Southern District of Indiana Court Records

(#9) CORPORATE DISCLOSURE STATEMENT BY RCI, LLC. (WILEY, CRAIG) (ENTERED: 01/07/2020)

(#8) NOTICE OF PARTIES' FIRST EXTENSION OF TIME, FILED BY DEFENDANT RCI, LLC. (WILEY, CRAIG) (ENTERED: 01/02/2020)

(#28) MOTION TO JOIN DEFENDANT, GRAND CONTRACTING LLC'S MOTION TO STAY DISCOVERY, FILED BY DEFENDANTS BH URBAN STATION, LLC, BIRGE & HELD MANAGEMENT CORP.. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(KROFT, BRANDON) (ENTERED: 01/05/2023)

(#27) JOINT CASE MANAGEMENT PLAN TENDERED, FILED BY DEFENDANT GRAND CONTRACTING, LLC . (TARKINGTON, MATTHEW) (ENTERED: 01/04/2023)

(#11) NOTICE OF APPEARANCE BY KATHERINE M. GORDON ON BEHALF OF DEFENDANT INGREDION INCORPORATED. (GORDON, KATHERINE) (ENTERED: 12/06/2021)

(#10) NOTICE OF PARTIES' FIRST EXTENSION OF TIME RE, FILED BY DEFENDANT INGREDION INCORPORATED. (SHELBY, AMANDA) (ENTERED: 11/30/2021)

(#6) CONSENT TO JURISDICTION TO US MAGISTRATE JUDGE BY ROBERT ANTONIO ROSENBOURGH. (ATTACHMENTS: #1 ENVELOPE). (MAC) (ENTERED: 07/13/2021)

THE SOUTHERN DISTRICT OF INDIANA RECEIVES EMAIL NOTICE FROM THE CLERK OF THE NORTHERN DISTRICT OF INDIANA REGARDING ELECTRONIC CASE TRANSFER. THIS CASE WAS RECEIVED ELECTRONICALLY BY THE NORTHERN DISTRICT OF INDIANA ON 7/9/2021 AND WAS ASSIGNED CASE NUMBER 3:21-CV-00494 IN THE RECEIVING DISTRICT. (MAC) (ENTERED: 07/13/2021)

(#37) CLOSED DISMISSED ALL CLAIMS AND COUNTERCLAIMS IN THIS MATTER, WITH PREJUDICE, WITH EACH PARTY TO BEAR ITS OWN COSTS AND FEES. SIGNED BY JUDGE SARAH EVANS BARKER ON 6/6/2018.(CBU) (ENTERED: 06/07/2018)

(#36) STIPULATION OF DISMISSAL [WITH PREJUDICE], FILED BY COUNTER CLAIMANT CERTA DOSE, INC., DEFENDANT CERTA DOSE, INC.. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(HINSHAW, JAMES) (ENTERED: 06/04/2018)

(#14) SCHEDULING ORDER: TELEPHONIC INITIAL PRETRIAL CONFERENCE SET FOR 3/18/2019 AT 10:00 AM (EASTERN TIME), BEFORE MAGISTRATE JUDGE DEBRA MCVICKER LYNCH. THE COURT WILL CONTACT COUNSEL BY SEPARATE EMAIL THROUGH THE COURT'S ELECTRONIC FILING SYSTEM WITH THE CALL-IN INFORMATION TO BE USED TO PARTICIPATE IN THE CONFERENCE. NO FEWER THAN SEVEN DAYS BEFORE THE IPTC, COUNSEL MUST FILE A PROPOSED CMP. SEE ORDER FOR DETAILS. SIGNED BY MAGISTRATE JUDGE DEBRA MCVICKER LYNCH ON 1/25/2019. (MAT) (ENTERED: 01/25/2019)

(#13) RETURN OF PERSONAL SERVICE, FILED BY BMO HARRIS BANK N.A.. WILLIAM GREEN SERVED ON 1/9/2019. (HANEY, JAMES) (ENTERED: 01/24/2019)

(#13) ORDER SETTING TELEPHONIC INITIAL PRE-TRIAL CONFERENCE - THE ABOVE CASE IS HEREBY ASSIGNED FOR A TELEPHONIC INITIAL PRETRIAL CONFERENCE ON JUNE 14, 2022 AT 11:00 A.M., INDIANAPOLIS TIME (EDT), BEFORE THE HONORABLE MATTHEW P. BROOKMAN, UNITED STATES MAGISTRATE JUDGE. THE INFORMATION NEEDED FOR COUNSEL TO PARTICIPATE IN THIS TELEPHONIC CONFERENCE WILL BE PROVIDED BY A SEPARATE NOTIFICATION. SIGNED BY MAGISTRATE JUDGE MATTHEW P. BROOKMAN ON 5/3/2022.(AAS) (ENTERED: 05/03/2022)

