2148), the Motion to File Under Seal and Request for Exhibits V, B, and N of Dkt. 2097 to remain under seal is GRANTED; and it is further ORDERED that Exhibits D, E, F, G, H, I, J, K, N, 0, Q, T, V, the designated portions of Exhibit B, and the designated portions of the Memorandum (Dkt. 2097) shall remain under seal at this time (see order for details). Signed by Magistrate Judge John F. Anderson on 12/14/2021. (dvanm, )
December 14, 2021 Opinion or Order Filing 2189 ORDERED that #2188 the Motion be, and hereby is, GRANTED, and Capital One shall file its response brief to Plaintiffs' Rule 72(a) Objections to Order Denying Plaintiffs' Motion to Compel Discovery Regarding Capital One's Statute of Limitations and Terms & Conditions Defenses on or before December 20, 2021. Signed by District Judge Anthony J Trenga on 12/14/2021. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA, 1:21-cv-01259-AJT-JFA(dvanm, )
December 13, 2021 Filing 2188 MOTION to Extend Deadline to Respond to Plaintiffs' Rule 72(a) Objections (Unopposed). (Attachments: #1 Proposed Order)(Balser, David)
December 13, 2021 Filing 2187 Waiver of re #2186 MOTION for Clarification and Request for Exhibits V, B and N of Dkt. 2097 to Remain Under Seal re #2148 Order on Motion for Miscellaneous Relief, (Notice of Waiver of Oral Argument) by Defendant (Balser, David)
December 13, 2021 Filing 2186 MOTION for Clarification and Request for Exhibits V, B and N of Dkt. 2097 to Remain Under Seal re #2148 Order on Motion for Miscellaneous Relief, . (Attachments: #1 Proposed Order)(Balser, David)
December 10, 2021 Filing 2185 Sealed Attachment/Exhibit(s) re #2174 MOTION Plaintiffs' Rule 72(A) Objections to Order Denying Plaintiffs' Motion to Compel Response to Plaintiffs' Interrogatory No. 22 to AWS . (Webster, Steven)
December 10, 2021 Set/Reset Hearings: Status Conference set for 1/11/2022 at 02:00 PM in Alexandria Courtroom 701 before Magistrate Judge John F. Anderson and District Judge Anthony J. Trenga. (dzir)
December 8, 2021 Opinion or Order Filing 2184 ORDERED that the status conference in this matter currently scheduled for Tuesday, December 14, 2021 be, and the same hereby is, CANCELLED. Signed by District Judge Anthony J Trenga on 12/8/2021. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA, 1:21-cv-01259-AJT-JFA(dvanm, )
December 8, 2021 Filing 2183 Sealed Document re #2180 MOTION For Leave to File Plaintiffs' Demonstrative Slide Decks Used at September 30, 2021 Hearing on Summary Judgment . (Webster, Steven)
December 8, 2021 Filing 2182 Sealed Document re #2180 MOTION For Leave to File Plaintiffs' Demonstrative Slide Decks Used at September 30, 2021 Hearing on Summary Judgment . (Webster, Steven)
December 8, 2021 Filing 2181 Memorandum in Support re #2180 MOTION For Leave to File Plaintiffs' Demonstrative Slide Decks Used at September 30, 2021 Hearing on Summary Judgment . (Attachments: #1 Exhibit A, #2 Exhibit B)(Webster, Steven)
December 8, 2021 Filing 2180 MOTION For Leave to File Plaintiffs' Demonstrative Slide Decks Used at September 30, 2021 Hearing on Summary Judgment . (Attachments: #1 Proposed Order)(Webster, Steven)
December 8, 2021 Filing 2179 NOTICE by Plaintiff re #2176 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
December 8, 2021 Filing 2178 NOTICE by Plaintiff re #2176 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
December 8, 2021 Filing 2177 Memorandum in Support re #2176 MOTION to File Under Seal . (Webster, Steven)
December 8, 2021 Filing 2176 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
December 7, 2021 Filing 2175 Sealed Document. (Webster, Steven)
December 7, 2021 Filing 2174 MOTION Plaintiffs' Rule 72(A) Objections to Order Denying Plaintiffs' Motion to Compel Response to Plaintiffs' Interrogatory No. 22 to AWS . (Attachments: #1 Exhibit A)(Webster, Steven)
December 7, 2021 Filing 2173 NOTICE by Plaintiff re #2170 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
December 7, 2021 Filing 2172 NOTICE by Plaintiff re #2170 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
December 7, 2021 Filing 2171 Memorandum in Support re #2170 MOTION to File Under Seal . (Webster, Steven)
December 7, 2021 Filing 2170 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
December 7, 2021 Opinion or Order Filing 2169 ORDER granting (2162) Motion for Leave to File and Exhibit 1 to the Motion, Capital One and Amazon's Response to The Reporters Committee for Freedom of the Press's Brief as Amicus Curiae, is deemed filed. Signed by District Judge Anthony J Trenga on 12/6/2021. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA, 1:21-cv-01259-AJT-JFA(dvanm, )
December 7, 2021 Opinion or Order Filing 2168 ORDER granting in part #2155 Motion to File Under Seal. It is further ordered that the third line of the Excerpt in the body of the text on page 9 of the Memorandum [Dkt. No. 2159] shall be maintained under seal. Plaintiffs may file a revised version of their motion with only the reaction on page 9 as described by Capital One in the public record. Signed by Magistrate Judge John F. Anderson on 12/07/2021. (dvanm)
December 6, 2021 Filing 2167 RESPONSE in Support re #2155 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Proposed Order))(Reza, Syed)
December 3, 2021 Filing 2166 MOTION to Remand . (Attachments: #1 Memorandum of Law)(Toll, Steven)
December 3, 2021 Filing 2165 MOTION to Admit Jeffrey Kosbie Pro Hac Vice . (Toll, Steven)
December 3, 2021 Filing 2164 MOTION to Admit David Michael Berger Pro Hac Vice . (Toll, Steven)
December 2, 2021 Filing 2163 Memorandum in Support re #2162 Joint MOTION for Leave to File filed by Defendant. (Balser, David)
December 2, 2021 Filing 2162 Joint MOTION for Leave to File by Defendant. (Attachments: #1 Exhibit 1 - Response to the Reporters Committee Brief as Amicus Curiae, #2 Proposed Order)(Balser, David)
November 30, 2021 Filing 2161 NOTICE by Defendant re #2136 Order on Motion to Seal, (Attachments: #1 Refiled (Capital One's Opposition to Plaintiffs' Motion to Compel Discovery Regarding Capital One's Statute of Limitations and Terms & Conditions Defense), #2 Refiled (Exhibit C toCapital One's Opposition to Plaintiffs' Motion to Compel Discovery Regarding Capital One's Statute of Limitations and Terms & Conditions Defenses))(Reza, Syed)
November 29, 2021 Filing 2160 Sealed Document re #2159 MOTION (Plaintiffs' Rule 72(a) Objections to ECF No. 2130, Order Denying Plaintiffs' Motion to Compel Discovery Regarding Capital One's Statute of Limitations and Terms & Conditions Defenses) . (Webster, Steven)
November 29, 2021 Filing 2159 MOTION (Plaintiffs' Rule 72(a) Objections to ECF No. 2130, Order Denying Plaintiffs' Motion to Compel Discovery Regarding Capital One's Statute of Limitations and Terms & Conditions Defenses) . (Webster, Steven)
November 29, 2021 Filing 2158 NOTICE by Plaintiff re #2155 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
November 29, 2021 Filing 2157 NOTICE by Plaintiff re #2155 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
November 29, 2021 Filing 2156 Memorandum in Support re #2155 MOTION to File Under Seal . (Webster, Steven)
November 29, 2021 Filing 2155 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
November 29, 2021 Filing 2154 NOTICE by Plaintiff re #2094 Memorandum in Support (Notice of Public Filing of Exhibit 1). (Attachments: #1 Exhibit 1)(Webster, Steven)
November 29, 2021 Filing 2153 NOTICE by Plaintiff re #2060 Memorandum in Support, (Notice of Public Filing of Exhibits 1 and 9). (Attachments: #1 Exhibit 1, #2 Exhibit 9)(Webster, Steven)
November 29, 2021 Opinion or Order Filing 2152 ORDER granting #2143 Motion for Leave to File Amicus Curiae Brief by Reporters Committee for Freedom of the Press; directing that the Reporters Committee for Freedom of the Press may file an amicus brief in connection with Plaintiffs Rule 72(a) objection. (Doc. No. #2073 ). Signed by District Judge Anthony J Trenga on 11/29/2021. (aott)
November 23, 2021 Filing 2151 Response to #2075 Memorandum in Support of Motion for Leave to File Supplemental Authority filed by Defendant. (Vieth, Robert)
November 23, 2021 Filing 2150 RESPONSE in Opposition re #2074 MOTION for Leave to File Supplemental Authority filed by Defendant. (Balser, David)
November 22, 2021 Opinion or Order Filing 2149 ORDER granting #2115 Motion to File Under Seal; directing that the Excerpt on page 7 of the Reply (Dkt. No. #2119 ) and Exhibit X Shall be maintained under seal. Signed by Magistrate Judge John F. Anderson on 11/22/2021. (aott)
November 22, 2021 Opinion or Order Filing 2148 ORDER granting #2099 Motion to File Under Seal; directing that Exhibits D, E, F, G, H, I, J, K, O, Q, T, and the designated portions of the Memorandum(Dkt. #2097 ) shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 11/22/2021. (aott)
November 22, 2021 Opinion or Order Filing 2147 ORDER granting in part and denying in part #2096 Motion to Compel Answer to Interrogatory No. 22. (see order for details). Signed by Magistrate Judge John F. Anderson on 11/22/2021. (aott)
November 22, 2021 Filing 2146 Memorandum in Support re #2073 MOTION (Plaintiffs' Rule 72(a) Objections Regarding Order Staying Unsealing of Exhibits and Briefs) re #2050 Order on Motion to Stay (Reply Brief). (Webster, Steven)
November 22, 2021 Filing 2145 Financial Interest Disclosure Statement (Local Rule 7.1) by In Re: Capital One Customer Data Security Breach Litigation. (Merritt, Craig)
November 22, 2021 Filing 2144 Memorandum in Support re #2143 MOTION for Leave to File Amicus Curiae Brief by Reporters Committee for Freedom of the Press filed by In Re: Capital One Customer Data Security Breach Litigation. (Merritt, Craig)
November 22, 2021 Filing 2143 MOTION for Leave to File Amicus Curiae Brief by Reporters Committee for Freedom of the Press by In Re: Capital One Customer Data Security Breach Litigation. (Attachments: #1 Exhibit Exhibit 1 - Brief of Amicus Curiae of Reporters Committee for Freedom of the Press, #2 Proposed Order Exhibit 2 - Proposed Order Granting Leave to File Amicus Curiae Brief)(Merritt, Craig)
November 22, 2021 Filing 2142 NOTICE of Appearance by Craig Thomas Merritt on behalf of In Re: Capital One Customer Data Security Breach Litigation (Merritt, Craig)
November 18, 2021 Filing 2141 RESPONSE in Support re #2115 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
November 18, 2021 Filing 2140 Sealed Attachment/Exhibit(s) re #2103 Sealed Memorandum in Support,. (Webster, Steven)
November 18, 2021 Filing 2139 Sealed Attachment/Exhibit(s) re #2103 Sealed Memorandum in Support,. (Webster, Steven)
November 18, 2021 Filing 2138 NOTICE by Plaintiff re #2075 Memorandum in Support (Notice Regarding Status of Supplemental Authority). (Webster, Steven)
November 18, 2021 Filing 2137 NOTICE by Plaintiff re #2097 Memorandum in Support, (Redacted Exhibit B to Replace Unredacted Exhibit B). (Webster, Steven)
November 17, 2021 Opinion or Order Filing 2136 ORDER granting in part and denying in part #2083 Motion to Seal; directing that Capital One shall file in the public record its memorandum and exhibit C with only the redactions set forth above. Signed by Magistrate Judge John F. Anderson on 11/17/2021. (aott)
November 16, 2021 Opinion or Order Filing 2135 ORDER denying #2109 Motion for Admission Pro Hac Vice of Ra Amen. Signed by Magistrate Judge John F. Anderson on 11/16/2021. (clar, )
November 15, 2021 Filing 2134 REPLY to Response to Motion re #2083 MOTION to Seal filed by Defendant. (Reza, Syed)
November 15, 2021 Filing 2133 Memorandum in Opposition re #2073 MOTION (Plaintiffs' Rule 72(a) Objections Regarding Order Staying Unsealing of Exhibits and Briefs) re #2050 Order on Motion to Stay (Joint). (Balser, David)
November 15, 2021 Opinion or Order Filing 2132 ORDER granting #2090 Motion to File Under Seal; directing that the excerpts on pages 3 and 4 of the Reply (Dkt.No. #2094 ) and Exhibit 2 (Dkt.No. 2094-2) shall remain under seal at this time. Plaintiffs may file exhibit 1 in the public record if they wish. Signed by Magistrate Judge John F. Anderson on 11/15/2021. (aott)
November 15, 2021 Opinion or Order Filing 2131 ORDER granting #2062 Motion to File Under Seal; directing that the excerpts on pages 5-10, 12, 13 and 17 of the Memorandum Dkt.No. #2060 and Exhibits 2, 3, 4,5, 6, 7 and 8 (Dkt.No. 2060, -2,-3,-4,-5,-6,-7 and -8) shall remain under seal at this time. Plaintiffs may file exhibits 1 and 9 in the public record if they wish. Signed by Magistrate Judge John F. Anderson on 11/15/2021. (aott)
November 15, 2021 Opinion or Order Filing 2130 ORDER denying #2059 Motion to Compel. (See Order for Details). Signed by Magistrate Judge John F. Anderson on 11/15/2021. (aott)
November 15, 2021 Opinion or Order Filing 2129 Order re #2096 Plaintiff's Motion to Compel Answer to Interrogatory No. 22, directing that the issues raised in the motion are adequately addressed in the pleadings that have been filed by the parties and that oral argument is not necessary. Accordingly, the hearing currently scheduled for Friday, November 19, 2021 is cancelled. Signed by Magistrate Judge John F. Anderson on 11/15/2021. (aott)
November 15, 2021 Filing 2128 Certified Copy of Conditional Transfer Order (CTO -4) Entered by The United States Judicial Panel on Multidistrict Litigation. MDL No. 2915. The action (s) on the attached schedule are transferred under 28 U.S.C. 1407 to the Eastern District of Virginia for the reasons stated in the order of October 2, 2019, and, with the consent of that court, assigned to the Honorable Anthony J. Trenga. (aott)
November 15, 2021 ***Motion Hearing terminated per order at ECF #2129 (aott)
November 12, 2021 Filing 2127 NOTICE by Defendant re #2126 Sealed Response/Reply/Opposition (Notice of Confidential Response in Support of #2099 Motion to Seal) (Reza, Syed)
November 12, 2021 Filing 2126 Sealed Response/Reply/Opposition re #2099 MOTION to File Under Seal . (Reza, Syed)
November 12, 2021 Filing 2125 RESPONSE in Support re #2090 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Redaction), #2 Exhibit 2 (Proposed Order))(Reza, Syed)
November 12, 2021 Filing 2124 NOTICE by Defendant re #2123 Sealed Response/Reply/Opposition (Notice of Confidential Response In Support of #2090 Motion to Seal) (Reza, Syed)
November 12, 2021 Filing 2123 Sealed Response/Reply/Opposition re #2090 MOTION to File Under Seal . (Reza, Syed)
November 12, 2021 Filing 2122 RESPONSE in Support re #2090 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Proposed Order))(Reza, Syed)
November 12, 2021 Filing 2121 RESPONSE in Support re #2099 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
November 11, 2021 Filing 2120 Sealed Response/Reply/Opposition re #2096 MOTION to Compel Answer to Interrogatory No. 22 . (Attachments: #1 Exhibit X)(Webster, Steven)
November 11, 2021 Filing 2119 Memorandum in Support re #2096 MOTION to Compel Answer to Interrogatory No. 22 (Redacted Reply Brief). (Attachments: #1 Exhibit W)(Webster, Steven)
November 11, 2021 Filing 2118 NOTICE by Plaintiff re #2115 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
November 11, 2021 Filing 2117 NOTICE by Plaintiff re #2115 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
November 11, 2021 Filing 2116 Memorandum in Support re #2115 MOTION to File Under Seal . (Webster, Steven)
November 11, 2021 Filing 2115 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
November 10, 2021 Filing 2114 RESPONSE in Opposition re #2096 MOTION to Compel Answer to Interrogatory No. 22 (Amazon's Opposition to Plaintiffs' Motion to Compel Response to Plaintiffs' Interrogatory No. 22 to AWS) filed by In Re: Capital One Customer Data Security Breach Litigation. (Vieth, Robert)
November 10, 2021 Opinion or Order Filing 2113 ORDER - The courthouse will be closed to the public on Friday, November 12, 2021 to allow for repairs and remediation resulting from a broken water pipe. The motion that was scheduled to be heard in this matter on Friday, November 12, 2021 will be heard on Friday, November 19, 2021. Signed by Magistrate Judge John F. Anderson on 11/10/2021. (wgar)
November 10, 2021 Filing 2112 Memorandum in Opposition re #2083 MOTION to Seal . (Webster, Steven)
November 10, 2021 Filing 2111 Memorandum in Opposition re #2077 MOTION to Seal and Notice of Intent to Request Redaction of Transcript Pursuant to Oct. 4 Order re Sept. 30 Hearing Transcript . (Webster, Steven)
November 10, 2021 Set/Reset Deadlines as to #2096 MOTION to Compel Answer to Interrogatory No. 22 . Motion Hearing reset for 11/19/2021 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (wgar, )
November 9, 2021 Filing 2109 MOTION for Admission Pro Hac Vice of Ra Amen . (Webster, Steven)
November 8, 2021 Opinion or Order Filing 2110 ORDER granting #2074 Motion for Leave to File Supplemental Authority; directing that the memorandum and supplemental authority [Doc. No. #2075 are deemed filed; and Defendants may file their response within fifteen (15) days. Signed by District Judge Anthony J Trenga on 11/8/2021. (aott)
November 8, 2021 Filing 2108 NOTICE by Defendant re #2107 Sealed Response/Reply/Opposition (Reza, Syed)
November 8, 2021 Filing 2107 Sealed Response/Reply/Opposition re #2067 MOTION to Seal . (Reza, Syed)
November 8, 2021 Filing 2106 Reply to Motion re #2067 MOTION to Seal filed by Defendant. (Reza, Syed)
November 8, 2021 Filing 2105 Sealed Attachment/Exhibit(s) re #2103 Sealed Memorandum in Support,. (Webster, Steven)
November 5, 2021 MOTIONS REFERRED to Magistrate Judge: Anderson. #2096 MOTION to Compel Answer to Interrogatory No. 22 (clar, )
November 5, 2021 Set Deadlines as to #2096 MOTION to Compel Answer to Interrogatory No. 22 . Motion Hearing set for 11/12/2021 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
November 5, 2021 Filing 2104 RESPONSE in Support re #2062 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Proposed Order))(Reza, Syed)
November 5, 2021 Filing 2103 Sealed Memorandum in Support re #2096 MOTION to Compel Answer to Interrogatory No. 22 . (Attachments: #1 Exhibit D, #2 Exhibit E, #3 Exhibit F, #4 Exhibit G, #5 Exhibit H, #6 Exhibit I, #7 Exhibit J, #8 Exhibit K, #9 Exhibit O, #10 Exhibit Q, #11 Exhibit R, #12 Exhibit S, #13 Exhibit T, #14 Exhibit U)(Webster, Steven)
November 5, 2021 Filing 2102 NOTICE by Plaintiff re #2099 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
November 5, 2021 Filing 2101 NOTICE by Plaintiff re #2096 MOTION to Compel Answer to Interrogatory No. 22 (Waiver of Hearing). (Webster, Steven)
November 5, 2021 Filing 2100 Memorandum in Support re #2099 MOTION to File Under Seal . (Webster, Steven)
November 5, 2021 Filing 2099 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
November 5, 2021 Filing 2098 Notice of Hearing Date set for November 12, 2021 at 10:00 a.m. re #2096 MOTION to Compel Answer to Interrogatory No. 22 . (Webster, Steven)
November 5, 2021 Filing 2097 Memorandum in Support re #2096 MOTION to Compel Answer to Interrogatory No. 22 . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit L, #5 Exhibit M, #6 Exhibit N, #7 Exhibit P, #8 Exhibit V)(Webster, Steven)
November 5, 2021 Filing 2096 MOTION to Compel Answer to Interrogatory No. 22 . (Attachments: #1 Proposed Order)(Webster, Steven)
November 5, 2021 Filing 2095 Sealed Response/Reply/Opposition re #2059 MOTION to Compel . (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal))(Webster, Steven)
November 5, 2021 Filing 2094 Memorandum in Support re #2059 MOTION to Compel (Redacted Reply Brief). (Webster, Steven)
November 5, 2021 Filing 2093 NOTICE by Plaintiff re #2090 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
November 5, 2021 Filing 2092 NOTICE by Plaintiff re #2090 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
November 5, 2021 Filing 2091 Memorandum in Support re #2090 MOTION to File Under Seal . (Webster, Steven)
November 5, 2021 Filing 2090 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
November 5, 2021 Filing 2089 Memorandum in Support re #2067 MOTION to Seal (Memorandum in Partial Support) filed by Office of the Comptroller of the Currency. (Levenson, Rebecca)
November 5, 2021 Filing 2088 Memorandum in Opposition re #2067 MOTION to Seal . (Webster, Steven)
November 5, 2021 Opinion or Order Filing 2087 ORDER cancelling status conference scheduled for Tuesday, November 9, 2021, at 2:00 p.m. Signed by District Judge Anthony J Trenga on 11/5/2021. (aott)
November 3, 2021 Filing 2086 Waiver of re #2083 MOTION to Seal (Notice of Waiver of Hearing) by Defendant (Reza, Syed)
November 3, 2021 Filing 2085 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #2083 MOTION to Seal (Reza, Syed)
November 3, 2021 Filing 2084 Memorandum in Support re #2083 MOTION to Seal filed by Defendant. (Reza, Syed)
November 3, 2021 Filing 2083 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Proposed Order))(Reza, Syed)
November 3, 2021 Filing 2082 Sealed Response/Reply/Opposition re #2081 Memorandum in Opposition,. (Attachments: #1 Exhibit C - Alexander Dep.)(Balser, David)
November 3, 2021 Filing 2081 Memorandum in Opposition re #2059 MOTION to Compel . (Attachments: #1 Kottle Declaration, #2 Exhibit A - Walker Dep., #3 Exhibit B - Helou Dep., #4 Exhibit C - Alexander Dep., #5 Exhibit D - Selected Discovery Responses, #6 Exhibit E - Online Application, #7 Exhibit F - Terms & Conditions)(Balser, David)
November 3, 2021 Filing 2080 Waiver of re #2077 MOTION to Seal and Notice of Intent to Request Redaction of Transcript Pursuant to Oct. 4 Order re Sept. 30 Hearing Transcript (Waiver of Hearing) by Defendant (Vieth, Robert)
November 3, 2021 Filing 2079 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #2077 MOTION to Seal and Notice of Intent to Request Redaction of Transcript Pursuant to Oct. 4 Order re Sept. 30 Hearing Transcript (Vieth, Robert)
November 3, 2021 Filing 2078 Memorandum in Support re #2077 MOTION to Seal and Notice of Intent to Request Redaction of Transcript Pursuant to Oct. 4 Order re Sept. 30 Hearing Transcript filed by Defendant. (Vieth, Robert)
November 3, 2021 Filing 2077 MOTION to Seal and Notice of Intent to Request Redaction of Transcript Pursuant to Oct. 4 Order re Sept. 30 Hearing Transcript by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
November 3, 2021 Filing 2076 NOTICE by Plaintiff re #2074 MOTION for Leave to File Supplemental Authority (Waiver of Hearing). (Webster, Steven)
November 3, 2021 Filing 2075 Memorandum in Support re #2074 MOTION for Leave to File Supplemental Authority . (Attachments: #1 Exhibit 1)(Webster, Steven)
November 3, 2021 Filing 2074 MOTION for Leave to File Supplemental Authority . (Attachments: #1 Proposed Order)(Webster, Steven)
November 1, 2021 Filing 2073 MOTION (Plaintiffs' Rule 72(a) Objections Regarding Order Staying Unsealing of Exhibits and Briefs) re #2050 Order on Motion to Stay . (Webster, Steven)
November 1, 2021 Opinion or Order Filing 2072 ORDER re #2059 Motion to Compel; directing that the defendants' response to the motion shall be filed by 5:00 p.m. on Wednesday, November 3, any reply shall be filed by 5:00 p.m. on Friday, November 5 and the court will decide the motion based on the pleadings. The hearing noticed for Friday, November 5,2021 is cancelled. Signed by Magistrate Judge John F. Anderson on 11/1/2021. (aott)
November 1, 2021 ***Motion Hearing re #2059 Motion to Compel terminated- Pursuant to Order issued at ECF #2072 . (aott)
October 29, 2021 Set Deadlines as to #2059 MOTION to Compel . Motion Hearing set for 11/5/2021 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
October 29, 2021 MOTIONS REFERRED to Magistrate Judge: Anderson. #2059 MOTION to Compel (clar, )
October 29, 2021 Filing 2071 Waiver of re #2067 MOTION to Seal (Notice of Waiver of Oral Argument) by Defendant (Reza, Syed)
October 29, 2021 Filing 2070 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #2067 MOTION to Seal (Reza, Syed)
October 29, 2021 Filing 2069 Sealed Memorandum in Support re #2067 MOTION to Seal . (Reza, Syed)
October 29, 2021 Filing 2068 Memorandum in Support re #2067 MOTION to Seal filed by Defendant. (Reza, Syed)
October 29, 2021 Filing 2067 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Proposed Order))(Reza, Syed)
October 29, 2021 Filing 2066 Sealed Memorandum in Support re #2059 MOTION to Compel . (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal), #3 Exhibit 3 (Filed Under Seal), #4 Exhibit 4 (Filed Under Seal), #5 Exhibit 5 (Filed Under Seal), #6 Exhibit 6 (Filed Under Seal), #7 Exhibit 7 (Filed Under Seal), #8 Exhibit 8 (Filed Under Seal), #9 Exhibit 9 (Filed Under Seal), #10 Exhibit 9, Part 2 (Filed Under Seal))(Webster, Steven)
October 29, 2021 Filing 2065 NOTICE by Plaintiff re #2062 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
October 29, 2021 Filing 2064 NOTICE by Plaintiff re #2062 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
October 29, 2021 Filing 2063 Memorandum in Support re #2062 MOTION to File Under Seal . (Webster, Steven)
October 29, 2021 Filing 2062 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
October 29, 2021 Filing 2061 Notice of Hearing Date set for November 5, 2021 at 10:00 a.m. re #2059 MOTION to Compel . (Webster, Steven)
October 29, 2021 Filing 2060 Memorandum in Support re #2059 MOTION to Compel . (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal), #3 Exhibit 3 (Filed Under Seal), #4 Exhibit 4 (Filed Under Seal), #5 Exhibit 5 (Filed Under Seal), #6 Exhibit 6 (Filed Under Seal), #7 Exhibit 7 (Filed Under Seal), #8 Exhibit 8 (Filed Under Seal), #9 Exhibit 9 (Filed Under Seal))(Webster, Steven)
October 29, 2021 Filing 2059 MOTION to Compel . (Attachments: #1 Proposed Order)(Webster, Steven)
October 29, 2021 Filing 2058 TRANSCRIPT of proceedings held on 10/20/21 ( #2008 Capital One's Motion to Strike or Withdraw Certain Exhibits Associated with Pending Motions), before Judge Anthony J. Trenga. Court Reporter Rhonda Montgomery, Telephone Number 703-299-4599. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov . Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date, it may be obtained through PACER. Redaction Request due 11/29/2021. Redacted Transcript Deadline set for 12/29/2021. Release of Transcript Restriction set for 1/27/2022.(Montgomery, Rhonda)
October 26, 2021 Opinion or Order Filing 2057 ORDER granting #2056 Motion for Pro hac vice Appointed Tyner David Helms for Plaintiff. Signed by District Judge Anthony J Trenga on 10/26/2021. (clar, )
October 25, 2021 Filing 2056 Motion to appear Pro Hac Vice by Tyner David Helms by Plaintiff. (Attachments: #1 cover letter)(aott)
October 21, 2021 Opinion or Order Filing 2055 ORDER granting #2041 Motion for Leave to File Supplemental Authority. Signed by District Judge Anthony J Trenga on 10/21/2021. (aott)
October 21, 2021 Filing 2054 Response to #2048 NOTICE of Supplemental Authority re Amazon's Motion for Summary Judgment filed by Defendant. (Vieth, Robert)
October 20, 2021 Filing 2053 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Motion Hearing held on 10/20/2021 re #2008 MOTION to Strike or Withdraw Certain Exhibits Associated with Pending Motions . Counsel appeared for Plaintiff and Defendant. Motion argued and taken under advisement pending the ruling on the Motions for Summary Judgment. Motions for Leave to File Supplemental Authority will be granted. Order to follow. (Court Reporter R. Montgomery)(dzir)
October 18, 2021 Filing 2052 Opposition to #2041 MOTION for Leave to File Supplemental Authority filed by Defendant. (Balser, David)
October 18, 2021 Filing 2051 REPLY to Response to Motion re #2008 MOTION to Strike or Withdraw Certain Exhibits Associated with Pending Motions filed by Defendant. (Balser, David)
October 18, 2021 Opinion or Order Filing 2050 ORDER granting #2004 Joint Motion to Stay re #1955 Order on Motion to Seal. (See order for details). Signed by Magistrate Judge John F. Anderson on 10/18/2021. (aott)
October 15, 2021 Opinion or Order Filing 2049 ORDER granting #2047 Request for Authorization of Electronic Device. Signed by District Judge Anthony J Trenga on 10/15/2021. (aott)
October 14, 2021 Filing 2048 NOTICE by Plaintiff (Notice of Supplemental Authority). (Attachments: #1 Exhibit 1)(Webster, Steven)
October 13, 2021 Filing 2047 MOTION Request for Authorization of Electronic Device(s) by Defendant. (Zinsner, Mary)
October 13, 2021 Opinion or Order Filing 2046 ORDER granting #2044 Request for Authorization of Electronic Devices. Signed by District Judge Anthony J Trenga on 10/13/2021. (aott)
October 13, 2021 Opinion or Order Filing 2045 ORDER granting #2043 Request for Authorization of Electronic Devices. Signed by District Judge Anthony J Trenga on 10/13/2021. (aott)
October 13, 2021 Filing 2044 MOTION Request for Authorization of Electronic Devices by Kate Baxter-Kauf . (Webster, Steven)
October 13, 2021 Filing 2043 MOTION Request for Authorization of Electronic Devices by Karen Hanson Riebel . (Webster, Steven)
October 11, 2021 Filing 2042 Memorandum in Support re #2041 MOTION for Leave to File Supplemental Authority . (Attachments: #1 Exhibit 1)(Webster, Steven)
October 11, 2021 Filing 2041 MOTION for Leave to File Supplemental Authority . (Webster, Steven)
October 11, 2021 Filing 2040 Memorandum in Opposition re #2008 MOTION to Strike or Withdraw Certain Exhibits Associated with Pending Motions . (Webster, Steven)
October 7, 2021 Filing 2039 REPLY to Response to Motion re #2004 Joint MOTION to Stay re #1955 Order on Motion to Seal, Order on Motion for Miscellaneous Relief,,,,,,,,, filed by Defendant. (Balser, David)
October 7, 2021 Filing 2038 NOTICE by Defendant re #2037 Sealed Response/Reply/Opposition (Capital One's Notice of Confidential Reply In Support of #2012 Motion to File Under Seal) (Reza, Syed)
October 7, 2021 Filing 2037 Sealed Response/Reply/Opposition re #2012 MOTION to Seal . (Reza, Syed)
October 7, 2021 Opinion or Order Filing 2036 ORDER granting #2035 Joint Motion to Continue Status Hearing Set for October 12, 2021. Signed by District Judge Anthony J Trenga on 10/7/2021. Status Conference set for 11/9/2021 at 02:00 PM in Alexandria Courtroom 701 before District Judge Anthony J Trenga.(aott)
October 6, 2021 Filing 2035 Joint MOTION to Continue Status Hearing Set for October 12, 2021 . (Attachments: #1 Proposed Order)(Webster, Steven)
October 5, 2021 Filing 2034 NOTICE by Defendant re #2033 Sealed Response/Reply/Opposition (Notice of Capital One's Confidential Reply in Support of Motion to File Under Seal) (Reza, Syed)
October 5, 2021 Filing 2033 Sealed Response/Reply/Opposition re #1977 MOTION to Seal . (Reza, Syed)
October 4, 2021 Filing 2032 Memorandum in Opposition re #2004 Joint MOTION to Stay re #1955 Order on Motion to Seal, Order on Motion for Miscellaneous Relief,,,,,,,,, . (Webster, Steven)
October 4, 2021 Filing 2031 Sealed Excerpt of #2030 Transcript of Proceedings held on 9/30/2021. (aott)
October 4, 2021 Filing 2030 TRANSCRIPT of Open Proceedings held on 9/30/2021, before Judge Anthony J. Trenga, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 11/3/2021. Redacted Transcript Deadline set for 12/6/2021. Release of Transcript Restriction set for 1/3/2022.(Thomson, Anneliese)
October 4, 2021 Filing 2029 Memorandum in Opposition re #2012 MOTION to Seal . (Webster, Steven)
October 4, 2021 Opinion or Order Filing 2028 ORDER granting #1958 Motion to Withdraw Fisher K. Law as Counsel. Signed by Magistrate Judge John F. Anderson on 10/4/2021. (aott)
September 30, 2021 Filing 2027 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Motion Hearing held on 9/30/2021 re #1646 MOTION for Partial Summary Judgment for Breach of Contract , #1816 MOTION in Limine to Exclude Evidence in Connection With Summary Judgment Documents Issued by The Office of the Comptroller Of the Currency filed by Defendant, #1460 MOTION for Summary Judgment , #1674 MOTION to Exclude Portions of the Report and Testimony of Stuart E. Madnick , #1638 MOTION to Exclude Opinion B in the Report and Testimony of John Ulzheimer , #1658 MOTION to Exclude Testimony of Stuart E. Madnick filed by Defendant, and #1678 MOTION for Summary Judgment filed by Defendant. Counsel appeared for Plaintiff and Defendant. Motions argued and taken under advisement. Order to follow. (Court Reporter A. Thomson)(dzir)
September 29, 2021 Filing 2026 NOTICE by Defendant re #1955 Order on Motion to Seal, Order on Motion for Miscellaneous Relief,,,,,,,,, (Attachments: #1 Exhibit : Capital One's Supplemental Brief Regarding Plaintiffs' Standing to Assert Breach of Contract and Unjust Enrichment Claims, Dkt. 1780, #2 Exhibit B: Dkt. 1780-2, #3 Exhibit C: Dkt. 1780-3, #4 Exhibit D: Dkt 1780-4)(Reza, Syed)
September 29, 2021 Filing 2025 NOTICE by Defendant re #1955 Order on Motion to Seal, Order on Motion for Miscellaneous Relief,,,,,,,,, (Attachments: #1 Exhibit Dkt. 1820-02, #2 Exhibit Dkt. 1820-06, #3 Exhibit Dkt. 1820-08)(Vieth, Robert)
September 29, 2021 Opinion or Order Filing 2024 ORDER granting in part and denying in part #1989 Motion Request for Authorization of Electronic Devices. Signed by District Judge Anthony J. Trenga on 9/29/2021. (dzir)
September 29, 2021 Opinion or Order Filing 2023 ORDER granting #1996 Motion Request for Authorization of Electronic Devices. Signed by District Judge Anthony J. Trenga on 9/29/2021. (dzir)
September 29, 2021 Opinion or Order Filing 2022 ORDER granting #2017 Request for Authorization of Electronic Device. Signed by District Judge Anthony J Trenga on 9/29/2021. (aott)
September 29, 2021 Opinion or Order Filing 2021 ORDER granting #2007 Request for Authorization of Electronic Devices. Signed by District Judge Anthony J Trenga on 9/29/2021. (aott)
September 29, 2021 Filing 2020 Memorandum in Support re #1977 MOTION to Seal (Memorandum in Partial Support) filed by Office of the Comptroller of the Currency. (Levenson, Rebecca)
September 29, 2021 Filing 2019 Memorandum in Opposition re #1977 MOTION to Seal . (Webster, Steven)
September 29, 2021 Filing 2018 Memorandum in Opposition re #1973 MOTION to Seal and Notice of Intent to Request Redaction of Transcript . (Webster, Steven)
September 28, 2021 Filing 2017 MOTION Request for Authorization of Electronic Device(s) by Defendant. (Zinsner, Mary)
September 28, 2021 Filing 2016 Waiver of re #2004 Joint MOTION to Stay re #1955 Order on Motion to Seal, Order on Motion for Miscellaneous Relief,,,,,,,,, by Defendant (Reza, Syed)
September 28, 2021 Filing 2015 Waiver of re #2012 MOTION to Seal (Notice of Waiver of Oral Argument) by Defendant (Reza, Syed)
September 28, 2021 Filing 2014 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #2012 MOTION to Seal (Reza, Syed)
September 28, 2021 Filing 2013 Memorandum in Support re #2012 MOTION to Seal filed by Defendant. (Reza, Syed)
September 27, 2021 Set Deadlines as to #2008 MOTION to Strike or Withdraw Certain Exhibits Associated with Pending Motions . Motion Hearing set for 10/20/2021 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, )
September 27, 2021 Filing 2012 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Proposed Order))(Reza, Syed)
September 27, 2021 Filing 2011 Sealed Memorandum in Support re #2008 MOTION to Strike or Withdraw Certain Exhibits Associated with Pending Motions . (Balser, David)
September 27, 2021 Filing 2010 Notice of Hearing Date set for Wednesday, Oct. 20, 2021 re #2008 MOTION to Strike or Withdraw Certain Exhibits Associated with Pending Motions . (Balser, David)
September 27, 2021 Filing 2009 Memorandum in Support re #2008 MOTION to Strike or Withdraw Certain Exhibits Associated with Pending Motions . (Balser, David)
September 27, 2021 Filing 2008 MOTION to Strike or Withdraw Certain Exhibits Associated with Pending Motions . (Balser, David)
September 27, 2021 Filing 2007 MOTION (Request for Authorization of Electronic Devices By Kenya Reddy) . (Webster, Steven)
September 27, 2021 Filing 2006 NOTICE by Defendant re #1991 Sealed Memorandum in Support [Notice of Capital One's Confidential Memorandum in Support of Motions to Seal] (Reza, Syed)
September 27, 2021 Filing 2005 Memorandum in Support re #2004 Joint MOTION to Stay re #1955 Order on Motion to Seal, Order on Motion for Miscellaneous Relief,,,,,,,,, filed by Defendant. (Reza, Syed)
September 27, 2021 Filing 2004 Joint MOTION to Stay re #1955 Order on Motion to Seal, Order on Motion for Miscellaneous Relief,,,,,,,,, by Defendant. (Attachments: #1 Exhibit 1: Proposed Order)(Reza, Syed)
September 27, 2021 Filing 2003 Sealed Attachment/Exhibit(s) re #1992 Sealed Memorandum in Support. (Attachments: #1 Dkt. 1899-02, #2 Dkt. 1904, #3 Dkt. 1904-1, #4 Dkt. 1904-2, #5 Dkt. 1904-4)(Vieth, Robert)
September 27, 2021 Filing 2002 Sealed Attachment/Exhibit(s) re #1992 Sealed Memorandum in Support. (Attachments: #1 Dkt. 1820-28, #2 Dkt. 1820-29, #3 Dkt. 1820-30, #4 Dkt. 1820-32, #5 Dkt. 1820-35)(Vieth, Robert)
September 27, 2021 Filing 2001 Sealed Attachment/Exhibit(s) re #1992 Sealed Memorandum in Support. (Attachments: #1 Dkt. 1820-17, #2 Dkt. 1820-19, #3 Dkt. 1820-21, #4 Dkt. 1820-23)(Vieth, Robert)
September 27, 2021 Filing 2000 Sealed Attachment/Exhibit(s) re #1992 Sealed Memorandum in Support. (Attachments: #1 Dkt. 1820-05, #2 Dkt. 1820.09, #3 Dkt. 1820-13, #4 Dkt. 1820-14)(Vieth, Robert)
September 27, 2021 Filing 1999 Sealed Attachment/Exhibit(s) re #1992 Sealed Memorandum in Support. (Attachments: #1 Dkt. 1791-08, #2 Dkt. 1807-02, #3 Dkt. 1820, #4 Dkt. 1820-03, #5 Dkt. 1820-04)(Vieth, Robert)
September 27, 2021 Filing 1998 Sealed Attachment/Exhibit(s) re #1991 Sealed Memorandum in Support. (Attachments: #1 Dkt. 1815-21, #2 Dkt. 1815-22, #3 Dkt. 1815-24, #4 Dkt. 1815-25, #5 Dkt. 1815-31, #6 Dkt. 1815-32, #7 Dkt. 1815-33, #8 Dkt. 1815-34, #9 Dkt. 1815-35, #10 Dkt. 1817-1, #11 Dkt. 1885, #12 Dkt. 1895, #13 Dkt. 1895-2, #14 Dkt. 1895-4, #15 Dkt. 1895-5, #16 Dkt. 1903-2, #17 Dkt. 1903-6, #18 Dkt. 1913-8, #19 Dkt. 1950)(Balser, David)
September 27, 2021 Filing 1997 Sealed Attachment/Exhibit(s) re #1991 Sealed Memorandum in Support. (Attachments: #1 Dkt. 1808, #2 Dkt. 1808-1, #3 Dkt. 1808-2, #4 Dkt. 1808-3, #5 Dkt.01808-5, #6 Dkt. 1808-8, #7 Dkt. 1808-12, #8 Dkt. 1808-15, #9 Dkt. 1808-16, #10 Dkt. 1808-17, #11 Dkt. 1808-18, #12 Dkt. 1808-19, #13 Dkt. 1808-20, #14 Dkt. 1808-21, #15 Dkt. 1808-22, #16 Dkt. 1808-23, #17 Dkt. 1808-26, #18 Dkt.1808-27, #19 Dkt. 1808-29, #20 Dtk. 1815-4, #21 Dkt. 1815-11, #22 Dkt. 1815-13, #23 Dkt. 1815-17, #24 Dkt. 1815-18, #25 Dkt. 1815-19, #26 Dkt. 1815-20)(Balser, David)
September 27, 2021 Filing 1996 MOTION Request for Authorization of Electronic Devices by Defendant. (Zinsner, Mary)
September 27, 2021 Filing 1995 Sealed Attachment/Exhibit(s) re #1991 Sealed Memorandum in Support. (Attachments: #1 Dkt. 1791-8 (Part 1), #2 Dkt.1791-8 (Part 2), #3 Dkt. 1806-1, #4 Dkt. 1806-2, #5 Dkt. 1806-4, #6 Dkt. 1806-7, #7 Dkt. 1806-11, #8 Dkt. 1806-14, #9 Dkt. 1806-16, #10 Dkt. 1806-26, #11 Dkt. 1806-27, #12 Dkt. 1806-39)(Balser, David)
September 27, 2021 Filing 1994 EXHIBIT (PROPOSED ORDER RE AMAZON'S SUPPL. MEMO ISO MOTIONS TO FILE UNDER SEAL #1992) by Defendant.. (Vieth, Robert)
September 27, 2021 Filing 1993 NOTICE by Defendant re #1992 Sealed Memorandum in Support to File Under Seal (Vieth, Robert)
September 27, 2021 Filing 1992 Sealed Memorandum in Support re #1955 Order on Motion to Seal, Order on Motion for Miscellaneous Relief,,,,,,,,,. (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit, #4 Affidavit)(Vieth, Robert)
September 27, 2021 Filing 1991 Sealed Memorandum in Support. (Attachments: #1 Fisk Declaration)(Balser, David)
September 27, 2021 Filing 1990 BRIEF by Plaintiff (Non-Confidential Submission Regarding Pending Sealing Motions). (Webster, Steven)
September 24, 2021 Filing 1989 MOTION (Request for Authorization of Electronic Devices By Patrick Barthle) . (Webster, Steven)
September 24, 2021 Opinion or Order Filing 1988 ORDER granting #1972 Motion for Authorization of Electronic Devices By Norman Siegel. Signed by District Judge Anthony J Trenga on 9/24/2021. (aott, )
September 24, 2021 Opinion or Order Filing 1987 ORDER granting #1971 Motion for Authorization of Electronic Devices By Lindsay Perkins. Signed by District Judge Anthony J Trenga on 9/24/2021. (aott, )
September 24, 2021 Opinion or Order Filing 1986 ORDER granting #1970 Motion for Authorization of Electronic Devices By Kate Baxter-Kauf. Signed by District Judge Anthony J Trenga on 9/24/2021. (aott, )
September 24, 2021 Opinion or Order Filing 1985 ORDER granting #1969 Motion for Authorization of Electronic Devices By John Yanchunis. Signed by District Judge Anthony J Trenga on 9/24/2021. (aott, )
September 24, 2021 Opinion or Order Filing 1984 ORDER granting #1963 Motion for authorization of electronic devices into Courthouse - R. Plotkin. Signed by District Judge Anthony J Trenga on 9/24/2021. (aott, )
September 24, 2021 Opinion or Order Filing 1983 ORDER granting #1962 Motion for authorization to bring electronic devices into Courthouse - J. Miller. Signed by District Judge Anthony J Trenga on 9/24/2021. (aott, )
September 24, 2021 Opinion or Order Filing 1982 ORDER granting #1961 Motion for authorization to bring electronic devices into Courthouse - B. Buckley. Signed by District Judge Anthony J Trenga on 9/24/2021. (aott, )
September 23, 2021 Opinion or Order Filing 1981 ORDER directing that the deadline for the parties to provide the court with any additional information discussed during the hearing on September 13, 2021 is extended from 5:00 p.m. on Friday, September 24,2021 to 12:00 noon on Monday, September 27, 2021. Signed by Magistrate Judge John F. Anderson on 9/23/2021. (aott)
September 22, 2021 Filing 1980 Waiver of re #1977 MOTION to Seal (Notice of Waiver of Oral Argument) by Defendant (Reza, Syed)
September 22, 2021 Filing 1979 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1977 MOTION to Seal (Reza, Syed)
September 22, 2021 Filing 1978 Memorandum in Support re #1977 MOTION to Seal filed by Defendant. (Reza, Syed)
September 22, 2021 Filing 1977 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1: Proposed Order)(Reza, Syed)
September 22, 2021 Filing 1976 Waiver of re #1973 MOTION to Seal and Notice of Intent to Request Redaction of Transcript (waiver of oral argument) by Defendant (Johansen, Abigail)
September 22, 2021 Filing 1975 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1973 MOTION to Seal and Notice of Intent to Request Redaction of Transcript (Johansen, Abigail)
September 22, 2021 Filing 1974 Memorandum in Support re #1973 MOTION to Seal and Notice of Intent to Request Redaction of Transcript filed by Defendant. (Johansen, Abigail)
September 22, 2021 Filing 1973 MOTION to Seal and Notice of Intent to Request Redaction of Transcript by Defendant. (Attachments: #1 Proposed Order)(Johansen, Abigail)
September 22, 2021 Filing 1972 MOTION (Request for Authorization of Electronic Devices By Norman Siegel) . (Webster, Steven)
September 22, 2021 Filing 1971 MOTION (Request for Authorization of Electronic Devices By Lindsay Perkins) . (Webster, Steven)
September 22, 2021 Filing 1970 MOTION (Request for Authorization of Electronic Devices By Kate Baxter-Kauf) . (Webster, Steven)
September 22, 2021 Filing 1969 MOTION (Request for Authorization of Electronic Devices By John Yanchunis) . (Webster, Steven)
September 22, 2021 Filing 1968 Sealed Attachment/Exhibit(s) re #1967 NOTICE. (Balser, David)
September 22, 2021 Filing 1967 NOTICE by Defendant re #1913 Reply to Response to Motion, (Corrected Exhibits to Reply In Support of Motion for Summary Judgment). (Attachments: #1 Exhibit WW (Replacement), #2 Exhibit XX (Replacement))(Balser, David)
September 22, 2021 Opinion or Order Filing 1966 ORDER granting #1965 Motion for authorization to bring electronic devices into Courthouse - S. Lightstone. Signed by District Judge Anthony J Trenga on 9/22/2021. (aott, )
September 21, 2021 Filing 1965 MOTION for authorization to bring electronic devices into Courthouse - S. Lightstone by Defendant. (Johansen, Abigail)
September 21, 2021 Filing 1964 MOTION for authorization to bring electronic devices into Courthouse - R. Plotkin by Defendant. (Johansen, Abigail)
September 21, 2021 Filing 1963 MOTION for authorization of electronic devices into Courthouse - R. Plotkin by Defendant. (Vieth, Robert)
September 21, 2021 Filing 1962 MOTION for authorization to bring electronic devices into Courthouse - J. Miller by Defendant. (Vieth, Robert)
September 21, 2021 Filing 1961 MOTION for authorization to bring electronic devices into Courthouse - B. Buckley by Defendant. (Vieth, Robert)
September 17, 2021 Filing 1960 Memorandum in Opposition re #1951 MOTION to Seal . (Webster, Steven)
September 17, 2021 Filing 1959 Memorandum in Support re #1951 MOTION to Seal (Memorandum in Partial Support) filed by Office of the Comptroller of the Currency. (Levenson, Rebecca)
September 15, 2021 Filing 1958 MOTION to Withdraw as Attorney (Fisher K. Law) by Defendant. (Balser, David)
September 14, 2021 Filing 1957 TRANSCRIPT of proceedings held on September 10, 2021, before Judge John F. Anderson, Court Reporter/Transcriber Krista Liscio Harding, Telephone number 804 916-2296. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov 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 10/14/2021. Redacted Transcript Deadline set for 11/15/2021. Release of Transcript Restriction set for 12/13/2021.(liscio, krista)
September 13, 2021 Opinion or Order Filing 1956 ORDER denying as moot #1945 Motion for Electronic Device Application. Signed by Magistrate Judge John F. Anderson on 9/12/2021. (aott)
September 13, 2021 Opinion or Order Filing 1955 ORDER granting in part and denying in part #1786 , #1790 , #1802 , #1809 , #1829 , #1833 , #1843 , #1881 , #1887 , #1888 ,and #1915 Motions to seal. (see order for details). Signed by Magistrate Judge John F. Anderson on 9/13/2021. (aott)
September 10, 2021 Filing 1954 Waiver of re #1951 MOTION to Seal (Notice of Waiver of Oral Argument) by Defendant (Reza, Syed)
September 10, 2021 Filing 1953 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1951 MOTION to Seal (Reza, Syed)
September 10, 2021 Filing 1952 Memorandum in Support re #1951 MOTION to Seal filed by Defendant. (Reza, Syed)
September 10, 2021 Filing 1951 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Proposed Order))(Reza, Syed)
September 10, 2021 Filing 1950 Sealed Response/Reply/Opposition re #1949 Reply to Response to Motion. (Balser, David)
September 10, 2021 Filing 1949 REPLY to Response to Motion re #1816 MOTION in Limine to Exclude Evidence in Connection With Summary Judgment Documents Issued by The Office of the Comptroller Of the Currency filed by Defendant. (Balser, David)
September 10, 2021 Filing 1948 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 9/10/2021 re #1887 MOTION to Seal filed by Defendant, #1843 Amended MOTION to File Under Seal (Amending ECF No. 1809), #1786 MOTION to Seal filed by Defendant, #1809 MOTION to File Under Seal , #1915 MOTION to Seal filed by Defendant, #1881 MOTION to File Under Seal , #1802 MOTION to File Under Seal , #1790 MOTION to Seal , #1888 MOTION to File Under Seal , #1833 MOTION to Seal filed by Defendant, #1829 MOTION to Seal filed by Defendant. Appearances of counsel. Motions argued and Order to follow. (Tape #FTR.)(wgar, )
September 9, 2021 Opinion or Order Filing 1947 ORDER directing that the status conference scheduled for September 14, 2021 is continued to September 30, 2021 and combined with the hearing already set in this matter for that date. Signed by District Judge Anthony J Trenga on 9/9/2021. (aott)
September 9, 2021 Filing 1946 Joint MOTION to Continue Status Hearing . (Attachments: #1 Proposed Order)(Webster, Steven)
September 9, 2021 Filing 1945 MOTION for Electronic Device Application by Defendant. (Vieth, Robert)
September 9, 2021 Opinion or Order Filing 1944 ORDER granting #1942 Request for Authorization for Electronic Device. Signed by Magistrate Judge John F. Anderson on 9/9/2021. (aott)
September 9, 2021 Filing 1943 NOTICE of Appearance by Abigail Jane Johansen on behalf of Defendant (Johansen, Abigail)
September 9, 2021 Filing 1942 MOTION Request for Authorization for Electronic Device(s) by Defendant. (Briones, Elizabeth)
September 9, 2021 Filing 1941 NOTICE of Appearance by Elizabeth Mara Briones on behalf of Defendant (Briones, Elizabeth)
September 9, 2021 Opinion or Order Filing 1940 ORDER granting #1782 Motion to File Under Seal. (See order for details). Signed by Magistrate Judge John F. Anderson on 9/9/2021. (aott)
September 9, 2021 Opinion or Order Filing 1939 ORDER granting #1938 Request for Authorization for Electronic Device. Signed by Magistrate Judge John F. Anderson on 9/9/2021. (aott)
September 8, 2021 Filing 1938 MOTION Request for Authorization for Electronic Device(s) by Defendant. (Reza, Syed)
September 8, 2021 Opinion or Order Filing 1937 ORDER directing that the matter currently scheduled for Tuesday, September 21,2021 is continued to Thursday, September 30, 2021 at 10:00am. Signed by District Judge Anthony J Trenga on 9/8/2021. Motions Hearing set for 9/30/2021 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga.(aott, )
September 8, 2021 Opinion or Order Filing 1936 ORDER granting #1933 Request for Authorization For Electronic Device. Signed by Magistrate Judge John F. Anderson on 9/8/2021. (aott, )
September 8, 2021 Opinion or Order Filing 1935 ORDER granting #1932 Request for Authorization For Electronic Device. Signed by Magistrate Judge John F. Anderson on 9/8/2021. (aott)
September 8, 2021 Opinion or Order Filing 1934 ORDER directing parties to provide copies of documents to the undersigned no later than noon on Thursday, September 9, 2021. (See order for specific details). Signed by Magistrate Judge John F. Anderson on 9/8/2021. (aott)
September 8, 2021 Filing 1933 MOTION Request for Authorization For Electronic Device(s) . (Webster, Steven)
September 8, 2021 Filing 1932 MOTION Request for Authorization For Electronic Device(s) . (Webster, Steven)
September 7, 2021 Opinion or Order Filing 1931 ORDER granting #1798 ; #1875 Motions to Seal. Signed by Magistrate Judge John F. Anderson on 9/7/2021. (aott)
September 7, 2021 Opinion or Order Filing 1930 ORDER granting #1822 ; #1824 ; #1834 ; #1896 ; #1909 Motions to Seal. Signed by Magistrate Judge John F. Anderson on 9/7/2021. (aott)
September 2, 2021 Opinion or Order Filing 1929 ORDER re Pending Motions to Seal; directing that a hearing will be held on Friday September 10, 2021 at 10:00am during which the court will consider all pending motions to seal; directing that the hearing will not be closed to the public and counsel should be prepared to discuss in general terms the information that they believe should remain under seal. Signed by Magistrate Judge John F. Anderson on 9/2/2021. Motion Hearing set for 9/10/2021 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson.(aott, )
August 30, 2021 Filing 1928 RESPONSE in Support re #1896 MOTION to Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Proposed Order))(Reza, Syed)
August 30, 2021 Filing 1927 RESPONSE in Support re #1888 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Proposed Order))(Reza, Syed)
August 30, 2021 Filing 1926 RESPONSE in Support re #1887 MOTION to Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Proposed Order))(Reza, Syed)
August 30, 2021 Filing 1925 RESPONSE in Support re #1881 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Proposed Order))(Reza, Syed)
August 30, 2021 Filing 1924 RESPONSE in Support re #1875 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Proposed Order))(Reza, Syed)
August 30, 2021 Filing 1923 Memorandum in Opposition re #1887 MOTION to Seal . (Webster, Steven)
August 30, 2021 Filing 1922 Memorandum in Opposition re #1915 MOTION to Seal . (Webster, Steven)
August 26, 2021 Filing 1921 Reply to #1780 Memorandum in Support, Regarding Plaintiffs' Standing to Assert Breach of Contract and Unjust Enrichment Claims filed by Defendant. (Balser, David)
August 26, 2021 Filing 1920 Memorandum in Support re #1888 MOTION to File Under Seal filed by Office of the Comptroller of the Currency. (Levenson, Rebecca)
August 26, 2021 Filing 1919 Memorandum in Support re #1881 MOTION to File Under Seal filed by Office of the Comptroller of the Currency. (Levenson, Rebecca)
August 23, 2021 Filing 1918 Waiver of re #1915 MOTION to Seal by Defendant (Reza, Syed)
August 23, 2021 Filing 1917 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1915 MOTION to Seal (Reza, Syed)
August 23, 2021 Filing 1916 Memorandum in Support re #1915 MOTION to Seal filed by Defendant. (Reza, Syed)
August 23, 2021 Filing 1915 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Proposed Order))(Reza, Syed)
August 23, 2021 Filing 1914 Sealed Response/Reply/Opposition re #1913 Reply to Response to Motion,. (Attachments: #1 Appendix B, #2 Exhibit TT, #3 Exhibit UU, #4 Exhibit VV, #5 Exhibit XX, #6 Exhibit ZZ, #7 Exhibit BBB, #8 Exhibit CCC)(Balser, David)
August 23, 2021 Filing 1913 REPLY to Response to Motion re #1460 MOTION for Summary Judgment filed by Defendant. (Attachments: #1 Appendix B, #2 Exhibit TT, #3 Exhibit UU, #4 Exhibit VV, #5 Exhibit WW, #6 Exhibit XX, #7 Exhibit YY, #8 Exhibit ZZ, #9 Exhibit AAA, #10 Exhibit BBB, #11 Exhibit CCC, #12 Exhibit DDD)(Balser, David)
August 23, 2021 Filing 1912 Waiver of re #1909 MOTION to Seal (Waiver of Hearing) by Defendant (Reza, Syed)
August 23, 2021 Filing 1911 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1909 MOTION to Seal (Reza, Syed)
August 23, 2021 Filing 1910 Memorandum in Support re #1909 MOTION to Seal filed by Defendant. (Reza, Syed)
August 23, 2021 Filing 1909 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Proposed Order))(Reza, Syed)
August 23, 2021 Filing 1908 Sealed Response/Reply/Opposition re #1658 MOTION to Exclude Testimony of Stuart E. Madnick. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Vieth, Robert)
August 23, 2021 Filing 1907 REPLY to Response to Motion re #1658 MOTION to Exclude Testimony of Stuart E. Madnick filed by Defendant. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Vieth, Robert)
August 23, 2021 Filing 1906 Sealed Response/Reply/Opposition re #1905 Reply to Response to Motion. (Attachments: #1 Exhibit K, #2 Exhibit L, #3 Exhibit M)(Balser, David)
August 23, 2021 Filing 1905 REPLY to Response to Motion re #1674 MOTION to Exclude Portions of the Report and Testimony of Stuart E. Madnick filed by Defendant. (Attachments: #1 Exhibit K, #2 Exhibit L, #3 Exhibit M)(Balser, David)
August 23, 2021 Filing 1904 Sealed Response/Reply/Opposition re #1678 MOTION for Summary Judgment . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Vieth, Robert)
August 23, 2021 Filing 1903 REPLY to Response to Motion re #1678 MOTION for Summary Judgment filed by Defendant. (Attachments: #1 Affidavit /Declaration of Tyler Newby re Reply ISO Summary Judgment, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Vieth, Robert)
August 23, 2021 Filing 1902 TRANSCRIPT of proceedings held on 7/13/21 (Day 2 of Motions), before Judge Anthony J. Trenga. Court Reporter Rhonda Montgomery, Telephone number 703-299-4599. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov 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 9/22/2021. Redacted Transcript Deadline set for 10/25/2021. Release of Transcript Restriction set for 11/22/2021.(montgomery, rhonda)
August 23, 2021 Filing 1901 TRANSCRIPT of proceedings held on 7/12/21 (Day 1 of Motions), before Judge Anthony J. Trenga. Court Reporter Rhonda Montgomery, Telephone number 703-299-4599. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov 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 9/22/2021. Redacted Transcript Deadline set for 10/25/2021. Release of Transcript Restriction set for 11/22/2021.(montgomery, rhonda)
August 23, 2021 Filing 1900 Waiver of re #1896 MOTION to Seal Hearing by Defendant (Vieth, Robert)
August 23, 2021 Filing 1899 Sealed Response/Reply/Opposition re #1646 MOTION for Partial Summary Judgment for Breach of Contract . (Attachments: #1 Exhibit 29 (Filed Under Seal), #2 Exhibit 30 (Filed Under Seal), #3 Exhibit 31 (Filed Under Seal), #4 Exhibit 32 (Filed Under Seal), #5 Exhibit 33 (Filed Under Seal), #6 Exhibit 34 (Filed Under Seal))(Webster, Steven)
August 23, 2021 Filing 1898 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1896 MOTION to Seal (Vieth, Robert)
August 23, 2021 Filing 1897 Memorandum in Support re #1896 MOTION to Seal filed by Defendant. (Vieth, Robert)
August 23, 2021 Filing 1896 MOTION to Seal by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
August 23, 2021 Filing 1895 Memorandum in Support re #1646 MOTION for Partial Summary Judgment for Breach of Contract (Redacted Repy Brief). (Attachments: #1 Exhibit 29 (Filed Under Seal), #2 Exhibit 30 (Filed Under Seal), #3 Exhibit 31 (Filed Under Seal), #4 Exhibit 32 (Filed Under Seal), #5 Exhibit 33 (Filed Under Seal), #6 Exhibit 34 (Filed Under Seal))(Webster, Steven)
August 23, 2021 Filing 1894 Waiver of re #1887 MOTION to Seal Hearing by Defendant (Vieth, Robert)
August 23, 2021 Filing 1893 NOTICE by Plaintiff re #1888 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
August 23, 2021 Filing 1892 NOTICE by Plaintiff re #1888 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
August 23, 2021 Filing 1891 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1887 MOTION to Seal (Vieth, Robert)
August 23, 2021 Filing 1890 Memorandum in Support re #1888 MOTION to File Under Seal . (Webster, Steven)
August 23, 2021 Filing 1889 Memorandum in Support re #1887 MOTION to Seal filed by Defendant. (Vieth, Robert)
August 23, 2021 Filing 1888 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
August 23, 2021 Filing 1887 MOTION to Seal by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
August 23, 2021 Filing 1886 Sealed Response/Reply/Opposition re #1816 MOTION in Limine to Exclude Evidence in Connection With Summary Judgment Documents Issued by The Office of the Comptroller Of the Currency. (Webster, Steven)
August 23, 2021 Filing 1885 Memorandum in Opposition re #1816 MOTION in Limine to Exclude Evidence in Connection With Summary Judgment Documents Issued by The Office of the Comptroller Of the Currency (REDACTED). (Webster, Steven)
August 23, 2021 Filing 1884 NOTICE by Plaintiff re #1881 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
August 23, 2021 Filing 1883 NOTICE by Plaintiff re #1881 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
August 23, 2021 Filing 1882 Memorandum in Support re #1881 MOTION to File Under Seal . (Webster, Steven)
August 23, 2021 Filing 1881 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
August 23, 2021 Filing 1880 Sealed Response/Reply/Opposition re #1638 MOTION to Exclude Opinion B in the Report and Testimony of John Ulzheimer . (Webster, Steven)
August 23, 2021 Filing 1879 Memorandum in Support re #1638 MOTION to Exclude Opinion B in the Report and Testimony of John Ulzheimer (Redacted Reply Brief). (Webster, Steven)
August 23, 2021 Filing 1878 NOTICE by Plaintiff re #1875 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
August 23, 2021 Filing 1877 NOTICE by Plaintiff re #1875 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
August 23, 2021 Filing 1876 Memorandum in Support re #1875 MOTION to File Under Seal . (Webster, Steven)
August 23, 2021 Filing 1875 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
August 16, 2021 Filing 1874 Memorandum in Opposition re #1843 Amended MOTION to File Under Seal (Amending ECF No. 1809), #1809 MOTION to File Under Seal , #1802 MOTION to File Under Seal , #1790 MOTION to Seal (Omnibus Reply Brief). (Webster, Steven)
August 16, 2021 Opinion or Order Filing 1873 ORDERED that the #1872 Consent Motion for Extension of Time to File Reply Brief Regarding Plaintiffs' Standing to Assert Breach of Contract and Unjust Enrichment Claims be, and hereby is, GRANTED. Capital One shall have until August 26, 2021 to file its reply brief. Signed by District Judge Anthony J Trenga on 08/16/2021. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA(jlan)
August 16, 2021 Filing 1872 Consent MOTION for Extension of Time to File Reply Brief Regarding Plaintiffs' Standing to Assert Breach of Contract and Unjust Enrichment Claims . (Attachments: #1 Proposed Order)(Balser, David)
August 13, 2021 Filing 1871 Memorandum in Opposition re #1780 Memorandum in Support, (Plaintiffs' Response to Capital One's Supplemental Brief Regarding Standing to Assert Breach of Contract and Unjust Enrichment Claims). (Webster, Steven)
August 13, 2021 Opinion or Order Filing 1870 ORDER granting (1869) Joint MOTION for Extension of Time of Briefing Deadlines; ORDERED that Plaintiffs shall have until August 23, 2021 to file their brief in opposition to Capital One's Motion in Limine, and Capital One shall have until September 10, 2021 to file its reply in support of its Motion in Limine. Signed by District Judge Anthony J Trenga on 08/13/2021. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA(jlan, )
August 13, 2021 Filing 1869 Joint MOTION for Extension of Time of Briefing Deadlines re #1816 MOTION in Limine to Exclude Evidence in Connection With Summary Judgment Documents Issued by The Office of the Comptroller Of the Currency . (Attachments: #1 Proposed Order)(Webster, Steven)
August 12, 2021 Filing 1868 REPLY to Response to Motion re #1786 MOTION to Seal , #1782 MOTION to Seal , #1833 MOTION to Seal , #1829 MOTION to Seal filed by Defendant. (Reza, Syed)
August 10, 2021 Filing 1867 RESPONSE in Support re #1834 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
August 10, 2021 Filing 1866 RESPONSE in Support re #1822 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
August 9, 2021 Filing 1865 Memorandum in Support re #1833 MOTION to Seal (Memorandum in Partial Support) filed by Office of the Comptroller of the Currency. (Levenson, Rebecca)
August 9, 2021 Opinion or Order Filing 1864 Order directing that the status conference in this matter currently scheduled for Tuesday, August 10, 2021 be, and the same hereby is, CANCELLED. Signed by District Judge Anthony J Trenga on 8/9/2021. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA(aott, )
August 9, 2021 Filing 1863 RESPONSE in Support re #1809 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
August 9, 2021 Filing 1862 RESPONSE in Support re #1802 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposd Order))(Reza, Syed)
August 9, 2021 Filing 1861 Memorandum in Support re #1802 MOTION to File Under Seal (Memorandum in Partial Support) filed by Office of the Comptroller of the Currency. (Levenson, Rebecca)
August 9, 2021 Filing 1860 NOTICE by Defendant re #1855 Response in Support of Motion (PROPOSED ORDER FOR 1855) (Vieth, Robert)
August 9, 2021 Filing 1859 RESPONSE in Support re #1834 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
August 9, 2021 Filing 1858 RESPONSE in Support re #1822 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
August 9, 2021 Filing 1857 RESPONSE in Support re #1802 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
August 9, 2021 Filing 1856 RESPONSE in Support re #1829 MOTION to Seal filed by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
August 9, 2021 Filing 1855 RESPONSE in Support re #1809 MOTION to File Under Seal filed by Defendant. (Vieth, Robert)
August 9, 2021 Filing 1854 Memorandum in Opposition re #1833 MOTION to Seal . (Webster, Steven)
August 9, 2021 Filing 1853 Memorandum in Opposition re #1829 MOTION to Seal . (Webster, Steven)
August 9, 2021 Filing 1852 Memorandum in Support re #1798 MOTION to Seal . (Webster, Steven)
August 6, 2021 Filing 1851 RESPONSE in Support re #1790 MOTION to Seal filed by Defendant. (Attachments: #1 Proposed Order)(Reza, Syed)
August 6, 2021 Filing 1850 RESPONSE in Support re #1790 MOTION to Seal filed by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
August 6, 2021 Filing 1849 Memorandum in Opposition re #1786 MOTION to Seal (Response Opposing, in Part, and Supporting, in Part, Motion to Seal). (Webster, Steven)
August 6, 2021 Filing 1848 Memorandum in Opposition re #1782 MOTION to Seal (Response Opposing, in Part, and Supporting, in Part, Motion to Seal). (Webster, Steven)
August 5, 2021 Filing 1847 Memorandum in Opposition re #1678 MOTION for Summary Judgment (Revised to Supplement Redactions). (Webster, Steven)
August 5, 2021 Filing 1846 NOTICE by Plaintiff re #1843 Amended MOTION to File Under Seal (Amending ECF No. 1809) (Waiver of Hearing). (Webster, Steven)
August 5, 2021 Filing 1845 NOTICE by Plaintiff re #1843 Amended MOTION to File Under Seal (Amending ECF No. 1809) (Notice of Filing of Amended Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
August 5, 2021 Filing 1844 Memorandum in Support re #1843 Amended MOTION to File Under Seal (Amending ECF No. 1809) . (Webster, Steven)
August 5, 2021 Filing 1843 Amended MOTION to File Under Seal (Amending ECF No. 1809). (Attachments: #1 Proposed Order)(Webster, Steven)
August 3, 2021 Filing 1842 NOTICE by Plaintiff re #1834 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
August 3, 2021 Filing 1841 NOTICE by Plaintiff re #1834 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant Local Civil Rule 5). (Webster, Steven)
August 3, 2021 Filing 1840 Sealed Response/Reply/Opposition re #1658 MOTION to Exclude Testimony of Stuart E. Madnick. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Webster, Steven)
August 3, 2021 Filing 1839 Memorandum in Opposition re #1658 MOTION to Exclude Testimony of Stuart E. Madnick . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Webster, Steven)
August 3, 2021 Filing 1838 Waiver of re #1833 MOTION to Seal (Notice of Waiver of Oral Argument) by Defendant (Reza, Syed)
August 3, 2021 Filing 1837 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1833 MOTION to Seal (Reza, Syed)
