Georgia Northern District Court Records

(#13) MAIL RETURNED AS UNDELIVERABLE. MAIL SENT TO BIG VERANDA KNOLLS GA LLC RE #10 ORDER (JPA) (ENTERED: 03/11/2020)

(#12) MAIL RETURNED AS UNDELIVERABLE. MAIL SENT TO BIG VERANDA KNOLLS GA LLC RE #3 FINAL REPORT AND RECOMMENDATION (JPA) (ENTERED: 03/11/2020)

(#26) STIPULATION OF DISMISSAL WITH PREJUDICE AGAINST THE DEFTS; APPROVED BY CLERK. (CC) (ER) MODIFIED ON 04/05/2001 (ENTERED: 04/04/2001)

(#25) ORDER BY JUDGE MARVIN H. SHOOB, DIRECTING THE PARTIES TO SUBMIT THE PROP/CONSOLIDATED PRETRIAL ORDER W/IN (20) DAYS OF THE DATE OF FILING OF THIS ORDER. PTO DUE ON 4/6/01 (CC) (ER) (ENTERED: 03/13/2001)

(#21) NINTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. SIGNED BY JUDGE THOMAS W. THRASH, JR. ON 12/08/2020. (DGS) (ADI) (ENTERED: 12/09/2020)

(#20) ORDER GRANTING #19 MOTION TO STAY ALL PROCEEDINGS IN THIS ACTION PENDINGA DECISION BY THE JUDICIAL PANEL ON MULTI-DISTRICT LITIGATION ON MOVANT'S MOTION TO TRANSFER AND CONSOLIDATE THIS AND OTHER PENDING FEDERAL MATTERS FOR COORDINATED PRETRIAL PROCEEDINGS. SIGNED BY JUDGE TIMOTHY C. BATTEN, SR. ON 11/9/2020. (DMB) (ENTERED: 11/09/2020)

(#32) CLERK'S JUDGMENT DISMISSING CASE. (DR)--PLEASE REFER TO HTTP://WWW.CA11.USCOURTS.GOV TO OBTAIN AN APPEALS JURISDICTION CHECKLIST-- (ENTERED: 10/07/2014)

(#31) OPINION AND ORDER DENYING 27 MOTION TO EXCLUDE, GRANTING 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. SIGNED BY JUDGE THOMAS W. THRASH, JR ON 10/6/14. (DR) (ENTERED: 10/07/2014)

(#99) APPEAL REMARK RE 85 NOTICE OF APPEAL. COPY OF BILL OF COSTS AS FILED IN USCA/11TH CIRCUIT; CASE NUMBER 08-12094D. (SK) (ENTERED: 03/10/2009)

(#98) CERTIFIED COPY OF JUDGMENT OF USCA AFFIRMING THE DECISION OF THE DISTRICT COURT RE: 85 NOTICE OF APPEAL FILED BY AMELIA WILBOURNE. CASE APPEALED TO U.S.C.A. CASE NUMBER 08-12094-DD. (ATTACHMENTS: # 1 BILL OF COSTS)(VLD) (ENTERED: 02/11/2009)

(#10) SCHEDULING ORDER APPROVING THE PARTIES' #6 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN. THE COURT GRANTS THE PARTIES' REQUEST FOR A SIX MONTH DISCOVERY PERIOD, TO CONCLUDE ON DECEMBER 10, 2022. BARRING EXTRAORDINARY CIRCUMSTANCES, NO FURTHER EXTENSION OF DISCOVERY WILL BE PERMITTED. ANY MOTIONS FOR SUMMARY JUDGMENT OR THE PROPOSED CONSOLIDATED PRETRIAL ORDER MUST BE FILED ON OR BEFORE JANUARY 9, 2023. IF A MOTION FOR SUMMARY JUDGMENT IS FILED, THE PROPOSED CONSOLIDATED PRETRIAL ORDER MUST BE FILED WITHIN 30 DAYS AFTER THIS COURT'S RULING THEREON. SIGNED BY JUDGE STEVE C. JONES ON 06/22/2022. (DDM) (ENTERED: 06/22/2022)

(#9) COURT'S NOTICE OF FILING INSTRUCTIONS FOR CASES ASSIGNED TO THE HONORABLE STEVE C. JONES. (PDW) (ENTERED: 06/21/2022)

CLERK'S CERTIFICATE OF MAILING AS TO JOE NEIL GLENN, JR. RE #9 NOTICE (OTHER). (BDB) (ENTERED: 05/05/2020)

