Banks et al v. Rees
| India Banks, Alicia Patterson, Jeri Brennan and JoAnne Griffiths |
| Kenneth Rees |
| USBC-Richmond (United States Bankruptcy Court) |
| Think Finance, LLC |
| 3:2020cv00716 |
| September 15, 2020 |
| US District Court for the Eastern District of Virginia |
| John A Gibney |
| M Hannah Lauck |
| Bankruptcy Appeal (801) |
| 11 U.S.C. § 101 |
| None |
Docket Report
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This docket was last retrieved on October 23, 2020. A more recent docket listing may be available from PACER.
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| Filing 20 Memorandum in Support re #19 MOTION to Certify Class and for Preliminary Approval of Class Action Settlement filed by India Banks, Jeri Brennan, JoAnne Griffiths, Alicia Patterson. (Attachments: #1 Exhibit Settlement Agreement, #2 Exhibit Declaration Leonard Bennett, #3 Exhibit Declaration Kristi Kelly, #4 Exhibit Declaration Anna Haac)(Bennett, Leonard) |
| Filing 19 MOTION to Certify Class and for Preliminary Approval of Class Action Settlement by India Banks, Jeri Brennan, JoAnne Griffiths, Alicia Patterson. (Attachments: #1 Proposed Order)(Bennett, Leonard). PLEASE NOTE: Attachment 1 REPLACED on 10/26/2020 at the request of Counsel for Plaintiffs. (walk, ) |
Filing 18
ORDER Granting Motion to Consolidate Cases #16 . The Court hereby consolidates the matters Gibbs v. Rees, Case No. 3:20-cv-00717-MHL; Banks v. Rees, Case No. 8:20-cv-00716-MHL; and Brice v. Rees, Case No. 3:20-cv-00732-MHL for settlement purposes only. Any future filings should be filed in Gibbs v. Rees, Case No. 3:20-cv-00717-MHL while this Order remains in effect. Signed by District Judge M. Hannah Lauck on 10/23/2020. (asho, )
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| Filing 17 Memorandum in Support re #16 MOTION to Consolidate Cases filed by India Banks, Jeri Brennan, JoAnne Griffiths, Alicia Patterson. (Bennett, Leonard) |
| Filing 16 MOTION to Consolidate Cases by India Banks, Jeri Brennan, JoAnne Griffiths, Alicia Patterson. (Attachments: #1 Proposed Order)(Bennett, Leonard) |
| Filing 15 NOTICE of Appearance by Leonard Anthony Bennett on behalf of India Banks, Jeri Brennan, JoAnne Griffiths, Alicia Patterson (Bennett, Leonard) |
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Filing 14
ORDER Granting Motion to Reassign #12 . This matter shall be reassigned to Judge Lauck. Signed by District Judge John A. Gibney, Jr on 10/20/2020. (asho, )
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| Filing 13 Memorandum in Support re #12 Consent MOTION to Reassign Case filed by India Banks, Jeri Brennan, JoAnne Griffiths, Alicia Patterson. (Kelly, Kristi) |
| Filing 12 Consent MOTION to Reassign Case by India Banks, Jeri Brennan, JoAnne Griffiths, Alicia Patterson. (Attachments: #1 Proposed Order)(Kelly, Kristi) |
| Notice of Correction re #11 Status Report and Request for Reassignment; Clerk notified filing attorney of proper procedures for filing a Status Report and Request for Reassignment. Attorney was requested to re-file the document as a Motion to Reassign Case. (asho, ) |
| Filing 11 STATUS REPORT and Request for Reassignment by India Banks, Jeri Brennan, JoAnne Griffiths, Alicia Patterson. (Kelly, Kristi) |
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Filing 10
ORDER - This matter comes before the Court on its own initiative. This case has been transferred to the undersigned from the United States Bankruptcy Court for the Northern District of Texas. The Court ORDERS the parties to file a joint status update that includes: (1) a summary of the proceedings in the Bankruptcy Court in Texas; (2) an explanation of the relationship between this case and Gibbs, et al. v. Rees, No. 3:20cv717, and Brice, et al. v. Rees, et al., No. 3:20cv732; and (3) an explanation of what the next steps are in this case. The parties SHALL file the status update by close of business October 16, 2020. Signed by District Judge John A. Gibney, Jr. on 10/8/2020. (smej, )
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| Filing 9 Letters from the Clerk to counsel re: Local Rule 83.1. (Attachments: #1 Letter, #2 Local Rule 83.1)(tjoh, ) |
| Filing 8 NOTICE of Supplement Documents 70-116. (tjoh, ) |
| Filing 7 NOTICE of Supplement Documents 60-69. (tjoh, ) |
| Filing 6 NOTICE of Supplement Document 59 (Attachments: #1 Document 59 Part 2a, #2 Document 59 Part 2b, #3 Document 59 Part 3)(tjoh, ) |
| Filing 5 NOTICE of Supplemental Documents 52-58. (tjoh, ) |
| Filing 4 NOTICE of Supplemental Documents 32-51. (tjoh, ) |
| Filing 3 NOTICE of Supplement Documents 18-31. (tjoh, ) |
| Filing 2 NOTICE of Supplement Documents 1-17. (tjoh, ) |
| Filing 1 NOTICE OF TRANSFER FROM BANKRUPTCY COURT. Bankruptcy Court case number 17-33964-hdh11 transferred from the Northern District of Texas. Adversary No.: 1803064hdh (Attachments: #1 Order, #2 Certified Docket Report)(tjoh, ) (Main Document 1 replaced on 9/16/2020) (tjoh, ). |
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