(#12) ANSWER TO COMPLAINT (NOTICE OF REMOVAL) , FILED BY CITIZENS BANK N.A..(NOGAR, COURTNEY) (ENTERED: 03/30/2022)

(#11) ANSWER TO COMPLAINT (NOTICE OF REMOVAL) ANSWER AND AFFIRMATIVE DEFENSES TO PLAINTIFF'S COMPLAINT, FILED BY ALL DEFENDANTS.(SCHIRLE, KENNETH) (ENTERED: 08/25/2021)

(#10) ORDER SETTING INITIAL PRE-TRIAL CONFERENCE - INITIAL TELEPHONIC PRETRIAL CONFERENCE SET FOR 10/15/2021 AT 10:30 AM (EASTERN TIME) BEFORE MAGISTRATE JUDGE MATTHEW P. BROOKMAN. THE INFORMATION NEEDED TO PARTICIPATE IN THIS TELEPHONIC CONFERENCE WILL BE PROVIDED BY A SEPARATE NOTIFICATION. NO FEWER THAN SEVEN (7) DAYS BEFORE THE IPTC, COUNSEL MUST FILE A PROPOSED CMP. SEE ORDER. SIGNED BY MAGISTRATE JUDGE MATTHEW P. BROOKMAN ON 8/16/2021.(JRB) (ENTERED: 08/16/2021)

(#16) ORDER REGARDING DISCOVERY DISPUTES. SEE ORDER. SIGNED BY MAGISTRATE JUDGE DEBRA MCVICKER LYNCH ON 6/7/2019.(SWM) (ENTERED: 06/07/2019)

(#15) ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED. DISPOSITIVE MOTIONS DUE BY 3/30/2020. DISCOVERY DUE BY 1/28/2020. SIGNED BY MAGISTRATE JUDGE DEBRA MCVICKER LYNCH ON 6/6/2019.(SWM) (ENTERED: 06/06/2019)

(#26) ORDER - THE PARTIES ARE ORDERED TO CONDUCT WHATEVER INVESTIGATION IS NECESSARY AND FILE A SUPPLEMENTAL JOINT JURISDICTIONAL STATEMENT BY MAY 3, 2017 PROPERLY SETTING FORTH WHETHER THE AMOUNT IN CONTROVERSY EXCEEDS $75,000, EXCLUSIVE OF INTEREST AND COSTS, AND WHETHER FEDERAL IS A MUTUAL INSURANCE COMPANY AND, IF SO, ITS CITIZENSHIP. SEE ORDER. SIGNED BY JUDGE JANE MAGNUS-STINSON ON 4/25/2017.(JRB)

(#22) ORDER - THE PARTIES ARE ORDERED TO CONDUCT WHATEVER INVESTIGATION IS NECESSARY AND FILE A JOINT JURISDICTIONAL STATEMENT BY APRIL 21, 2017 PROPERLY SETTING FORTH EACH PARTY'S CITIZENSHIP1 AND WHETHER THE AMOUNT IN CONTROVERSY EXCEEDS $75,00 0, EXCLUSIVE OF INTEREST AND COSTS. IF AGREEMENT CANNOT BE REACHED ON THE CONTENTS OF A JOINT JURISDICTIONAL STATEMENT, COMPETING STATEMENTS MUST BE FILED BY THAT DATE. THE FILING OF THE JOINT JURISDICTIONAL STATEMENT SATISFIES FEDERAL'S OBLIGATIONS UNDER LOCAL RULE 81-1. SEE ORDER. SIGNED BY JUDGE JANE MAGNUS-STINSON ON 4/11/2017.(JRB)

(#4) AMENDED COMPLAINT AGAINST ALL DEFENDANTS, FILED BY GRIBBINS INSULATION COMPANY, INC.. (ATTACHMENTS: #1 EXHIBIT EXHIBIT A - PROPOSAL 26-438, #2 EXHIBIT EXHIBIT B - PROPOSAL 26-447, #3 EXHIBIT EXHIBIT C - PROPOSAL 26-438-1, #4 EXHIBIT EXHIBIT D - PROPOSAL 26-438-2, #5 EXHIBIT EXHIBIT E - HUTSON PO, #6 EXHIBIT EXHIBIT F - GRIBBINS INVOICES, #7 EXHIBIT EXHIBIT G - MERCHANTS BOND 45747, #8 EXHIBIT EXHIBIT H - LIBERTY MUTUAL BOND)(FEHRENBACHER, TONY) (ENTERED: 01/15/2018)

(#3) CORPORATE DISCLOSURE STATEMENT BY GRIBBINS INSULATION COMPANY, INC.. (FEHRENBACHER, TONY) (ENTERED: 01/15/2018)

