Galloway et al v. Big Picture Loans, LLC et al
Plaintiff: Renee Galloway, Dianne Turner, Rose Marie Buchert, Regina Nolte, Teresa Titus, Kevin Minor, Earl Browne, Dominique de la Bay, Anastasia Sherman, Anthony Green, Jerry Avent, Lucinda Gray, Burry Pough, Lisa Martinez, Andrea Scarborough, Sonji Grandy and Linda Madison
Defendant: Ascension Technologies, Inc., Matt Martorello and Big Picture Loans, LLC
Interested Party: Rosette, LLP
Case Number: 3:2018cv00406
Filed: June 11, 2018
Court: US District Court for the Eastern District of Virginia
Office: Richmond Office
County: Henrico
Presiding Judge: Robert E Payne
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: Plaintiff
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This docket was last retrieved on December 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2019 Opinion or Order Filing 290 Memorandum in Support re #287 MOTION to Seal (Regarding ECF No. 286) filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Bennett, Leonard)
September 13, 2019 Opinion or Order Filing 289 Sealed Attachment/Exhibit(s) re #287 MOTION to Seal (Regarding ECF No. 286). (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Bennett, Leonard)
September 13, 2019 Opinion or Order Filing 288 Notice of Filing Sealing Motion LCvR5(C) by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay re #287 MOTION to Seal (Regarding ECF No. 286) (Bennett, Leonard)
September 13, 2019 Opinion or Order Filing 287 MOTION to Seal (Regarding ECF No. 286) by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Proposed Order)(Bennett, Leonard)
September 13, 2019 Opinion or Order Filing 286 Reply to #249 Response,, filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (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, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit)(Bennett, Leonard)
September 12, 2019 Opinion or Order Minute Entry for proceedings held before Magistrate Judge David J. Novak: Conference Call (w/David Anthony) held on 9/12/2019. (cgar)
September 11, 2019 Opinion or Order Minute Entry for proceedings held before Magistrate Judge David J. Novak:Conference Call held on 9/11/2019. (cgar)
September 6, 2019 Opinion or Order Filing 285 AGREED ORDER re #270 Order. The Court hereby extends the deadlines. SEE ORDER FOR DETAILS AND DEADLINES. This Order is entered with the approval of Senior United States District Judge Robert E. Payne. Signed by Magistrate Judge David J. Novak on 09/06/2019. (tjoh, )
August 30, 2019 Opinion or Order Filing 284 ORDER re #270 Plaintiffs and Defendants Big Picture Loans, LLC, and Ascension Technologies, LLC, seeking to amend the deadlines in the Court's Order dated July 23, 2019. See Order for new deadlines and details. Signed by Magistrate Judge David J. Novak on 8/30/2019. (jsmi, )
August 27, 2019 Opinion or Order Filing 282 NOTICE Regarding Plaintiffs' Correction to Reply Brief by Matt Martorello re: #281 Reply to Response to Motion. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D). (Erbach, John). Modified docket entry on 08/28/2019. (walk, ).
August 23, 2019 Opinion or Order Filing 281 REPLY to Response to Motion re #277 MOTION to Strike Matt Martorello's Response to Plaintiffs' Statement of Position Regarding Purported Material Misrepresentations Made to the Court (ECF 249) filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Bennett, Leonard) (Main Document 281 replaced on 8/26/2019) (jsau, ).
August 20, 2019 Opinion or Order Filing 280 Memorandum in Opposition re #277 MOTION to Strike Matt Martorello's Response to Plaintiffs' Statement of Position Regarding Purported Material Misrepresentations Made to the Court (ECF 249) filed by Matt Martorello. (Mullins, Maurice)
August 16, 2019 Opinion or Order Filing 279 RESPONSE in Support re #273 MOTION to Seal Exhibits to Matt Martorello's Response to Plaintiffs' Statement of Position Regarding Purported Material Misrepresentations Made to the Court filed by Rosette, LLP. (Reilly, Craig)
August 15, 2019 Opinion or Order Filing 283 MDL Hearing Order re: MDL No. 2906 - Section A (Designated for Oral Argument). Panel Hearing set for 9/26/19 in Los Angeles, CA. Notices of Presentation or Waiver of Oral Argument due on or before 9/9/19. Notice of Presentation or Waiver of Oral Argument form (JPML form 9) can be downloaded from website. Signed by Judge Sarah S. Vance, Chair, Panel on Multi-District Litigation on 8/15/19. (Attachments: #1 MDL Advisory). (jtho, )
August 15, 2019 Opinion or Order Filing 278 Memorandum in Support re #277 MOTION to Strike Matt Martorello's Response to Plaintiffs' Statement of Position Regarding Purported Material Misrepresentations Made to the Court (ECF 249) filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Exhibit 1 (July 9, 2019 teleconference tr. excerpts))(Bennett, Leonard)
August 15, 2019 Opinion or Order Filing 277 MOTION to Strike Matt Martorello's Response to Plaintiffs' Statement of Position Regarding Purported Material Misrepresentations Made to the Court (ECF 249) by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Bennett, Leonard)
August 9, 2019 Opinion or Order Filing 276 Sealed Response/Reply/Opposition re #274 Memorandum in Support, #272 Response,,,,,, #275 Notice of Filing Sealing Motion LCvR5(C), #273 MOTION to Seal Exhibits to Matt Martorello's Response to Plaintiffs' Statement of Position Regarding Purported Material Misrepresentations Made to the Court. (Attachments: #1 Exhibit G, #2 Exhibit I - Part 1, #3 Exhibit I - Part 2, #4 Exhibit J, #5 Exhibit K, #6 Exhibit L, #7 Exhibit N, #8 Exhibit O, #9 Exhibit P, #10 Exhibit Q, #11 Exhibit R, #12 Exhibit S, #13 Exhibit T, #14 Exhibit U, #15 Exhibit V, #16 Exhibit W, #17 Exhibit X, #18 Exhibit Y, #19 Exhibit DD, #20 Exhibit FF, #21 Exhibit MM, #22 Exhibit NN, #23 Exhibit OO, #24 Exhibit PP, #25 Exhibit RR, #26 Exhibit UU - Part 1, #27 Exhibit UU - Part 2, #28 Exhibit UU - Part 3, #29 Exhibit WW, #30 Exhibit XX, #31 Exhibit YY, #32 Exhibit CCC, #33 Exhibit DDD, #34 Exhibit EEE, #35 Exhibit GGG, #36 Exhibit HHH, #37 Exhibit III, #38 Exhibit JJJ, #39 Exhibit OOO - Part 1, #40 Exhibit OOO - Part 2, #41 Exhibit PPP - Part 1, #42 Exhibit PPP - Part 2, #43 Exhibit PPP - Part 3, #44 Exhibit PPP - Part 4, #45 Exhibit PPP - Part 5, #46 Exhibit QQQ - Part 1, #47 Exhibit QQQ - Part 2, #48 Exhibit QQQ - Part 3, #49 Exhibit QQQ - Part 4, #50 Exhibit QQQ - Part 5, #51 Exhibit QQQ - Part 6, #52 Exhibit QQQ - Part 7, #53 Exhibit QQQ - Part 8, #54 Exhibit QQQ - Part 9)(Erbach, John)
August 9, 2019 Opinion or Order Filing 275 Notice of Filing Sealing Motion LCvR5(C) by Matt Martorello re #274 Memorandum in Support, #273 MOTION to Seal Exhibits to Matt Martorello's Response to Plaintiffs' Statement of Position Regarding Purported Material Misrepresentations Made to the Court (Erbach, John)
August 9, 2019 Opinion or Order Filing 274 Memorandum in Support re #273 MOTION to Seal Exhibits to Matt Martorello's Response to Plaintiffs' Statement of Position Regarding Purported Material Misrepresentations Made to the Court filed by Matt Martorello. (Erbach, John)
August 9, 2019 Opinion or Order Filing 273 MOTION to Seal Exhibits to Matt Martorello's Response to Plaintiffs' Statement of Position Regarding Purported Material Misrepresentations Made to the Court by Matt Martorello. (Erbach, John)
August 9, 2019 Opinion or Order Filing 272 Response to #249 Response,, Matt Martorello's Response to Plaintiffs' Statement of Position Regarding Purported Material Misrepresentations Made to the Court filed by Matt Martorello. (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, #46 Exhibit TT, #47 Exhibit UU, #48 Exhibit VV, #49 Exhibit WW, #50 Exhibit XX, #51 Exhibit YY, #52 Exhibit ZZ, #53 Exhibit AAA, #54 Exhibit BBB, #55 Exhibit CCC, #56 Exhibit DDD, #57 Exhibit EEE, #58 Exhibit FFF, #59 Exhibit GGG, #60 Exhibit HHH, #61 Exhibit III, #62 Exhibit JJJ, #63 Exhibit KKK, #64 Exhibit LLL, #65 Exhibit MMM, #66 Exhibit NNN, #67 Exhibit OOO, #68 Exhibit PPP, #69 Exhibit QQQ)(Erbach, John)
August 9, 2019 Opinion or Order Filing 271 Response to #249 Response,, (Tribal Defendants' Statement of Position Regarding Plaintiffs' Claims of "Material Misrepresentations") filed by Ascension Technologies, Inc., Big Picture Loans, LLC. (Attachments: #1 Exhibit D-1, #2 Exhibit D-2, #3 Exhibit D-3, #4 Exhibit D-4, #5 Exhibit D-5, #6 Exhibit D-6, #7 Exhibit D-7, #8 Exhibit D-8, #9 Exhibit D-9, #10 Exhibit D-10, #11 Exhibit D-11, #12 Exhibit D-12, #13 Exhibit D-13, #14 Exhibit D-14, #15 Exhibit D-15, #16 Exhibit D-16, #17 Exhibit D-17, #18 Exhibit D-18, #19 Exhibit D-19, #20 Exhibit D-20, #21 Exhibit D-21, #22 Exhibit D-22, #23 Exhibit D-23, #24 Exhibit D-24, #25 Exhibit D-25, #26 Exhibit D-26, #27 Exhibit D-27, #28 Exhibit D-28, #29 Exhibit D-29)(St. George, Timothy)
July 23, 2019 Opinion or Order Filing 270 ORDER - It is ORDERED that; an evidentiary hearing on subject matter jurisdiction shall be held on October 28, 2019 at 10:00 a.m. and shall continue thereafter until completed; On October 21, 2019 or on October 24, 2019 (the Court will advise counsel) at 10:00 a.m., a final prehearing conference will be held, if the Court determines that such a hearing is needed. SEE ORDER FOR DEADLINES AND DETAILS. Signed by District Judge Robert E. Payne on 07/23/2019. (smej, )
July 23, 2019 Opinion or Order Set Hearing: Evidentiary Hearing re Subject Matter Jurisdiction set for 10/28/2019 at 10:00 AM in Richmond Courtroom 7400 before District Judge Robert E. Payne. (nbrow)
July 22, 2019 Opinion or Order Filing 269 ORDER granting #265 Motion for Pro hac vice Appointed Cindy Dawn Hanson for Ascension Technologies, Inc., Cindy Dawn Hanson for Big Picture Loans, LLC. Signed by District Judge Robert E. Payne on 07/19/2019. (tjoh, )
July 18, 2019 Opinion or Order Filing 268 NOTICE by Ascension Technologies, Inc., Big Picture Loans, LLC re #261 Order, Joint Submission on Proposed Prehearing Scheduling Order (Attachments: #1 Proposed Order)(Anthony, David)
July 18, 2019 Opinion or Order Filing 267 NOTICE by Ascension Technologies, Inc., Big Picture Loans, LLC of Objections to Hearing (Anthony, David)
July 18, 2019 Opinion or Order Filing 266 ORDER granting #264 JOINT MOTION FOR EXTENSION OF TIME FOR PARTIES TO SUBMIT PROPOSED EVIDENTIARY HEARING SCHEDULE. It is further ORDERED that parties shall file, by July 18, 2019, a Notice of jointly proposed dates for the schedule outlined in the July 12, 2019 conference, including any dates to which there are objections. No further extension shall be permitted. Signed by District Judge Robert E. Payne on 07/18/2019. (tjoh, )
July 18, 2019 Opinion or Order Filing 265 Motion to appear Pro Hac Vice by Cindy Dawn Hanson and Certification of Local Counsel David Neal Anthony Filing fee $ 75, receipt number 0422-6745763. by Ascension Technologies, Inc., Big Picture Loans, LLC. (Attachments: #1 Exhibit Court Admission)(Anthony, David)
July 17, 2019 Opinion or Order Filing 264 Joint MOTION for Extension of Time for Parties to Submit Proposed Evidentiary Hearing Schedule by Ascension Technologies, Inc., Big Picture Loans, LLC. (Attachments: #1 Proposed Order)(Anthony, David)