(#9) SECOND AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. SIGNED BY JUDGE THOMAS W. THRASH, JR. ON 04/30/2020. (DGS) (ADI) (ENTERED: 05/04/2020)

(#11) SCHEDULING ORDER: RE: #6 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN. DISCOVERY ENDS ON 1/23/2023. SUMMARY JUDGMENT MOTIONS DUE BY 2/23/2023. IF NONE FILED, PROPOSED PRETRIAL ORDER DUE BY 2/23/2023. THE CLERK IS DIRECTED TO SUBMIT THIS ACTION ON 2/24/2023, IF THE PARTIES HAVE NOT FILED A MOTION FOR SUMMARY JUDGMENT OR PROPOSED PRETRIAL ORDER. SIGNED BY JUDGE WILLIAM M. RAY, II ON 10/7/2022. (TAS) (ENTERED: 10/11/2022)

(#10) NOTICE FOR LEAVE OF ABSENCE FOR THE FOLLOWING DATE(S): OCTOBER 26, 2022 - NOVEMBER 4, 2022, NOVEMBER 9, 2022 - NOVEMBER 15, 2022, NOVEMBER 23, 2022 - NOVEMBER 27, 2022, BY KAREN KIRKPATRICK KARABINOS. (KARABINOS, KAREN) (ENTERED: 10/07/2022)

(#35) ORDER GRANTING 26 AND 29 PLAINTIFFS' MOTIONS TO VOLUNTARILY DISMISS THE DEFENDANTS WITHOUT PREJUDICE. THE CLERK IS DIRECTED TO TERMINATE ALL PENDING MOTIONS AND CLOSE THIS CASE. SIGNED BY JUDGE ELEANOR L. ROSS ON 9/23/2015. (BDB) (ENTERED: 09/23/2015)

(#34) RESPONSE RE 27 MOTION TO DISMISS WITH BRIEF IN SUPPORT BY LISA SHELTON FILED BY KAREN A. COPELAND, THOMAS L. COPELAND, JR. (JONES, LUCINDA) (ENTERED: 09/10/2015)

CLERKS NOTATION RE #10 CERTIFICATE OF INTERESTED PERSONS REVIEWED BY MARK H. COHEN. (LME) (ENTERED: 01/10/2023)

(#10) CERTIFICATE OF INTERESTED PERSONS BY BISA AJANAKU. (BALASUBRAMANIAN, ANITA) (ENTERED: 01/04/2023)

(#19) CERTIFICATE OF SERVICE RULE 5.4(A) BY DAVID AKINS, BLAIR LOGISTICS, LLC.(O'DANIEL, CLAY) (ENTERED: 03/30/2022)

(#18) ACKNOWLEDGMENT OF SERVICE EXECUTED FILED BY DAVID AKINS. DAVID AKINS SERVED ON 3/30/2022. (O'DANIEL, CLAY) (ENTERED: 03/30/2022)

(#31) ORDER GRANTING #30 PARTIES' JOINT MOTION TO STAY THE CASE AND FOR MEDIATION BEFORE A MAGISTRATE JUDGE. THIS CASE IS REFERRED TO THE CHIEF MAGISTRATE JUDGE FOR THE SELECTION OF A NEUTRAL MAGISTRATE JUDGE TO CONDUCT THE NON-BINDING MEDIATION. THE CASE IS STAYED THROUGH THE MEDIATION AND FOR SEVEN DAYS THEREAFTER. WITHIN SEVEN DAYS OF WHEN THE MEDIATION IS CONCLUDED, THE PARTIES SHALL INFORM THE COURT WHETHER A SETTLEMENT HAS BEEN REACHED. SIGNED BY MAGISTRATE JUDGE CHRISTOPHER C. BLY ON 4/26/2019. (JTJ) (ENTERED: 04/26/2019)

(#30) CONSENT MOTION TO STAY DISCOVERY FOR MEDIATION BY JONATHAN SMITH. (CARLSON, CLIFFORD) (ENTERED: 04/25/2019)

SUBMISSION OF #9 MOTION TO DISMISS OR STAY PURSUANT TO COLORADO RIVER ABSTENTION, TO DISTRICT JUDGE RICHARD W. STORY. (RSG) (ENTERED: 12/22/2020)

(#13) NINTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. SIGNED BY JUDGE THOMAS W. THRASH, JR. ON 12/08/2020. (DGS) (ADI) (ENTERED: 12/09/2020)