August 3, 2021 Filing 1836 Memorandum in Support re #1834 MOTION to File Under Seal . (Webster, Steven)
August 3, 2021 Filing 1835 Memorandum in Support re #1833 MOTION to Seal filed by Defendant. (Reza, Syed)
August 3, 2021 Filing 1834 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
August 3, 2021 Filing 1833 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
August 3, 2021 Filing 1832 Waiver of re #1829 MOTION to Seal by Defendant (Reza, Syed)
August 3, 2021 Filing 1831 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1829 MOTION to Seal (Reza, Syed)
August 3, 2021 Filing 1830 Memorandum in Support re #1829 MOTION to Seal filed by Defendant. (Reza, Syed)
August 3, 2021 Filing 1829 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
August 3, 2021 Filing 1828 Sealed Response/Reply/Opposition re #1674 MOTION to Exclude Portions of the Report and Testimony of Stuart E. Madnick . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Webster, Steven)
August 3, 2021 Filing 1827 NOTICE by Plaintiff re #1824 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
August 3, 2021 Filing 1826 NOTICE by Plaintiff re #1824 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
August 3, 2021 Filing 1825 Memorandum in Support re #1824 MOTION to File Under Seal . (Webster, Steven)
August 3, 2021 Filing 1824 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
August 3, 2021 Filing 1823 Memorandum in Support re #1822 MOTION to File Under Seal . (Webster, Steven)
August 3, 2021 Filing 1822 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
August 3, 2021 Filing 1821 Memorandum in Opposition re #1674 MOTION to Exclude Portions of the Report and Testimony of Stuart E. Madnick . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Webster, Steven)
August 2, 2021 Set Deadlines as to #1816 MOTION in Limine to Exclude Evidence in Connection With Summary Judgment Documents Issued by The Office of the Comptroller Of the Currency. Motion Hearing set for 9/21/2021 at 10:00 AM in Alexandria Courtroom 601 before District Judge Anthony J Trenga. (clar, )
August 2, 2021 Filing 1820 Sealed Response/Reply/Opposition re #1678 MOTION for Summary Judgment . (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, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37)(Webster, Steven)
August 2, 2021 Filing 1819 Sealed Memorandum in Support re #1816 MOTION in Limine to Exclude Evidence in Connection With Summary Judgment Documents Issued by The Office of the Comptroller Of the Currency. (Attachments: #1 Exhibit A)(Balser, David)
August 2, 2021 Filing 1818 Notice of Hearing Date set for Sept. 21, 2021 @ 10:00 re #1816 MOTION in Limine to Exclude Evidence in Connection With Summary Judgment Documents Issued by The Office of the Comptroller Of the Currency. (Balser, David)
August 2, 2021 Filing 1817 Memorandum in Opposition re #1816 MOTION in Limine to Exclude Evidence in Connection With Summary Judgment Documents Issued by The Office of the Comptroller Of the Currency . (Attachments: #1 Exhibit A)(Balser, David)
August 2, 2021 Filing 1816 MOTION in Limine to Exclude Evidence in Connection With Summary Judgment Documents Issued by The Office of the Comptroller Of the Currency by Defendant. (Balser, David)
August 2, 2021 Filing 1815 Memorandum in Opposition re #1678 MOTION for Summary Judgment . (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, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37)(Webster, Steven)
August 2, 2021 Filing 1814 Sealed Attachment/Exhibit(s) re #1808 Memorandum in Opposition,,. (Attachments: #1 Exhibit M, #2 Exhibit N, #3 Exhibit O, #4 Exhibit P, #5 Exhibit Q, #6 Exhibit R, #7 Exhibit S, #8 Exhibit T, #9 Exhibit U, #10 Exhibit V, #11 Exhibit W, #12 Exhibit X, #13 Exhibit Y, #14 Exhibit Z, #15 Exhibit AA, #16 Exhibit BB)(Balser, David)
August 2, 2021 Filing 1813 Sealed Response/Reply/Opposition re #1808 Memorandum in Opposition,,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J - Pt. 1, #11 Exhibit J - Pt. 2, #12 Exhibit K, #13 Exhibit L)(Balser, David)
August 2, 2021 Filing 1812 NOTICE by Plaintiff re #1809 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
August 2, 2021 Filing 1811 NOTICE by Plaintiff re #1809 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
August 2, 2021 Filing 1810 Memorandum in Support re #1809 MOTION to File Under Seal . (Webster, Steven)
August 2, 2021 Filing 1809 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
August 2, 2021 Filing 1808 Memorandum in Opposition re #1646 MOTION for Partial Summary Judgment for Breach of Contract . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J - Pt. 1, #11 Exhibit J - Pt. 2, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB)(Balser, David)
August 2, 2021 Filing 1807 Sealed Response/Reply/Opposition re #1460 MOTION for Summary Judgment . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 6, #6 Exhibit 7, #7 Exhibit 8, #8 Exhibit 9, #9 Exhibit 10, #10 Exhibit 11, #11 Exhibit 12, #12 Exhibit 13, #13 Exhibit 14, #14 Exhibit 15, #15 Exhibit 16, #16 Exhibit 18, #17 Exhibit 19, #18 Exhibit 20, #19 Exhibit 21, #20 Exhibit 22, #21 Exhibit 23, #22 Exhibit 25, #23 Exhibit 26, #24 Exhibit 27, #25 Exhibit 30, #26 Exhibit 31, #27 Exhibit 32, #28 Exhibit 33, #29 Exhibit 39, #30 Exhibit 40)(Webster, Steven)
August 2, 2021 Filing 1806 Memorandum in Opposition re #1460 MOTION for Summary Judgment . (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, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40)(Webster, Steven)
August 2, 2021 Filing 1805 NOTICE by Plaintiff re #1802 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
August 2, 2021 Filing 1804 NOTICE by Plaintiff re #1802 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
August 2, 2021 Filing 1803 Memorandum in Support re #1802 MOTION to File Under Seal . (Webster, Steven)
August 2, 2021 Filing 1802 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
August 2, 2021 Filing 1801 Waiver of re #1798 MOTION to Seal (Notice of Waiver of Oral Argument) by Defendant (Reza, Syed)
August 2, 2021 Filing 1800 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1798 MOTION to Seal (Reza, Syed)
August 2, 2021 Filing 1799 Memorandum in Support re #1798 MOTION to Seal filed by Defendant. (Reza, Syed)
August 2, 2021 Filing 1798 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
August 2, 2021 Filing 1797 Sealed Response/Reply/Opposition re #1796 Memorandum in Opposition,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Balser, David)
August 2, 2021 Filing 1796 Memorandum in Opposition re #1638 MOTION to Exclude Opinion B in the Report and Testimony of John Ulzheimer . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Balser, David)
August 2, 2021 Opinion or Order Filing 1795 ORDER granting #1760 Motion to Seal[Revised]; directing that additional designated portions of the Memorandum on pages 1, 2, 5, 6, 7, 8, 9,12, 14, 15, 16, 17, 18, 19, 21, 22, 23, 24, 25 and 26 are hereby sealed ;directing that by granting this motion to seal, the undersigned is not making a determination that the information that is being allowed to be filed under seal pursuant to this motion may remain under seal and will not be disclosed to the public during the trial before the District Judge. Signed by Magistrate Judge John F. Anderson on 8/2/2021. (aott)
August 2, 2021 Opinion or Order Filing 1794 ORDER granting #1755 Motion to Seal [REVISED] ; directing that the additional designated portions of the Memorandum on pages 2,3,8,9 and 10 are sealed; directing that by granting this motion to seal, the undersigned is not making a determination that the information that is being allowed to be filed under seal pursuant to this motion may remain under seal and will not be disclosed to the public during the trial before the District Judge. Signed by Magistrate Judge John F. Anderson on 8/2/2021. (aott)
August 2, 2021 Set/Reset Deadlines as to #1674 MOTION to Exclude Portions of the Report and Testimony of Stuart E. Madnick . Motion Hearing continued to 9/21/2021 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (aott)
July 30, 2021 Filing 1793 NOTICE by Plaintiff re #1790 MOTION to Seal (Waiver of Hearing). (Webster, Steven)
July 30, 2021 Filing 1792 NOTICE by Plaintiff re #1790 MOTION to Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
July 30, 2021 Filing 1791 Memorandum in Support re #1790 MOTION to Seal . (Attachments: #1 Exhibit A (Rule 72 Objection Slides Redacted), #2 Exhibit B (Olsen Capital One Slides Redacted), #3 Exhibit C (Olsen AWS Slides Redacted), #4 Exhibit D (Mitnick Slides Redacted), #5 Exhibit E (Kelley Slides Redacted), #6 Exhibit F (Long Slides Redacted), #7 Exhibit G (Kuehn Slides Redacted), #8 Exhibit H (Class Certification Slides Filed Under Seal))(Webster, Steven)
July 30, 2021 Filing 1790 MOTION to Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
July 30, 2021 Filing 1789 Waiver of re #1786 MOTION to Seal (Notice of Waiver of Oral Argument) by Defendant (Reza, Syed)
July 30, 2021 Filing 1788 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1786 MOTION to Seal (Reza, Syed)
July 30, 2021 Filing 1787 Memorandum in Support re #1786 MOTION to Seal filed by Defendant. (Reza, Syed)
July 30, 2021 Filing 1786 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Proposed Order))(Reza, Syed)
July 30, 2021 Filing 1785 Waiver of re #1782 MOTION to Seal (Notice of Waiver of Oral Argument) by Defendant (Reza, Syed)
July 30, 2021 Filing 1784 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1782 MOTION to Seal (Reza, Syed)
July 30, 2021 Filing 1783 Memorandum in Support re #1782 MOTION to Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Proposed Order), #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Reza, Syed)
July 30, 2021 Filing 1782 MOTION to Seal by Defendant. (Reza, Syed)
July 30, 2021 Filing 1781 Sealed Memorandum in Support re #1780 Memorandum in Support,. (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit D)(Balser, David)
July 30, 2021 Filing 1780 Memorandum in Support re #1779 Set Motion and R&R Deadlines/Hearings,,, Order,, (Supplemental Brief Regarding Plaintiffs' Standing to Assert Breach of Contract and Unjust Enrichment Claims). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Balser, David)
July 30, 2021 Opinion or Order Filing 1779 Order directing that that Capital One file a supplemental brief on July 30, 2021; directing that Plaintiffs to file a response by August 13, 2021 and Capital One to file a reply by August 19, 2021; directing that the hearing on the motions [Doc. No. #1460 , #1638 , #1646 , #1658 , #1674 , and #1678 currently scheduled for Wednesday, September 15, 2021 be, and the same hereby are, CONTINUED to September 21, 2021. Signed by District Judge Anthony J Trenga on 7/30/2021. Motion Hearings continued to 9/21/2021 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (aott, )
July 30, 2021 Filing 1778 STATUS REPORT and Request to Set Briefing Schedule and to Reschedule Hearing (Joint) by Defendant. (Balser, David)
July 29, 2021 Opinion or Order Filing 1777 ORDER granting #1774 Motion for Electronic Device Application. Signed by District Judge Anthony J Trenga on 7/29/2021. (aott)
July 29, 2021 Opinion or Order Filing 1776 ORDER granting #1771 Motion for Electronic Device Application. Signed by District Judge Anthony J Trenga on 7/29/2021. (aott)
July 29, 2021 Filing 1775 Response Plaintiff's Response to the Court's Order #1749 RE Plaintiff's Motion to File Supplemental Authority filed by Plaintiff. (Bennett, Carlton)
July 29, 2021 Filing 1774 MOTION for Electronic Device Application by Defendant. (Zinsner, Mary)
July 29, 2021 Opinion or Order Filing 1773 ORDER granting #1770 Motion(Request for Authorization to bring electronic device(s) into Court). Signed by District Judge Anthony J Trenga on 7/29/2021. (aott)
July 29, 2021 Opinion or Order Filing 1772 ORDER granting #1769 Motion (Request for Authorization to bring electronic device(s) into Court). Signed by District Judge Anthony J Trenga on 7/29/2021. (aott)
July 29, 2021 Filing 1771 MOTION for Electronic Device Application by Defendant. (Vieth, Robert)
July 28, 2021 Filing 1770 MOTION (Request for Authorization to bring electronic device(s) into Court) . (Webster, Steven)
July 28, 2021 Filing 1769 MOTION (Request for Authorization to bring electronic device(s) into Court) . (Webster, Steven)
July 26, 2021 Filing 1768 Memorandum in Support re #1760 MOTION to Seal [REVISED] (Response in Support). (Webster, Steven)
July 26, 2021 Filing 1767 Memorandum in Support re #1755 MOTION to Seal [REVISED] (Response in Support). (Webster, Steven)
July 22, 2021 Filing 1766 Memorandum in Support re #1559 MOTION to Exclude the Report and Testimony of Rebecca Kuehn (Reply Brief with Revised Redactions). (Webster, Steven)
July 21, 2021 Filing 1765 Response to #1753 MDL Order,, (Capital One's Response to Court's Order of July 19, 2021 [Dkt. No. 1753]) filed by Defendant. (Reza, Syed)
July 21, 2021 Filing 1764 Memorandum in Support re #1658 MOTION to Exclude Testimony of Stuart E. Madnick [REVISED REDACTED] filed by Defendant. (Vieth, Robert)
July 21, 2021 Filing 1763 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1760 MOTION to Seal [REVISED] (Vieth, Robert)
July 21, 2021 Filing 1762 Waiver of re #1760 MOTION to Seal [REVISED] by Defendant (Vieth, Robert)
July 21, 2021 Filing 1761 Memorandum in Support re #1760 MOTION to Seal [REVISED] filed by Defendant. (Vieth, Robert)
July 21, 2021 Filing 1760 MOTION to Seal [REVISED] by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
July 21, 2021 Filing 1759 REPLY to Response to Motion re #1427 MOTION to Exclude Testimony of Gary D. Olson [UPDATED] filed by Defendant. (Vieth, Robert)
July 21, 2021 Filing 1758 Waiver of re #1755 MOTION to Seal [REVISED] by Defendant (Vieth, Robert)
July 21, 2021 Filing 1757 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1755 MOTION to Seal [REVISED] (Vieth, Robert)
July 21, 2021 Filing 1756 Memorandum in Support re #1755 MOTION to Seal [REVISED] filed by Defendant. (Vieth, Robert)
July 21, 2021 Filing 1755 MOTION to Seal [REVISED] by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
July 21, 2021 Filing 1754 Memorandum in Support re #1678 MOTION for Summary Judgment [CORRECTED REDACTED PER ORDER DKT 1751] filed by Defendant. (Vieth, Robert)
July 19, 2021 Opinion or Order Filing 1753 Order re Emergency Request by Capital One for the court to seal filings located at 1632 , 1659 , 1686 and 1693 directing that Capital One shall have until July 21, 2021, to file a response explaining why any additional redactions are needed to the already redacted pleadings at docket numbers 1632 and 1659 . Otherwise, the Clerk will be requested to make docket numbers 1632 and 1659 available to the public. (See order for details). Signed by Magistrate Judge John F. Anderson on 7/19/2021. (aott)
July 19, 2021 Opinion or Order Filing 1752 ORDER granting #1711 Motion to File Under Seal; directing that the Passages redacted on pages 9-10, 11-15, and 18-20 of the Memorandum Dkt. No. #1715 shall remain under seal at this time; further directing that Plaintiff's shall re-file their Memorandum consistent with redactions shown in Exhibit 2 to Capital One's Response in Support of the Motion to Seal. (see order for details). Signed by Magistrate Judge John F. Anderson on 7/19/2021. (aott)
July 19, 2021 Opinion or Order Filing 1751 ORDER granting #1666 Motion to Seal; directing that Exhibits 1-29, 31-33, 46, 48, 50-51, and 54-56 and the passages redacted in Exhibit 2 of Capital One's Response in Support of the Motion to Seal shall remain under seal at this time; further directing that Amazon shall re-file its Memorandum of Law in Support of Amazon's Motion for Summary Judgment consistent with the redactions shown in Exhibit 2 hereto; directing that the former redacted Memoranda Dkt. Nos. 1686 and 1693 shall remain publicly unavailable on the Court's CM/ECF System. (See Order for details). Signed by Magistrate Judge John F. Anderson on 7/19/2021. (aott)
July 19, 2021 Opinion or Order Filing 1750 ORDER granting #1591 OCC's request to redact certain portions of the transcript, but not all of the material it has requested. The court finds that it is appropriate to redact the information on page 45:16-18,47:10 (beginning after "is")-12,48:17-21, 49:3-5, 53:23 (beginning after "process")-25, and54:12 (beginning after "attempt")-14; directing that the request to redact the other portions of the transcript is denied. Signed by Magistrate Judge John F. Anderson on 7/19/2021. (aott)
July 15, 2021 Opinion or Order Filing 1749 ORDER granting (1599) Motion for Leave to File Supplemental Authorities; directing that Plaintiffs are directed to file their response within fourteen (14) days from the date of this order. Signed by District Judge Anthony J Trenga on 7/15/2021. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-01472-AJT-JFA(aott)
July 15, 2021 Opinion or Order Filing 1748 ORDER directing that Plaintiff's Rule 72(a) Objection to Order Granting Defendant's Motion for Leave to Amend Answer Doc. No. #1366 be, and the same hereby is, OVERRULED and the Magistrate Judge's Order dated May 7, 2021 Doc. No. #1295 be, and the same hereby is, AFFIRMED. Signed by District Judge Anthony J Trenga on 7/14/2021. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA(aott, )
July 14, 2021 Filing 1747 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Motion Hearing held on 7/14/2021 re #1431 MOTION to Exclude the Report and Testimony of Gary D. Olsen , #1559 MOTION to Exclude the Report and Testimony of Rebecca Kuehn , #1389 MOTION to Exclude the Report and Testimony of Kevin Mitnick , #1366 MOTION re #1295 Order on Motion for Miscellaneous Relief (Plaintiffs' Rule 72(A) Objections to Order Granting Capital One's Motion for Leave to Amend Answer), #1394 MOTION to Exclude the Report and Testimony of Terry M. Long , #1397 MOTION to Exclude the Report and Testimony of Brian Kelley , #1427 MOTION to Exclude Testimony of Gary D. Olson filed by Defendant. Counsel appeared for Plaintiff and Defendant. Motions argued and taken under advisement. Counsel is to confer and agree to a briefing schedule as directed. Order to follow (Court Reporter R. Montgomery (Attachment(s) added on 7/14/2021: #1 Plaintiff's Sealed Exhibit 1, #2 Plaintiff's Sealed Exhibit 2, #3 Plaintiff's Sealed Exhibit 3, #4 Plaintiff's Sealed Exhibit 4, #5 Plaintiff's Sealed Exhibit 5, #6 Plaintiff's Sealed Exhibit 6, #7 Plaintiff's Sealed Exhibit 7, #8 Plaintiff's Sealed Exhibit 8, #9 Defendant's Sealed Exhibit 1, #10 Defendant's Sealed Exhibit 2, #11 Defendant's Sealed Exhibit 3, #12 Defendant's Sealed Exhibit 4, #13 Defendant's Sealed Exhibit 5, #14 Defendant's Sealed Exhibit 6, #15 Defendant's Sealed Exhibit 7, #16 Defendant's Sealed Exhibit 8) (dzir)
July 13, 2021 Filing 1746 RESPONSE in Support re #1711 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order), #2 Exhibit 2 (Capital One's Proposed Redactions))(Reza, Syed)
July 12, 2021 Filing 1745 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Motion Hearing (Day 1) held on 7/12/2021 re #1366 MOTION re #1295 Order on Motion for Miscellaneous Relief (Plaintiffs' Rule 72(A) Objections to Order Granting Capital One's Motion for Leave to Amend Answer), #1385 MOTION Suggesting Lack of Jurisdiction , #1259 MOTION for Class Certification. Counsel appeared for Plaintiff and Defendant. Motions argued. Reset Deadlines/Hearing as to: #1366 MOTION re #1295 Order on Motion for Miscellaneous Relief (Plaintiffs' Rule 72(A) Objections to Order Granting Capital One's Motion for Leave to Amend Answer), #1385 MOTION Suggesting Lack of Jurisdiction , #1259 MOTION for Class Certification , #1394 MOTION to Exclude the Report and Testimony of Terry M. Long , #1397 MOTION to Exclude the Report and Testimony of Brian Kelley , #1427 MOTION to Exclude Testimony of Gary D. Olson, #1431 MOTION to Exclude the Report and Testimony of Gary D. Olsen , #1389 MOTION to Exclude the Report and Testimony of Kevin Mitnick , #1559 MOTION to Exclude the Report and Testimony of Rebecca Kuehn . Motion Hearing reset for 7/13/2021 at 09:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga. (Court Reporter R. Montgomery)(dzir)
July 12, 2021 Filing 1744 Memorandum in Opposition re #1599 MOTION for Leave to File Supplemental Authorities filed by Plaintiff. (Bennett, Carlton)
July 12, 2021 Opinion or Order Filing 1743 ORDER granting #1681 Motion to Seal; directing that the redactions in the Memorandum Dkt. No. #1675 and Exhibits A, B, C, D, E, F, G, H, I, J to the Memorandum Dkt. Nos. [1675-1, -2, -3, -4, -5, -6, -7, -8, -9, and-10] shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 7/12/2021. (aott)
July 12, 2021 Opinion or Order Filing 1742 ORDER granting #1668 Motion to Seal; directing that the redactions of the Memorandum Dkt. No. [1651-1] shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 7/12/2021. (aott)
July 12, 2021 Opinion or Order Filing 1741 ORDER granting #1661 Motion to Seal; directing that the redactions in the Reply Dkt. No. #1545 and Exhibits A, B, C, D, and E to the Reply Dkt. Nos. [1545-1, -2, -3, and -4] shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 7/12/2021. (aott, )
July 12, 2021 Opinion or Order Filing 1740 ORDER granting #1654 Motion to Seal; directing that Exhibits A, B, C, E, H, I, and J to the Memorandum, as well as the redacted passages on pages i, 2-3, 8-10, and 12-28 of the Memorandum, Dkt. No. 1659 , [1659-1, -2, -3, -5, -8, -9, -10] shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 7/12/2021. (aott)
July 12, 2021 Opinion or Order Filing 1739 ORDER granting #1641 Motion to File Under Seal; directing that Exhibits 1-8 and 22-25, as well as redacted passages on pages 2, 5-8, and 16-19, of Plaintiffs' Memorandum Dkt. No. #1646 shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 7/12/2021. (aott)
July 12, 2021 Opinion or Order Filing 1738 ORDER granting #1634 Motion to file under seal; directing that that Exhibits 1 and 2, as well as the passages redacted on pages 2-10 and 12- 19, of the Memorandum Dkt. No. #1639 shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 7/12/2021. (aott)
July 12, 2021 Opinion or Order Filing 1737 ORDER granting #1628 Motion to Seal; directing that the passages redacted on pages 2-3 and 8-l0 of the Reply Dkt. No. 1632 shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 7/12/2021. (aott)
July 12, 2021 Opinion or Order Filing 1736 ORDER granting #1624 Motion to Seal; directing that the redactions in the Reply Dkt. No. #1610 and in Exhibit A to the Reply Dkt. No. [1610-1] shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 7/12/2021. (aott)
July 12, 2021 Opinion or Order Filing 1735 ORDER granting #1620 Motion to Seal; directing that the redactions in the Reply Dkt. No. #1608 and Exhibits A, B, C, and D to the Reply Dkt. Nos. [1608-1, -2, -3, & -4] shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 7/12/2021. (aott)
July 12, 2021 Opinion or Order Filing 1734 ORDER granting #1616 Motion to Seal ; directing that the redactions of the Reply, Dkt. No #1606 and Exhibits A and B to the Reply Dkt. Nos. [1606-1 and 1606-2] shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 7/12/2021. (aott)
July 12, 2021 Opinion or Order Filing 1733 ORDER granting #1612 Motion to Seal; directing that the redactions in the Opposition Dkt. No. #1604 and Exhibits A and C to the Opposition Dkt. Nos. [1604-1 and 1604-4] shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 7/12/2021. (aott)
July 9, 2021 Filing 1732 RESPONSE in Support re #1666 MOTION to Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order), #2 Exhibit 2 (Proposed Redactions to Memorandum of Law in Support of Amazon's Motion for Summary Judgment))(Reza, Syed)
July 9, 2021 Filing 1731 RESPONSE in Support re #1641 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
July 9, 2021 Filing 1730 RESPONSE in Support re #1634 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
July 9, 2021 Filing 1729 RESPONSE in Support re #1654 MOTION to Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
July 9, 2021 Filing 1728 RESPONSE in Support re #1628 MOTION to Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
July 9, 2021 Filing 1727 Response to #1699 Memorandum (Supplemental) re TransUnion, LLC v. Ramirez No. 20-297 filed by Defendant. (Vieth, Robert)
July 9, 2021 Filing 1726 Memorandum in Support re #1681 MOTION to Seal (Response in Support). (Webster, Steven)
July 9, 2021 Filing 1725 Memorandum in Support re #1668 MOTION to Seal (Response in Support). (Webster, Steven)
July 9, 2021 Filing 1724 Memorandum in Support re #1661 MOTION to Seal (Response in Support). (Webster, Steven)
July 9, 2021 Filing 1723 Memorandum in Support re #1641 MOTION to File Under Seal filed by Office of the Comptroller of the Currency. (Levenson, Rebecca)
July 9, 2021 Filing 1722 NOTICE by Plaintiff (Revised Request for Authorization for Use of Electronic Devices). (Webster, Steven)
July 8, 2021 Filing 1721 Memorandum in Opposition re #1699 Memorandum (Response Brief to Supplemental Memorandum Regarding TransUnion v. Ramirez). (Webster, Steven)
July 8, 2021 Filing 1720 Memorandum in Support re #1612 MOTION to Seal (Response in Support). (Webster, Steven)
July 8, 2021 Filing 1719 Memorandum in Support re #1624 MOTION to Seal (Response in Support). (Webster, Steven)
July 8, 2021 Filing 1718 Memorandum in Support re #1620 MOTION to Seal (Response in Support). (Webster, Steven)
July 8, 2021 Filing 1717 Memorandum in Support re #1616 MOTION to Seal (Response in Support). (Webster, Steven)
July 7, 2021 Filing 1716 Sealed Response/Reply/Opposition re #1559 MOTION to Exclude the Report and Testimony of Rebecca Kuehn . (Webster, Steven)
July 7, 2021 Filing 1715 Memorandum in Support re #1559 MOTION to Exclude the Report and Testimony of Rebecca Kuehn (Redacted Reply Brief). (Webster, Steven)
July 7, 2021 Filing 1714 NOTICE by Plaintiff re #1711 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
July 7, 2021 Filing 1713 NOTICE by Plaintiff re #1711 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
July 7, 2021 Filing 1712 Memorandum in Support re #1711 MOTION to File Under Seal . (Webster, Steven)
July 7, 2021 Filing 1711 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
July 7, 2021 Filing 1710 REPLY to Response to Motion re #1591 MOTION to Seal a Limited Portion of the May 25, 2021 Hearing Transcript (Dkt. No. 1393) filed by Office of the Comptroller of the Currency. (Levenson, Rebecca)
July 7, 2021 Opinion or Order Filing 1709 ORDER granting (1702) Motion for Electronic Device Application as to Tyler G. Newby, Esq. in case 1:19-md-02915-AJT-JFA. Signed by District Judge Anthony J Trenga on 07/07/2021. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA(jlan, ) (Main Document 1709 replaced on 7/8/2021) (jlan, ).
July 7, 2021 Opinion or Order Filing 1708 ORDER GRANTING #1701 MOTION for Authorization to Bring Electronic Devices into Courthouse as to Patrick Barthle, Morgan & Morgan Complex Litigation Group. Signed by District Judge Anthony J Trenga on 07/07/2021. (jlan)
July 7, 2021 Opinion or Order Filing 1707 ORDER GRANTING #1701 MOTION for Authorization to Bring Electronic Devices into Courthouse as to Norman E. Siegel, Stueve, Siegel, Hanson LLP. Signed by District Judge Anthony J Trenga on 07/07/2021. (jlan)
July 7, 2021 Opinion or Order Filing 1706 ORDER GRANTING #1701 MOTION for Authorization to Bring Electronic Devices into Courthouse as to Kate M. Baxter-Kauf, Lockridge Grindal Nauen P.L.L.P. Signed by District Judge Anthony J Trenga on 07/07/2021. (jlan)
July 7, 2021 Opinion or Order Filing 1705 ORDER GRANTING #1701 MOTION for Authorization to Bring Electronic Devices into Courthouse as to John Yanchunis, Morgan & Morgan Complex Litigation Group. Signed by District Judge Anthony J Trenga on 07/07/2021. (jlan)
July 7, 2021 Opinion or Order Filing 1704 ORDER GRANTING #1701 MOTION for Authorization to Bring Electronic Devices into Courthouse as to Jillian R. Dent, Siegel, Hanson LLP. Signed by District Judge Anthony J Trenga on 07/07/2021. (jlan)
July 7, 2021 Opinion or Order Filing 1703 ORDER GRANTING #1700 Defendant - Capital One's Request for Authorization to Bring Electronic Device(s) on 7/12-13/2021. Signed by District Judge Anthony J Trenga on 07/07/2021. (jlan)
July 7, 2021 Filing 1702 MOTION for Electronic Device Application by Defendant. (Vieth, Robert)
July 7, 2021 Filing 1701 MOTION for Authorization to Bring Electronic Devices into Courthouse . (Attachments: #1 Request for Authorization, #2 Request for Authorization, #3 Request for Authorization, #4 Request for Authorization, #5 Request for Authorization)(Webster, Steven)
July 7, 2021 Filing 1700 NOTICE by Defendant - Capital One's Request for Authorization to Bring Electronic Device(s) on 7/12-13/2021 (Zinsner, Mary)
July 6, 2021 Opinion or Order Filing 1698 ORDERED that Defendant Capital Ones Motion for Leave to File Supplemental Memorandum Regarding TransUnion, LLC v. Ramirez, No. 20-297 [Doc. No. 1651] be, and the same hereby is, GRANTED and Defendant Capital Ones Supplemental Memorandum Regarding TransUnion, LLC v. Ramirez, No. 20-297 attached as Exhibit A is deemed filed; and it is further ORDERED that Plaintiffs be given until Friday, July 9, 2021 to file any responsive brief. Signed by District Judge Anthony J Trenga on 07/06/2021. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA(jlan, )
July 6, 2021 Filing 1697 RESPONSE in Support re #1591 MOTION to Seal a Limited Portion of the May 25, 2021 Hearing Transcript (Dkt. No. 1393) filed by Defendant. (Reza, Syed)
July 6, 2021 Filing 1696 CERTIFICATE OF SERVICE by In Re: Capital One Customer Data Security Breach Litigation re #1694 Sealed Memorandum in Support [Corrected] (Vieth, Robert)
July 6, 2021 Filing 1695 CERTIFICATE OF SERVICE by In Re: Capital One Customer Data Security Breach Litigation re #1685 Sealed Attachment/Exhibit(s), #1680 Sealed Memorandum in Support, #1664 Sealed Memorandum in Support, (Vieth, Robert)
July 6, 2021 Filing 1694 Sealed Memorandum in Support re #1680 Sealed Memorandum in Support,. (Vieth, Robert)
July 6, 2021 Opinion or Order Filing 1692 ORDER granting #1602 Motion for Pro hac vice Appointed Julia Barrett for Plaintiff. Signed by Magistrate Judge John F. Anderson on 07/06/2021. (clar, )
July 6, 2021 Filing 1691 Memorandum in Opposition re #1591 MOTION to Seal a Limited Portion of the May 25, 2021 Hearing Transcript (Dkt. No. 1393) . (Webster, Steven)
July 6, 2021 Set/Reset Deadlines as to #1638 MOTION to Exclude Opinion B in the Report and Testimony of John Ulzheimer , #1658 MOTION to Exclude Testimony of Stuart E. Madnick. Motion Hearing set for 9/15/2021 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (Per AJT chambers - DA) (clar, )
July 3, 2021 Filing 1690 Declaration re 1686 Memorandum in Support,, of Amazon's Motion for Summary Judgment (Tyler Newby Decl.) by Defendant. (Vieth, Robert)
July 3, 2021 Filing 1689 NOTICE by Defendant re 1686 Memorandum in Support,, Additional Exhibits (Attachments: #1 Exhibit 46, #2 Exhibit 47, #3 Exhibit 48, #4 Exhibit 49, #5 Exhibit 50, #6 Exhibit 51, #7 Exhibit 52, #8 Exhibit 53, #9 Exhibit 54, #10 Exhibit 55, #11 Exhibit 56, #12 Exhibit 57)(Vieth, Robert)
July 3, 2021 Filing 1688 NOTICE by Defendant re 1686 Memorandum in Support,, Additional Exhibits (Attachments: #1 Exhibit 40, #2 Exhibit 41, #3 Exhibit 42, #4 Exhibit 43, #5 Exhibit 44, #6 Exhibit 45)(Vieth, Robert)
July 3, 2021 Filing 1687 NOTICE by Defendant re 1686 Memorandum in Support,, Additional Exhibits (Attachments: #1 Exhibit 31, #2 Exhibit 32, #3 Exhibit 33, #4 Exhibit 34, #5 Exhibit 35, #6 Exhibit 36, #7 Exhibit 37, #8 Exhibit 38, #9 Exhibit 39)(Vieth, Robert)
July 3, 2021 Filing 1685 Sealed Attachment/Exhibit(s) re #1680 Sealed Memorandum in Support,. (Attachments: #1 Errata 23, #2 Exhibit 24, #3 Exhibit 25, #4 Exhibit 26, #5 Exhibit 27, #6 Exhibit 28, #7 Exhibit 29, #8 Exhibit 31, #9 Exhibit 32, #10 Exhibit 33, #11 Exhibit 46, #12 Exhibit 48, #13 Exhibit 49, #14 Exhibit 50, #15 Exhibit 51, #16 Exhibit 54, #17 Exhibit 55, #18 Exhibit 56)(Vieth, Robert)
July 3, 2021 Filing 1684 Waiver of re #1681 MOTION to Seal by Defendant (Reza, Syed)
July 3, 2021 Filing 1683 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1681 MOTION to Seal (Reza, Syed)
July 3, 2021 Filing 1682 Memorandum in Support re #1681 MOTION to Seal filed by Defendant. (Reza, Syed)
July 3, 2021 Filing 1681 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1)(Reza, Syed)
July 3, 2021 Filing 1680 Sealed Memorandum in Support re #1678 MOTION for Summary Judgment . (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, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit)(Vieth, Robert)
July 2, 2021 Filing 1699 Supplemental Memorandum Regarding TransUnion v. Ramirez. (jlan)
July 2, 2021 Set Deadlines as to #1658 MOTION to Exclude Testimony of Stuart E. Madnick. Motion Hearing set for 9/1/2021 at 12:00 PM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, )
July 2, 2021 Set Deadlines as to #1678 MOTION for Summary Judgment , #1646 MOTION for Partial Summary Judgment for Breach of Contract , #1674 MOTION to Exclude Portions of the Report and Testimony of Stuart E. Madnick . Motion Hearing set for 9/15/2021 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, )
July 2, 2021 Filing 1679 Notice of Hearing Date set for September 15, 2012 10:00 a.m. re #1678 MOTION for Summary Judgment (Vieth, Robert)
July 2, 2021 Filing 1678 MOTION for Summary Judgment by Defendant. (Vieth, Robert)
July 2, 2021 Filing 1677 Sealed Memorandum in Support re #1674 MOTION to Exclude Portions of the Report and Testimony of Stuart E. Madnick . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Balser, David)
July 2, 2021 Filing 1676 Notice of Hearing Date set for September 15, 2021 @ 10:00 a.m. re #1674 MOTION to Exclude Portions of the Report and Testimony of Stuart E. Madnick . (Balser, David)
July 2, 2021 Filing 1675 Memorandum in Support re #1674 MOTION to Exclude Portions of the Report and Testimony of Stuart E. Madnick . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Balser, David)
July 2, 2021 Filing 1674 MOTION to Exclude Portions of the Report and Testimony of Stuart E. Madnick . (Balser, David)
July 2, 2021 Filing 1673 Waiver of re #1668 MOTION to Seal by Defendant (Reza, Syed)
July 2, 2021 Filing 1672 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1668 MOTION to Seal (Reza, Syed)
July 2, 2021 Filing 1671 Memorandum in Support re #1668 MOTION to Seal filed by Defendant. (Reza, Syed)
July 2, 2021 Filing 1670 Waiver of re #1666 MOTION to Seal (Waiver of Oral Argument) by Defendant (Vieth, Robert)
July 2, 2021 Filing 1669 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1666 MOTION to Seal (Vieth, Robert)
July 2, 2021 Filing 1668 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
July 2, 2021 Filing 1667 Memorandum in Support re #1666 MOTION to Seal filed by Defendant. (Vieth, Robert)
July 2, 2021 Filing 1666 MOTION to Seal by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
July 2, 2021 Filing 1665 Waiver of re #1661 MOTION to Seal by Defendant (Reza, Syed)
July 2, 2021 Filing 1664 Sealed Memorandum in Support re #1658 MOTION to Exclude Testimony of Stuart E. Madnick. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit E, #5 Exhibit H, #6 Exhibit I, #7 Exhibit J)(Vieth, Robert)
July 2, 2021 Filing 1663 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1661 MOTION to Seal (Reza, Syed)
July 2, 2021 Filing 1662 Memorandum in Support re #1661 MOTION to Seal filed by Defendant. (Reza, Syed)
July 2, 2021 Filing 1661 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
July 2, 2021 Filing 1660 Notice of Hearing Date set for September 1, 2021 12:00 p.m. re #1658 MOTION to Exclude Testimony of Stuart E. Madnick (Vieth, Robert)
July 2, 2021 Filing 1658 MOTION to Exclude Testimony of Stuart E. Madnick by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
July 2, 2021 Filing 1657 Waiver of re #1654 MOTION to Seal (Waiver of Oral Argument) by Defendant (Vieth, Robert)
July 2, 2021 Filing 1656 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1654 MOTION to Seal (Vieth, Robert)
July 2, 2021 Filing 1655 Memorandum in Support re #1654 MOTION to Seal filed by Defendant. (Vieth, Robert)
July 2, 2021 Filing 1654 MOTION to Seal by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
July 2, 2021 Filing 1653 Sealed Attachment/Exhibit(s) re #1651 MOTION for Leave to File Supplemental Memorandum Regarding TransUnion v. Ramirez . (Balser, David)
July 2, 2021 Filing 1652 Waiver of re #1651 MOTION for Leave to File Supplemental Memorandum Regarding TransUnion v. Ramirez by Defendant (Balser, David)
July 2, 2021 Filing 1651 MOTION for Leave to File Supplemental Memorandum Regarding TransUnion v. Ramirez . (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Proposed Order)(Balser, David)
July 2, 2021 Filing 1650 Notice of Hearing Date set for September 15, 2021 at 10:00 a.m. re #1646 MOTION for Partial Summary Judgment for Breach of Contract . (Webster, Steven)
July 2, 2021 Filing 1649 Sealed Memorandum in Support re #1646 MOTION for Partial Summary Judgment for Breach of Contract . (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal), #3 Exhibit 3 (Filed Under Seal), #4 Exhibit 4 (Filed Under Seal), #5 Exhibit 5 (Filed Under Seal), #6 Exhibit 6 (Filed Under Seal), #7 Exhibit 7 (Filed Under Seal), #8 Exhibit 8 (Filed Under Seal), #9 Exhibit 9 (Filed Under Seal), #10 Exhibit 10 (Filed Under Seal), #11 Exhibit 11 (Filed Under Seal), #12 Exhibit 12 (Filed Under Seal), #13 Exhibit 13 (Filed Under Seal), #14 Exhibit 14 (Filed Under Seal), #15 Exhibit 15 (Filed Under Seal), #16 Exhibit 16 (Filed Under Seal), #17 Exhibit 17 (Filed Under Seal), #18 Exhibit 20 (Filed Under Seal), #19 Exhibit 22 (Part One) (Filed Under Seal), #20 Exhibit 22 (Part Two) (Filed Under Seal), #21 Exhibit 23 (Filed Under Seal), #22 Exhibit 24 (Filed Under Seal), #23 Exhibit 25 (Filed Under Seal))(Webster, Steven)
July 2, 2021 Filing 1648 Memorandum in Support re #1646 MOTION for Partial Summary Judgment for Breach of Contract (REDACTED). (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal), #3 Exhibit 3 (Filed Under Seal), #4 Exhibit 4 (Filed Under Seal), #5 Exhibit 5 (Filed Under Seal), #6 Exhibit 6 (Filed Under Seal), #7 Exhibit 7 (Filed Under Seal), #8 Exhibit 8 (Filed Under Seal), #9 Exhibit 9 (Filed Under Seal), #10 Exhibit 10 (Filed Under Seal), #11 Exhibit 11 (Filed Under Seal), #12 Exhibit 12 (Filed Under Seal), #13 Exhibit 13 (Filed Under Seal), #14 Exhibit 14 (Filed Under Seal), #15 Exhibit 15 (Filed Under Seal), #16 Exhibit 16 (Filed Under Seal), #17 Exhibit 17 (Filed Under Seal), #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20 (Filed Under Seal), #21 Exhibit 21, #22 Exhibit 22 (Filed Under Seal), #23 Exhibit 23 (Filed Under Seal), #24 Exhibit 24 (Filed Under Seal), #25 Exhibit 25 (Filed Under Seal), #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28)(Webster, Steven)
July 2, 2021 Filing 1647 Sealed Response/Reply/Opposition re #1431 MOTION to Exclude the Report and Testimony of Gary D. Olsen . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Balser, David)
July 2, 2021 Filing 1646 MOTION for Partial Summary Judgment for Breach of Contract . (Attachments: #1 Proposed Order)(Webster, Steven)
July 2, 2021 Filing 1645 REPLY to Response to Motion re #1431 MOTION to Exclude the Report and Testimony of Gary D. Olsen filed by Defendant. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Balser, David)
July 2, 2021 Filing 1644 NOTICE by Plaintiff re #1641 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
July 2, 2021 Filing 1643 NOTICE by Plaintiff re #1641 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
July 2, 2021 Filing 1642 Memorandum in Support re #1641 MOTION to File Under Seal . (Webster, Steven)
July 2, 2021 Filing 1641 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
July 2, 2021 Filing 1640 Sealed Memorandum in Support re #1638 MOTION to Exclude Opinion B in the Report and Testimony of John Ulzheimer . (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal))(Webster, Steven)
July 2, 2021 Filing 1639 Memorandum in Support re #1638 MOTION to Exclude Opinion B in the Report and Testimony of John Ulzheimer (REDACTED). (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal))(Webster, Steven)
July 2, 2021 Filing 1638 MOTION to Exclude Opinion B in the Report and Testimony of John Ulzheimer . (Attachments: #1 Proposed Order)(Webster, Steven)
July 2, 2021 Filing 1637 NOTICE by Plaintiff re #1634 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
July 2, 2021 Filing 1636 NOTICE by Plaintiff re #1634 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
July 2, 2021 Filing 1635 Memorandum in Support re #1634 MOTION to File Under Seal . (Webster, Steven)
July 2, 2021 Filing 1634 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
July 2, 2021 Filing 1633 Sealed Response/Reply/Opposition re #1427 MOTION to Exclude Testimony of Gary D. Olson. (Vieth, Robert)
July 2, 2021 Filing 1631 Waiver of re #1628 MOTION to Seal (Waiver of Oral Argument) by Defendant (Vieth, Robert)
July 2, 2021 Filing 1630 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1628 MOTION to Seal (Vieth, Robert)
July 2, 2021 Filing 1629 Memorandum in Support re #1628 MOTION to Seal filed by Defendant. (Vieth, Robert)
July 2, 2021 Filing 1628 MOTION to Seal by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
July 1, 2021 Filing 1627 Waiver of re #1624 MOTION to Seal by Defendant (Reza, Syed)
July 1, 2021 Filing 1626 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1624 MOTION to Seal (Reza, Syed)
July 1, 2021 Filing 1625 Memorandum in Support re #1624 MOTION to Seal filed by Defendant. (Reza, Syed)
July 1, 2021 Filing 1624 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
July 1, 2021 Filing 1623 Waiver of re #1620 MOTION to Seal by Defendant (Reza, Syed)
July 1, 2021 Filing 1622 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1620 MOTION to Seal (Reza, Syed)
July 1, 2021 Filing 1621 Memorandum in Support re #1620 MOTION to Seal filed by Defendant. (Reza, Syed)
July 1, 2021 Filing 1620 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
July 1, 2021 Filing 1619 Waiver of re #1616 MOTION to Seal by Defendant (Reza, Syed)
July 1, 2021 Filing 1618 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1616 MOTION to Seal (Reza, Syed)
July 1, 2021 Filing 1617 Memorandum in Support re #1616 MOTION to Seal filed by Defendant. (Reza, Syed)
July 1, 2021 Filing 1616 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
July 1, 2021 Filing 1615 Waiver of re #1612 MOTION to Seal by Defendant (Reza, Syed)
July 1, 2021 Filing 1614 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1612 MOTION to Seal (Reza, Syed)
July 1, 2021 Filing 1613 Memorandum in Support re #1612 MOTION to Seal filed by Defendant. (Reza, Syed)
July 1, 2021 Filing 1612 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
July 1, 2021 Filing 1611 Sealed Response/Reply/Opposition re #1610 Reply to Response to Motion. (Attachments: #1 Exhibit A)(Balser, David)
July 1, 2021 Filing 1610 REPLY to Response to Motion re #1397 MOTION to Exclude the Report and Testimony of Brian Kelley filed by Defendant. (Attachments: #1 Exhibit A)(Balser, David)
July 1, 2021 Filing 1609 Sealed Response/Reply/Opposition re #1394 MOTION to Exclude the Report and Testimony of Terry M. Long . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Balser, David)
July 1, 2021 Filing 1608 REPLY to Response to Motion re #1394 MOTION to Exclude the Report and Testimony of Terry M. Long filed by Defendant. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Balser, David)
July 1, 2021 Filing 1607 Sealed Response/Reply/Opposition re #1606 Reply to Response to Motion. (Attachments: #1 Exhibit A, #2 Exhibit B)(Balser, David)
July 1, 2021 Filing 1606 REPLY to Response to Motion re #1389 MOTION to Exclude the Report and Testimony of Kevin Mitnick filed by Defendant. (Attachments: #1 Exhibit A, #2 Exhibit B)(Balser, David)
July 1, 2021 Filing 1605 Sealed Response/Reply/Opposition re #1559 MOTION to Exclude the Report and Testimony of Rebecca Kuehn . (Attachments: #1 Exhibit A, #2 Exhibit C)(Balser, David)
July 1, 2021 Filing 1604 RESPONSE in Opposition re #1559 MOTION to Exclude the Report and Testimony of Rebecca Kuehn filed by Defendant. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Balser, David)
July 1, 2021 Filing 1603 NOTICE by Plaintiff (Joint Status Report). (Attachments: #1 Exhibit A)(Webster, Steven)
June 30, 2021 Filing 1602 Motion to appear Pro Hac Vice by Julia Barrett and Certification of Local Counsel Kevin O'Brien by Defendant. (Attachments: #1 Exhibit A)(O'Brien, Kevin)
June 29, 2021 Filing 1601 NOTICE by Defendant re #1599 MOTION for Leave to File Supplemental Authorities (Waiver of Hearing). (Balser, David)
June 28, 2021 Filing 1600 Memorandum in Support re #1599 MOTION for Leave to File Supplemental Authorities . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Balser, David)
June 28, 2021 Filing 1599 MOTION for Leave to File Supplemental Authorities . (Balser, David)
June 28, 2021 Opinion or Order Filing 1598 ORDER granting #1566 Motion to File Under Seal; and it is further ORDERED that the passages redacted on pages 5-6 and 8 of the Memorandum [Dkt. No. 1570] shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 06/28/2021. (jlan)
June 28, 2021 Opinion or Order Filing 1597 ORDER granting #1561 Motion to File Under Seal; and it is further ORDERED that passages on pages 1-6 and 8-18 of Plaintiffs' Memorandum of Law in Support of Its Motion to Exclude the Expert Report and Testimony of Rebecca Kuehn and Exhibit 1 thereto [Dkt. Nos. 1560, and 1560- 1] shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 06/28/2021. (jlan)
June 28, 2021 Opinion or Order Filing 1596 ORDER granting #1553 Motion to File Under Seal; and it is further ORDERED that the passages redacted on pages 3, 7-8, 10-11, and 13-14 of Plaintiffs' Memorandum [Dkt. No. 1557] shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 06/28/2021. (jlan)
June 28, 2021 Opinion or Order Filing 1595 ORDER granting #1547 Motion to File Under Seal; and it is further ORDERED that Exhibits 1, 2, and 3, and the passages redacted on pages 1-7 and 10-26 ofthe Opposition [Dkt. Nos. 1551, 1551-1, 1551-2, and 1551-3] shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 06/28/2021. (jlan) (Main Document 1595 replaced on 6/28/2021) (jlan, ).
June 26, 2021 Filing 1594 Transcript Redaction Request re #1393 Transcript,,, by attorney Rebecca S. Levenson. (Levenson, Rebecca)
June 26, 2021 Filing 1593 Notice of Filing Sealing Motion LCvR5(C) by Office of the Comptroller of the Currency re #1591 MOTION to Seal a Limited Portion of the May 25, 2021 Hearing Transcript (Dkt. No. 1393) (Levenson, Rebecca)
June 26, 2021 Filing 1592 Memorandum in Support re #1591 MOTION to Seal a Limited Portion of the May 25, 2021 Hearing Transcript (Dkt. No. 1393) filed by Office of the Comptroller of the Currency. (Attachments: #1 Proposed Order)(Levenson, Rebecca)
June 26, 2021 Filing 1591 MOTION to Seal a Limited Portion of the May 25, 2021 Hearing Transcript (Dkt. No. 1393) by Office of the Comptroller of the Currency. (Levenson, Rebecca)
June 25, 2021 Filing 1590 RESPONSE in Support re #1566 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
June 25, 2021 Filing 1589 RESPONSE in Support re #1553 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
June 25, 2021 Filing 1588 RESPONSE in Support re #1561 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
June 25, 2021 Filing 1587 RESPONSE in Support re #1547 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
June 25, 2021 Filing 1586 RESPONSE in Support re #1566 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
June 25, 2021 Opinion or Order Filing 1585 ORDER granting #1541 Motion to File Under Seal; directing that the Exhibits 1 and 2 to the Memorandum Dkt. Nos. [1545-1, 1545-2] and the passages redacted on pages 2-11, 13, 16-17, and 20-28 to the Memorandum Dkt. No. #1545 shall remain under seal at this time. (see order for details). Signed by Magistrate Judge John F. Anderson on 6/25/2021. (aott)
June 25, 2021 Opinion or Order Filing 1584 ORDER granting #1535 Motion to File Under Seal ; directing that the passages on redacted pages 2-8, 13, 15-16, and 18-19, and Exhibit 1-3 to Plaintiffs' Response in Opposition to Amazon's Motion to Exclude Testimony of Gary D. Olsen [Dkt. Nos. 1539, 1539-1, 1539-2, and 1539-3] shall remain under seal at this time. (see order for further details). Signed by Magistrate Judge John F. Anderson on 6/25/2021. (aott)
June 25, 2021 Opinion or Order Filing 1583 ORDER granting #1529 Motion to File Under Seal; directing that Exhibit 1 Dkt. No. [1533-1] and the redactions on pages 1-8, 10, 12, 14-19 of plaintiff's opposition Dkt. No. #1533 shall remain under seal at this time. (see order for details). Signed by Magistrate Judge John F. Anderson on 6/25/2021. (aott)
June 25, 2021 Opinion or Order Filing 1582 ORDER granting #1522 Motion to File Under Seal; directing that exhibits 2 and 3 to the Opposition Dkt. Nos. [1527-1, 1527-2, and 1527-3] shall remain under seal at this time. (see order for details). Signed by Magistrate Judge John F. Anderson on 6/25/2021. (aott, )
June 24, 2021 Filing 1581 RESPONSE in Support re #1541 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
June 24, 2021 Filing 1580 RESPONSE in Support re #1535 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 Capital One's Proposed Order)(Reza, Syed)
June 24, 2021 Filing 1579 RESPONSE in Support re #1529 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
June 24, 2021 Filing 1578 RESPONSE in Support re #1522 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
June 24, 2021 Filing 1577 RESPONSE in Support re #1535 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
June 24, 2021 Opinion or Order Filing 1576 ORDER granting #1514 Motion to Seal; directing that the redactions identified on pages 2 and 3 of the Reply Dkt. No. #1512 and Exhibits A, B, C, D, E, F, G, H, and I to the Reply Dkt. Nos. [1512-1, -2, -3, -4, -5, -6, -7, -8, and -9] shall remain under seal at this time. (see order for details). Signed by Magistrate Judge John F. Anderson on 6/24/2021. (aott)
June 23, 2021 Filing 1575 Memorandum in Support re #1514 MOTION to Seal . (Webster, Steven)
June 22, 2021 Set Deadlines as to #1559 MOTION to Exclude the Report and Testimony of Rebecca Kuehn. Motion Hearing set for 7/12/2021 and 7/13/2021 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (jlan)
June 21, 2021 Opinion or Order Filing 1574 ORDERED that a hearing on Plaintiffs Motion to Exclude the Report and Testimony of Rebecca Kuehn [Doc. No. 1559] be, and the same hereby is, SCHEDULED for Monday and Tuesday, July 12-13, 2021 at 10:00 a.m. in Court. Signed by District Judge Anthony J. Trenga on 06/21/2021. (jlan)
June 21, 2021 Opinion or Order Filing 1573 ORDER granting #1497 Motion to File Under Seal; directing that exhibits 1 through 17 attached to the Memorandum Dkt. Nos. [1502-1 through 1502-17], and the redacted passages on pages 5, 6, 7, 8, 9, 10, and 15 to Plaintiffs' Memorandum in Opposition to Capital One's Motion Suggesting Lack of Jurisdiction Dkt. No. #1502 shall remain under seal at this time. (see order for details). Signed by Magistrate Judge John F. Anderson on 6/21/2021. (aott)
June 21, 2021 Opinion or Order Filing 1572 ORDER granting #1503 Motion to File Under Seal; directing that the passages on page 4 of the Plaintiff's Reply Dkt. No #1507 shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 6/21/2021. (aott)
June 18, 2021 Filing 1571 Sealed Response/Reply/Opposition re #1259 MOTION for Class Certification . (Webster, Steven)
June 18, 2021 Filing 1570 Memorandum in Support re #1259 MOTION for Class Certification (Reply to ECF No. 1434 (Amazon's Opposition to Plaintiffs' Motion for Class Certification)). (Webster, Steven)
June 18, 2021 Filing 1569 NOTICE by Plaintiff re #1566 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
June 18, 2021 Filing 1568 NOTICE by Plaintiff re #1566 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
June 18, 2021 Filing 1567 Memorandum in Support re #1566 MOTION to File Under Seal . (Webster, Steven)
June 18, 2021 Filing 1566 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
June 18, 2021 Filing 1565 Sealed Memorandum in Support re #1559 MOTION to Exclude the Report and Testimony of Rebecca Kuehn . (Attachments: #1 Exhibit 1 (Filed Under Seal))(Webster, Steven)
June 18, 2021 Filing 1564 NOTICE by Plaintiff re #1561 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
June 18, 2021 Filing 1563 NOTICE by Plaintiff re #1561 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
June 18, 2021 Filing 1562 Memorandum in Support re #1561 MOTION to File Under Seal . (Webster, Steven)
June 18, 2021 Filing 1561 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
June 18, 2021 Filing 1560 Memorandum in Support re #1559 MOTION to Exclude the Report and Testimony of Rebecca Kuehn (REDACTED). (Attachments: #1 Exhibit 1 (Filed Under Seal))(Webster, Steven)
June 18, 2021 Filing 1559 MOTION to Exclude the Report and Testimony of Rebecca Kuehn . (Attachments: #1 Proposed Order)(Webster, Steven)
June 18, 2021 Filing 1558 Sealed Response/Reply/Opposition re #1259 MOTION for Class Certification . (Webster, Steven)
June 18, 2021 Filing 1557 Memorandum in Support re #1259 MOTION for Class Certification (Reply Memorandum). (Webster, Steven)
June 18, 2021 Filing 1556 NOTICE by Plaintiff re #1553 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
June 18, 2021 Filing 1555 NOTICE by Plaintiff re #1553 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
June 18, 2021 Filing 1554 Memorandum in Support re #1553 MOTION to File Under Seal . (Webster, Steven)
June 18, 2021 Filing 1553 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
June 18, 2021 Filing 1552 Sealed Response/Reply/Opposition re #1389 MOTION to Exclude the Report and Testimony of Kevin Mitnick . (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal), #3 Exhibit 3 (Filed Under Seal))(Webster, Steven)
June 18, 2021 Filing 1551 Memorandum in Opposition re #1389 MOTION to Exclude the Report and Testimony of Kevin Mitnick (REDACTED). (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal), #3 Exhibit 3 (Filed Under Seal))(Webster, Steven)
June 18, 2021 Filing 1550 NOTICE by Plaintiff re #1547 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
June 18, 2021 Filing 1549 NOTICE by Plaintiff re #1547 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
June 18, 2021 Filing 1548 Memorandum in Support re #1547 MOTION to File Under Seal . (Webster, Steven)
June 18, 2021 Filing 1547 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
June 17, 2021 Filing 1546 Sealed Response/Reply/Opposition re #1431 MOTION to Exclude the Report and Testimony of Gary D. Olsen . (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal))(Webster, Steven)
June 17, 2021 Filing 1545 Memorandum in Opposition re #1431 MOTION to Exclude the Report and Testimony of Gary D. Olsen . (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal))(Webster, Steven)
June 17, 2021 Filing 1544 NOTICE by Plaintiff re #1541 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
June 17, 2021 Filing 1543 NOTICE by Plaintiff re #1541 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
June 17, 2021 Filing 1542 Memorandum in Support re #1541 MOTION to File Under Seal . (Webster, Steven)
June 17, 2021 Filing 1541 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
June 17, 2021 Filing 1540 Sealed Response/Reply/Opposition re #1427 MOTION to Exclude Testimony of Gary D. Olson. (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal), #3 Exhibit 3 (Filed Under Seal))(Webster, Steven)
June 17, 2021 Filing 1539 Memorandum in Opposition re #1427 MOTION to Exclude Testimony of Gary D. Olson . (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal), #3 Exhibit 3 (Filed Under Seal))(Webster, Steven)
June 17, 2021 Filing 1538 NOTICE by Plaintiff re #1535 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
June 17, 2021 Filing 1537 NOTICE by Plaintiff re #1535 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
June 17, 2021 Filing 1536 Memorandum in Support re #1535 MOTION to File Under Seal . (Webster, Steven)
June 17, 2021 Filing 1535 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
June 17, 2021 Filing 1534 Sealed Response/Reply/Opposition re #1394 MOTION to Exclude the Report and Testimony of Terry M. Long . (Attachments: #1 Exhibit 1 (Filed Under Seal))(Webster, Steven)
June 17, 2021 Filing 1533 Memorandum in Opposition re #1394 MOTION to Exclude the Report and Testimony of Terry M. Long . (Attachments: #1 Exhibit 1 (Filed Under Seal))(Webster, Steven)
June 17, 2021 Filing 1532 NOTICE by Plaintiff re #1529 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
June 17, 2021 Filing 1531 NOTICE by Plaintiff re #1529 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
June 17, 2021 Filing 1530 Memorandum in Support re #1529 MOTION to File Under Seal . (Webster, Steven)
June 17, 2021 Filing 1529 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
June 17, 2021 Filing 1528 Sealed Attachment/Exhibit(s) re #1527 Memorandum in Opposition,. (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Part 1) (Filed Under Seal), #3 Exhibit 2 (Part 2) (Filed Under Seal), #4 Exhibit 3 (Filed Under Seal))(Webster, Steven)
June 17, 2021 Filing 1527 Memorandum in Opposition re #1397 MOTION to Exclude the Report and Testimony of Brian Kelley . (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal), #3 Exhibit 3 (Filed Under Seal), #4 Exhibit 4)(Webster, Steven)
June 17, 2021 Filing 1526 NOTICE by Plaintiff re #1522 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
June 17, 2021 Filing 1525 NOTICE by Plaintiff re #1522 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
June 17, 2021 Filing 1524 Memorandum in Support re #1522 MOTION to File Under Seal . (Webster, Steven)
June 17, 2021 Filing 1523 RESPONSE in Support re #1497 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1: Proposed Order)(Reza, Syed)
June 17, 2021 Filing 1522 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
June 17, 2021 Filing 1521 RESPONSE in Support re #1503 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1: Proposed Order)(Reza, Syed)
June 17, 2021 Filing 1520 RESPONSE in Support re #1497 MOTION to File Under Seal re #1498 Plaintiffs' Opposition to Motion Suggesting Lack of Jurisdiction filed by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
June 17, 2021 Filing 1519 Response to #1394 MOTION to Exclude the Report and Testimony of Terry M. Long (NON-OPPOSITION) filed by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
June 17, 2021 Filing 1518 Response to #1389 MOTION to Exclude the Report and Testimony of Kevin Mitnick (NON-OPPOSITION) filed by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
June 16, 2021 Filing 1517 Waiver of re #1514 MOTION to Seal (Notice of Waiver of Hearing on Motion to Seal) by Defendant (Reza, Syed)
June 16, 2021 Filing 1516 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1514 MOTION to Seal (Reza, Syed)
June 16, 2021 Filing 1515 Memorandum in Support re #1514 MOTION to Seal filed by Defendant. (Reza, Syed)
June 16, 2021 Filing 1514 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
June 16, 2021 Filing 1513 Sealed Response/Reply/Opposition re #1512 Reply to Response to Motion,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Balser, David)
June 16, 2021 Filing 1512 REPLY to Response to Motion re #1385 MOTION Suggesting Lack of Jurisdiction filed by Defendant. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Balser, David)
June 16, 2021 Filing 1511 NOTICE by Defendant re #1509 Order on Motion to Seal, (Attachments: #1 Exhibit [Re-redacted Capital One's Response to Plaintiffs' Rule 72(a) Objections to Order Granting Leave to Amend Answer])(Reza, Syed)
June 14, 2021 Opinion or Order Filing 1510 ORDER granting #1464 Motion to Seal; directing that the redactions on pages 1-5, 7-11, 16-21, 31-35, 40-44. 46, 49, and 53 in the Memorandum (Dkt. No. #1461 ) and Exhibits A, AA, BB, CC, DD, E, EE, F, FF, G, GG, H, I, J, JJ, K, KK, L, M, MM, N, O, P, Q, QQ, R, RR, S, V, W, X, Y, and Z to the Memorandum (Dkt. Nos. [1461-1, -27,-28,-29,-30,-05,-31,-06,-32,-07,-32,-08, -09, -10, -36,-11,-37,-12, -13, -39,-14,-15,-16,-17,-43,-18, -44,-19,-22,-23,-24,-25,-26]) shall remain under seal at this time. (see order for details). Signed by Magistrate Judge John F. Anderson on 6/14/2021. (aott)
June 14, 2021 Opinion or Order Filing 1509 ORDER granting in part #1476 Motion to Seal; directing that the passages on pages 4-5, 11 and 20 of the Memorandum (Dkt. No. #1474 ) shall remain under seal at this time; directing that Capital One shall file the previously redacted portion of page 3 and top of page 4 in the public record. (see order for details). Signed by Magistrate Judge John F. Anderson on 6/14/2021. (aott, )
June 10, 2021 Filing 1508 Sealed Response/Reply/Opposition re #1366 MOTION re #1295 Order on Motion for Miscellaneous Relief (Plaintiffs' Rule 72(A) Objections to Order Granting Capital One's Motion for Leave to Amend Answer). (Webster, Steven)
June 10, 2021 Filing 1507 Memorandum in Support re #1366 MOTION re #1295 Order on Motion for Miscellaneous Relief (Plaintiffs' Rule 72(A) Objections to Order Granting Capital One's Motion for Leave to Amend Answer) (Reply Brief). (Attachments: #1 Affidavit (Declaration of Norman E. Siegel))(Webster, Steven)
June 10, 2021 Filing 1506 NOTICE by Plaintiff re #1503 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
June 10, 2021 Filing 1505 NOTICE by Plaintiff re #1503 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
June 10, 2021 Filing 1504 Memorandum in Support re #1503 MOTION to File Under Seal . (Webster, Steven)
June 10, 2021 Filing 1503 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
June 10, 2021 Filing 1502 Sealed Response/Reply/Opposition re #1385 MOTION Suggesting Lack of Jurisdiction . (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal), #3 Exhibit 3 (Filed Under Seal), #4 Exhibit 4 (Filed Under Seal), #5 Exhibit 5 (Filed Under Seal), #6 Exhibit 6 (Filed Under Seal), #7 Exhibit 7 (Filed Under Seal), #8 Exhibit 8 (Filed Under Seal), #9 Exhibit 9 (Filed Under Seal), #10 Exhibit 10 (Filed Under Seal), #11 Exhibit 11 (Filed Under Seal), #12 Exhibit 12 (Filed Under Seal), #13 Exhibit 13 (Filed Under Seal), #14 Exhibit 14 (Filed Under Seal), #15 Exhibit 15 (Filed Under Seal), #16 Exhibit 16 (Filed Under Seal), #17 Exhibit 17 (Filed Under Seal))(Webster, Steven)
June 10, 2021 Filing 1501 Memorandum in Opposition re #1385 MOTION Suggesting Lack of Jurisdiction (REDACTED). (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal), #3 Exhibit 3 (Filed Under Seal), #4 Exhibit 4 (Filed Under Seal), #5 Exhibit 5 (Filed Under Seal), #6 Exhibit 6 (Filed Under Seal), #7 Exhibit 7 (Filed Under Seal), #8 Exhibit 8 (Filed Under Seal), #9 Exhibit 9 (Filed Under Seal), #10 Exhibit 10 (Filed Under Seal), #11 Exhibit 11 (Filed Under Seal), #12 Exhibit 12 (Filed Under Seal), #13 Exhibit 13 (Filed Under Seal), #14 Exhibit 14 (Filed Under Seal), #15 Exhibit 15 (Filed Under Seal), #16 Exhibit 16 (Filed Under Seal), #17 Exhibit 17 (Filed Under Seal))(Webster, Steven)
June 10, 2021 Filing 1500 NOTICE by Plaintiff re #1497 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
June 10, 2021 Filing 1499 NOTICE by Plaintiff re #1497 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
June 10, 2021 Filing 1498 Memorandum in Support re #1497 MOTION to File Under Seal . (Webster, Steven)
June 10, 2021 Filing 1497 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
June 9, 2021 Filing 1496 Memorandum in Support re #1476 MOTION to Seal . (Webster, Steven)
June 9, 2021 Filing 1495 Memorandum in Support re #1464 MOTION to Seal . (Webster, Steven)
June 8, 2021 Opinion or Order Filing 1494 ORDERED that a hearing on the following Motions: 1. Capital One's Motion Suggesting Lack of Jurisdiction #1385 ; 2. Capital One and Amazon's Motions to Exclude the Report and Testimony of Kevin Mitnick, Terry M. Long, Brian Kelley, and Gary D. Olson #1389 , #1394 , #1397 , #1427 , and #1431 ; 3. Plaintiff's Rule 72(a) Objections to Order Granting Capital One's Motion for Leave to Amend Answer #1366 ; and 4. Motion for Class Certification #1259 be, and the same hereby is, SCHEDULED for Monday and Tuesday, July 12-13, 2021 at 10:00 a.m. and the hearing will be conducted in person. Signed by District Judge Anthony J. Trenga on 6/8/2021. (dzir)
June 8, 2021 Filing 1493 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Remote Status Conference held on 6/8/2021. Counsel appeared for Plaintiff and Defendant via Zoom. Counsel updates the Court on the status of the matter. Motion Hearings set as to #1394 MOTION to Exclude the Report and Testimony of Terry M. Long , #1259 MOTION for Class Certification , #1385 MOTION Suggesting Lack of Jurisdiction , #1431 MOTION to Exclude the Report and Testimony of Gary D. Olsen , #1397 MOTION to Exclude the Report and Testimony of Brian Kelley , #1427 MOTION to Exclude Testimony of Gary D. Olson, #1389 MOTION to Exclude the Report and Testimony of Kevin Mitnick , and #1366 MOTION re #1295 Order on Motion for Miscellaneous Relief (Plaintiffs' Rule 72(A) Objections to Order Granting Capital One's Motion for Leave to Amend Answer). Motion Hearing set for 7/12/2021 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. Motion Hearing set for 7/13/2021 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. (Court Reporter R. Montgomery)(dzir) Modified on 6/9/2021 to remove Docket #311 and #318 (dzir).