July 15, 2019 Opinion or Order Filing 263 ORDER that the Court conferred with counsel for the parties by telephone conference on July 9, 2019. Thereafter, an ORDER was issued (ECF No. #259 , and, in that ORDER, the Court set a schedule for briefing on the PLAINTIFF' STATEMENT OF POSITION REGARDING MATERIAL MISREPRESENTATIONS MADE TO THE COURT BY DEFENDANTS IN SUPPORT OF THEIR MOTIONS TO DISMISS FOR LACK OF JURISDICTION (ECF No. #249 ), and on DEFENDANT ASCENSION TECHNOLOGIES, LLC'S MOTION TO DISMISS FOR LACK OF JURISDICTION (ECF No. #37 ) and on DEFENDANT BIG PICTURELOANS, LLC'S MOTION TO DISMISS FOR LACK OF JURISDICTION UNDER FED. R. CIV. P. 12 (b) (1) (ECF No. #39 ) (please see Order for additional information.) The schedule set out in ECF No. #259 for briefing of DEFENDANT ASCENSION TECHNOLOGIES, LLC'S MOTION TO DISMISS FOR LACK OF JURISDICTION (ECF No. #37 ) and DEFENDANT BIG PICTURE LOANS, LLC'S MOTION TO DISMISS FOR LACK OF JURISDICTION UNDER FED. R. CIV. P. 12(b)(1) (ECF No. #39 ) is cancelled. It is so ORDERED. Signed by District Judge Robert E. Payne on 07/15/2019. (walk, )
July 12, 2019 Opinion or Order Filing 262 TRANSCRIPT of proceedings held on July 12, 2019, before Judge Robert E. Payne, Court Reporter Peppy Peterson, Telephone number 804-916-2267. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have thirty (30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/12/2019. Redacted Transcript Deadline set for 9/11/2019. Release of Transcript Restriction set for 10/10/2019.(peterson, peppy)
July 12, 2019 Opinion or Order Filing 261 ORDER - For the reasons set forth on the record during the conference call on July 12, 2019, it is hereby ORDERED that, by July 17, 2019, the parties shall jointly file proposed dates for the schedule outlined during the conference call on July 12, 2019. Such filing shall include the dates upon which the parties agree and any dates to which there are objections. Signed by District Judge Robert E. Payne on 07/11/2019. (tjoh, )
July 10, 2019 Opinion or Order Filing 260 TRANSCRIPT of proceedings held on July 9, 2019, before Judge Robert E. Payne, Court Reporter Peppy Peterson, Telephone number 804-916-2267. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have thirty (30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/9/2019. Redacted Transcript Deadline set for 9/9/2019. Release of Transcript Restriction set for 10/8/2019.(peterson, peppy)
July 10, 2019 Opinion or Order Filing 259 ORDER - For the reasons stated on the conference call on July 9, 2019,it is hereby ORDERED that the parties shall adhere to the following briefingschedule: SEE ORDER FOR DEADLINES AND DETAILS. The Court's prior MEMORANDUM ORDER (ECF No. 246) is amended to delete the provision that the plaintiffs can file sur-replies; and on July 12, 2019, at 1:00 p.m., the parties shallparticipate on a conference call. Signed by District Judge Robert E. Payne on 07/09/2019. (tjoh, )
July 8, 2019 Opinion or Order Filing 258 ORDER granting #256 PLAINTIFFS' MOTION TO STAY DEADLINE TO FILE REPLACEMENT BRIEFS IN OPPOSITION TO BIG PICTURE LOANS, LLC AND ASCENSION TECHNOLOGIES, INC S RULE 12(b)(1) MOTIONS TO DISMISS. Signed by District Judge Robert E. Payne on 07/08/2019. (tjoh, )
July 3, 2019 Opinion or Order Filing 257 Memorandum in Support re #256 MOTION to Stay Deadlines to File Replacement Briefs in Opposition to Big Pictures, LLC and Ascension Technologies, Inc.'s Rule 12(b)(1) Motions to Dismiss filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Bennett, Leonard)
July 3, 2019 Opinion or Order Filing 256 MOTION to Stay Deadlines to File Replacement Briefs in Opposition to Big Pictures, LLC and Ascension Technologies, Inc.'s Rule 12(b)(1) Motions to Dismiss by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Proposed Order)(Bennett, Leonard)
July 3, 2019 Opinion or Order Filing 255 ORDER. Having considered the United States Court of Appeals for the Fourth Circuit's decision in Williams v. Big Picture Loans, LLC, No. 18-1827 (4th Cir. July 3, 2019), it is hereby ORDERED that the parties shall participate in a conference call on July 9, 2019 at 2:00 p.m. Signed by District Judge Robert E. Payne on 07/03/2019. (tjoh, )
July 2, 2019 Opinion or Order Filing 254 ORDER - PLAINTIFFS' REPLACEMENT BRIEF IN OPPOSITION TO MOTION TO DISMISS #253 is stricken for failure to comply with the May 29 Order. It is hereby ORDERED that, by July 8, 2019, the plaintiffs shall file two (2) responses. The briefing scheduled established in the May 29 Order is amended. SEE ORDER FOR DETAILS AND DEADLINES. In all other respects the May 29 Order shall remain unaffected and shall continue in full force and effect. Signed by District Judge Robert E. Payne on 07/01/2019. (tjoh, )
June 28, 2019 Opinion or Order Filing 253 STRICKEN PER ORDER #254 . Response to #37 MOTION to Dismiss for Lack of Jurisdiction , #39 MOTION to Dismiss for Lack of Jurisdiction (Replacement Brief) filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Rosette, LLP, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (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, #41 Errata 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit 62)(Guzzo, Andrew) Modified on 7/2/2019 (tjoh, ).
June 28, 2019 Opinion or Order Filing 252 Response Part IV to #249 Response, #250 Response,, #251 Response,,, #246 Order on Motion for Leave to File, filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Exhibit 52, #2 Exhibit 53, #3 Exhibit 54, #4 Exhibit 55, #5 Exhibit 56, #6 Exhibit 57, #7 Exhibit 58, #8 Exhibit 59, #9 Exhibit 60, #10 Exhibit 61, #11 Exhibit 62, #12 Exhibit 63, #13 Exhibit 64, #14 Exhibit 65, #15 Exhibit 66, #16 Exhibit 67, #17 Exhibit 68, #18 Exhibit 69, #19 Exhibit 70, #20 Exhibit 71, #21 Exhibit 72, #22 Exhibit 73, #23 Exhibit 74)(Bennett, Leonard) Modified on 7/1/2019 to correct text(tjoh, ).
June 28, 2019 Opinion or Order Filing 251 Response Part II to #249 Response, #250 Response,, #246 Order on Motion for Leave to File, filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Exhibit 32, #2 Exhibit 33, #3 Exhibit 34, #4 Exhibit 35, #5 Exhibit 36, #6 Exhibit 37, #7 Exhibit 38, #8 Exhibit 39, #9 Exhibit 40, #10 Exhibit 41, #11 Exhibit 42, #12 Exhibit 43, #13 Exhibit 44, #14 Exhibit 45, #15 Exhibit 46, #16 Exhibit 47, #17 Exhibit 48, #18 Exhibit 49, #19 Exhibit 50)(Bennett, Leonard) Modified on 7/1/2019 to correct text(tjoh, ).
June 28, 2019 Opinion or Order Filing 250 Response Part II to #249 Response, #246 Order on Motion for Leave to File, filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Exhibit 12, #2 Exhibit 13, #3 Exhibit 14, #4 Exhibit 15, #5 Exhibit 16, #6 Exhibit 17, #7 Exhibit 18, #8 Exhibit 19, #9 Exhibit 20, #10 Exhibit 21, #11 Exhibit 22, #12 Exhibit 23, #13 Exhibit 24, #14 Exhibit 25, #15 Exhibit 26, #16 Exhibit 27, #17 Exhibit 28, #18 Exhibit 29, #19 Exhibit 30)(Bennett, Leonard) Modified on 7/1/2019 to correct text (tjoh, ).
June 28, 2019 Opinion or Order Filing 249 Response to #246 Order on Motion for Leave to File, filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Rosette, LLP, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Bennett Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10)(Bennett, Leonard)
May 31, 2019 Opinion or Order Filing 248 Response to #201 Order,, Martorello's Statement Regarding Sealed Exhibits in Response to April 3, 2019 Order filed by Matt Martorello. (Erbach, John)
May 31, 2019 Opinion or Order Filing 247 NOTICE by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay Plaintiffs' Submission Regarding Sealing of Documents per Court's Order of 4-3-19 in Williams (Williams Doc. No. 454) (Bennett, Leonard)
May 29, 2019 Opinion or Order Filing 246 MEMORANDUM ORDER - It is hereby ORDERED that PLAINTIFFS' MOTION FOR LEAVE TO FILE SUPPLEMENTAL EVIDENCE IN SUPPORT OF OPPOSITIONS TO MOTIONS TO DISMISS (ECF No. 232) is denied as moot. SEE ORDER FOR DETAILS AND DEADLINES.. Signed by District Judge Robert E. Payne on 05/29/2019. (tjoh, )
May 29, 2019 Opinion or Order Filing 245 AMENDED STIPULATED PROTECTIVE ORDER. Signed by District Judge Robert E. Payne on 05/29/2019. (Attachments: #1 attachment)(tjoh, )
May 27, 2019 Opinion or Order Filing 244 RESPONSE to Motion re #234 MOTION to Seal filed by Rosette, LLP. (Reilly, Craig)
May 24, 2019 Opinion or Order Filing 243 Joint MOTION for Protective Order Joint Motion to Enter Amended Stipulated Protective Order by Ascension Technologies, Inc., Big Picture Loans, LLC. (Attachments: #1 Exhibit 1 (Proposed Amended Stipulated Protective Order))(Anthony, David)
May 24, 2019 Opinion or Order Filing 242 TRANSCRIPT of proceedings held on May 22, 2019, before Judge Robert E. Payne, Court Reporter Peppy Peterson, Telephone number 804-916-2267. 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 6/24/2019. Redacted Transcript Deadline set for 7/24/2019. Release of Transcript Restriction set for 8/22/2019.(peterson, peppy)
May 22, 2019 Opinion or Order Filing 241 Minute Entry for proceedings held before District Judge Robert E. Payne: Motion Hearing held on 5/22/2019 re #37 Motion to Dismiss for Lack of Jurisdiction and #39 Motion to Dismiss for Lack of Jurisdiction. Arguments heard; defendants to refile documents in case 3:17cv461 into this case as stated on the record; plaintiffs directed to do the same; plaintiffs to contact Matt Martorello's counsel for telephone conference this afternoon w/ Court. (Court Reporter Peppy Peterson, OCR.)(nbrow)
May 20, 2019 Opinion or Order Filing 237 Memorandum in Support re #234 MOTION to Seal filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Bennett, Leonard)
May 20, 2019 Opinion or Order Filing 236 Sealed Attachment/Exhibit(s). (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 5, #4 Exhibit 6, #5 Exhibit 8, #6 Exhibit 9, #7 Exhibit 10, #8 Exhibit 11, #9 Exhibit 12, #10 Exhibit 13, #11 Exhibit 14, #12 Exhibit 16, #13 Exhibit 17, #14 Exhibit 18, #15 Exhibit 19, #16 Exhibit 20, #17 Exhibit 21, #18 Exhibit 22, #19 Exhibit 23, #20 Exhibit 24, #21 Exhibit 25, #22 Exhibit 26, #23 Exhibit 27, #24 Exhibit 28, #25 Exhibit 29, #26 Exhibit 30, #27 Exhibit 31, #28 Exhibit 32, #29 Exhibit 33, #30 Exhibit 34, #31 Exhibit 35, #32 Exhibit 36, #33 Exhibit 37, #34 Exhibit 38, #35 Exhibit 39, #36 Exhibit 40)(Bennett, Leonard)
May 20, 2019 Opinion or Order Filing 235 Notice of Filing Sealing Motion LCvR5(C) by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay re #234 MOTION to Seal (Bennett, Leonard)
May 20, 2019 Opinion or Order Filing 234 MOTION to Seal by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner. (Attachments: #1 Proposed Order)(Bennett, Leonard)
May 20, 2019 Opinion or Order Filing 233 REDACTED Memorandum in Support re #232 MOTION for Leave to File Supplemental Evidence in Support of Oppositions to Motions to Dismiss filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Exhibit 1 - Mar. 2013 E-mail Chain, #2 Exhibit 4 - Oct. 2013 E-mail Chain, #3 Exhibit 7 - Nov. 2014 E-mail Chain, #4 Exhibit 15 - Employee Profile Chart) (Bennett, Leonard) Modified docket text on 5/21/2019 (smej, ).