(#14) SECOND NOTICE TO TAKE DEPOSITION OF BRIAN LEDFORD FILED BY QUIKTRIP CORPORATION (HYNES, SEAN) (ENTERED: 12/15/2022)

SUBMISSION OF #12 FIRST MOTION TO REMAND TO STATE COURT AND MOTION FOR ATTORNEY FEES TO DISTRICT JUDGE MARK H. COHEN. (LME) (ENTERED: 12/07/2022)

(#10) REPLY TO RESPONSE TO MOTION RE #6 MOTION TO DISMISS PLAINTIFF'S COMPLAINT AND MEMORANDUM IN SUPPORT THEREOF FILED BY 2200 ATLANTA INVESTORS, LLC, CF LANE REAL ESTATE, LLC, WILL SPARKS. (MOCEK, JOYCE) (ENTERED: 02/27/2020)

(#9) RESPONSE IN OPPOSITION TO #6 DEFENDANTS' MOTION TO DISMISS FILED BY FRANCIS ELLIS. (DDM) (ENTERED: 02/13/2020)

(#10) GUIDELINES FOR DISCOVERY AND MOTION PRACTICE. SIGNED BY MAGISTRATE JUDGE JANET F. KING ON 7/1/2019. (DOB) (ENTERED: 07/01/2019)

(#9) ANSWER TO #1 COMPLAINT BY LOANCARE, LLC. DISCOVERY ENDS ON 11/25/2019.(KING, ALEXANDER) PLEASE VISIT OUR WEBSITE AT HTTP://WWW.GAND.USCOURTS.GOV TO OBTAIN PRETRIAL INSTRUCTIONS. (ENTERED: 06/27/2019)

(#16) RESPONSE RE #9 AMENDED COMPLAINT,, DEFENDANTS' RESPONSE TO PLAINTIFF'S STATEMENT OF CLAIMS FILED BY CHARLES D. BECK, JR, BECK BUILDING SERVICES, INC., BECK FACILITY SERVICES, LLC, RYAN BROOKS, DROPOUT HOLDINGS, LLC. (GUERRERO, MEREDITH) (ENTERED: 07/03/2019)

(#15) NOTICE FOR LEAVE OF ABSENCE FOR THE FOLLOWING DATE(S): 07/31, 08/01, 08/02, 08/03, 08/04, 08/05, 08/06, 08/07, 08/08, 10/10, 10/11, 10/12, 10/13, BY DANIEL C. KNIFFEN. (KNIFFEN, DANIEL) (ENTERED: 06/28/2019)

(#18) CASE TRANSFERRED IN FROM DISTRICT OF ARIZONA; CASE NUMBER 2:18-CV-04070. ORIGINAL FILE CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 12/11/2018)

REMARK: CASE TRANSFERRED TO THE NORTHERN DISTRICT OF GEORGIA VIA ELECTRONIC CASE TRANSFER. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MAP) [TRANSFERRED FROM ARIZONA ON 12/11/2018.] (ENTERED: 12/10/2018)

ACKNOWLEDGED (ON 9/10/2021) RECEIPT OF ELECTRONICALLY TRANSFERRED CASE BY USDC DISTRICT OF COLUMBIA, THEIR CIVIL ACTION NO. 1:21-CV-02341. (TCC) (ENTERED: 09/14/2021)

CLERK'S CERTIFICATE OF MAILING AS TO MICHAEL S. FIORITO RE #23 ORDER. (TCC) (ENTERED: 09/02/2021)

(#11) USCA CLERK'S ENTRY OF DISMISSAL FOR WANT OF PROSECUTION: PURSUANT TO THE 11TH CIR.R.42-1(B), #5 NOTICE OF APPEAL IS DISMISSED FOR WANT OF PROSECUTION BECAUSE THE APPELLANT TAMICA MCGILL FAILED TO PAY THE FILING AND DOCKETING FEES TO THE DISTRICT COURT, OR ALTERNATIVELY, FILE A MOTION TO PROCEED IN FORMA PAUPERIS IN THE DISTRICT COURT WITHIN THE TIME FIXED BY THE RULES. CASE APPEALED TO USCA- 11TH CIRCUIT. CASE NUMBER 18-13719-H. (PJM) (ENTERED: 10/03/2018)

