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. ยง 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
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)