May 20, 2019 Opinion or Order Filing 232 MOTION for Leave to File Supplemental Evidence in Support of Oppositions to Motions to Dismiss by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Proposed Order)(Bennett, Leonard)
May 20, 2019 Opinion or Order Filing 231 NOTICE of Appearance by William Henry Hurd on behalf of Ascension Technologies, Inc., Big Picture Loans, LLC (Hurd, William)
May 15, 2019 Opinion or Order Filing 230 RESPONSE in Support re #217 MOTION for Leave to File Supplemental Authority filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Kelly, Kristi)
May 13, 2019 Opinion or Order Filing 229 ORDER - Having entered an ORDER (ECF No. 228) denying the PLAINTIFFS' MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINT OR, IN THE ALTERNATIVE, TO AMEND THE STIPULATED PROTECTIVE ORDER (ECF No. 185), the plaintiffs' MOTION TO SEAL (ECF No. 187) is denied as moot. It is further ORDERED that the plaintiffs may make arrangements to remove the exhibits at issue from the record. Signed by District Judge Robert E. Payne on 05/13/2019. (tjoh, )
May 10, 2019 Opinion or Order Filing 228 ORDER - It is hereby ORDERED that PLAINTIFFS' MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINT OR, IN THE ALTERNATIVE, TO AMEND THE STIPULATED PROTECTIVE ORDER (ECF No. 185) is denied. SEE ORDER FOR DETAILS. Signed by District Judge Robert E. Payne on 05/10/2019. (tjoh, )
May 10, 2019 Opinion or Order Filing 227 ORDER granting #221 Motion for Pro hac vice Appointed Charles Palella for Matt Martorello. Signed by District Judge Robert E. Payne on 05/09/2019. (tjoh, )
May 9, 2019 Opinion or Order Filing 226 Memorandum in Opposition re #217 MOTION for Leave to File Supplemental Authority filed by Matt Martorello. (Erbach, John)
May 9, 2019 Opinion or Order Filing 225 RESPONSE to Motion re #217 MOTION for Leave to File Supplemental Authority filed by Ascension Technologies, Inc., Big Picture Loans, LLC. (St. George, Timothy)
May 9, 2019 Opinion or Order Filing 224 ORDER - It is hereby ORDERED that PLAINTIFFS' PROPOSAL FOR COMPLETING JURISDICTIONAL DISCOVERY (ECF No. 156) is denied. Further, it is ORDERED that oral argument on DEFENDANT ASCENSION TECHNOLOGIES, LLC'S MOTION TO DISMISS FOR LACK OF JURISDICTION (ECF No. 37) and DEFENDANT BIG PICTURE LOANS, LLC'S MOTION TO DISMISS FOR LACK OF JURISDICTION UNDER FED. R. CIV. F. 12(b)(1) (ECF No. 39) shall be held at 10:00 a.m. May 22, 2019. Signed by District Judge Robert E. Payne on 05/09/2019. (tjoh, )
May 9, 2019 Opinion or Order Set Hearing: Motion Hearing set for 5/22/2019 at 10:00 AM in Richmond Courtroom 7400 before District Judge Robert E. Payne. (nbrow)
May 6, 2019 Opinion or Order Filing 223 Reply to #213 Memorandum in Opposition filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Kelly, Kristi)
May 6, 2019 Opinion or Order Filing 222 REPLY to Response to Motion re #187 MOTION to Seal Matt Martorello's Reply to Order Regarding Documents Under Seal (ECF No. 197) filed by Matt Martorello. (Erbach, John)
May 3, 2019 Opinion or Order Filing 221 Motion to appear Pro Hac Vice by Charles Palella and Certification of Local Counsel Maurice Mullins Jr. Filing fee $ 75, receipt number 0422-6623328. by Matt Martorello. (Mullins, Maurice)
April 29, 2019 Opinion or Order Filing 220 Reply to #209 Memorandum, to Defendant Martorello's Response Related to ECF No. 197 Regarding Sealed Exhibits filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Bennett, Leonard)
April 29, 2019 Opinion or Order Filing 219 Reply to #208 Memorandum to Corporate Defendants' Response Related to ECF No. 197 Regarding Sealed Exhibits filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Bennett, Leonard)
April 25, 2019 Opinion or Order Filing 218 Memorandum in Support re #217 MOTION for Leave to File Supplemental Authority filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Kelly, Kristi)
April 25, 2019 Opinion or Order Filing 217 MOTION for Leave to File Supplemental Authority by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Exhibit 1 - Gingras Decision, #2 Proposed Order)(Kelly, Kristi)
April 24, 2019 Opinion or Order Filing 216 REPLY to Response to Motion re #185 MOTION for Leave to File Second Amended Class Complaint filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Exhibit 1 - March 2019 Email Thread)(Kelly, Kristi)
April 22, 2019 Opinion or Order Filing 215 Reply to #203 Response,, Reply In Support of Plaintiffs' Response to March 29, 2019 Order regarding Stay of Proceedings filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Bennett, Leonard)
April 22, 2019 Opinion or Order Filing 214 ORDER granting #152 Motion for Discovery; granting #174 Motion for Leave to File. SEE ORDER FOR DETAILS. Signed by District Judge Robert E. Payne on 4/22/19. (jsau, )
April 19, 2019 Opinion or Order Filing 213 Memorandum in Opposition re #185 MOTION for Leave to File Second Amended Class Complaint filed by Ascension Technologies, Inc., Big Picture Loans, LLC. (St. George, Timothy)
April 17, 2019 Opinion or Order Filing 212 CERTIFICATE of Service re #211 Response, by Timothy James St. George on behalf of Ascension Technologies, Inc., Big Picture Loans, LLC (St. George, Timothy)
April 16, 2019 Opinion or Order Filing 211 Response to #203 Response,, Tribal Defendants' Response to Plaintiffs' Response to March 29, 2019 Order Regarding Stay of Proceedings (ECF No. 203) filed by Ascension Technologies, Inc., Big Picture Loans, LLC. (St. George, Timothy)
April 16, 2019 Opinion or Order Filing 210 NOTICE by Matt Martorello Change of Address of Richard L. Scheff, Jonathan P. Boughram & Michael C. Witsch (Erbach, John)
April 15, 2019 Opinion or Order Filing 209 Memorandum Defendant Matt Martorello's Memorandum Related to ECF No. 197 Regarding Sealed Exhibits to #197 Order,, filed by Matt Martorello. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Erbach, John)
April 15, 2019 Opinion or Order Filing 208 Memorandum Tribal Defendants' Memorandum Related to ECF No. 197 Regarding Sealed Exhibits to #197 Order,, filed by Ascension Technologies, Inc., Big Picture Loans, LLC. (St. George, Timothy)
April 12, 2019 Opinion or Order Filing 207 Memorandum in Opposition re #185 MOTION for Leave to File Second Amended Class Complaint filed by Matt Martorello. (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)(Mullins, Maurice)
April 8, 2019 Opinion or Order Filing 206 Response to #192 NOTICE, filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Kelly, Kristi)
April 5, 2019 Opinion or Order Filing 205 Memorandum in Support re #204 MOTION For Order Allowing Certain Discovery Be Excepted from the Stay re #198 Order on Motion to Stay, filed by Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Exhibit "E")(Bennett, Leonard)
April 5, 2019 Opinion or Order Filing 204 MOTION For Order Allowing Certain Discovery Be Excepted from the Stay re #198 Order on Motion to Stay, by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Proposed Order)(Bennett, Leonard)
April 5, 2019 Opinion or Order Filing 203 Response to #198 Order on Motion to Stay, filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Exhibit "E")(Bennett, Leonard)
April 4, 2019 Opinion or Order Filing 202 ORDER granting #200 Motion for Extension of Time to File Response/Reply re #185 MOTION for Leave to File Second Amended Class Complaint Responses due by 4/19/2019 Replies due by 5/9/2019. Signed by District Judge Robert E. Payne on 04/04/2019. (tjoh, )
April 3, 2019 Opinion or Order Filing 201 ORDER re #187 MOTION to Seal and #84 Protective Order. It is hereby ORDERED that henceforth no document shall be entered for filing under seal unless the terms of the STIPULATED PROTECTIVE ORDER (ECF No. 84) have been satisfied. It is hereby ORDERED that, by May 31, 2019, each party shall file a pleading identifying every document that it has tendered to be filed under seal in connection with any pending motion and explaining document by document why that document, or a specified part thereof, lawfully can be sealed under the law of the Circuit and Local Civil Rule 5, or withdrawing the document (or part thereof) from seal. SEE ORDER FOR DETAILS. Signed by District Judge Robert E. Payne on 4/03/2019. (tjoh, )
April 3, 2019 Opinion or Order Filing 200 Consent MOTION for Extension of Time to File Response/Reply as to #185 MOTION for Leave to File Second Amended Class Complaint by Ascension Technologies, Inc., Big Picture Loans, LLC. (Attachments: #1 Proposed Order)(St. George, Timothy)
April 2, 2019 Opinion or Order Filing 199 NOTICE of Appearance by Craig Carley Marchiando on behalf of Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay (Marchiando, Craig)
March 29, 2019 Opinion or Order Filing 198 ORDER - Accordingly, it is hereby ORDERED BIG PICTURE LOANS, LLC AND ASCENSION TECHNOLOGIES, LLC'S MOTION FOR STAY #54 is granted and further proceedings herein will be STAYED pending further Order of the Court. SEE ORDER FOR DETAILS. Signed by District Judge Robert E. Payne on 03/29/2019. (smej, )
March 29, 2019 Opinion or Order Filing 197 ORDER - Accordingly, it is hereby ORDERED that the defendants (who are already named as defendants in this case: Big Picture Loans, LLC, Matt Martorello, Ascension Technologies, LLC, Justin Martorello, Brian McFadden, James Dowd, Simon Liang, and Eventide Credit Acquisitions, LLC), shall file a memorandum by April 15, 2019 explaining why it is appropriate to seal any of the twenty (20) exhibits attached to the PLAINTIFFS' MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINT OR, IN THE ALTERNATIVE, TO AMEND THE STIPULATED PROTECTIVE ORDER #185 .SEE ORDER FOR DEADLINES AND DETAILS. Signed by District Judge Robert E. Payne on 03/29/2019. (smej, )
March 29, 2019 Opinion or Order Filing 196 ORDER - It is hereby ORDERED that the Motion for Extension of Time is GRANTED. Defendant Matt Martorello shall file his response to the Plaintiffs' Motion for Leave to File an Amended Complaint #193 or, in the Alternative, to Amend the Stipulated Protective Order not later than April 12,2019. Plaintiffs shall file their reply thereto not later than April 24, 2019. Signed by District Judge Robert E. Payne on 03/29/2019. (smej, )
March 29, 2019 Opinion or Order Filing 195 ORDER - It is hereby ORDERED that the MOTION FOR LEAVE TO FILE SUPPLEMENTAL AUTHORITY #102 is granted and the defendants shall file the supplemental authority immediately. Signed by District Judge Robert E. Payne on 03/29/2019. (smej, )
March 28, 2019 Opinion or Order Filing 194 REPLY to Response to Motion re #174 MOTION for Leave to File Supplemental Authority in Support of 1)Plaintiffs' Motion for Additional Jurisdictional Discovery (Dkt 152); and 2)Plaintiffs' Response to Defendant Big Picture Loans, LLC and Ascension's Motions to Dismiss filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Bennett, Leonard)
March 27, 2019 Opinion or Order Filing 193 Consent MOTION for Extension of Time to File Response/Reply as to #185 MOTION for Leave to File Second Amended Class Complaint by Matt Martorello. (Attachments: #1 Proposed Order)(Erbach, John)
March 25, 2019 Opinion or Order Filing 192 NOTICE by Ascension Technologies, Inc., Big Picture Loans, LLC re #43 MOTION to Dismiss for Failure to Exhaust Tribal Remedies and Under the Doctrine of Forum Non Conveniens of Supplemental Authority (Attachments: #1 Exhibit A)(St. George, Timothy)
March 22, 2019 Opinion or Order Filing 191 Sealed Attachments/Exhibits re: #187 MOTION to Seal, #188 Memorandum in Support, #186 Memorandum in Support, #189 Notice of Filing Sealing Motion LCvR5(C). (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 - FILED UNDER SEAL, #19 Exhibit 19 - FILED UNDER SEAL). (Bennett, Leonard). Modified docket entry on 03/22/2019. (walk, ).
March 22, 2019 Opinion or Order Filing 190 Sealed Proposed Second Amended Class Action Complaint re: #187 Motion to Seal. (Bennett, Leonard). Modified docket entry on 03/22/2019 (walk, ).