(#10) MAIL RETURNED AS UNDELIVERABLE. MAIL SENT TO RAMESH MUTHIAH, PAUL WASHINGTON RE #8 ORDER ON FINAL REPORT AND RECOMMENDATION, #9 LETTER. NOT DELIVERABLE AS ADDRESSED. UNABLE TO FORWARD. (TCC) (ENTERED: 09/12/2018)

(#10) NOTICE OF APPEARANCE OF COUNSEL FOR LANIE MCDOUGAL BY LANIE MCDOUGAL. (LANIER, KENRIC) MODIFIED ON 6/8/2022 TO EDIT TEXT(JKB). (ENTERED: 05/20/2022)

(#9) ANSWER TO #1 COMPLAINT BY LANIE MCDOUGAL. (ATTACHMENTS: #1 EXHIBIT C - STATE FARM LETTER FROM AGENT, #2 EXHIBIT D - EMAILS FROM STATE FARM AGENT, #3 EXHIBIT E - STATE FARM POLICY PERIOD 1)(LANIER, KENRIC) PLEASE VISIT OUR WEBSITE AT HTTP://WWW.GAND.USCOURTS.GOV TO OBTAIN PRETRIAL INSTRUCTIONS. (ENTERED: 05/20/2022)

CLERKS NOTATION RE #14 LEAVE OF ABSENCE BY ROBYN MELANIE ROTH. JUDGE THRASH WILL NOT REQUIRE AN APPEARANCE BY ROBYN MELANIE ROTH ON THESE DATES. (JEH) (ENTERED: 03/11/2022)

(#14) NOTICE FOR LEAVE OF ABSENCE FOR THE FOLLOWING DATE(S): APRIL 18-22, MAY 30-JUNE 3, JUNE 6, AUGUST 1-5, OCTOBER 7, NOVEMBER 21-22, DECEMBER 19-22 AND DECEMBER 27-29, 2022., BY ROBYN MELANIE ROTH. (ROTH, ROBYN) MODIFIED ON 3/11/2022 TO EDIT TEXT(JRA). (ENTERED: 03/10/2022)

(#26) ELECTRONIC SUMMONS ISSUED AS TO K & B PLANTS. (DGR) (ENTERED: 10/11/2018)

(#25) SECOND AMENDED COMPLAINT AGAINST K & B PLANTS FILED BY CHRISTOPHER MCDOUGALD. (ATTACHMENTS: #1 SUMMONS)(LAZENBY, ROBERT) PLEASE VISIT OUR WEBSITE AT HTTP://WWW.GAND.USCOURTS.GOV/COMMONLY-USED-FORMS TO OBTAIN PRETRIAL INSTRUCTIONS AND PRETRIAL ASSOCIATED FORMS WHICH INCLUDES THE CONSENT TO PROCEED BEFORE U.S. MAGISTRATE FORM. (ENTERED: 10/10/2018)

(#11) CERTIFICATE OF INTERESTED PERSONS BY MARTEN TRANSPORT, LTD., LEROY SMITH, JR. (TIMMONS, DREW) (ENTERED: 04/12/2019)

(#10) ANSWER TO #1 , #3 COMPLAINT WITH JURY DEMAND , ANSWER TO #1 , #3 AMENDED COMPLAINT BY LEROY SMITH, JR.(TIMMONS, DREW) PLEASE VISIT OUR WEBSITE AT HTTP://WWW.GAND.USCOURTS.GOV TO OBTAIN PRETRIAL INSTRUCTIONS. (ENTERED: 04/12/2019)

ELECTRONIC MEDIA RECEIVED: (1) FLASH DRIVE RE #21 NOTICE OF FILING (JPK) (ENTERED: 10/02/2020)

(#22) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AS TO PLAINTIFF'S AMENDED COMPLAINT FOR DAMAGES WITH BRIEF IN SUPPORT BY EZELL BROWN. (ATTACHMENTS: #1 BRIEF DFT. EZELL BROWN'S MEMORANDUM OF LAW IN SUPPORT OF HIS MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT FOR DAMAGES)(TREESE, EDWIN) (ENTERED: 09/29/2020)

(#19) LETTER FROM CLERK RE: LR 83.1 PRO HAC VICE REQUIREMENTS SENT TO TRENTON BAVARO. CLERK TO FOLLOW-UP BY 11/23/2020. (NMB) (ENTERED: 11/12/2020)