June 8, 2021 Filing 1492 STATUS REPORT by Defendant. (Attachments: #1 Exhibit A)(Balser, David)
June 7, 2021 Filing 1491 NOTICE by Defendant re #1486 Order on Motion to Seal, . (Attachments: #1 Exhibit D to Capital One's Memorandum in Support of Motion to Exclude the Report and Testimony of Gary D. Olsen (for public record), #2 Exhibit P to Capital One's Memorandum in Support of Motion to Exclude the Report and Testimony of Gary D. Olsen (for public record))(Reza, Syed)
June 7, 2021 Filing 1490 NOTICE by Defendant re #1483 Order on Motion to Seal,, . (Attachments: #1 Exhibit 29 to Capital One's Memorandum in Support of Motion Suggesting Lack of Jurisdiction (for public record), #2 Exhibit 30 to Capital One's Memorandum in Support of Motion Suggesting Lack of Jurisdiction (for public record))(Reza, Syed)
June 7, 2021 Filing 1489 NOTICE by Defendant re #1480 Order on Motion to Seal, . (Attachments: #1 Exhibit M (to Capital One's Memorandum in Support of Motion to Exclude Report and Expert Testimony of Kevin Mitnick) for public record)(Reza, Syed)
June 7, 2021 Filing 1488 NOTICE by Defendant re #1299 Order on Motion to Seal,, . (Attachments: #1 Exhibit B to Capital Ones Memorandum in Support of its Motion for Leave to Amend Its Answer (for public record))(Reza, Syed)
June 7, 2021 Opinion or Order Filing 1487 ORDER granting #1447 Motion to Seal; directing that the redactions identified in the Memorandum Dkt. No. #1440 and A, B, E, F, G, H, I, J, K, L, M, N, 0, P, Q, R, S, T, W, X, Y, Z, AA, BB, CC, DD, KK, LL, MM, NN, and OO to the Memorandum Dkt. Nos. [1440-1 to 1440-2, 1440-5 to 1440-20, 1440-23 to 1440- 26, & 1442-1 to 1442-4, and 1442-11 to 1442-15] shall remain under seal at this time. (see order for details). Signed by Magistrate Judge John F. Anderson on 6/7/2021. (aott)
June 7, 2021 Opinion or Order Filing 1486 ORDER granting in part #1437 Motion to Seal; directing that the redactions identified in the Memorandum Dkt. No. #1432 and Exhibits A, B, C, E, G-J, L, and R-T to the Memorandum Dkt. Nos. [1432-1 through 5, 1432-7 through 10, 1432-12 through 16, and 1432-18 through 20] shall remain under seal at this time; directing that Capital One Shall file a copy of Exhibits D and P in the public Record. (see order for details). Signed by Magistrate Judge John F. Anderson on 6/7/2021. (aott)
June 7, 2021 Opinion or Order Filing 1485 ORDER granting #1423 Motion to Seal; directing that Exhibits A, B, C, D, E, F, G, I, and J attached to the Memorandum and the redacted excerpts on 5, 6, 13, and 20 of the Memorandum Dkt. No. #1434 shall remain under seal at this time. (see order for details). Signed by Magistrate Judge John F. Anderson on 6/7/2021. (aott)
June 7, 2021 Opinion or Order Filing 1484 ORDER granting #1419 Motion to Seal; directing that Exhibits A, B, C, D, E, F, G, I, and J attached to the Memorandum and the redacted excerpts on pages 2-3, and 8-16 of the Memorandum Dkt. No. #1428 shall remain under seal at this time. (see order for details). Signed by Magistrate Judge John F. Anderson on 6/7/2021. (aott)
June 7, 2021 Opinion or Order Filing 1483 ORDER granting in part #1413 Motion to Seal; directing that the redactions identified in the Memorandum Dkt. No. #1386 and Exhibits 1-20, 22, and 24-30 to the Memorandum [Dkt. Nos. 1386-1, -2, -3, -4, -5, -6, -7, -8, -9, -10, -11, -12, -13, -14, -15, -16, -17. -18,-19, -20, -22, and-24, -25, -26, -27, -28 shall remain under seal at this time; directing that Capital One file a copy of Exhibits 29 and 30 in the public record. (see order for details). Signed by Magistrate Judge John F. Anderson on 6/7/2021. (aott)
June 7, 2021 Opinion or Order Filing 1482 ORDER granting #1409 Motion to Seal; directing that the Exhibits A & B to the Memorandum and the passages on pages 3-11 and 13-19 of the Memorandum Dkt. No. #1398 shall remain under seal at this time. (see order for details). Signed by Magistrate Judge John F. Anderson on 6/7/2021. (aott)
June 7, 2021 Opinion or Order Filing 1481 ORDER granting #1405 Motion to Seal; directing that the redactions identified in the Memorandum Dkt. No. #1395 and Exhibits A, B, C, D, E, F, G, H, and I to the Memorandum Dkt. Nos. [1395-1, 1395-2, 1395-3, 1395-4, 1395-5, 1395-6, 1395-7, 1395-8, and 1395-9] shall remain under seal at this time. (See Order for details). Signed by Magistrate Judge John F. Anderson on 6/7/2021. (aott)
June 7, 2021 Opinion or Order Filing 1480 ORDER granting in part #1401 Motion to Seal ; directing that the redactions identified in the Memorandum [Dkt. No. 1390] and Exhibits A, B, C, D, E, F, N, O and P to the Memorandum [Dkt. Nos. 1390-1, 1390-2, 1390-3, 1390-4, 1390-5, 1390-6, 1390-13, 1390-14, 1390-15, 1390-16] shall remain under seal at this time; further directing that a copy of Exhibit M shall be filed in the public record by Capital One. (See order for details). Signed by Magistrate Judge John F. Anderson on 6/7/2021. (aott)
June 4, 2021 Filing 1479 Waiver of re #1476 MOTION to Seal (Notice of Waiver of Oral Argument) by Defendant (Reza, Syed)
June 4, 2021 Filing 1478 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1476 MOTION to Seal (Reza, Syed)
June 4, 2021 Filing 1477 Memorandum in Support re #1476 MOTION to Seal filed by Defendant. (Reza, Syed)
June 4, 2021 Filing 1476 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 - Proposed Order)(Reza, Syed)
June 4, 2021 Filing 1475 Sealed Response/Reply/Opposition re #1366 MOTION re #1295 Order on Motion for Miscellaneous Relief (Plaintiffs' Rule 72(A) Objections to Order Granting Capital One's Motion for Leave to Amend Answer). (Balser, David)
June 4, 2021 Filing 1474 Response to #1366 MOTION re #1295 Order on Motion for Miscellaneous Relief (Plaintiffs' Rule 72(A) Objections to Order Granting Capital One's Motion for Leave to Amend Answer) filed by Defendant. (Balser, David)
June 4, 2021 Filing 1473 NOTICE by Plaintiff (Notice of Change of Address for E. Michelle Drake, Counsel for Plaintiffs Brandi Edmondson, Brandon Hausauer, and Sara Sharp). (Webster, Steven)
June 4, 2021 Filing 1472 Memorandum in Support re #1437 MOTION to Seal . (Webster, Steven)
June 4, 2021 Filing 1471 Memorandum in Support re #1447 MOTION to Seal . (Webster, Steven)
June 4, 2021 Filing 1470 Memorandum in Support re #1423 MOTION to Seal re Opposition to Plaintiffs' Motion for Class Certification . (Webster, Steven)
June 4, 2021 Filing 1469 Memorandum in Support re #1419 MOTION to Seal re Motion to Exclude Olsen Testimony . (Webster, Steven)
June 4, 2021 Set Deadlines as to #1460 MOTION for Summary Judgment . Motion Hearing set for 9/15/2021 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (klau, )
June 3, 2021 Reset Deadlines as to #1397 MOTION to Exclude the Report and Testimony of Brian Kelley , #1427 MOTION to Exclude Testimony of Gary D. Olson, #1389 MOTION to Exclude the Report and Testimony of Kevin Mitnick . Motion Hearing set for 7/16/2021 at 10:00 AM in Alexandria Telephonically before District Judge Anthony J Trenga. (per AJT Chambers) (klau, )
June 3, 2021 Filing 1468 Memorandum in Support re #1413 MOTION to Seal . (Webster, Steven)
June 3, 2021 Filing 1467 Waiver of re #1464 MOTION to Seal (Notice of Waiver of Hearing) by Defendant (Reza, Syed)
June 3, 2021 Filing 1466 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1464 MOTION to Seal (Reza, Syed)
June 3, 2021 Filing 1465 Memorandum in Support re #1464 MOTION to Seal filed by Defendant. (Reza, Syed)
June 3, 2021 Filing 1464 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
June 3, 2021 Filing 1463 Sealed Memorandum in Support re #1460 MOTION for Summary Judgment . (Attachments: #1 Exhibit A, #2 Exhibit E, #3 Exhibit F, #4 Exhibit G, #5 Exhibit H, #6 Exhibit I, #7 Exhibit J, #8 Exhibit K, #9 Exhibit L, #10 Exhibit M, #11 Exhibit N, #12 Exhibit O, #13 Exhibit P, #14 Exhibit Q, #15 Exhibit R, #16 Exhibit V, #17 Exhibit W, #18 Exhibit X, #19 Exhibit Y, #20 Exhibit Z, #21 Exhibit AA, #22 Exhibit BB, #23 Exhibit CC, #24 Exhibit DD, #25 Exhibit EE, #26 Exhibit FF, #27 Exhibit GG, #28 Exhibit JJ, #29 Exhibit KK, #30 Exhibit MM, #31 Exhibit QQ, #32 Exhibit RR, #33 Exhibit SS)(Balser, David)
June 3, 2021 Filing 1462 Notice of Hearing Date set for Wednesday, Sept. 15, 2021 @ 10:00 re #1460 MOTION for Summary Judgment . (Balser, David)
June 3, 2021 Filing 1461 Memorandum in Support re #1460 MOTION for Summary Judgment . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO, #42 Exhibit PP, #43 Exhibit QQ, #44 Exhibit RR, #45 Exhibit SS)(Balser, David)
June 3, 2021 Filing 1460 MOTION for Summary Judgment . (Balser, David)
June 3, 2021 Filing 1459 RESPONSE in Support re #1423 MOTION to Seal re Opposition to Plaintiffs' Motion for Class Certification filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One Proposed Order))(Reza, Syed)
June 3, 2021 Filing 1458 RESPONSE in Support re #1419 MOTION to Seal re Motion to Exclude Olsen Testimony filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
June 3, 2021 Filing 1457 Memorandum in Support re #1409 MOTION to Seal . (Webster, Steven)
June 3, 2021 Filing 1456 Memorandum in Support re #1405 MOTION to Seal . (Webster, Steven)
June 3, 2021 Filing 1455 Memorandum in Support re #1401 MOTION to Seal . (Webster, Steven)
June 2, 2021 Filing 1454 NOTICE by Plaintiff re #1260 Memorandum in Support,,,,,, (Notice of Public Filing of Exhibits 5, 31, and 32 Pursuant to Court's Order (Doc. 1288) on Plaintiffs' Motion to Seal). (Attachments: #1 Exhibit 5, #2 Exhibit 31, #3 Exhibit 32)(Webster, Steven)
June 1, 2021 Opinion or Order Filing 1453 ORDER re #1385 Motion Suggesting Lack of Jurisdiction . Signed by District Judge Anthony J Trenga on 6/1/2021. Motion Hearing continued to 6/30/2021 at 10:00 AM via Zoom videoconferencing before District Judge Anthony J Trenga. (aott)
June 1, 2021 Filing 1452 Amazon's Response and Non-Opposition to Capital One's Motion #1385 Suggesting Lack of Jurisdiction . (Attachments: #1 Proposed Order)(Vieth, Robert) Modified on 6/2/2021 (aott,update docket text and term motion).
June 1, 2021 MOTIONS REFERRED to Magistrate Judge: Anderson. #1427 MOTION to Exclude Testimony of Gary D. Olson (clar, )
June 1, 2021 Set Deadlines as to #1427 MOTION to Exclude Testimony of Gary D. Olson. Motion Hearing set for 7/16/2021 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
May 28, 2021 Filing 1451 Waiver of re #1447 MOTION to Seal (Notice of Waiver of Oral Argument) by Defendant (Reza, Syed)
May 28, 2021 Filing 1450 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1447 MOTION to Seal (Reza, Syed)
May 28, 2021 Filing 1449 Sealed Attachment/Exhibit(s) re #1440 Memorandum in Opposition,,. (Attachments: #1 Exhibit CC, #2 Exhibit DD, #3 Exhibit KK, #4 Exhibit LL, #5 Exhibit MM, #6 Exhibit NN, #7 Exhibit OO)(Balser, David)
May 28, 2021 Filing 1448 Memorandum in Support re #1447 MOTION to Seal filed by Defendant. (Reza, Syed)
May 28, 2021 Filing 1447 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 - Proposed Order)(Reza, Syed)
May 28, 2021 Filing 1446 Sealed Attachment/Exhibit(s) re #1440 Memorandum in Opposition,,. (Attachments: #1 Exhibit T, #2 Exhibit W, #3 Exhibit X, #4 Exhibit Y, #5 Exhibit Z, #6 Exhibit AA, #7 Exhibit BB)(Balser, David)
May 28, 2021 Filing 1445 Sealed Attachment/Exhibit(s) re #1440 Memorandum in Opposition,,. (Attachments: #1 Exhibit P-1, #2 Exhibit P-2, #3 Exhibit Q, #4 Exhibit R, #5 Exhibit S)(Balser, David)
May 28, 2021 Filing 1444 Sealed Attachment/Exhibit(s) re #1440 Memorandum in Opposition,,. (Attachments: #1 Exhibit E, #2 Exhibit F, #3 Exhibit G, #4 Exhibit H, #5 Exhibit I, #6 Exhibit J, #7 Exhibit K, #8 Exhibit L, #9 Exhibit M, #10 Exhibit N, #11 Exhibit O)(Balser, David)
May 28, 2021 Filing 1443 Sealed Response/Reply/Opposition re #1440 Memorandum in Opposition,,. (Attachments: #1 Exhibit A, #2 Exhibit B-1, #3 Exhibit B-2, #4 Exhibit B-3, #5 Exhibit B-4)(Balser, David)
May 28, 2021 Filing 1442 NOTICE by Defendant re #1440 Memorandum in Opposition,, of Submission of Exhibits AA-OO. (Attachments: #1 Exhibit AA, #2 Exhibit BB, #3 Exhibit CC, #4 Exhibit DD, #5 Exhibit EE, #6 Exhibit FF, #7 Exhibit GG, #8 Exhibit HH, #9 Exhibit II, #10 Exhibit JJ, #11 Exhibit KK, #12 Exhibit LL, #13 Exhibit MM, #14 Exhibit NN, #15 Exhibit OO)(Balser, David)
May 28, 2021 Filing 1441 Waiver of re #1437 MOTION to Seal (Notice of Waiver of Oral Argument) by Defendant (Reza, Syed)
May 28, 2021 Filing 1440 Memorandum in Opposition re #1259 MOTION for Class Certification . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit x, #25 Exhibit Y, #26 Exhibit Z)(Balser, David) (Main Document 1440 replaced on 6/1/2021) (aott, ). (Main Document 1440 replaced on 6/1/2021) (aott, ).
May 28, 2021 Filing 1439 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1437 MOTION to Seal (Reza, Syed)
May 28, 2021 Filing 1438 Memorandum in Support re #1437 MOTION to Seal filed by Defendant. (Reza, Syed)
May 28, 2021 Filing 1437 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 - Proposed Order)(Reza, Syed)
May 28, 2021 Filing 1436 Declaration re #1428 Memorandum in Support, of Sarah Lightstone ISO Amazon's Motion to Exclude Testimony of Gary Olsen by Defendant. (Vieth, Robert)
May 28, 2021 Filing 1435 Sealed Response/Reply/Opposition re #1259 MOTION for Class Certification . (Attachments: #1 Exhibit A to Tyler Decl, #2 Exhibit B to Tyler Decl, #3 Exhibit C to Tyler Decl, #4 Exhibit D to Tyler Decl, #5 Exhibit E to Tyler Decl, #6 Exhibit F to Tyler Decl, #7 Exhibit G to Tyler Decl, #8 Exhibit I to Tyler Decl, #9 Exhibit J to Tyler Decl, #10 Exhibit L to Tyler Decl, #11 Exhibit O to Tyler Decl, #12 Exhibit P to Tyler Decl, #13 Exhibit Q to Tyler Decl)(Vieth, Robert)
May 28, 2021 Filing 1434 Memorandum in Opposition re #1259 MOTION for Class Certification filed by Defendant. (Attachments: #1 Affidavit Declaration of Tyler Newby ISO Amazon's Opposition to Plaintiffs' Motion for Class Certification, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Proposed Order)(Vieth, Robert)
May 28, 2021 Filing 1433 Sealed Memorandum in Support re #1431 MOTION to Exclude the Report and Testimony of Gary D. Olsen . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit G, #7 Exhibit H, #8 Exhibit I, #9 Exhibit J, #10 Exhibit L, #11 Exhibit M, #12 Exhibit N, #13 Exhibit O, #14 Exhibit P, #15 Exhibit R, #16 Exhibit S, #17 Exhibit T)(Balser, David)
May 28, 2021 Filing 1432 Memorandum in Support re #1431 MOTION to Exclude the Report and Testimony of Gary D. Olsen . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T)(Balser, David)
May 28, 2021 Filing 1431 MOTION to Exclude the Report and Testimony of Gary D. Olsen . (Balser, David)
May 28, 2021 Filing 1430 Sealed Memorandum in Support re #1427 MOTION to Exclude Testimony of Gary D. Olson. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Vieth, Robert)
May 28, 2021 Filing 1429 Notice of Hearing Date set for July 16, 2021 re #1427 MOTION to Exclude Testimony of Gary D. Olson (Vieth, Robert)
May 28, 2021 Filing 1428 Memorandum in Support re #1427 MOTION to Exclude Testimony of Gary D. Olson filed by Defendant. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Vieth, Robert)
May 28, 2021 Filing 1427 MOTION to Exclude Testimony of Gary D. Olson by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
May 28, 2021 Filing 1426 Waiver of re #1423 MOTION to Seal re Opposition to Plaintiffs' Motion for Class Certification (Waiver of Oral Argument) by Defendant (Vieth, Robert)
May 28, 2021 Filing 1425 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1423 MOTION to Seal re Opposition to Plaintiffs' Motion for Class Certification (Vieth, Robert)
May 28, 2021 Filing 1424 Memorandum in Support re #1423 MOTION to Seal re Opposition to Plaintiffs' Motion for Class Certification filed by Defendant. (Vieth, Robert)
May 28, 2021 Filing 1423 MOTION to Seal re Opposition to Plaintiffs' Motion for Class Certification by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
May 28, 2021 Filing 1422 Waiver of re #1419 MOTION to Seal re Motion to Exclude Olsen Testimony (Waiver of Oral Argument) by Defendant (Vieth, Robert)
May 28, 2021 Filing 1421 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1419 MOTION to Seal re Motion to Exclude Olsen Testimony (Vieth, Robert)
May 28, 2021 Filing 1420 Memorandum in Support re #1419 MOTION to Seal re Motion to Exclude Olsen Testimony filed by Defendant. (Vieth, Robert)
May 28, 2021 Filing 1419 MOTION to Seal re Motion to Exclude Olsen Testimony by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
May 28, 2021 Opinion or Order Filing 1418 ORDERED that the Parties' #1417 Joint Motion for Leave to Take the Depositions of Stuart E. Madnick and Chris Bakewell Outside the Expert Discovery Period be, and hereby is, GRANTED. The Capital One Defendants and Amazon Defendants shall take their depositions of Stuart E. Madnick and Plaintiffs shall take the deposition of Chris Bakewell on the agreed-upon dates set forth in the Motion, in accordance with the order this Court previously entered on April 16, 2021 [Dkt. 1251]. Signed by Magistrate Judge John F. Anderson on 05/28/2021. (jlan)
May 28, 2021 Filing 1417 Joint MOTION to Take the Depositions of Stuart E. Madnick and Chris Bakewell Outside the Expert Discovery Period . (Attachments: #1 Proposed Order)(Balser, David)
May 28, 2021 Filing 1416 Waiver of re #1413 MOTION to Seal (Notice of Waiver of Oral Argument) by Defendant (Reza, Syed)
May 28, 2021 Filing 1415 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1413 MOTION to Seal (Reza, Syed)
May 28, 2021 Filing 1414 Memorandum in Support re #1413 MOTION to Seal filed by Defendant. (Reza, Syed)
May 28, 2021 Filing 1413 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
May 28, 2021 Filing 1412 Waiver of re #1409 MOTION to Seal (Notice of Waiver of Oral Argument) by Defendant (Reza, Syed)
May 28, 2021 Filing 1411 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1409 MOTION to Seal (Reza, Syed)
May 28, 2021 Filing 1410 Memorandum in Support re #1409 MOTION to Seal filed by Defendant. (Reza, Syed)
May 28, 2021 Filing 1409 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
May 28, 2021 Filing 1408 Waiver of re #1405 MOTION to Seal (Notice of Waiver of Oral Argument) by Defendant (Reza, Syed)
May 28, 2021 Filing 1407 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1405 MOTION to Seal (Reza, Syed)
May 28, 2021 Filing 1406 Memorandum in Support re #1405 MOTION to Seal filed by Defendant. (Reza, Syed)
May 28, 2021 Filing 1405 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
May 28, 2021 Filing 1404 Waiver of re #1401 MOTION to Seal (Waiver of Oral Argument) by Defendant (Reza, Syed)
May 28, 2021 Filing 1403 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1401 MOTION to Seal (Reza, Syed)
May 28, 2021 Filing 1402 Memorandum in Support re #1401 MOTION to Seal filed by Defendant. (Reza, Syed)
May 28, 2021 Filing 1401 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
May 28, 2021 Set Deadlines as to #1385 MOTION Suggesting Lack of Jurisdiction . Motion Hearing set for 6/25/2021 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, )
May 28, 2021 MOTIONS REFERRED to Magistrate Judge: Anderson. #1389 MOTION to Exclude the Report and Testimony of Kevin Mitnick , #1397 MOTION to Exclude the Report and Testimony of Brian Kelley (clar, )
May 28, 2021 Set Deadlines as to #1397 MOTION to Exclude the Report and Testimony of Brian Kelley , #1389 MOTION to Exclude the Report and Testimony of Kevin Mitnick . Motion Hearing set for 7/16/2021 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
May 27, 2021 Filing 1400 Sealed Memorandum in Support re #1397 MOTION to Exclude the Report and Testimony of Brian Kelley . (Attachments: #1 Exhibit A, #2 Exhibit B)(Balser, David)
May 27, 2021 Filing 1399 Notice of Hearing Date on July 16, 2021 @ 10:00 re #1397 MOTION to Exclude the Report and Testimony of Brian Kelley (Balser, David)
May 27, 2021 Filing 1398 Memorandum in Support re #1397 MOTION to Exclude the Report and Testimony of Brian Kelley . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Balser, David)
May 27, 2021 Filing 1397 MOTION to Exclude the Report and Testimony of Brian Kelley . (Balser, David)
May 27, 2021 Filing 1396 Sealed Memorandum in Support re #1394 MOTION to Exclude the Report and Testimony of Terry M. Long . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Balser, David)
May 27, 2021 Filing 1395 Memorandum in Support re #1394 MOTION to Exclude the Report and Testimony of Terry M. Long . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Balser, David)
May 27, 2021 Filing 1394 MOTION to Exclude the Report and Testimony of Terry M. Long . (Balser, David)
May 27, 2021 Filing 1393 TRANSCRIPT of proceedings held on 5/25/2021, before Judge John F. Anderson, Transcriber Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/28/2021. Redacted Transcript Deadline set for 7/27/2021. Release of Transcript Restriction set for 8/25/2021.(Thomson, Anneliese)
May 27, 2021 Filing 1392 Sealed Memorandum in Support. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit M, #8 Exhibit N, #9 Exhibit O, #10 Exhibit P)(Balser, David)
May 27, 2021 Filing 1391 Notice of Hearing Date on July 16, 2021 @ 10:00 re #1389 MOTION to Exclude the Report and Testimony of Kevin Mitnick (Balser, David)
May 27, 2021 Filing 1390 Memorandum in Support re #1389 MOTION to Exclude the Report and Testimony of Kevin Mitnick . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P)(Balser, David)
May 27, 2021 Filing 1389 MOTION to Exclude the Report and Testimony of Kevin Mitnick . (Balser, David)
May 27, 2021 Filing 1388 Sealed Memorandum in Support re #1385 MOTION Suggesting Lack of Jurisdiction . (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, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 22, #22 Exhibit 24, #23 Exhibit 25, #24 Exhibit 26, #25 Exhibit 27, #26 Exhibit 28, #27 Exhibit 29, #28 Exhibit 30)(Balser, David)
May 27, 2021 Filing 1387 Notice of Hearing Date set for June 25, 2021 at 10:00 a.m. re #1385 MOTION Suggesting Lack of Jurisdiction . (Balser, David)
May 27, 2021 Filing 1386 Memorandum in Support re #1385 MOTION Suggesting Lack of Jurisdiction . (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, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30)(Balser, David)
May 27, 2021 Filing 1385 MOTION Suggesting Lack of Jurisdiction . (Balser, David)
May 27, 2021 Opinion or Order Filing 1384 ORDER granting #1349 Motion to Seal; directing that the excerpts on pages l, 3, 7, 8, 9, 10, 11, 13, 14, 18, and 19 of the Opposition Dkt. No. #1343 shall remain under seal at this time. (see order for additional details). Signed by Magistrate Judge John F. Anderson on 5/27/2021. (aott)
May 27, 2021 Opinion or Order Filing 1383 ORDER granting #1354 Motion to File Under Seal; directing that Exhibit 2 to the Reply Dkt. Nos. [1360-2], and the information redacted on pages 5, 9, 10, 11, 12, 13, and 14 of Plaintiffs' Reply Dkt. No. #1360 shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 5/27/2021. (aott)
May 27, 2021 Opinion or Order Filing 1382 ORDER granting #1340 Motion to File Under Seal; directing that that Exhibits 1 and 2 to the Opposition Dkt. Nos. [1348-1, -2], and the information redacted on page 3 of Plaintiffs' Opposition Dkt. No. #1348 shall remain under sealat this time. Signed by Magistrate Judge John F. Anderson on 5/27/2021. (aott)
May 26, 2021 Filing 1381 Memorandum in Support re #1349 MOTION to Seal (in conjunction with Capital One's Opposition to Plaintiffs' Motion to Compel [Dkt 1343]) filed by Office of the Comptroller of the Currency. (Levenson, Rebecca)
May 25, 2021 Filing 1379 RESPONSE in Support re #1354 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
May 25, 2021 Filing 1378 RESPONSE in Support re #1340 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
May 25, 2021 Opinion or Order Filing 1376 ORDER granting #1314 Motion to Compel Production of a Section of a Supervisory Letter from the OCC; denying as moot #1316 Motion to Enforce Protective Order and Motion to Strike. Signed by Magistrate Judge John F. Anderson on 5/25/2021. (aott) Modified on 5/25/2021 (aott).
May 25, 2021 Filing 1375 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 5/25/2021 re #1316 MOTION to Enforce Protective Order and Motion to Strike , #1314 MOTION to Compel Production of a Section of a Supervisory Letter from the OCC for Good Cause . Appearances of counsel. Motions argued and #1314 MOTION to Compel - GRANTED and #1316 MOTION to Enforce Protective Order and Motion to Strike - DENIED AS MOOT. Order to follow. (Tape #FTR.)(wgar, )
May 24, 2021 Filing 1380 Notice from the Supreme Court of Virginia re Order #1291 directing that the Court respectively declines to accept the certified question of law. (aott) Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA
May 24, 2021 Opinion or Order Filing 1377 ORDER re (1373) Joint Motion for Page Limit Extensions. Signed by District Judge Anthony J Trenga on 5/24/2021. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA(aott, )
May 24, 2021 Filing 1374 Memorandum in Support re #1373 Joint MOTION for Page Limit Extensions . (Balser, David)
May 24, 2021 Filing 1373 Joint MOTION for Page Limit Extensions . (Attachments: #1 Proposed Order)(Balser, David)
May 24, 2021 Opinion or Order Filing 1372 ORDER granting #1310 Motion to File Under Seal; and it is further ORDERED that Exhibits 3, 5, 7, and 8 to the Memorandum [Dkt. Nos. 1320-3,-5,-7,-8], and the information redacted on pages 6, 7, 8, and 9 of Plaintiffs' Memorandum [Dkt. No. 1320] shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 05/24/2021. (jlan)
May 24, 2021 Opinion or Order Filing 1371 ORDER granting #1326 Motion to Seal; and it is further ORDERED that the excerpt on page 10 of the Memorandum and Exhibits l, 4, 5, and 7 to the Memorandum [Dkt. No. 1323] shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 05/24/2021. (jlan)
May 24, 2021 Opinion or Order Filing 1370 ORDER GRANTING #1330 Motion to Seal; it is further ORDERED that the excerpt on page 2 of the Memorandum and redacted Exhibits D, F, G, and H to the Memorandum [Dkt. No. 1318] shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 05/24/2021. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA(jlan)
May 24, 2021 Opinion or Order Filing 1369 Order granting Request for Authorization to bring Electronic device(s) into the USDC for the Eastern District of Virginia. Signed by Magistrate Judge John F. Anderson on 05/24/2021. (jlan)
May 24, 2021 Opinion or Order Filing 1368 Order granting Request for Authorization to bring Electronic device(s) into the USDC for the Eastern District of Virginia. Signed by Magistrate Judge John F. Anderson on 5/24/2021.(jlan)
May 23, 2021 Filing 1367 TRANSCRIPT of proceedings held on 5/21/2021, before Judge John F. Anderson, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/22/2021. Redacted Transcript Deadline set for 7/23/2021. Release of Transcript Restriction set for 8/23/2021.(Thomson, Anneliese)
May 21, 2021 Filing 1366 MOTION re #1295 Order on Motion for Miscellaneous Relief (Plaintiffs' Rule 72(A) Objections to Order Granting Capital One's Motion for Leave to Amend Answer). (Webster, Steven) Modified on 7/15/2021 (aott, ).
May 21, 2021 Opinion or Order Filing 1365 Order granting Request for Authorization to bring Electronic device(s) into the USDC for the Eastern District of Virginia. Signed by Magistrate Judge John F. Anderson on 5/21/2021. (aott, )
May 21, 2021 Filing 1364 Memorandum in Support re #1310 MOTION to File Under Seal filed by Office of the Comptroller of the Currency. (Levenson, Rebecca)
May 21, 2021 Opinion or Order Filing 1363 ORDER granting #1322 Motion for Protective Order. Signed by Magistrate Judge John F. Anderson on 5/21/2021. (aott)
May 21, 2021 Filing 1362 RESPONSE in Support re #1310 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
May 21, 2021 Filing 1361 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 5/21/2021 via ZoomGov re #1322 MOTION for Protective Order . Appearances of counsel. Motion argued and granted. Order to follow. (Court Reporter: Anneliese Thomson)(wgar)
May 20, 2021 Filing 1360 Memorandum in Support re #1314 MOTION to Compel Production of a Section of a Supervisory Letter from the OCC for Good Cause (Reply Brief). (Attachments: #1 Exhibit 1 (Email Correspondence), #2 Exhibit 2 (Filed Under Seal))(Webster, Steven)
May 20, 2021 Filing 1359 Sealed Response/Reply/Opposition re #1314 MOTION to Compel Production of a Section of a Supervisory Letter from the OCC for Good Cause . (Attachments: #1 Exhibit 2 (Under Seal Deposition Excerpt))(Webster, Steven)
May 20, 2021 Filing 1358 REPLY to Response to Motion re #1316 MOTION to Enforce Protective Order and Motion to Strike filed by Defendant. (Balser, David)
May 20, 2021 Filing 1357 NOTICE by Plaintiff re #1354 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
May 20, 2021 Filing 1356 NOTICE by Plaintiff re #1354 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
May 20, 2021 Filing 1355 Memorandum in Support re #1354 MOTION to File Under Seal . (Webster, Steven)
May 20, 2021 Filing 1354 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
May 20, 2021 Filing 1353 REPLY to Response to Motion re #1322 MOTION for Protective Order (Regarding 30(b)(6) Deposition on Remediation) filed by Defendant. (Balser, David)
May 19, 2021 Filing 1352 Waiver of re #1349 MOTION to Seal (in conjunction with Capital One's Opposition to Plaintiffs' Motion to Compel [Dkt 1343]) (Notice of Waiver of Oral Argument) by Defendant (Reza, Syed)
May 19, 2021 Filing 1351 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1349 MOTION to Seal (in conjunction with Capital One's Opposition to Plaintiffs' Motion to Compel [Dkt 1343]) (Reza, Syed)
May 19, 2021 Filing 1350 Memorandum in Support re #1349 MOTION to Seal (in conjunction with Capital One's Opposition to Plaintiffs' Motion to Compel [Dkt 1343]) filed by Defendant. (Reza, Syed)
May 19, 2021 Filing 1349 MOTION to Seal (in conjunction with Capital One's Opposition to Plaintiffs' Motion to Compel [Dkt 1343]) by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
May 19, 2021 Filing 1348 Memorandum in Opposition re #1323 Brief in Support, (REDACTED). (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal), #3 Exhibit 3)(Webster, Steven)
May 19, 2021 Filing 1347 Sealed Response/Reply/Opposition re #1323 Brief in Support,. (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal))(Webster, Steven)
May 19, 2021 Filing 1346 Memorandum in Opposition re #1316 MOTION to Enforce Protective Order and Motion to Strike . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Webster, Steven)
May 19, 2021 Filing 1345 Sealed Response/Reply/Opposition re #1314 MOTION to Compel Production of a Section of a Supervisory Letter from the OCC for Good Cause . (Balser, David)
May 19, 2021 Filing 1344 NOTICE by Plaintiff re #1340 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
May 19, 2021 Filing 1343 Memorandum in Opposition re #1314 MOTION to Compel Production of a Section of a Supervisory Letter from the OCC for Good Cause . (Attachments: #1 Exhibit)(Balser, David)
May 19, 2021 Filing 1342 NOTICE by Plaintiff re #1340 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
May 19, 2021 Filing 1341 Memorandum in Support re #1340 MOTION to File Under Seal . (Webster, Steven)
May 19, 2021 Filing 1340 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
May 19, 2021 Filing 1339 Memorandum in Opposition re #1314 MOTION to Compel Production of a Section of a Supervisory Letter from the OCC for Good Cause filed by Office of the Comptroller of the Currency. (Attachments: #1 Exhibit A)(Levenson, Rebecca)
May 19, 2021 Opinion or Order Filing 1338 ORDER granting (1300) Motion to Modify Scheduling Order to File Separate Motion regarding Article III Standing.(see order for details). Signed by District Judge Anthony J Trenga on 5/19/2021. (aott) Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA
May 18, 2021 Filing 1337 REPLY to Response to Motion re #1300 MOTION to Modify Scheduling Order to File Separate Motion regarding Article III Standing filed by Defendant. (Balser, David)
May 18, 2021 Opinion or Order Filing 1336 Order re #1322 Motion for Protective Order . Signed by Magistrate Judge John F. Anderson on 5/18/2021. Motion Hearing set for 5/21/2021 at 11:15 AM via ZoomGov video conferencing before Magistrate Judge John F. Anderson. (aott)
May 17, 2021 Filing 1335 Memorandum in Opposition re #1300 MOTION to Modify Scheduling Order to File Separate Motion regarding Article III Standing . (Webster, Steven)
May 17, 2021 Filing 1334 Notice of Hearing Date May 21, 2021 re #1322 MOTION for Protective Order (Balser, David)
May 17, 2021 MOTIONS REFERRED to Magistrate Judge: Anderson. #1316 MOTION to Enforce Protective Order and Motion to Strike , #1322 MOTION for Protective Order , #1314 MOTION to Compel Production of a Section of a Supervisory Letter from the OCC for Good Cause (clar, )
May 17, 2021 Set Deadlines as to #1322 MOTION for Protective Order . Motion Hearing set for 5/22/2021 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (Attorney to file an Amended Notice of Hearing for 5/21/2021) (clar, )
May 17, 2021 Set Deadlines as to #1314 MOTION to Compel Production of a Section of a Supervisory Letter from the OCC for Good Cause , #1316 MOTION to Enforce Protective Order and Motion to Strike . Motion Hearing set for 5/25/2021 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
May 17, 2021 Reset Deadlines as to #1322 MOTION for Protective Order . Motion Hearing set for 5/21/2021 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
May 14, 2021 Filing 1333 Waiver of re #1330 MOTION to Seal in conjunction with Capital One's Memo in Support of Their Motion to Enforce Protective Order and Motion to Strike at Dkt 1318 (Notice of Waiver of Oral Argument) by Defendant (Reza, Syed)
May 14, 2021 Filing 1332 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1330 MOTION to Seal in conjunction with Capital One's Memo in Support of Their Motion to Enforce Protective Order and Motion to Strike at Dkt 1318 (Reza, Syed)
May 14, 2021 Filing 1331 Memorandum in Support re #1330 MOTION to Seal in conjunction with Capital One's Memo in Support of Their Motion to Enforce Protective Order and Motion to Strike at Dkt 1318 filed by Defendant. (Reza, Syed)
May 14, 2021 Filing 1330 MOTION to Seal in conjunction with Capital One's Memo in Support of Their Motion to Enforce Protective Order and Motion to Strike at Dkt 1318 by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
May 14, 2021 Filing 1329 Waiver of re #1326 MOTION to Seal in conjunction with Capital One's Memo of Law in Support of Motion for Protective Order Regarding 30(b)(6) Deposition on Remediation at Dkt 1323 (Notice of Waiver of Oral Argument) by Defendant (Reza, Syed)
May 14, 2021 Filing 1328 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1326 MOTION to Seal in conjunction with Capital One's Memo of Law in Support of Motion for Protective Order Regarding 30(b)(6) Deposition on Remediation at Dkt 1323 (Reza, Syed)
May 14, 2021 Filing 1327 Memorandum in Support re #1326 MOTION to Seal in conjunction with Capital One's Memo of Law in Support of Motion for Protective Order Regarding 30(b)(6) Deposition on Remediation at Dkt 1323 filed by Defendant. (Reza, Syed)
May 14, 2021 Filing 1326 MOTION to Seal in conjunction with Capital One's Memo of Law in Support of Motion for Protective Order Regarding 30(b)(6) Deposition on Remediation at Dkt 1323 by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
May 14, 2021 Filing 1325 Sealed Attachment/Exhibit(s) re #1322 MOTION for Protective Order . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Balser, David)
May 14, 2021 Filing 1324 Notice of Hearing Date set for May 22, 2021 re #1322 MOTION for Protective Order . (Balser, David)
May 14, 2021 Filing 1323 Brief in Support to #1322 MOTION for Protective Order filed by Defendant. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Balser, David)
May 14, 2021 Filing 1322 MOTION for Protective Order . (Balser, David)
May 14, 2021 Filing 1321 Sealed Attachment/Exhibit(s) re #1316 MOTION to Enforce Protective Order and Motion to Strike . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Balser, David)
May 14, 2021 Filing 1320 Memorandum in Support re #1314 MOTION to Compel Production of a Section of a Supervisory Letter from the OCC for Good Cause (REDACTED). (Attachments: #1 Exhibit 1 (Capital One Clawback Letter Dated 04-29-2021), #2 Exhibit 2 (Letter from N. Siegel re Clawback Dated 05-03-2021), #3 Exhibit 3 (FILED UNDER SEAL), #4 Exhibit 4 (R. Solomon Email with Attached Letters), #5 Exhibit 5 (REDACTED), #6 Exhibit 6 (Letter to N. Siegel and J. Dent re OCC and FRB Clawbacks Dated 05-10-2021), #7 Exhibit 7 (FILED UNDER SEAL), #8 Exhibit 8 (FILED UNDER SEAL))(Webster, Steven)
May 14, 2021 Filing 1319 Notice of Hearing Date set for May 25, 2021 re #1316 MOTION to Enforce Protective Order and Motion to Strike . (Balser, David)
May 14, 2021 Filing 1318 Brief in Support to #1316 MOTION to Enforce Protective Order and Motion to Strike filed by Defendant. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Balser, David)
May 14, 2021 Filing 1317 Sealed Memorandum in Support re #1314 MOTION to Compel Production of a Section of a Supervisory Letter from the OCC for Good Cause . (Attachments: #1 Exhibit 3 (FILED UNDER SEAL), #2 Exhibit 5 (FILED UNDER SEAL), #3 Exhibit 7 (FILED UNDER SEAL), #4 Exhibit 8 (FILED UNDER SEAL))(Webster, Steven)
May 14, 2021 Filing 1316 MOTION to Enforce Protective Order and Motion to Strike . (Attachments: #1 Proposed Order)(Balser, David)
May 14, 2021 Filing 1315 Notice of Hearing Date set for May 25, 2021 at 10:00 a.m. re #1314 MOTION to Compel Production of a Section of a Supervisory Letter from the OCC for Good Cause . (Webster, Steven)
May 14, 2021 Filing 1314 MOTION to Compel Production of a Section of a Supervisory Letter from the OCC for Good Cause . (Attachments: #1 Proposed Order)(Webster, Steven)
May 14, 2021 Filing 1313 NOTICE by Plaintiff re #1310 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
May 14, 2021 Filing 1312 NOTICE by Plaintiff re #1310 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
May 14, 2021 Filing 1311 Memorandum in Support re #1310 MOTION to File Under Seal . (Webster, Steven)
May 14, 2021 Filing 1310 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
May 14, 2021 Opinion or Order Filing 1309 ORDER granting #1284 Motion to file Certain Information Under Seal; directing that Exhibits 1 and 2 to the Reply Dkt. Nos. [1282-1, -2] shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 5/14/2021. (aott) Modified on 5/14/2021 (aott, ).
May 13, 2021 Opinion or Order Filing 1308 ORDER granting #1274 Motion to File Under Seal; directing that Exhibits 3, 4, 5, 6, and 7 attached to the Opposition and the information redacted on pages 2, 4, 5, and 6 of the Opposition Dkt. No. #1278 shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 5/13/2021. (aott)
May 13, 2021 Filing 1307 Memorandum in Support re #1284 MOTION to Seal . (Webster, Steven)
May 13, 2021 Filing 1306 TRANSCRIPT of proceedings held on 5/11/21 (Status Conference), before Judge Anthony J. Trenga and Judge John F. Anderson. Court Reporter Rhonda Montgomery, Telephone Number 703-299-4599. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov 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 6/14/2021. Redacted Transcript Deadline set for 7/13/2021. Release of Transcript Restriction set for 8/11/2021.(montgomery, rhonda)
May 12, 2021 Filing 1305 RESPONSE in Support re #1274 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
May 11, 2021 Filing 1304 Minute Entry for proceedings held before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson: Remote Status Conference held on 5/11/2021. Counsel for Plaintiff and Defendant appeared via Zoom. Counsel updates the Court on the status of the matter. Status Conference set for 6/8/2021 at 02:00 PM in Alexandria Remote (via Zoom) before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. (Court Reporter R. Montgomery)(dzir)
May 11, 2021 Filing 1303 NOTICE by In Re: Capital One Customer Data Security Breach Litigation Notice of Filing Copy in Public Record (Attachments: #1 Exhibit B)(Reza, Syed)
May 10, 2021 Filing 1302 STATUS REPORT and Joint Proposed Agenda for the 05/11/21 Status Conference by Defendant. (Balser, David)
May 10, 2021 Filing 1301 NOTICE by Defendant re #1300 MOTION to Modify Scheduling Order to File Separate Motion regarding Article III Standing (Waiver of Oral Argument) (Balser, David)
May 10, 2021 Filing 1300 MOTION to Modify Scheduling Order to File Separate Motion regarding Article III Standing . (Attachments: #1 Proposed Order)(Balser, David)
May 10, 2021 Opinion or Order Filing 1299 ORDER granting in part #1266 Motion to Seal (Non-Confidential Motionto File Under Seal); directing that the unredacted version of the memorandum in support of motion to amend answer and exhibits C, D, and E shall remain under seal. Capital One shall file a notice attaching exhibit B to the memorandum in support of the motion to amend answer in the public record; further directing that by allowing these materials to be filed under seal concerning this motion, the court is not making a determination that this information will remain under seal during any further proceedings or the trial of this action. Signed by Magistrate Judge John F. Anderson on 5/10/2021. (aott, )
May 10, 2021 Filing 1298 TRANSCRIPT of proceedings held on 5/7/2021, before Judge John F. Anderson, Transcriber Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/9/2021. Redacted Transcript Deadline set for 7/12/2021. Release of Transcript Restriction set for 8/9/2021.(Thomson, Anneliese) (Main Document 1298 replaced on 5/12/2021) (aott, ).
May 7, 2021 Filing 1297 Memorandum in Support re #1266 MOTION to Seal (Non-Confidential Motionto File Under Seal) . (Webster, Steven)
May 7, 2021 Filing 1296 Capital One Defendants' Amended ANSWER to Complaint (Second Amended Representative Complaint - Dkt. 971) by Defendant.(Balser, David)
May 7, 2021 Opinion or Order Filing 1295 ORDER granting #1262 Motion for Leave to Amend Its Answer; directing that the Capital One defendant' shall file their amended answer as a separate docket entry. Signed by Magistrate Judge John F. Anderson on 5/7/2021. (aott)
May 7, 2021 Opinion or Order Filing 1294 Order directing that the Courts May 4, 2021 Order Doc. No. #1271 is VACATED; and Defendants Motion to Dismiss the Amended Class Action Complaint Doc. No. #318 remains pending.. Signed by District Judge Anthony J Trenga on 5/7/2021. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-01472-AJT-JFA(aott)
May 7, 2021 Opinion or Order Filing 1293 ORDER directing that Defendant Capital Ones Motion Doc. No. #1091 and Amazons Joinder Doc. No. #1103 are GRANTED and Virginia law shall apply to the claims asserted in counts 1, 2, 3, 5, and 7 of the Second Amended Representative Consumer Class Action Complaint. Signed by District Judge Anthony J Trenga on 5/7/2021. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA(aott, )
May 7, 2021 Opinion or Order Filing 1292 Order Certifying a Question of Law to the Supreme Court of Virginia. Signed by District Judge Anthony J Trenga on 5/7/2021. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA(aott,cc/s 5/7/2021)
May 7, 2021 Opinion or Order Filing 1291 ORDER directing that the Motions to Certify a Question of Law to the Supreme Court of Virginia Doc. Nos. #916 , #1107 are GRANTED, with this day issuing a certification order to the Supreme Court of Virginia. Signed by District Judge Anthony J Trenga on 5/7/2021. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA(aott, )
May 7, 2021 Opinion or Order Filing 1290 ORDER denying (996) Motion for Judgment on the Pleadings as to Plaintiffs' Unjust Enrichment and Implied Contract Claims. Signed by District Judge Anthony J Trenga on 5/7/2021. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA(aott, )
May 7, 2021 Filing 1289 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 5/7/2021 via ZoomGov re #1262 MOTION for Leave to Amend Its Answer . Appearances of counsel. Motion argued and #1262 MOTION for Leave to Amend Its Answer - GRANTED. Order to follow. (Tape #FTR.)(wgar, )
May 6, 2021 Opinion or Order Filing 1288 ORDER granting in part #1255 Motion to File Under Seal; directing that Exhibits 2, 3, 6, 7, 8, 9, 10, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29 and 30 to the Siegel Dec. attached to Memorandum, and the information redacted on pages i, 4-12, 18-20, and 27 of the Memorandum Dkt. No. #1260 shall remain under seal at this time; directing that Plaintiffs shall re-file Exhibits 5, 31, and 32 in the public record; further directing the lesser redacted version of the Memorandum filed in the public record as Exhibit 2 to Capital One's Response in Support of the Motion to Seal. (Docket no. 1281-2.) alleviates any need for an additional version of the Memorandum being filed. Signed by Magistrate Judge John F. Anderson on 5/6/2021. (aott)
May 6, 2021 Filing 1287 Waiver of re #1284 MOTION to Seal (Notice of Waiver of Oral Argument) by Defendant (Balser, David)
May 6, 2021 Filing 1286 Notice of Under Seal Filing LCvR5 (B) by Defendant re #1284 MOTION to Seal (Balser, David)
May 6, 2021 Filing 1285 Memorandum in Support re #1284 MOTION to Seal filed by Defendant. (Balser, David)
May 6, 2021 Filing 1284 MOTION to Seal by Defendant. (Attachments: #1 Proposed Order)(Balser, David)
May 6, 2021 Filing 1283 Sealed Attachment/Exhibit(s) re #1282 Reply to Response to Motion. (Attachments: #1 Exhibit)(Balser, David)
May 6, 2021 Filing 1282 REPLY to Response to Motion re #1262 MOTION for Leave to Amend Its Answer filed by Defendant. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Balser, David)
May 5, 2021 Filing 1281 RESPONSE in Support re #1255 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order), #2 Exhibit 2 (Capital One's Redactions to Memorandum))(Reza, Syed)
May 5, 2021 Filing 1280 Memorandum in Support re #1255 MOTION to File Under Seal Dkt. No. 1260-15 filed by Office of the Comptroller of the Currency. (Levenson, Rebecca)
May 5, 2021 Filing 1279 Sealed Response/Reply/Opposition re #1262 MOTION for Leave to Amend Its Answer . (Attachments: #1 Exhibit 3 (FILED UNDER SEAL), #2 Exhibit 4 (FILED UNDER SEAL), #3 Exhibit 5 (FILED UNDER SEAL), #4 Exhibit 6 (FILED UNDER SEAL), #5 Exhibit 7 (FILED UNDER SEAL))(Webster, Steven)
May 5, 2021 Filing 1278 Memorandum in Opposition re #1262 MOTION for Leave to Amend Its Answer . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3 (FILED UNDER SEAL), #4 Exhibit 4 (FILED UNDER SEAL), #5 Exhibit 5 (FILED UNDER SEAL), #6 Exhibit 6 (FILED UNDER SEAL), #7 Exhibit 7 (FILED UNDER SEAL))(Webster, Steven)
May 5, 2021 Filing 1277 NOTICE by Plaintiff re #1274 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
May 5, 2021 Filing 1276 NOTICE by Plaintiff re #1274 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
May 5, 2021 Filing 1275 Memorandum in Support re #1274 MOTION to File Under Seal . (Webster, Steven)
May 5, 2021 Filing 1274 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
May 5, 2021 Filing 1273 RESPONSE in Support re #1255 MOTION to File Under Seal by Defendant Amazon - filed by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
May 4, 2021 Opinion or Order Filing 1271 (VACATED PURSUANT TO ECF #1294 ))ORDER denying as moot #318 Motion to Dismiss the Amended Class Action Complaint. Signed by District Judge Anthony J Trenga on 5/4/2021. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA(aott, ) Modified on 5/7/2021 (aott, ).