March 22, 2019 Opinion or Order Filing 189 Notice of Filing Sealing Motion LCvR5(C) by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay re #187 MOTION to Seal , #188 Memorandum in Support, #186 Memorandum in Support,,,, (Bennett, Leonard)
March 22, 2019 Opinion or Order Filing 188 Memorandum in Support re #187 MOTION to Seal filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Bennett, Leonard)
March 22, 2019 Opinion or Order Filing 187 MOTION to Seal by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Proposed Order)(Bennett, Leonard)
March 22, 2019 Opinion or Order Filing 186 Memorandum in Support re #185 MOTION for Leave to File Second Amended Class Complaint filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Proposed Amended Complaint, #2 Exhibit 1 - Placeholder - Filed Under Seal, #3 Exhibit 2- Placeholder - Filed Under Seal, #4 Exhibit 3- Placeholder - Filed Under Seal, #5 Exhibit 4 - Filed Under Seal, #6 Exhibit 5 - Filed Under Seal, #7 Exhibit 6- Filed Under Seal, #8 Exhibit 7 - Filed Under Seal, #9 Exhibit 8 - Filed Under Seal, #10 Exhibit 9 - Filed Under Seal, #11 Exhibit 10 - Filed Under Seal, #12 Exhibit 11 - Filed Under Seal, #13 Exhibit 12 - Filed Under Seal, #14 Exhibit 13 - Filed Under Seal, #15 Exhibit 14- Filed Under Seal, #16 Exhibit 15 - Filed Under Seal, #17 Exhibit 16 - Filed Under Seal, #18 Exhibit 17 - Filed Under Seal, #19 Exhibit 18 - Filed Under Seal, #20 Exhibit 19 - Filed Under Seal)(Bennett, Leonard)
March 22, 2019 Opinion or Order Filing 185 MOTION for Leave to File Second Amended Class Complaint by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Proposed Order)(Bennett, Leonard)
March 22, 2019 Opinion or Order Filing 184 Opposition to #174 MOTION for Leave to File Supplemental Authority in Support of 1)Plaintiffs' Motion for Additional Jurisdictional Discovery (Dkt 152); and 2)Plaintiffs' Response to Defendant Big Picture Loans, LLC and Ascension's Motions to Dismiss filed by Ascension Technologies, Inc., Big Picture Loans, LLC. (St. George, Timothy)
March 20, 2019 Opinion or Order Filing 183 ORDER granting #180 Motion for Pro hac vice Appointed Michelle Lynne Alamo for Matt Martorello. Signed by District Judge Robert E. Payne on 03/20/2019. (tjoh, )
March 20, 2019 Opinion or Order Filing 182 ORDER granting #176 Motion to Seal. ThePlaintiffs' MEMORANDUM IN SUPPORT OF MOTION FOR LEAVE TO FILE SUPPLEMENTAL AUTHORITY IN SUPPORT OF (1) PLAINTIFFS' MOTION FOR ADDITIONAL JURISDICTIONAL DISCOVERY (DKT. 152) AND (2) PLAINTIFFS' RESPONSE TO DEFENDANT BIG PICTURE LOANS, LLC AND ASCENSION'S MOTIONS TO DISMISS FOR LACK OF JURISDICTION UNDER FED. R. CIV. P. 12(b)(1) (DKT. 80) and Exhibits 1, 2, 3, 4 and 5 thereto (ECF No. 179) are filed under seal; provided that appropriately redacted versions thereof are filed in the public record. Signed by District Judge Robert E. Payne on 03/20/2019. (tjoh, )
March 20, 2019 Opinion or Order Filing 181 ORDER granting #153 Motion to Seal. PLAINTIFFS' PROPOSAL FOR COMPLETING JURISDICTIONAL DISCOVERY and Exhibits 1, 3 and 4 thereto (ECF No. 156) are filed under seal; provided that appropriately redacted versions thereof are filed in the public record. Signed by District Judge Robert E. Payne on 03/20/2019. (tjoh, )
March 19, 2019 Opinion or Order Filing 180 Motion to appear Pro Hac Vice by Michelle Lynne Alamo and Certification of Local Counsel John Michael Erbach Filing fee $ 75, receipt number 0422-6547415. by Matt Martorello. (Erbach, John)
March 11, 2019 Opinion or Order Filing 179 Sealed Memorandum in Support re #175 Memorandum in Support,,,. (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)(Bennett, Leonard)
March 11, 2019 Opinion or Order Filing 178 Notice of Filing Sealing Motion LCvR5(C) by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay re #176 MOTION to Seal , #177 Memorandum in Support, #175 Memorandum in Support,,, (Bennett, Leonard)
March 11, 2019 Opinion or Order Filing 177 Memorandum in Support re #176 MOTION to Seal filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Bennett, Leonard)
March 11, 2019 Opinion or Order Filing 176 MOTION to Seal by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Proposed Order)(Bennett, Leonard)
March 11, 2019 Opinion or Order Filing 175 Memorandum in Support re #174 MOTION for Leave to File Supplemental Authority in Support of 1)Plaintiffs' Motion for Additional Jurisdictional Discovery (Dkt 152); and 2)Plaintiffs' Response to Defendant Big Picture Loans, LLC and Ascension's Motions to Dismiss filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Exhibit "1" To Be Filed Under Seal, #2 Exhibit "2" To Be Filed Under Seal, #3 Exhibit "3" To Be Filed Under Seal, #4 Exhibit "4" To Be Filed Under Seal, #5 Exhibit "5" To Be Filed Under Seal)(Bennett, Leonard)
March 11, 2019 Opinion or Order Filing 174 MOTION for Leave to File Supplemental Authority in Support of 1)Plaintiffs' Motion for Additional Jurisdictional Discovery (Dkt 152); and 2)Plaintiffs' Response to Defendant Big Picture Loans, LLC and Ascension's Motions to Dismiss for Lack of Jurisdiction Under Fed. R. Civ. P. 12(b)(1) (Dkt. 80) by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Bennett, Leonard)
February 25, 2019 Opinion or Order Filing 173 ORDER granting #172 Motion for Pro hac vice Appointed Alec Paul Harris for Matt Martorello. Signed by District Judge Robert E. Payne on 02/22/2019. (tjoh, )
February 21, 2019 Opinion or Order Filing 172 Motion to appear Pro Hac Vice by Alec Paul Harris and Certification of Local Counsel John Michael Erbach Filing fee $ 75, receipt number 0422-6503616. by Matt Martorello. (Erbach, John)
February 8, 2019 Opinion or Order Filing 171 ORDER that #167 MOTION TO SEAL is granted and PLAINTIFFS' #170 REPLY IN SUPPORT OF PROPOSAL FOR COMPLETING JURISDICTIONAL DISCOVERY and certain exhibits thereto are filed under seal; provided that appropriately redacted versions thereof are filed in the public record. Signed by District Judge Robert E. Payne on 2/8/2019. (jsmi, )
February 1, 2019 Opinion or Order Filing 170 Sealed Response/Reply/Opposition re #166 Response in Support of Motion,,. (Attachments: #1 Exhibit 6 -FILED UNDER SEAL, #2 Exhibit 7 - FILED UNDER SEAL, #3 Exhibit 8 - FILED UNDER SEAL, #4 Exhibit 10 - FILED UNDER SEAL, #5 Exhibit 11- UNREDACTED, #6 Exhibit 12 - UNREDACTED, #7 Exhibit 13 - FILED UNDER SEAL)(Bennett, Leonard)
February 1, 2019 Opinion or Order Filing 169 Notice of Filing Sealing Motion LCvR5(C) by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay re #167 MOTION to Seal , #168 Memorandum in Support, #166 Response in Support of Motion,, (Bennett, Leonard)
February 1, 2019 Opinion or Order Filing 168 Memorandum in Support re #167 MOTION to Seal filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Bennett, Leonard)
February 1, 2019 Opinion or Order Filing 167 MOTION to Seal by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Proposed Order)(Bennett, Leonard)
February 1, 2019 Opinion or Order Filing 166 REDACTED RESPONSE in Support re #152 MOTION for Discovery PLAINTIFFS PROPOSAL FOR COMPLETING JURISDICTIONAL DISCOVERY filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Exhibit 6 - TO BE FILED UNDER SEAL, #2 Exhibit 7 - TO BE FILED UNDER SEAL, #3 Exhibit 8 - TO BE FILED UNDER SEAL, #4 Exhibit 9, #5 Exhibit 10 - TO BE FILED UNDER SEAL, #6 Exhibit 11 - REDACTED, #7 Exhibit 12 - REDACTED, #8 Exhibit 13 - TO BE FILED UNDER SEAL)(Bennett, Leonard) Modified on 2/4/2019 to correct text(tjoh, ).
January 29, 2019 Opinion or Order Filing 165 TRANSCRIPT of proceedings held on January 24, 2019, before Judge Robert E. Payne, Court Reporter Peppy Peterson, Telephone number 804-916-2267. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have thirty (30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 2/28/2019. Redacted Transcript Deadline set for 4/1/2019. Release of Transcript Restriction set for 4/29/2019.(peterson, peppy)
January 28, 2019 Opinion or Order Filing 164 Response to #152 MOTION for Discovery PLAINTIFFS PROPOSAL FOR COMPLETING JURISDICTIONAL DISCOVERY filed by Ascension Technologies, Inc., Big Picture Loans, LLC. (Attachments: #1 Exhibit 1)(St. George, Timothy)
January 28, 2019 Opinion or Order Filing 163 Response to #152 MOTION for Discovery PLAINTIFFS PROPOSAL FOR COMPLETING JURISDICTIONAL DISCOVERY filed by Matt Martorello. (Mullins, Maurice)
January 23, 2019 Opinion or Order Filing 162 ORDER. It is hereby ORDERED that the MOTION TO SEAL (ECF No. 132) is granted and PLAINTIFFS' REPLY TO MATT MARTORELLO'S RESPONSE TO COURT ORDERED HEARING ON DISCOVERY DISPUTES (ECF No. 141) and Exhibits 1, 2, 4, 6, 7, and 8 thereto (ECF Nos. 135, 136, 137, 138, 139 and 140) are filed under seal; provided that appropriately redacted versions thereof are filed in the public record. Signed by District Judge Robert E. Payne on 01/23/2019. (tjoh, )
January 23, 2019 Opinion or Order Filing 161 ORDER. It is hereby ORDERED that the MOTION TO SEAL (EOF No. 126) is granted and PLAINTIFFS' REPLY TO TRIBAL DEFENDANTS' RESPONSE TO COURT ORDERED HEARING ON DISCOVERY DISPUTES (EOF No. 130) and Exhibit C thereto (EOF No. 129) are filed under seal; provided that appropriately redacted versions thereof are filed in the public record. Signed by District Judge Robert E. Payne on 01/23/2019. (tjoh, )
January 23, 2019 Opinion or Order Filing 160 ORDER - It is hereby ORDERED that the MOTION TO SEAL (ECF No. 113) is granted and Exhibit 9 to PLAINTIFFS' STATEMENT OF OUTSTANDING DISCOVERY DISPUTES (ECF No. 115) is filed under seal; provided that an appropriately redacted version thereof is filed in the public record. Signed by District Judge Robert E. Payne on 01/23/2019. (tjoh, )
January 22, 2019 Opinion or Order Filing 159 CERTIFICATE of Service re #157 Sealed Attachment/Exhibit(s), #158 Sealed Attachment/Exhibit(s), #156 Sealed Document, by Leonard Anthony Bennett on behalf of Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay (Bennett, Leonard)
January 21, 2019 Opinion or Order Filing 158 Sealed Attachment/Exhibit(s) re #152 MOTION for Discovery PLAINTIFFS PROPOSAL FOR COMPLETING JURISDICTIONAL DISCOVERY, #154 Memorandum in Support, #153 MOTION to Seal , #155 Notice of Filing Sealing Motion LCvR5(C),,. (Bennett, Leonard)