(#18) CORPORATE DISCLOSURE STATEMENT BY BEALL'S OUTLET STORES, INC. IDENTIFYING CORPORATE PARENT BEALL'S, INC. FOR BEALL'S OUTLET STORES, INC. BY BEALL'S OUTLET STORES, INC..(HUNT, JOHN) (ENTERED: 11/09/2020)

(#75) MOTION TO WITHDRAW STUART MATTHEW MONES AS ATTORNEYBY NICHOLAS A. STERGION. (ATTACHMENTS: # 1 TEXT OF PROPOSED ORDER)(MONES, STUART) (ENTERED: 04/21/2016)

(#74) MOTION TO WITHDRAW JEFFREY A. POWELL AS ATTORNEYBY GEORGE NAZERIAN. (ATTACHMENTS: # 1 EXHIBIT, # 2 EXHIBIT, # 3 TEXT OF PROPOSED ORDER)(POWELL, JEFFREY) (ENTERED: 04/15/2016)

(#10) RETURN OF SERVICE EXECUTED BY MICHELLEI CEPHUS. ULRS, INC. SERVED ON 10/22/2019, ANSWER DUE 11/12/2019. (DORSEN, CLIFTON) (ENTERED: 10/29/2019)

(#9) ORDER OF RECUSAL. JUDGE J. P. BOULEE RECUSED. CASE REASSIGNED TO JUDGE WILLIAM M. RAY, II FOR ALL FURTHER PROCEEDINGS NOTICE TO ALL COUNSEL OF RECORD: THE JUDGE DESIGNATION IN THE CIVIL ACTION NUMBER ASSIGNED TO THIS CASE HAS BEEN CHANGED TO 1:19-CV-3949-WMR. PLEASE MAKE NOTE OF THIS CHANGE IN ORDER TO FACILITATE THE DOCKETING OF PLEADINGS IN THIS CASE. SIGNED BY JUDGE J. P. BOULEE ON 10/18/19. (DDM) (ENTERED: 10/21/2019)

CLERK'S CERTIFICATE OF MAILING AS TO ADAM GOBER RE NOTICE (OTHER). (JPK) (ENTERED: 11/13/2020)

NOTICE: PLEASE BE ADVISED THAT CHARLOTTE DIGGS, COURTROOM DEPUTY TO CHIEF JUDGE THOMAS W. THRASH, JR., HAS HAD TO TAKE LEAVE AND MAY BE ABSENT FROM THE COURTHOUSE FOR SEVERAL WEEKS. EFFECTIVE IMMEDIATELY ALL COMMUNICATIONS RELATED TO CASES ASSIGNED TO JUDGE THRASH SHOULD BE DIRECTED TO MR. SAM JOHNSTON, WHO WILL BE SERVING AS INTERIM COURTROOM DEPUTY FOR JUDGE THRASH PENDING THE RETURN OF MS. DIGGS. MR. JOHNSTON'S TELEPHONE NUMBER IS 706-378-4084, AND HIS EMAIL IS SAM_JOHNSTON@GAND.USCOURTS.GOV. (JPK) (ENTERED: 11/13/2020)

CIVIL CASE TERMINATED. (RLB) (ENTERED: 04/13/2021)

(#14) ORDER RE #11 JOINT CONSENT STIPULATION. CONSISTENT WITH THE TERMS OF THE PARTIES' STIPULATION, THE COURT DISMISSES WITH PREJUDICE ALL CLAIMS IN THIS ACTION AND RETAINS JURISDICTION OVER THIS MATTER TO ENFORCE THE SETTLEMENT. THE CLERK IS DIRECTED TO CLOSE THE CASE. SIGNED BY JUDGE AMY TOTENBERG ON 4/13/21. (RLB) (ENTERED: 04/13/2021)

CIVIL CASE TERMINATED. (CEO) (ENTERED: 12/14/2021)

CLERK'S ENTRY OF DISMISSAL APPROVING #31 NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED.R.CIV.P.41(A)(1)(A)(I) (CEO) (ENTERED: 12/14/2021)

(#15) ANSWER TO #13 COUNTERCLAIM BY GREEN LIGHT INNOVATIONS, INC..(LEA, PUJA) PLEASE VISIT OUR WEBSITE AT HTTP://WWW.GAND.USCOURTS.GOV TO OBTAIN PRETRIAL INSTRUCTIONS. (ENTERED: 10/29/2021)