May 4, 2021 Opinion or Order Filing 1270 Order re #1262 Motion for Leave to Amend Its Answer scheduled for Friday May 7, 2021 at 11:00am. (see order for details). Signed by Magistrate Judge John F. Anderson on 5/4/2021. (aott)
May 4, 2021 Reset Hearing as to #1262 Motion for Leave to Amend Its Answer . Motion Hearing set for 5/7/2021 at 11:00 AM via ZoomGov video conferencing before Magistrate Judge John F. Anderson. (aott)
May 3, 2021 Set Deadlines as to #1262 MOTION for Leave to Amend Its Answer . Motion Hearing set for 5/7/2021 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
May 3, 2021 MOTIONS REFERRED to Magistrate Judge: Anderson. #1262 MOTION for Leave to Amend Its Answer (clar, )
April 30, 2021 Filing 1269 Waiver of re #1266 MOTION to Seal (Non-Confidential Motionto File Under Seal) (Waiver of Hearing re Motion to Seal) by Defendant (Reza, Syed)
April 30, 2021 Filing 1268 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1266 MOTION to Seal (Non-Confidential Motionto File Under Seal) (Reza, Syed)
April 30, 2021 Filing 1267 Memorandum in Opposition re #1266 MOTION to Seal (Non-Confidential Motionto File Under Seal) filed by Defendant. (Reza, Syed)
April 30, 2021 Filing 1266 MOTION to Seal (Non-Confidential Motionto File Under Seal) by Defendant. (Attachments: #1 Exhibit 1 (Proposed Order granting Motion to File Under Seal)(Reza, Syed)
April 30, 2021 Filing 1265 Sealed Memorandum in Support re #1263 Memorandum in Support. (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit D, #4 Exhibit E)(Balser, David)
April 30, 2021 Filing 1264 Notice of Hearing Date set for May 7, 2021 re #1262 MOTION for Leave to Amend Its Answer . (Balser, David)
April 30, 2021 Filing 1263 Memorandum in Support re #1262 MOTION for Leave to Amend Its Answer . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Balser, David)
April 30, 2021 Filing 1262 MOTION for Leave to Amend Its Answer . (Balser, David)
April 28, 2021 Filing 1261 Sealed Memorandum in Support re #1259 MOTION for Class Certification . (Attachments: #1 Exhibit 2 (Filed Under Seal), #2 Exhibit 3 (Filed Under Seal), #3 Exhibit 5 (Filed Under Seal), #4 Exhibit 6 (Filed Under Seal), #5 Exhibit 7 (Filed Under Seal), #6 Exhibit 8 (Filed Under Seal), #7 Exhibit 9 (Filed Under Seal), #8 Exhibit 10 (Filed Under Seal), #9 Exhibit 14 (Filed Under Seal), #10 Exhibit 15 (Filed Under Seal), #11 Exhibit 16 (Filed Under Seal), #12 Exhibit 17 (Filed Under Seal), #13 Exhibit 18 (Filed Under Seal), #14 Exhibit 19 (Filed Under Seal), #15 Exhibit 20 (Filed Under Seal), #16 Exhibit 21 (Filed Under Seal), #17 Exhibit 22 (Filed Under Seal), #18 Exhibit 23 (Filed Under Seal), #19 Exhibit 24 (Filed Under Seal), #20 Exhibit 25 (Filed Under Seal), #21 Exhibit 26 (Filed Under Seal), #22 Exhibit 27 (Filed Under Seal), #23 Exhibit 28 (Filed Under Seal), #24 Exhibit 29 (Filed Under Seal), #25 Exhibit 30 (Filed Under Seal), #26 Exhibit 31 (Filed Under Seal), #27 Exhibit 32 (Filed Under Seal))(Webster, Steven)
April 28, 2021 Filing 1260 Memorandum in Support re #1259 MOTION for Class Certification . (Attachments: #1 Affidavit (Declaration of Norman E. Siegel), #2 Exhibit 1 (Deposition Exhibit 5015 (Privacy Notice)), #3 Exhibit 2 (Filed Under Seal), #4 Exhibit 3 (Filed Under Seal), #5 Exhibit 4 (Madnick Report (Previously Filed In Camera as a Highly Sensitive Document)), #6 Exhibit 5 (Filed Under Seal), #7 Exhibit 6 (Filed Under Seal), #8 Exhibit 7 (Filed Under Seal), #9 Exhibit 8 (Filed Under Seal), #10 Exhibit 9 (Filed Under Seal), #11 Exhibit 10 (Filed Under Seal), #12 Exhibit 11 (Deposition Exhibit 39 (OCC Consent Order)), #13 Exhibit 12 (OCC Consent Order), #14 Exhibit 13 (Deposition Exhibit 40 (FRB Cease and Desist Order)), #15 Exhibit 14 (Filed Under Seal), #16 Exhibit 15 (Filed Under Seal), #17 Exhibit 16 (Filed Under Seal), #18 Exhibit 17 (Filed Under Seal), #19 Exhibit 18 (Filed Under Seal), #20 Exhibit 19 (Filed Under Seal), #21 Exhibit 20 (Filed Under Seal), #22 Exhibit 21 (Filed Under Seal), #23 Exhibit 22 (Filed Under Seal), #24 Exhibit 23 (Filed Under Seal), #25 Exhibit 24 (Filed Under Seal), #26 Exhibit 25 (Filed Under Seal), #27 Exhibit 26 (Filed Under Seal), #28 Exhibit 27 (Filed Under Seal), #29 Exhibit 28 (Filed Under Seal), #30 Exhibit 29 (Filed Under Seal), #31 Exhibit 30 (Filed Under Seal), #32 Exhibit 31 (Filed Under Seal), #33 Exhibit 32 (Filed Under Seal))(Webster, Steven)
April 28, 2021 Filing 1259 MOTION for Class Certification . (Attachments: #1 Proposed Order)(Webster, Steven)
April 28, 2021 Filing 1258 NOTICE by Plaintiff re #1255 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
April 28, 2021 Filing 1257 NOTICE by Plaintiff re #1255 MOTION to File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
April 28, 2021 Filing 1256 Memorandum in Support re #1255 MOTION to File Under Seal . (Webster, Steven)
April 28, 2021 Filing 1255 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
April 23, 2021 Opinion or Order Filing 1254 ORDER re (1252) Joint Motion for Page Limit Extensions. Signed by District Judge Anthony J Trenga on 4/23/2021. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA, 1:21-cv-00332-AJT-JFA(aott, )
April 23, 2021 Filing 1253 Memorandum in Support re #1252 Joint MOTION for Page Limit Extensions filed by In Re: Capital One Customer Data Security Breach Litigation. (Balser, David)
April 23, 2021 Filing 1252 Joint MOTION for Page Limit Extensions . (Attachments: #1 Proposed Order)(Balser, David)
April 16, 2021 Opinion or Order Filing 1251 ORDER granting in part #1235 Motion to Compel by Defendant Amazon Deposition Testimony or Alternatively, for Additional Time to Depose Plaintiffs' Expert Stuart Madnick; directing that the Capital One defendants shall have no more than seven hours to depose plaintiffs' expert Stuart E. Madnick, and the Amazon defendants shall have up to five hours to depose plaintiffs' expert Stuart E. Madnick on a day following the Capital One defendants' deposition of him. The Amazon defendants' deposition shall only address plaintiffs' expert Stuart E. Madnick's opinions related to Amazon. Signed by Magistrate Judge John F. Anderson on 04/16/2021. (jlan, )
April 16, 2021 Filing 1250 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 4/16/2021 via ZoomGov re #1235 MOTION to Compel by Defendant Amazon Deposition Testimony or Alternatively, for Additional Time to Depose Plaintiffs' Expert Stuart Madnick filed by Defendant. Appearances of counsel. Motion argued and #1235 MOTION to Compel - GRANTED IN PART. Order to follow. (Court Reporter: A. Thomson)(wgar)
April 16, 2021 Filing 1249 (PLACE HOLDER) NOTICE of Filing re expert report of Dr. Madnick as a Highly Sensitive Document and shall remain filed with the Court solely in camera. (aott)
April 15, 2021 Filing 1248 REPLY to Response to Motion re #1235 MOTION to Compel by Defendant Amazon Deposition Testimony or Alternatively, for Additional Time to Depose Plaintiffs' Expert Stuart Madnick filed by Defendant. (Vieth, Robert)
April 14, 2021 Filing 1247 Memorandum in Opposition re #1235 MOTION to Compel by Defendant Amazon Deposition Testimony or Alternatively, for Additional Time to Depose Plaintiffs' Expert Stuart Madnick . (Webster, Steven)
April 14, 2021 Filing 1246 Memorandum in Support re #1235 MOTION to Compel by Defendant Amazon Deposition Testimony or Alternatively, for Additional Time to Depose Plaintiffs' Expert Stuart Madnick . (Balser, David)
April 14, 2021 Opinion or Order Filing 1244 ORDER granting #1239 Motion for Leave to File Proposed Highly Sensitive Document (Unopposed); directing that the expert report of Dr. Madnick is found to be a Highly Sensitive Document and shall remain filed with the Court solely in camera. Signed by Magistrate Judge John F. Anderson on 4/14/2021. (aott)
April 14, 2021 Opinion or Order Filing 1243 Order regarding the hearing on #1235 Motion to Compel; directing that hearing will be held through ZoomGov video conferencing service on Friday, April 16,2021 at 10:00 a.m. (See order for additional details). Signed by Magistrate Judge John F. Anderson on 4/14/2021. (aott)
April 13, 2021 Filing 1245 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Remote Status Conference held on 4/13/2021. Counsel for Plaintiff and Defendant appeared via Zoom. Counsel updates the Court on the status of the matter. Status Conference set for 5/11/2021 at 02:00 PM in Alexandria Remote (via Zoom) before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. (Court Reporter R. Montgomery)(dzir)
April 13, 2021 Filing 1242 NOTICE by Plaintiff re #1239 MOTION for Leave to File Proposed Highly Sensitive Document (Unopposed) (Waiver of Hearing). (Webster, Steven)
April 13, 2021 Filing 1241 NOTICE by Plaintiff re #1239 MOTION for Leave to File Proposed Highly Sensitive Document (Unopposed) (Notice of Filing Pursuant to Local Civil Rule 5 and Amended Standing Order Governing Procedures for the Filing, Service, and Management of Highly Sensitive Documents). (Webster, Steven)
April 13, 2021 Filing 1240 Memorandum in Support re #1239 MOTION for Leave to File Proposed Highly Sensitive Document (Unopposed) . (Webster, Steven)
April 13, 2021 Filing 1239 MOTION for Leave to File Proposed Highly Sensitive Document (Unopposed) . (Attachments: #1 Exhibit (Blank Placeholder Document for Proposed Highly Sensitive Document Per Par. 2(b) of Amended Standing Order), #2 Proposed Order)(Webster, Steven)
April 12, 2021 Filing 1238 STATUS REPORT and Joint Proposed Agenda for the 04/13/21 Status Conference by Defendant. (Balser, David)
April 12, 2021 MOTIONS REFERRED to Magistrate Judge: Anderson. #1235 MOTION to Compel by Defendant Amazon Deposition Testimony or Alternatively, for Additional Time to Depose Plaintiffs' Expert Stuart Madnick (clar, )
April 12, 2021 Set Deadlines as to #1235 MOTION to Compel by Defendant Amazon Deposition Testimony or Alternatively, for Additional Time to Depose Plaintiffs' Expert Stuart Madnick. Motion Hearing set for 4/16/2021 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
April 9, 2021 Filing 1237 Notice of Hearing Date set for April 16, 2020 re #1235 MOTION to Compel by Defendant Amazon Deposition Testimony or Alternatively, for Additional Time to Depose Plaintiffs' Expert Stuart Madnick (Vieth, Robert)
April 9, 2021 Filing 1236 Memorandum in Support re #1235 MOTION to Compel by Defendant Amazon Deposition Testimony or Alternatively, for Additional Time to Depose Plaintiffs' Expert Stuart Madnick filed by Defendant. (Attachments: #1 Affidavit Declaration of Tyler Newby ISO Motion to Compel)(Vieth, Robert)
April 9, 2021 Filing 1235 MOTION to Compel by Defendant Amazon Deposition Testimony or Alternatively, for Additional Time to Depose Plaintiffs' Expert Stuart Madnick by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
April 9, 2021 Opinion or Order Filing 1234 ORDER Continuing Status Conference to Tuesday, April 13, 2021 at 3:00pm via Zoom Reset Hearings: Status Conference set for 4/13/2021 at 03:00 PM Via Zoom. Signed by District Judge Anthony J Trenga on 4/9/2021. (aott)
April 1, 2021 Opinion or Order Filing 1233 ORDER granting #1231 Motion for Pro hac vice as to Rina Plotkin. Signed by District Judge Anthony J Trenga on 4/1/2021. (aott, )
April 1, 2021 Opinion or Order Filing 1232 ORDER granting #1230 Motion for Pro hac vice as to Brian D. Buckley. Signed by District Judge Anthony J Trenga on 4/1/2021. (aott)
March 30, 2021 Filing 1231 Motion to appear Pro Hac Vice by Rina Plotkin and Certification of Local Counsel Robert R. Vieth Filing fee $ 75, receipt number 0422-7697563. by Defendant. (Vieth, Robert)
March 30, 2021 Filing 1230 Motion to appear Pro Hac Vice by Brian D. Buckley and Certification of Local Counsel Robert R. Vieth Filing fee $ 75, receipt number 0422-7697533. by Defendant. (Vieth, Robert)
March 12, 2021 Filing 1229 TRANSCRIPT of proceedings held on 3/9/21 (Status Conference), before Judge Anthony J. Trenga. Court Reporter Rhonda Montgomery, Telephone Number 703-299-4599. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov 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 4/12/2021. Redacted Transcript Deadline set for 5/12/2021. Release of Transcript Restriction set for 6/10/2021.(montgomery, rhonda)
March 10, 2021 Filing 1228 TRANSCRIPT of proceedings held on 3/5/2021, before Judge John F. Anderson, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/9/2021. Redacted Transcript Deadline set for 5/10/2021. Release of Transcript Restriction set for 6/8/2021.(thomson, anneliese)
March 9, 2021 Filing 1227 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Remote Status Conference held on 3/9/2021. Counsel for Plaintiff and Defendant appeared via Zoom. Counsel updates the Court on the status of the matter. Status Conference set for 4/13/2021 at 02:00 PM in Alexandria Remote (via Zoom) before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. (Court Reporter R. Montgomery)(dzir)
March 8, 2021 Filing 1226 STATUS REPORT Joint Proposed Agenda and Status Report for March 9, 2021 Status Conference by In Re: Capital One Customer Data Security Breach Litigation. (Balser, David)
March 8, 2021 Filing 1225 Notice of Grounds of Judicial Disqualification. Signed by District Judge Anthony J Trenga on 3/8/2021. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
March 8, 2021 Opinion or Order Filing 1224 ORDER granting #1209 Motion to File Under Seal ; directing that Exhibits 3,4 and 6 of the Memorandum [Dkt. No. 1214-3,-4,-6] and the information redacted on page 4 of the Memorandum [Dkt. No. 1214] shall remain under seal at this time* (see order for details). Signed by Magistrate Judge John F. Anderson on 3/8/2021. (aott)
March 8, 2021 Set/Reset Hearings: Status Conference set for 3/9/2021 at 02:00 PM in Alexandria Remote (via Zoom) before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. (dzir)
March 5, 2021 Opinion or Order Filing 1223 ORDER granting #1213 Motion To Exclude Untimely Produced Document. Signed by Magistrate Judge John F. Anderson on 3/5/2021. (aott, )
March 5, 2021 Filing 1222 RESPONSE in Support re #1209 MOTION To File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 - Proposed Order)(Vieth, Robert)
March 5, 2021 Filing 1221 RESPONSE in Support re #1209 MOTION To File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
March 5, 2021 Filing 1220 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 3/5/2021 via Zoomgov re #1213 MOTION To Exclude Untimely Produced Document . Appearances of counsel. Motion argued and GRANTED. Order to follow. (Court Reporter: A. Thomson)(wgar)
March 4, 2021 Filing 1219 Memorandum in Support re #1213 MOTION To Exclude Untimely Produced Document (Reply Brief). (Webster, Steven)
March 3, 2021 Filing 1218 Memorandum in Opposition re #1213 MOTION To Exclude Untimely Produced Document by Amazon filed by Defendant. (Attachments: #1 Affidavit Declaration of Tylyer Newby)(Vieth, Robert)
March 3, 2021 Opinion or Order Filing 1217 ORDER re #1213 Motion To Exclude Untimely Produced Document; directing that the motion hearing will be held through ZoomGov Video Conferencing on 3/5/2021 at 11:00am. Signed by Magistrate Judge John F. Anderson on 3/3/2021. Motion Hearing set for 3/5/2021 at 11:00 AM via ZoomGov video conferencing before Magistrate Judge John F. Anderson. (aott)
March 1, 2021 MOTIONS REFERRED to Magistrate Judge: Anderson. #1213 MOTION To Exclude Untimely Produced Document (clar, )
March 1, 2021 Set Deadlines as to #1213 MOTION To Exclude Untimely Produced Document . Motion Hearing set for 3/5/2021 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
February 26, 2021 Filing 1216 Sealed Memorandum in Support re #1213 MOTION To Exclude Untimely Produced Document . (Attachments: #1 Exhibit 3 (UNDER SEAL), #2 Exhibit 4 (UNDER SEAL), #3 Exhibit 6 (UNDER SEAL))(Webster, Steven)
February 26, 2021 Filing 1215 Notice of Hearing Date set for March 5, 2021 at 10:00 a.m. re #1213 MOTION To Exclude Untimely Produced Document . (Webster, Steven)
February 26, 2021 Filing 1214 Memorandum in Support re #1213 MOTION To Exclude Untimely Produced Document . (Attachments: #1 Exhibit 1 (Plaintiffs' Second Requests for Production of Documents to Amazon and AWS), #2 Exhibit 2 (Plaintiffs' Second Notice of Videotaped Deposition of Defendants Amazon and AWS), #3 Exhibit 3 (FILED UNDER SEAL), #4 Exhibit 4 (FILED UNDER SEAL), #5 Exhibit 5 (Letter from M. Munoz to N. Siegel Dated February 23, 2021 Re Service of Amazon Document Production), #6 Exhibit 6 (FILED UNDER SEAL))(Webster, Steven)
February 26, 2021 Filing 1213 MOTION To Exclude Untimely Produced Document . (Attachments: #1 Proposed Order)(Webster, Steven)
February 26, 2021 Filing 1212 NOTICE by Plaintiff re #1209 MOTION To File Under Seal (Waiver of Hearing). (Webster, Steven)
February 26, 2021 Filing 1211 NOTICE by Plaintiff re #1209 MOTION To File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
February 26, 2021 Filing 1210 Memorandum in Support re #1209 MOTION To File Under Seal . (Webster, Steven)
February 26, 2021 Filing 1209 MOTION To File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
February 25, 2021 Opinion or Order Filing 1208 ORDER granting (1193) Motion to Seal; directing that exhibits 1-2,4-9, and 11 to the Memorandum Dkt. No. #1189 shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 2/25/2021. (aott)
February 23, 2021 Filing 1207 Memorandum in Support re #1179 Memorandum in Support,,,, (UNREDACTED Per Court's Order on Motion to Seal Dated February 22, 2021). (Attachments: #1 Exhibit D (UNREDACTED Per Court's Order on Motion to Seal Dated February 22, 2021), #2 Exhibit E (REDACTED Per Court's Order on Motion to Seal Dated February 22, 2021), #3 Exhibit L (UNREDACTED Per Court's Order on Motion to Seal Dated February 22, 2021))(Webster, Steven)
February 22, 2021 Opinion or Order Filing 1206 ORDER re #1181 Motion for Protective Order; directing that the hearing on this motion scheduled on Friday 26, 2021 is cancelled. Signed by Magistrate Judge John F. Anderson on 2/22/2021. (aott)
February 22, 2021 Opinion or Order Filing 1205 ORDER granting in part and denying in part (1173) Motion to Seal;(See order for details). Signed by Magistrate Judge John F. Anderson on 2/22/2021. (aott)
February 22, 2021 Filing 1204 Withdrawal of Motion by Defendant re #1181 MOTION for Protective Order Regarding The FBI Data (Zinsner, Mary)
February 19, 2021 Filing 1203 TRANSCRIPT of proceedings held on 2/19/2021, before Judge John F. Anderson, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 3/22/2021. Redacted Transcript Deadline set for 4/21/2021. Release of Transcript Restriction set for 5/20/2021.(thomson, anneliese)
February 19, 2021 Opinion or Order Filing 1202 ORDERED that plaintiffs' motion to compel is granted in part. Capital One shall produce a witness to testify for a Rule 30(b)(6) deposition on the new information provided in Capital One's supplementations on remediation. The Rule 30(b)(6) deposition shall be limited to three (3) hours in re #1177 Motion To Compel Rule 30(b)(6) Deposition Testimony on Remediation. Signed by Magistrate Judge John F. Anderson on 02/19/2021. (jlan)
February 19, 2021 Filing 1201 RESPONSE in Support re #1173 MOTION To Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order), #2 Exhibit 2 (Excerpts to Fisk Deposition))(Reza, Syed)
February 19, 2021 Filing 1200 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 2/19/2021 via ZoomGov re #1177 MOTION To Compel Rule 30(b)(6) Deposition Testimony on Remediation . Appearances of counsel. Motion argued and #1177 MOTION To Compel - GRANTED IN PART. Order to follow. (Court Reporter: A. Thomson)(wgar, )
February 18, 2021 Filing 1199 Response in Opposition to #1186 Capital One's Supplemental Brief in Support of its Renewed Motion to Certify a Question of Law to the Supreme Court of Virginia filed by Plaintiff. (aott)
February 18, 2021 Opinion or Order Filing 1198 ORDER granting (1190) Motion For Leave to File a Response to Capital One's Supplemental Brief in Support of its Renewed Motion to Certify a Question of Law to the Supreme Court of Virginia; directing that exhibit 1 of the motion Plaintiff's response in opposition to Capital One's supplemental brief in support is deemed filed. Signed by District Judge Anthony J Trenga on 2/18/2021. (aott)
February 18, 2021 Filing 1197 Memorandum in Support re #1177 MOTION To Compel Rule 30(b)(6) Deposition Testimony on Remediation (Reply Brief). (Webster, Steven)
February 17, 2021 Filing 1196 Waiver of re #1193 MOTION to Seal (Notice of Waiver of Oral Argument) by Defendant (Reza, Syed)
February 17, 2021 Filing 1195 Notice of Under Seal Filing LCvR5 (B) by Defendant re #1193 MOTION to Seal (Reza, Syed)
February 17, 2021 Filing 1194 Memorandum in Support re #1193 MOTION to Seal filed by Defendant. (Reza, Syed)
February 17, 2021 Filing 1193 MOTION to Seal by Defendant. (Attachments: #1 Proposed Order)(Reza, Syed)
February 17, 2021 Filing 1192 TRANSCRIPT of proceedings held on 2/12/21, before Judge Anthony J. Trenga. Court Reporter Rhonda Montgomery, Telephone Number 703-299-4599. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov 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 3/19/2021. Redacted Transcript Deadline set for 4/19/2021. Release of Transcript Restriction set for 5/18/2021.(montgomery, rhonda)
February 17, 2021 Filing 1191 NOTICE by Plaintiff re #1190 MOTION For Leave to File a Response to Capital One's Supplemental Brief in Support of its Renewed Motion to Certify a Question of Law to the Supreme Court of Virginia (Unopposed) (Waiver of Hearing). (Webster, Steven)
February 17, 2021 Filing 1190 MOTION For Leave to File a Response to Capital One's Supplemental Brief in Support of its Renewed Motion to Certify a Question of Law to the Supreme Court of Virginia (Unopposed). (Attachments: #1 Exhibit 1 (Plaintiffs' Proposed Response in Opposition to Capital One's Supplemental Briefing), #2 Proposed Order)(Webster, Steven)
February 17, 2021 Filing 1189 Sealed Attachment/Exhibit(s) re #1188 Memorandum in Opposition,. (Attachments: #1 Exhibit 2, #2 Exhibit 4, #3 Exhibit 5, #4 Exhibit 6, #5 Exhibit 7, #6 Exhibit 8, #7 Exhibit 9, #8 Exhibit 11)(Balser, David)
February 17, 2021 Filing 1188 Memorandum in Opposition re #1179 Memorandum in Support,,,, . (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)(Balser, David)
February 17, 2021 Opinion or Order Filing 1187 ORDER rescheduling hearing as to #1181 Motion for Protective Order Regarding The FBI Data. Motion Hearing set for 2/26/2021 at 10:00 AM before Magistrate Judge John F. Anderson. (See Order for deadlines). Signed by Magistrate Judge John F. Anderson on 2/17/2021. (aott)
February 16, 2021 Filing 1186 Memorandum in Support re #1107 MOTION to Certify a Question of Law to the Supreme Court of Virginia (Renewed) (Supplemental). (Attachments: #1 Proposed Order)(Balser, David)
February 16, 2021 Opinion or Order Filing 1185 Order re #1177 Motion to Compel and #1181 Motion for Protective Order directing that the hearing on the two motions will be held through ZoomGov video conferencing service on Friday, February 19, 2021 at 12:00 noon. Signed by Magistrate Judge John F. Anderson on 2/16/2021. (aott)
February 16, 2021 MOTIONS REFERRED to Magistrate Judge: Anderson. #1181 MOTION for Protective Order Regarding The FBI Data , #1177 MOTION To Compel Rule 30(b)(6) Deposition Testimony on Remediation (clar, )
February 16, 2021 Set Deadlines as to #1177 MOTION To Compel Rule 30(b)(6) Deposition Testimony on Remediation , #1181 MOTION for Protective Order Regarding The FBI Data . Motion Hearing set for 2/19/2021 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
February 16, 2021 Set/Reset Deadlines as to #1177 MOTION To Compel Rule 30(b)(6) Deposition Testimony on Remediation , #1181 MOTION for Protective Order Regarding The FBI Data . Motion Hearing reset for 2/19/2021 at 12:00 PM in Alexandria Remote before Magistrate Judge John F. Anderson. (wgar, )
February 12, 2021 Filing 1184 Memorandum in Support re #1181 MOTION for Protective Order Regarding The FBI Data . (Attachments: #1 Exhibit 1 - 11/12/20 Letter, #2 Exhibit 2 - 11/24/20 Email, #3 Exhibit 3 - 12/7/20 Letter, #4 Exhibit 4 - Ps' RFP No. 50, #5 Exhibit 5 - Ps' Interrog. No. 21, #6 Exhibit 6 - 12/21/20 Letter, #7 Exhibit 7 - 1/26/21 Email, #8 Exhibit 8 - 2/5/21 Email, #9 Exhibit 9 - 2/8/21 Letter, #10 Exhibit 10 - Ps' First RFP, #11 Exhibit 11 - 2/9/21 Letter, #12 Exhibit 12 - 2/9/21 Email, #13 Exhibit 13 - 2/10/21 Letter, #14 Exhibit 14 - 02/12/21 Email, #15 Exhibit 15 - Cafaro Declaration)(Balser, David)
February 12, 2021 Filing 1183 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Remote Supplemental Briefing Hearing held on 2/12/2021. Counsel for Plaintiff and Defendant appeared via Zoom. Counsel argues briefing and are directed to submit additional briefing by Tuesday, 2/16/2021. Court recessed. (Court Reporter R. Montgomery)(dzir)
February 12, 2021 Filing 1182 Notice of Hearing Date re #1181 MOTION for Protective Order Regarding The FBI Data . (Balser, David)
February 12, 2021 Filing 1181 (WITHDRAWN SEE ECF #1206 ) MOTION for Protective Order Regarding The FBI Data . (Attachments: #1 Proposed Order)(Balser, David) Modified on 2/22/2021 (aott, ).
February 12, 2021 Filing 1180 Sealed Memorandum in Support re #1177 MOTION To Compel Rule 30(b)(6) Deposition Testimony on Remediation . (Attachments: #1 Exhibit C (Capital One Responses to Plaintiffs First Interrogatories), #2 Exhibit D (Jillian Dent Letter to Capital One Re Discovery), #3 Exhibit E (Michael Fisk Deposition Transcript), #4 Exhibit F (Capital One Supplemental Response to First Interrogatories), #5 Exhibit H (Capital One Second Supplemental Response to Interrogatory No. 12), #6 Exhibit I (Karen Riebel Deficiency Letter to David Balser Re Interrogatory No. 12), #7 Exhibit J (Capital One Third Supplemental Response to Interrogatory No. 12), #8 Exhibit L (Heather Caputo Deposition Transcript))(Webster, Steven)
February 12, 2021 Filing 1179 Memorandum in Support re #1177 MOTION To Compel Rule 30(b)(6) Deposition Testimony on Remediation . (Attachments: #1 Affidavit (Declaration of Maureen Kane Berg), #2 Exhibit A (Plaintiffs First Interrogatories to Capital One), #3 Exhibit B (Plaintiffs Notice of 30(b)(6) Deposition), #4 Exhibit C (Capital One Responses to Plaintiffs First Interrogatories (FILED UNDER SEAL)), #5 Exhibit D (Jillian Dent Letter to Capital One Re Discovery (REDACTED)), #6 Exhibit E (Michael Fisk Deposition Transcript (FILED UNDER SEAL)), #7 Exhibit F (Capital One Supplemental Response to First Interrogatories (FILED UNDER SEAL)), #8 Exhibit G (Email Correspondence Re Supplemental Response to Interrogatory No. 12), #9 Exhibit H (Capital One Second Supplemental Response to Interrogatory No. 12 (FILED UNDER SEAL)), #10 Exhibit I (Karen Riebel Deficiency Letter to David Balser Re Interrogatory No. 12 (REDACTED)), #11 Exhibit J (Capital One Third Supplemental Response to Interrogatory No. 12 (FILED UNDER SEAL)), #12 Exhibit K (David Balser Letter Confirming Refusal to Produce 30(b)(6) Witness), #13 Exhibit L (Heather Caputo Deposition Transcript (FILED UNDER SEAL)))(Webster, Steven)
February 12, 2021 Filing 1178 Notice of Hearing Date set for February 19, 2021 at 10:00 a.m. re #1177 MOTION To Compel Rule 30(b)(6) Deposition Testimony on Remediation . (Webster, Steven)
February 12, 2021 Filing 1177 MOTION To Compel Rule 30(b)(6) Deposition Testimony on Remediation . (Attachments: #1 Proposed Order)(Webster, Steven)
February 12, 2021 Filing 1176 NOTICE by Plaintiff re #1173 MOTION To Seal (Waiver of Hearing). (Webster, Steven)
February 12, 2021 Filing 1175 NOTICE by Plaintiff re #1173 MOTION To Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
February 12, 2021 Filing 1174 Memorandum in Support re #1173 MOTION To Seal . (Webster, Steven)
February 12, 2021 Filing 1173 MOTION To Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
February 10, 2021 Opinion or Order Filing 1172 ORDER scheduling supplemental hearing for 2/12/2021 at 03:00 PM via ZOOM before District Judge Anthony J Trenga.. Signed by District Judge Anthony J Trenga on 2/10/2021. (aott)
February 9, 2021 Opinion or Order Filing 1171 Order directing that the Status Conference scheduled for Tuesday, February 9, 2021 at 2:00pm is cancelled. Signed by District Judge Anthony J Trenga on 2/9/2021. (aott)
February 8, 2021 Filing 1170 STATUS REPORT and Joint Proposed Agenda for the 02/09/21 Status Conference by Defendant. (Balser, David)
February 4, 2021 Opinion or Order Filing 1169 ORDER granting #1162 Motion to Seal; directing that Exhibits 1, 1-A and 2 to the letter [Dkt. Nos 1161-1 and 1161-2] shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 2/4/2021. (aott)
January 29, 2021 Opinion or Order Filing 1168 ORDER granting #1150 Motion to Seal; directing that Exhibit 2 to the Memorandum [Dkt. No. 1149-2] and the information redacted on pages 2 and 6 of the Memorandum [Dkt. No. 1149] shall remain under seal at this time. (See Order for details) Signed by Magistrate Judge John F. Anderson on 1/29/2021. (aott)
January 28, 2021 Opinion or Order Filing 1167 ORDER granting #1142 Motion to Seal; directing that Exhibit 1 to the Memorandum [Dkt. No. 1140-2] shall remain under seal at this time. (see order for details). Signed by Magistrate Judge John F. Anderson on 1/28/2021. (aott)
January 28, 2021 Filing 1166 Sealed Attachment/Exhibit(s) re #1161 Letter. (Attachments: #1 Exhibit 1A, #2 Exhibit 2)(Balser, David)
January 27, 2021 Filing 1165 Waiver of re #1162 MOTION to Seal (Waiver of Oral Argument) by Defendant (Reza, Syed)
January 27, 2021 Filing 1164 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1162 MOTION to Seal (Reza, Syed)
January 27, 2021 Filing 1163 Memorandum in Support re #1162 MOTION to Seal filed by Defendant. (Reza, Syed)
January 27, 2021 Filing 1162 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
January 27, 2021 Filing 1161 Letter to Judge Anderson regarding the Kauffman Supplemental Declaration. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Balser, David)
January 25, 2021 Opinion or Order Filing 1160 ORDER granting #1134 Motion To Seal; directing that the information on pages 4, 5, 6, 7, 10, 13, 15 and 16 of the Memorandum [Dkt. No. #1138 ] shall remain under seal at the time. (see order for details). Signed by Magistrate Judge John F. Anderson on 1/25/2021. (aott)
January 25, 2021 Opinion or Order Filing 1159 ORDER granting #1125 Motion to Seal; directing that Exhibits 5, 8, 9, 12, 13, 14, 17, 18, 22, and 23 to the Brief [Dkt. No. #1123 -6, -9, -10, -13, -14. -15, -18, -19, -23, and -24] and the information redacted on pages 5, 8, 9, 14, 15, and 19 of the Brief[Dkt. No. #1123 ] shall remain under seal at this time. (See order for details). Signed by Magistrate Judge John F. Anderson on 1/25/2021. (aott)
January 23, 2021 Filing 1158 TRANSCRIPT of proceedings held on 1/22/2021, before Judge John F. Anderson, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 2/22/2021. Redacted Transcript Deadline set for 3/25/2021. Release of Transcript Restriction set for 4/23/2021.(thomson, anneliese)
January 22, 2021 Filing 1157 RESPONSE in Support re #1134 MOTION To Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
January 22, 2021 Opinion or Order Filing 1156 ORDER directing that #1132 Plaintiffs' Motion to Compel is granted in part and denied in part, and #1122 Capital One's motion for protective order is granted in part and denied in part. (See Order for details). Signed by Magistrate Judge John F. Anderson on 1/22/2021. (aott)
January 22, 2021 Filing 1155 TRANSCRIPT excerpt of proceedings held on 1/22/2021, before Judge John F. Anderson, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 2/22/2021. Redacted Transcript Deadline set for 3/24/2021. Release of Transcript Restriction set for 4/22/2021.(thomson, anneliese)
January 22, 2021 Filing 1154 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 1/22/2021 via ZoomGov re #1132 MOTION To Compel Discovery Regarding Use of Customer Data for Profit , #1122 MOTION for Protective Order . Appearances of counsel. Motions argued and #1132 MOTION To Compel - GRANTED IN PART/DENIED IN PART; #1122 MOTION for Protective Order - GRANTED IN PART/DENIED IN PART. Order to follow. (Court Reporter: A. Thomson)(wgar)
January 21, 2021 Filing 1153 Waiver of re #1150 MOTION to Seal (Notice of Waiver of Oral Argument) by Defendant (Reza, Syed)
January 21, 2021 Filing 1152 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1150 MOTION to Seal (Reza, Syed)
January 21, 2021 Filing 1151 Memorandum in Support re #1150 MOTION to Seal filed by Defendant. (Reza, Syed)
January 21, 2021 Filing 1150 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
January 21, 2021 Filing 1149 Memorandum in Support re #1122 MOTION for Protective Order . (Attachments: #1 Exhibit 1 - Hanif Dep. Excerpt, #2 Exhibit 2 - Filed Under Seal)(Balser, David)
January 21, 2021 Filing 1148 Sealed Exhibit re #1140 Memorandum in Opposition re #1138 Memorandum in Support, Plaintiff's Motion to Compel Discovery Regarding Use of Customer Data for Profit. (Attachments: #1 Part 2)(aott)
January 21, 2021 Opinion or Order Filing 1147 ORDER re #1122 Motion for Protective Order and #1132 Motion to Compel Discovery. Signed by Magistrate Judge John F. Anderson on 1/21/2021. Motions Hearing set for 1/22/2021 at 10:00 AM via ZoomGov video conferencing before Magistrate Judge John F. Anderson. (aott, )
January 21, 2021 Filing 1146 Memorandum in Support re #1132 MOTION To Compel Discovery Regarding Use of Customer Data for Profit (REPLY BRIEF). (Webster, Steven)
January 21, 2021 MOTIONS REFERRED to Magistrate Judge: Anderson. #1132 MOTION To Compel Discovery Regarding Use of Customer Data for Profit (clar, )
January 21, 2021 Set Deadlines as to #1132 MOTION To Compel Discovery Regarding Use of Customer Data for Profit . Motion Hearing set for 1/22/2021 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
January 20, 2021 Filing 1145 Waiver of re #1142 MOTION to Seal (Waiver of Notice of Hearing) by Defendant (Reza, Syed)
January 20, 2021 Filing 1144 Notice of Under Seal Filing LCvR5 (B) by Defendant re #1142 MOTION to Seal (Reza, Syed)
January 20, 2021 Filing 1143 Memorandum in Support re #1142 MOTION to Seal filed by Defendant. (Reza, Syed)
January 20, 2021 Filing 1142 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
January 20, 2021 Filing 1141 Memorandum in Opposition re #1122 MOTION for Protective Order . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Webster, Steven)
January 20, 2021 Filing 1140 Memorandum in Opposition re #1138 Memorandum in Support, Plaintiff's Motion to Compel Discovery Regarding Use of Customer Data for Profit. (Attachments: #1 Kauffman Declaration, #2 Exhibit 1 - Filed Under Seal)(Balser, David)
January 19, 2021 Filing 1139 Response to #1130 NOTICE Regarding Non-Cardholder Plaintiffs filed by Defendant. (Attachments: #1 Exhibit 1 - DeLeon Tr. Excerpt)(Balser, David)
January 15, 2021 Filing 1138 Memorandum in Support re #1132 MOTION To Compel Discovery Regarding Use of Customer Data for Profit (REDACTED). (Attachments: #1 Exhibit 1 (Plaintiffs First Interrogatories to Capital One), #2 Exhibit 2 (Plaintiffs First Requests for Production of Documents to Capital One), #3 Exhibit 3 (Plaintiffs Rule 30(b)(1) Deposition Notice to Capital One), #4 Exhibit 4 (Capital One Defendants' Responses to Plaintiffs' Fifth RFPs))(Webster, Steven)
January 15, 2021 Filing 1137 NOTICE by Plaintiff re #1134 MOTION To Seal (Waiver of Hearing). (Webster, Steven)
January 15, 2021 Filing 1136 NOTICE by Plaintiff re #1134 MOTION To Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
January 15, 2021 Filing 1135 Memorandum in Support re #1134 MOTION To Seal . (Webster, Steven)
January 15, 2021 Filing 1134 MOTION To Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
January 15, 2021 Filing 1133 Notice of Hearing Date set for January 22, 2021 at 10:00 a.m. re #1132 MOTION To Compel Discovery Regarding Use of Customer Data for Profit . (Webster, Steven)
January 15, 2021 Filing 1132 MOTION To Compel Discovery Regarding Use of Customer Data for Profit . (Attachments: #1 Proposed Order)(Webster, Steven)
January 15, 2021 Filing 1131 Sealed Exhibits re #1123 Memorandum in Support re #1122 Motion for Protective Order. (aott) (Main Document 1131 replaced on 3/16/2021) (dzir).
January 15, 2021 Filing 1130 NOTICE by Plaintiff Regarding Non-Cardholder Plaintiffs. (Attachments: #1 Exhibit 1 (DeLeon Deposition Transcript Excerpt))(Webster, Steven)
January 15, 2021 Filing 1129 TRANSCRIPT of proceedings held on 1/12/21 (Status Conference), before Judge Anthony J. Trenga and Judge John F. Anderson. Court Reporter Rhonda Montgomery, Telephone Number 703-299-4599. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov 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 2/16/2021. Redacted Transcript Deadline set for 3/17/2021. Release of Transcript Restriction set for 4/15/2021.(montgomery, rhonda)
January 15, 2021 Filing 1128 Waiver of re #1125 MOTION to Seal (Waiver of Notice of Hearing regarding Motion to Seal) by Defendant (Reza, Syed)
January 15, 2021 Filing 1127 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1125 MOTION to Seal (Reza, Syed)
January 15, 2021 Filing 1126 Memorandum in Support re #1125 MOTION to Seal filed by Defendant. (Reza, Syed)
January 15, 2021 Filing 1125 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1: (Capital One's Proposed Order))(Reza, Syed)
January 15, 2021 Filing 1124 Notice of Hearing Date re #1122 MOTION for Protective Order . (Balser, David)
January 15, 2021 Filing 1123 Memorandum in Support re #1122 MOTION for Protective Order . (Attachments: #1 Morgan Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23)(Balser, David)
January 15, 2021 Filing 1122 MOTION for Protective Order . (Balser, David)
January 15, 2021 MOTIONS REFERRED to Magistrate Judge: Anderson. #1122 MOTION for Protective Order (clar, )
January 15, 2021 Set Deadlines as to #1122 MOTION for Protective Order . Motion Hearing set for 1/22/2021 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
January 13, 2021 Filing 1121 REPLY to Response to Motion re #1107 MOTION to Certify a Question of Law to the Supreme Court of Virginia (Renewed) filed by Defendant. (Balser, David)
January 12, 2021 Filing 1120 Minute Entry for proceedings held before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson: Remote Status Conference held on 1/12/2021. Counsel for Plaintiff and Defendant appeared via Zoom. Counsel updates the Court on the status of the matter. The Court will issue an order with respect to amending the Scheduling Order. Status Conference set for 2/9/2021 at 02:00 PM in Alexandria Remote (via Zoom) before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. Order entered. (Court Reporter R. Montgomery)(dzir)
January 12, 2021 Opinion or Order Filing 1119 ORDER granting in part #1115 MOTION TO MODIFY SCHEDULING ORDER; directing that the hearing scheduled for Friday, January 15, 2021 is cancelled. (See order for details). Signed by Magistrate Judge John F. Anderson on 1/12/2021. (aott, )
January 12, 2021 Set/Reset Hearings: Status Conference set for 1/12/2021 at 02:00 PM in Alexandria Remote (via Zoom) before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. (dzir)
January 11, 2021 Filing 1118 STATUS REPORT and Proposed Agenda for the January 12, 2021 Status Conference (Joint) by Defendant. (Balser, David)
January 11, 2021 Set Deadlines as to #1115 MOTION TO MODIFY SCHEDULING ORDER . Motion Hearing set for 1/15/2021 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
January 11, 2021 MOTIONS REFERRED to Magistrate Judge: Anderson. #1115 MOTION TO MODIFY SCHEDULING ORDER (clar, )
January 8, 2021 Filing 1117 Notice of Hearing Date set for January 15, 2021 at 10:00 a.m. re #1115 MOTION TO MODIFY SCHEDULING ORDER . (Webster, Steven)
January 8, 2021 Filing 1116 Memorandum in Support re #1115 MOTION TO MODIFY SCHEDULING ORDER . (Attachments: #1 Exhibit A (Proposed Revised Schedule))(Webster, Steven)
January 8, 2021 Filing 1115 MOTION TO MODIFY SCHEDULING ORDER . (Attachments: #1 Proposed Order)(Webster, Steven)
January 7, 2021 Filing 1114 Memorandum in Opposition re #1107 MOTION to Certify a Question of Law to the Supreme Court of Virginia (Renewed) . (Attachments: #1 Exhibit 1 (Plaintiffs' Proposed Relevant Facts for Certification Questions))(Webster, Steven)
January 6, 2021 Filing 1113 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Remote Status Conference held on 1/6/2021. Counsel appeared for Plaintiff and Defendant via Zoom. The Court discusses Capital One's pending Renewed Motion to Certify a Question of Law to the Supreme Court of Virginia #1107 with the parties and they are directed to submit briefing with respect to the motion. (Court Reporter R. Montgomery)(dzir)
January 6, 2021 Filing 1112 TRANSCRIPT of proceedings held on 1/6/21 ( #1107 Capital One's Motion in Limine to Apply Virginia Law to the Claims Asserted in Counts 1, 2, 3, 5, and 7 of the Second Amended Representative Consumer Class Action Complaint), before Judge Anthony J. Trenga. Court Reporter Rhonda Montgomery, Telephone Number 703-299-4599. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov 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 2/5/2021. Redacted Transcript Deadline set for 3/8/2021. Release of Transcript Restriction set for 4/6/2021.(montgomery, rhonda)
January 5, 2021 Opinion or Order Filing 1111 ORDER denying #1109 Joint Motion to Amend Scheduling Order. Signed by Magistrate Judge John F. Anderson on 1/5/2021. (aott)
January 4, 2021 Opinion or Order Filing 1110 Order re Motion to Compel documents for In camera review; directing that counsel for FRB and OCC should make arrangements to collect the documents that were delivered for review during the week of January 11 through 15, 2021. Signed by Magistrate Judge John F. Anderson on 1/04/2021. (aott)
December 31, 2020 Filing 1109 Joint MOTION TO AMEND SCHEDULING ORDER . (Attachments: #1 Exhibit A (Proposed Revised Schedule), #2 Proposed Order)(Webster, Steven)
December 31, 2020 Filing 1108 Waiver of re #1107 MOTION to Certify a Question of Law to the Supreme Court of Virginia (Renewed) (Notice of Waiver of Hearing) by Defendant (Balser, David)
December 31, 2020 Filing 1107 MOTION to Certify a Question of Law to the Supreme Court of Virginia (Renewed) . (Attachments: #1 Proposed Order)(Balser, David)
December 30, 2020 Filing 1106 Reply to Motion re #1091 MOTION in Limine to Apply Virginia Law to the Claims Asserted in Counts 1, 2, 3, 5, and 7 of the Second Amended Representative Consumer Class Action Complaint [Reply in Support of Motion In Limine #1091 ] filed by Defendant. (St. George, Timothy)
December 30, 2020 Set/Reset Deadlines as to #1091 MOTION in Limine to Apply Virginia Law to the Claims Asserted in Counts 1, 2, 3, 5, and 7 of the Second Amended Representative Consumer Class Action Complaint. Motion Hearing reset for 1/6/2021 at 11:30 AM in Alexandria Remote (via Zoom) before District Judge Anthony J. Trenga. (dzir)
December 23, 2020 Filing 1105 Memorandum in Support re #1091 MOTION in Limine to Apply Virginia Law to the Claims Asserted in Counts 1, 2, 3, 5, and 7 of the Second Amended Representative Consumer Class Action Complaint (Response). (Webster, Steven)
December 23, 2020 Opinion or Order Filing 1104 Order directing that Exhibit 8, tab 73 directly relates to MRAs and actions being taken in order to respond to those MRAs; further directing that the redactions to that document are appropriate. (See Order for details) (aott)
December 19, 2020 Filing 1103 MOTION Joinder in Support of Capital One's Motion in Limine re #1091 MOTION in Limine to Apply Virginia Law to the Claims Asserted in Counts 1, 2, 3, 5, and 7 of the Second Amended Representative Consumer Class Action Complaint by Amazon Defendants by Defendant. (Elchuri, Mihir)
December 19, 2020 Filing 1102 NOTICE of Appearance by Mihir Vijay Elchuri on behalf of Defendant (Elchuri, Mihir)
December 18, 2020 Filing 1101 NOTICE by Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency re #1094 MDL Order, Regarding the Information Requested in the Court's Order (Levenson, Rebecca)
December 18, 2020 Filing 1100 Memorandum in Opposition re #1051 MOTION To Compel Discovery from Amazon Defendants (Amazon's Memorandum of Law in Opposition to Plaintiff's Motion to Compel Discovery) filed by In Re: Capital One Customer Data Security Breach Litigation. (Attachments: #1 Affidavit - Declaration of Tyler Newby)(Vieth, Robert)
December 18, 2020 Opinion or Order Filing 1099 ORDER granting #1063 Motion to file under seal and #1085 Amended Motion to File Under Seal ; directing that Amazon file in the public record modified versions of its opposition and declaration of Mr. Newby. Signed by Magistrate Judge John F. Anderson on 12/18/2020. (aott)
December 15, 2020 Filing 1098 STIPULATION Regarding Plaintiffs' Claim for Breach of Express Contract by Defendant. (Balser, David)
December 15, 2020 Filing 1097 RESPONSE in Support re #1085 Amended MOTION to Seal (Amended Motion to File Under Seal Documents in Support of Its Opposition to Plaintiffs' Motion to Compel Discovery) filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
December 11, 2020 Filing 1096 TRANSCRIPT of proceedings held on 12/9/20 ( #996 Capital One's Motion for Judgment on the Pleadings as to Plaintiffs' Unjust Enrichment and Implied Contract Claims), before Judge Anthony J. Trenga. Court Reporter Rhonda Montgomery, Telephone Number 703-299-4599. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov 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 1/11/2021. Redacted Transcript Deadline set for 2/10/2021. Release of Transcript Restriction set for 3/11/2021.(montgomery, rhonda)
December 11, 2020 Opinion or Order Filing 1095 ORDER granting #1071 Motion to Seal Exhibits; directing that by allowing these materials to be filed under seal concerning this discovery motion, the court is not making a determination that the information contained in these exhibits will remain under seal during any further proceedings or the trial of this action. (See order for details). Signed by Magistrate Judge John F. Anderson on 12/11/2020. (aott, )
December 10, 2020 Opinion or Order Filing 1094 Order directing that FRB and OCC provide the information described to the plaintiffs and provide the court with additional information requested concerning exhibit 6, tab 48 and exhibit 8 tabs 55,56 and 73. (see order for details).Signed by Magistrate Judge John F. Anderson on 12/10/2020. (aott)
December 10, 2020 Set Deadlines as to #1091 MOTION in Limine to Apply Virginia Law to the Claims Asserted in Counts 1, 2, 3, 5, and 7 of the Second Amended Representative Consumer Class Action Complaint. Motion Hearing set for 1/6/2021 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, )
December 9, 2020 Filing 1093 Notice of Hearing Date set for January 6, 2021, at 10:00 a.m. re #1091 MOTION in Limine to Apply Virginia Law to the Claims Asserted in Counts 1, 2, 3, 5, and 7 of the Second Amended Representative Consumer Class Action Complaint (St. George, Timothy)
December 9, 2020 Filing 1092 Memorandum in Support re #1091 MOTION in Limine to Apply Virginia Law to the Claims Asserted in Counts 1, 2, 3, 5, and 7 of the Second Amended Representative Consumer Class Action Complaint filed by Defendant. (Attachments: #1 Exhibit 1 (Excerpt from Michael Haken deposition), #2 Exhibit 2 (Excerpt from Terren Peterson deposition), #3 Exhibit 3 (Excerpt from Michael Fisk deposition), #4 Exhibit 4 (Excerpt from Jack Walker deposition), #5 Exhibit 5 (Excerpt from Robert Alexander deposition), #6 Exhibit 6 (Excerpt from Steve Schuster deposition), #7 Exhibit 7 (Excerpt from Stephen Schmidt deposition))(St. George, Timothy)
December 9, 2020 Filing 1091 MOTION in Limine to Apply Virginia Law to the Claims Asserted in Counts 1, 2, 3, 5, and 7 of the Second Amended Representative Consumer Class Action Complaint by Defendant. (St. George, Timothy)
December 9, 2020 Filing 1090 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Remote Motion Hearing held on 12/9/2020 re #996 MOTION for Judgment on the Pleadings as to Plainiffs' Unjust Enrichment and Implied Contract Claims. Counsel for Plaintiff and Defendant appeared via Zoom. Motion argued and taken under advisement. Order to follow. (Court Reporter R. Montgomery)(dzir)
December 9, 2020 Filing 1089 RESPONSE in Support re #1071 MOTION to Seal filed by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
December 8, 2020 Filing 1088 Waiver of re #1085 Amended MOTION to Seal (Amended Motion to File Under Seal Documents in Support of Its Opposition to Plaintiffs' Motion to Compel Discovery) (Amazon's Waiver of Hearing Re Amended Motion to File Under Seal) by In Re: Capital One Customer Data Security Breach Litigation (Vieth, Robert)
December 8, 2020 Filing 1087 NOTICE by In Re: Capital One Customer Data Security Breach Litigation re #1085 Amended MOTION to Seal (Amended Motion to File Under Seal Documents in Support of Its Opposition to Plaintiffs' Motion to Compel Discovery) (Vieth, Robert)
December 8, 2020 Filing 1086 Memorandum in Support re #1085 Amended MOTION to Seal (Amended Motion to File Under Seal Documents in Support of Its Opposition to Plaintiffs' Motion to Compel Discovery) filed by In Re: Capital One Customer Data Security Breach Litigation. (Attachments: #1 Exhibit (A) Excerpts Michael Haken, #2 Exhibit (B) Excerpts Michael Haken 30(b)(6), #3 Exhibit (C) Excerpts Michael Fisk 30(b)(6), #4 Exhibit (D) Excerpts Rob Alexander, #5 Exhibit (E) Excerpts Terren Peterson 30(b)(6), #6 Exhibit (F) Excerpts Steve Schuster 30(b)(6), #7 Exhibit (G) Excerpts Brian Bentzen)(Vieth, Robert)
December 8, 2020 Filing 1085 Amended MOTION to Seal (Amended Motion to File Under Seal Documents in Support of Its Opposition to Plaintiffs' Motion to Compel Discovery) by In Re: Capital One Customer Data Security Breach Litigation. (Attachments: #1 Declaration of Tyler Newby, #2 Proposed Order)(Vieth, Robert)
December 8, 2020 Opinion or Order Filing 1084 ORDERED that the STATUS CONFERENCE presently scheduled for Tuesday, December 8, 2020 at 2:00 p.m. be, and the same hereby is, CANCELLED, and any issues in the STATUS REPORT the parties wish to discuss can be discussed at the hearing for the Motion for Judgment on the Pleadings scheduled on Wednesday, December 9, 2020 at 2:00 p.m. Signed by District Judge Anthony J. Trenga on 12/8/2020. (dzir)
December 7, 2020 Filing 1083 STATUS REPORT and Proposed Agenda (Joint) for 12/08/20 Status Conference by Defendant. (Balser, David)
December 7, 2020 Filing 1082 RESPONSE in Support re #1071 MOTION to Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order granting Plaintiffs' Motion to File Under Seal (Dkt 1071)))(Reza, Syed)
December 7, 2020 Filing 1081 RESPONSE in Support re #1063 MOTION to File Under Seal re #1062 Sealed Response/Reply/Opposition, of Amazon Defendants to Motion to Compel #1051 filed by Defendant. (Attachments: #1 Exhibit 1 to Capital One's Response in Support of Amazon's Motion to File Under Seal)(Reza, Syed)
December 4, 2020 Filing 1080 TRANSCRIPT of proceedings held on 12/4/2020, before Judge John F. Anderson, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/4/2021. Redacted Transcript Deadline set for 2/3/2021. Release of Transcript Restriction set for 3/4/2021.(thomson, anneliese)
December 4, 2020 Opinion or Order Filing 1079 ORDER granting in part and denying in part #1051 Motion to Compel Discovery. Signed by Magistrate Judge John F. Anderson on 12/4/2020. (aott, )
December 4, 2020 Filing 1078 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 12/4/2020 via ZoomGov re #1051 MOTION To Compel Discovery from Amazon Defendants . Appearances of counsel. Motion argued and #1051 MOTION To Compel - GRANTED IN PART/DENIED IN PART. Order to follow. (Tape #FTR.)(wgar, )
December 3, 2020 Filing 1077 NOTICE by Plaintiff re #1051 MOTION To Compel Discovery from Amazon Defendants (Notice of Filing of Unredacted Memorandum in Support and Public Filing of Exhibits B through E Pursuant to Court's Order at ECF No. 1068). (Attachments: #1 Unredacted Memorandum in Support of Motion to Compel, #2 Exhibit B (Deposition Transcript of Steve Schuster), #3 Exhibit C (Deposition Transcript of Stephen Schmidt), #4 Exhibit D (Deposition Transcript of Justin Christian), #5 Exhibit E (Deposition Transcript of Charles Passaro))(Webster, Steven)
December 3, 2020 Set/Reset Deadlines as to #996 MOTION for Judgment on the Pleadings as to Plainiffs' Unjust Enrichment and Implied Contract Claims. Motion Hearing reset for 12/9/2020 at 02:00 PM in Alexandria Remote (via Zoom) before District Judge Anthony J. Trenga. (dzir)
December 2, 2020 Filing 1076 Sealed Response/Reply/Opposition re #1051 MOTION To Compel Discovery from Amazon Defendants . (Attachments: #1 Exhibit 1 (FILED UNDER SEAL), #2 Exhibit 2 (FILED UNDER SEAL), #3 Exhibit 3 (FILED UNDER SEAL), #4 Exhibit 4 (FILED UNDER SEAL), #5 Exhibit 5 (FILED UNDER SEAL), #6 Exhibit 6 (FILED UNDER SEAL), #7 Exhibit 7 (FILED UNDER SEAL))(Webster, Steven)
December 2, 2020 Filing 1075 Memorandum in Support re #1051 MOTION To Compel Discovery from Amazon Defendants (REDACTED REPLY BRIEF). (Attachments: #1 Exhibit 1 (FILED UNDER SEAL), #2 Exhibit 2 (FILED UNDER SEAL), #3 Exhibit 3 (FILED UNDER SEAL), #4 Exhibit 4 (FILED UNDER SEAL), #5 Exhibit 5 (FILED UNDER SEAL), #6 Exhibit 6 (FILED UNDER SEAL), #7 Exhibit 7 (FILED UNDER SEAL), #8 Exhibit 8 (Email Correspondence Regarding Search Terms))(Webster, Steven)
December 2, 2020 Filing 1074 NOTICE by Plaintiff re #1071 MOTION to Seal (Waiver of Hearing). (Webster, Steven)
December 2, 2020 Filing 1073 NOTICE by Plaintiff re #1071 MOTION to Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
December 2, 2020 Filing 1072 Memorandum in Support re #1071 MOTION to Seal . (Webster, Steven)
December 2, 2020 Filing 1071 MOTION to Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
December 1, 2020 Opinion or Order Filing 1070 Order re #1051 Motion to Compel Production of Discovery; setting motion hearing for 12/4/2020 at 12:00 PM via ZoomGov video before Magistrate Judge John F. Anderson. Signed by Magistrate Judge John F. Anderson on 12/1/2020. (aott, )
December 1, 2020 Opinion or Order Filing 1069 ORDER granting #1061 Motion to appear Pro Hac Vice as to Rachel K Tack. Signed by Magistrate Judge John F. Anderson on 12/1/2020. (aott, )
December 1, 2020 Opinion or Order Filing 1068 ORDER denying #1047 Motion to seal; directing that Plaintiffs shall file an unredacted version of the memorandum and exhibits in the public record. (See order for details). Signed by Magistrate Judge John F. Anderson on 12/1/2020. (aott)
November 30, 2020 Filing 1067 Memorandum in Opposition re #1051 MOTION To Compel Discovery from Amazon Defendants . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Affidavit /Declaration of Tyler Newby ISO Opposition to Motion to Compel)(Vieth, Robert)
November 30, 2020 Filing 1066 Waiver of Hearing re Amazon Defendants' Motion to File Under Seal #1063 by Defendant (Vieth, Robert)
November 30, 2020 Filing 1065 NOTICE by Defendant re #1063 MOTION to File Under Seal re #1062 Sealed Response/Reply/Opposition, of Amazon Defendants to Motion to Compel #1051 . (Vieth, Robert)
November 30, 2020 Filing 1064 Memorandum in Support re #1063 MOTION to File Under Seal re #1062 Sealed Response/Reply/Opposition, of Amazon Defendants to Motion to Compel #1051 . (Attachments: #1 Affidavit Declaration of Tyler Newby ISO Motion to File Under Seal)(Vieth, Robert)
November 30, 2020 Filing 1063 MOTION to File Under Seal re #1062 Sealed Response/Reply/Opposition, of Amazon Defendants to Motion to Compel #1051 . (Attachments: #1 Proposed Order)(Vieth, Robert)
November 30, 2020 Filing 1062 Sealed Response/Reply/Opposition re #1051 MOTION To Compel Discovery from Amazon Defendants . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit E, #5 Exhibit F, #6 Exhibit G, #7 Affidavit /Declaration of Tyler Newby ISO Opposition to Motion to Compel)(Vieth, Robert)
November 30, 2020 Filing 1061 Motion to appear Pro Hac Vice by Rachel K Tack and Certification of Local Counsel Peter C Grenier Filing fee $ 75, receipt number 0422-7518656. by Plaintiff. (Grenier, Peter)
November 25, 2020 Filing 1060 Reply to Motion re #996 MOTION for Judgment on the Pleadings as to Plainiffs' Unjust Enrichment and Implied Contract Claims filed by In Re: Capital One Customer Data Security Breach Litigation. (Balser, David)
November 25, 2020 Opinion or Order Filing 1059 ORDER re #951 Motion to Join Capital One re #916 MOTION for Reconsideration or, in the Alternative, to Certify a Question of Law to the Supreme Court of Virginia is denied as to its request for reconsideration and held in abeyance as to its request for certification to the Supreme Court of Virginia. (see order for details). Signed by District Judge Anthony J Trenga on 11/25/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
November 25, 2020 Opinion or Order Filing 1058 Order (Redacted) directing that #914 Plaintiff's Rule 72 Objection to Order Denying Plaintiff's Second Motion to Compel is Overruled and the Magistrate Judges Order #869 , dated September 18, 2020 is Affirmed. (See order for details). Signed by District Judge Anthony J Trenga on 11/25/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
November 25, 2020 Opinion or Order Filing 1057 Sealed ORDER. Signed by District Judge Anthony J Trenga on 11/25/2020. (aott, c/m 11/25/2020)
November 23, 2020 Filing 1056 TRANSCRIPT of proceedings held on 11/20/20, before Judge John F. Anderson, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 12/23/2020. Redacted Transcript Deadline set for 1/25/2021. Release of Transcript Restriction set for 2/22/2021.(thomson, anneliese)
November 23, 2020 MOTIONS REFERRED to Magistrate Judge: Anderson. #1051 MOTION To Compel Discovery from Amazon Defendants (clar, )
November 23, 2020 Set Deadlines as to #1051 MOTION To Compel Discovery from Amazon Defendants . Motion Hearing set for 12/4/2020 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
November 20, 2020 Opinion or Order Filing 1055 ORDER denying as moot #1034 Motion for Clarification of the Scheduling Order Regarding the Fact Discovery Deadline. Signed by Magistrate Judge John F. Anderson on 11/20/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
November 20, 2020 Filing 1054 Sealed Memorandum in Support re #1051 MOTION To Compel Discovery from Amazon Defendants . (Attachments: #1 Exhibit B (FILED UNDER SEAL), #2 Exhibit C (FILED UNDER SEAL), #3 Exhibit D (FILED UNDER SEAL), #4 Exhibit E (FILED UNDER SEAL))(Webster, Steven)
November 20, 2020 Filing 1053 Notice of Hearing Date set for December 4, 2020 at 10:00 a.m. re #1051 MOTION To Compel Discovery from Amazon Defendants . (Webster, Steven)
November 20, 2020 Filing 1052 Memorandum in Support re #1051 MOTION To Compel Discovery from Amazon Defendants (REDACTED). (Attachments: #1 Exhibit A (Amazon's Objections to Third RFPs Nos. 57-58), #2 Exhibit B (FILED UNDER SEAL), #3 Exhibit C (FILED UNDER SEAL), #4 Exhibit D (FILED UNDER SEAL), #5 Exhibit E (FILED UNDER SEAL), #6 Exhibit F (Amazon's Objections and Responses to Second RFPs Nos. 48-56), #7 Exhibit G (Amazon's Objections and Responses to Second Notice of Deposition of Amazon), #8 Exhibit H (Email from T. Newby to B. Vahle))(Webster, Steven)
November 20, 2020 Filing 1051 MOTION To Compel Discovery from Amazon Defendants . (Attachments: #1 Proposed Order)(Webster, Steven)
November 20, 2020 Filing 1050 NOTICE by Plaintiff re #1047 MOTION to Seal (Waiver of Hearing). (Webster, Steven)
November 20, 2020 Filing 1049 NOTICE by Plaintiff re #1047 MOTION to Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
November 20, 2020 Filing 1048 Memorandum in Support re #1047 MOTION to Seal . (Webster, Steven)
November 20, 2020 Filing 1047 MOTION to Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
November 20, 2020 Filing 1046 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 11/20/2020 via ZoomGov re #1034 MOTION for Clarification of the Scheduling Order Regarding the Fact Discovery Deadline . Appearances of counsel. Motion argued and #1034 MOTION for Clarification of the Scheduling Order Regarding the Fact Discovery Deadline - DENIED AS MOOT. Order to follow. (Court Reporter: A. Thomson; FTR)(wgar,)
November 19, 2020 Filing 1045 Memorandum in Support re #1034 MOTION for Clarification of the Scheduling Order Regarding the Fact Discovery Deadline (Reply Brief). (Attachments: #1 Exhibit 1 (Transcript of 11-10-20 Status Conference), #2 Exhibit 2 (Transcript of 5-12-20 Status Conference), #3 Exhibit 3 (Nov. 18 J. Toro Email), #4 Exhibit 4 (Nov. 16 T. Newby Email))(Webster, Steven)
November 18, 2020 Reset Deadlines as to #1034 MOTION for Clarification of the Scheduling Order Regarding the Fact Discovery Deadline . Motion Hearing reset for 11/20/2020 at 11:30 AM in Alexandria Remote before Magistrate Judge John F. Anderson. (wgar, )
November 18, 2020 Filing 1044 Memorandum in Opposition re #1034 MOTION for Clarification of the Scheduling Order Regarding the Fact Discovery Deadline . (Balser, David)
November 18, 2020 Opinion or Order Filing 1043 ORDER granting (1042) Consent Motion for Extension on Time to File Reply re #996 Motion for Judgment on the Pleadings as to Plainiffs' Unjust Enrichment and Implied Contract Claims. (See order for details). Signed by Magistrate Judge John F. Anderson on 11/18/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
November 18, 2020 Filing 1042 Consent MOTION for Extension on Time to File Reply re #996 MOTION for Judgment on the Pleadings as to Plainiffs' Unjust Enrichment and Implied Contract Claims . (Attachments: #1 Proposed Order)(Balser, David)
November 18, 2020 Opinion or Order Filing 1041 Order re Hearing on motions for clarification set for November 20, 2020 at 10:00 am. (See Order for Details). Signed by Magistrate Judge John F. Anderson on 11/18/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
November 18, 2020 Filing 1040 TRANSCRIPT of proceedings held on 11/6/2020, before Judge John F. Anderson, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 12/18/2020. Redacted Transcript Deadline set for 1/19/2021. Release of Transcript Restriction set for 2/16/2021.(thomson, anneliese)
November 16, 2020 Filing 1039 NOTICE by Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency re #1037 MDL Order, (Levenson, Rebecca)
November 16, 2020 Filing 1038 TRANSCRIPT of proceedings held on 11/10/2020, before Judge Anthony J. Trenga and Judge John F. Anderson, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 12/16/2020. Redacted Transcript Deadline set for 1/19/2021. Release of Transcript Restriction set for 2/16/2021.(thomson, anneliese)
November 16, 2020 Opinion or Order Filing 1037 Order re Redacted Documents from Exhibit 8; directing that Counsel for the Federal Reserve System and the Office of the Comptroller of the Currency and Capital One shall provide the court with the information described in order promptly. (see order for details). Signed by Magistrate Judge John F. Anderson on 11/16/2020. (aott, )
November 16, 2020 Set Deadlines as to #1034 MOTION for Clarification of the Scheduling Order Regarding the Fact Discovery Deadline . Motion Hearing set for 11/20/2020 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
November 16, 2020 MOTIONS REFERRED to Magistrate Judge: Anderson. #1034 MOTION for Clarification of the Scheduling Order Regarding the Fact Discovery Deadline (clar, )
November 13, 2020 Filing 1036 Notice of Hearing Date set for November 20, 2020 re #1034 MOTION for Clarification of the Scheduling Order Regarding the Fact Discovery Deadline . (Webster, Steven)
November 13, 2020 Filing 1035 Memorandum in Support re #1034 MOTION for Clarification of the Scheduling Order Regarding the Fact Discovery Deadline . (Attachments: #1 Exhibit A, #2 Exhibit B)(Webster, Steven)
November 13, 2020 Filing 1034 MOTION for Clarification of the Scheduling Order Regarding the Fact Discovery Deadline . (Attachments: #1 Proposed Order)(Webster, Steven)
November 13, 2020 Opinion or Order Filing 1033 ORDER granting (1011) Motion to File Under Seal; directing that Exhibit A to the Memorandum [Dkt. No. IO 16-1 ], and the information redacted on pages 3 and 4 of the Memorandum [Dkt. No. 1016] shall remain under seal at this time, and further directing that Plaintiffs shall re-file the Memorandum consistent with the more limited redactions shown in Exhibit 2 to Capital One's Response in Support of the Motion to Seal(Dkt. No. I 031-2). Signed by Magistrate Judge John F. Anderson on 11/13/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
November 13, 2020 Filing 1032 Memorandum in Opposition re #996 MOTION for Judgment on the Pleadings as to Plainiffs' Unjust Enrichment and Implied Contract Claims . (Webster, Steven)
November 12, 2020 Filing 1031 RESPONSE in Support re #1011 MOTION To File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Proposed Order), #2 Exhibit 2 (Proposed Redactions to Plaintiffs' Reply In Support of Plaintiffs' Motion to Compel Discovery From Capital One Defendants))(Reza, Syed)
November 12, 2020 Filing 1030 NOTICE by Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency of Tendering Documents for In Camera Review (Levenson, Rebecca)
November 12, 2020 Opinion or Order Filing 1029 ORDER in case 1:19-cv-00995-AJT-JFA; granting (1004) Motion to Seal in case 1:19-md-02915-AJT-JFA. Signed by Magistrate Judge John F. Anderson on 11/12/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(rban, )
November 10, 2020 Filing 1028 Minute Entry for proceedings held before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson: Remote Status Conference held on 11/10/2020. Counsel appeared for Plaintiff and Defendant via Zoom. Counsel updates the Court on the status of the matter. Status Conference set for 12/8/2020 at 02:00 PM in Alexandria Remote (via Zoom) before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. (Court Reporter A. Thomson)(dzir)
November 9, 2020 Opinion or Order Filing 1027 ORDER granting (986) Motion to Seal Memorandum and Exhibits; directing that Exhibits A through E to the Memorandum [Dkt. Nos. 994-1 through 994-5], and the information redacted on pages 3. 4. 5, 6, 7, and 8 of the Memorandum [Dk. No. 995] shall remain under seal at this time. Given the public disclosure of certain information during the hearing on November 6, 2020, the request by Capital One for additional redactions is denied. (see order for details). Signed by Magistrate Judge John F. Anderson on 11/9/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
November 9, 2020 Opinion or Order Filing 1026 ORDER granting (978) Motion to Seal Exhibits; directing that Exhibits 6, 7, and 8 to the Memorandum [Dkt. Nos. 983-6, 983-7, & 983-12]shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 11/9/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
November 9, 2020 Filing 1025 NOTICE by Plaintiff (Joint Proposed Agenda and Status Report for November 10, 2020 Status Conference). (Webster, Steven)
November 9, 2020 Set/Reset Hearings: Status Conference reset for 11/10/2020 at 01:30 PM in Alexandria Remote (via Zoom) before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. (dzir)
November 6, 2020 Filing 1024 RESPONSE in Support re #986 MOTION to Seal Memorandum and Exhibits filed by Defendant. (Attachments: #1 Exhibit 1 to Capital One's Response in Support of Plaintiffs' Motion to File Under Seal (Dkt 986)), #2 Exhibit 2 to Capital One's Response in Support of Plaintiffs' Motion to File Under Seal (Dkt 986)))(Reza, Syed)
November 6, 2020 Filing 1023 RESPONSE in Support re #978 MOTION To Seal Exhibits filed by Defendant. (Attachments: #1 Exhibit 1 to Capital One's Response in Support of Plaintiffs' Motion to File Under Seal (Dkt. 978))(Reza, Syed)
November 6, 2020 Opinion or Order Filing 1022 ORDER granting in part and denying in part #990 Motion to Compel Discovery. Signed by Magistrate Judge John F. Anderson on 11/6/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
November 6, 2020 Opinion or Order Filing 1021 ORDER granting in part #982 Motion to Compel the Production of Documents Improperly Withheld or Redacted Pursuant to the Bank Examination Privilege. (See Order for details). Signed by Magistrate Judge John F. Anderson on 11/6/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
November 6, 2020 Filing 1020 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 11/6/2020 via ZoomGov re #990 MOTION to Compel Discovery from the Capital One Defendants (Alert Case Summaries and Contextual Data) , #982 MOTION to Compel the Production of Documents Improperly Withheld or Redacted Pursuant to the Bank Examination Privilege . Appearances of counsel. Motions argued and #982 MOTION to Compel - GRANTED IN PART; #990 MOTION to Compel - GRANTED IN PART/DENIED IN PART. Orders to follow. (Court Reporter: A. Thomson/FTR)(wgar)
November 5, 2020 Filing 1019 NOTICE by Plaintiff (Evidentiary Stipulation Between Plaintiffs and Capital One Defendants Subject to Court's Approval). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Webster, Steven)
November 5, 2020 Opinion or Order Filing 1018 ORDER granting #1010 Motion For Admission Pro Hac Vice as to Ryan Maxey. Signed by Magistrate Judge John F. Anderson on 11/5/2020. (aott)
November 5, 2020 Filing 1017 Sealed Response/Reply/Opposition re #990 MOTION to Compel Discovery from the Capital One Defendants (Alert Case Summaries and Contextual Data) . (Attachments: #1 Exhibit A (FILED UNDER SEAL))(Webster, Steven)
November 5, 2020 Filing 1016 Memorandum in Support re #995 Memorandum in Support (Redacted Reply Brief). (Webster, Steven)
November 5, 2020 Filing 1015 Memorandum in Support re #982 MOTION to Compel the Production of Documents Improperly Withheld or Redacted Pursuant to the Bank Examination Privilege (Reply Brief). (Webster, Steven)
November 5, 2020 Filing 1014 NOTICE by Plaintiff re #1011 MOTION To File Under Seal (Waiver of Hearing). (Webster, Steven)
November 5, 2020 Filing 1013 NOTICE by Plaintiff re #1011 MOTION To File Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
November 5, 2020 Filing 1012 Memorandum in Support re #1011 MOTION To File Under Seal . (Webster, Steven)
November 5, 2020 Filing 1011 MOTION To File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
November 5, 2020 Filing 1010 MOTION For Admission Pro Hac Vice of Ryan Maxey . (Webster, Steven)
November 5, 2020 Filing 1009 NOTICE re November 2020 Status Conference; directing that the court will conduct the monthly status conference on Tuesday, November 10, 2020 at 2:00 pm via videoconference and teleconference (aott, )
November 4, 2020 Filing 1008 NOTICE by Plaintiff (Evidentiary Stipulation Between Plaintiffs and Amazon Defendants Subject to Court's Approval). (Webster, Steven)
November 4, 2020 Filing 1007 Waiver of re #1004 MOTION to Seal by Defendant (Reza, Syed)
November 4, 2020 Filing 1006 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #1003 Sealed Response/Reply/Opposition (Capital One's Opposition to Plaintiffs' Motion to Compel Discovery from the Capital One Defendants) (Reza, Syed)
November 4, 2020 Filing 1005 Memorandum in Support re #1004 MOTION to Seal filed by Defendant. (Reza, Syed)
November 4, 2020 Filing 1004 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order granting Motion to Seal))(Reza, Syed)
November 4, 2020 Filing 1003 Sealed Response/Reply/Opposition re #990 MOTION to Compel Discovery from the Capital One Defendants (Alert Case Summaries and Contextual Data) . (Attachments: #1 Affidavit DeBiase Declaration)(Balser, David)
November 4, 2020 Filing 1002 Memorandum in Opposition re #990 MOTION to Compel Discovery from the Capital One Defendants (Alert Case Summaries and Contextual Data) . (Attachments: #1 Affidavit Biase Declaration, #2 Exhibit A - Letter, #3 Exhibit B - Plaintiff's Counter-Proposal)(Balser, David)
November 4, 2020 Filing 1001 Response to MTC Improperly Withheld and Redacted Pursuant to BEP filed by In Re: Capital One Customer Data Security Breach Litigation. (Attachments: #1 Exhibit)(Balser, David)
November 4, 2020 Filing 1000 Memorandum in Opposition re #982 MOTION to Compel the Production of Documents Improperly Withheld or Redacted Pursuant to the Bank Examination Privilege filed by Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency. (Levenson, Rebecca)
November 3, 2020 Opinion or Order Filing 999 ORDER scheduling hearing re #982 Motion to Compel the Production of Documents and #990 Motion to Compel Discovery. Signed by Magistrate Judge John F. Anderson on 11/3/2020. Hearing set for 11/6/2020 at 11:30 AM via ZoomGov before Magistrate Judge John F. Anderson.(aott, )
November 3, 2020 Filing 998 Sealed Excerpt of Transcript of Proceeding before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson on 10/13/2020. (rban, )
November 2, 2020 Set Deadlines as to #982 MOTION to Compel the Production of Documents Improperly Withheld or Redacted Pursuant to the Bank Examination Privilege , #990 MOTION to Compel Discovery from the Capital One Defendants (Alert Case Summaries and Contextual Data) . Motion Hearing set for 11/6/2020 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
November 2, 2020 MOTIONS REFERRED to Magistrate Judge: Anderson. #990 MOTION to Compel Discovery from the Capital One Defendants (Alert Case Summaries and Contextual Data) , #982 MOTION to Compel the Production of Documents Improperly Withheld or Redacted Pursuant to the Bank Examination Privilege (clar, )
November 2, 2020 Set Deadlines as to #996 MOTION for Judgment on the Pleadings as to Plainiffs' Unjust Enrichment and Implied Contract Claims . Motion Hearing set for 12/9/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, )
October 30, 2020 Filing 997 Notice of Hearing Date set for December 9, 2020 re #996 MOTION for Judgment on the Pleadings as to Plainiffs' Unjust Enrichment and Implied Contract Claims . (Balser, David)
October 30, 2020 Filing 996 MOTION for Judgment on the Pleadings as to Plainiffs' Unjust Enrichment and Implied Contract Claims . (Balser, David)
October 30, 2020 Filing 995 Memorandum in Support re #990 MOTION to Compel Discovery from the Capital One Defendants (Alert Case Summaries and Contextual Data) (CORRECTED FILING). (Webster, Steven)
October 30, 2020 Filing 994 Sealed Memorandum in Support re #990 MOTION to Compel Discovery from the Capital One Defendants (Alert Case Summaries and Contextual Data) . (Attachments: #1 Exhibit A (Filed Under Seal), #2 Exhibit B (Filed Under Seal), #3 Exhibit C (Filed Under Seal), #4 Exhibit D (Filed Under Seal), #5 Exhibit E (Filed Under Seal))(Webster, Steven)
October 30, 2020 Filing 993 Notice of Hearing Date set for November 6, 2020 at 10:00 a.m. re #990 MOTION to Compel Discovery from the Capital One Defendants (Alert Case Summaries and Contextual Data) . (Webster, Steven)
October 30, 2020 Filing 992 NOTICE by Plaintiff re #990 MOTION to Compel Discovery from the Capital One Defendants (Alert Case Summaries and Contextual Data) . (Attachments: #1 Exhibit A (Filed Under Seal), #2 Exhibit B (Filed Under Seal), #3 Exhibit C (Filed Under Seal), #4 Exhibit D (Filed Under Seal), #5 Exhibit E (Filed Under Seal))(Webster, Steven)
October 30, 2020 Filing 991 Memorandum in Support re #990 MOTION to Compel Discovery from the Capital One Defendants (Alert Case Summaries and Contextual Data) . (Webster, Steven)
October 30, 2020 Filing 990 MOTION to Compel Discovery from the Capital One Defendants (Alert Case Summaries and Contextual Data) . (Attachments: #1 Proposed Order)(Webster, Steven)
October 30, 2020 Filing 989 NOTICE by Plaintiff re #986 MOTION to Seal Memorandum and Exhibits (Waiver of Hearing). (Webster, Steven)
October 30, 2020 Filing 988 NOTICE by Plaintiff re #986 MOTION to Seal Memorandum and Exhibits (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
October 30, 2020 Filing 987 Memorandum in Support re #986 MOTION to Seal Memorandum and Exhibits . (Webster, Steven)
October 30, 2020 Filing 986 MOTION to Seal Memorandum and Exhibits . (Attachments: #1 Proposed Order)(Webster, Steven)
October 30, 2020 Filing 985 Sealed Document re #982 MOTION to Compel the Production of Documents Improperly Withheld or Redacted Pursuant to the Bank Examination Privilege . (Attachments: #1 Exhibit 6 (Under Seal Exhibit), #2 Exhibit 7 (Under Seal Exhibit), #3 Exhibit 12 (Under Seal Exhibit))(Webster, Steven)
October 30, 2020 Filing 984 Notice of Hearing Date set for November 6, 2020 at 10:00 a.m. re #982 MOTION to Compel the Production of Documents Improperly Withheld or Redacted Pursuant to the Bank Examination Privilege . (Webster, Steven)
October 30, 2020 Filing 983 Memorandum in Support re #982 MOTION to Compel the Production of Documents Improperly Withheld or Redacted Pursuant to the Bank Examination Privilege . (Attachments: #1 Exhibit 1 (Letter from Norm Siegel to Rebecca Levenson dated September 14, 2020), #2 Exhibit 2 (Letter from Norm Siegel to Rebecca Levenson dated October 7, 2020), #3 Exhibit 3 (Letter from Norm Siegel to Rebecca Levenson dated October 16, 2020), #4 Exhibit 4 (Email Correspondence), #5 Exhibit 5 (Email Correspondence), #6 Exhibit 6 (Filed Under Seal), #7 Exhibit 7 (Filed Under Seal), #8 Exhibit 8 (List of Challenged Redacted Documents), #9 Exhibit 9 (CAPITALONE_MDL_001063424_image), #10 Exhibit 10 (CAPITALONE_MDL_001157370_image), #11 Exhibit 11 (CAPITALONE_MDL_001157400_image), #12 Exhibit 12 (Filed Under Seal), #13 Exhibit 13 (CAPITALONE_MDL_001179107_image))(Webster, Steven)
October 30, 2020 Filing 982 MOTION to Compel the Production of Documents Improperly Withheld or Redacted Pursuant to the Bank Examination Privilege . (Attachments: #1 Proposed Order)(Webster, Steven)
October 30, 2020 Filing 981 NOTICE by Plaintiff re #978 MOTION To Seal Exhibits (Waiver of Hearing). (Webster, Steven)
October 30, 2020 Filing 980 NOTICE by Plaintiff re #978 MOTION To Seal Exhibits (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
October 30, 2020 Filing 979 Memorandum in Support re #978 MOTION To Seal Exhibits . (Webster, Steven)
October 30, 2020 Filing 978 MOTION To Seal Exhibits . (Attachments: #1 Proposed Order)(Webster, Steven)
October 28, 2020 Filing 977 Amazon Defendants' ANSWER to Complaint (Second Amended - Dkt. 971) by Defendant.(Vieth, Robert)
October 28, 2020 Filing 976 NOTICE by Defendant re #971 NOTICE Filing of Answer to Second Amended Representative Consumer Class Action Complaint. (Balser, David)
October 27, 2020 Opinion or Order Filing 975 So Ordered re #974 Notice of Voluntary Dismissal by Representative Plaintiff Whitney Palencia. Signed by District Judge Anthony J Trenga on 10/27/2020. (aott)
October 27, 2020 Filing 974 NOTICE by Plaintiff of Voluntary Dismissal by Representative Plaintiff Whitney Palencia. (Webster, Steven)
October 26, 2020 Opinion or Order Filing 973 ORDER granting (958) Motion to Seal (Non-Confidential Motion to File Certain Information Under Seal); directing that the redacted excerpts on pages 1, 3, 8, and 9 of the Opposition [Dkt. No. #957 shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 10/26/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
October 25, 2020 Filing 972 TRANSCRIPT of proceedings held on 10/21/2020, before Judge Anthony J. Trenga, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 11/24/2020. Redacted Transcript Deadline set for 12/28/2020. Release of Transcript Restriction set for 1/25/2021.(thomson, anneliese)
October 23, 2020 Filing 971 Second Amended Representative Consumer Class Action Complaint . (Webster, Steven) Modified on 10/28/2020 (aott, ).