January 21, 2019 Opinion or Order Filing 157 Sealed Attachment/Exhibit(s) re #152 MOTION for Discovery PLAINTIFFS PROPOSAL FOR COMPLETING JURISDICTIONAL DISCOVERY, #154 Memorandum in Support, #153 MOTION to Seal , #155 Notice of Filing Sealing Motion LCvR5(C),,. (Bennett, Leonard)
January 21, 2019 Opinion or Order Filing 156 Sealed Document re #152 MOTION for Discovery PLAINTIFFS PROPOSAL FOR COMPLETING JURISDICTIONAL DISCOVERY, #154 Memorandum in Support, #153 MOTION to Seal , #155 Notice of Filing Sealing Motion LCvR5(C),,. (Attachments: #1 Exhibit 1 - SEALED, #2 Exhibit 3 - SEALED, #3 Exhibit 4 - SEALED)(Bennett, Leonard)
January 21, 2019 Opinion or Order Filing 155 Notice of Filing Sealing Motion LCvR5(C) by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay re #152 MOTION for Discovery PLAINTIFFS PROPOSAL FOR COMPLETING JURISDICTIONAL DISCOVERY, #154 Memorandum in Support, #153 MOTION to Seal (Bennett, Leonard)
January 21, 2019 Opinion or Order Filing 154 Memorandum in Support re #153 MOTION to Seal filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Bennett, Leonard)
January 21, 2019 Opinion or Order Filing 153 MOTION to Seal by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Proposed Order)(Bennett, Leonard)
January 21, 2019 Opinion or Order Filing 152 MOTION for Discovery PLAINTIFFS PROPOSAL FOR COMPLETING JURISDICTIONAL DISCOVERY by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Exhibit 1 - TO BE FILED UNDER SEAL, #2 Exhibit 2, #3 Exhibit 3 - TO BE FILED UNDER SEAL, #4 Exhibit 4 - TO BE FILED UNDER SEAL, #5 Exhibit 5 - TO BE FILED UNDER SEAL)(Bennett, Leonard)
January 18, 2019 Opinion or Order Filing 151 Reply to #105 NOTICE, #120 NOTICE, in Support of Defendant Matt Martorello's Trial Plan filed by Matt Martorello. (Erbach, John)
January 17, 2019 Opinion or Order Filing 148 TRANSCRIPT of proceedings held on January 15, 2019, before Judge Robert E. Payne, Court Reporter Peppy Peterson, Telephone number 804-916-2267. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have thirty (30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 2/19/2019. Redacted Transcript Deadline set for 3/19/2019. Release of Transcript Restriction set for 4/17/2019.(peterson, peppy)
January 17, 2019 Opinion or Order Filing 147 ORDER - For the reasons stated on the record during the hearing onJanuary 15, 2019, it is hereby ORDERED that: By 5:00 p.m. on January 21, 2019, the Plaintiffs shall file a notice; by 5:00 p.m. on January 28, 2019, the Defendants shall file their response briefs; by 5:00 p.m. on February 1, 2019, the Plaintiffs shall file their reply briefs. SEE ORDER FOR DETAILS. Signed by District Judge Robert E. Payne on 01/16/2019. (tjoh, )
January 15, 2019 Opinion or Order Filing 145 Minute Entry for proceedings held before District Judge Robert E. Payne: Discovery Hearing held on 1/15/2019. Arguments heard on discovery and motion to stay (ECF No. #54 ); plaintiffs to file statement of position on additional discovery or evidentiary hearing by 01/21/19, response by 01/28/19, reply by 02/01/19; parties to confer and meet in joint conference room on 7th floor (room #7202) at 9:00 a.m. on 01/18/19. (Court Reporter Peppy Peterson, OCR.) (nbrow)
January 15, 2019 Opinion or Order Filing 144 ORDER granting #123 Motion to Withdraw as Attorney. Attorney David Foster Herman terminated. Signed by District Judge Robert E. Payne on 01/15/2019. (tjoh, )
January 15, 2019 Opinion or Order Filing 143 CERTIFICATE of Service re #140 Sealed Document, #128 Notice of Filing Sealing Motion LCvR5(C), #138 Sealed Document, #135 Sealed Document, #139 Sealed Document, #129 Sealed Attachment/Exhibit(s), #141 Sealed Response/Reply/Opposition, #134 Notice of Filing Sealing Motion LCvR5(C), #137 Sealed Document, #136 Sealed Document, #130 Sealed Response/Reply/Opposition by Leonard Anthony Bennett on behalf of Earl Browne, Rose Marie Buchert, Renee Galloway, Kevin Minor, Teresa Titus, Dianne Turner (Bennett, Leonard)
January 15, 2019 Opinion or Order Notice of Correction re #140 Sealed Document, #138 Sealed Document, #135 Sealed Document, #139 Sealed Document, #129 Sealed Attachment/Exhibit(s), #141 Sealed Response/Reply/Opposition, #137 Sealed Document, #136 Sealed Document, #130 Sealed Response/Reply/Opposition. Since the sealed document(s) will not be accessible through the NEF, the filing party is responsible for serving all sealed documents and attachments on the opposing counsel by OTHER MEANS. A certificate of service, stating how the documents were served, MUST be included with every filing and a copy of the NEF should be served with the sealed document. (tjoh, )
January 14, 2019 Opinion or Order Filing 142 NOTICE by Earl Browne, Rose Marie Buchert, Renee Galloway, Kevin Minor, Teresa Titus, Dianne Turner re #131 Reply,, Notice of Filing of Corrected Exhibit "10" (Attachments: #1 Exhibit 10 TO DOC 131)(Bennett, Leonard)
January 14, 2019 Opinion or Order Filing 141 Sealed Response/Reply/Opposition re #131 Reply,, #134 Notice of Filing Sealing Motion LCvR5(C). (Bennett, Leonard)
January 14, 2019 Opinion or Order Filing 140 Sealed Exhibit 8 re #134 Notice of Filing Sealing Motion LCvR5(C). (Bennett, Leonard) Modified on 1/15/2019 to correct text (tjoh, ).
January 14, 2019 Opinion or Order Filing 139 Sealed Exhibit 7 re #134 Notice of Filing Sealing Motion LCvR5(C). (Bennett, Leonard) Modified on 1/15/2019 to correct text(tjoh, ).
January 14, 2019 Opinion or Order Filing 138 Sealed Exhibit 6 re #134 Notice of Filing Sealing Motion LCvR5(C). (Bennett, Leonard) Modified on 1/15/2019 to correct text(tjoh, ).
January 14, 2019 Opinion or Order Filing 137 Sealed Exhibit 4 re #134 Notice of Filing Sealing Motion LCvR5(C). (Bennett, Leonard) Modified on 1/15/2019 to correct text (tjoh, ).
January 14, 2019 Opinion or Order Filing 136 Sealed Exhibit 2 re #134 Notice of Filing Sealing Motion LCvR5(C). (Bennett, Leonard) Modified on 1/15/2019 to correct text(tjoh, ).
January 14, 2019 Opinion or Order Filing 135 Sealed Exhibit 1 re #134 Notice of Filing Sealing Motion LCvR5(C). (Bennett, Leonard) Modified on 1/15/2019 to correct text.(tjoh, ).
January 14, 2019 Opinion or Order Filing 134 Notice of Filing Sealing Motion LCvR5(C) by Earl Browne, Rose Marie Buchert, Renee Galloway, Kevin Minor, Regina Nolte, Teresa Titus re #131 Reply,, #132 MOTION to Seal , #133 Memorandum in Support (Bennett, Leonard)
January 14, 2019 Opinion or Order Filing 133 Memorandum in Support re #132 MOTION to Seal filed by Earl Browne, Rose Marie Buchert, Renee Galloway, Kevin Minor, Regina Nolte, Teresa Titus, Dianne Turner. (Bennett, Leonard)
January 14, 2019 Opinion or Order Filing 132 MOTION to Seal by Earl Browne, Rose Marie Buchert, Renee Galloway, Kevin Minor, Regina Nolte, Teresa Titus, Dianne Turner. (Attachments: #1 Proposed Order)(Bennett, Leonard)
January 14, 2019 Opinion or Order Filing 131 REDACTED Reply to #122 Response Plaintiffs' Reply to Matt Martorello's Response to Court Ordered Hearing on Discovery Disputes filed by Earl Browne, Rose Marie Buchert, Renee Galloway, Kevin Minor, Regina Nolte, Teresa Titus, Dianne Turner. (Attachments: #1 Exhibit 1 - TO BE FILED UNDER SEAL, #2 Exhibit 2 - TO BE FILED UNDER SEL, #3 Exhibit 3, #4 Exhibit 4 - TO BE FILED UNDER SEAL, #5 Exhibit 5, #6 Exhibit 6 - TO BE FILED UNDER SEAL, #7 Exhibit 7 - TO BE FILED UNDER SEAL, #8 Exhibit 8 - TO BE FILED UNDER SEAL, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Bennett, Leonard) Modified on 1/15/2019 to correct text (tjoh, ).
January 14, 2019 Opinion or Order Filing 130 Sealed Response/Reply/Opposition re #125 Reply,. (Bennett, Leonard)
January 14, 2019 Opinion or Order Filing 129 Sealed Attachment/Exhibit(s) re #125 Reply,. (Bennett, Leonard)
January 14, 2019 Opinion or Order Filing 128 Notice of Filing Sealing Motion LCvR5(C) by Earl Browne, Rose Marie Buchert, Renee Galloway, Kevin Minor, Regina Nolte, Teresa Titus, Dianne Turner re #126 MOTION to Seal , #127 Memorandum in Support, #125 Reply, (Bennett, Leonard)
January 14, 2019 Opinion or Order Filing 127 Memorandum in Support re #126 MOTION to Seal filed by Earl Browne, Rose Marie Buchert, Renee Galloway, Kevin Minor, Regina Nolte, Teresa Titus, Dianne Turner. (Bennett, Leonard)
January 14, 2019 Opinion or Order Filing 126 MOTION to Seal by Earl Browne, Rose Marie Buchert, Renee Galloway, Kevin Minor, Regina Nolte, Teresa Titus, Dianne Turner. (Attachments: #1 Proposed Order)(Bennett, Leonard)
January 14, 2019 Opinion or Order Filing 125 REDACTED Reply to #121 Response Plaintiffs' Reply to Tribal Defendants' Response to Court Orderedd Hearing on Discovery Disputes filed by Earl Browne, Rose Marie Buchert, Renee Galloway, Kevin Minor, Regina Nolte, Teresa Titus, Dianne Turner. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C" to be filed under seal)(Bennett, Leonard) Modified on 1/15/2019 to correct text(tjoh, ).
January 14, 2019 Opinion or Order Filing 123 MOTION to Withdraw as Attorney by David Foster Herman for Matt Martorello by Matt Martorello. (St. George, Timothy)
January 11, 2019 Opinion or Order Filing 122 Response to #112 NOTICE,, filed by Matt Martorello. (Attachments: #1 Exhibit 1)(Mullins, Maurice)
January 11, 2019 Opinion or Order Filing 121 Response to #112 NOTICE,, filed by Ascension Technologies, Inc., Big Picture Loans, LLC. (Attachments: #1 Exhibit 1)(St. George, Timothy)
January 11, 2019 Opinion or Order Filing 120 RESPONSE by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay re #105 NOTICE (Plaintiffs' Response to Matt Martorello's Notice of Trial Plan) (Kelly, Kristi) Modified on 1/14/2019 to correct text(tjoh, ).
January 10, 2019 Opinion or Order Filing 118 NOTICE of Appearance by Casey Shannon Nash on behalf of Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay (Nash, Casey)
January 10, 2019 Opinion or Order Filing 117 NOTICE of Appearance by Andrew Joseph Guzzo on behalf of Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay (Guzzo, Andrew)
January 9, 2019 Opinion or Order Filing 116 Memorandum in Support re #113 MOTION to Seal filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Bennett, Leonard)
January 9, 2019 Opinion or Order Filing 115 Sealed Exhibit 9 re #113 MOTION to Seal . (Bennett, Leonard) Modified on 1/15/2019 to correct text (tjoh, ).