(#14) APPLICATION FOR ADMISSION OF JULIE CHRISTINE SCHEIPETER PRO HAC VICE (APPLICATION FEE $ 150, RECEIPT NUMBER AGANDC-11358449). WITH BRIEF IN SUPPORT BY GREEN LIGHT INNOVATIONS, INC., GREEN LIGHT INNOVATIONS, INC.. (LEA, PUJA) DOCUMENTS FOR THIS ENTRY ARE NOT AVAILABLE FOR VIEWING OUTSIDE THE COURTHOUSE. (ENTERED: 10/28/2021)

(#13) NOTICE FOR LEAVE OF ABSENCE FOR THE FOLLOWING DATE(S): NOVEMBER 17-18, NOVEMBER 21-22, DECEMBER 16-19, 2022, FEBRUARY 20-24, 2023, MARCH 1-3, 2023, APRIL 6-7, 2023, BY JAMES THEODORE HANKINS, III. (HANKINS, JAMES) MODIFIED ON 10/4/2022 TO EDIT TEXT (LWB). (ENTERED: 10/04/2022)

(#12) INITIAL DISCLOSURES BY GAIL COGGINS. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C, #4 EXHIBIT D)(SADDLER, DAPHNE) (ENTERED: 09/28/2022)

(#35) STIPULATION OF DISMISSAL WITH PREJUDICE BY BITPAY, INC.. (PARDI, JESSICA) (ENTERED: 06/01/2016)

CIVIL CASE TERMINATED. (RJS) (ENTERED: 05/23/2016)

(#20) STIPULATION AND ORDER REGARDING VOLUNTARY DISMISSAL OF ACTION WITH PREJUDICE. IT IS HEREBY STIPULATED BY AND BETWEEN PLAINTIFFS SIMPLY ORANGE JUICE COMPANY AND THE COCA-COLA COMPANY AND DEFENDANTS SILVER SPRINGS CITRUS,INC. AND RESILUX AMERICA, LLC DOING BUSINESS AS UNIQUE PLASTIC PACKAGING, THAT THIS ACTION BE VOLUNTARILY DISMISSED WITH PREJUDICE AND THE COURT SHALL RETAIN JURISDICTION TO ENFORCE THE TERMS OF THE PARTIES' SETTLEMENT AGREEMENT. SIGNED BY JUDGE JULIE E. CARNES ON 11/19/08. (FAP) (ENTERED: 11/20/2008)

(#19) STIPULATION OF DISMISSAL STIPULATION AND PROPOSED ORDER REGARDING VOLUNTARY DISMISSAL OF ACTION WITH PREJUDICE BY SIMPLY ORANGE JUICE COMPANY. (PHILLIPS, ROBERT) MODIFIED ON 11/13/2008 TO CORRECT CAPITALIZATION ON DOCKET (FAP). MODIFIED ON 11/13/2008 (FAP). (ENTERED: 11/10/2008)

(#23) ANSWER TO #1 COMPLAINT BY EXPERIAN INFORMATION SOLUTIONS, INC.. DISCOVERY ENDS ON 7/14/2023.(PALMITER, KAELA) PLEASE VISIT OUR WEBSITE AT HTTP://WWW.GAND.USCOURTS.GOV TO OBTAIN PRETRIAL INSTRUCTIONS. (ENTERED: 02/14/2023)

(#22) NOTICE OF SETTLEMENT AS TO DEFENDANT EQUIFAX INFORMATION SERVICES, LLC ONLY BY LINDA W. MADISON (DAKROUB, JENNA) (ENTERED: 02/14/2023)

(#14) CERTIFICATE OF SERVICE BY ROBIN CALDWELL.(DENMARK, EMILIE) (ENTERED: 05/20/2022)

(#13) REQUEST FOR LEAVE OF ABSENCE FOR THE FOLLOWING DATE(S): MAY 26, 2022 THRU JUNE 15, 2022, BY HARVEY SCOTT GRAY. (GRAY, HARVEY) (ENTERED: 05/09/2022)

(#14) CLERKS NOTATION RE #12 CERTIFICATE OF INTERESTED PERSONS REVIEWED BY MHC. (LWB) (ENTERED: 07/31/2020)

(#13) CERTIFICATE OF SERVICE PLAINTIFF'S FIRST INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS TO DEFENDANT BY JOHN HARRIS.(ROBERTS, VICTOR) (ENTERED: 07/30/2020)

CLERK'S CERTIFICATE OF MAILING AS TO PAUL CHERGI RE #12 ORDER.(RLB) (ENTERED: 03/12/2021)