October 23, 2020 Opinion or Order Filing 970 ORDER granting (924) Motion to Amend Representative Consumer Class Action Complaint to Substitute Named Representative Plaintiff re #836 Amended Complaint. Signed by District Judge Anthony J Trenga on 10/23/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
October 21, 2020 Filing 969 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Remote Motion Hearing held on 10/21/2020 re #914 MOTION (Rule 72(a) Objections to Order Denying Plaintiffs Second Motion to Compel Production of the PricewaterhouseCoopers Report) , #916 MOTION for Reconsideration or, in the Alternative, to Certify a Question of Law to the Supreme Court of Virginia , and #924 MOTION to Amend Representative Consumer Class Action Complaint to Substitute Named Representative Plaintiff re #836 Amended Complaint . Counsel appeared for Plaintiff and Defendant via Zoom. Motion #914 is taken under advisement. The parties are directed to confer with respect to Motion #916 and the Court will readdress at a later time. Motion #924 is granted. Order to follow. (Court Reporter A. Thomson)(dzir)
October 21, 2020 Opinion or Order Filing 968 ORDER granting #939 Motion to Seal; directing that Exhibit 2 to the Response brief [dkt. No. 936-2] shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 10/21/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
October 21, 2020 Filing 967 Memorandum in Support re #958 MOTION to Seal (Non-Confidential Motion to File Certain Information Under Seal) . (Webster, Steven)
October 19, 2020 Filing 966 Memorandum in Support re #924 MOTION to Amend Representative Consumer Class Action Complaint to Substitute Named Representative Plaintiff re #836 Amended Complaint (Reply Brief). (Attachments: #1 Exhibit A (Declaration of Karen Hanson Riebel), #2 Exhibit B (Declaration of Brandi Edmondson))(Webster, Steven)
October 19, 2020 Filing 965 REPLY to Response to Motion re #916 MOTION for Reconsideration or, in the Alternative, to Certify a Question of Law to the Supreme Court of Virginia filed by Defendant. (Balser, David)
October 19, 2020 Filing 964 Memorandum in Support re #914 MOTION (Rule 72(a) Objections to Order Denying Plaintiffs Second Motion to Compel Production of the PricewaterhouseCoopers Report) (Reply Brief). (Webster, Steven)
October 19, 2020 Filing 963 TRANSCRIPT of proceedings held on 10/16/2020, before Judge John F. Anderson, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 11/18/2020. Redacted Transcript Deadline set for 12/21/2020. Release of Transcript Restriction set for 1/19/2021.(thomson, anneliese)
October 16, 2020 Filing 962 Sealed Response/Reply/Opposition re #924 MOTION to Amend Representative Consumer Class Action Complaint to Substitute Named Representative Plaintiff re #836 Amended Complaint . (Angle, Robert)
October 16, 2020 Filing 961 Waiver of re #958 MOTION to Seal (Non-Confidential Motion to File Certain Information Under Seal) (Notice of Waiver of Oral Argument) by Defendant (Reza, Syed)
October 16, 2020 Filing 960 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #958 MOTION to Seal (Non-Confidential Motion to File Certain Information Under Seal) (Reza, Syed)
October 16, 2020 Filing 959 Memorandum in Support re #958 MOTION to Seal (Non-Confidential Motion to File Certain Information Under Seal) filed by Defendant. (Reza, Syed)
October 16, 2020 Filing 958 MOTION to Seal (Non-Confidential Motion to File Certain Information Under Seal) by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
October 16, 2020 Filing 957 Memorandum in Opposition re #924 MOTION to Amend Representative Consumer Class Action Complaint to Substitute Named Representative Plaintiff re #836 Amended Complaint (Corrected and Redacted) filed by Defendant. (Attachments: #1 Exhibit A (Declaration of Stewart Haskins))(Angle, Robert)
October 16, 2020 Filing 956 Memorandum in Opposition re #924 MOTION to Amend Representative Consumer Class Action Complaint to Substitute Named Representative Plaintiff re #836 Amended Complaint filed by Defendant. (Angle, Robert)
October 16, 2020 Filing 955 ANSWER to Complaint by Defendant.(Balser, David)
October 16, 2020 Opinion or Order Filing 954 ORDER denying (930) Motion To Compel Testimony Improperly Excluded on the Basis of the Bank Examination Privilege in case 1:19-md-02915-AJT-JFA. Signed by Magistrate Judge John F. Anderson on 10/16/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(rban, )
October 16, 2020 Filing 953 Amazon Defendants' ANSWER to Complaint - AMENDED #836 by In Re: Capital One Customer Data Security Breach Litigation.(Vieth, Robert)
October 16, 2020 Filing 952 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 10/16/2020 via ZoomGov re #930 MOTION To Compel Testimony Improperly Excluded on the Basis of the Bank Examination Privilege . Appearances of counsel. Motion argued and #930 MOTION To Compel - DENIED. Order to follow. (Court Reporter: A. Thomson/FTR)(wgar)
October 15, 2020 Filing 951 MOTION to Join Capital One re #916 MOTION for Reconsideration or, in the Alternative, to Certify a Question of Law to the Supreme Court of Virginia . (Vieth, Robert)
October 15, 2020 Filing 950 Memorandum in Support re #930 MOTION To Compel Testimony Improperly Excluded on the Basis of the Bank Examination Privilege (Reply Brief). (Webster, Steven)
October 15, 2020 Set/Reset Deadlines as to #914 MOTION (Rule 72(a) Objections to Order Denying Plaintiffs Second Motion to Compel Production of the PricewaterhouseCoopers Report), #916 MOTION for Reconsideration or, in the Alternative, to Certify a Question of Law to the Supreme Court of Virginia, and #924 MOTION to Amend Representative Consumer Class Action Complaint to Substitute Named Representative Plaintiff re #836 Amended Complaint. Motion Hearing reset for 10/21/2020 at 03:30 PM in Alexandria Remote (via Zoom) before District Judge Anthony J. Trenga. (dzir)
October 14, 2020 Filing 949 Memorandum in Opposition re #930 MOTION To Compel Testimony Improperly Excluded on the Basis of the Bank Examination Privilege . (Attachments: #1 Exhibit 1 - Memo, #2 Exhibit 2 - Letter to J. Yanchunis)(Balser, David)
October 14, 2020 Opinion or Order Filing 948 ORDER granting #945 Motion for Extension of Time to Answer. Signed by District Judge Anthony J Trenga on 10/14/2020. (rban, )
October 14, 2020 Filing 947 TRANSCRIPT of open proceedings held on 10/13/2020, before Judge Anthony J. Trenga and Judge John F. Anderson, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 11/13/2020. Redacted Transcript Deadline set for 12/14/2020. Release of Transcript Restriction set for 1/12/2021.(thomson, anneliese)
October 14, 2020 Filing 946 Memorandum in Opposition re #930 MOTION To Compel Testimony Improperly Excluded on the Basis of the Bank Examination Privilege filed by Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency. (Attachments: #1 Exhibit A)(Levenson, Rebecca)
October 14, 2020 Filing 945 MOTION for Extension of Time to File Answer re #924 MOTION to Amend Representative Consumer Class Action Complaint to Substitute Named Representative Plaintiff re #836 Amended Complaint [Unopposed Motion Seeking Order Granting Extension of Time to Respond to Plaintiffs' Motion to Amend to Substitute Named Representative Plaintiff] by Defendant. (Attachments: #1 Proposed Order)(Angle, Robert)
October 13, 2020 Filing 944 Memorandum in Support re #877 Memorandum in Support (Revised Redacted Brief Per Court's Order). (Webster, Steven)
October 13, 2020 Filing 943 Memorandum in Opposition re #842 Memorandum in Opposition (Revised Redacted Brief Per Court's Order). (Webster, Steven)
October 13, 2020 Filing 942 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #939 MOTION to Seal (Reza, Syed)
October 13, 2020 Filing 941 Waiver of re #939 MOTION to Seal (Notice of Waiver of Hearing) by Defendant (Reza, Syed)
October 13, 2020 Filing 940 Memorandum in Support re #939 MOTION to Seal filed by Defendant. (Reza, Syed)
October 13, 2020 Filing 939 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order))(Reza, Syed)
October 13, 2020 Filing 938 Sealed Attachment/Exhibit(s) re #936 Memorandum in Opposition,. (Balser, David)
October 13, 2020 Opinion or Order Filing 937 ORDER regarding a hearing on plaintiffs' motion to compel testimony improperly excluded on the basis of the bank examination privilege #930 scheduled for 10/16/2020 at 10:30 a.m. via ZOOM. Signed by Magistrate Judge John F. Anderson. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(rban, )
October 13, 2020 Filing 936 Memorandum in Opposition re #914 MOTION (Rule 72(a) Objections to Order Denying Plaintiffs Second Motion to Compel Production of the PricewaterhouseCoopers Report) . (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Balser, David)
October 13, 2020 Filing 935 Minute Entry for proceedings held before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson: Remote Status Conference held on 10/13/2020 via Zoom. Counsel for Plaintiff and Defendant appeared via Zoom. Counsel updates the Court on the status of the matter. Status Conference set for 11/10/2020 at 02:00 PM in Alexandria Remote (via Zoom) before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. (Court Reporter A. Thomson)(dzir)
October 13, 2020 Filing 934 Memorandum in Opposition re #916 MOTION for Reconsideration or, in the Alternative, to Certify a Question of Law to the Supreme Court of Virginia . (Webster, Steven)
October 13, 2020 Set Deadlines as to #930 MOTION To Compel Testimony Improperly Excluded on the Basis of the Bank Examination Privilege . Motion Hearing set for 10/16/2020 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
October 13, 2020 Set/Reset Deadlines as to #930 MOTION To Compel Testimony Improperly Excluded on the Basis of the Bank Examination Privilege . Motion Hearing set for 10/16/2020 at 10:30 AM in Alexandria Remote before Magistrate Judge John F. Anderson. (rban, )
October 13, 2020 MOTIONS REFERRED to Magistrate Judge: Anderson. #930 MOTION To Compel Testimony Improperly Excluded on the Basis of the Bank Examination Privilege (clar, )
October 9, 2020 Filing 933 TRANSCRIPT of proceedings held on 6/9/2020, before Judge Anthony J. Trenga and Judge John F. Anderson, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 11/9/2020. Redacted Transcript Deadline set for 12/9/2020. Release of Transcript Restriction set for 1/7/2021.(thomson, anneliese)
October 9, 2020 Filing 932 Memorandum in Support re #930 MOTION To Compel Testimony Improperly Excluded on the Basis of the Bank Examination Privilege . (Attachments: #1 Exhibit A (Partial Transcript of July 17, 2020 Hearing), #2 Exhibit B (Partial Rough Transcript of Deposition of Randi Kieffer) (Dedesignated as Confidential), #3 Exhibit C (Robert Alexander Deposition Exhibit 39), #4 Exhibit D (Robert Alexander Deposition Exhibit 40), #5 Exhibit E (Partial Transcript of Deposition of Robert Alexander) (Dedesignated as Confidential), #6 Exhibit F (Letter to David Balser dated September 4, 2020), #7 Exhibit G (Letter to John Yanchunis dated September 16, 2020), #8 Exhibit H (Partial Transcript of June 5, 2020 Hearing), #9 Exhibit I (Email from Rebecca Levenson dated October 8, 2020))(Webster, Steven)
October 9, 2020 Filing 931 Notice of Hearing Date set for Friday, October 16, 2020 at 10:00 a.m. re #930 MOTION To Compel Testimony Improperly Excluded on the Basis of the Bank Examination Privilege . (Webster, Steven)
October 9, 2020 Filing 930 MOTION To Compel Testimony Improperly Excluded on the Basis of the Bank Examination Privilege . (Attachments: #1 Proposed Order)(Webster, Steven)
October 9, 2020 Filing 929 NOTICE by Defendant re #927 NOTICE of Corrected Joint Proposed Agenda and Status Report for October 13, 2020 Status Conference. (Balser, David)
October 9, 2020 Opinion or Order Filing 928 Order continuing hearing as to #924 Motion to Amend Representative Consumer Class Action Complaint to Substitute Named Representative Plaintiff re #836 Amended Complaint . Signed by District Judge Anthony J Trenga on 10/9/2020. Motion Hearing set for 10/21/2020 at 10:00 AM via ZOOM before District Judge Anthony J Trenga. (aott, )
October 9, 2020 Filing 927 NOTICE by Plaintiff (Joint Proposed Agenda and Status Report for October 13, 2020 Status Conference). (Webster, Steven)
October 9, 2020 Set Deadlines as to #924 MOTION to Amend Representative Consumer Class Action Complaint to Substitute Named Representative Plaintiff re #836 Amended Complaint . Motion Hearing set for 10/16/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, )
October 8, 2020 Filing 926 Notice of Hearing Date set for Friday, October 16, 2020 at 10:00 a.m. re #924 MOTION to Amend Representative Consumer Class Action Complaint to Substitute Named Representative Plaintiff re #836 Amended Complaint . (Webster, Steven)
October 8, 2020 Filing 925 Memorandum in Support re #924 MOTION to Amend Representative Consumer Class Action Complaint to Substitute Named Representative Plaintiff re #836 Amended Complaint . (Attachments: #1 Exhibit A (Redlined Proposed Amended Complaint), #2 Exhibit B (Declaration of Karen Hanson Riebel))(Webster, Steven)
October 8, 2020 Filing 924 MOTION to Amend Representative Consumer Class Action Complaint to Substitute Named Representative Plaintiff re #836 Amended Complaint . (Attachments: #1 Proposed Order)(Webster, Steven)
October 8, 2020 Opinion or Order Filing 923 So Ordered re #922 NOTICE by Plaintiff of Voluntary Dismissal by Plaintiffs Naomy Centeno, Edwina Martin, Ryan Lloyd, Jay Singleton, Sean Clark, Cristopher Ellington, Louise Gaskell, Corey Washington, and Cynthia Ingraham (1:19-cv-02963. Signed by District Judge Anthony J Trenga on 10/8/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02963-AJT-JFA(aott)
October 8, 2020 Filing 922 NOTICE by Plaintiff of Voluntary Dismissal by Plaintiffs Naomy Centeno, Edwina Martin, Ryan Lloyd, Jay Singleton, Sean Clark, Cristopher Ellington, Louise Gaskell, Corey Washington, and Cynthia Ingraham (1:19-cv-02963). (Webster, Steven)
October 7, 2020 Opinion or Order Filing 921 Order directing that the parties submit a proposed agenda for the Status Conference Hearing Scheduled for 10/13/2020 at 2:00pm no later than Friday, October 9, 2020 at 12:00pm. Signed by District Judge Anthony J Trenga on 10/7/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
October 6, 2020 Opinion or Order Filing 920 Order advancing hearing re #916 Motion for Reconsideration or, in the Alternative, to Certify a Question of Law to the Supreme Court of Virginia .Signed by District Judge Anthony J Trenga on 10/6/2020. Motion Hearing set for 10/21/2020 at 10:00 AM via teleconferencing before District Judge Anthony J Trenga. (aott, ) (aott, ).
October 5, 2020 Opinion or Order Filing 919 ORDER granting (891) Motion to Seal; directing that Exhibit A to the Opposition Brief [Dkt. No. 888-1] shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 10/5/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
October 5, 2020 Opinion or Order Filing 918 ORDER granting (896) Motion to File Under; directing that Exhibit A to the Memorandum [0kt. No. 900-1 ], and the information redacted on pages 3 and 4 of the Memorandum [0kt. No. 895] shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 10/5/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
October 5, 2020 Set Deadlines as to #914 MOTION (Rule 72(a) Objections to Order Denying Plaintiffs Second Motion to Compel Production of the PricewaterhouseCoopers Report) . Motion Hearing set for 10/21/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, )
October 5, 2020 Set Deadlines as to #916 MOTION for Reconsideration or, in the Alternative, to Certify a Question of Law to the Supreme Court of Virginia . Motion Hearing set for 10/23/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, )
October 2, 2020 Filing 917 Notice of Hearing Date re #916 MOTION for Reconsideration or, in the Alternative, to Certify a Question of Law to the Supreme Court of Virginia (Attachments: #1 Proposed Order (Agreed))(Balser, David)
October 2, 2020 Filing 916 MOTION for Reconsideration or, in the Alternative, to Certify a Question of Law to the Supreme Court of Virginia . (Balser, David)
October 2, 2020 Filing 915 Notice of Hearing Date set for Wednesday, October 21, 2020 at 10:00 a.m. re #914 MOTION (Rule 72(a) Objections to Order Denying Plaintiffs Second Motion to Compel Production of the PricewaterhouseCoopers Report) . (Webster, Steven)
October 2, 2020 Filing 914 MOTION (Rule 72(a) Objections to Order Denying Plaintiffs Second Motion to Compel Production of the PricewaterhouseCoopers Report) . (Attachments: #1 Exhibit 1 (Transcript of August 21, 2020 Hearing), #2 Exhibit 2 (Transcript of September 18, 2020 Hearing))(Webster, Steven)
October 1, 2020 Filing 913 RESPONSE in Support re #896 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1: Proposed Order)(Reza, Syed)
October 1, 2020 Opinion or Order Filing 912 ORDER Amending Stipulated Non-Waiver Order #779 . Signed by Magistrate Judge John F. Anderson on 10/1/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
October 1, 2020 Opinion or Order Filing 911 ORDER granting #909 Motion for Extension of Time to File Answer re #836 Amended Complaint; directing that Amazon's Amended Answer shall be due on or before October 16, 2020. Signed by Magistrate Judge John F. Anderson on 10/1/2020. (aott, )
September 30, 2020 Filing 910 Joint MOTION to Amend NonWaiver Order Under FRE 502 re #779 Order on Motion for Miscellaneous Relief . (Attachments: #1 Proposed Order)(Balser, David)
September 30, 2020 Filing 909 MOTION Extension of Time to File Answer re #836 Amended Complaint . (Attachments: #1 Proposed Order)(Vieth, Robert)
September 30, 2020 Opinion or Order Filing 908 ORDER granting #907 Motion for Extension of Time to File Answer re #836 Amended Complaint. Defendants' answer due 10/16/2020. Signed by Magistrate Judge John F. Anderson on 9/30/2020. (aott, )
September 29, 2020 Filing 907 MOTION for Extension of Time to File Answer re #836 Amended Complaint by Defendant. (Attachments: #1 Proposed Order)(Angle, Robert)
September 28, 2020 Opinion or Order Filing 906 ORDER granting (871) Motion to File Portions of Memorandum Under Seal in case. (See order for details). Signed by Magistrate Judge John F. Anderson on 9/28/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
September 25, 2020 Filing 905 TRANSCRIPT of proceedings held on 9/25/2020, before Judge John F. Anderson, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 10/26/2020. Redacted Transcript Deadline set for 11/25/2020. Release of Transcript Restriction set for 12/24/2020.(thomson, anneliese)
September 25, 2020 Filing 904 RESPONSE in Support re #871 MOTION to File Portions of Memorandum Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 (Capital One's Proposed Order), #2 Exhibit 2 (Capital One's Proposed Redactions))(Angle, Robert)
September 25, 2020 Filing 903 NOTICE of Appearance by Syed Mohsin Reza on behalf of In Re: Capital One Customer Data Security Breach Litigation (Reza, Syed)
September 25, 2020 Opinion or Order Filing 902 ORDER granting in part and denying in part (875) Motion for Additional Time to Depose Witnesses Houston Hopkins and Michael Johnson (See Order for details). Signed by Magistrate Judge John F. Anderson on 9/25/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
September 25, 2020 Filing 901 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 9/25/2020 via ZoomGov re #875 MOTION for Additional Time to Depose Witnesses Houston Hopkins and Michael Johnson . Appearances of counsel. Motion argued and #875 MOTION for Additional Time to Depose Witnesses - GRANTED IN PART/DENIED IN PART. Order to follow. (Court Reporter: A. Thomson)(wgar)
September 24, 2020 Filing 900 Sealed Response/Reply/Opposition re #875 MOTION for Additional Time to Depose Witnesses Houston Hopkins and Michael Johnson . (Attachments: #1 Exhibit A)(Webster, Steven)
September 24, 2020 Filing 899 NOTICE by Plaintiff re #896 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
September 24, 2020 Filing 898 NOTICE by Plaintiff re #896 MOTION to File Under Seal (Notice Pursuant to Local Civil Rule 5 of Filing of Motion to Seal). (Webster, Steven)
September 24, 2020 Filing 897 Memorandum in Support re #896 MOTION to File Under Seal . (Webster, Steven)
September 24, 2020 Filing 896 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
September 24, 2020 Filing 895 Memorandum in Support re #875 MOTION for Additional Time to Depose Witnesses Houston Hopkins and Michael Johnson (Redacted Reply Brief). (Webster, Steven)
September 23, 2020 Filing 894 Waiver of re #891 MOTION to Seal by Defendant (Angle, Robert)
September 23, 2020 Filing 893 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #891 MOTION to Seal (Angle, Robert)
September 23, 2020 Filing 892 Memorandum in Support re #891 MOTION to Seal filed by Defendant. (Angle, Robert)
September 23, 2020 Filing 891 MOTION to Seal by Defendant. (Attachments: #1 Exhibit 1: Capital One's Proposed Order)(Angle, Robert)
September 23, 2020 Filing 890 Memorandum in Opposition re #878 Sealed Memorandum in Support, #877 Memorandum in Support for Additional Time to Depose Witnesses Houston Hopkins and Michael Johnson. (Attachments: #1 Affidavit Declaration of M. Johnson)(Burke, Lara)
September 23, 2020 Filing 889 Sealed Attachment/Exhibit(s) re #888 Memorandum in Opposition. (Balser, David)
September 23, 2020 Filing 888 Memorandum in Opposition re #875 MOTION for Additional Time to Depose Witnesses Houston Hopkins and Michael Johnson . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Balser, David)
September 23, 2020 Opinion or Order Filing 887 So Ordered re #881 STIPULATION of Dismissal with Prejudice as to Peakday Kep and Narysynuon Kep.. Signed by District Judge Anthony J Trenga on 9/23/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott)
September 22, 2020 Filing 886 TRANSCRIPT of proceedings held on 9/18/20 ( #855 Plaintiffs' Second Motion to Compel Production of PwC's Report), before Judge John F. Anderson. Court Reporter Rhonda Montgomery, Telephone Number 703-299-4599. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov 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 10/22/2020. Redacted Transcript Deadline set for 11/23/2020. Release of Transcript Restriction set for 12/21/2020.(montgomery, rhonda)
September 22, 2020 Filing 885 TRANSCRIPT of proceedings held on 9/8/20 (Status Conference), before Judge Anthony J. Trenga and Judge John F. Anderson. Court Reporter Rhonda Montgomery, Telephone Number 703-299-4599. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov 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 10/22/2020. Redacted Transcript Deadline set for 11/23/2020. Release of Transcript Restriction set for 12/21/2020.(montgomery, rhonda)
September 22, 2020 Opinion or Order Filing 884 Order re #883 Notice of Voluntary Dismissal by Plaintiffs Aaron Becker, Sandra Black, Claude Evans, Bunthoeun Kun, and Ashlee Maze (1:19-cv-02963).. Signed by District Judge Anthony J Trenga on 9/22/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02963-AJT-JFA(aott)
September 22, 2020 Filing 883 NOTICE by Plaintiff of Voluntary Dismissal by Plaintiffs Aaron Becker, Sandra Black, Claude Evans, Bunthoeun Kun, and Ashlee Maze (1:19-cv-02963). (Webster, Steven)
September 22, 2020 Opinion or Order Filing 882 Order re #875 Motion for Additional Time to Depose Witnesses Houston Hopkins and Michael Johnson. Signed by Magistrate Judge John F. Anderson on 9/22/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
September 21, 2020 Filing 881 STIPULATION of Dismissal with Prejudice (Joint) (Kep v. Capital One Bank (USA) N.A, 1:20-cv-2973) by Defendant. (Balser, David)
September 21, 2020 Opinion or Order Filing 880 Pretrial Order #25. Signed by Magistrate Judge John F. Anderson 9/21/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(rban, )
September 21, 2020 MOTIONS REFERRED to Magistrate Judge: Anderson. #875 MOTION for Additional Time to Depose Witnesses Houston Hopkins and Michael Johnson (klau, )
September 21, 2020 Set Deadlines as to #875 MOTION for Additional Time to Depose Witnesses Houston Hopkins and Michael Johnson . Motion Hearing set for 9/25/2020 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (klau, )
September 18, 2020 Opinion or Order Filing 879 ORDERED that Defendant Capital One's Motion #386 and Defendant Amazon's Motion to Dismiss #394 be, and the same hereby are, GRANTED in part and DENIED in part (see Order for details). Signed by District Judge Anthony J. Trenga on 9/18/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(dzir, )
September 18, 2020 Filing 878 Sealed Memorandum in Support re #875 MOTION for Additional Time to Depose Witnesses Houston Hopkins and Michael Johnson . (Webster, Steven)
September 18, 2020 Filing 877 (UNAVAILABLE PURSUANT TO ECF #906 )Memorandum in Support re #875 MOTION for Additional Time to Depose Witnesses Houston Hopkins and Michael Johnson (REDACTED). (Webster, Steven) Modified on 9/28/2020 (aott, ).
September 18, 2020 Filing 876 Notice of Hearing Date set for Friday, September 25, 2020, at 10:00 a.m. re #875 MOTION for Additional Time to Depose Witnesses Houston Hopkins and Michael Johnson . (Webster, Steven)
September 18, 2020 Filing 875 MOTION for Additional Time to Depose Witnesses Houston Hopkins and Michael Johnson . (Attachments: #1 Proposed Order)(Webster, Steven)
September 18, 2020 Filing 874 NOTICE by Plaintiff re #871 MOTION to File Portions of Memorandum Under Seal (Waiver of Hearing). (Webster, Steven)
September 18, 2020 Filing 873 NOTICE by Plaintiff re #871 MOTION to File Portions of Memorandum Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
September 18, 2020 Filing 872 Memorandum in Support re #871 MOTION to File Portions of Memorandum Under Seal . (Webster, Steven)
September 18, 2020 Filing 871 MOTION to File Portions of Memorandum Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
September 18, 2020 Filing 870 Joint MOTION to Amend Scheduling Order . (Attachments: #1 Exhibit A (Proposed Amended Schedule for Expert Discovery))(Webster, Steven)
September 18, 2020 Opinion or Order Filing 869 Order denying #855 Second Motion to Compel Production PricewaterhouseCoopers Report. Signed by Magistrate Judge John F. Anderson on 9/18/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
September 18, 2020 Filing 868 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 9/18/2020 via ZoomGov re #855 Second MOTION to Compel Production of PricewaterhouseCoopers Report . Appearances of counsel. Motion argued and #855 Second MOTION to Compel Production of PricewaterhouseCoopers Report - DENIED. Order to follow. (Tape #FTR.)(wgar, )
September 17, 2020 Opinion or Order Filing 867 ORDER granting #866 Motion to appear Pro Hac Vice by Susan Clare. Signed by Magistrate Judge John F. Anderson on 9/17/2020. (aott, )
September 17, 2020 Filing 866 Motion to appear Pro Hac Vice by Susan Clare and Certification of Local Counsel Kevin O'Brien Filing fee $ 75, receipt number 0422-7404463. by Defendant. (Attachments: #1 Exhibit)(O'Brien, Kevin)
September 17, 2020 Filing 865 Memorandum in Support re #855 Second MOTION to Compel Production of PricewaterhouseCoopers Report (Reply Brief). (Webster, Steven)
September 17, 2020 Opinion or Order Filing 864 Order granting #843 MOTION to Seal Exhibits 1 to 6 to the Memorandum of Law in Opposition to Defendants Motion for Protective Order Regarding the March 5, 2019 Severity 1 Incident. (See order for details). Signed by Magistrate Judge John F. Anderson on 9/17/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
September 16, 2020 Filing 863 RESPONSE in Support re #843 MOTION to Seal Exhibits 1 to 6 to the Memorandum of Law in Opposition to Defendants Motion for Protective Order Regarding the March 5, 2019 Severity 1 Incident filed by Defendant. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Angle, Robert)
September 16, 2020 Filing 862 Memorandum in Opposition re #855 Second MOTION to Compel Production of PricewaterhouseCoopers Report . (Attachments: #1 Exhibit 1 - 9/3/20 Letter, #2 Exhibit 2 - 9/10/20 Letter, #3 Exhibit 3 - Alexander Dep. Excerpts)(Balser, David)
September 14, 2020 Opinion or Order Filing 861 Order directing that a hearing on #855 Plaintiffs' motion will be held through ZoomGov video conferencing service on Friday, September 18,2020 at 10:00 a.m. Signed by Magistrate Judge John F. Anderson on 9/14/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
September 14, 2020 Opinion or Order Filing 860 Order granting #824 MOTION to Seal (Non-Confidential Motion to File Certain Exhibits and Information Under Seal). Signed by Magistrate Judge John F. Anderson on 8/14/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
September 14, 2020 Opinion or Order Filing 859 Order granting #830 Motion to Seal (Confidential Motion to File Certain Exhibits and Information Under Seal (pertaining to Dkt 828). Signed by Magistrate Judge John F. Anderson on 9/14/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
September 14, 2020 Set Deadlines as to #855 Second MOTION to Compel Production of PricewaterhouseCoopers Report . Motion Hearing set for 9/18/2020 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (klau, )
September 14, 2020 Reset Deadlines as to #855 Second MOTION to Compel Production of PricewaterhouseCoopers Report . Motion Hearing set for 9/18/2020 at 10:00 AM in Alexandria Remote (Zoom) before Magistrate Judge John F. Anderson. (klau, )
September 14, 2020 MOTIONS REFERRED to Magistrate Judge: Anderson. #855 Second MOTION to Compel Production of PricewaterhouseCoopers Report (klau, )
September 11, 2020 Filing 858 TRANSCRIPT of proceedings held on 9/11/2020, before Judge John F. Anderson, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 10/13/2020. Redacted Transcript Deadline set for 11/12/2020. Release of Transcript Restriction set for 12/10/2020.(thomson, anneliese)
September 11, 2020 Filing 857 Notice of Hearing Date set for Friday, September 18, 2020 at 10:00 a.m. re #855 Second MOTION to Compel Production of PricewaterhouseCoopers Report . (Webster, Steven)
September 11, 2020 Filing 856 Memorandum in Support re #855 Second MOTION to Compel Production of PricewaterhouseCoopers Report . (Attachments: #1 Exhibit A (Excerpts of Deposition of Robert Alexander))(Webster, Steven)
September 11, 2020 Filing 855 Second MOTION to Compel Production of PricewaterhouseCoopers Report . (Attachments: #1 Proposed Order)(Webster, Steven)
September 11, 2020 Filing 854 Memorandum in Support re #830 MOTION to Seal (Confidential Motion to File Certain Exhibits and Information Under Seal (pertaining to Dkt 828) . (Webster, Steven)
September 11, 2020 Opinion or Order Filing 853 ORDER granting in part and denying in part (820) Motion for Protective Order Regarding the March 5, 2019 Severity 1 Incident. Signed by Magistrate Judge John F. Anderson on 9/11/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(aott, )
September 11, 2020 Opinion or Order Filing 852 So Ordered re #829 Notice of Voluntary Dismissal as to Zohaib Mohammed. Signed by District Judge Anthony J Trenga on 9/11/2020. (aott)
September 11, 2020 Opinion or Order Filing 851 So Ordered re #815 NOTICE of Voluntary Dismissal as to Kimberly Frock, George Lett, Alan Williams, Brooke Pangle, Ritsuko Tsunashima-Kukonu, Joshua Machado, Heather Wilcox, Ashley Kyles, and Ann Cooper. Signed by District Judge Anthony J Trenga on 9/11/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02963-AJT-JFA(aott, )
September 11, 2020 Filing 850 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 9/11/2020 via ZoomGov re #820 MOTION for Protective Order Regarding the March 5, 2019 Severity 1 Incident. Appearances of counsel. Motion argued and #820 MOTION for Protective Order argued and GRANTED IN PART/DENIED IN PART. Order to follow. (Court Reporter: A. Thomson)(wgar)
September 10, 2020 Filing 849 REPLY to Response to Motion re #820 MOTION Protective Order Regarding the March 5, 2019 Severity 1 Incident filed by Defendant. (Balser, David)
September 10, 2020 Opinion or Order Filing 848 Order directing that hearing on #820 Capital One's motion for protective order will be held through ZoomGov video conferencing service on Friday, September 11,2020 at 10:00 a.m. Signed by Magistrate Judge John F. Anderson on 9/10/2020. (aott, )
September 9, 2020 Filing 847 Sealed Response/Reply/Opposition re #820 MOTION Protective Order Regarding the March 5, 2019 Severity 1 Incident. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Webster, Steven)
September 9, 2020 Filing 846 NOTICE by Plaintiff re #843 MOTION to Seal Exhibits 1 to 6 to the Memorandum of Law in Opposition to Defendants Motion for Protective Order Regarding the March 5, 2019 Severity 1 Incident Waiver of Hearing. (Webster, Steven)
September 9, 2020 Filing 845 NOTICE by Plaintiff re #843 MOTION to Seal Exhibits 1 to 6 to the Memorandum of Law in Opposition to Defendants Motion for Protective Order Regarding the March 5, 2019 Severity 1 Incident Notice of Plaintiffs' Motion to File Under Seal. (Webster, Steven)
September 9, 2020 Filing 844 Memorandum in Support re #843 MOTION to Seal Exhibits 1 to 6 to the Memorandum of Law in Opposition to Defendants Motion for Protective Order Regarding the March 5, 2019 Severity 1 Incident . (Webster, Steven)
September 9, 2020 Filing 843 MOTION to Seal Exhibits 1 to 6 to the Memorandum of Law in Opposition to Defendants Motion for Protective Order Regarding the March 5, 2019 Severity 1 Incident. (Attachments: #1 Proposed Order)(Webster, Steven)
September 9, 2020 Filing 842 Memorandum in Opposition re #820 MOTION Protective Order Regarding the March 5, 2019 Severity 1 Incident . (Webster, Steven)
September 8, 2020 Filing 841 Minute Entry for proceedings held before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson: Remote Status Conference held on 9/8/2020. Counsel appeared for Plaintiff and Defendant. Counsel updates the Court on the status of the matter. Status Conference set for 10/13/2020 at 02:00 PM in Alexandria Remote before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. (Court Reporter R. Montgomery)(dzir)
September 8, 2020 Opinion or Order Filing 840 ORDER granting #837 Motion for Admission Pro Hac Vice of Gregg M. Fishbein. Signed by Magistrate Judge John F. Anderson on 9/8/2020. (aott)
September 8, 2020 Opinion or Order Filing 839 ORDER granting (838) Motion to Withdraw as Counsel filed Cari Laufenberg, T.David Copley, and Lynn Lincoln Sarko. Signed by Magistrate Judge John F. Anderson on 9/8/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02936-AJT-JFA(aott)
September 7, 2020 Filing 838 MOTION to Withdraw as Counsel for Most Wanted Motorsports LLC . (Attachments: #1 Proposed Order)(Webster, Steven)
September 7, 2020 Filing 837 MOTION For Admission Pro Hac Vice of Gregg M. Fishbein . (Webster, Steven)
September 7, 2020 Filing 836 AMENDED COMPLAINT (Amended Representative Consumer Class Action Complaint) against All Defendants, filed by Plaintiff.(Webster, Steven)
September 7, 2020 Filing 835 NOTICE by Plaintiff of Filing of Amended Representative Consumer Class Action Complaint. (Attachments: #1 Exhibit A (Red-lined Amended Complaint))(Webster, Steven)
September 4, 2020 Set Deadlines as to #820 MOTION Protective Order Regarding the March 5, 2019 Severity 1 Incident. Motion Hearing set for 9/11/2020 at 10:00 AM via Zoom before Magistrate Judge John F. Anderson. (dvanm, )
September 4, 2020 Filing 834 Sealed Document re #828 NOTICE. (Angle, Robert)
September 4, 2020 Filing 833 Waiver of (Notice of Waiver of Oral Argument) by Defendant (Angle, Robert)
September 4, 2020 Filing 832 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #830 MOTION to Seal (Confidential Motion to File Certain Exhibits and Information Under Seal (pertaining to Dkt 828) (Angle, Robert)
September 4, 2020 Filing 831 Memorandum in Support re #830 MOTION to Seal (Confidential Motion to File Certain Exhibits and Information Under Seal (pertaining to Dkt 828) filed by Defendant. (Angle, Robert)
September 4, 2020 Filing 830 MOTION to Seal (Confidential Motion to File Certain Exhibits and Information Under Seal (pertaining to Dkt 828) by Defendant. (Attachments: #1 Exhibit 1: Proposed Order)(Angle, Robert)
September 4, 2020 Filing 829 NOTICE by Plaintiff of Voluntary Dismissal by Zohaib Mohammed. (Webster, Steven)
September 4, 2020 Filing 828 NOTICE by In Re: Capital One Customer Data Security Breach Litigation Redacted Joint Proposed Agenda and Status Report for Sept. 8, 2020 Status Conference. (Balser, David)
September 4, 2020 Filing 827 Waiver of re #824 MOTION to Seal (Non-Confidential Motion to File Certain Exhibits and Information Under Seal) (Notice of Waiver of Oral Argument) by Defendant (Angle, Robert)
September 4, 2020 Filing 826 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #820 MOTION Protective Order Regarding the March 5, 2019 Severity 1 Incident, #821 Brief,, Exhibits 3, 4, 5, 6, 8, and 9 (Angle, Robert)
September 4, 2020 Filing 825 Memorandum in Support re #824 MOTION to Seal (Non-Confidential Motion to File Certain Exhibits and Information Under Seal) filed by Defendant. (Angle, Robert)
September 4, 2020 Filing 824 MOTION to Seal (Non-Confidential Motion to File Certain Exhibits and Information Under Seal) by Defendant. (Attachments: #1 Proposed Order granting Capital One Defendants' Motion to File Certain Exhibits and Information Under Seal)(Angle, Robert)
September 4, 2020 Filing 823 Sealed Attachment/Exhibit(s) re #821 Brief,,. (Attachments: #1 Exhibit 3 - CAPITALONE_MDL_000115231, #2 Exhibit 4 - CAPITALONE_MDL_001639298_CAPITALONEMDLVol021, #3 Exhibit 5 - CAPITALONE_MDL_000933521, #4 Exhibit 6 - Walker, Jack 30(b)(6) 07-16-2020 deposition excerpts, #5 Exhibit 8 - Grim 30(b)(6) Dep. Excerpts, #6 Exhibit 9 - Alexander Deposition Excerpts)(Balser, David)
September 4, 2020 Filing 822 Notice of Hearing Date September 11, 2020 re #820 MOTION Protective Order Regarding the March 5, 2019 Severity 1 Incident, #821 Brief,,. (Balser, David)
September 4, 2020 Filing 821 BRIEF by In Re: Capital One Customer Data Security Breach Litigation . (Attachments: #1 Exhibit 1 - 2020.08.13 - Plaintiffs' Fourth Requests for Production of Documents to Capital One, #2 Exhibit 2 - 2020.08.19 - Plaintiff's Rule 30(b)(6) Deposition Notice to Capital One, #3 Exhibit 3 - Filed Under Seal, #4 Exhibit 4 - Filed Under Seal, #5 Exhibit 5 - Filed Under Seal, #6 Exhibit 6 - Filed Under Seal, #7 Exhibit 7 - 2020.01.28 - Plaintiff's Rule 30(b)(6) Deposition Notice to Capital One, #8 Exhibit 8 - Filed Under Seal, #9 Exhibit 9 - Filed Under Seal)(Balser, David)
September 4, 2020 Filing 820 MOTION Protective Order Regarding the March 5, 2019 Severity 1 Incident. (Balser, David)
September 3, 2020 Filing 819 NOTICE by Plaintiff of Appearance of Counsel (Cornelius P. Dukelow on behalf of Most Wanted Motorsports LLC). (Webster, Steven)
September 3, 2020 Opinion or Order Filing 818 ORDER granting #817 Motion For Admission Pro Hac Vice as to Cornelius P. Dukelow. Signed by Magistrate Judge John F. Anderson on 9/3/2020. (aott)
September 3, 2020 Filing 817 MOTION for Admission Pro Hac Vice of Cornelius P. Dukelow . (Webster, Steven)
September 2, 2020 Opinion or Order Filing 816 ORDER re September 2020 Monthly Status Conference. Signed by District Judge Anthony J. Trenga 9/2/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA, 1:20-cv-02973-AJT-JFA(rban, )
September 1, 2020 Filing 815 NOTICE by Plaintiff of Voluntary Dismissal by Kimberly Frock, George Lett, Alan Williams, Brooke Pangle, Ritsuko Tsunashima-Kukonu, Joshua Machado, Heather Wilcox, Ashley Kyles, and Ann Cooper (Civil Action No. 1:19-cv-02963). (Webster, Steven)
September 1, 2020 Filing 814 NOTICE by Plaintiff re #800 Memorandum in Support (Filing of Unredacted Reply Memorandum in Support of Motion to Compel). (Attachments: #1 Exhibit (Unredacted Reply Memorandum in Support of Motion to Compel))(Webster, Steven)
September 1, 2020 Filing 813 NOTICE by Plaintiff re #760 Memorandum in Support,, (Filing of Unredacted Memorandum in Support). (Attachments: #1 Exhibit (Unredacted Memorandum In Support of Motion to Compel), #2 Exhibit 2 (Redacted Exhibit 2 to Memorandum In Support of Motion to Compel))(Webster, Steven)
August 31, 2020 Filing 812 NOTICE by Defendant re #786 Memorandum in Opposition, of Filing Replacement Opposition to Plaintiffs' Motion to Compel Production of PwC Report (Unredacted). (Attachments: #1 Unredacted Opposition)(Balser, David)
August 26, 2020 Filing 811 TRANSCRIPT of proceedings held on 8/21/2020, before Judge John F. Anderson, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/25/2020. Redacted Transcript Deadline set for 10/26/2020. Release of Transcript Restriction set for 11/24/2020.(thomson, anneliese)
August 26, 2020 Opinion or Order Filing 810 ORDER denying #796 Motion to File Portions of Reply Brief Under Seal; directing that Plaintiffs shall re-file their Reply Memorandum in unredacted form on the public docket in this matter. (see order for details). Signed by Magistrate Judge John F. Anderson on 8/26/2020.Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
August 26, 2020 Opinion or Order Filing 809 ORDER granting #788 Motion to Seal Certain Exhibits and Information under Seal; directing that that Exhibits 1-3 to the Memorandum shall remain under seal at this time; directing that Capital One shall re-file the Memorandum in unredacted form on the public docket in this matter. (see order for details). Signed by Magistrate Judge John F. Anderson on 8/26/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
August 26, 2020 Opinion or Order Filing 808 ORDER granting in part (754) Motion to File Documents Under Seal; directing that Exhibits I, 4-6, and 8 to the Memorandum remain under seal at this time; directing that Plaintiffs shall re-file Exhibit 2 to the Memorandum consistent with the redactions indicated in Exhibit B to Capital One's initial Response in Support of Motion to Seal; directing that Plaintiffs shall re-file their Memorandum in unredacted form on the public docket in this matter. (See order for details). Signed by Magistrate Judge John F. Anderson on 8/26/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
August 25, 2020 Filing 807 Certified Copy of Conditional Transfer Order (CTO -3) Entered by The United States Judicial Panel on Multidistrict Litigation. MDL No. 2915. Directing that for the reasons stated in the order of October 2, 2019, and, with the consent of that court, assigned to the Honorable Anthony J. Trenga. Plaintiffs' causes of action for breach of contract, slander of credit, and violations of federal Fair Debt Collections Act/Texas Finance Code, which do not relate to the recent Capital One data breach, are separated and simultaneously remanded to the Southern District of Texas. (aott)
August 25, 2020 Filing 806 RESPONSE to Motion re #788 MOTION to Seal (Certain Exhibits and Information under Seal in Dkt. 768), #754 MOTION To File Documents Under Seal , #796 MOTION To File Portions of Reply Brief Under Seal filed by Defendant. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Angle, Robert)
August 23, 2020 Filing 805 TRANSCRIPT of proceedings held on 8/14/2020, before Judge John F. Anderson, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/22/2020. Redacted Transcript Deadline set for 10/23/2020. Release of Transcript Restriction set for 11/23/2020.(thomson, anneliese)
August 21, 2020 Opinion or Order Filing 804 Order denying #759 Motion To Compel Production of PricewaterhouseCoopers Report. Signed by Magistrate Judge John F. Anderson on 8/21/2020. (aott)
August 21, 2020 Filing 803 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 8/21/2020 via ZoomGov re #759 MOTION To Compel Production of PricewaterhouseCoopers Report . Appearances of counsel. #759 MOTION To Compel - DENIED. Order to follow. (Court Reporter: A. Thomson)(wgar, )
August 19, 2020 Opinion or Order Filing 802 ORDER granting #795 Motion to Appear Pro Hac Vice as to Andrew Michael Lewis. Signed by Magistrate Judge John F. Anderson on 8/19/2020. (aott)
August 18, 2020 Filing 801 Sealed Response/Reply/Opposition re #760 Memorandum in Support,,. (Webster, Steven)
August 18, 2020 Filing 800 Memorandum in Support re #760 Memorandum in Support,, (Reply Brief in Support of Motion to Compel Production of the PricewaterhouseCoopers Report (ECF No. 759)). (Webster, Steven)
August 18, 2020 Filing 799 NOTICE by Plaintiff re #796 MOTION To File Portions of Reply Brief Under Seal (Waiver of Hearing). (Webster, Steven)
August 18, 2020 Filing 798 NOTICE by Plaintiff re #796 MOTION To File Portions of Reply Brief Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
August 18, 2020 Filing 797 Memorandum in Support re #796 MOTION To File Portions of Reply Brief Under Seal . (Webster, Steven)
August 18, 2020 Filing 796 MOTION To File Portions of Reply Brief Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
August 18, 2020 Filing 795 MOTION to Appear Pro Hac Vice for Amazon Defendants - Andrew Michael Lewis. (Vieth, Robert)
August 17, 2020 Opinion or Order Filing 794 Order setting hearing as to #759 Motion To Compel Production of PricewaterhouseCoopers Report .(See Order for details) Signed by Magistrate Judge John F. Anderson on 8/17/2020. Motion Hearing set for 8/21/2020 at 11:00 AM via ZoomGov video conferencing service before Magistrate Judge John F. Anderson. (aott)
August 17, 2020 Opinion or Order Filing 793 Order granting #765 MOTION To File Documents Under Seal. Signed by Magistrate Judge John F. Anderson 8/17/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(rban, )
August 17, 2020 Opinion or Order Filing 792 ORDER granting #765 Motion to file under seal; directing that Exhibits 2 and 3 to the Memorandum [Dkt. Nos. 772-2 & 772-3], as well as the information redacted in Plaintiffs' Memorandum [0kt. No. 770] on pages 3 and 7 shall remain under seal at this time. (See order for details). Signed by Magistrate Judge John F. Anderson on 8/17/2020. (aott)
August 14, 2020 Filing 791 Waiver of re #788 MOTION to Seal (Certain Exhibits and Information under Seal in Dkt. 768) (Waiver of Oral Argument of Dkt. 788) by Defendant (Angle, Robert)
August 14, 2020 Filing 790 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #788 MOTION to Seal (Certain Exhibits and Information under Seal in Dkt. 768) (Angle, Robert)
August 14, 2020 Filing 789 Memorandum in Support re #788 MOTION to Seal (Certain Exhibits and Information under Seal in Dkt. 768) filed by Defendant. (Angle, Robert)
August 14, 2020 Filing 788 MOTION to Seal (Certain Exhibits and Information under Seal in Dkt. 768) by Defendant. (Attachments: #1 Exhibit 1: Proposed Order)(Angle, Robert)
August 14, 2020 Filing 787 Sealed Response/Reply/Opposition re #786 Memorandum in Opposition,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Balser, David)
August 14, 2020 Filing 786 Memorandum in Opposition re #760 Memorandum in Support,, . (Attachments: #1 Declaration - Cooper, #2 Declaration - Finneran, #3 Declaration - Klane, #4 Declaration - Serbee, #5 Declaration - Williams, #6 Exhibit 1, #7 Exhibit 2, #8 Exhibit 3, #9 Exhibit 4, #10 Exhibit 5, #11 Exhibit 6, #12 Exhibit 7, #13 Exhibit 8)(Balser, David)
August 14, 2020 Filing 785 RESPONSE in Support re #765 MOTION To File Documents Under Seal filed by Defendant. (Attachments: #1 Exhibit 1)(Angle, Robert)
August 14, 2020 Filing 784 RESPONSE in Support re #754 MOTION To File Documents Under Seal filed by Defendant. (Attachments: #1 Exhibit A, #2 Exhibit B)(Angle, Robert)
August 14, 2020 Opinion or Order Filing 783 Order granting #769 MOTION To Compel. (See Order for details). Signed by Magistrate Judge John F. Anderson on 8/14/2020. (aott)
August 14, 2020 Filing 782 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 8/14/2020 via ZoomGov re #769 MOTION To Compel Text Message Discovery From Amazon Defendants . Appearances of counsel. Motion argued and MOTION To Compel - GRANTED. Order to follow. (FTR/Court Reporter: A. Thomson)(wgar, )
August 13, 2020 Filing 781 Memorandum in Support re #770 Memorandum in Support (Reply Memorandum in Support of Plaintiffs' Motion to Compel Text Message Discovery from Amazon Defendants). (Webster, Steven)
August 12, 2020 Filing 780 Memorandum in Opposition re #770 Memorandum in Support of Plaintiffs' Motion to Compel Text Message Discovery from Amazon Defendants. (Attachments: #1 Affidavit /Decl. of T. Newby w/Exs. A-B in Support of Opposition to Motion to Compel)(Vieth, Robert)
August 12, 2020 Opinion or Order Filing 779 Stipulated Non-Waiver Order. Signed by Magistrate Judge John F. Anderson on 8/12/2020. (aott, )
August 12, 2020 Filing 778 Joint MOTION for Non-Waiver Order Under FRE 502 . (Attachments: #1 Proposed Order)(Balser, David)
August 11, 2020 Opinion or Order Filing 777 So Ordered in re #775 Stipulated Order Re: Disposition of Broderick Plaintiffs' Claims. Signed by District Judge Anthony J Trenga on 8/11/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-01454-AJT-JFA(aott)
August 11, 2020 Opinion or Order Filing 776 Order re #769 Motion To Compel Text Message Discovery From Amazon Defendants . Signed by Magistrate Judge John F. Anderson on 8/11/2020. Hearing set for 8/14/2020 at 11:00 AM via ZoomGov video conferencing before Magistrate Judge John F. Anderson. (aott, )
August 10, 2020 Filing 775 STIPULATION Regarding Stipulated Order Re: Disposition of Broderick Plaintiffs' Claims by In Re: Capital One Customer Data Security Breach Litigation. (Williamson, Andrew)
August 10, 2020 Filing 774 Notice re August 2020 Monthly Status Conference directing that the status conference scheduled for Tuesday, August 11, 2020 at 3:00pm is Cancelled. Signed by District Judge Anthony J Trenga on 8/10/2020. (aott, )
August 10, 2020 Filing 773 NOTICE by Plaintiff (Joint Proposed Agenda and Status Report For August 11, 2020 Status Conference). (Webster, Steven)
August 10, 2020 Set Hearings: Monthly Status Conference set for 9/8/2020 at 02:00 PM in Alexandria Remote (via Zoom) before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. (dzir)
August 10, 2020 Set Deadlines as to #769 MOTION To Compel Text Message Discovery From Amazon Defendants . Motion Hearing set for 8/14/2020 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
August 10, 2020 MOTIONS REFERRED to Magistrate Judge: Anderson. #769 MOTION To Compel Text Message Discovery From Amazon Defendants (clar, )
August 7, 2020 Filing 772 Sealed Memorandum in Support re #769 MOTION To Compel Text Message Discovery From Amazon Defendants . (Attachments: #1 Exhibit 1, #2 Exhibit 2 (Part 1), #3 Exhibit 2 (Part 2), #4 Exhibit 2 (Part 3), #5 Exhibit 3)(Webster, Steven)
August 7, 2020 Filing 771 Notice of Hearing Date set for Friday, August 14, 2020, at 10:00 a.m. re #769 MOTION To Compel Text Message Discovery From Amazon Defendants . (Webster, Steven)
August 7, 2020 Filing 770 Memorandum in Support re #769 MOTION To Compel Text Message Discovery From Amazon Defendants (Redacted). (Webster, Steven)
August 7, 2020 Filing 769 MOTION To Compel Text Message Discovery From Amazon Defendants . (Attachments: #1 Proposed Order)(Webster, Steven)
August 7, 2020 Filing 768 NOTICE by Plaintiff re #765 MOTION To File Documents Under Seal (Waiver of Hearing). (Webster, Steven)
August 7, 2020 Filing 767 NOTICE by Plaintiff re #765 MOTION To File Documents Under Seal (Notice of Filing of Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
August 7, 2020 Filing 766 Memorandum in Support re #765 MOTION To File Documents Under Seal . (Webster, Steven)
August 7, 2020 Filing 765 MOTION To File Documents Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
August 7, 2020 Filing 764 Notice re August Monthly Status Conference. (see notice for details). Signed by District Judge Anthony J Trenga on 8/7/2020. Status Conference set for 8/11/2020 at 02:00 PM in Alexandria Courtroom 701 before District Judge Anthony J Trenga and Magistrate Judge John F. Anderson. (aott) (aott)
August 7, 2020 Opinion or Order Filing 763 ORDER directing that the hearing on #759 motion to compel will be held on the morning of Friday, August 21, 2020 at a specific time that will be set later. Defendants' opposition to this motion must be filed by 5:00 p.m. on Friday, August 14, 2020 and plaintiffs' reply must be filed by 5:00 p.m. on Tuesday, August 18, 2020. Signed by Magistrate Judge John F. Anderson on 8/7/2020. Hearing as to #759 Motion To Compel set for morning of 8/21/2020. (aott, )
August 7, 2020 Filing 762 Sealed Memorandum in Support re #759 MOTION To Compel Production of PricewaterhouseCoopers Report . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 6, #6 Exhibit 8)(Webster, Steven)
August 7, 2020 Filing 761 Notice of Hearing Date set for Friday, August 14, 2020, at 10:00 a.m. re #759 MOTION To Compel Production of PricewaterhouseCoopers Report . (Webster, Steven)
August 7, 2020 Filing 760 Memorandum in Support re #759 MOTION To Compel Production of PricewaterhouseCoopers Report . (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal), #3 Exhibit 3 (Recipients of PricewaterhouseCoopers Report), #4 Exhibit 4 (Filed Under Seal), #5 Exhibit 5 (Filed Under Seal), #6 Exhibit 6 (Filed Under Seal), #7 Exhibit 7 (Email from D. Balser to N. Siegel), #8 Exhibit 8 (Filed Under Seal), #9 Exhibit 9 (OCC Cease and Desist Order), #10 Exhibit 10 (OCC Consent Order for the Assessment of Civil Money Penalty), #11 Exhibit 11 (Federal Reserve Board Order))(Webster, Steven)
August 7, 2020 Filing 759 MOTION To Compel Production of PricewaterhouseCoopers Report . (Attachments: #1 Proposed Order)(Webster, Steven)
August 7, 2020 Opinion or Order Filing 758 AMENDED ORDER. ORDERED that defendants' motion is granted in part and denied in part. The court will limit plaintiffs to up to ten nonparty, nonexpert depositions with current employees of both defendants considered "parties". Defendants combined are limited to up to ten nonparty, nonexpert depositions with only the representative plaintiffs considered "parties". Any further modifications will only be granted by a showing of good cause or by the agreement of counsel. Signed by Magistrate Judge John F. Anderson 8/7/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(rban, )
August 7, 2020 Filing 757 NOTICE by Plaintiff re #754 MOTION To File Documents Under Seal (Waiver of Hearing). (Webster, Steven)
August 7, 2020 Filing 756 NOTICE by Plaintiff re #754 MOTION To File Documents Under Seal (Notice Pursuant to Local Civil Rule 5(C) of Filing of Motion to Seal). (Webster, Steven)
August 7, 2020 Filing 755 Memorandum in Support re #754 MOTION To File Documents Under Seal . (Webster, Steven)
August 7, 2020 Filing 754 MOTION To File Documents Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
August 7, 2020 Re-Set Deadlines/Hearings Status Conference set for 8/11/2020 at 02:00 PM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, )
August 7, 2020 Notice re August Monthly Status Conference. (see notice for details). Signed by District Judge Anthony J Trenga on 8/7/2020. Status Conference set for 8/11/2020 at 02:00 PM in Alexandria Courtroom 701 before District Judge Anthony J Trenga and Magistrate Judge John F. Anderson. (aott)
August 6, 2020 Filing 753 NOTICE by Defendant re #723 Memorandum in Support, Replacement Memorandum In Support of Motion to Limit Nonparty, Nonexpert Depositions and to Allow Defendants to Depose the Named Plaintiffs and Exhibits 5-9. (Attachments: #1 Exhibit 1 - Redacted Ex. 5, #2 Exhibit 2 - Redacted Ex. 6, #3 Exhibit 3 - Ex. 7, #4 Exhibit 4 - Ex. 8, #5 Exhibit 5 - Ex. 9, #6 Exhibit 6 - Corrected Redacted Brief)(Balser, David)
August 6, 2020 Opinion or Order Filing 752 ORDER granting #747 Amended Motion to File Certain Exhibits And Information Under Seal. (See Order for specific details). Signed by Magistrate Judge John F. Anderson on 8/6/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
August 4, 2020 Filing 751 Sealed Response/Reply/Opposition re #723 Memorandum in Support,. (Attachments: #1 Exhibit 5, #2 Exhibit 13, #3 Exhibit 14, #4 Exhibit 17, #5 Exhibit 18, #6 Exhibit 21, #7 Exhibit 22, #8 Exhibit 23, #9 Exhibit 24, #10 Exhibit 25)(Webster, Steven)
August 4, 2020 Filing 750 Memorandum in Opposition re #723 Memorandum in Support, (Corrected/Redacted Memorandum in Opposition). (Attachments: #1 Affidavit (Declaration of Karen Hanson Riebel), #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25)(Webster, Steven)
August 4, 2020 Filing 749 NOTICE by Plaintiff re #747 Amended MOTION (Amended Motion to Seal) re #732 MOTION To File Certain Exhibits And Information Under Seal (Notice of Filing of Amended Motion to Seal Pursuant to Local Civil Rule 5). (Webster, Steven)
August 4, 2020 Filing 748 Memorandum in Support re #747 Amended MOTION (Amended Motion to Seal) re #732 MOTION To File Certain Exhibits And Information Under Seal . (Webster, Steven)
August 4, 2020 Filing 747 Amended MOTION (Amended Motion to Seal) re #732 MOTION To File Certain Exhibits And Information Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
August 3, 2020 Opinion or Order Filing 746 Order granting in part #725 Motion to Seal (Non-Confidential Motion to File Certain Exhibits and Information Under Seal) ; directing that the exhibits 10, 11, 12, 13, 14 and 15 to Defendants' Memorandum shall remain under seal at this time; directing that the Defendants shall file an unredacted version of exhibits 7, 8, and 9 to Defendants' Memorandum in the public record; directing that the Defendants shall file redacted versions or exhibits 5 and 6 to Defendants' Memorandum as redacted and attached to Plaintiffs' Response to Motion to Seal; directing that the Defendants shall file a corrected redacted version or Defendants' Memorandum removing the redactions from page 14 through the first partial paragraph on page 15, and from footnotes 9 and 10. (see Order for details). Signed by Magistrate Judge John F. Anderson on 8/3/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
July 31, 2020 Filing 745 Memorandum in Support re #725 MOTION to Seal (Non-Confidential Motion to File Certain Exhibits and Information Under Seal) (Plaintiffs' Response in Support). (Attachments: #1 Proposed Order, #2 Exhibit 2, #3 Exhibit 3)(Webster, Steven)
July 31, 2020 Filing 744 TRANSCRIPT of proceedings held on 7/31/2020, before Judge John F. Anderson, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/31/2020. Redacted Transcript Deadline set for 9/30/2020. Release of Transcript Restriction set for 10/29/2020.(thomson, anneliese)
July 31, 2020 Opinion or Order Filing 743 ORDER, for the reasons stated during the hearing on 7/31/2020 granting in part and denying in part #722 Motion to Limit Nonparty, NonExpert Depositions. The court will limit plaintiffs up to ten nonparty, nonexpert depositions with current employees of both defendants not considered "parties". Defendants combined are limited to up to ten nonparty, nonexpert depositions with only the representative plaintiffs considered "parties". Any further modifications will only be granted by a showing of good cause or by the agreement of counsel. Signed by Magistrate Judge John F. Anderson on 7/31/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(rban, )
July 31, 2020 Filing 742 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 7/31/2020 via ZoomGov re #722 MOTION to Limit Nonparty, NonExpert Depositions filed by In Re: Capital One Customer Data Security Breach Litigation. Appearances of counsel. Motion argued and #722 MOTION to Limit Nonparty, NonExpert Depositions - GRANTED IN PART/DENIED IN PART. Order to follow. (Court Reporter: A. Thomson)(wgar, )
July 30, 2020 Filing 741 NOTICE by Plaintiff re #730 MDL Order,,,,,,, (Notice of Public Filing of Exhibits A, D, and F to ECF No. 686). (Attachments: #1 Exhibit A (6-19-20 Privilege Log), #2 Exhibit D (7-2-20 Privilege Log), #3 Exhibit F (7-8-20 Privilege Log))(Webster, Steven)
July 30, 2020 Filing 740 Memorandum in Support re #722 MOTION to Limit Nonparty, NonExpert Depositions . (Attachments: #1 Exhibit 16 - 04-10-20 Email, #2 Exhibit 17 - 06-02-20 Email)(Balser, David)
July 30, 2020 Opinion or Order Filing 739 Order granting #738 Joint Motion to Amend the July 17, 2020 Order re #717 ORDER granting in part (685) Motion to Compel; directing that the Agencies shall revise their July 2, 2020 privilege log in accordance with the proposal set forth in the Joint Motion to Amend and shall serve a copy of the revised privilege log on Plaintiffs no later than August 7, 2020. Signed by Magistrate Judge John F. Anderson on 7/30/2020. (aott)
July 29, 2020 Filing 738 Joint MOTION to Amend the July 17, 2020 Order re #717 Order on Motion for Miscellaneous Relief,,,,,,,, by Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency. (Attachments: #1 Proposed Order)(Levenson, Rebecca)
July 29, 2020 Filing 737 Sealed Response/Reply/Opposition re #732 MOTION To File Certain Exhibits And Information Under Seal . (Attachments: #1 Affidavit (Declaration of Karen Hanson Riebel-Unredacted), #2 Exhibit 4 (Filed Under Seal), #3 Exhibit 5 (Filed Under Seal), #4 Exhibit 6 (Filed Under Seal), #5 Exhibit 7 (Filed Under Seal), #6 Exhibit 8 (Filed Under Seal), #7 Exhibit 9 (Filed Under Seal), #8 Exhibit 10 (Filed Under Seal), #9 Exhibit 11 (Filed Under Seal), #10 Exhibit 12 (Filed Under Seal), #11 Exhibit 13 (Filed Under Seal), #12 Exhibit 14 (Filed Under Seal), #13 Exhibit 15 (Filed Under Seal), #14 Exhibit 16 (Filed Under Seal), #15 Exhibit 17 (Filed Under Seal), #16 Exhibit 18 (Filed Under Seal), #17 Exhibit 19 (Filed Under Seal), #18 Exhibit 20 (Filed Under Seal), #19 Exhibit 21 (Filed Under Seal), #20 Exhibit 22 (Filed Under Seal), #21 Exhibit 23 (Filed Under Seal), #22 Exhibit 24 (Filed Under Seal), #23 Exhibit 25 (Filed Under Seal))(Webster, Steven)
July 29, 2020 Filing 736 Memorandum in Opposition re #722 MOTION to Limit Nonparty, NonExpert Depositions . (Attachments: #1 Affidavit (Declaration of Karen Hanson Riebel-Redacted), #2 Exhibit 1 (Transcript of Initial Pretrial Conference), #3 Exhibit 2 (Letter from David Balser to John Yanchunis Dated July 20, 2020), #4 Exhibit 3 (Transcript of July 14, 2020 Status Conference), #5 Exhibit 4 (Filed Under Seal), #6 Exhibit 5 (Filed Under Seal), #7 Exhibit 6 (Filed Under Seal), #8 Exhibit 7 (Filed Under Seal), #9 Exhibit 8 (Filed Under Seal), #10 Exhibit 9 (Filed Under Seal), #11 Exhibit 10 (Filed Under Seal), #12 Exhibit 11 (Filed Under Seal), #13 Exhibit 12 (Filed Under Seal), #14 Exhibit 13 (Filed Under Seal), #15 Exhibit 14 (Filed Under Seal), #16 Exhibit 15 (Filed Under Seal), #17 Exhibit 16 (Filed Under Seal), #18 Exhibit 17 (Filed Under Seal), #19 Exhibit 18 (Filed Under Seal), #20 Exhibit 19 (Filed Under Seal), #21 Exhibit 20 (Filed Under Seal), #22 Exhibit 21 (Filed Under Seal), #23 Exhibit 22 (Filed Under Seal), #24 Exhibit 23 (Filed Under Seal), #25 Exhibit 24 (Filed Under Seal), #26 Exhibit 25 (Filed Under Seal))(Webster, Steven)
July 29, 2020 Filing 735 NOTICE by Plaintiff re #732 MOTION To File Certain Exhibits And Information Under Seal (Waiver of Oral Argument). (Webster, Steven)
July 29, 2020 Filing 734 NOTICE by Plaintiff re #732 MOTION To File Certain Exhibits And Information Under Seal (Notice of Filing of Motion to Seal) (Webster, Steven)
July 29, 2020 Filing 733 Memorandum in Support re #732 MOTION To File Certain Exhibits And Information Under Seal . (Webster, Steven)
July 29, 2020 Filing 732 MOTION To File Certain Exhibits And Information Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
July 28, 2020 Opinion or Order Filing 731 Order setting hearing re #722 Motion to Limit Nonparty, NonExpert Depositions. Signed by Magistrate Judge John F. Anderson on 7/28/2020. Motion Hearing set for 7/31/2020 at 11:00 AM via ZoomGov video conferencing before Magistrate Judge John F. Anderson. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
July 28, 2020 Reset Deadlines as to #722 MOTION to Limit Nonparty, NonExpert Depositions . Motion Hearing set for 7/31/2020 at 11:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
July 27, 2020 Opinion or Order Filing 730 Order denying #683 Motion to File Bank Examination Privilege Logs Under Seal; directing that plaintiff's shall file a copy of exhibits A, D and F in the public record. Signed by Magistrate Judge John F. Anderson on 7/27/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
July 27, 2020 Reset Deadlines as to #722 MOTION to Limit Nonparty, NonExpert Depositions . Motion Hearing set for 7/31/2020 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
July 27, 2020 Set Deadlines as to #722 MOTION to Limit Nonparty, NonExpert Depositions . Motion Hearing set for 7/31/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, )
July 27, 2020 MOTIONS REFERRED to Magistrate Judge: Anderson. #722 MOTION to Limit Nonparty, NonExpert Depositions (clar, )
July 24, 2020 Filing 729 Sealed Memorandum in Support re #725 MOTION to Seal (Non-Confidential Motion to File Certain Exhibits and Information Under Seal). (Attachments: #1 Exhibit 5, #2 Exhibit 6, #3 Exhibit 7, #4 Exhibit 8, #5 Exhibit 9, #6 Exhibit 10, #7 Exhibit 11, #8 Exhibit 12, #9 Exhibit 13, #10 Exhibit 14, #11 Exhibit 15)(Balser, David)
July 24, 2020 Filing 728 NOTICE by Defendant re #725 MOTION to Seal (Non-Confidential Motion to File Certain Exhibits and Information Under Seal) (Notice of Waiver of Oral Argument) (Angle, Robert)
July 24, 2020 Filing 727 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #725 MOTION to Seal (Non-Confidential Motion to File Certain Exhibits and Information Under Seal) (Angle, Robert)
July 24, 2020 Filing 726 Memorandum in Support re #725 MOTION to Seal (Non-Confidential Motion to File Certain Exhibits and Information Under Seal) filed by Defendant. (Angle, Robert)
July 24, 2020 Filing 725 MOTION to Seal (Non-Confidential Motion to File Certain Exhibits and Information Under Seal) by Defendant. (Attachments: #1 Exhibit 1: Capital One's Proposed Order)(Angle, Robert)
July 24, 2020 Filing 724 Notice of Hearing Date re #722 MOTION to Limit Nonparty, NonExpert Depositions . (Balser, David)
July 24, 2020 Filing 723 Memorandum in Support re #722 MOTION to Limit Nonparty, NonExpert Depositions (Redacted) filed by In Re: Capital One Customer Data Security Breach Litigation. (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, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15)(Balser, David)
July 24, 2020 Filing 722 MOTION to Limit Nonparty, NonExpert Depositions by In Re: Capital One Customer Data Security Breach Litigation. (Balser, David) Modified text on 7/28/2020 (clar, ).