January 9, 2019 Opinion or Order Filing 114 Notice of Filing Sealing Motion LCvR5(C) by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay re #113 MOTION to Seal (Bennett, Leonard)
January 9, 2019 Opinion or Order Filing 113 MOTION to Seal by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Proposed Order)(Bennett, Leonard)
January 9, 2019 Opinion or Order Filing 112 NOTICE by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay re #111 Order,,, Plaintiffs' Statement of Outstanding Discovery Disputes (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)(Bennett, Leonard)
January 8, 2019 Opinion or Order Set Hearing: Discovery Hearing set for 1/15/2019 at 10:30 AM (following 3:17-cv-461) in Richmond Courtroom 7400 before District Judge Robert E. Payne. (nbrow)
January 8, 2019 Opinion or Order Filing 111 ORDER that having considered PLAINTIFFS' NOTICE OF REQUEST FOR IN-PERSON CONFERENCE TO ADDRESS OUTSTANDING DISCOVERY DISPUTES (ECF No. #110 ), it is hereby ORDERED that: (1) By 5:00 p.m. on January 9, 2019, the Plaintiffs shall file a document setting out discovery issues that they wish the Court to address in a conference before the Court; and (2) By 5:00 p.m. on January 11, 2019, the Defendants shall respond to the Plaintiffs' filing; and (3) By 5:00 p.m. on January 14, 2019, the Plaintiffs shall reply to the Defendants' filing; and (4) A hearing pertaining to these discovery issues shall take place on January 15, 2019 in Courtroom 7400 of the Spottswood W. Robinson III and Robert R. Merhige, Jr., Federal Courthouse 701 East Broad Street Richmond, VA 23219 after the hearing in Williams v. Big Picture Loans, No. 3:17-cv-461. It is so ORDERED. Signed by District Judge Robert E. Payne on 01/08/2019. (walk, )
January 8, 2019 Opinion or Order Filing 110 NOTICE by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay Plaintiffs' Notice of Request for In-Person Conference Concurrent with Williams v. Big Picture, LLC to Address Outstanding Discovery Disputes (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Bennett, Leonard)
December 26, 2018 Opinion or Order Filing 109 ORDER GRANTED #107 Motion. Finding good cause to do so, the Consent Motion is hereby GRANTED, and the Court ORDERS that the extended deadlines for the remaining trial plan submissions (ECF No. 106) are modified as follows: a. Plaintiffs shall file a Response to Martorello's Proposed Trial Plan by January 11, 2019; and b. Martorello shall file a reply by January 18, 2019. See Order for complete details. Signed by District Judge Robert E. Payne on 12/26/2018. (ccol, )
December 21, 2018 Opinion or Order Filing 108 Memorandum in Support re #107 Consent MOTION Seeking Modification of Deadlines for Trial Plan Submissions re #104 Consent MOTION for Extension of Deadlines for Trial Plan Submissions, #83 Order,, filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Kelly, Kristi)
December 21, 2018 Opinion or Order Filing 107 Consent MOTION Seeking Modification of Deadlines for Trial Plan Submissions re #104 Consent MOTION for Extension of Deadlines for Trial Plan Submissions, #83 Order,, by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Proposed Order)(Kelly, Kristi)
December 14, 2018 Opinion or Order Filing 106 ORDER GRANTING CONSENT MOTION SEEKING MODIFICATION OF DEADLINES FOR TRIAL PLAN SUBMISSIONS. The Court ORDERS that Paragraph (3) of the Court's October 26,2018 Order is modified as follows: Martorello shall file a statement of position with regard to a trial plan by December 13, 2018. Plaintiffs shall file a response by December 28,2018; and Martorello shall file a reply by January 4,2019. Signed by District Judge Robert E. Payne on 12/14/2018. (tjoh, )
December 13, 2018 Opinion or Order Filing 105 NOTICE by Matt Martorello of Proposed Trial Plan (Mullins, Maurice)
December 6, 2018 Opinion or Order Filing 104 Consent MOTION for Extension of Deadlines for Trial Plan Submissions by Matt Martorello. (Attachments: #1 Proposed Order)(Mullins, Maurice)
December 5, 2018 Opinion or Order Filing 103 Memorandum in Support re #102 MOTION for Leave to File Supplemental Authority filed by Ascension Technologies, Inc., Big Picture Loans, LLC. (Attachments: #1 Exhibit 1)(St. George, Timothy)
December 5, 2018 Opinion or Order Filing 102 MOTION for Leave to File Supplemental Authority by Ascension Technologies, Inc., Big Picture Loans, LLC. (St. George, Timothy)
December 4, 2018 Opinion or Order Filing 101 ORDER that Defendants Big Picture Loans, LLC's ("Big Picture") andAscension Technologies, Inc.'s ("Ascension") #98 Motion to Withdraw As Counsel is GRANTED, and Harrison M. Gates is permitted to withdraw as counsel of record for Big Picture and Ascension in this matter. IT IS SO ORDERED. Signed by District Judge Robert E. Payne on 12/4/2018. (ccol, )
December 4, 2018 Opinion or Order Filing 100 NOTICE of Appearance by James Edward Moore on behalf of Ascension Technologies, Inc., Big Picture Loans, LLC (Moore, James)
December 4, 2018 Opinion or Order Filing 99 NOTICE of Appearance by Shannan Marie Fitzgerald on behalf of Ascension Technologies, Inc., Big Picture Loans, LLC (Fitzgerald, Shannan)
November 30, 2018 Opinion or Order Filing 98 MOTION to Withdraw as Attorney by Ascension Technologies, Inc., Big Picture Loans, LLC. (Attachments: #1 Proposed Order)(Gates, Harrison)
November 29, 2018 Opinion or Order Filing 97 ORDER granting #89 Motion to Seal; proved that appropriately redacted versions thereof are filed in the public record. SEE ORDER FOR DETAILS. Signed by District Judge Robert E. Payne on 11/29/2018. (tjoh, )
November 20, 2018 Opinion or Order Filing 96 NOTICE by Ascension Technologies, Inc., Big Picture Loans, LLC Notice of Change of Firm Address (St. George, Timothy)
November 14, 2018 Opinion or Order Filing 95 Sealed Attachment/Exhibit(s) re #88 Reply to Response to Motion. (St. George, Timothy)
November 14, 2018 Opinion or Order Filing 94 REPLY to Response to Motion re #43 MOTION to Dismiss for Failure to Exhaust Tribal Remedies and Under the Doctrine of Forum Non Conveniens filed by Ascension Technologies, Inc., Big Picture Loans, LLC. (St. George, Timothy)
November 14, 2018 Opinion or Order Filing 93 REPLY to Response to Motion re #41 MOTION to Dismiss for Lack of Jurisdiction (Personal Jurisdiction) filed by Ascension Technologies, Inc., Big Picture Loans, LLC. (St. George, Timothy)
November 14, 2018 Opinion or Order Filing 92 Sealed Attachment/Exhibit(s) re #87 Reply to Response to Motion. (St. George, Timothy)
November 14, 2018 Opinion or Order Filing 91 NOTICE by Ascension Technologies, Inc., Big Picture Loans, LLC of Filing of Sealed Documents (St. George, Timothy)
November 14, 2018 Opinion or Order Filing 90 Memorandum in Support re #89 MOTION to Seal filed by Ascension Technologies, Inc., Big Picture Loans, LLC. (St. George, Timothy)
November 14, 2018 Opinion or Order Filing 89 MOTION to Seal by Ascension Technologies, Inc., Big Picture Loans, LLC. (St. George, Timothy)
November 14, 2018 Opinion or Order Filing 88 REPLY to Response to Motion re #37 MOTION to Dismiss for Lack of Jurisdiction filed by Ascension Technologies, Inc.. (Attachments: #1 Exhibit A)(St. George, Timothy)
November 14, 2018 Opinion or Order Filing 87 REPLY to Response to Motion re #39 MOTION to Dismiss for Lack of Jurisdiction filed by Big Picture Loans, LLC. (Attachments: #1 Exhibit A)(St. George, Timothy)
October 31, 2018 Opinion or Order Filing 86 ORDER granting #85 Motion for Pro hac vice Appointed Michael Christopher Witsch for Matt Martorello. Signed by District Judge Robert E. Payne on 10/30/2018. (tjoh, )
October 29, 2018 Opinion or Order Filing 85 Motion to appear Pro Hac Vice by Michael Christopher Witsch and Certification of Local Counsel Timothy J. St. George Filing fee $ 75, receipt number 0422-6339137. by Matt Martorello. (St. George, Timothy)
October 26, 2018 Opinion or Order Filing 84 STIPULATED PROTECTIVE ORDER. Signed by District Judge Robert E. Payne on 10/26/2018. (Attachments: #1 Exhibit)(tjoh, )
October 26, 2018 Opinion or Order Filing 83 MODIFIED PER ORDER #106 12/14/2018. ORDER. It is hereby ORDERED that: Replies to Motions to Dismiss #37 and #39 are due November 14, 2018; Any motions to certify a class shall be filed 75 days after the Court decides MOTION TO DISMISS #37 , #39 , #41 , #43 and #45 . Defendants will then have 30 days to respond, and the plaintiffs will have 21 days to reply after the responses are filed; Defendant Matt Martorello shall file a statement of position with regard to a trial plan by December 5, 2018; plaintiffs shall filed a response by December 17, 2018; and Defendant Martorello shall file a reply by December 21, 2018. Signed by District Judge Robert E. Payne on 10/26/2018. (tjoh, ) Modified on 12/14/2018 to update text(tjoh, ).
October 19, 2018 Opinion or Order Filing 82 ORDER that the PLAINTIFFS' MOTION FOR JURISDICTIONAL DISCOVERY #59 is denied as moot. Signed by District Judge Robert E. Payne on 10/19/2018. (smej, )
October 19, 2018 Opinion or Order Filing 81 TRANSCRIPT of proceedings held on October 17, 2017, before Judge Robert E. Payne, Court Reporter Peppy Peterson, Telephone number 804-916-2267. 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 11/19/2018. Redacted Transcript Deadline set for 12/19/2018. Release of Transcript Restriction set for 1/17/2019.(peterson, peppy)
October 18, 2018 Opinion or Order Filing 80 RESPONSE to Motion re #37 MOTION to Dismiss for Lack of Jurisdiction , #39 MOTION to Dismiss for Lack of Jurisdiction filed by Earl Browne, Rose Marie Buchert, Renee Galloway, Kevin Minor, Regina Nolte, Teresa Titus, Dianne Turner. (Bennett, Leonard)
October 17, 2018 Opinion or Order Filing 79 NOTICE of Appearance by Hugh McCoy Fain, III on behalf of Matt Martorello (Fain, Hugh)
October 17, 2018 Opinion or Order Filing 78 NOTICE of Appearance by Maurice Francis Mullins on behalf of Matt Martorello (Mullins, Maurice)
October 17, 2018 Opinion or Order Minute Entry for proceedings held before District Judge Robert E. Payne: Initial Pretrial Conference held on 10/17/2018. (Court Reporter Peppy Peterson, OCR.) (nbrow)
October 16, 2018 Opinion or Order Filing 77 NOTICE of Appearance by Harrison Mann Gates on behalf of Ascension Technologies, Inc., Big Picture Loans, LLC (Gates, Harrison)
October 16, 2018 Opinion or Order Filing 76 NOTICE of Appearance by Craig Thomas Merritt on behalf of Ascension Technologies, Inc., Big Picture Loans, LLC (Merritt, Craig)
October 16, 2018 Opinion or Order Filing 75 REPLY to Response to Motion re #54 MOTION to Stay filed by Ascension Technologies, Inc., Big Picture Loans, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(St. George, Timothy)
October 16, 2018 Opinion or Order Filing 74 REPLY to Response to Motion re #45 MOTION to Dismiss filed by Matt Martorello. (St. George, Timothy)
October 16, 2018 Opinion or Order Filing 73 RESPONSE to Motion re #43 MOTION to Dismiss for Failure to Exhaust Tribal Remedies and Under the Doctrine of Forum Non Conveniens filed by Earl Browne, Rose Marie Buchert, Renee Galloway, Kevin Minor, Regina Nolte, Teresa Titus, Dianne Turner. (Bennett, Leonard)
October 16, 2018 Opinion or Order Filing 72 RESPONSE to Motion re #41 MOTION to Dismiss for Lack of Jurisdiction (Personal Jurisdiction) filed by Earl Browne, Rose Marie Buchert, Renee Galloway, Kevin Minor, Regina Nolte, Teresa Titus, Dianne Turner. (Bennett, Leonard)
October 16, 2018 Opinion or Order Filing 70 ORDER granting #66 Motion for Pro hac vice Appointed Anna Marek Bruty for Ascension Technologies, Inc., Anna Marek Bruty for Big Picture Loans, LLC. Signed by District Judge Robert E. Payne on 10/16/2018. (tjoh, )
October 16, 2018 Opinion or Order Filing 69 NOTICE of Appearance by Kristi Cahoon Kelly on behalf of Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay (Kelly, Kristi)
October 15, 2018 Opinion or Order Filing 68 RESPONSE to Motion re #59 MOTION for Discovery (Jurisdictional) filed by Ascension Technologies, Inc., Big Picture Loans, LLC. (St. George, Timothy)
October 15, 2018 Opinion or Order Telephone Conference (w/Richard Scheff) set for 10/16/2018 at 04:00 PM before Magistrate Judge David J. Novak. (cgar)
October 11, 2018 Opinion or Order Filing 67 Memorandum in Opposition re #54 MOTION to Stay filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Bennett, Leonard)
October 11, 2018 Opinion or Order Filing 66 Motion to appear Pro Hac Vice by Anna Marek Bruty and Certification of Local Counsel Timothy J. St. George Filing fee $ 75, receipt number 0422-6310924. by Ascension Technologies, Inc., Big Picture Loans, LLC. (St. George, Timothy)
October 9, 2018 Opinion or Order Filing 65 RESPONSE in Opposition re #45 MOTION to Dismiss filed by Earl Browne, Rose Marie Buchert, Renee Galloway, Kevin Minor, Regina Nolte, Teresa Titus, Dianne Turner. (Bennett, Leonard)
October 9, 2018 Opinion or Order Filing 64 ORDER. In re: PLAINTIFFS' UNOPPOSED MOTION FOR EXTENSION TO FILE RESPONSE TO DEFENDANTS' MOTIONS TO DISMISS (EOF No. 56) and PLAINTIFFS' MOTION FOR JURISDICTIONAL DISCOVERY (EOF No. 59). SEE ORDER FOR DETAILS. Signed by District Judge Robert E. Payne on 10/05/2018. (tjoh, )
October 4, 2018 Opinion or Order Minute Entry for proceedings held before District Judge Robert E. Payne: Telephone Conference held on 10/4/2018. (Court Reporter Peppy Peterson, OCR.) (nbrow)
October 4, 2018 Opinion or Order Filing 63 TRANSCRIPT of proceedings held on October 4, 2018, before Judge Robert E. Payne, Court Reporter Peppy Peterson, Telephone number 804-916-2267. 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 11/5/2018. Redacted Transcript Deadline set for 12/4/2018. Release of Transcript Restriction set for 1/2/2019.(peterson, peppy)
October 2, 2018 Opinion or Order Filing 62 ANSWER to Complaint by Matt Martorello.(St. George, Timothy)
October 2, 2018 Opinion or Order Filing 61 ANSWER to Complaint by Ascension Technologies, Inc., Big Picture Loans, LLC.(St. George, Timothy)
October 1, 2018 Opinion or Order Filing 60 Memorandum in Support re #59 MOTION for Discovery (Jurisdictional) filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Bennett, Leonard)
October 1, 2018 Opinion or Order Filing 59 MOTION for Discovery (Jurisdictional) by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Proposed Order)(Bennett, Leonard)
September 28, 2018 Opinion or Order Filing 58 ORDER that the PLAINTIFFS' MOTION FOR JURISDICTIONAL DISCOVERY AND BRIEFING SCHEDULE (ECF No. #47 ) is denied as moot having been withdrawn. It is so ORDERED. Signed by District Judge Robert E. Payne on 9/28/2018. (sbea, )
September 27, 2018 Opinion or Order Filing 57 Notice of Withdrawal of Motion by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay re: #47 MOTION for Jurisdictional Discovery. (Bennett, Leonard). Modified docket entry on 09/28/2018. (walk, ).