(#12) ORDER DENYING AS MOOT #8 MOTION FOR LEAVE TO FILE EXHIBITS AS THE COURT NO LONGER HAS JURISDICTION IN THIS ACTION. SIGNED BY JUDGE AMY TOTENBERG ON 3/12/21. (RLB) (ENTERED: 03/12/2021)

(#49) NOTICE OF APPEARANCE BY LINDSAY MITCHELL HENNER ON BEHALF OF PLAYNATION PLAY SYSTEMS, INC. (HENNER, LINDSAY) (ENTERED: 07/17/2015)

(#48) ORDER GRANTING DEFENDANT'S 45 MOTION FOR LEAVE TO FILE A SUR-REPLY. PLAINTIFF'S 36 PARTIAL MOTION FOR PARTIAL SUMMARY JUDGMENT IS DENIED, AND DEFENDANT'S CROSS-MOTION FOR SUMMARY JUDGMENT 40 IS DENIED. THE PARTIES SHALL SUBMIT A PROPOSED CONSOLIDATED PRETRIAL ORDER WITHIN 30 DAYS OF THE ENTRY OF THIS ORDER. SIGNED BY JUDGE RICHARD W. STORY ON 7/6/2015. (CEM) (ENTERED: 07/06/2015)

CASE REPORTED STATISTICALLY. MATTER TRANSFERRED FROM 1:17-MI-87. (HFM) (ENTERED: 12/27/2017)

(#4) MOTION FOR LEAVE TO FILE MATTERS UNDER SEAL RE: #2 RESPONSE TO MOTION IN OPPO TO MOTION TO QUASH BY FLUIDMASTER, INC.. (ATTACHMENTS: #1 EXHIBIT A IN SUPPORT OF MOTION TO SEAL (OPPO TO MOTION TO QUASH))(EASON, LESLIE) (ENTERED: 12/26/2017)

(#12) NOTICE OF APPEARANCE BY PAULA K. SMITH ON BEHALF OF JAMES DEAL (SMITH, PAULA) (ENTERED: 06/24/2019)

(#11) NOTICE OF APPEARANCE BY MATTHEW BLACKWELL CROWDER ON BEHALF OF JAMES DEAL (CROWDER, MATTHEW) (ENTERED: 06/24/2019)

(#10) ORDER GRANTING #9 MOTION TO STAY CASE PENDING MEDIATION. THIS ACTION IS HEREBY STAYED FOR A PERIOD OF NINETY (90) DAYS FROM THE DATE OF THIS ORDER. THE PARTIES SHALL FILE A JOINT STATUS REPORT WITH THE COURT WITHIN TEN (10) DAYS FROM THE EARLIER OF: (I) THE CONCLUSION OF MEDIATION, OR (II) THE EXPIRATION OF THE 90-DAY STAY PERIOD. SIGNED BY JUDGE STEVEN D. GRIMBERG ON 4/7/2023. (ANE) (ENTERED: 04/07/2023)

(#9) JOINT MOTION TO STAY PROCEEDINGS PENDING OUTCOME OF MEDIATION BY SIFI NETWORKS AMERICA, LLC. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(MCCONNELL, KATHRYN) (ENTERED: 04/03/2023)

(#238) RETURN OF SERVICE UNEXECUTED AS TO HUNG QUOC NGUYEN BY USA RE: WRIT OF CONTINUING GARNISHMENT SERVED ON MERRILL LYNCH. (DFB) (ENTERED: 12/26/2012)

(#237) RETURN OF SERVICE EXECUTED ON 11/26/2012 AS TO HUNG QUOC NGUYEN BY USA. THE ASSETS WERE SOLD AT AUCTION ON 10/03/2012. (KT) (ENTERED: 11/28/2012)

CIVIL CASE TERMINATED. (TMF) (ENTERED: 04/05/2021)

CLERK'S CERTIFICATE OF MAILING AS TO DAVID LANDMAN, REX LITTRELL RE #29 ORDER. (TMF) (ENTERED: 04/05/2021)

(#154) ORDER GRANTING 153 JOINT MOTION TO SET ASIDE THE 147 ORDER, DISMISSING THE ACTION W/PREJUDICE. SIGNED BY JUDGE JACK T. CAMP ON 5/28/08. (SCG) MODIFIED ON 5/28/2008 TO ADD LINK TO ORDER (SCG). (ENTERED: 05/28/2008)