July 23, 2020 Filing 721 TRANSCRIPT of proceedings held on 7/14/20 (Status Conference), before Judge Anthony J. Trenga and Judge John F. Anderson, Court Reporter/Transcriber Rhonda Montgomery, Telephone number 703-299-4599. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov 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 8/24/2020. Redacted Transcript Deadline set for 9/22/2020. Release of Transcript Restriction set for 10/21/2020.(montgomery, rhonda)
July 22, 2020 Filing 720 TRANSCRIPT of proceedings held on 7/17/2020, before Judge John F. Anderson, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/21/2020. Redacted Transcript Deadline set for 9/21/2020. Release of Transcript Restriction set for 10/20/2020.(thomson, anneliese)
July 17, 2020 Opinion or Order Filing 719 So Ordered #718 NOTICE of Voluntary Dismissal by Eric Barnes. Signed by District Judge Anthony J Trenga on 7/17/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02963-AJT-JFA(aott)
July 17, 2020 Filing 718 NOTICE by Plaintiff of Voluntary Dismissal by Eric Barnes (Corrected Case Number: 1:19-cv-02963). (Webster, Steven)
July 17, 2020 Opinion or Order Filing 717 ORDER granting in part (685) Motion MOTION to Compel Production of Documents Withheld by Intervenors the Board of Governors of the Federal Reserve System and the Office of the Comptroller of the Currency on the Basis of the Bank Examination Privilege; directing that the Agencies are to provide a supplemental log to plaintiffs within three weeks of this order; directing that the supplemental log must address the issues discussed during the hearing. Signed by Magistrate Judge John F. Anderson on 7/17/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
July 17, 2020 Filing 716 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 7/17/2020 via Zoomgov re #685 MOTION to Compel Production of Documents Withheld by Intervenors the Board of Governors of the Federal Reserve System and the Office of the Comptroller of the Currency on the Basis of the Bank Examination Privilege. Appearances of counsel. Motion argued and #685 MOTION to Compel - GRANTED IN PART. Order to follow. (Court Reporter: A. Thomson)(wgar, )
July 16, 2020 Filing 715 NOTICE by Plaintiff of Voluntary Dismissal by Eric Barnes (1:19-cv-02489). (Webster, Steven)
July 16, 2020 Filing 714 Memorandum in Support re #685 MOTION to Compel Production of Documents Withheld by Intervenors the Board of Governors of the Federal Reserve System and the Office of the Comptroller of the Currency on the Basis of the Bank Examination Privilege (Reply Brief). (Webster, Steven)
July 15, 2020 Filing 713 Memorandum in Opposition re #685 MOTION to Compel Production of Documents Withheld by Intervenors the Board of Governors of the Federal Reserve System and the Office of the Comptroller of the Currency on the Basis of the Bank Examination Privilege filed by Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency. (Levenson, Rebecca)
July 15, 2020 Opinion or Order Filing 712 So Ordered re #709 NOTICE of Voluntary Dismissal by Eliyahu Lipskar. Signed by District Judge Anthony J Trenga on 7/15/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02920-AJT-JFA(aott)
July 15, 2020 Opinion or Order Filing 711 So Ordered re #708 NOTICE of Voluntary Dismissal by Howard Chen and Jarod Thrush. Signed by District Judge Anthony J Trenga on 7/15/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02939-AJT-JFA(aott)
July 14, 2020 Filing 710 Minute Entry for proceedings held before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson: Remote Status Conference held on 7/14/2020. Counsel for Plaintiff and Defendant appeared via Zoom. Counsel updates the Court on the status of the matter. Status Conference set for 8/11/2020 at 02:00 PM in Alexandria Remote before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. (Court Reporter R. Montgomery)(dzir)
July 14, 2020 Filing 709 NOTICE by Plaintiff of Voluntary Dismissal by Eliyahu Lipskar (1:19-cv-02920). (Webster, Steven)
July 14, 2020 Filing 708 NOTICE by Plaintiff of Voluntary Dismissal by Howard Chen and Jarod Thrush (1:19-cv-02939). (Webster, Steven)
July 14, 2020 Filing 707 TRANSCRIPT of proceedings held on 6/26/2020, before Judge John F. Anderson, Transcriber Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/13/2020. Redacted Transcript Deadline set for 9/14/2020. Release of Transcript Restriction set for 10/13/2020.(thomson, anneliese)
July 14, 2020 Opinion or Order Filing 706 ORDER setting hearing re #685 Motion to Compel Production of Documents Withheld by Intervenors the Board of Governors of the Federal Reserve System and the Office of the Comptroller of the Currency on the Basis of the Bank Examination Privilege . (See order for details) Signed by Magistrate Judge John F. Anderson on 7/14/2020. Motion Hearing set for 7/17/2020 at 10:00 AM via ZoomGov Video before Magistrate Judge John F. Anderson. (aott, )
July 13, 2020 Filing 705 NOTICE by Defendant Capital One (Notice of Firm Name Change) (Angle, Robert)
July 13, 2020 Filing 704 STATUS REPORT and Joint Proposed Agenda by Defendant. (Balser, David)
July 13, 2020 Opinion or Order Filing 703 So Ordered re #695 NOTICE of Voluntary Dismissal by Josette Jackson, April Poling, and Viola Thomas. Signed by District Judge Anthony J Trenga on 7/13/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02963-AJT-JFA(aott, )
July 13, 2020 Opinion or Order Filing 702 So Ordered #693 NOTICE of Voluntary Dismissal by Steven Summer and Katelyn Vita. Signed by District Judge Anthony J Trenga on 7/13/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02937-AJT-JFA(aott)
July 13, 2020 Opinion or Order Filing 701 So Ordered re #692 NOTICE of Voluntary Dismissal by Salvador Corona, Donald Osborne, and Gina Valvo. Signed by District Judge Anthony J Trenga on 7/13/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02950-AJT-JFA(aott, )
July 13, 2020 Opinion or Order Filing 700 So Ordered re #682 NOTICE of Voluntary Dismissal by Alexander Hun. Signed by District Judge Anthony J Trenga on 7/13/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02921-AJT-JFA(aott, )
July 13, 2020 Opinion or Order Filing 699 So Ordered re #681 NOTICE of Voluntary Dismissal by Cindy Bowen and Diane Dillashaw. Signed by District Judge Anthony J Trenga on 7/13/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02966-AJT-JFA(aott, )
July 13, 2020 Opinion or Order Filing 698 So Ordered re #680 NOTICE of Voluntary Dismissal by Aimee Aballo. Signed by District Judge Anthony J Trenga on 7/13/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02929-AJT-JFA(aott, )
July 13, 2020 Opinion or Order Filing 697 So Ordered re #679 NOTICE of Voluntary Dismissal by Molly Piesco and Wendy Friedman. Signed by District Judge Anthony J Trenga on 7/13/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02965-AJT-JFA(aott)
July 13, 2020 MOTIONS REFERRED to Magistrate Judge: Anderson. #685 MOTION to Compel Production of Documents Withheld by Intervenors the Board of Governors of the Federal Reserve System and the Office of the Comptroller of the Currency on the Basis of the Bank Examination Privilege (clar, )
July 13, 2020 Set Deadlines as to #685 MOTION to Compel Production of Documents Withheld by Intervenors the Board of Governors of the Federal Reserve System and the Office of the Comptroller of the Currency on the Basis of the Bank Examination Privilege . Motion Hearing set for 7/17/2020 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
July 10, 2020 Filing 696 NOTICE by Defendant re #655 MDL Order,,,,,,, of Filing of Revised Redacted Exhibit (Attachments: #1 Revised Redacted Exhibit)(Zinsner, Mary)
July 10, 2020 Filing 695 NOTICE by Plaintiff of Voluntary Dismissal by Josette Jackson, April Poling, and Viola Thomas (1:19-cv-02963). (Webster, Steven)
July 10, 2020 Opinion or Order Filing 694 MEMORANDUM OPINION AND ORDER granting #392 and #393 Defendants Motions; directing that the action is dismissed. Signed by District Judge Anthony J Trenga on 7/10/2020. (Attachments: #1 Appendix A)Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-01454-AJT-JFA(aott, )
July 10, 2020 Filing 693 NOTICE by Plaintiff of Voluntary Dismissal by Steven Summer and Katelyn Vita (1:19-cv-02937). (Webster, Steven)
July 10, 2020 Filing 692 NOTICE by Plaintiff of Voluntary Dismissal by Salvador Corona, Donald Osborne, and Gina Valvo (1:19-cv-02950). (Webster, Steven)
July 10, 2020 Filing 691 NOTICE by Plaintiff re #685 MOTION to Compel Production of Documents Withheld by Intervenors the Board of Governors of the Federal Reserve System and the Office of the Comptroller of the Currency on the Basis of the Bank Examination Privilege (Corrected Proposed Order on Motion to Compel). (Webster, Steven)
July 10, 2020 Filing 690 Sealed Attachment/Exhibit(s) re #683 MOTION to File Bank Examination Privilege Logs Under Seal . (Attachments: #1 Exhibit A (6-19-20 Privilege Log), #2 Exhibit D (7-2-20 Privilege Log), #3 Exhibit F (7-8-20 Privilege Log))(Webster, Steven)
July 10, 2020 Filing 689 NOTICE by Plaintiff re #683 MOTION to File Bank Examination Privilege Logs Under Seal (Notice Pursuant to Local Civil Rule 5(C) of Filing of Motion to Seal). (Webster, Steven)
July 10, 2020 Filing 688 NOTICE by Plaintiff re #683 MOTION to File Bank Examination Privilege Logs Under Seal (Waiver of Hearing). (Webster, Steven)
July 10, 2020 Filing 687 Notice of Hearing Date set for Friday, July 17, 2020, at 10:00 a.m. re #685 MOTION to Compel Production of Documents Withheld by Intervenors the Board of Governors of the Federal Reserve System and the Office of the Comptroller of the Currency on the Basis of the Bank Examination Privilege . (Webster, Steven)
July 10, 2020 Filing 686 Memorandum in Support re #685 MOTION to Compel Production of Documents Withheld by Intervenors the Board of Governors of the Federal Reserve System and the Office of the Comptroller of the Currency on the Basis of the Bank Examination Privilege . (Attachments: #1 Exhibit A (To Be Filed Under Seal), #2 Exhibit B (Letter to FRB and OCC Regarding Privilege Log Deficiencies), #3 Exhibit C (Email Correspondence), #4 Exhibit D (To Be Filed Under Seal), #5 Exhibit E (Email Correspondence), #6 Exhibit F (To Be Filed Under Seal))(Webster, Steven)
July 10, 2020 Filing 685 MOTION to Compel Production of Documents Withheld by Intervenors the Board of Governors of the Federal Reserve System and the Office of the Comptroller of the Currency on the Basis of the Bank Examination Privilege . (Attachments: #1 Proposed Order)(Webster, Steven)
July 10, 2020 Filing 684 Memorandum in Support re #683 MOTION to File Bank Examination Privilege Logs Under Seal . (Webster, Steven)
July 10, 2020 Filing 683 MOTION to File Bank Examination Privilege Logs Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
July 10, 2020 Filing 682 NOTICE by Plaintiff of Voluntary Dismissal by Alexander Hun (1:19-cv-02921). (Webster, Steven)
July 10, 2020 Filing 681 NOTICE by Plaintiff of Voluntary Dismissal by Cindy Bowen and Diane Dillashaw (1:19-cv-02966). (Webster, Steven)
July 10, 2020 Filing 680 NOTICE by Plaintiff of Voluntary Dismissal by Aimee Aballo (1:19-cv-02929). (Webster, Steven)
July 10, 2020 Filing 679 NOTICE by Plaintiff of Voluntary Dismissal by Molly Piesco and Wendy Friedman (1:19-cv-02965). (Webster, Steven)
July 10, 2020 Filing 678 NOTICE by Plaintiff of Change of Address for Counsel Melissa R. Emert (1:19-cv-02965). (Webster, Steven)
July 9, 2020 Filing 677 NOTICE of Voluntary Dismissal by Mordechai Nemes by Plaintiff (Williamson, Andrew)
July 9, 2020 Opinion or Order Filing 676 Notice re July 2020 Monthly Status Conference; directing that the court will conduct the monthly status conference on Tuesday, July 14, 2020 at 2:00pm Eastern Time via video conference and teleconference. (See order for details). Signed by District Judge Anthony J Trenga on 7/9/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
July 9, 2020 Filing 675 NOTICE of Voluntary Dismissal by Shawn Spears by Plaintiff (Williamson, Andrew)
July 9, 2020 Filing 674 NOTICE of Voluntary Dismissal by Ryan Olsen by Plaintiff (Williamson, Andrew)
July 9, 2020 Filing 673 NOTICE of Voluntary Dismissal by Lynn Fields by Plaintiff (Williamson, Andrew)
July 9, 2020 Filing 672 NOTICE of Voluntary Dismissal by Susan Corley by Plaintiff (Williamson, Andrew)
July 9, 2020 Opinion or Order Filing 671 So Ordered re #661 NOTICE of Voluntary Dismissal as to Ernesto De La Fe, Dorothy Hauser, Michael Hauser, Timothy Hayden, Michael Hoskinson-Short, Necrotizing Faciitis Foundation, Patrick Soto, Julio Vera, and Lindsay Welsh. Signed by District Judge Anthony J Trenga on 7/9/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02934-AJT-JFA(aott, )
July 9, 2020 Opinion or Order Filing 670 So Ordered re #667 NOTICE of Voluntary Dismissal by Aaron Saul Greenberg, M.D.P.C. Signed by District Judge Anthony J Trenga on 7/9/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02965-AJT-JFA(aott, )
July 9, 2020 Opinion or Order Filing 669 So Ordered re #666 NOTICE of Voluntary Dismissal by Sean DeMarco. Signed by District Judge Anthony J Trenga on 7/9/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-01042-AJT-JFA(aott, )
July 9, 2020 Opinion or Order Filing 668 So Ordered re #665 NOTICE of Voluntary Dismissal as to Kelly Miller. Signed by District Judge Anthony J Trenga on 7/9/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02962-AJT-JFA(aott, )
July 8, 2020 Filing 667 NOTICE by Plaintiff of Voluntary Dismissal by Aaron Saul Greenberg, M.D.P.C. (1:19-cv-02965). (Webster, Steven)
July 8, 2020 Filing 666 NOTICE by Plaintiff of Voluntary Dismissal by Sean DeMarco (1:19-cv-01042). (Webster, Steven)
July 8, 2020 Filing 665 NOTICE by Plaintiff of Voluntary Dismissal as to Kelly Miller (1:19-cv-02962). (Webster, Steven)
July 8, 2020 Opinion or Order Filing 664 So Ordered re #662 NOTICE of Voluntary Dismissal as to Belinda Aylward. Signed by District Judge Anthony J Trenga on 7/8/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02938-AJT-JFA(aott)
July 8, 2020 Opinion or Order Filing 663 STIPULATED ORDER GOVERNING NOTARIZATION OF DEPOSITION TRANSCRIPTS AND ERRATA FORMS. Signed by Magistrate Judge John F. Anderson on 6/8/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
July 8, 2020 Filing 662 NOTICE by Plaintiff of Voluntary Dismissal as to Belinda Aylward (1:19-cv-02938). (Webster, Steven)
July 7, 2020 Filing 661 NOTICE by Plaintiff of Voluntary Dismissal as to Ernesto De La Fe, Dorothy Hauser, Michael Hauser, Timothy Hayden, Michael Hoskinson-Short, Necrotizing Faciitis Foundation, Patrick Soto, Julio Vera, and Lindsay Welsh (1:19-cv-02934). (Webster, Steven)
July 7, 2020 Opinion or Order Filing 660 So Ordered re #658 NOTICE of Voluntary Dismissal as to Jonathan Grimm. Signed by District Judge Anthony J Trenga on 7/7/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02961-AJT-JFA(aott, )
July 7, 2020 Opinion or Order Filing 659 So Ordered re #657 NOTICE of Voluntary Dismissal as to Rachel McDonough. Signed by District Judge Anthony J Trenga on 7/7/2020. (aott)
July 7, 2020 Filing 658 NOTICE by Plaintiff of Voluntary Dismissal by Jonathan Grimm (1:19-cv-02961). (Webster, Steven)
July 7, 2020 Filing 657 NOTICE by Plaintiff of Voluntary Dismissal by Rachel McDonough (1:19-cv-00984). (Webster, Steven)
July 7, 2020 Filing 656 STIPULATION Governing Notarization of Deposition Transcripts and Errata Forms (Proposed) by Defendant. (Balser, David)
July 6, 2020 Opinion or Order Filing 655 Order directing that Capital One shall file in the public record a revised version of the SOW that was filed on June 29, 2020 (Docket no. 648-1) that removes the redactions contained in paragraph 2.1. Signed by Magistrate Judge John F. Anderson on 7/6/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
July 2, 2020 Opinion or Order Filing 654 Order granting #650 MOTION Clarification by Consumer Financial Protection Bureau. It shall serve a privilege log concerning the 362 documents identified in its motion by no later than 7/8/2020. Signed by Magistrate Judge John F. Anderson 7/2/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(rban, )
July 2, 2020 Opinion or Order Filing 653 SO ORDERED re #640 NOTICE by Plaintiff of Voluntary Dismissal by Kevin Monti and Brandy Racicot. Signed by District Judge Anthony J. Trenga 7/2/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02963-AJT-JFA(rban, )
July 2, 2020 Opinion or Order Filing 652 So ORDERED re #649 NOTICE by Plaintiff of Voluntary Dismissal by Jessica Easton. Signed by District Judge Anthony J. Trenga 7/2/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02951-AJT-JFA(rban, )
July 1, 2020 Filing 651 Waiver of Oral Argument by Consumer Financial Protection Bureau (Levenson, Rebecca)
July 1, 2020 Filing 650 MOTION Clarification by Consumer Financial Protection Bureau. (Levenson, Rebecca)
July 1, 2020 Filing 649 NOTICE by Plaintiff of Voluntary Dismissal by Jessica Easton (1:19-cv-02951). (Webster, Steven)
June 29, 2020 Filing 648 Memorandum in Support re #552 MOTION to Seal Certain Exhibits and Information (Supplemental Memorandum) filed by Defendant. (Attachments: #1 Supplement Statement of Work, #2 Proposed Order re Supplemental Memorandum in Support of Motion to Seal Mandiant SOW)(Angle, Robert)
June 26, 2020 Filing 647 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 6/26/2020 via Zoomgov re #612 MOTION to Intervene filed by Consumer Financial Protection Bureau, #602 MOTION for Clarification of the Court's June 5, 2020 Order filed by Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System, #580 MOTION for Reconsideration re #536 MDL Order MOTION for Reconsideration (Rule 72) re #536 MDL Order filed by Federal Deposit Insurance Corporation. Appearances of counsel. Motions argued and #580 MOTION for Reconsideration - GRANTED; #612 MOTION to Intervene - GRANTED; #602 MOTION for Clarification - Agencies to provide a privilege log to plaintiffs by 6/5/20. (Tape #FTR)(wgar, )
June 26, 2020 Opinion or Order Filing 646 ORDER re (602) Motion for Clarification of the Court's June 5, 2020 ; directing that the Agencies shall provide a compliant privilege log to plaintiffs for the documents provided to them by Capital One after the June 5, 2020 hearing according to the schedule discussed at the hearing today. (See Order for details). Signed by Magistrate Judge John F. Anderson on 6/26/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
June 26, 2020 Opinion or Order Filing 645 ORDER granting (612) Motion to Intervene by Consumer Financial Protection Bureau. (See Order for Details). Signed by Magistrate Judge John F. Anderson on 6/26/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
June 26, 2020 Opinion or Order Filing 644 ORDER granting (580) FDIC's Motion for Reconsideration.(See Order for details). Signed by Magistrate Judge John F. Anderson on 6/26/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
June 26, 2020 Opinion or Order Filing 643 ORDER directing that the remaining responses to Capital One's Fact Sheets are due no later than July 10, 2020; denying as moot (599) Motion to Compel Production of Fact Sheets and that hearing on this motion is removed from the docket for June 26,2020. (see order for details). Signed by Magistrate Judge John F. Anderson on 6/26/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
June 25, 2020 Filing 642 Withdrawal of Motion by Defendant re #599 MOTION to Compel Production of Fact Sheets (Attachments: #1 Proposed Order Proposed Order)(Angle, Robert)
June 25, 2020 Opinion or Order Filing 641 MEMORANDUM OPINION - ORDERED that Capital One's Rule 72 Objections to Order Granting Plaintiffs' Motion to Compel Production of Mandiant Report #556 be, and the same hereby are, OVERRULED and the Magistrate Judge's Memorandum Opinion and Order #490 , dated May 26, 2020, be, and the same hereby is, AFFIRMED; and it is further ORDERED that Capital One provide forthwith a copy of the Mandiant Report to Plaintiffs pursuant to the terms of the Protective Order entered in this action. Signed by District Judge Anthony J. Trenga on 6/25/2020. (dzir)
June 25, 2020 Filing 640 NOTICE by Plaintiff of Voluntary Dismissal by Kevin Monti and Brandy Racicot (1:19-cv-02963). (Webster, Steven)
June 25, 2020 Filing 639 REPLY to Response to Motion re #602 MOTION for Clarification of the Court's June 5, 2020 Order filed by Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency. (Levenson, Rebecca)
June 25, 2020 Filing 638 REPLY to Response to Motion re #580 MOTION for Reconsideration re #536 MDL Order MOTION for Reconsideration (Rule 72) re #536 MDL Order filed by Federal Deposit Insurance Corporation. (Attachments: #1 Supplement Unpublished decision in SBAV LLP v Porter Bancorp)(Nicely, Andrew)
June 25, 2020 Opinion or Order Filing 637 ORDER Setting Hearing on Motions. Signed by Magistrate Judge John F. Anderson on 6/25/2020. Motions Hearing set for 6/26/2020 at 11:00 AM Remotely via ZoomGov before Magistrate Judge John F. Anderson. (aott)
June 25, 2020 Filing 636 REPLY to Response to Motion re #612 MOTION to Intervene filed by Consumer Financial Protection Bureau. (Levenson, Rebecca)
June 24, 2020 Filing 635 Memorandum in Opposition re #599 MOTION to Compel Production of Fact Sheets . (Attachments: #1 Affidavit of Co-Lead Counsel Karen Hanson Riebel, #2 Exhibit A to Declaration of Co-Lead Counsel Karen Hanson Riebel, #3 Exhibit B to Declaration of Co-Lead Counsel Karen Hanson Riebel)(Webster, Steven)
June 24, 2020 Filing 634 Memorandum in Opposition re #612 MOTION to Intervene . (Webster, Steven)
June 24, 2020 Filing 633 Memorandum in Opposition re #602 MOTION for Clarification of the Court's June 5, 2020 Order . (Webster, Steven)
June 24, 2020 Filing 632 Memorandum in Opposition re #580 MOTION for Reconsideration re #536 MDL Order MOTION for Reconsideration (Rule 72) re #536 MDL Order (Response). (Webster, Steven)
June 24, 2020 Opinion or Order Filing 631 So Ordered re #625 NOTICE of Voluntary Dismissal by Dustin Curtis. Signed by District Judge Anthony J Trenga on 6/24/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02939-AJT-JFA(aott)
June 24, 2020 Opinion or Order Filing 630 So Ordered re #621 NOTICE of Voluntary Dismissal as to Penelope Tadler. Signed by District Judge Anthony J Trenga on 6/24/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02931-AJT-JFA(aott, )
June 24, 2020 Opinion or Order Filing 629 So Ordered re #620 NOTICE of Voluntary Dismissal as to Patricia Murphy. Signed by District Judge Anthony J Trenga on 6/24/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02970-AJT-JFA(aott)
June 24, 2020 Opinion or Order Filing 628 So Ordered re #617 NOTICE of Voluntary Dismissal by Michelle Desoer. Signed by District Judge Anthony J Trenga on 6/24/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02935-AJT-JFA(aott)
June 24, 2020 Opinion or Order Filing 627 So Ordered re #616 NOTICE of Voluntary Dismissal as to James Arnold, Vaseleke Inembolidis, Allen Moure, and Nicholas Tsirigos. Signed by District Judge Anthony J Trenga on 6/24/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02933-AJT-JFA(aott, )
June 24, 2020 Opinion or Order Filing 626 So Ordered re #615 NOTICE of Voluntary Dismissal as to Julia Gordon, John Gordon, Joshua Zipperman, and Joalla Rivera. Signed by District Judge Anthony J Trenga on 6/24/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02950-AJT-JFA(aott, )
June 24, 2020 Filing 625 NOTICE by Plaintiff of Voluntary Dismissal by Dustin Curtis (1:19-cv-02939). (Webster, Steven)
June 24, 2020 Opinion or Order Filing 624 ORDER granting #623 Motion to appear Pro Hac Vice as to Karen S. Bloom. Signed by Magistrate Judge John F. Anderson on 6/24/2020. (aott)
June 24, 2020 Filing 623 Motion to appear Pro Hac Vice by Karen S. Bloom and Certification of Local Counsel Joseph A. Frisone by Consumer Financial Protection Bureau. (Frisone, Joseph)
June 24, 2020 Filing 622 NOTICE of Appearance by Joseph Anthony Frisone on behalf of Consumer Financial Protection Bureau (Frisone, Joseph)
June 23, 2020 Filing 621 NOTICE by Plaintiff of Voluntary Dismissal by Penelope Tadler (1:19-cv-02931). (Webster, Steven)
June 23, 2020 Filing 620 NOTICE by Plaintiff of Voluntary Dismissal by Patricia Murphy (1:19-cv-02970). (Webster, Steven)
June 23, 2020 Opinion or Order Filing 619 ORDER Setting Hearing on #612 Motion to Intervene . Signed by Magistrate Judge John F. Anderson on 6/23/2020. Motion Hearing set for 6/26/2020 at 11:00 AM Remotely via Zoom before Magistrate Judge John F. Anderson.. (aott)
June 23, 2020 Filing 618 Response to #581 MDL Order,,,,,, filed by Defendant. (Attachments: #1 Exhibit 1 - Answer to the Court's Questions, #2 Exhibit 2 - May 6, 2020 Letter)(Balser, David)
June 23, 2020 Filing 617 NOTICE by Plaintiff of Voluntary Dismissal by Michelle Desoer (1:19-cv-02935). (Webster, Steven)
June 23, 2020 Filing 616 NOTICE by Plaintiff of Voluntary Dismissal by James Arnold, Vaseleke Inembolidis, Allen Moure, and Nicholas Tsirigos (1:19-cv-02933). (Webster, Steven)
June 23, 2020 Filing 615 NOTICE by Plaintiff of Voluntary Dismissal by Julia Gordon, John Gordon, Joshua Zipperman, and Joalla Rivera (1:19-cv-02950). (Webster, Steven)
June 23, 2020 Filing 614 Notice of Hearing Date set for June 26, 2020 re #612 MOTION to Intervene (Levenson, Rebecca)
June 23, 2020 Filing 613 Memorandum in Support re #612 MOTION to Intervene filed by Consumer Financial Protection Bureau. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Levenson, Rebecca)
June 23, 2020 Filing 612 MOTION to Intervene by Consumer Financial Protection Bureau. (Levenson, Rebecca)
June 23, 2020 Opinion or Order Filing 611 So Ordered re #608 NOTICE of Voluntary Dismissal by Plaintiff's (see order for listed plaintiff's). Signed by District Judge Anthony J Trenga on 6/23/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02963-AJT-JFA(aott) Modified on 7/10/2020 (aott, ).
June 23, 2020 Opinion or Order Filing 610 So Ordered re #606 NOTICE of Voluntary Dismissal as to Kimberly Barnes, Devon Reid, Amanda Comonte, Michael Lewis, Crystal Biggs, Bret Glidewell, Joseph Cook, and David Curto. Signed by District Judge Anthony J Trenga on 6/23/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02955-AJT-JFA(aott, )
June 23, 2020 Opinion or Order Filing 609 So Ordered re #605 Notice of Voluntary Dismissal by Ursula Riley. Signed by District Judge Anthony J Trenga on 6/23/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02939-AJT-JFA(aott)
June 22, 2020 Filing 608 NOTICE by Plaintiff of Voluntary Dismissal (1:19-cv-02963). (Webster, Steven)
June 22, 2020 Filing 607 TRANSCRIPT of proceedings held on 5/27/20 (Motions to Dismiss), before Judge Anthony J. Trenga, Court Reporter/Transcriber Rhonda Montgomery, Telephone number 703-299-4599. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov 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 7/22/2020. Redacted Transcript Deadline set for 8/24/2020. Release of Transcript Restriction set for 9/21/2020.(montgomery, rhonda)
June 22, 2020 Filing 606 NOTICE by Plaintiff of Voluntary Dismissal by Kimberly Barnes, Devon Reid, Amanda Comonte, Michael Lewis, Crystal Biggs, Bret Glidewell, Joseph Cook, and David Curto (1:19-cv-02955). (Webster, Steven)
June 22, 2020 Filing 605 NOTICE by Plaintiff of Voluntary Dismissal by Ursula Riley (1:19-cv-02939). (Webster, Steven)
June 22, 2020 Opinion or Order Filing 604 Order re #599 Motion to Compel Production of Fact Sheets; directing that a ZoomGov Video Conference will be held on June 26, 2020 at 11:00 am. Signed by Magistrate Judge John F. Anderson on 6/22/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
June 22, 2020 Set Deadlines as to #599 MOTION to Compel Production of Fact Sheets. Motion Hearing set for 6/26/2020 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (klau, )
June 22, 2020 MOTIONS REFERRED to Magistrate Judge: Anderson. #599 MOTION to Compel Production of Fact Sheets (klau, )
June 22, 2020 Reset Deadlines as to #599 MOTION to Compel Production of Fact Sheets. Motion Hearing set for 6/26/2020 at 11:00 AM in Alexandria Remote - ZoomGov Video Conferencing before Magistrate Judge John F. Anderson. (klau, )
June 19, 2020 Filing 603 NOTICE by Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency of Waiver of Oral Argument (Levenson, Rebecca)
June 19, 2020 Filing 602 MOTION for Clarification of the Court's June 5, 2020 Order by Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency. (Levenson, Rebecca)
June 19, 2020 Filing 601 Notice of Hearing Date re #599 MOTION to Compel Production of Fact Sheets (Angle, Robert)
June 19, 2020 Filing 600 Memorandum in Support re #599 MOTION to Compel Production of Fact Sheets filed by In Re: Capital One Customer Data Security Breach Litigation. (Attachments: #1 Exhibit A, #2 Exhibit B)(Angle, Robert)
June 19, 2020 Filing 599 MOTION to Compel Production of Fact Sheets by In Re: Capital One Customer Data Security Breach Litigation. (Angle, Robert)
June 19, 2020 Opinion or Order Filing 598 So Ordered re #594 NOTICE of Voluntary Dismissal without prejudice as to Kevin Zosiak. Signed by District Judge Anthony J Trenga on 6/19/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02916-AJT-JFA(aott)
June 19, 2020 Opinion or Order Filing 597 So Ordered re #593 NOTICE of Voluntary Dismissal without prejudice as to Lara Greenstein. Signed by District Judge Anthony J Trenga on 6/19/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02919-AJT-JFA(aott)
June 19, 2020 Opinion or Order Filing 596 So Ordered re #592 NOTICE of Voluntary Dismissal without prejudice as to Zakaria Haque. Signed by District Judge Anthony J Trenga on 6/19/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02969-AJT-JFA(aott)
June 19, 2020 Opinion or Order Filing 595 So Ordered re #591 NOTICE of Voluntary Dismissal without prejudice as to Paul Berger, David Bienfait, Mark Bodner, Tim Davidson, Adam Greenstein, Vicki Johns, and David Rosenthal. Signed by District Judge Anthony J Trenga on 6/19/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02918-AJT-JFA(aott)
June 18, 2020 Filing 594 NOTICE by Plaintiff of Voluntary Dismissal by Kevin Zosiak (1:19-cv-02916). (Webster, Steven)
June 18, 2020 Filing 593 NOTICE by Plaintiff of Voluntary Dismissal by Lara Greenstein (1:19-cv-02919). (Webster, Steven)
June 18, 2020 Filing 592 NOTICE by Plaintiff of Voluntary Dismissal by Zakaria Haque (1:19-cv-02969). (Webster, Steven)
June 18, 2020 Filing 591 NOTICE by Plaintiff of Voluntary Dismissal by Paul Berger, David Bienfait, Mark Bodner, Tim Davidson, Adam Greenstein, Vicki Johns, and David Rosenthal (1:19-cv-02918). (Webster, Steven)
June 18, 2020 Filing 590 NOTICE by Plaintiff of Status Report Regarding Plaintiffs' Fact Sheets. (Webster, Steven)
June 18, 2020 Opinion or Order Filing 589 So Ordered re #583 NOTICE of Voluntary Dismissal without prejudice as to Juan Hernandez. Signed by District Judge Anthony J Trenga on 6/18/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02934-AJT-JFA(aott)
June 18, 2020 Opinion or Order Filing 588 So Ordered re #582 NOTICE of Voluntary Dismissal without prejudice as to Brendy Wolfram. Signed by District Judge Anthony J Trenga on 6/18/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02934-AJT-JFA(aott)
June 18, 2020 Opinion or Order Filing 587 So Ordered re #584 NOTICE of Voluntary Dismissal without prejudice as to Kassandra McKown. Signed by District Judge Anthony J Trenga on 6/18/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02934-AJT-JFA(aott) Modified on 6/18/2020 (aott, ).
June 18, 2020 Opinion or Order Filing 586 ORDER granting in part and denying in part (552) Motion to Seal; directing that at this time, the court finds that the information contained in the Fisk deposition, the Project Star Post-Incident Report, and the redactions made to pages 8 and 16 of the memorandum shall remain under seal. (See Order for details). Signed by Magistrate Judge John F. Anderson on 6/18/2020. (aott)
June 18, 2020 Opinion or Order Filing 585 Order re Sealed Exhibits D-G directing that the information contained on page 18 of exhibit D, pages 2, 3, 5 and 7 of exhibit E, and pages 1, 3, and 4 of exhibit F to the memorandum in support of plaintiffs' motion to compel discovery from the Amazon defendants shall remain under seal at this time. It is furtherORDERED that the information contained in the redaction on page 10 based on exhibit E to the memorandum in support of plaintiffs' motion to compel discovery from the Amazon defendants shall also remain under seal at this time. (See Order for details). Signed by Magistrate Judge John F. Anderson on 6/18/2020. (aott)
June 17, 2020 Filing 584 NOTICE by Plaintiff of Voluntary Dismissal by Kassandra McKown (1:19-cv-02934). (Webster, Steven)
June 17, 2020 Filing 583 NOTICE by Plaintiff of Voluntary Dismissal by Juan Hernandez (1:19-cv-02934). (Webster, Steven)
June 17, 2020 Filing 582 NOTICE by Plaintiff of Voluntary Dismissal by Brendy Wolfram (1:19-cv-02934). (Webster, Steven)
June 17, 2020 Opinion or Order Filing 581 Order scheduling hearing on #580 Motion for Reconsideration for Friday June 26, 2020 at 11:00 am via ZoomGov Video Conferencing Serice. (See Order for Details). Signed by Magistrate Judge John F. Anderson on 6/17/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott)
June 17, 2020 Set Heaing as to #580 MOTION for Reconsideration re #536 MDL Order Motion Hearing set for 6/26/2020 at 11:00 AM via ZoomGov Video Conferencing before Magistrate Judge John F. Anderson. (aott)
June 16, 2020 Filing 580 MOTION for Reconsideration re #536 MDL Order , MOTION for Reconsideration (Rule 72) re #536 MDL Order by Federal Deposit Insurance Corporation. (Attachments: #1 Exhibit Declaration of Robert Connors)(Nicely, Andrew)
June 16, 2020 Opinion or Order Filing 579 So ORDERED re #578 NOTICE of Voluntary Dismissal Kenneth Anthony. Signed by District Judge Anthony J. Trenga 6/16/2020. (rban, )
June 16, 2020 Filing 578 NOTICE of Voluntary Dismissal Kenneth Anthony by Plaintiff (Gayle, John)
June 16, 2020 Filing 577 REPLY to Response to Motion re #556 MOTION for Reconsideration (Rule 72) filed by Defendant. (Balser, David)
June 16, 2020 Opinion or Order Filing 576 So Ordered re #575 Notice of Voluntary Dismissal without prejudice as to Deborah Dames. Signed by District Judge Anthony J Trenga on 6/16/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-01010-CMH-TCB, 1:19-cv-2956 AJT-JFA (aott) Modified on 6/16/2020 (aott, ).
June 15, 2020 Filing 575 NOTICE by Plaintiff of Voluntary Dismissal by Deborah Dames (Civil Action No. 1:19-cv-01010). (Proctor, Haley)
June 15, 2020 Opinion or Order Filing 574 So Ordered re #571 Notice of Voluntary Dismissal without prejudice as to James Scott Jewell. Signed by District Judge Anthony J Trenga on 6/15/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02960-AJT-JFA(aott)
June 15, 2020 Opinion or Order Filing 573 So Ordered re #570 Notice by Plaintiff of Voluntary Dismissal without prejudice as to Marsha Heath and Sherry Blackburn. Signed by District Judge Anthony J Trenga on 6/15/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02949-AJT-JFA(aott)
June 15, 2020 Opinion or Order Filing 572 So Ordered re #569 Notice by Plaintiff of Voluntary Dismissal without prejudice as to Joanne Elena, Patrick Inscho, and Lenora Glover. Signed by District Judge Anthony J Trenga on 6/15/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02954-AJT-JFA(aott, )
June 12, 2020 Filing 571 NOTICE by Plaintiff of Voluntary Dismissal by James Scott Jewell (Civil Action No. 1:19-cv-02960). (Webster, Steven)
June 12, 2020 Filing 570 NOTICE by Plaintiff of Voluntary Dismissal by Marsha Heath and Sherry Blackburn (Civil Action No. 1:19-cv-02949). (Webster, Steven)
June 12, 2020 Filing 569 NOTICE by Plaintiff of Voluntary Dismissal by Joanne Elena, Patrick Inscho, and Lenora Glover (Civil Action No. 1:19-cv-02954). (Webster, Steven)
June 12, 2020 Opinion or Order Filing 568 So ORDERED re #565 NOTICE by Plaintiff of Voluntary Dismissal by Thomas Leffler. Signed by District Judge Anthony J. Trenga 6/12/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-01042-AJT-JFA(rban, )
June 12, 2020 Opinion or Order Filing 567 So ORDERED re #564 NOTICE by Plaintiff of Voluntary Dismissal by Victor Mallh and Jonathan Quintevis. Signed by District Judge Anthony J. Trenga 6/12/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02932-AJT-JFA(rban, )
June 12, 2020 Filing 566 Memorandum in Opposition re #556 MOTION for Reconsideration (Rule 72) . (Webster, Steven)
June 12, 2020 Filing 565 NOTICE by Plaintiff of Voluntary Dismissal by Thomas Leffler (Civil Action No. 1:19-cv-01042). (Webster, Steven)
June 12, 2020 Filing 564 NOTICE by Plaintiff of Voluntary Dismissal by Victor Mallh and Jonathan Quintevis (Civil Action No. 1:19-cv-02932). (Webster, Steven)
June 11, 2020 Opinion or Order Filing 563 So Ordered re #562 Notice of Voluntary Dismissal with prejudice as to Plaintiffs Damien Ross, Tashayia Busby, CB Homes, Inc., and Jesi-An E. Rodriguez. Signed by District Judge Anthony J Trenga on 6/11/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-02927-AJT-JFA(aott) Modified on 6/11/2020 (aott, ).
June 10, 2020 Filing 562 NOTICE of Voluntary Dismissal as to Plaintiffs Damien Ross, Tashayia Busby, CB Homes, Inc., and Jesi-An E. Rodriguez by Plaintiff (Toll, Steven)
June 10, 2020 Filing 561 Memorandum in Support re #458 NOTICE, #495 Order on Motion for Miscellaneous Relief (CAPITAL ONE AND AMAZON DEFENDANTS' SUPPLEMENTAL MEMORANDUM PURSUANT TO ORDER (DK 495). (Attachments: #1 Exhibit Plaintiffs' Redacted Ex. D, #2 Exhibit Plaintiffs' Redacted Ex. E, #3 Exhibit Plaintiffs' Redacted Ex. F, #4 Exhibit Plaintiffs' Redacted Memorandum ISO Motion to Compel, #5 Proposed Order)(Vieth, Robert)
June 10, 2020 Opinion or Order Filing 560 So Ordered re #559 Corrected Notice of Voluntary Dismissal without prejudice as to Fred Milman and Judy Milman. Signed by District Judge Anthony J Trenga on 6/10/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02961-AJT-JFA(aott)
June 10, 2020 Filing 559 NOTICE by Plaintiff Corrected Notice of Voluntary Dismissal by Fred Milman and Judy Milman (Corrected Case No. 1:19-cv-02961). (Webster, Steven)
June 9, 2020 Filing 558 Sealed Memorandum in Support. (Attachments: #1 Exhibit A to Caputo Declaration, #2 Exhibit 1 - Fisk Dep. Tr. Excerpts, #3 Exhibit 2 - Incident Report)(Balser, David)
June 9, 2020 Filing 557 Memorandum in Support re #556 MOTION for Reconsideration (Rule 72) filed by Defendant. (Attachments: #1 Palombo Declaration, #2 Caputo Declaration, #3 Exhibit 1 - Fisk Dep. Tr. Excerpts, #4 Exhibit 2 - Post Incident Report, #5 Exhibit 3 - In re Arby's, #6 Exhibit 4 - Genesco v. Visa, #7 Exhibit 5 - Law 360 Article)(Balser, David)
June 9, 2020 Filing 556 MOTION for Reconsideration (Rule 72) by Defendant. (Balser, David)
June 9, 2020 Filing 555 NOTICE by Defendant of Waiver of Oral Argument (Balser, David)
June 9, 2020 Filing 554 Notice of Filing Sealing Motion LCvR5(C) by Defendant re #552 MOTION to Seal Certain Exhibits and Information (Balser, David)
June 9, 2020 Filing 553 Memorandum in Support re #552 MOTION to Seal Certain Exhibits and Information filed by Defendant. (Balser, David)
June 9, 2020 Filing 552 MOTION to Seal Certain Exhibits and Information by Defendant. (Attachments: #1 Proposed Order)(Balser, David)
June 9, 2020 Filing 551 Minute Entry for proceedings held before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson: Remote Status Conference held on 6/9/2020. Counsel for Plaintiff and Defendant appeared via Zoom and AT&T Public Access Line. The parties update the Court on the status of the case. Status Conference set for July 14, 2020 at 2:00 p.m. Court recessed. (Court Reporter A. Thomson)(dzir)
June 9, 2020 Filing 550 NOTICE by Plaintiff of Voluntary Dismissal by Fred Milman and Judy Milman (Civil Action No. 1:19-cv-2357). (Webster, Steven)
June 9, 2020 Set/Reset Hearings: Status Conference set for 7/14/2020 at 02:00 PM in Alexandria Remote before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. (dzir)
June 8, 2020 Filing 549 TRANSCRIPT of proceedings held on 6/5/2020, before Judge John F. Anderson, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 7/8/2020. Redacted Transcript Deadline set for 8/10/2020. Release of Transcript Restriction set for 9/8/2020.(thomson, anneliese)
June 8, 2020 Filing 548 NOTICE by Plaintiff (Plaintiffs' Status Report for June 9, 2020 Status Conference). (Webster, Steven)
June 8, 2020 Filing 547 NOTICE by Plaintiff of Filing of Joint Proposed Agenda for Status Conference. (Webster, Steven)
June 8, 2020 Filing 546 So Ordered re #545 Notice of Voluntary Dismissal without prejudice as to Seth Zielicke. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02929-AJT-JFA(aott)
June 5, 2020 Filing 545 NOTICE by Plaintiff of Voluntary Dismissal by Seth Zielicke (Civil Action No. 1:19-cv-02929). (Webster, Steven)
June 5, 2020 Filing 544 NOTICE by Plaintiff re #543 NOTICE of Withdrawal of Voluntary Dismissal Filed in Error as to Gary Zielicke. (Webster, Steven)
June 5, 2020 Filing 543 (Withdrawn see #544 )NOTICE by Plaintiff of Voluntary Dismissal by Gary Zielicke (Civil Action No. 1:19-cv-02929). (Webster, Steven) Modified on 6/8/2020 (aott, ).