September 27, 2018 Opinion or Order Filing 56 UNOPPOSED MOTION for Extension of Time to Respond re: #37 MOTION to Dismiss for Lack of Jurisdiction, #45 MOTION to Dismiss, #43 MOTION to Dismiss for Failure to Exhaust Tribal Remedies and Under the Doctrine of Forum Non Conveniens, #41 MOTION to Dismiss for Lack of Jurisdiction (Personal Jurisdiction) and #39 MOTION to Dismiss for Lack of Jurisdiction by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Proposed Order). (Bennett, Leonard). Modified docket entry on 09/28/2018. (walk, ).
September 27, 2018 Opinion or Order Filing 55 Memorandum in Support re #54 MOTION to Stay filed by Ascension Technologies, Inc., Big Picture Loans, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(St. George, Timothy)
September 27, 2018 Opinion or Order Filing 54 MOTION to Stay by Ascension Technologies, Inc., Big Picture Loans, LLC. (St. George, Timothy)
September 27, 2018 Opinion or Order Filing 53 ORDER granting #49 Motion for Extension of Time to Answer and #50 Motion for Extension of Time to Answer. Big Picture Loans, LLC answer due 10/2/2018; Ascension Technologies, Inc. answer due 10/2/2018; Matt Martorello answer due 10/2/2018.. Signed by District Judge Robert E. Payne on 09/27/2018. (tjoh, )
September 27, 2018 Opinion or Order Filing 52 SCHEDULING ORDER: Initial Pretrial Conference set for 10/17/2018 at 11:30 AM in Richmond Judges Chamber before District Judge Robert E. Payne. See for complete details. Signed by Nikki Brown with the permission of District Judge Robert E. Payne on 09/27/2018. (Attachment: #1 Schedule A) (nbrow)
September 27, 2018 Opinion or Order Filing 51 ORDER SETTING PRETRIAL CONFERENCE. See for complete details. Signed by Nikki Brown with the permission of District Judge Robert E. Payne on 09/27/2018. (nbrow)
September 26, 2018 Opinion or Order Filing 50 MOTION for Extension of Time to File Answer by Matt Martorello. (Attachments: #1 Exhibit 1 (Proposed Order))(St. George, Timothy)
September 26, 2018 Opinion or Order Filing 49 MOTION for Extension of Time to File Answer by Ascension Technologies, Inc., Big Picture Loans, LLC. (Attachments: #1 Exhibit 1 (Proposed Order))(St. George, Timothy)
September 25, 2018 Opinion or Order Filing 48 Memorandum in Support re #47 MOTION for Discovery (Jurisdictional) MOTION for Extension of Time to File Response/Reply as to #37 MOTION to Dismiss for Lack of Jurisdiction , #45 MOTION to Dismiss , #43 MOTION to Dismiss for Failure to Exhaust Tribal Remedies and Under the Doctrine of For filed by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Bennett, Leonard)
September 25, 2018 Opinion or Order Filing 47 MOTION for Discovery (Jurisdictional), MOTION for Extension of Time to File Response/Reply as to #37 MOTION to Dismiss for Lack of Jurisdiction , #45 MOTION to Dismiss , #43 MOTION to Dismiss for Failure to Exhaust Tribal Remedies and Under the Doctrine of Forum Non Conveniens, #41 MOTION to Dismiss for Lack of Jurisdiction (Personal Jurisdiction), #39 MOTION to Dismiss for Lack of Jurisdiction by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Attachments: #1 Proposed Order)(Bennett, Leonard)
September 13, 2018 Opinion or Order Filing 46 Memorandum in Support re #45 MOTION to Dismiss filed by Matt Martorello. (St. George, Timothy)
September 13, 2018 Opinion or Order Filing 45 MOTION to Dismiss by Matt Martorello. (St. George, Timothy)
September 13, 2018 Opinion or Order Filing 44 Memorandum in Support re #43 MOTION to Dismiss for Failure to Exhaust Tribal Remedies and Under the Doctrine of Forum Non Conveniens filed by Big Picture Loans, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15)(St. George, Timothy)
September 13, 2018 Opinion or Order Filing 43 MOTION to Dismiss for Failure to Exhaust Tribal Remedies and Under the Doctrine of Forum Non Conveniens by Big Picture Loans, LLC. (St. George, Timothy)
September 13, 2018 Opinion or Order Filing 42 Memorandum in Support re #41 MOTION to Dismiss for Lack of Jurisdiction (Personal Jurisdiction) filed by Ascension Technologies, Inc., Big Picture Loans, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(St. George, Timothy)
September 13, 2018 Opinion or Order Filing 41 MOTION to Dismiss for Lack of Jurisdiction (Personal Jurisdiction) by Ascension Technologies, Inc., Big Picture Loans, LLC. (St. George, Timothy)
September 13, 2018 Opinion or Order Filing 40 Memorandum in Support re #39 MOTION to Dismiss for Lack of Jurisdiction filed by Big Picture Loans, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(St. George, Timothy)
September 13, 2018 Opinion or Order Filing 39 MOTION to Dismiss for Lack of Jurisdiction by Big Picture Loans, LLC. (St. George, Timothy)
September 13, 2018 Opinion or Order Filing 38 Memorandum in Support re #37 MOTION to Dismiss for Lack of Jurisdiction filed by Ascension Technologies, Inc.. (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)(St. George, Timothy)
September 13, 2018 Opinion or Order Filing 37 MOTION to Dismiss for Lack of Jurisdiction by Ascension Technologies, Inc.. (St. George, Timothy)
September 12, 2018 Opinion or Order Filing 36 ORDER GRANTING #33 Motion by Renee Galloway, Dianne Turner, Earl Browne, Rose Marie Buchert, Regina Nolte, Kevin Minor, Teresa Titus, Lisa Martinez, Anthony Green, Sonji Grandy, Anastasia Sherman, Burry Pough, Linda Madison, Dominique de la Bay, Lucinda Gray, Andrea Scarborough, and Jerry Avent for the Admission of Beth E. Terrell, Esquire Pro Hac Vice. Signed by District Judge Robert E. Payne on 09/12/2018. (walk, )
September 12, 2018 Opinion or Order Filing 35 ORDER GRANTING #32 Motion by Renee Galloway, Dianne Turner, Earl Browne, Rose Marie Buchert, Regina Nolte, Kevin Minor, Teresa Titus, Lisa Martinez, Anthony Green, Sonji Grandy, Anastasia Sherman, Burry Pough, Linda Madison, Dominique de la Bay, Lucinda Gray, Andrea Scarborough, and Jerry Avent for the Admission of Jennifer R. Murray, Esquire Pro Hac Vice. Signed by District Judge Robert E. Payne on 09/12/2018. (walk, )
September 12, 2018 Opinion or Order Filing 34 ORDER GRANTING #31 Motion by Renee Galloway, Dianne Turner, Earl Browne, Rose Marie Buchert, Regina Nolte, Kevin Minor, Teresa Titus, Lisa Martinez, Anthony Green, Sonji Grandy, Anastasia Sherman, Burry Pough, Linda Madison, Dominique de la Bay, Lucinda Gray, Andrea Scarborough, and Jerry Avent for the Admission of Elizabeth A. Adams, Esquire Pro Hac Vice. Signed by District Judge Robert E. Payne on 09/12/2018. (walk, )
September 10, 2018 Opinion or Order Filing 33 Motion to appear Pro Hac Vice by Beth Ellen Terrell and Certification of Local Counsel Leonard A. Bennett Filing fee $ 75, receipt number 0422-6264388. by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Bennett, Leonard)
September 10, 2018 Opinion or Order Filing 32 Motion to appear Pro Hac Vice by Jennifer Rust Murray and Certification of Local Counsel Leonard A. Bennett Filing fee $ 75, receipt number 0422-6264382. by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Bennett, Leonard)
September 10, 2018 Opinion or Order Filing 31 Motion to appear Pro Hac Vice by Elizabeth Anne Adams and Certification of Local Counsel Leonard A. Bennett Filing fee $ 75, receipt number 0422-6264376. by Jerry Avent, Earl Browne, Rose Marie Buchert, Renee Galloway, Sonji Grandy, Lucinda Gray, Anthony Green, Linda Madison, Lisa Martinez, Kevin Minor, Regina Nolte, Burry Pough, Andrea Scarborough, Anastasia Sherman, Teresa Titus, Dianne Turner, Dominique de la Bay. (Bennett, Leonard)
August 23, 2018 Opinion or Order Filing 30 AMENDED COMPLAINT against All Defendants, filed by Earl Browne, Regina Nolte, Kevin Minor, Renee Galloway, Rose Marie Buchert, Dianne Turner, Teresa Titus, Lisa Martinez, Anthony Green, Sonji Grandy, Anastasia Sherman, Burry Pough, Linda Madison, Dominique de la Bay, Lucinda Gray, Andrea Scarborough, Jerry Avent.(Hanes, Elizabeth)
August 20, 2018 Opinion or Order Filing 29 ANSWER to #1 Complaint, by Matt Martorello.(St. George, Timothy)
August 8, 2018 Opinion or Order Filing 28 ORDER granting #24 Motion for Pro hac vice Appointed Richard Lawrence Scheff for Matt Martorello. Signed by District Judge Robert E. Payne on 08/08/2018. (tjoh, )
August 8, 2018 Opinion or Order Filing 27 ORDER granting #23 Motion for Pro hac vice Appointed Jonathan Peter Boughrum for Matt Martorello. Signed by District Judge Robert E. Payne on 08/08/2018. (tjoh, )
August 8, 2018 Opinion or Order Filing 26 ORDER granting #25 Motion for Pro hac vice Appointed David Foster Herman for Matt Martorello. Signed by District Judge Robert E. Payne on 08/08/2018. (tjoh, )
August 6, 2018 Opinion or Order Filing 25 Motion to appear Pro Hac Vice by David Foster Herman and Certification of Local Counsel David N. Anthony Filing fee $ 75, receipt number 0422-6214328. by Matt Martorello. (Anthony, David)
August 6, 2018 Opinion or Order Filing 24 Motion to appear Pro Hac Vice by Richard Lawrence Scheff and Certification of Local Counsel David N. Anthony Filing fee $ 75, receipt number 0422-6214316. by Matt Martorello. (Anthony, David)
August 6, 2018 Opinion or Order Filing 23 Motion to appear Pro Hac Vice by Jonathan Peter Boughrum and Certification of Local Counsel David N. Anthony Filing fee $ 75, receipt number 0422-6214289. by Matt Martorello. (Anthony, David)
August 2, 2018 Opinion or Order Filing 22 ORDER. PLAINTIFFS' MOTION FOR AN EXTENSION OFTIME AND FOR PENDING MOTIONS TO BE DENIED AS MOOT (EOF No. 20),is granted. Plaintiffs shall file their Amended Complaint as to all Defendants by August 23, 2018; and Defendants shall, by September 13, 2018, file theirAnswers and any responses to the Amended Complaint. The following motions are denied as moot: #10 MOTION to Dismiss for Lack of Jurisdiction; #12 MOTION to Dismiss for Lack of Jurisdiction; #14 MOTION to Dismiss for Lack of Jurisdiction (Personal Jurisdiction); #16 MOTION to Dismiss for Failure to Exhaust Tribal Remedies and Under the Doctrine of Forum Non Conveniens. Signed by District Judge Robert E. Payne on 08/02/2018. (tjoh, )
August 1, 2018 Opinion or Order Filing 21 ORDER granting #19 Motion for Pro hac vice Appointed Justin Alexander Gray for Ascension Technologies, Inc., Justin Alexander Gray for Big Picture Loans, LLC. Signed by District Judge Robert E. Payne on 07/31/2018. (tjoh, )
July 30, 2018 Opinion or Order Filing 20 MOTION for Extension of Time to Amend and for Pending Motions to be Denied as Moot by Earl Browne, Rose Marie Buchert, Renee Galloway, Kevin Minor, Regina Nolte, Teresa Titus, Dianne Turner. (Attachments: #1 Proposed Order)(Hanes, Elizabeth)
July 30, 2018 Opinion or Order Filing 19 Motion to appear Pro Hac Vice by Justin Alexander Gray and Certification of Local Counsel David N. Anthony Filing fee $ 75, receipt number 0422-6202105. by Ascension Technologies, Inc., Big Picture Loans, LLC. (Anthony, David)
July 30, 2018 Opinion or Order Filing 18 NOTICE of Appearance by David Neal Anthony on behalf of Ascension Technologies, Inc., Big Picture Loans, LLC, Matt Martorello (Anthony, David)
July 20, 2018 Opinion or Order Filing 17 Memorandum in Support re #16 MOTION to Dismiss for Failure to Exhaust Tribal Remedies and Under the Doctrine of Forum Non Conveniens filed by Big Picture Loans, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16)(St. George, Timothy)
July 20, 2018 Opinion or Order Filing 16 MOTION to Dismiss for Failure to Exhaust Tribal Remedies and Under the Doctrine of Forum Non Conveniens by Big Picture Loans, LLC. (St. George, Timothy)
July 20, 2018 Opinion or Order Filing 15 Memorandum in Support re #14 MOTION to Dismiss for Lack of Jurisdiction (Personal Jurisdiction) filed by Ascension Technologies, Inc., Big Picture Loans, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(St. George, Timothy)
July 20, 2018 Opinion or Order Filing 14 MOTION to Dismiss for Lack of Jurisdiction (Personal Jurisdiction) by Ascension Technologies, Inc., Big Picture Loans, LLC. (St. George, Timothy)
July 20, 2018 Opinion or Order Filing 13 Memorandum in Support re #12 MOTION to Dismiss for Lack of Jurisdiction filed by Ascension Technologies, Inc.. (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)(St. George, Timothy)