(#153) JOINT MOTION TO SET ASIDE ORDER/JUDGMENT 147 ORDER ON MOTION TO AMEND,,, AND DISMISS ACTION WITH PREJUDICE BY MOUNTVILLE MILLS, INC.. (ATTACHMENTS: # 1 TEXT OF PROPOSED ORDER)(NEEDLE, WILLIAM) (ENTERED: 04/07/2008)

(#14) NOTICE OF APPEARANCE BY JAMES MICHAEL RUSERT ON BEHALF OF STAPLES, INC. (RUSERT, JAMES) (ENTERED: 02/12/2016)

(#13) ORDER GRANTING 11 PLAINTIFF'S MOTION TO STAY PROCEEDINGS PENDING JPML ACTION UNTIL JPML HAS RULED ON WHETHER TO CONSOLIDATE AND TRANSFER THE PRESENT ACTION TO A MULTIDISTRICT LITIGATION PROCEEDING FOR PRETRIAL PURPOSES PURSUANT TO 28 U.S.C. 1407. IF A DEADLINE FOR A MOTION, PLEADING, OR RESPONSE TO A MOTION FALLS DURING THE PERIOD OF THE STAY, THE DEADLINE FOR SUCH MOTION, PLEADING, OR RESPONSE SHALL BE 30 DAYS FROM THE LIFTING OF THE STAY OR FROM A DETERMINATION ON THE MOTION TO TRANSFER AND CONSOLIDATE FOR PRETRIAL BY THE PANEL, WHICHEVER IS EARLIER. PLAINTIFF IS INSTRUCTED TO SUBMIT A STATUS REPORT TO THE COURT UPON DETERMINATION OF PLAINTIFF'S MOTION TO TRANSFER AND CONSOLIDATE FOR PRETRIAL BY THE PANEL, SETTING FORTH THE STATUS OF THE MDL PROCEEDING AND ANY ACTION TAKEN BY THE PANEL WITH REGARD TO THIS ACTION. SIGNED BY JUDGE ELEANOR L. ROSS ON 1/25/2016. (BDB) (ENTERED: 01/26/2016)

(#12) ORDER GRANTING MOTION TO CONSOLIDATE CASES ; DENYING AS MOOT MOTION TO APPOINT LEAD COUNSEL; GRANTING #10 AMENDED MOTION TO APPOINT LEAD COUNSEL GARY KLINGER, TERENCE R. COATES AND AND KENYA J. REDDY APPOINTED AS CO-LEAD COUNSEL AND APPOINTS MARYBETH V. GIBSON AS LIAISON COUNSEL; DENYING AS MOOT #11 CONSENT MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE 1 COMPLAINT, TO AND INCLUDING JULY 26, 2022. THE COURT ORDERS PLAINTIFFS TO FILE A CONSOLIDATED COMPLAINT NO LATER THAN JUNE 13, 2022. (SEE ORDER FOR FURTHER DETAILS). SIGNED BY JUDGE ELEANOR L. ROSS ON 5/12/2022. (ANE) (ENTERED: 05/12/2022)

(#11) CONSENT MOTION FOR EXTENSION OF TIME TO FILE ANSWER TO AND INCLUDING JULY 26, 2022 BY HORIZON ACTUARIAL SERVICES, LLC. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(MOSS, ALYCEN) (ENTERED: 05/11/2022)

(#25) CERTIFICATE OF SERVICE OF DISCOVERY BY SNIDER TIRE, INC..(SHERIDAN, KIMBERLY) (ENTERED: 08/20/2019)

(#24) FIRST INITIAL DISCLOSURES BY LETICIA MURILLO.(CAUTHORN, JAMES) (ENTERED: 08/16/2019)

CLERKS NOTATION RE #20 CERTIFICATE OF INTERESTED PERSONS AND #17 CERTIFICATE OF INTERESTED PERSONS, REVIEWED AND APPROVED BY SDG. (ASH) (ENTERED: 07/28/2022)

(#25) SCHEDULING ORDER: RE: #24 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN THE DEADLINE FOR FILING AMENDMENTS TO THE PLEADINGS IS EXTENDED TO 60 DAYS AFTER THE JOINT PRELIMINARY REPORT AND DISCOVERY PLAN. THE DEADLINE FOR FILING SUMMARY JUDGMENT MOTIONS SHALL BE 01/06/2023. SIGNED BY JUDGE STEVEN D. GRIMBERG ON 07/27/2022. (JKB) (ENTERED: 07/28/2022)