June 5, 2020 Opinion or Order Filing 542 ORDER granting #538 Motion for Pro hac vice as to Michael Davitt Murphy. Signed by Magistrate Judge John F. Anderson on 6/5/2020. (aott)
June 5, 2020 Opinion or Order Filing 541 ORDER granting #537 Motion for Pro hac vice as to Alexander Francesco Beale. Signed by Magistrate Judge John F. Anderson on 6/5/2020. (aott)
June 5, 2020 Opinion or Order Filing 540 ORDER re #485 Motion to Compel Production of Documents Withheld on the Basis of the Bank Examination Privilege. (See Order for Details). Signed by Magistrate Judge John F. Anderson on 6/5/2020. (aott)
June 5, 2020 Filing 539 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 6/5/2020 via Zoomgov re #485 MOTION to Compel Production of Documents Withheld on the Basis of the Bank Examination Privilege . Appearances of counsel. Motion argued. Order to follow. (Court Reporter: A. Thomson./FTR)(wgar, )
June 5, 2020 Filing 538 Motion to appear Pro Hac Vice by Michael Davitt Murphy and Certification of Local Counsel Dale W. Pittman by Plaintiff. (Pittman, Dale)
June 5, 2020 Filing 537 Motion to appear Pro Hac Vice by Alexander Francesco Beale and Certification of Local Counsel Dale W. Pittman by Plaintiff. (Pittman, Dale)
June 4, 2020 Opinion or Order Filing 536 Order directing that the #535 Notice filed by the FDIC requesting to intervene in the hearing on plaintiffs' motion to compel is denied. (See Order for details). Signed by Magistrate Judge John F. Anderson on 6/4/2020. (aott)
June 4, 2020 Filing 535 NOTICE by Federal Deposit Insurance Corporation re #521 Order on Motion to Intervene, #511 Memorandum in Support, Requesting Leave to Join in the Motion filed by the Board of Governors of the Federal Reserve System and the Office of the Comptroller of the Currency Seeking to Intervene in this Litigation for the Limited Purpose of Opposing Plaintiffs' Motion to Compel (Nicely, Andrew)
June 3, 2020 Filing 534 Memorandum in Support re #485 MOTION to Compel Production of Documents Withheld on the Basis of the Bank Examination Privilege (Reply to Brief of Defendant Capital One). (Webster, Steven)
June 3, 2020 Filing 533 Memorandum in Support re #485 MOTION to Compel Production of Documents Withheld on the Basis of the Bank Examination Privilege (Response to Brief of Intervenors Office of the Comptroller of Currency and the Board of Governors of the Federal Reserve System). (Webster, Steven)
June 2, 2020 Filing 532 So Ordered re #530 NOTICE of Voluntary Dismissal without prejudice as to Nathan Ouellette and Greg Stappas. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02927-AJT-JFA(aott)
June 2, 2020 Filing 531 Notice Regarding the June 2020 Monthly Status Conference set for 6/9/2020 at 2:00 p.m. Signed by District Judge Anthony J. Trenga 6/2/2020. (rban, )
June 2, 2020 Filing 530 NOTICE by Plaintiff of Voluntary Dismissal by Nathan Ouellette and Greg Stappas (Civil Action No. 1:19-cv-02927). (Webster, Steven)
June 2, 2020 Opinion or Order Filing 529 ORDER granting #528 Motion for Admission Pro Hac Vice as to Lindsay Todd Perkins. Signed by Magistrate Judge John F. Anderson on 6/2/2020. (aott)
June 2, 2020 Filing 528 MOTION for Admission Pro Hac Vice of Lindsay Todd Perkins (Filed in Accordance with Pretrial Order No. 1). (Webster, Steven)
June 2, 2020 Opinion or Order Filing 527 ORDER re #523 Motion to Stay Compliance with a Discovery Ruling and for a Protective Order Pending Outcome of Rule 72 Objection re #490 Memorandum Opinion and Order; further directing that an expedited timetable for plaintiff's response to the objection will be discussed at the status conference on June 9, 2020 so this matter can be resolved promptly. (see order for details). Signed by Magistrate Judge John F. Anderson on 6/2/2020. (aott)
June 2, 2020 Filing 526 So Ordered re #522 Notice of Voluntary Dismissal without prejudice as to Amanda Stevens and Casey Thaxton. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02960-AJT-JFA(aott)
June 2, 2020 Filing 525 NOTICE by Defendant re #524 Notice of Hearing Date - Withdrawal of Notice of Hearing and Waiver of Hearing on Motion to Stay [Dkt. 523]. (Balser, David)
June 1, 2020 Filing 524 Notice of Hearing Date set for June 5, 2020 re #523 MOTION Stay Compliance with a Discovery Ruling and for a Protective Order Pending Outcome of Rule 72 Objection re #490 Memorandum Opinion, Order . (Balser, David)
June 1, 2020 Filing 523 MOTION Stay Compliance with a Discovery Ruling and for a Protective Order Pending Outcome of Rule 72 Objection re #490 Memorandum Opinion, Order . (Attachments: #1 Exhibit A - Brickstreet Mut. Ins. v. Chartis Cas. Order, #2 Proposed Order)(Balser, David)
June 1, 2020 Filing 522 NOTICE by Plaintiff of Voluntary Dismissal by Amanda Stevens and Casey Thaxton (1:19-cv-02960). (Webster, Steven)
June 1, 2020 Opinion or Order Filing 521 ORDER granting #510 Consent Motion to Intervene for the limited purpose of responding to plaintiffs' Motion to Compel (Dkt. No. 485) ; directing that as the court previously ordered, the hearing on plaintiffs' motion will be held through ZoomGov video conferencing service on Friday, June 5, 2020 beginning at 10:00 a.m. (Docket no. 512). (See Order for details). Signed by Magistrate Judge John F. Anderson on 6/1/2020. (aott)
June 1, 2020 Opinion or Order Filing 520 So Ordered re #508 Notice of Voluntary Dismissal without Prejudice filed by Plaintiff Jason Yoder. Signed by District Judge Anthony J Trenga on 6/1/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-01042-AJT-JFA(aott)
June 1, 2020 Opinion or Order Filing 519 So Ordered re #503 Notice of Voluntary Dismissal without Prejudice filed by Plaintiffs' Tester and Masi. Signed by District Judge Anthony J Trenga on 6/1/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02952-AJT-JFA(aott)
June 1, 2020 Opinion or Order Filing 518 So Ordered re #502 Notice of Voluntary Dismissal without Prejudice filed by Plaintiff Emanuyel Aminov. Signed by District Judge Anthony J Trenga on 6/1/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-01006-AJT-JFA(aott)
June 1, 2020 Opinion or Order Filing 517 So Ordered re #501 Notice of Voluntary Dismissal without Prejudice filed by Plaintiffs' Yoon and Labajo. Signed by District Judge Anthony J Trenga on 6/1/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02928-AJT-JFA(aott)
June 1, 2020 Opinion or Order Filing 516 So Ordered re #500 Notice of Voluntary Dismissal without Prejudice filed by Plaintiff Steven Perdew. Signed by District Judge Anthony J Trenga on 6/1/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02925-AJT-JFA(aott)
June 1, 2020 Opinion or Order Filing 515 So Ordered re #499 Notice of Voluntary Dismissal without Prejudice filed by Plaintiff Biaohealth, LLC. Signed by District Judge Anthony J Trenga on 6/1/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02957-AJT-JFA(aott)
June 1, 2020 Opinion or Order Filing 514 So Ordered re #498 Notice of Voluntary Dismissal without Prejudice filed by Plaintiff Randy Zimprich. Signed by District Judge Anthony J Trenga on 6/1/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02943-AJT-JFA(aott)
May 29, 2020 Filing 513 Memorandum in Opposition re #485 MOTION to Compel Production of Documents Withheld on the Basis of the Bank Examination Privilege . (Attachments: #1 Exhibit A - Williams Supplemental Declaration, #2 Exhibit B - Solomon Declaration)(Balser, David)
May 29, 2020 Opinion or Order Filing 512 Order with regards to a hearing to be held via ZOOM on 6/5/2020 at 10:00 a.m. Signed by Magistrate Judge John F. Anderson 5/29/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(rban, )
May 29, 2020 Filing 511 Memorandum in Support re #510 Consent MOTION to Intervene for the limited purpose of responding to plaintiffs' Motion to Compel (Dkt. No. 485) and in Opposition to plaintiffs' Motion to Compel (Dkt. No. 485) filed by Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency. (Levenson, Rebecca)
May 29, 2020 Filing 510 Consent MOTION to Intervene for the limited purpose of responding to plaintiffs' Motion to Compel (Dkt. No. 485) by Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency. (Levenson, Rebecca)
May 29, 2020 Filing 509 NOTICE by Plaintiff re #493 Order on Motion for Miscellaneous Relief, of Filing of Revised Documents per the Court's Order. (Attachments: #1 Supplement Reply in Support of their Motion to Compel Production of the Mandiant Report and Related Materials (REVISED), #2 Exhibit 15 (REVISED), #3 Exhibit 18 (REVISED), #4 Exhibit 19 (REVISED))(Webster, Steven)
May 29, 2020 Filing 508 NOTICE by Plaintiff of Voluntary Dismissal by Jason Yoder (Civil Action No. 1:19-cv-01042). (Webster, Steven)
May 29, 2020 Opinion or Order Filing 507 ORDER granting #476 Motion to Seal; directing that the information redacted on pages 1 and 2 of Plaintiffs' Reply in Support of Plaintiffs' Motion to Compel Discovery from Amazon Defendants Dkt. No. #480 shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 5/29/2020. (aott)
May 29, 2020 Filing 506 TRANSCRIPT of proceedings held on 5/12/20 (Status Conference), before Judge Anthony J. Trenga and Judge John F. Anderson, Court Reporter/Transcriber Rhonda Montgomery, Telephone number 703-299-4599. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov 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 6/29/2020. Redacted Transcript Deadline set for 7/29/2020. Release of Transcript Restriction set for 8/27/2020.(montgomery, rhonda)
May 28, 2020 Filing 505 TRANSCRIPT of proceedings held on 5/22/2020, before Judge John F. Anderson, Transcriber Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/29/2020. Redacted Transcript Deadline set for 7/28/2020. Release of Transcript Restriction set for 8/26/2020.(thomson, anneliese)
May 28, 2020 Filing 504 RESPONSE in Support re #476 MOTION to Seal filed by Defendant. (Attachments: #1 Exhibit 1 to Capital One's Response in Support of Plaintiffs' Motion to File Under Seal Dkt. 476)(Angle, Robert)
May 28, 2020 Filing 503 NOTICE of Voluntary Dismissal (Tester/Masi, 1:19-cv-2952) by Plaintiff (Breit, Jeffrey)
May 28, 2020 Filing 502 NOTICE by Plaintiff of Voluntary Dismissal (Aminov, 1:19-cv-01006). (Webster, Steven)
May 28, 2020 Filing 501 NOTICE by Plaintiff of Voluntary Dismissal (Yoon/Labajo, 1:19-cv-02928). (Webster, Steven)
May 28, 2020 Filing 500 NOTICE by Plaintiff of Voluntary Dismissal (Perdew, 1:19-cv-02925). (Webster, Steven)
May 28, 2020 Filing 499 NOTICE by Plaintiff of Voluntary Dismissal (Biaohealth 1:19-cv-02957). (Webster, Steven)
May 28, 2020 Filing 498 NOTICE by Plaintiff of Voluntary Dismissal (Randy Zimprich v. Capital One Financial Corporation, Case No. 8:19- CV-01689 (C.D. Cal.)). (Webster, Steven)
May 28, 2020 Opinion or Order Filing 497 ORDER granting #468 Motion to File Under Seal Opposition to Plaintiffs' Motion to Compel and Ex. A to T. Newby Supporting Declaration by Defendants Amazon; directing that Exhibit A to the Declaration of Tyler G. Newby (dkt. No. 472-1 (re-filed as Dkt. No. 482], as well as the information redacted in Amazon's Memorandum [dkt. No. 472]on pages 5, 6, and 7 shall remain under seal at this time. Signed by Magistrate Judge John F. Anderson on 5/28/2020. (aott)
May 27, 2020 Filing 496 RESPONSE in Support re #468 MOTION to File Under Seal Opposition to Plaintiffs' Motion to Compel and Ex. A to T. Newby Supporting Declaration by Defendants Amazon filed by Defendant. (Attachments: #1 Exhibit 1 to Capital One's Response in Support of Amazon's Motion to File Under Seal)(Angle, Robert)
May 27, 2020 Opinion or Order Filing 495 ORDER granting in part and denying in part #457 Motion Leave to File Confidential Materials Under Seal. (See Order for Details). Signed by Magistrate Judge John F. Anderson on 5/27/2020. (aott)
May 27, 2020 Filing 494 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Remote Dismissal Hearing held on 5/27/2020 re #393 MOTION to Dismiss The Broderick Complaint, #392 MOTION to Dismiss for Failure to State a Claim filed by Defendant, #389 MOTION to Dismiss for Failure to State a Claim filed by Defendant, #386 MOTION to Dismiss the Representative Consumer Class Action Complaint re #354 Amended Complaint. Counsel for Plaintiff and Defendant appeared via Zoom. Motions argued and taken under advisement. Order to follow. (Court Reporter R. Montgomery)(dzir)
May 27, 2020 Opinion or Order Filing 493 ORDER directing that the plaintiffs file a revised version of their reply in support of the motion to compel production of Mandiant Report that includes only the redaction on page 8 and that includes a copy of exhibits 15, 18, and 19 in the public record. (See Order for details). Signed by Magistrate Judge John F. Anderson on 5/27/2020. (aott) Modified on 5/27/2020 (wgar, ).
May 26, 2020 Filing 492 NOTICE Setting Hearing on Motion #386 , #389 , #392 and #393 Motions to Dismiss. (see notice for details). Signed by District Judge Anthony J Trenga on 5/26/2020. Motion(s) Hearing set for 5/27/2020 at 10:00 AM to be held Remotely before District Judge Anthony J Trenga. (aott)
May 26, 2020 Filing 491 TRANSCRIPT excerpt of proceedings held on 5/22/2020, before Judge John F. Anderson, Transcriber Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/25/2020. Redacted Transcript Deadline set for 7/27/2020. Release of Transcript Restriction set for 8/24/2020.(thomson, anneliese)
May 26, 2020 Opinion or Order Filing 490 MEMORANDUM OPINION AND ORDER granting in part #412 Motion to Compel Production of Mandiant Report and Related Materials. (See Order for details). Signed by Magistrate Judge John F. Anderson on 5/26/2020. (aott)
May 22, 2020 Filing 489 RESPONSE in Support re #457 MOTION Leave to File Confidential Materials Under Seal [Joint Response in Support] filed by Defendant. (Attachments: #1 Exhibit 1: Order granting Joint Defendants Response in Support of Plaintiffs' Motion to File Under Seal (Dkt. 457))(Angle, Robert)
May 22, 2020 Opinion or Order Filing 488 ORDER directing that the court adopts the briefing schedule suggested in the notice of hearing on #485 Plaintiffs' Motion to Compel. The hearing on the motion is scheduled for Friday, June 5, 2020 at 10:00 a.m. Signed by Magistrate Judge John F. Anderson on 5/22/2020. Motion Hearing set for 6/5/2020 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (aott)
May 22, 2020 Filing 487 Notice of Hearing Date for June 5, 2020 at 10:00 a.m. re #485 MOTION to Compel Production of Documents Withheld on the Basis of the Bank Examination Privilege . (Webster, Steven)
May 22, 2020 Filing 486 Memorandum in Support re #485 MOTION to Compel Production of Documents Withheld on the Basis of the Bank Examination Privilege . (Attachments: #1 Exhibit 1 (Letter from David Balser), #2 Exhibit 2 (Declaration of Jillian Dent))(Webster, Steven)
May 22, 2020 Filing 485 MOTION to Compel Production of Documents Withheld on the Basis of the Bank Examination Privilege . (Attachments: #1 Proposed Order)(Webster, Steven)
May 22, 2020 Filing 484 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 5/22/2020 via Zoomgov re #454 MOTION to Compel Discovery from Amazon Defendants. Appearances of counsel via Zoomgov. Motion argued and #454 MOTION to Compel - GRANTED IN PART/DENIED IN PART. (Tape #FTR.)(wgar, )
May 22, 2020 Opinion or Order Filing 483 ORDER granting in part and denying in part #454 Motion to Compel Discovery from Amazon Defendants. Signed by Magistrate Judge John F. Anderson on 5/22/2020. (aott)
May 22, 2020 Notice of Correction re #479 Notice of Hearing Date (Incorrect Event Used) (clar, )
May 21, 2020 Filing 482 NOTICE by Defendant re #472 Memorandum in Opposition, T. NEWBY DECLARATION W/ EXS. A AND B IN SUPPORT OF AMAZON'S OPPOSITION TO PLAINTIFF'S MOTON TO COMPEL. (Vieth, Robert)
May 21, 2020 Filing 481 Sealed Response/Reply/Opposition re #454 MOTION to Compel Discovery from Amazon Defendants. (Webster, Steven)
May 21, 2020 Filing 480 Memorandum in Support re #454 MOTION to Compel Discovery from Amazon Defendants (Redacted Reply Brief). (Webster, Steven)
May 21, 2020 Filing 479 Notice (Waiver of Hearing) re #476 MOTION to Seal . (Webster, Steven) Modified text on 5/22/2020 (clar, ).
May 21, 2020 Filing 478 NOTICE by Plaintiff re #476 MOTION to Seal . (Webster, Steven)
May 21, 2020 Filing 477 Memorandum in Support re #476 MOTION to Seal . (Webster, Steven)
May 21, 2020 Filing 476 MOTION to Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
May 21, 2020 Filing 475 TRANSCRIPT of proceedings held on 5/15/2020, before Judge John F Anderson, Transcriber Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/22/2020. Redacted Transcript Deadline set for 7/21/2020. Release of Transcript Restriction set for 8/19/2020.(thomson, anneliese)
May 21, 2020 Filing 474 NOTICE by Defendant re #472 Memorandum in Opposition (CORRECTED EX. C TO T. NEWBY DECLARATION IN SUPPORT OF AMAZON'S OPPOSITION TO PLAINTIFFS' MOTION TO COMPEL [DKT. 472-1]). (Vieth, Robert)
May 20, 2020 Filing 473 Sealed Response/Reply/Opposition to Plaintiff's Motion to Compel [Dkt. 454]. (Attachments: #1 Exhibit A to T. Newby Declaration in Support of Opposition [Dkt 472])(Vieth, Robert)
May 20, 2020 Filing 472 Memorandum in Opposition re #454 MOTION to Compel Discovery from Amazon Defendants . (Attachments: #1Refiled at #474 , #482 Affidavit /Declaration of T. Newby and Ex. B and C, #2 Affidavit /Declaration of B. Buckley)(Vieth, Robert) Modified on 5/21/2020 (aott, ).
May 20, 2020 Filing 471 NOTICE by Defendant re #468 MOTION to File Under Seal Opposition to Plaintiffs' Motion to Compel and Ex. A to T. Newby Supporting Declaration by Defendants Amazon WAIVER OF HEARING. (Vieth, Robert)
May 20, 2020 Filing 470 NOTICE by Defendant re #468 MOTION to File Under Seal Opposition to Plaintiffs' Motion to Compel and Ex. A to T. Newby Supporting Declaration by Defendants Amazon . (Vieth, Robert)
May 20, 2020 Filing 469 Memorandum in Support re #468 MOTION to File Under Seal Opposition to Plaintiffs' Motion to Compel and Ex. A to T. Newby Supporting Declaration by Defendants Amazon . (Attachments: #1 Affidavit /Declaration in Support of Motion to Seal)(Vieth, Robert)
May 20, 2020 Filing 468 MOTION to File Under Seal Opposition to Plaintiffs' Motion to Compel and Ex. A to T. Newby Supporting Declaration by Defendants Amazon. (Attachments: #1 Proposed Order)(Vieth, Robert)
May 19, 2020 Filing 467 RESPONSE in Support re #441 MOTION to File Under Seal filed by Defendant. (Attachments: #1 Exhibit 1 to Capital One's Response in Support of Motion to Seal (Dkt. No. 441))(Angle, Robert)
May 18, 2020 Opinion or Order Filing 466 Order setting hearing re #454 Motion to Compel Discovery from Amazon Defendants; directing that hearing will be held through ZoomGov video conferencing service. Signed by Magistrate Judge John F. Anderson on 5/18/2020. Motion Hearing set for 5/22/2020 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson.(aott) (dzir, ).
May 15, 2020 Filing 465 RESPONSE in Support re #393 MOTION to Dismiss The Broderick Complaint (Amazon's Reply and Joinder In Support of Motion to Dismiss the Broderick Class Action Complaint) filed by Defendant. (Vieth, Robert)
May 15, 2020 Filing 464 RESPONSE in Support re #386 MOTION to Dismiss the Representative Consumer Class Action Complaint re #354 Amended Complaint. (Amazon's) filed by Defendant. (Vieth, Robert)
May 15, 2020 Filing 463 REPLY to Response to Motion re #386 MOTION to Dismiss the Representative Consumer Class Action Complaint re #354 Amended Complaint. filed by Defendant. (Balser, David)
May 15, 2020 Filing 462 REPLY to Response to Motion re #393 MOTION to Dismiss The Broderick Complaint filed by Defendant. (Balser, David)
May 15, 2020 Filing 461 Sealed Memorandum in Support re #454 MOTION to Compel Discovery from Amazon Defendants. (Attachments: #1 Exhibit D (Under Seal), #2 Exhibit E (Under Seal), #3 Exhibit F (Under Seal), #4 Exhibit G (Under Seal))(Webster, Steven)
May 15, 2020 Filing 460 Memorandum in Support re #457 MOTION Leave to File Confidential Materials Under Seal . (Webster, Steven)
May 15, 2020 Filing 459 NOTICE by Plaintiff re #457 MOTION Leave to File Confidential Materials Under Seal (Waiver of Hearing). (Webster, Steven)
May 15, 2020 Filing 458 NOTICE by Plaintiff re #457 MOTION Leave to File Confidential Materials Under Seal . (Webster, Steven)
May 15, 2020 Filing 457 MOTION Leave to File Confidential Materials Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
May 15, 2020 Filing 456 Notice of Hearing Date set for May 22, 2010 re #454 MOTION to Compel Discovery from Amazon Defendants. (Webster, Steven)
May 15, 2020 Filing 455 Memorandum in Support re #454 MOTION to Compel Discovery from Amazon Defendants . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D (Filed Under Seal), #5 Exhibit E (Filed Under Seal), #6 Exhibit F (Filed Under Seal), #7 Exhibit G (Filed Under Seal), #8 Exhibit H)(Webster, Steven)
May 15, 2020 Filing 454 MOTION to Compel Discovery from Amazon Defendants. (Attachments: #1 Proposed Order)(Webster, Steven)
May 15, 2020 Filing 453 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Motion Hearing held on 5/15/2020 via Zoomgov re #412 MOTION to Compel Production of Mandiant Report and Related Materials filed by Plaintiff. Appearances of counsel via Zoomgov. #412 MOTION to Compel argued and taken under advisement. Order to follow. (Tape #FTR.)(wgar, )
May 14, 2020 Opinion or Order Filing 452 ORDER directing that the hearing on #412 Motion to Compel Production of Mandiant Report and Related Materials will be held through ZoomGov video conferencing service on Friday, May 15, 2020 beginning at 10:45 a.m. (See Order for details). Signed by Magistrate Judge John F. Anderson on 5/14/2020. (aott)
May 14, 2020 Set/Reset Deadlines as to #412 MOTION to Compel Production of Mandiant Report and Related Materials. Motion Hearing set for 5/15/2020 at 10:45 AM in Alexandria Remote before Magistrate Judge John F. Anderson. (dzir)
May 14, 2020 Reset Deadlines as to #412 MOTION to Compel Production of Mandiant Report and Related Materials. Motion Hearing reset for 5/15/2020 at 10:45 AM in Alexandria Remote before Magistrate Judge John F. Anderson. (wgar, )
May 13, 2020 Opinion or Order Filing 451 Stipulated Order Governing The Taking of Remote Depositions. Signed by Magistrate Judge John F. Anderson on 5/13/2020. (aott)
May 13, 2020 Filing 450 STIPULATION Governing The Taking of Remote Depositions (Proposed) by Defendant. (Balser, David)
May 12, 2020 Filing 449 Minute Entry for proceedings held before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson: Status Conference held on 5/12/2020 via Zoom. Counsel for Plaintiff and Defendant appeared via Zoom and the AT&T Public Access Line. Counsel updates the Court on the status of the matter. The Court will issue an Order in response to the request for an extension of time to complete discovery. Monthly Status Conferences are to resume with the next Status Conference to be set for June 9, 2020 at 2:00 p.m. via Zoom. Instructions re: Zoom and AT&T procedures and Order to follow. (Court Reporter R. Montgomery)(dzir)
May 12, 2020 Opinion or Order Filing 448 PRETRIAL ORDER #24 re Modified Discovery Schedule. (See Order for details). Signed by Magistrate Judge John F. Anderson on 5/12/2020. (aott)
May 12, 2020 Filing 447 Sealed Response/Reply/Opposition re #412 MOTION to Compel Production of Mandiant Report and Related Materials. (Attachments: #1 Exhibit 15, #2 Exhibit 18, #3 Exhibit 19)(Webster, Steven)
May 12, 2020 Filing 446 NOTICE by Plaintiff re #440 Status Report (Letter to Court Regarding Status Report). (Webster, Steven)
May 12, 2020 Filing 445 Memorandum in Support re #412 MOTION to Compel Production of Mandiant Report and Related Materials (Reply Memorandum). (Attachments: #1 Exhibit 15 (To Be Filed Under Seal), #2 Exhibit 16 (Genesco Order), #3 Exhibit 17 (Arby's Order), #4 Exhibit 18 (To Be Filed Under Seal), #5 Exhibit 19 (To Be Filed Under Seal))(Webster, Steven)
May 12, 2020 Filing 444 NOTICE by Plaintiff re #441 MOTION to File Under Seal (Waiver of Hearing). (Webster, Steven)
May 12, 2020 Filing 443 NOTICE by Plaintiff re #441 MOTION to File Under Seal . (Webster, Steven)
May 12, 2020 Filing 442 Memorandum in Support re #441 MOTION to File Under Seal . (Webster, Steven)
May 12, 2020 Filing 441 MOTION to File Under Seal . (Attachments: #1 Proposed Order)(Webster, Steven)
May 12, 2020 Set/Reset Hearings: Status Conference set for 6/9/2020 at 02:00 PM in Alexandria Remote (Zoom) before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. (dzir)
May 11, 2020 Filing 440 STATUS REPORT by Defendant. (Balser, David)
May 8, 2020 Filing 439 NOTICE by Plaintiff of Joint Proposed Agenda for Status Conference. (Webster, Steven)
May 8, 2020 Filing 438 NOTICE by Plaintiff re #414 NOTICE,, of Filing of Exhibits 9, 10, and 11 to Plaintiffs' Memorandum in Support of Plaintiffs' Motion to Compel Mandiant Report. (Attachments: #1 Exhibit 9, #2 Exhibit 10, #3 Exhibit 11)(Webster, Steven)
May 8, 2020 Opinion or Order Filing 437 ORDER granting #434 Motion to Withdraw as to Attorney Ivy T. Ngo. Signed by Magistrate Judge John F. Anderson on 5/8/2020. (aott)
May 7, 2020 Opinion or Order Filing 436 SO ORDERED re #433 NOTICE by Plaintiff of Voluntary Dismissal without prejudice as to Brad Ellish. Signed by District Judge Anthony J Trenga on 5/7/2020. (aott)
May 6, 2020 Filing 435 Memorandum in Opposition re #412 MOTION to Compel Production of Mandiant Report and Related Materials . (Attachments: #1 Blevins Declaration, #2 Cantwell Declaration, #3 Watts Declaration, #4 Exhibit 1 - Mandiant Email, #5 Exhibit 2 - Dent Email, #6 Exhibit 3 - Plaintiff's First RFP, #7 Exhibit 4 - Plaintiff's First Interrogs., #8 Exhibit 5 - Plaintiff's 30(b)(6) Dep. Notice)(Balser, David)
May 6, 2020 Filing 434 MOTION to Withdraw as Attorney Ivy T. Ngo by Plaintiff. (Pittman, Dale)
May 6, 2020 Filing 433 NOTICE by Plaintiff of Voluntary Dismissal by Brad Ellish. (Webster, Steven)
May 6, 2020 Opinion or Order Filing 432 ORDER granting in part #409 Motion to Seal; directing that the information redacted in Plaintiffs' Memorandum and exhibits 1, 2. 3, 4, 5, 6, 7, 8, 10, 12, and 13 to Plaintiffs' Memorandum shall remain under seal at this time; directing that Plaintiffs shall file an unredacted version of exhibits 9, 10 and 11 to Plaintiffs' Memorandum in the public record; directing that Capital One has agreed to unseal exhibits 9 and 11 (docket #423 at 12) and the court finds that the information at exhibit 10 does not meets the standards for filing under seal and should be unsealed and filed in the public record. Signed by Magistrate Judge John F. Anderson on 5/6/2020. (aott)
May 6, 2020 Opinion or Order Filing 431 Notice re May 2020 Monthly Status Conference directing that the Court will conduct the monthly status conference, scheduled for Tuesday, May 12, 2020 at 2:00 p.m. Eastern Time, via video conference and teleconference; further directing that Plaintiffs Lead Counsel and Defendants Lead Counsel, jointly if possible, otherwise separately, shall submit to the Court, by no later than 5:00 p.m. on Friday, May 8, 2020, an agenda of items to be discussed. (See Order for Details). Signed by District Judge Anthony J Trenga on 5/6/2020. (aott)
May 6, 2020 Set/Reset Hearings: Status Conference set for 5/12/2020 at 02:00 PM via Alexandria Remote before Magistrate Judge John F. Anderson and District Judge Anthony J. Trenga. (dzir)
May 5, 2020 Filing 430 STATUS REPORT for May 12 Status Conference by Plaintiff. (Webster, Steven)
May 4, 2020 Filing 429 NOTICE by Defendant Capital One of letter requesting a telephonic status conference. (Balser, David)
May 1, 2020 Filing 428 Memorandum in Opposition re #393 MOTION to Dismiss The Broderick Complaint, #392 MOTION to Dismiss for Failure to State a Claim Broderick Complaint filed by Plaintiff. (Attachments: #1 Proposed Order Denying Capital One's Motion to Dismiss, #2 Proposed Order Denying Amazon's Motion to Dismiss)(Williamson, Andrew)
May 1, 2020 Filing 427 Memorandum in Opposition re #386 MOTION to Dismiss the Representative Consumer Class Action Complaint re #354 Amended Complaint. by Capital One Defendants filed by Plaintiff. (Webster, Steven)
May 1, 2020 Filing 426 Memorandum in Opposition re #389 MOTION to Dismiss for Failure to State a Claim by Amazon.com, Inc. and Amazon Web Services, Inc. filed by Plaintiff. (Attachments: #1 Exhibit A (CLRA Demand Letter), #2 Exhibit B (Statutory Demand Letter), #3 Exhibit C (AWS Signed Return Receipt))(Webster, Steven)
May 1, 2020 Opinion or Order Filing 425 ORDER granting #424 Motion for Pro hac vice. Signed by Magistrate Judge John F. Anderson on 5/1/2020. (rban, )
May 1, 2020 Filing 424 Motion to appear Pro Hac Vice by Edward M. Grauman and Certification of Local Counsel Andrew M. Williamson by In Re: Capital One Customer Data Security Breach Litigation. (Williamson, Andrew)
May 1, 2020 Filing 423 Memorandum in Support re #409 MOTION to Seal (Plaintiffs' Motion to File Under Seal) filed by Defendant. (Attachments: #1 Exhibit 1: Defendants' Proposed Order)(Angle, Robert)
May 1, 2020 Opinion or Order Filing 422 ORDER granting #420 Motion for Pro hac vice. Signed by Magistrate Judge John F. Anderson on 5/1/2020. (rban, )
April 30, 2020 Filing 421 Notice of Filing Sealing Motion LCvR5(C) by Plaintiff re #409 MOTION to Seal (Webster, Steven)
April 30, 2020 Filing 420 Motion to appear Pro Hac Vice by Mary Louise Russell. (Attachments: #1 Cover letter, #2 Envelope)(aott)
April 28, 2020 Opinion or Order Filing 419 PRETRIAL ORDER #23 granting in part #418 Motion for Extension of Briefing Schedule for Plaintiffs' Motion to Compel. (See Order for Details). Signed by Magistrate Judge John F. Anderson on 4/28/2020. (aott)
April 28, 2020 ***Motion Hearing on #412 terminated per order at ECF #419 *** (aott)
April 28, 2020 Set Deadlines as to #412 MOTION to Compel Production of Mandiant Report and Related Materials. Motion Hearing set for 5/15/2020 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (aott)
April 27, 2020 Filing 418 MOTION for Extension of Briefing Schedule for Plaintiffs' Motion to Compel Production of Mandiant Report and Related Materials by Defendant. (Attachments: #1 Exhibit A to Motion to Extend Briefing Schedule, #2 Proposed Order granting Motion to Extend Briefing Schedule)(Zinsner, Mary)
April 27, 2020 Set Deadlines as to #412 MOTION to Compel Production of Mandiant Report and Related Materials. Motion Hearing set for 5/1/2020 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
April 27, 2020 MOTIONS REFERRED to Magistrate Judge: Anderson. #412 MOTION to Compel Production of Mandiant Report and Related Materials (clar, )
April 24, 2020 Opinion or Order Filing 417 PRETRIAL ORDER #22 re Motion to compel and a notice of hearing forMay 1, 2020 (Docket nos. 412, 415); directing that opposition to this motion to compel shall be due by 5:00 p.m. on Friday, May 1, 2020 and any reply filed by 5:00 p.m. on Tuesday, May 5, 2020. If necessary, the court will contact the parties following a review of the pleadings to arrange for a hearingthrough remote means that would be held on Friday, May 8, 2020 (See Order for details). Signed by Magistrate Judge John F. Anderson on 4/24/2020. (aott)
April 24, 2020 Filing 416 Sealed Memorandum in Support re #412 MOTION to Compel Production of Mandiant Report and Related Materials. (Attachments: #1 Exhibit 1 (CAPITALONE_MDL_000258939), #2 Exhibit 2 (CAPITALONE_MDL_000097222), #3 Exhibit 3 (CAPITALONE_MDL_000185308), #4 Exhibit 4 (CAPITALONE_MDL_000115137), #5 Exhibit 5 (CAPITALONE_MDL_000100994), #6 Exhibit 6 (CAPITALONE_MDL_000247842), #7 Exhibit 7 (CAPITALONE_MDL_000248419), #8 Exhibit 8 (CAPITALONE_MDL_000251578), #9 Exhibit 9 (CAPITALONE_MDL_000097216), #10 Exhibit 10 (CAPITALONE_MDL_000232681), #11 Exhibit 11 (CAPITALONE_MDL_000172998), #12 Exhibit 12 (CAPITALONE_MDL_000086014), #13 Exhibit 13 (Capital One Defendants' Amended Responses to Plaintiffs' First Interrogatories))(Webster, Steven)
April 24, 2020 Filing 415 Notice of Hearing Date for May 1, 2020, at 10:00 a.m. re #412 MOTION to Compel Production of Mandiant Report and Related Materials (Webster, Steven)
April 24, 2020 Filing 414 NOTICE by Plaintiff re #413 Memorandum in Support (Exhibits to Memorandum in Support) (Attachments: #1 Exhibit 1 (UNDER SEAL), #2 Exhibit 2 (UNDER SEAL), #3 Exhibit 3 (UNDER SEAL), #4 Exhibit 4 (UNDER SEAL), #5 Exhibit 5 (UNDER SEAL), #6 Exhibit 6 (UNDER SEAL), #7 Exhibit 7 (UNDER SEAL), #8 Exhibit 8 (UNDER SEAL), #9 Exhibit 9 (UNDER SEAL), #10 Exhibit 10 (UNDER SEAL), #11 Exhibit 11 (UNDER SEAL), #12 Exhibit 12 (UNDER SEAL), #13 Exhibit 13 (UNDER SEAL), #14 Exhibit 14 (Email Correspondence))(Webster, Steven)
April 24, 2020 Filing 413 Memorandum in Support re #412 MOTION to Compel Production of Mandiant Report and Related Materials (REDACTED) filed by Plaintiff. (Webster, Steven)
April 24, 2020 Filing 412 MOTION to Compel Production of Mandiant Report and Related Materials by Plaintiff. (Attachments: #1 Proposed Order)(Webster, Steven)
April 24, 2020 Filing 411 Waiver of re #409 MOTION to Seal (Waiver of Hearing) by Plaintiff (Webster, Steven)
April 24, 2020 Filing 410 Memorandum in Support re #409 MOTION to Seal filed by Plaintiff. (Webster, Steven)
April 24, 2020 Filing 409 MOTION to Seal by Plaintiff. (Attachments: #1 Proposed Order)(Webster, Steven)
April 23, 2020 Filing 408 NOTICE by Plaintiff in Case No. 1:19-cv-01454-AJT-JFA of the Disassociation of Andrew Williamson from Pierce Bainbridge LLP and Change of Address and Firm Affiliation (Williamson, Andrew)
April 21, 2020 Filing 407 Memorandum in Support re #318 MOTION to Dismiss the Amended Class Action Complaint . (Balser, David)
April 21, 2020 Opinion or Order Filing 406 ORDER granting #405 Motion to Withdraw PHV Appearance of Michael Pomerantz.. Signed by Magistrate Judge John F. Anderson on 4/21/2020. (aott)
April 21, 2020 Filing 405 MOTION to Withdraw as Attorney PHV Appearance of Michael Pomerantz by Plaintiff. (Attachments: #1 Proposed Order)(Williamson, Andrew)
April 21, 2020 Opinion or Order Filing 404 PRETRIAL ORDER #21 granting #383 Motion to compel to the extent that it seeks a ruling that the blanket objection to any discovery being propounded to plaintiffs other than the nine plaintiffs named in the Representative Complaint should be overruled. (See Order for further details). Signed by Magistrate Judge John F. Anderson on 4/21/2020. (aott)
April 21, 2020 Opinion or Order Filing 403 ORDER granting #402 Motion to Withdraw PHV Appearance of Andrew J. Lorin. Signed by Magistrate Judge John F. Anderson on 4/21/2020. (aott)
April 20, 2020 Filing 402 MOTION to Withdraw as Attorney PHV Appearance of Andrew J. Lorin by Plaintiff. (Attachments: #1 Proposed Order)(Williamson, Andrew)
April 17, 2020 Filing 401 Memorandum in Support re #384 Memorandum in Support, . (Balser, David)
April 15, 2020 Filing 400 Memorandum in Opposition re #383 MOTION to Compel Discovery From All Plaintiffs . (Attachments: #1 Exhibit 1 (Declaration), #2 Exhibit 2 (Email with Deposition Notices))(Webster, Steven)
April 15, 2020 Opinion or Order Filing 399 So Ordered without prejudice re Notice of Voluntary Dismissal as to Plaintiff Dr. Michael Folck, named as a plaintiff in the Representative Consumer Class Action Complaint. Signed by District Judge Anthony J Trenga on 4/15/2020. (aott)
April 13, 2020 Opinion or Order Filing 398 PRETRIAL ORDER #20 re #383 Motion to Compel Discovery From All Plaintiffs. Signed by Magistrate Judge John F. Anderson on 3/13/2020. (aott)
April 13, 2020 MOTIONS REFERRED to Magistrate Judge: Anderson. #383 MOTION to Compel Discovery From All Plaintiffs (clar, )
April 13, 2020 Set Deadlines as to #393 MOTION to Dismiss The Broderick Complaint , #386 MOTION to Dismiss the Representative Consumer Class Action Complaint re #354 Amended Complaint , #389 MOTION to Dismiss for Failure to State a Claim , #392 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 5/27/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, )
April 13, 2020 Set Deadlines as to #383 MOTION to Compel Discovery From All Plaintiffs. Motion Hearing set for 4/17/2020 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
April 13, 2020 ***Motion Hearing terminated- Per order at ECF #398 *** (aott)
April 10, 2020 Filing 397 Notice of Hearing Date set for May 27, 2020 re #393 MOTION to Dismiss The Broderick Complaint . (Balser, David)
April 10, 2020 Filing 396 Notice of Hearing Date set for May 27, 2020 10:00 a.m. re #392 MOTION to Dismiss for Failure to State a Claim (Vieth, Robert)
April 10, 2020 Filing 395 Memorandum in Support re #393 MOTION to Dismiss The Broderick Complaint . (Attachments: #1 Appendix A, #2 Appendix B, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12)(Balser, David)
April 10, 2020 Filing 394 Memorandum in Support re #392 MOTION to Dismiss for Failure to State a Claim in Broderick Complaint filed by Defendant. (Attachments: #1 Affidavit of Tyler Newby and Ex. A)(Vieth, Robert)
April 10, 2020 Filing 393 MOTION to Dismiss The Broderick Complaint . (Balser, David) Modified docket entry on 4/13/2020 (clar, ).
April 10, 2020 Filing 392 MOTION to Dismiss for Failure to State a Claim by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
April 10, 2020 Filing 391 Notice of Hearing Date set for May 27, 2020 at 10:00 a.m. re #389 MOTION to Dismiss for Failure to State a Claim (Vieth, Robert)
April 10, 2020 Filing 390 Memorandum in Support re #389 MOTION to Dismiss for Failure to State a Claim filed by Defendant. (Attachments: #1 Affidavit of Tyler Newby and Exs. A-E, #2 Affidavit of Brian Buckley)(Vieth, Robert)
April 10, 2020 Filing 389 MOTION to Dismiss for Failure to State a Claim by Defendant. (Attachments: #1 Proposed Order)(Vieth, Robert)
April 10, 2020 Filing 388 Notice of Hearing Date for May 27, 2020 at 10:00 re #386 MOTION to Dismiss the Representative Consumer Class Action Complaint re #354 Amended Complaint . (Balser, David)
April 10, 2020 Filing 387 Memorandum in Support re #386 MOTION to Dismiss the Representative Consumer Class Action Complaint re #354 Amended Complaint . (Attachments: #1 Appendix A, #2 Appendix B, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14)(Balser, David)
April 10, 2020 Filing 386 MOTION to Dismiss the Representative Consumer Class Action Complaint re #354 Amended Complaint . (Balser, David) Modified docket entry on 4/13/2020 (clar, ).
April 10, 2020 Filing 385 Notice of Hearing Date set for 4/17/2020 re #383 MOTION to Compel Discovery From All Plaintiffs (Zinsner, Mary)
April 10, 2020 Filing 384 Memorandum in Support re #383 MOTION to Compel Discovery From All Plaintiffs filed by Defendant. (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)(Zinsner, Mary)
April 10, 2020 Filing 383 MOTION to Compel Discovery From All Plaintiffs by Defendant. (Attachments: #1 Proposed Order Granting Defendants' Motion to Compel)(Zinsner, Mary)
April 9, 2020 Filing 382 NOTICE by Plaintiff of Voluntary Dismissal Without Prejudice by Michael Folck. (Webster, Steven)
April 9, 2020 Opinion or Order Filing 381 Stipulated Order Governing Discovery of Documents and Electronically-Stored Information. Signed by Magistrate Judge John F. Anderson on 4/9/2020. (aott)
April 8, 2020 Filing 380 NOTICE by In Re: Capital One Customer Data Security Breach Litigation re #373 Order on Motion for Miscellaneous Relief, [Notice of Filing Stipulated Order] (Attachments: #1 Exhibit A: [Proposed] Stipulated Order Governing Discovery of Documents and Electronically-Stored Information)(Zinsner, Mary)
April 8, 2020 Opinion or Order Filing 379 ORDER granting (378) Motion to Withdraw as Attorney as to Elizabeth W. Hanes in case 1:19-md-02915-AJT-JFA. Signed by Magistrate Judge John F. Anderson on 4/8/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02954-AJT-JFA(aott)
April 8, 2020 Filing 378 MOTION Motion to Withdraw as Attorney . (Attachments: #1 Proposed Order)(Hanes, Elizabeth)
April 7, 2020 Opinion or Order Filing 377 ORDER granting #375 Motion for Pro hac vice as to Sarah Vasquez Lightstone. Signed by Magistrate Judge John F. Anderson on 4/7/2020. (aott, )
April 7, 2020 Opinion or Order Filing 376 ORDER granting #374 Motion for Pro hac vice as to Janie Yoo Miller. Signed by Magistrate Judge John F. Anderson on 4/7/2020. (aott, )
April 7, 2020 Filing 375 Motion to appear Pro Hac Vice by Sarah Vasquez Lightstone and Certification of Local Counsel Robert R. Vieth by Defendant. (Vieth, Robert)
April 7, 2020 Filing 374 Motion to appear Pro Hac Vice by Janie Yoo Miller and Certification of Local Counsel Robert R. Vieth by Defendant. (Vieth, Robert)
April 6, 2020 Opinion or Order Filing 373 PRETRIAL ORDER #19 granting in part and denying in part #351 Motion for Entry of Electronically-Stored Information Protocol and Order Regarding Relevant Time Period. (SEE ORDER FOR DETAILS). Signed by Magistrate Judge John F. Anderson on 4/6/2020. (aott)
April 1, 2020 Filing 372 REPLY to Response to Motion re #351 MOTION for Entry of Electronically-Stored Information Protocol and Order Regarding Relevant Time Period filed by Plaintiff. (Attachments: #1 Exhibit A (Plaintiffs Proposed Order Governing Discovery of Documents and Electronically Stored Information))(Webster, Steven)
April 1, 2020 Opinion or Order Filing 371 Order re Notice of Dismissal by Plaintiff Michael Fadullon directing that the claims are dismissed in their entirety without prejudice. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02926-AJT-JFA(aott)
March 31, 2020 Opinion or Order Filing 370 PRETRIAL ORDER #18 cancelling April 3, 2020 hearing on #351 Plaintiffs' motion for entry or electronically-stored information protocol and order regarding relevant time period. Signed by Magistrate Judge John F. Anderson on 3/31/2020. (aott)
March 31, 2020 ***Motion Hearing terminated per #370 Pretrial Order #18. (aott)
March 30, 2020 Opinion or Order Filing 369 PreTrial Order #17 re Leave to File Excess Pages in support of motions to dismiss. Signed by District Judge Anthony J Trenga on 3/30/2020. (aott)
March 30, 2020 Opinion or Order Filing 368 AMENDED STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge John F. Anderson on 3/30/2020. (aott)
March 30, 2020 Opinion or Order Filing 367 PreTrial Order #16 re Amended Stipulated Protective Order. Signed by Magistrate Judge John F. Anderson on 3/30/2020 (aott).
March 28, 2020 Filing 366 Memorandum in Support re #365 Consent MOTION for Leave to File Excess Pages in support of motions to dismiss Representative Complaint and Broderick Complaint filed by Defendant. (Attachments: #1 Proposed Order)(Angle, Robert)
March 28, 2020 Filing 365 Consent MOTION for Leave to File Excess Pages in support of motions to dismiss Representative Complaint and Broderick Complaint by Defendant. (Angle, Robert)
March 27, 2020 Filing 364 NOTICE by Defendant re #341 MOTION for Protective Order (Motion to Modify Protective Order) (Notice of Filing Parties' Amended Stipulated Protective Order) (Attachments: #1 Exhibit A: Amended Stipulated Protective Order)(Angle, Robert)
March 25, 2020 Filing 363 NOTICE by In Re: Capital One Customer Data Security Breach Litigation re #362 Memorandum in Opposition, of filing of Corrected Ex. D. (Balser, David)
March 25, 2020 Filing 362 Memorandum in Opposition re #351 MOTION for Entry of Electronically-Stored Information Protocol and Order Regarding Relevant Time Period . (Attachments: #1 Exhibit A - Williams Declaration, #2 Exhibit B - Solomon Declaration, #3 Exhibit C - Cap. One Defs.' Am. Resp. to Interrog. No. 11, #4 Exhibit D - E-mails between Toro and Dent)(Balser, David)
March 25, 2020 Opinion or Order Filing 361 PRETRIAL ORDER #15 Continuing April 2020 Monthly Status Conference. Signed by District Judge Anthony J Trenga on 3/25/2020. (aott) Status Conference set for 5/12/2020 at 02:00 PM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson.
March 23, 2020 Opinion or Order Filing 360 Pretrial Order #8B re Litigation Schedule. Signed by Magistrate Judge John F. Anderson on 3/23/2020. (aott)
March 20, 2020 Filing 359 Joint MOTION for Limited Modification of Litigation Schedule Due to Exigent Circumstances . (Attachments: #1 Proposed Order)(Balser, David)
March 18, 2020 Opinion or Order Filing 358 ORDERED that the hearing scheduled for 3/20/2020 at 10:00 a.m. on Capital One Defendants' motion to modify the protective order #341 is cancelled; that the hearing scheduled for 3/20/2020 at 10:00 a.m. on plaintiffs' motion for entry of electronically-stored information protocol and order regarding relevant time period #351 is rescheduled to 4/3/2020 at 10:00 a.m. Defendants' opposition to plaintiffs' motion is due by 3/25/2020 at 5:00 p.m. Plaintiffs' reply is due by 4/1/2020 at 5:00 p.m. Signed by Magistrate Judge John F. Anderson 3/18/2020.Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(rban, ) Modified on 3/18/2020 to correct the date of the hearing to 4/3/2020 (rban, ).
March 18, 2020 Set/Reset Deadlines as to #351 MOTION for Entry of Electronically-Stored Information Protocol and Order Regarding Relevant Time Period . Responses due by 3/25/2020 Replies due by 4/1/2020. Motion Hearing set for 4/3/2020 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (rban, )
March 17, 2020 Opinion or Order Filing 357 Order directing that the Court will take under advisement the #318 MOTION to Dismiss the Amended Class Action Complaint and arguments in support and opposition and will decide the motion on the basis of the papers filed; directing that the motion hearing scheduled for 3/27/2020 at 10:00 am is cancelled. Signed by District Judge Anthony J Trenga on 3/17/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-01472-AJT-JFA(aott)
March 17, 2020 Per AJT chambers motions set for 3/27/2020 have been CANCELLED and will be taken under advisement. A hearing will be scheduled at a later date, if necessary. (clar, )
March 16, 2020 Set Deadlines as to #351 MOTION for Entry of Electronically-Stored Information Protocol and Order Regarding Relevant Time Period . Motion Hearing set for 3/20/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, )
March 16, 2020 Reset Deadlines as to #351 MOTION for Entry of Electronically-Stored Information Protocol and Order Regarding Relevant Time Period . Motion Hearing set for 3/20/2020 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
March 16, 2020 MOTIONS REFERRED to Magistrate Judge: Anderson. #351 MOTION for Entry of Electronically-Stored Information Protocol and Order Regarding Relevant Time Period (clar, )
March 13, 2020 Filing 356 NOTICE by In Re: Capital One Customer Data Security Breach Litigation Notice of Change of Addres and Firm Affiliation for Brian Dunne and Yavar Bathaee (Williamson, Andrew)
March 13, 2020 Filing 355 NOTICE by Plaintiff re #354 Amended Complaint of Filing of Unredacted Corrected Representative Consumer Class Action Complaint (Webster, Steven)
March 13, 2020 Filing 354 AMENDED COMPLAINT (Corrected Representative Consumer Class Action Complaint) against Defendant, filed by Plaintiff.(Webster, Steven)
March 13, 2020 Filing 353 Notice of Hearing Date for March 20, 2020 at 10:00 a.m. re #351 MOTION for Entry of Electronically-Stored Information Protocol and Order Regarding Relevant Time Period (Webster, Steven)
March 13, 2020 Filing 352 Memorandum in Support re #351 MOTION for Entry of Electronically-Stored Information Protocol and Order Regarding Relevant Time Period filed by Plaintiff. (Attachments: #1 Exhibit A (Plaintiffs' Proposed ESI Protocol), #2 Exhibit B (Capital One ESI Protocol) (Capital One Edits), #3 Exhibit C (Defendant Capital One's Responses to Plaintiffs' First Document Requests))(Webster, Steven)
March 13, 2020 Filing 351 MOTION for Entry of Electronically-Stored Information Protocol and Order Regarding Relevant Time Period by Plaintiff. (Attachments: #1 Proposed Order)(Webster, Steven)
March 12, 2020 Opinion or Order Filing 350 PreTrial Order #13- continuing the hearing for modification, directing that this will provide counsel an opportunity to resolve any remaining issues. (see order for details). Signed by Magistrate Judge John F. Anderson on 3/12/2020.(aott, )Reset Hearing as to #341 (Motion to Modify Protective Order). Motion Hearing set for 3/20/2020 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson.
March 11, 2020 Filing 349 RESPONSE in Opposition re #341 MOTION for Protective Order (Motion to Modify Protective Order) filed by Plaintiff. (Webster, Steven)
March 11, 2020 Filing 348 RESPONSE to Motion re #341 MOTION for Protective Order (Motion to Modify Protective Order) filed by Defendant. (Vieth, Robert)
March 10, 2020 Opinion or Order Filing 347 PRETRIAL ORDER #12 denying (333) Motion to Seal Limited Portions of Plaintiffs Representative Consumer Class Action Complaint; directing that plaintiffs shall file an unredacted versions of the representative consumer class action complaint in the public record. Signed by Magistrate Judge John F. Anderson on 3/10/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
March 10, 2020 Filing 346 So Ordered re Notice of Voluntary Dismissal as to Plaintiff Gavriel Jerusalem. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02967-AJT-JFA(aott)
March 10, 2020 Filing 345 Opposition to #318 MOTION to Dismiss the Amended Class Action Complaint filed by Plaintiff. (Attachments: #1 Exhibit Declaration of Jon Horne, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7)(Bennett, Carlton)
March 9, 2020 Set Deadlines as to #341 MOTION for Protective Order (Motion to Modify Protective Order). Motion Hearing set for 3/13/2020 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
March 9, 2020 MOTIONS REFERRED to Magistrate Judge: Anderson. #341 MOTION for Protective Order (Motion to Modify Protective Order) (clar, )
March 6, 2020 Filing 344 Notice of Hearing Date set for (3/13/2020 at 10:00 a.m.) re #341 MOTION for Protective Order (Motion to Modify Protective Order) (Zinsner, Mary)
March 6, 2020 Filing 343 Memorandum in Support re #341 MOTION for Protective Order (Motion to Modify Protective Order) filed by Defendant, In Re: Capital One Customer Data Security Breach Litigation. (Attachments: #1 Exhibit A to Memorandum in Support of Capital One's Motion to Modify Protective Order, #2 Exhibit B to Memorandum in Support of Capital One's Motion to Modify Protective Order)(Zinsner, Mary)
March 6, 2020 Opinion or Order Filing 342 ORDER granting #340 Motion for Pro hac vice as to Sarah Kohlhofer. Signed by Magistrate Judge John F. Anderson on 3/6/2020. (aott)
March 6, 2020 Filing 341 MOTION for Protective Order (Motion to Modify Protective Order) by Defendant, In Re: Capital One Customer Data Security Breach Litigation. (Attachments: #1 Proposed Order Granting the Capital One Defendants' Motion to Modify Protective Order)(Zinsner, Mary)
March 6, 2020 Filing 340 Motion to appear Pro Hac Vice by Sarah Kohlhofer and Certification of Local Counsel. (aott)
March 5, 2020 Filing 339 PRETRIAL ORDER #11. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
March 4, 2020 Opinion or Order Filing 338 PRETRIAL ORDER #10- Continuing March 2020 Monthly Status Conference. Signed by District Judge Anthony J Trenga on 3/4/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
March 4, 2020 Reset Hearings: Status Conference set for 4/14/2020 at 02:00 PM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. (aott, )
March 3, 2020 Filing 337 Joint MOTION to Continue March 9, 2020 Status Hearing by Plaintiff. (Attachments: #1 Proposed Order)(Webster, Steven)
March 2, 2020 Filing 336 Sealed Document re #333 MOTION to Seal Limited Portions of Plaintiffs Representative Consumer Class Action Complaint. (Webster, Steven)
March 2, 2020 Filing 335 Notice of Filing Sealing Motion LCvR5(C) by Plaintiff re #333 MOTION to Seal Limited Portions of Plaintiffs Representative Consumer Class Action Complaint (Webster, Steven)
March 2, 2020 Filing 334 Memorandum in Support re #333 MOTION to Seal Limited Portions of Plaintiffs Representative Consumer Class Action Complaint filed by Plaintiff. (Webster, Steven)
March 2, 2020 Filing 333 MOTION to Seal Limited Portions of Plaintiffs Representative Consumer Class Action Complaint by Plaintiff. (Attachments: #1 Proposed Order)(Webster, Steven)
March 2, 2020 Filing 332 AMENDED COMPLAINT (REPRESENTATIVE CONSUMER CLASS ACTION COMPLAINT REDACTED) filed by Plaintiff.(Webster, Steven) Modified on 3/3/2020 (aott, ).
February 27, 2020 Filing 331 REPLY to Response to Motion re #311 MOTION To Strike Unauthorized Supplemental Filing filed by Plaintiff. (Webster, Steven)
February 26, 2020 Opinion or Order Filing 330 Order Adopting Search Term Protocol. Signed by Magistrate Judge John F. Anderson 2/26/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(rban, )
February 25, 2020 Filing 329 NOTICE by Defendant of filing of Stipulated Search Term Protocol. (Balser, David)
February 25, 2020 Opinion or Order Filing 328 ORDER granting #327 Motion for Pro hac vice as to Motion to appear Pro Hac Vice by Jonathan Shub. Signed by Magistrate Judge John F. Anderson on 2/25/2020. (aott)
February 25, 2020 Filing 327 Motion to appear Pro Hac Vice by Jonathan Shub and Certification of Local Counsel John Cole Gayle, Jr. Filing fee $ 75, receipt number 0422-7090776. by Plaintiff. (Gayle, John) (Main Document 327 replaced on 2/25/2020) (aott, ).
February 21, 2020 Filing 326 Opposition to #311 MOTION To Strike Unauthorized Supplemental Filing Overcharge Plaintiffs Opposition to Motion to Strike filed by In Re: Capital One Customer Data Security Breach Litigation. (Williamson, Andrew)
February 21, 2020 Opinion or Order Filing 325 ORDER for Pro hac vice as to Gregory Scott Bruch. Signed by Magistrate Judge John F. Anderson on 2/21/2020. (aott)
February 21, 2020 Filing 324 Pretrial Order #9 - March 2020 Monthly Status Conference. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott)
February 21, 2020 Reset Hearings: Status Conference set for 3/9/2020 at 02:00 PM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. (aott)
February 20, 2020 Filing 323 NOTICE by Defendant of Request to change the time of the status conference. (Balser, David)
February 20, 2020 Filing 322 NOTICE by Defendant Application Pro Hac Vice for Gregory S. Bruch. (Burke, Lara)
February 20, 2020 Filing 321 NOTICE by Defendant Notice of Appearance. (Burke, Lara)
February 19, 2020 Set Deadlines as to #318 MOTION to Dismiss the Amended Class Action Complaint . Motion Hearing set for 3/27/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, )
February 18, 2020 Filing 320 Notice of Hearing Date set for March 27, 2020 re #318 MOTION to Dismiss the Amended Class Action Complaint . (Balser, David)
February 18, 2020 Filing 319 Memorandum in Support re #318 MOTION to Dismiss the Amended Class Action Complaint . (Attachments: #1 Exhibit 1 - Chart of Statements, #2 Declaration of Benjamin Lee)(Balser, David)
February 18, 2020 Filing 318 MOTION to Dismiss the Amended Class Action Complaint . (Balser, David)
February 10, 2020 Opinion or Order Filing 317 ORDER granting #308 Motion for Pro hac vice as to Margeaux Rachelle Azar. Signed by Magistrate Judge John F. Anderson on 2/10/2020. (aott, )
February 10, 2020 Opinion or Order Filing 316 ORDER granting #307 Motion for Pro hac vice as to Franklin David Azar. Signed by Magistrate Judge John F. Anderson on 2/10/2020. (aott, )
February 10, 2020 Opinion or Order Filing 315 So ORDERED re: #309 Notice of Voluntary Dismissal. Signed by District Judge Anthony J. Trenga 2/10/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02940-AJT-JFA(rban, )
February 10, 2020 Opinion or Order Filing 314 So ORDERED re: #310 Notice of Voluntary Dismissal. Signed by District Judge Anthony J. Trenga 2/10/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-02929-AJT-JFA(rban, )
February 10, 2020 Opinion or Order Filing 313 Stipulated Protective Order. Signed by Magistrate Judge John F. Anderson 2/10/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(rban, )
February 7, 2020 Filing 312 NOTICE by Plaintiff of Stipulated Proposed Protective Order. (Webster, Steven)
February 7, 2020 Filing 311 MOTION To Strike Unauthorized Supplemental Filing . (Attachments: #1 Proposed Order)(Webster, Steven)
February 7, 2020 Filing 310 NOTICE by Plaintiff of Voluntary Dismissal. (Webster, Steven)
February 7, 2020 Filing 309 NOTICE by Plaintiff of Voluntary Dismissal. (Webster, Steven)
February 7, 2020 Filing 308 Motion to appear Pro Hac Vice by Margeaux Rachelle Azar and Certification of Local Counsel Dale W. Pittman by Plaintiff. (Pittman, Dale)
February 7, 2020 Filing 307 Motion to appear Pro Hac Vice by Franklin David Azar and Certification of Local Counsel Dale W. Pittman by Plaintiff. (Pittman, Dale)
February 2, 2020 Filing 306 TRANSCRIPT of proceedings held on 1/29/2020, before Judge John F. Anderson, Transcriber Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 3/3/2020. Redacted Transcript Deadline set for 4/3/2020. Release of Transcript Restriction set for 5/4/2020.(thomson, anneliese)
February 2, 2020 Filing 305 TRANSCRIPT of proceedings held on 1/20/2020, before Judge Anthony J. Trenga and Judge John F. Anderson, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 3/3/2020. Redacted Transcript Deadline set for 4/3/2020. Release of Transcript Restriction set for 5/4/2020.(thomson, anneliese)
January 30, 2020 Opinion or Order Filing 304 Order Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that: 1. All fact discovery shall be concluded by August 21, 2020. All expert discovery shall be concluded by November 23, 2020. As discussed at the Rule 16(B) conference, rolling production of documents shall begin March 2, 2020 and continue as discussed with counsel. The deadline for substantial completion of document production is June 1, 2020. 2. As discussed at the Rule 16(B) conference, the parties agree to waive all Fed. R. Civ. P. 26(a)(1) disclosures. 3. Expert disclosures shall be governed by the schedule set forth in Pretrial Order #8. (Docket no. 302). Lead Counsel are to identify experts and serve expert reports by September 21, 2020. By October 21, 2020, Lead Counsel are to identify rebuttal experts and serve rebuttal expert reports. To the extent the parties wish to modify these deadlines, they must seek leave of court. Signed by Magistrate Judge John F. Anderson on 01/30/2020. SEE ORDER FOR FURTHER DETAILS. (wgar, )
January 30, 2020 Alexandria Set/Reset Hearings: Dismissal Hearing set for 5/27/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga. (dzir)
January 30, 2020 Set/Reset Hearings: Status Conference set for 3/10/2020 at 02:00 PM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. Status Conference set for 4/14/2020 at 02:00 PM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. (dzir)
January 29, 2020 Filing 303 Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Initial Pretrial Conference held on 1/29/2020. Appearances of counsel. Parties discussed the Proposed Consumer Litigation Plan and Deadlines. Order to issue. (Tape #FTR.)(wgar, ) (Additional attachment(s) added on 1/30/2020: #1 Supplement Court Call Telephonic Appearance Schedule) (wgar, ).
January 29, 2020 Opinion or Order Filing 302 Pretrial Order #8 re Representative Complaint; Litigation Schedule; Monthly Status Conferences. Signed by District Judge Anthony J. Trenga on 1/29/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA (dzir)
January 29, 2020 Opinion or Order Filing 301 Pretrial Order # 1B Regarding Modification of Plaintiffs' Lead Counsel Duties in Paragraph 3(b) of Pretrial Order #1. Signed by District Judge Anthony J. Trenga on 1/29/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA (dzir)
January 29, 2020 Filing 300 Minute Entry for proceedings held before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson: Status Conference held on 1/29/2020. Counsel appeared for Plaintiff and Defendant (see attached sign-in sheets). Counsel updates the Court on the agenda items as listed in the Joint Proposed Agenda for Initial Status Conference #265 filed on 1/10/2020 with the exception of those to be addressed in the subsequent hearing to be heard by Magistrate Judge Anderson. The Court will adopt the Joint Report and Proposed Consumer Litigation Schedule #270 with the exceptions that a hearing on any Motions to Dismiss be held on 5/27/2020, that the Court will dispense of the deadline set for 6/22/2020, and if the parties are to be amended, that they follow the applicable filing rules. The Court further orders that monthly status conferences are to take place every second Tuesday of the month beginning in the month of March. The Court additionally requests an update on the status of the Congressional inquiries and is informed that they are presently inactive. Court adjourned. Order to follow. (Attachments: #1 Plaintiffs' Counsel Sign-In Sheet, #2 Defense Counsel Sign-In Sheet, #3 Court Call Telephonic Appearance Schedule) (Court Reporter A. Thomson.)(dzir) Modified on 1/30/2020 to add judge (wgar, ).