July 20, 2018 Opinion or Order Filing 12 MOTION to Dismiss for Lack of Jurisdiction by Ascension Technologies, Inc.. (St. George, Timothy)
July 20, 2018 Opinion or Order Filing 11 Memorandum in Support re #10 MOTION to Dismiss for Lack of Jurisdiction filed by Big Picture Loans, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #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)(St. George, Timothy)
July 20, 2018 Opinion or Order Filing 10 MOTION to Dismiss for Lack of Jurisdiction by Big Picture Loans, LLC. (St. George, Timothy)
July 20, 2018 Opinion or Order Filing 9 ORDER granting #8 Motion for Extension of Time to Answer re #8 Consent MOTION for Extension of Time to File Answer Matt Martorello answer due 8/20/2018. Signed by District Judge Robert E. Payne on 07/19/2018. (tjoh, )
July 19, 2018 Opinion or Order Filing 8 Consent MOTION for Extension of Time to File Answer by Matt Martorello. (Attachments: #1 Exhibit 1 (Proposed Consent Order))(St. George, Timothy)
June 29, 2018 Opinion or Order Filing 7 SUMMONS Returned Executed by Dianne Turner, Earl Browne, Regina Nolte, Kevin Minor, Renee Galloway, Rose Marie Buchert, Teresa Titus Ascension Technologies, Inc. served on 6/29/2018, answer due 7/20/2018; Big Picture Loans, LLC served on 6/29/2018, answer due 7/20/2018; Matt Martorello served on 6/29/2018, answer due 7/20/2018 (tjoh, )
June 21, 2018 Opinion or Order Filing 6 ORDER granting #4 Eleanor Michelle Drake to appear as Pro Hac Vice for Renee Galloway, Dianne Turner, Earl Browne, Rose Marie Buchert, Regina Nolte, Kevin Minor, and Teresa Titus. Signed by District Judge Robert E. Payne on 6/21/2018. (Attachment: #1 Federal Court Admissions). (sbea, )
June 21, 2018 Opinion or Order Filing 5 ORDER granting #3 Motion for John G. Albanese to appear as Pro Hac Vice for Renee Galloway, Dianne Turner, Earl Browne, Rose Marie Buchert, Regina Nolte, Kevin Minor, and Teresa Titus. Signed by District Judge Robert E. Payne on 6/21/2018. (Attachment: #1 Federal Court Admissions). (sbea, )
June 14, 2018 Opinion or Order Filing 4 Motion to appear Pro Hac Vice by Eleanor Michelle Drake and Certification of Local Counsel Elizabeth W. Hanes Filing fee $ 75, receipt number 0422-6132124. by Earl Browne, Rose Marie Buchert, Renee Galloway, Kevin Minor, Regina Nolte, Teresa Titus, Dianne Turner. (Hanes, Elizabeth)
June 14, 2018 Opinion or Order Filing 3 Motion to appear Pro Hac Vice by John Gerard Albanese and Certification of Local Counsel Elizabeth W. Hanes Filing fee $ 75, receipt number 0422-6132117. by Earl Browne, Rose Marie Buchert, Renee Galloway, Kevin Minor, Regina Nolte, Teresa Titus, Dianne Turner. (Hanes, Elizabeth)
June 12, 2018 Opinion or Order Filing 2 Summons Issued as to Ascension Technologies, Inc., Big Picture Loans, LLC, Matt Martorello. NOTICE TO ATTORNEY: Remove header and print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 summons 2, #2 summons 3)(tjoh, )
June 11, 2018 Opinion or Order Filing 1 CLASS ACTION COMPLAINT against Ascension Technologies, Inc., Big Picture Loans, LLC, Matt Martorello ( Filing fee $ 400, receipt number 0422-6126728.), filed by Dianne Turner, Earl Browne, Regina Nolte, Kevin Minor, Renee Galloway, Rose Marie Buchert, Teresa Titus. (Attachments: #1 Civil Cover Sheet)(tjoh, )

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Search for this case: Galloway et al v. Big Picture Loans, LLC et al
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Plaintiff: Renee Galloway
Represented By: John Gerard Albanese
Represented By: Leonard Anthony Bennett
Represented By: Eleanor Michelle Drake
Represented By: Elizabeth W. Hanes
Represented By: Elizabeth Anne Adams
Represented By: Casey Shannon Nash
Represented By: Andrew Joseph Guzzo
Represented By: Beth Ellen Terrell
Represented By: Jennifer Rust Murray
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
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Plaintiff: Dianne Turner
Represented By: John Gerard Albanese
Represented By: Leonard Anthony Bennett
Represented By: Eleanor Michelle Drake
Represented By: Elizabeth W. Hanes
Represented By: Elizabeth Anne Adams
Represented By: Casey Shannon Nash
Represented By: Andrew Joseph Guzzo
Represented By: Beth Ellen Terrell
Represented By: Jennifer Rust Murray
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
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Plaintiff: Rose Marie Buchert
Represented By: John Gerard Albanese
Represented By: Leonard Anthony Bennett
Represented By: Eleanor Michelle Drake
Represented By: Elizabeth W. Hanes
Represented By: Elizabeth Anne Adams
Represented By: Casey Shannon Nash
Represented By: Andrew Joseph Guzzo
Represented By: Beth Ellen Terrell
Represented By: Jennifer Rust Murray
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
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Plaintiff: Regina Nolte
Represented By: John Gerard Albanese
Represented By: Leonard Anthony Bennett
Represented By: Eleanor Michelle Drake
Represented By: Elizabeth W. Hanes
Represented By: Elizabeth Anne Adams
Represented By: Casey Shannon Nash
Represented By: Andrew Joseph Guzzo
Represented By: Beth Ellen Terrell
Represented By: Jennifer Rust Murray
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
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Plaintiff: Teresa Titus
Represented By: John Gerard Albanese
Represented By: Leonard Anthony Bennett
Represented By: Eleanor Michelle Drake
Represented By: Elizabeth W. Hanes
Represented By: Elizabeth Anne Adams
Represented By: Casey Shannon Nash
Represented By: Andrew Joseph Guzzo
Represented By: Beth Ellen Terrell
Represented By: Jennifer Rust Murray
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
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Plaintiff: Kevin Minor
Represented By: John Gerard Albanese
Represented By: Leonard Anthony Bennett
Represented By: Eleanor Michelle Drake
Represented By: Elizabeth W. Hanes
Represented By: Elizabeth Anne Adams
Represented By: Casey Shannon Nash
Represented By: Andrew Joseph Guzzo
Represented By: Beth Ellen Terrell
Represented By: Jennifer Rust Murray
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
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Plaintiff: Earl Browne
Represented By: John Gerard Albanese
Represented By: Leonard Anthony Bennett
Represented By: Eleanor Michelle Drake
Represented By: Elizabeth W. Hanes
Represented By: Elizabeth Anne Adams
Represented By: Casey Shannon Nash
Represented By: Andrew Joseph Guzzo
Represented By: Beth Ellen Terrell
Represented By: Jennifer Rust Murray
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
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Plaintiff: Dominique de la Bay
Represented By: Elizabeth Anne Adams
Represented By: Casey Shannon Nash
Represented By: Elizabeth W. Hanes
Represented By: Andrew Joseph Guzzo
Represented By: Beth Ellen Terrell
Represented By: Leonard Anthony Bennett
Represented By: Jennifer Rust Murray
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
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Plaintiff: Anastasia Sherman
Represented By: Elizabeth Anne Adams
Represented By: Casey Shannon Nash
Represented By: Elizabeth W. Hanes
Represented By: Andrew Joseph Guzzo
Represented By: Beth Ellen Terrell
Represented By: Leonard Anthony Bennett
Represented By: Jennifer Rust Murray
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
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Plaintiff: Anthony Green
Represented By: Elizabeth Anne Adams
Represented By: Casey Shannon Nash
Represented By: Elizabeth W. Hanes
Represented By: Andrew Joseph Guzzo
Represented By: Beth Ellen Terrell
Represented By: Leonard Anthony Bennett
Represented By: Jennifer Rust Murray
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
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Plaintiff: Jerry Avent
Represented By: Elizabeth Anne Adams
Represented By: Casey Shannon Nash
Represented By: Elizabeth W. Hanes
Represented By: Andrew Joseph Guzzo
Represented By: Beth Ellen Terrell
Represented By: Leonard Anthony Bennett
Represented By: Jennifer Rust Murray
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
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Plaintiff: Lucinda Gray
Represented By: Elizabeth Anne Adams
Represented By: Casey Shannon Nash
Represented By: Elizabeth W. Hanes
Represented By: Andrew Joseph Guzzo
Represented By: Beth Ellen Terrell
Represented By: Leonard Anthony Bennett
Represented By: Jennifer Rust Murray
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
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Plaintiff: Burry Pough
Represented By: Elizabeth Anne Adams
Represented By: Casey Shannon Nash
Represented By: Elizabeth W. Hanes
Represented By: Andrew Joseph Guzzo
Represented By: Beth Ellen Terrell
Represented By: Leonard Anthony Bennett
Represented By: Jennifer Rust Murray
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
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Plaintiff: Lisa Martinez
Represented By: Elizabeth Anne Adams
Represented By: Casey Shannon Nash
Represented By: Elizabeth W. Hanes
Represented By: Andrew Joseph Guzzo
Represented By: Beth Ellen Terrell
Represented By: Leonard Anthony Bennett
Represented By: Jennifer Rust Murray
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
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Plaintiff: Andrea Scarborough
Represented By: Elizabeth Anne Adams
Represented By: Casey Shannon Nash
Represented By: Elizabeth W. Hanes
Represented By: Andrew Joseph Guzzo
Represented By: Beth Ellen Terrell
Represented By: Leonard Anthony Bennett
Represented By: Jennifer Rust Murray
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
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Plaintiff: Sonji Grandy
Represented By: Elizabeth Anne Adams
Represented By: Casey Shannon Nash
Represented By: Elizabeth W. Hanes
Represented By: Andrew Joseph Guzzo
Represented By: Beth Ellen Terrell
Represented By: Leonard Anthony Bennett
Represented By: Jennifer Rust Murray
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
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Plaintiff: Linda Madison
Represented By: Elizabeth Anne Adams
Represented By: Casey Shannon Nash
Represented By: Elizabeth W. Hanes
Represented By: Andrew Joseph Guzzo
Represented By: Beth Ellen Terrell
Represented By: Leonard Anthony Bennett
Represented By: Jennifer Rust Murray
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
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Defendant: Ascension Technologies, Inc.
Represented By: Timothy James St. George
Represented By: Justin Alexander Gray
Represented By: Anna Marek Bruty
Represented By: James Edward Moore
Represented By: Craig Thomas Merritt
Represented By: David Neal Anthony
Represented By: Shannan Marie Fitzgerald
Represented By: Harrison Mann Gates
Represented By: William Henry Hurd
Represented By: Cindy Dawn Hanson
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Defendant: Matt Martorello
Represented By: Michael Christopher Witsch
Represented By: Jonathan Peter Boughrum
Represented By: Alec Paul Harris
Represented By: Richard Lawrence Scheff
Represented By: Hugh McCoy Fain, III
Represented By: Timothy James St. George
Represented By: David Foster Herman
Represented By: Maurice Francis Mullins
Represented By: John Michael Erbach
Represented By: David Neal Anthony
Represented By: Michelle Lynne Alamo
Represented By: Charles Palella
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Defendant: Big Picture Loans, LLC
Represented By: Timothy James St. George
Represented By: Justin Alexander Gray
Represented By: Anna Marek Bruty
Represented By: James Edward Moore
Represented By: Craig Thomas Merritt
Represented By: David Neal Anthony
Represented By: Shannan Marie Fitzgerald
Represented By: Harrison Mann Gates
Represented By: William Henry Hurd
Represented By: Cindy Dawn Hanson
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Interested party: Rosette, LLP
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