January 28, 2020 Filing 299 NOTICE of Appearance by Miles Jarrad Wright on behalf of Plaintiff (Wright, Miles)
January 28, 2020 Opinion or Order Filing 298 ORDER granting #296 Motion for Admission Pro Hac Vice as to Ronnie D. Solomon. Signed by Magistrate Judge John F. Anderson on 1/28/2020. (aott)
January 27, 2020 Filing 297 NOTICE by Defendant Capital One's Statement of Position on Proposed Representive Complaint. (Balser, David)
January 27, 2020 Filing 296 MOTION Admission Pro Hac Vice . (Balser, David)
January 27, 2020 Filing 295 BRIEF by Plaintiff Response to the Broderick Plaintiffs Request for a Separate Track and Objections to Case Classification. (Webster, Steven)
January 24, 2020 Filing 294 Response to #264 NOTICE, #272 Response Overcharge Plaintiffs' Supplemental Response to Joint Statement of Case Classification filed by In Re: Capital One Customer Data Security Breach Litigation. (Williamson, Andrew)
January 24, 2020 Opinion or Order Filing 293 ORDER granting #291 Motion to appear Pro Hac Vice as to Laurence Rosen. Signed by Magistrate Judge John F. Anderson on 1/24/2020. (aott)
January 24, 2020 Opinion or Order Filing 292 ORDER granting #290 Motion to appear Pro Hac Vice as to Phillip Kim. Signed by Magistrate Judge John F. Anderson on 1/24/2020. (aott)
January 24, 2020 Filing 291 Motion to appear Pro Hac Vice by Laurence Rosen, Esquire and Certification of Local Counsel Carlton F. Bennett, Esquire Filing fee $ 75, receipt number 0422-7039879. by Plaintiff. (Attachments: #1 Exhibit Federal Court Admissions List)(Bennett, Carlton)
January 24, 2020 Filing 290 Motion to appear Pro Hac Vice by Phillip Kim, Esquire and Certification of Local Counsel Carlton F. Bennett, Esquire Filing fee $ 75, receipt number 0422-7039843. by Plaintiff. (Attachments: #1 Exhibit Federal Court Admissions List)(Bennett, Carlton)
January 23, 2020 Opinion or Order Filing 289 Pretrial Order # 7 re Standing Order for Telephonic Appearances. Signed by District Judge Anthony J Trenga on 1/23/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
January 23, 2020 Opinion or Order Filing 288 Pretrial Order #6 re Discovery on Damages. Signed by District Judge Anthony J Trenga on 1/23/2020. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
January 22, 2020 Filing 287 NOTICE by Plaintiff Plaintiffs' Position Statement Regarding Protective Order Disagreements In Accord With The Joint Report Pursuant To Paragraph 11 Of Pretrial Order #1 [Doc. 267]. (Attachments: #1 Exhibit 1 (Defendant's Jan. 20, 2020 Draft), #2 Exhibit 2 (Ormat Order), #3 Exhibit 3 (In Re Equifax Stipulated Protective Order), #4 Exhibit 4 (N.D. Cal. Form Patent Protective Order))(Webster, Steven)
January 22, 2020 Filing 286 NOTICE by Defendant - Position Statement on Protective Order Issues. (Attachments: #1 Exhibit A - Redlined Comparison, #2 Exhibit B - Clean Copy of Defs.' PO, #3 Exhibit C - X2Y Attenuators PO, #4 Exhibit D - Meggitt PO, #5 Exhibit E - Intellectual Ventures PO, #6 Exhibit F - Media Rights PO, #7 Exhibit G - Model PO, #8 Exhibit H - In re Anthem PO, #9 Exhibit I - In re Dominion Dental PO)(Balser, David)
January 22, 2020 Opinion or Order Filing 285 ORDER granting #283 Motion for Pro hac vice as to Kate M. Baxter-Kauf. Signed by Magistrate Judge John F. Anderson on 1/22/2020. (aott, )
January 22, 2020 Opinion or Order Filing 284 ORDER granting #282 Motion for Pro hac vice s to Maureen Kane Berg. Signed by Magistrate Judge John F. Anderson on 1/22/2020. (aott, )
January 22, 2020 Filing 283 Motion to appear Pro Hac Vice by Kate M. Baxter-Kauf and Certification of Local Counsel Waived per ECF No. 3 by Plaintiff. (, )
January 22, 2020 Filing 282 Motion to appear Pro Hac Vice by Maureen Kane Berg and Certification of Local Counsel Waived per ECF No. 3 by Plaintiff. (, )
January 22, 2020 Opinion or Order Filing 281 ORDER granting #280 Motion to appear Pro Hac Vice as to Trisha K. Monesi. Signed by Magistrate Judge John F. Anderson on 1/22/2020. (aott)
January 20, 2020 Filing 280 Motion to appear Pro Hac Vice by Trisha K. Monesi and Certification of Local Counsel Dale W. Pittman Filing fee $ 75, receipt number 0422-7031478. by Plaintiff. (Pittman, Dale)
January 17, 2020 Filing 279 AMENDED COMPLAINT against Defendant, filed by Plaintiff.(Bennett, Carlton)
January 17, 2020 Filing 278 Response to #270 NOTICE Re: Joint Proposed Litigation Schedule--Limited Objection by Pierce Bainbridge filed by In Re: Capital One Customer Data Security Breach Litigation. (Williamson, Andrew)
January 17, 2020 Filing 277 Response to #269 NOTICE Re: Discovery Plan filed by Lead Counsel for Plaintiffs--Objection to Plan by Pierce Bainbridge filed by In Re: Capital One Customer Data Security Breach Litigation. (Williamson, Andrew)
January 15, 2020 Opinion or Order Filing 276 ORDER granting #274 Motion for Admission Pro Hac Vice of Jillian Rebecca Dent. Signed by Magistrate Judge John F. Anderson on 1/15/2020. (aott)
January 15, 2020 Opinion or Order Filing 275 ORDER granting #273 Motion for Admission Pro Hac Vice of Barrett Jay Vahle. Signed by Magistrate Judge John F. Anderson on 1/15/2020. (aott)
January 14, 2020 Filing 274 MOTION for Admission Pro Hac Vice of Jillian Rebecca Dent. (Webster, Steven)
January 14, 2020 Filing 273 MOTION for Admission Pro Hac Vice of Barrett Jay Vahle. (Webster, Steven)
January 13, 2020 Filing 272 Response to #264 NOTICE of Lead Counsels' Joint Statement of Case Classification filed by In Re: Capital One Customer Data Security Breach Litigation. (Williamson, Andrew)
January 13, 2020 Filing 271 NOTICE by Defendant - Capital One Defendants' Report Pursuant to Para. 10 of PTO No. 1 [Dkt. 3]. (O'Brien, Kevin)
January 13, 2020 Filing 270 NOTICE by Defendant - Joint Report and Proposed Consumer Litigation Schedule Pursuant to Para. 8 of PTO No. 1 [Dkt. 3]. (O'Brien, Kevin)
January 13, 2020 Filing 269 NOTICE by Plaintiff Report Pursuant to Paragraph 10(D) of Pre-Trial Order No. 1. (Attachments: #1 Exhibit A (Plaintiffs' Proposed Discovery Plan))(Webster, Steven)
January 13, 2020 Filing 268 NOTICE by Defendant - Statement Regarding Other Proceedings Pursuant to Para. 4 of PTO No. 1 [Dkt. 3]. (O'Brien, Kevin)
January 10, 2020 Filing 267 NOTICE by Defendant - Joint Report Pursuant to Para. 11 of PTO No. 1 [Dkt. 3]. (O'Brien, Kevin)
January 10, 2020 Filing 266 NOTICE by Defendant - Joint Statement Pursuant to Para. 9 of PTO No. 1 [Dkt. 3]. (O'Brien, Kevin)
January 10, 2020 Filing 265 NOTICE by Defendant - Joint Proposed Agenda for Initial Status Conference Pursuant to Para. 7(b) of PTO No. 1 [Dkt. 3]. (O'Brien, Kevin)
January 6, 2020 Filing 264 NOTICE by Defendant - Joint Statement Pursuant to Para. 12 of PTO No. 1 [Dkt. 3]. (O'Brien, Kevin)
December 23, 2019 Filing 263 Response to #257 NOTICE Re: Second Joint Report From Lead Counsel filed by In Re: Capital One Customer Data Security Breach Litigation. (Williamson, Andrew)
December 18, 2019 Opinion or Order Filing 262 ORDER granting in part and denying in part (216) Motion of Edward Shamoon for Appointment of Lead Plaintiff; granting (255) Emergency Motion for Extension of Time to File an Amended Complaint; directing that Lead Plaintiff shall file an amended complaint in this action on or before January 17, 2020, (see order for additional deadline details); directing that argument on Defendant's renewed motion to dismiss shall be heard on Friday, March 27, 2020 at 10:00 am; directing that the argument on #239 Defendant's Motion to Dismiss currently scheduled for January 3, 2020 is cancelled. (See order for details). Signed by District Judge Anthony J Trenga on 12/18/2019. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-01472-AJT-JFA(aott)
December 18, 2019 Filing 261 Memorandum in Opposition to Emergency Motion for Extension of Time to File an Amended Complaint in Securities Case. (Attachments: #1 Declaration of K. O'Brien)(O'Brien, Kevin)
December 18, 2019 Opinion or Order Filing 260 ORDER granting #259 Motion for Pro hac vice as to Thomas E Loeser. Signed by Magistrate Judge John F. Anderson on 12/18/2019. (aott)
December 18, 2019 Filing 259 Motion to appear Pro Hac Vice by Thomas E Loeser by Plaintiff. (aott)
December 17, 2019 Filing 258 NOTICE by Plaintiff re #252 MOTION for Entry of Protective Order Response to Motion. (Attachments: #1 Exhibit A (Plaintiffs' Proposed Protective Order), #2 Exhibit B (Plaintiffs' Proposed Protective Order Redline))(Webster, Steven)
December 17, 2019 Filing 257 NOTICE by Defendant - Second Joint Report Pursuant to Para. 13 of the PTO No. 1 [Dkt. 3]. (O'Brien, Kevin)
December 17, 2019 Filing 256 Memorandum in Support re #255 Emergency MOTION for Extension of Time to File an Amended Complaint filed by Plaintiff. (Attachments: #1 Declaration of Carlton F. Bennett, Esquire, #2 Exhibit Joint Extension and Scheduling Order, #3 Exhibit Order Appointing Uniformed Sanitationmen's Association Local 831 Compensation Accrual Fund and Employer-Teamsters Local Nos. 175 & 505 Pension Trust Fund as Co-Lead Plaintiff and Approving Selection of Co-Lead Counsel)(Bennett, Carlton)
December 17, 2019 Filing 255 Emergency MOTION for Extension of Time to File an Amended Complaint by Plaintiff. (Attachments: #1 Proposed Order)(Bennett, Carlton)
December 17, 2019 Filing 254 NOTICE by Plaintiff (Lead Counsel's Statement Regarding Outstanding Motions). (Webster, Steven)
December 11, 2019 Opinion or Order Filing 253 Pretrial Order #5 re electronic filings and foreign attorney's. Signed by District Judge Anthony J Trenga on 12/11/2019. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
December 10, 2019 Filing 252 MOTION for Entry of Protective Order . (Attachments: #1 Exhibit A - Proposed Protective Order)(O'Brien, Kevin)
December 10, 2019 Filing 251 NOTICE by Defendant - Joint Report Pursuant to Para. 13 of PTO No. 1 [Dkt. 3]. (O'Brien, Kevin)
December 10, 2019 Filing 250 BRIEF by Defendant - Response/Non-Opposition to Motion for Appointment of Lead Plaintiff and Counsel in Securities Case. (O'Brien, Kevin)
December 10, 2019 Opinion or Order Filing 249 ORDERED that the Court approves the designation of Steven T. Webster of Webster Book LLP as local counsel; that Mr. Webster will have for all Plaintiffs the responsibilities set out in Local Civil Rule 83.1. Signed by District Judge Anthony J. Trenga 12/10/2019. (rban, )
December 10, 2019 Opinion or Order Filing 248 ORDER granting #243 Motion for Pro hac vice. Signed by Magistrate Judge John F. Anderson on 12/10/2019. (rban, )
December 10, 2019 Opinion or Order Filing 247 Amended Pretrial Order #4. Continuing Initial Status and Rule 16(b) Conferences; directing that the presently scheduled Status and 16(b) Conferences for 1/29/2020 at 10:00 am are now scheduled for 1/29/2020 at 11:00 am. (See order for details). Signed by District Judge Anthony J Trenga on 12/10/2019. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
December 10, 2019 Filing 246 NOTICE by Plaintiff Designating Local Counsel for Court's Approval. (Attachments: #1 Proposed Order)(Webster, Steven)
December 10, 2019 Reset Hearings: Initial Pretrial Conference set for 1/29/2020 at 11:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. Status Conference set for 1/29/2020 at 11:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. (aott)
December 9, 2019 Opinion or Order Filing 245 ORDER granting #238 Motion for Pro hac vice as to Benjamin Lee. Signed by Magistrate Judge John F. Anderson on 12/9/2019. (aott, )
December 9, 2019 Opinion or Order Filing 244 ORDER granting #237 Motion for Pro hac vice as to Michael Robert Smith. Signed by Magistrate Judge John F. Anderson on 12/9/2019. (aott, )
December 9, 2019 Filing 243 Motion to appear Pro Hac Vice by Jonathan Richard Horne, Esquire and Certification of Local Counsel Carlton F. Bennett, Esquire Filing fee $ 75, receipt number 0422-6975791. by Plaintiff. (Attachments: #1 Exhibit Federal Court Admissions)(Bennett, Carlton)
December 9, 2019 Opinion or Order Filing 242 Order directing that Plaintiff Marcus Minsky file a response to the Motion to Dismiss Class Action Complaint on or before December 20, 2019; directing that defendants file any reply Memoranda on or before December 27, 2019; further directing that argument on defendant's motion shall be heard on January 3, 2020 at 10:00 am. (See order for details). Signed by District Judge Anthony J Trenga on 12/9/2019. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-01472-AJT-JFA(aott, )
December 9, 2019 Opinion or Order Filing 241 Pretrial Order #4. Continuing Initial Status and Rule 16(b) Conferences. Signed by District Judge Anthony J Trenga on 12/9/2019. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
December 9, 2019 Reset Hearings: Initial Pretrial Conference set for 1/29/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. Status Conference set for 1/29/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. (aott)
December 9, 2019 Set Deadlines and Hearing as to #239 Motion to Dismiss the Class Action Complaint . Responses due by 12/20/2019. Replies due by 12/27/2019. Motion Hearing set for 1/3/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (aott)
December 6, 2019 Filing 240 Memorandum in Support re #239 MOTION to Dismiss the Class Action Complaint . (O'Brien, Kevin)
December 6, 2019 Filing 239 MOTION to Dismiss the Class Action Complaint . (O'Brien, Kevin)
December 6, 2019 Filing 238 Motion to appear Pro Hac Vice by Benjamin Lee and Certification of Local Counsel by Defendant. (O'Brien, Kevin)
December 6, 2019 Filing 237 Motion to appear Pro Hac Vice by Michael Robert Smith and Certification of Local Counsel by Defendant. (O'Brien, Kevin)
December 6, 2019 Opinion or Order Filing 236 ORDER granting #225 Motion to Appear Pro Hac Vice as to Tyler Newby. Signed by Magistrate Judge John F. Anderson on 12/6/2019. (aott, )
December 6, 2019 Opinion or Order Filing 235 ORDER granting #226 Motion to Appear Pro Hac Vice as to Laurence Pulgram. Signed by Magistrate Judge John F. Anderson on 12/6/2019. (aott, )
December 6, 2019 Opinion or Order Filing 234 ORDER granting #227 Motion to Appear Pro Hac Vice as to Meghan Fenzel. Signed by Magistrate Judge John F. Anderson on 12/6/2019. (aott, )
December 6, 2019 Opinion or Order Filing 233 ORDER granting #228 Motion to Appear Pro Hac Vice as to Armen Nercessian. Signed by Magistrate Judge John F. Anderson on 12/6/2019. (aott, )
December 6, 2019 Opinion or Order Filing 232 ORDER granting #230 Motion to Appear Pro Hac Vice as to Vincent Barredo. Signed by Magistrate Judge John F. Anderson on 12/6/2019. (aott, )
December 6, 2019 Opinion or Order Filing 231 ORDER granting #229 Motion to Appear Pro Hac Vice as to Jedediah Wakefield. Signed by Magistrate Judge John F. Anderson on 12/6/2019. (aott)
December 5, 2019 Filing 230 MOTION to Appear Pro Hac Vice by Vincent Barredo on behalf of Defendants Amazon, Inc. and Amazon Web Services, Inc.. (Vieth, Robert)
December 5, 2019 Filing 229 MOTION to Appear Pro Hac Vice by Jedediah Wakefield on behalf of Defendants Amazon, Inc. and Amazon Web Services, Inc.. (Vieth, Robert)
December 5, 2019 Filing 228 MOTION to Appear Pro Hac Vice by Armen Nercessian on behalf of Defendants Amazon, Inc. and Amazon Web Services, Inc.. (Vieth, Robert)
December 5, 2019 Filing 227 MOTION to Appear Pro Hac Vice by Meghan Fenzel on behalf of Defendants Amazon, Inc. and Amazon Web Services, Inc.. (Vieth, Robert)
December 5, 2019 Filing 226 MOTION to Appear Pro Hac Vice by Laurence Pulgram on behalf of Defendants Amazon, Inc. and Amazon Web Services, Inc.. (Vieth, Robert)
December 5, 2019 Filing 225 MOTION to Appear Pro Hac Vice by Tyler Newby on behalf of Defendants Amazon, Inc. and Amazon Web Services, Inc.. (Vieth, Robert)
December 5, 2019 Opinion or Order Filing 224 ORDER denying #223 Motion to appear Pro Hac Vice by Thomas E. Loeser. Signed by Magistrate Judge John F. Anderson on 12/5/2019. (rban, )
December 4, 2019 Filing 223 Motion to appear Pro Hac Vice by Thomas E. Loeser. (Attachments: #1 Letter)(rban, )
December 4, 2019 Filing 222 NOTICE. Signed by Magistrate Judge John F. Anderson 12/4/2019. (rban, )
December 3, 2019 Opinion or Order Filing 221 ORDER granting #214 Motion for Pro hac vice as to Patrick A. Barthle. Signed by Magistrate Judge John F. Anderson on 12/3/2019. (aott, )
December 3, 2019 Opinion or Order Filing 220 ORDER granting #213 Motion for Pro hac vice as to John Allen Yanchunis. Signed by Magistrate Judge John F. Anderson on 12/3/2019. (aott, )
December 3, 2019 Opinion or Order Filing 219 ORDER granting #211 Motion for Pro hac vice as to Daniel Stewart Robinson. Signed by Magistrate Judge John F. Anderson on 12/3/2019. (aott, )
December 2, 2019 Filing 218 Memorandum in Support re #216 MOTION of Edward Shamoon for Appointment of Lead Plaintiff , #217 MOTION for Approval of Lead Plaintiff's Selection of Counsel filed by Plaintiff. (Bennett, Carlton)
December 2, 2019 Filing 217 MOTION for Approval of Lead Plaintiff's Selection of Counsel by Plaintiff. (Attachments: #1 Declaration of Carlton F. Bennett in Support, #2 Exhibit Early Notice, #3 Exhibit Shamoon Certification, #4 Exhibit Loss Chart, #5 Exhibit RLF Firm Resume, #6 Exhibit CFB Firm Resume, #7 Proposed Order)(Bennett, Carlton)
December 2, 2019 Filing 216 MOTION of Edward Shamoon for Appointment of Lead Plaintiff . (Attachments: #1 Declaration of Carlton F. Bennett in Support, #2 Exhibit Early Notice, #3 Exhibit Shamoon Certification, #4 Exhibit Loss Chart, #5 Exhibit RLF Firm Resume, #6 Exhibit CFB Firm Resume, #7 Proposed Order)(Bennett, Carlton)
December 2, 2019 Filing 214 Motion to appear Pro Hac Vice by Patrick A. Barthle and Certification of Local Counsel John Glenn Harnishfeger Filing fee $ 75, receipt number 0422-6964265. by Plaintiff. (Attachments: #1 Exhibit Federal Court Admissions)(Harnishfeger, John)
December 2, 2019 Filing 213 Motion to appear Pro Hac Vice by John Allen Yanchunis and Certification of Local Counsel John Glenn Harnishfeger Filing fee $ 75, receipt number 0422-6964227. by Plaintiff. (Attachments: #1 Exhibit Federal Court Admissions)(Harnishfeger, John)
December 2, 2019 Opinion or Order Filing 212 ORDER granting #207 Motion for Leave to submit response to Github's Opposition to Application of Sabita J. Soneji to Serve on Plaintiff's Steering Committee. Signed by District Judge Anthony J Trenga on 12/2/2019. (aott)
December 2, 2019 Filing 211 Motion to appear Pro Hac Vice by Daniel Stewart Robinson by Plaintiff. (aott, )
December 2, 2019 Filing 210 Pretrial Order #3 - Appointing Plaintiffs' Lead Counsel. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-01454-AJT-JFA, 1:19-cv-01472-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
November 27, 2019 Opinion or Order Filing 209 ORDER granting #206 Motion for Pro hac vice as to Scott Ashley Powell. Signed by Magistrate Judge John F. Anderson on 11/27/2019. (aott, )
November 27, 2019 Opinion or Order Filing 208 ORDER granting #200 Motion for Pro hac vice as to Melissa Susan Weiner. Signed by Magistrate Judge John F. Anderson on 11/27/2019. (aott, ) Modified on 11/27/2019 (aott, ).
November 26, 2019 Filing 207 MOTION for Leave to submit response to Github's Opposition to Application of Sabita J. Soneji to Serve on Plaintiff's Steering Committee. (Attachments: #1 Exhibit A, #2 Proposed Order)(aott)
November 26, 2019 Filing 206 Motion to appear Pro Hac Vice by Scott Ashley Powell by Plaintiff. (aott, )
November 26, 2019 Filing 205 NOTICE by Defendant re #1 MDL Order, Notice regarding Related State Court Cases. (Attachments: #1 Appendix A)(O'Brien, Kevin)
November 25, 2019 Filing 204 Objection to #136 NOTICE, #140 NOTICE, #148 NOTICE, #149 MOTION Application for Appointment of Rosemary M. Rivas of Levi & Korsinsky, LLP and Gayle M. Blatt of Casey Gerry Schenk Francavilla Blatt & Penfield LLP as Plaintiffs' Lead Counsel , #135 MOTION to Appoint Counsel Karen Hanson Riebel as Co-Lead Counsel for Plaintiffs filed by Pierce Bainbridge (Messrs. Bathaee and Dunne) filed by Plaintiff. (Williamson, Andrew)
November 25, 2019 Filing 203 MOTION Objection to re #120 MOTION Application for Lead Counsel re #3 MDL Order,,,,,, . (O'Brien, Kevin)
November 25, 2019 Filing 202 Objection to #120 MOTION Application for Lead Counsel re #3 MDL Order,,,,,, filed by Plaintiff. (Toll, Steven)
November 25, 2019 Filing 201 Memorandum in Opposition re #114 NOTICE GitHub Inc.'s Response to the Application of Sabita J. Soneji to Serve on Plaintiffs' Steering Committee. (Stemetzki, Scott)
November 25, 2019 Filing 200 Motion to appear Pro Hac Vice by Melissa Susan Weiner and Certification of Local Counsel Not Applicable Filing fee $ 0. by Plaintiff. (, )
November 25, 2019 Filing 199 NOTICE by Defendant of Appearance by Robert R. Vieth. (Vieth, Robert)
November 21, 2019 Filing 198 (Duplicative, previously filed and granted) Motion to appear Pro Hac Vice by Amy E. Keller and Certification of Local Counsel Bernard J. DiMuro Filing fee $ 75, receipt number 0422-6950572. by Plaintiff. (DiMuro, Bernard) Modified on 11/22/2019 (aott, ).
November 21, 2019 Opinion or Order Filing 197 ORDER granting #194 Motion to appear Pro Hac Vice by Scott Carl Nehrbass. Signed by Magistrate Judge John F. Anderson on 11/21/2019. (rban, )
November 21, 2019 Opinion or Order Filing 196 ORDER granting #193 Motion to appear Pro Hac Vice by Daniel Jay Buller. Signed by Magistrate Judge John F. Anderson on 11/21/2019. (rban, )
November 20, 2019 Opinion or Order Filing 195 ORDER granting #190 Motion for Pro hac vice as to Ivy Tran Ngo. Signed by Magistrate Judge John F. Anderson on 11/20/2019. (aott, )
November 20, 2019 Filing 194 Motion to appear Pro Hac Vice by Scott Carl Nehrbass by Plaintiff. (aott, )
November 20, 2019 Filing 193 Motion to appear Pro Hac Vice by Daniel Jay Buller by Plaintiff. (aott, )
November 20, 2019 Opinion or Order Filing 192 ORDER granting #181 Motion for Pro hac vice as to Daniel Leon Warshaw. Signed by Magistrate Judge John F. Anderson on 11/20/2019. (aott, )
November 20, 2019 Opinion or Order Filing 191 ORDER granting #182 Motion for Pro hac vice as to Serina Vash. Signed by Magistrate Judge John F. Anderson on 11/20/2019. (aott, )
November 20, 2019 Filing 190 Motion to appear Pro Hac Vice by Ivy Tran Ngo and Certification of Local Counsel Dale W. Pittman by Plaintiff. (Pittman, Dale)
November 20, 2019 Filing 189 Certified Copy of Conditional Transfer Order (CTO -2) Entered by The United States Judicial Panel on Multidistrict Litigation. MDL No. 2915. The action on the attached schedule are transferred under 28 U.S.C. 1407 to the Eastern District of Virginia for the reasons stated in the order of October 2, 2019, and, with the consent of that court, assigned to the Honorable Anthony J. Trenga. (aott)
November 20, 2019 Opinion or Order Filing 188 ORDER granting #172 Motion for Pro hac vice as to James Thomas Graessle. Signed by Magistrate Judge John F. Anderson on 11/20/2019. (aott, )
November 20, 2019 Opinion or Order Filing 187 ORDER granting #175 Motion for Pro hac vice as to William Peerce Howard. Signed by Magistrate Judge John F. Anderson on 11/20/2019. (aott, )
November 20, 2019 Opinion or Order Filing 186 ORDER granting #177 Motion for Pro hac vice as to Amy E Keller. Signed by Magistrate Judge John F. Anderson on 11/20/2019. (aott, )
November 20, 2019 Opinion or Order Filing 185 ORDER granting #178 Motion for Pro hac vice as to Anne Troy Regan. Signed by Magistrate Judge John F. Anderson on 11/20/2019. (aott, )
November 20, 2019 Opinion or Order Filing 184 ORDER granting #179 Motion for Pro hac vice as to Nathan Donald Prosser. Signed by Magistrate Judge John F. Anderson on 11/20/2019. (aott, )
November 20, 2019 Opinion or Order Filing 183 ORDER granting #180 Motion for Pro hac vice as to Richard Michael Hagstrom. Signed by Magistrate Judge John F. Anderson on 11/20/2019. (aott, )
November 19, 2019 Filing 182 Motion to appear Pro Hac Vice by Serina Vash and Certification of Local Counsel Filing fee $ 75, receipt number 0422-6947730. by In Re: Capital One Customer Data Security Breach Litigation. (Clinton, Timothy)
November 19, 2019 Filing 181 Motion to appear Pro Hac Vice by Daniel Leon Warshaw and Certification of Local Counsel Not Applicable Filing fee $ 75, receipt number 0422-6947723. by Plaintiff. (Warshaw, Daniel)
November 19, 2019 Filing 180 Motion to appear Pro Hac Vice by Richard Michael Hagstrom by Plaintiff. (aott, )
November 19, 2019 Filing 179 Motion to appear Pro Hac Vice by Nathan Donald Prosser by Plaintiff. (aott, )
November 19, 2019 Filing 178 Motion to appear Pro Hac Vice by Anne Troy Regan by Plaintiff. (aott, )
November 19, 2019 Filing 177 Motion to appear Pro Hac Vice by Amy E Keller by Plaintiff. (aott, )
November 19, 2019 Filing 176 Application of William Peerce Howard for a position on Plaintiff's Steering Committee. (aott, )
November 19, 2019 Filing 175 Motion to appear Pro Hac Vice by William Peerce Howard by Plaintiff. (aott, )
November 19, 2019 Opinion or Order Filing 174 ORDER granting #157 Motion for Pro hac vice as to Karen Hanson Riebel. Signed by Magistrate Judge John F. Anderson on 11/19/2019. (aott, )
November 19, 2019 Filing 173 Supplemental Attachment to #111 Application for Plaintiff's Steering Committee by Golomb & Honik. (Attachments: #1 Cover Letter)(aott, )
November 19, 2019 Filing 172 Revised Motion to appear Pro Hac Vice by James Thomas Graessle . (aott, ) Modified on 11/19/2019 (aott, ).
November 19, 2019 Opinion or Order Filing 171 ORDER granting #113 Motion for Pro hac vice as to Jason Alan Ibey. Signed by Magistrate Judge John F. Anderson on 11/19/2019. (aott, )
November 19, 2019 Opinion or Order Filing 170 Order granting Motion for Pro hac vice as to Sabita J. Soneji. Signed by Magistrate Judge John F. Anderson on 11/19/2019. (aott, )
November 19, 2019 Opinion or Order Filing 169 ORDER granting #116 Motion for Pro hac vice as to Hassan Zavareei. Signed by Magistrate Judge John F. Anderson on 11/19/2019. (aott, )
November 19, 2019 Opinion or Order Filing 168 ORDER granting #115 Motion for Pro hac vice as to Andrea Gold. Signed by Magistrate Judge John F. Anderson on 11/19/2019. (aott, )
November 19, 2019 Opinion or Order Filing 167 ORDER granting #112 Motion for Pro hac vice as to Matthew David Schultz. Signed by Magistrate Judge John F. Anderson on 11/19/2019. (aott, )
November 19, 2019 Opinion or Order Filing 166 ORDER granting #143 Motion for Pro hac vice as to Jason T. Dennett. Signed by Magistrate Judge John F. Anderson on 11/19/2019. (aott, )
November 19, 2019 Opinion or Order Filing 165 ORDER granting #151 Motion for Pro hac vice as toAndrew J. Lorin. Signed by Magistrate Judge John F. Anderson on 11/19/2019. (aott, )
November 19, 2019 Opinion or Order Filing 164 ORDER granting #139 Motion for Pro hac vice as to Brian Charles Gudmundson. Signed by Magistrate Judge John F. Anderson on 11/19/2019. (aott, )
November 19, 2019 Opinion or Order Filing 163 ORDER granting #138 Motion for Pro hac vice as to Bryce Daniel Riddle. Signed by Magistrate Judge John F. Anderson on 11/19/2019. (aott, )
November 19, 2019 Opinion or Order Filing 162 ORDER granting #134 Motion for Pro hac vice as to Lisa Marie Port. Signed by Magistrate Judge John F. Anderson on 11/19/2019. (aott, )
November 19, 2019 Opinion or Order Filing 161 ORDER granting #128 Motion for Pro hac vice as to J. Andrew Meyer. Signed by Magistrate Judge John F. Anderson on 11/19/2019. (aott, )
November 19, 2019 Opinion or Order Filing 160 ORDER granting #156 Motion for Pro hac vice as to Diana Zinser. Signed by Magistrate Judge John F. Anderson on 11/19/2019. (aott)
November 19, 2019 Opinion or Order Filing 159 ORDER denying #117 Motion for Pro hac vice as to Sarah Kohlhofer; directing that Local Rule 83.1 Requires that the Applicant be Admitted to a US District Court where practitioner maintains an office. Pro Hac admissions are not sufficient. Signed by Magistrate Judge John F. Anderson on 11/19/2019. (aott,c/m 11/19/2019)
November 19, 2019 Opinion or Order Filing 158 ORDER denying #152 Motion for Pro hac vice as to Michael Kevin Eggenberger; directing that Local Rule 83.1 Requires Admission in a United States District Court. Signed by Magistrate Judge John F. Anderson on 11/19/2019. (aott, c/m 11/19/2019)
November 19, 2019 Filing 157 Motion to appear Pro Hac Vice by Karen Hanson Riebel and Certification of Local Counsel Dale W. Pittman by Plaintiff. (Pittman, Dale)
November 18, 2019 Filing 156 Motion to appear Pro Hac Vice of Diana Zinser. (rban, )
November 18, 2019 Filing 155 MOTION to Appoint Counsel Leonard A. Bennett by Plaintiff. (Attachments: #1 Exhibit A Representative EDVA Cases)(Bennett, Leonard)
November 18, 2019 Filing 154 MOTION Application of Ivy T. Ngo for Appointment to the Plaintiffs' Steering Committee and Dale Pittman as Local Counsel by Plaintiff. (Attachments: #1 Exhibit 1-Firm Resume, #2 Exhibit 2-Pittman Declaration)(Pittman, Dale)
November 18, 2019 Filing 153 NOTICE by Plaintiff of Application for Appointment of Plaintiffs' Lead Counsel by Kristi Kelly of Kelly Guzzo, PLC (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Kelly, Kristi)
November 18, 2019 Filing 152 Motion to appear Pro Hac Vice by Michael Kevin Eggenberger and Certification of Local Counsel Andrew John Pecoraro by Plaintiff. (Pecoraro, Andrew)
November 18, 2019 Filing 151 Motion to appear Pro Hac Vice by Andrew J. Lorin and Certification of Local Counsel Andrew M. Williamson by Plaintiff. (Williamson, Andrew)
November 18, 2019 Filing 150 NOTICE by Plaintiff of Application for Appointment to Plaintiffs' Steering Committee by Julie Braman Kane. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Breit, Jeffrey)
November 18, 2019 Filing 149 MOTION Application for Appointment of Rosemary M. Rivas of Levi & Korsinsky, LLP and Gayle M. Blatt of Casey Gerry Schenk Francavilla Blatt & Penfield LLP as Plaintiffs' Lead Counsel . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Tripodi, Elizabeth)
November 18, 2019 Filing 148 NOTICE by Plaintiff Joint Application for Appointment of Douglas J. McNamara, Amy E. Keller, and James J. Pizzirusso as Plaintiffs' Co-Lead Counsel (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Toll, Steven)
November 18, 2019 Filing 147 NOTICE by Plaintiff Application of Brian C. Gudmundson for Appointment to Plaintiffs' Steering Committee (Attachments: #1 Exhibit A - Resume)(Grenier, Peter)
November 18, 2019 Filing 146 NOTICE by Plaintiff of Application for Appointment to Plaintiffs' Steering Committee by Jeffrey A. Breit. (Attachments: #1 Exhibit A)(Breit, Jeffrey)
November 18, 2019 Filing 145 MOTION to Appoint Counsel /Application of Jason T. Dennett for Appointment to the Plaintiffs' Steering Committee by Plaintiff. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(DiMuro, Bernard)
November 18, 2019 Filing 144 NOTICE by Plaintiff Application of Scott A. Powell for Leadership (Yoder, Michael)
November 18, 2019 Filing 143 Motion to appear Pro Hac Vice by Jason T. Dennett and Certification of Local Counsel Bernard J. DiMuro by Plaintiff. (DiMuro, Bernard)
November 18, 2019 Filing 142 MOTION Joint Application for Appointment of HJ Group as Co-Lead Counsel and to Steering Committee . (Attachments: #1 Exhibit A, #2 Exhibit B)(Clinton, Timothy)
November 18, 2019 Filing 141 NOTICE by Plaintiff Application of W. Lewis Garrison, Jr. for Lead Counsel. (Attachments: #1 Exhibit A (Proposed Local Counsel Steven T. Webster), #2 Exhibit B (Curriculum Vitae of W. Lewis Garrison, Jr.))(Webster, Steven)
November 18, 2019 Filing 140 NOTICE by Plaintiff Application Of John Yanchunis For Co-Lead Counsel As Part Of The Siegel-Riebel-Yanchunis Slate. (Attachments: #1 Exhibit Leadership Positions Chart, #2 Exhibit Admissions)(Harnishfeger, John)
November 18, 2019 Filing 139 Motion to appear Pro Hac Vice by Brian Charles Gudmundson and Certification of Local Counsel Peter C. Grenier Filing fee $ 75, receipt number 0422-6944676. by Plaintiff. (Grenier, Peter)
November 18, 2019 Filing 138 Motion to appear Pro Hac Vice by Bryce Daniel Riddle and Certification of Local Counsel Peter C. Grenier Filing fee $ 75, receipt number 0422-6944671. by Plaintiff. (Grenier, Peter)
November 18, 2019 Filing 137 MOTION Application for Appointment as Plaintiffs' Lead Counsel or to Steering Committee by Kessler Topaz Meltzer & Check and Cooper & Kirk by Plaintiff. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Proctor, Haley)
November 18, 2019 Filing 136 NOTICE by Plaintiff Application Of Norman E. Siegel To Serve As Plaintiffs' Lead Counsel Or Plaintiffs' Settlement Counsel. (Attachments: #1 Exhibit Exhibit A)(Harnishfeger, John)
November 18, 2019 Filing 135 MOTION to Appoint Counsel Karen Hanson Riebel as Co-Lead Counsel for Plaintiffs by Plaintiff. (Attachments: #1 Exhibit A - Riebel Biography)(Pittman, Dale)
November 18, 2019 Filing 134 Motion to appear Pro Hac Vice by Lisa M. Port and Certification of Local Counsel Haley N. Proctor Filing fee $ 75, receipt number 0422-6944567. by Plaintiff. (Proctor, Haley)
November 18, 2019 Filing 133 MOTION Application for Appointment of Melissa S. Weiner of Pearson, Simon & Warshaw, LLP to Plaintiffs' Steering Committee. (Attachments: #1 Exhibit A - Firm Resume)(Wolchansky, Melissa)
November 18, 2019 Filing 132 NOTICE by In Re: Capital One Customer Data Security Breach Litigation Application of Leslie L. Pescia for Appointment to the PL's Steering Committee. (Attachments: #1 Exhibit Biography)(Hupfl, Frank)
November 18, 2019 Filing 131 Application of Diana J. Zinser for Appointment to the Plaintiff's Steering Committee. (Attachments: #1 Exhibit A)(aott, )
November 18, 2019 Filing 130 Application of Daniel J. Buller for a Position on Plaintiffs' Steering Committee. (aott, )
November 18, 2019 Filing 129 Application of J. Andrew Meyer for Plaintiffs' Steering Committee. (Attachments: #1 Exhibit A)(aott, )
November 18, 2019 Filing 128 Motion to appear Pro Hac Vice by J. Andrew Meyer by Plaintiff. (aott, )
November 18, 2019 Filing 127 NOTICE of Appearance by J. Andrew Meyer on behalf of Plaintiff. (aott, )
November 18, 2019 Filing 126 MOTION Application for the Appointment of Philip Fraietta of Bursor & Fisher to Plaintiffs' Steering Committee and Nominations for Leadership . (Attachments: #1 Exhibit 1, Firm Resume)(Tripodi, Elizabeth)
November 18, 2019 Filing 125 MOTION Motion for Appointment of Melissa R. Emert of Stull, Stull & Brody to Plaintiffs' Steering Committee and Nominations for Leadership . (Attachments: #1 Exhibit 1, Firm Resume)(Tripodi, Elizabeth)
November 18, 2019 Filing 124 MOTION to Appoint Counsel Application of Thomas E. Loeser of Hagens Berman Sobol Shapiro LLP for Appointment to the Steering Committee by Plaintiff. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Berman, Steve)
November 18, 2019 Filing 123 MOTION Application for Appointment of Joseph N. Kravcec, Jr. of Feinstein Doyle Payne & Kravec, LLC to Plaintiffs' Steering Committee . (Attachments: #1 Exhibit A, Firm Resume)(Tripodi, Elizabeth)
November 18, 2019 Filing 122 MOTION Application for the Appointment of David J. Stone of Bragar Eagel & Squire, P.C., to Plaintiffs' Steering Committee and Nominations for Leadership . (Attachments: #1 Exhibit A, Firm Resume)(Tripodi, Elizabeth)
November 18, 2019 Filing 121 MOTION Application for Appointment of Timothy J. Peter of Faruqi & Faruqi, LLP to Plaintiffs' Steering Committee . (Attachments: #1 Exhibit A, Firm Resume)(Tripodi, Elizabeth)
November 18, 2019 Filing 120 MOTION Application for Lead Counsel re #3 MDL Order,,,,,, . (Attachments: #1 Exhibit PB Firm Resume)(Williamson, Andrew)
November 18, 2019 Opinion or Order Filing 119 ORDER granting #96 Motion for Pro hac vice as to Julie Braman Kane. Signed by Magistrate Judge John F. Anderson on 11/18/2019. (aott, )
November 18, 2019 Filing 118 Application of Daniel O. Herrera for Appointment to Plaintiff's Steering Committee. (Attachments: #1 Exhibit A)(aott, )
November 18, 2019 Filing 117 Motion to appear Pro Hac Vice by Sarah Kohlhofer by Plaintiff. (aott, )
November 18, 2019 Filing 116 Motion to appear Pro Hac Vice by Hassan Zavareei by Plaintiff. (aott, )
November 18, 2019 Filing 115 Motion to appear Pro Hac Vice by Andrea Gold by Plaintiff. (aott, )
November 18, 2019 Filing 114 Application of Sabita J. Soneji to serve on Plaintiff's Steering Committee. (Attachments: #1 Exhibit A)(aott, )
November 18, 2019 Filing 113 Motion to appear Pro Hac Vice by Jason Alan Ibey by Plaintiff. (aott, )
November 18, 2019 Filing 112 Motion to appear Pro Hac Vice by Matthew David Schultz by Plaintiff. (aott, )
November 18, 2019 Filing 111 Application for Plaintiff's Steering Committee by Golomb & Honik. (Attachments: #1 Cover letter)(aott, )
November 18, 2019 Filing 110 Application for Appointment of Plaintiff's Lead Counsel or Steering Committee by Whitfield Bryson & Mason LLP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(aott, )
November 18, 2019 Filing 109 Application for Appointment of Plaintiff's Steering Committee by Levin Sedran and Berman LLP. (Attachments: #1 Exhibit A)(aott, )
November 18, 2019 Filing 108 Application of Michelle Drake of Berger Montague for appointment to Plaintiff's Steering Committee. (Attachments: #1 Exhibit A, #2 Cover Letter)(aott, )
November 18, 2019 Filing 107 Application for the appointment of Anne T. Regan and Michael R. Cashman to the Plaintiffs Steering Committee. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(aott, )
November 18, 2019 Filing 106 Application of Linda Nussbaum to serve as plaintiff's lead counsel or alternately on plaintiff's steering committee. (Attachments: #1 Exhibit A)(aott)
November 18, 2019 Opinion or Order Filing 105 ORDER granting #94 Motion for Pro hac vice as to Julie Palley. Signed by Magistrate Judge John F. Anderson on 11/18/2019. (dvanm, )
November 18, 2019 Opinion or Order Filing 104 ORDER granting #92 Motion for Pro hac vice as to Gayle Meryl Blatt. Signed by Magistrate Judge John F. Anderson on 11/18/2019. (dvanm, )
November 18, 2019 Opinion or Order Filing 103 ORDER granting #91 Motion for Pro hac vice as to David Stone. Signed by Magistrate Judge John F. Anderson on 11/18/2019. (dvanm, )
November 18, 2019 Opinion or Order Filing 102 ORDER granting #90 Motion for Pro hac vice as to Lynda J Grant. Signed by Magistrate Judge John F. Anderson on 11/18/2019. (dvanm, )
November 18, 2019 Opinion or Order Filing 101 ORDER granting #89 Motion for Pro Hac Vice as to Maxim Price. Signed by Magistrate Judge John F. Anderson on 11/18/2019. (dvanm, )
November 18, 2019 Opinion or Order Filing 100 ORDER granting #88 Motion for Pro Hac Vice as to David Hecht. Signed by Magistrate Judge John F. Anderson on 11/18/2019. (dvanm, )
November 18, 2019 Opinion or Order Filing 99 ORDER granting #87 Motion Pro Hac Vice as to Michael Pomerantz. Signed by Magistrate Judge John F. Anderson on 11/18/2019. (dvanm, )
November 18, 2019 Opinion or Order Filing 98 ORDER granting #86 Motion Pro Hac Vice as to Brian Dunne. Signed by Magistrate Judge John F. Anderson on 11/18/2019. (dvanm, )
November 18, 2019 Opinion or Order Filing 97 ORDER granting #85 Motion Pro Hac Vice as to Yavar Bahaee. Signed by Magistrate Judge John F. Anderson on 11/18/2019. (dvanm, )
November 18, 2019 Filing 96 Motion to appear Pro Hac Vice by Julie Braman Kane and Certification of Local Counsel Jeffrey A. Breit by Plaintiff. (Breit, Jeffrey)
November 15, 2019 Filing 95 Application of Julie B. Palley for a Position on Plaintiff's Steering Committee by Plaintiff. (Attachments: #1 Attachment)(aott)
November 15, 2019 Filing 94 Motion to appear Pro Hac Vice by Julie Palley by Plaintiff. (aott, )
November 15, 2019 Filing 93 NOTICE of Appearance of Julie Palley by Plaintiff. (aott, )
November 15, 2019 Filing 92 Motion to appear Pro Hac Vice by Gayle Meryl Blatt by Plaintiff. (aott, )
November 15, 2019 Filing 91 Motion to appear Pro Hac Vice by David Stone by Plaintiff. (aott, )
November 15, 2019 Filing 90 Motion to appear Pro Hac Vice by Lynda J Grant Filing fee $ 75 Receipt No. 14683081985 by Plaintiff. (aott, )
November 15, 2019 Filing 89 MOTION Pro Hac Vice Admission Maxim Price. (Williamson, Andrew)
November 15, 2019 Filing 88 MOTION Pro Hac Vice Admission of David Hecht. (Williamson, Andrew)
November 15, 2019 Filing 87 MOTION Pro Hac Vice Admission Michael Pomerantz. (Williamson, Andrew)
November 15, 2019 Filing 86 MOTION Pro Hac Vice Admission of Brian Dunne. (Williamson, Andrew)
November 15, 2019 Filing 85 MOTION Pro Hac Vice Admission of Yavar Bahaee. (Williamson, Andrew)
November 15, 2019 Filing 84 MOTION Consolidation into MDL re #3 MDL Order,,,,,, . (Attachments: #1 Exhibit, #2 Proposed Order)(Williamson, Andrew)
November 15, 2019 Filing 83 Motion to appear Pro Hac Vice by James Thomas Graessle by Defendant. (aott, )
November 15, 2019 Opinion or Order Filing 82 ORDER granting #62 Motion for Pro hac vice as to Kenneth Jay Grunfeld. Signed by Magistrate Judge John F. Anderson on 11/15/2019. (aott)
November 15, 2019 Opinion or Order Filing 81 ORDER granting #71 Motion for Pro hac vice as to Charles E. Schaffer. Signed by Magistrate Judge John F. Anderson on 11/15/2019. (aott, )
November 15, 2019 Opinion or Order Filing 80 ORDER granting #70 Motion for Pro hac vice as to Martha A. Geer. Signed by Magistrate Judge John F. Anderson on 11/15/2019. (aott)
November 15, 2019 Opinion or Order Filing 79 ORDER granting #69 Motion for Pro hac vice as to Gary Edward Mason. Signed by Magistrate Judge John F. Anderson on 11/15/2019. (aott, )
November 15, 2019 Opinion or Order Filing 78 ORDER granting #68 Motion for Pro hac vice as to Bonner Walsh. Signed by Magistrate Judge John F. Anderson on 11/15/2019. (aott)
November 15, 2019 Opinion or Order Filing 77 ORDER granting #67 Motion for Pro hac vice as to Joshua Nassir. Signed by Magistrate Judge John F. Anderson on 11/15/2019. (aott, )
November 15, 2019 Opinion or Order Filing 76 ORDER granting #66 Motion for Pro hac vice as to Benjamin Heikali. Signed by Magistrate Judge John F. Anderson on 11/15/2019. (aott)
November 15, 2019 Opinion or Order Filing 75 ORDER granting #65 Motion for Pro hac vice as to Timothy John Peter. Signed by Magistrate Judge John F. Anderson on 11/15/2019. (aott, )
November 15, 2019 Opinion or Order Filing 74 ORDER granting #64 Motion for Pro hac vice as to Melissa Robin Emert. Signed by Magistrate Judge John F. Anderson on 11/15/2019. (aott, )
November 15, 2019 Opinion or Order Filing 73 ORDER granting #63 Motion for Pro hac vice as to Norman Eli Siegel. Signed by Magistrate Judge John F. Anderson on 11/15/2019. (aott, )
November 15, 2019 Opinion or Order Filing 72 ORDER granting #61 Motion for Pro hac vice as to Richard Moss Golomb. Signed by Magistrate Judge John F. Anderson on 11/15/2019. (aott, )
November 14, 2019 Filing 71 Motion to appear Pro Hac Vice by Charles E. Schaffer by Plaintiff. (aott, )
November 14, 2019 Filing 70 Motion to appear Pro Hac Vice by Martha A. Geer by Plaintiff. (aott, )
November 14, 2019 Filing 69 Motion to appear Pro Hac Vice by Gary Edward Mason by Plaintiff. (aott, )
November 14, 2019 Filing 68 Motion to appear Pro Hac Vice by Bonner Walsh by Plaintiff. (aott, )
November 14, 2019 Filing 67 Motion to appear Pro Hac Vice by Joshua Nassir by Plaintiff. (aott, )
November 14, 2019 Filing 66 Motion to appear Pro Hac Vice by Benjamin Heikali by Plaintiff. (aott, )
November 14, 2019 Filing 65 Motion to appear Pro Hac Vice by Timothy John Peter by Plaintiff. (aott, )
November 14, 2019 Filing 64 Motion to appear Pro Hac Vice by Melissa Robin Emert by Plaintiff. (aott, )
November 14, 2019 Filing 63 Motion to appear Pro Hac Vice by Norman Eli Siegel by Plaintiff. (aott, )
November 14, 2019 Filing 62 Motion to appear Pro Hac Vice by Kenneth Jay Grunfeld by Plaintiff. (aott, )
November 14, 2019 Filing 61 Motion to appear Pro Hac Vice by Richard Moss Golomb by Plaintiff. (aott, )
November 14, 2019 Opinion or Order Filing 60 Order Granting the Pro Hac Vice Admission of Joseph N. Kravec, Jr. Signed by Magistrate Judge John F. Anderson on 11/14/2019. (rban, )
November 14, 2019 Opinion or Order Filing 59 ORDER granting #52 Motion to appear Pro Hac Vice by Leslie LeeAnn Pescia. Signed by Magistrate Judge John F. Anderson on 11/14/2019. (rban, )
November 14, 2019 Opinion or Order Filing 58 ORDER granting #51 Motion to appear Pro Hac Vice by James J. Pizzirusso. Signed by Magistrate Judge John F. Anderson on 11/14/2019. (rban, )
November 14, 2019 Opinion or Order Filing 57 ORDER granting #50 Motion to appear Pro Hac Vice by Joel Dashiel Smith. Signed by Magistrate Judge John F. Anderson on 11/14/2019. (rban, )
November 14, 2019 Opinion or Order Filing 56 ORDER granting #49 Motion to appear Pro Hac Vice by Frederick John Klorczyk III. Signed by Magistrate Judge John F. Anderson on 11/14/2019. (rban, )
November 14, 2019 Opinion or Order Filing 55 ORDER granting #48 Motion to appear Pro Hac Vice by Philip Lawrence Fraietta. Signed by Magistrate Judge John F. Anderson on 11/14/2019. (rban, )
November 14, 2019 Opinion or Order Filing 54 ORDER granting #53 Motion to appear Pro Hac Vice by Douglas James McNamara. Signed by Magistrate Judge John F. Anderson on 11/14/2019. (rban, )
November 13, 2019 Filing 53 Motion to appear Pro Hac Vice by Douglas James McNamara by Plaintiff. (aott, )
November 13, 2019 Filing 52 Motion to appear Pro Hac Vice by Leslie LeeAnn Pescia by Plaintiff. (aott, )
November 13, 2019 Filing 51 Motion to appear Pro Hac Vice by James J. Pizzirusso. (aott, )
November 13, 2019 Filing 50 Motion to appear Pro Hac Vice by Joel Dashiel Smith by Plaintiff. (aott, )
November 13, 2019 Filing 49 Motion to appear Pro Hac Vice by Frederick John Klorczyk III by Plaintiff. (aott, )
November 13, 2019 Filing 48 Motion to appear Pro Hac Vice by Philip Lawrence Fraietta by Plaintiff. (aott, ) (aott, ). (Main Document 48 replaced on 11/13/2019) (aott, ).
November 13, 2019 Opinion or Order Filing 47 ORDER granting #43 Motion to appear Pro Hac Vice by Jon Jason Lambiras. Signed by Magistrate Judge John F. Anderson on 11/13/2019. (rban, )
November 13, 2019 Opinion or Order Filing 46 ORDER granting #44 Motion to appear Pro Hac Vice by John Givens Emerson, Jr.. Signed by Magistrate Judge John F. Anderson on 11/13/2019. (rban, )
November 13, 2019 Opinion or Order Filing 45 ORDER granting #42 Motion to appear Pro Hac Vice by Eleanor Michelle Drake. Signed by Magistrate Judge John F. Anderson on 11/13/2019. (rban, )
November 12, 2019 Filing 44 Motion to appear Pro Hac Vice by John Givens Emerson, Jr. by Plaintiff. (aott, )
November 12, 2019 Filing 43 Motion to appear Pro Hac Vice by Jon JasonLambiras by Plaintiff. (aott, )
November 12, 2019 Filing 42 Motion to appear Pro Hac Vice by Eleanor Michelle Drake by Plaintiff. (aott)
November 12, 2019 Opinion or Order Filing 41 ORDER granting #37 Motion for Pro hac vice as to Fisher Law. Signed by Magistrate Judge John F. Anderson on 11/12/2019. (aott)
November 12, 2019 Opinion or Order Filing 40 ORDER granting #36 Motion for Pro hac vice as to Linda Phyllis Nussbaum. Signed by Magistrate Judge John F. Anderson on 11/12/2019. (aott)
November 12, 2019 Opinion or Order Filing 39 ORDER granting #35 Amended MOTION for Admission Pro Hac Vice as to William Lewis Garrison, Jr. Signed by Magistrate Judge John F. Anderson on 11/12/2019. (aott, )
November 12, 2019 Opinion or Order Filing 38 Pretrial Order #2 - Appointing Defendants' Lead Counsel. Signed by District Judge Anthony J Trenga on 11/12/2019. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, c/m 11/12/2019)
November 12, 2019 Filing 37 Motion to appear Pro Hac Vice by Fisher Law and Certification of Local Counsel by Defendant. (aott)
November 11, 2019 Filing 36 Motion to appear Pro Hac Vice by Linda Phyllis Nussbaum and Certification of Local Counsel w/o certification per Order by Plaintiff. (Cales, James)
November 8, 2019 Filing 35 Amended MOTION for Admission Pro Hac Vice of William Lewis Garrison, Jr. . (Webster, Steven)
November 8, 2019 Opinion or Order Filing 34 ORDER denying #27 MOTION for Admission Pro Hac Vice of William Lewis Garrison, Jr. Signed by Magistrate Judge John F. Anderson on 11/8/2019. (rban, )
November 8, 2019 Filing 33 Motion to appear Pro Hac Vice by Jonathan Shub and Certification of Local Counsel John Cole Gayle, Jr. Filing fee $ 75, receipt number 0422-6931072. by Plaintiff. (Attachments: #1 Proposed Order Proposed Order)(Gayle, John)
November 8, 2019 Filing 32 Motion to appear Pro Hac Vice by Kevin Laukaitis and Certification of Local Counsel John Cole Gayle, Jr. Filing fee $ 75, receipt number 0422-6931043. by Plaintiff. (Attachments: #1 Proposed Order Proposed Order)(Gayle, John)
November 8, 2019 Filing 31 NOTICE by Defendant of Proposal of Defendants' Lead Counsel. (O'Brien, Kevin)
November 8, 2019 Opinion or Order Filing 30 ORDER granting #25 Motion for Pro hac vice as to Michael Richard Cashman. Signed by Magistrate Judge John F. Anderson on 11/8/2019. (aott)
November 8, 2019 Opinion or Order Filing 29 ORDER granting #24 Motion for Pro hac vice as to Rosemary Medellin Rivas. Signed by Magistrate Judge John F. Anderson on 11/8/2019. (aott)
November 8, 2019 Opinion or Order Filing 28 ORDER granting #23 Motion for Pro hac vice as to John Christopher Toro. Signed by Magistrate Judge John F. Anderson on 11/8/2019. (aott)
November 7, 2019 Filing 27 MOTION for Admission Pro Hac Vice of William Lewis Garrison, Jr.. (Webster, Steven)
November 7, 2019 Filing 26 NOTICE by Defendant, In Re: Capital One Customer Data Security Breach Litigation (Notice of Appearance). (Attachments: #1 Exhibit : (Schedule of Cases))(Zinsner, Mary)
November 7, 2019 Filing 25 Motion to appear Pro Hac Vice by Michael Richard Cashman by Plaintiff. (aott)
November 7, 2019 Filing 24 Motion to appear Pro Hac Vice by Rosemary Medellin Rivas by Plaintiff. (aott, )
November 7, 2019 Filing 23 Motion to appear Pro Hac Vice by John Christopher Toro by Defendant. (aott)
November 7, 2019 Opinion or Order Filing 22 ORDER granting #12 Motion to appear Pro Hac Vice by Peter Starr. Signed by Magistrate Judge John F. Anderson on 11/7/2019. (rban, )
November 7, 2019 Opinion or Order Filing 21 ORDER granting #11 Motion to appear Pro Hac Vice by Robert Douglas Griest. Signed by District Judge Anthony J Trenga on 11/7/2019. (rban, )
November 7, 2019 Opinion or Order Filing 20 ORDER granting #10 Motion to appear Pro Hac Vice by Elizabeth Dees Adler. Signed by Magistrate Judge John F. Anderson on 11/7/2019. (rban, )
November 7, 2019 Opinion or Order Filing 19 ORDER granting #9 Motion to appear Pro Hac Vice by Sidney Steward Haskins, II. Signed by Magistrate Judge John F. Anderson on 11/7/2019. (rban, )
November 7, 2019 Opinion or Order Filing 18 ORDER granting #8 Motion to appear Pro Hac Vice by David Lewis Balser. Signed by Magistrate Judge John F. Anderson on 11/7/2019. (rban, )
November 7, 2019 Opinion or Order Filing 17 ORDER granting #7 MOTION to admit Lauren J. Pomeroy Pro Hac Vice. Signed by Magistrate Judge John F. Anderson on 11/7/2019. (rban, )
November 7, 2019 Opinion or Order Filing 16 ORDER granting #6 MOTION to admit Kyle C. Wong Pro Hac Vice. Signed by Magistrate Judge John F. Anderson on 11/7/2019. (rban, )
November 7, 2019 Opinion or Order Filing 15 ORDER granting #5 MOTION to Admit Whitty Somvichian Pro Hac Vice. Signed by Magistrate Judge John F. Anderson on 11/7/2019. (rban, )
November 7, 2019 Opinion or Order Filing 14 ORDER granting #4 MOTION Admit Michael G. Rhodes Pro Hac Vice. Signed by Magistrate Judge John F. Anderson on 11/7/2019. (rban, )
November 6, 2019 Filing 13 NOTICE by Defendant Appearance of Counsel. (O'Brien, Kevin)
November 6, 2019 Filing 12 Motion to appear Pro Hac Vice by Peter Starr by Defendant. (aott, )
November 6, 2019 Filing 11 Motion to appear Pro Hac Vice by Robert Douglas Griest by Defendant. (aott, )
November 6, 2019 Filing 10 Motion to appear Pro Hac Vice by Elizabeth Dees Adler by Defendant. (aott, )
November 6, 2019 Filing 9 Motion to appear Pro Hac Vice by Sidney Steward Haskins, II by Defendant. (aott, )
November 6, 2019 Filing 8 Motion to appear Pro Hac Vice by David Lewis Balser by Defendant. (aott, )
November 6, 2019 Filing 7 MOTION to admit Lauren J. Pomeroy Pro Hac Vice . (Stemetzki, Scott)
November 6, 2019 Filing 6 MOTION to admit Kyle C. Wong Pro Hac Vice . (Stemetzki, Scott)
November 6, 2019 Filing 5 MOTION to Admit Whitty Somvichian Pro Hac Vice . (Stemetzki, Scott)
November 6, 2019 Filing 4 MOTION Admit Michael G. Rhodes Pro Hac Vice . (Stemetzki, Scott)
November 1, 2019 Opinion or Order Filing 3 Initial Order. Pretrial Order #1 Setting Initial Conference and General Matters. Signed by District Judge Anthony J. Trenga 11/1/2019. Associated Cases: 1:19-md-02915-AJT-JFA, 1:19-cv-00995-AJT-JFA, 1:19-cv-01006-AJT-JFA, 1:19-cv-01042-AJT-JFA, 1:19-cv-01048-AJT-JFA, 1:19-cv-01062-AJT-JFA, 1:19-cv-01174-AJT-JFA, 1:19-cv-02916-AJT-JFA, 1:19-cv-02917-AJT-JFA, 1:19-cv-02918-AJT-JFA, 1:19-cv-02919-AJT-JFA, 1:19-cv-02920-AJT-JFA, 1:19-cv-02921-AJT-JFA, 1:19-cv-02922-AJT-JFA, 1:19-cv-02923-AJT-JFA, 1:19-cv-02924-AJT-JFA, 1:19-cv-02925-AJT-JFA, 1:19-cv-02926-AJT-JFA, 1:19-cv-02927-AJT-JFA, 1:19-cv-02928-AJT-JFA, 1:19-cv-02929-AJT-JFA, 1:19-cv-02930-AJT-JFA, 1:19-cv-02931-AJT-JFA, 1:19-cv-02932-AJT-JFA, 1:19-cv-02933-AJT-JFA, 1:19-cv-02934-AJT-JFA, 1:19-cv-02935-AJT-JFA, 1:19-cv-02936-AJT-JFA, 1:19-cv-02937-AJT-JFA, 1:19-cv-02938-AJT-JFA, 1:19-cv-02939-AJT-JFA, 1:19-cv-02940-AJT-JFA, 1:19-cv-02941-AJT-JFA, 1:19-cv-02942-AJT-JFA, 1:19-cv-02943-AJT-JFA, 1:19-cv-02944-AJT-JFA, 1:19-cv-02945-AJT-JFA, 1:19-cv-02946-AJT-JFA, 1:19-cv-02947-AJT-JFA, 1:19-cv-02948-AJT-JFA, 1:19-cv-02949-AJT-JFA, 1:19-cv-02950-AJT-JFA, 1:19-cv-02951-AJT-JFA, 1:19-cv-02952-AJT-JFA, 1:19-cv-02953-AJT-JFA, 1:19-cv-02954-AJT-JFA, 1:19-cv-02955-AJT-JFA, 1:19-cv-02956-AJT-JFA, 1:19-cv-02957-AJT-JFA, 1:19-cv-02960-AJT-JFA, 1:19-cv-02961-AJT-JFA, 1:19-cv-02962-AJT-JFA, 1:19-cv-02963-AJT-JFA, 1:19-cv-02964-AJT-JFA, 1:19-cv-02965-AJT-JFA, 1:19-cv-02966-AJT-JFA, 1:19-cv-02967-AJT-JFA, 1:19-cv-02968-AJT-JFA, 1:19-cv-02969-AJT-JFA, 1:19-cv-02970-AJT-JFA, 1:19-cv-02971-AJT-JFA, 1:19-cv-02972-AJT-JFA(aott, )
November 1, 2019 Set Hearings: Initial Pretrial Conference set for 1/21/2020 at 11:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. Status Conference set for 1/21/2020 at 11:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga and Magistrate Judge John F. Anderson. (aott, )
October 15, 2019 Filing 2 Certified Copy of Conditional Transfer Order (CTO -1) Entered by The United States Judicial Panel on Multidistrict Litigation. MDL No. 2915. The action (s) on the attached schedule are transferred under 28 U.S.C. 1407 to the Eastern District of Virginia for the reasons stated in the order of October 2, 2019, and, with the consent of that court, assigned to the Honorable Anthony J. Trenga. (aott, )
October 2, 2019 Filing 1 Certified Copy of Transfer Order entered by The United States Judicial Panel on Multidistrict Litigation MDL No. 2915. The actions listed on Schedule A and pending outside the Eastern District of Virginia are transferred to the Eastern District of Virginia, and, with the consent of that court, assigned to the Honorable Anthony J. Trenga for coordinated or consolidated pretrial proceedings. (aott)

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Search for this case: In Re: Capital One Customer Data Security Breach Litigation
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Plaintiff: Akram Tadrous
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Plaintiff: Lara Greenstein
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Plaintiff: Timothy Davidson
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Plaintiff: David Rosenthal
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Plaintiff: Adam Greenstein
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Plaintiff: Marcia Sorin
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Plaintiff: Stephen Rosenthal
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Plaintiff: David Bienfait
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Plaintiff: Eliyahu Lipskar
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Plaintiff: Vicki Johns
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Plaintiff: Mark Bodner
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Plaintiff: Paul Berger
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Plaintiff: Latoya Jawara
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Plaintiff: Kevin Zosiak
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Plaintiff: Plaintiff
Represented By: Steven T. Webster
Represented By: Karen Hanson Riebel
Represented By: John Allen Yanchunis, Sr.
Represented By: Norman E. Siegel
Represented By: Miles Jarrad Wright
Represented By: Dale Wood Pittman
Represented By: Carlton F. Bennett
Represented By: Norman Eli Siegel
Represented By: John Cole Gayle, Jr.
Represented By: Andrew Michael Williamson
Represented By: Peter Christopher Grenier
Represented By: David Michael Berger
Represented By: Jeffrey B. Kosbie
Represented By: Julia Barrett
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Defendant: Capital One Bank (USA), N.A.
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Defendant: Capital One Financial Corporation
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Defendant: Capital One, National Association
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Defendant: Defendant
Represented By: David Lewis Balser
Represented By: Mary Catherine Zinsner
Represented By: Robert Armistead Angle
Represented By: Robert R. Vieth
Represented By: Kevin Jordan O'Brien
Represented By: Syed Mohsin Reza
Represented By: Timothy James St. George
Represented By: Abigail Jane Johansen
Represented By: Elizabeth Mara Briones
Represented By: Mihir Elchuri
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In re: In Re: Capital One Customer Data Security Breach Litigation
Represented By: Mary Catherine Zinsner
Represented By: David Lewis Balser
Represented By: Robert R. Vieth
Represented By: Andrew Michael Williamson
Represented By: Syed Mohsin Reza
Represented By: Robert Armistead Angle
Represented By: Craig Thomas Merritt
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Intervenor: Consumer Financial Protection Bureau
Represented By: Rebecca S. Levenson
Represented By: Joseph Anthony Frisone
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Intervenor: Board of Governors of the Federal Reserve System
Represented By: Rebecca S. Levenson
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Intervenor: Office of the Comptroller of the Currency
Represented By: Rebecca S. Levenson
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Interested party: Federal Deposit Insurance Corporation
Represented By: Andrew Abbott Nicely
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