(#2) MAGISTRATE JUDGE'S NOTICE OF AVAILABILITY TO EXERCISE JURISDICTION ISSUED. (MEH) (ENTERED: 02/16/2018)

(#1) COMPLAINT AGAINST AUTHOR SOLUTIONS, FILED BY GARY REGINALD DODGE. (NO FEE PAID WITH THIS FILING) (ATTACHMENTS: #1 ENVELOPE, #2 EXHIBIT A - INTERNET SEARCH RESULTS, #3 EXHIBIT B - INTERNET SEARCH RESULTS, #4 EXHIBIT C - INTERNET SEARCH RESULTS, #5 EXHIBIT D - INTERNET SEARCH RESULTS, #6 EXHIBIT E - INTERNET SEARCH RESULTS)(MEH) (ENTERED: 02/16/2018)

(#34) ORDER DENYING PLAINTIFF'S 14 MOTION FOR PRELIMINARY INJUNCTION AND GRANTING CHEMETALL'S 29 MOTION TO TRANSFER. THE COURT HEREBY DIRECTS THE CLERK OF COURT TO TRANSFER THIS MATTER TO THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY. SIGNED BY JUDGE RICHARD L. YOUNG ON 6/28/2016. (TMD)

(#11) BRIEF/MEMORANDUM IN SUPPORT RE #10 MOTION TO STAY APPRAISAL , FILED BY PLAINTIFF ACUITY, A MUTUAL INSURANCE COMPANY. (GIORDANO, MICHAEL) (ENTERED: 11/23/2019)

(#10) MOTION TO STAY APPRAISAL, FILED BY PLAINTIFF ACUITY, A MUTUAL INSURANCE COMPANY. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER [PROPOSED] ORDER ON PLAINTIFF'S MOTION TO STAY)(GIORDANO, MICHAEL) (ENTERED: 11/23/2019)

(#15) PARTIES' JOINT CASE MANAGEMENT PLAN TENDERED, FILED BY PLAINTIFF JEFFER ENGINEERING AND TECHNOLOGY CO., LTD. . (GUMBINER, KRYSTA) (ENTERED: 03/05/2020)

(#14) ORDER GRANTING DEFENDANT'S #13 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO COMPLAINT TO 3/11/2020. SIGNED BY MAGISTRATE JUDGE DORIS L. PRYOR ON 2/28/2020. (SWM) (ENTERED: 03/02/2020)

(#10) NOTICE OF APPEARANCE BY KATHY LYNN OSBORN ON BEHALF OF DEFENDANT FACTORY MUTUAL INSURANCE COMPANY. (OSBORN, KATHY) (ENTERED: 03/29/2021)

(#9) CORPORATE DISCLOSURE STATEMENT BY FACTORY MUTUAL INSURANCE COMPANY. (KELLEY, DANIEL) (ENTERED: 03/29/2021)

(#19) PROPOSED JOINT CASE MANAGEMENT PLAN TENDERED, FILED BY PLAINTIFF JOHN SWEENEY . (MCAFEE, DANIEL) (ENTERED: 06/14/2021)

(#18) MINUTE ORDER FOR PROCEEDINGS HELD BEFORE MAGISTRATE JUDGE MARIO GARCIA: STATUS CONFERENCE HELD ON 6/10/2021. THE PARTIES APPEARED BY COUNSEL FOR A TELEPHONIC STATUS CONFERENCE. THE PARTIES ORDERED TO CONTINUE TO CONFER ON SETTLEMENT.THE ABOVE CASE IS HEREBY ASSIGNED FOR AN INITIAL PRETRIAL CONFERENCE ON MONDAY, JUNE 21, 2021 AT 4:00 P.M., INDIANAPOLIS TIME (EST), TELEPHONIC, BEFORE THE HONORABLE MARIO GARCIA, UNITED STATES MAGISTRATE JUDGE. THE PARTIES ARE TO INCLUDE RESPONSIVE DEADLINES TO THE CURRENT OUTSTANDING MOTIONS WITHIN THEIR CMP FILING.(SEE ORDER.) SIGNED BY MAGISTRATE JUDGE MARIO GARCIA. (NAD) (ENTERED: 06/10/2021)

(#11) SUMMONS ISSUED AS TO GREGORY PETERSON. (JRB) (ENTERED: 05/31/2023)

(#10) PROPOSED SUMMONS SUBMITTED FOR ISSUANCE BY THE CLERK AS TO GREGORY PETERSON. (ATTACHMENTS: #1 EXHIBIT, #2 EXHIBIT)(ENERSON, WENDY) MODIFIED ON 5/31/2023 (JRB). (ENTERED: 05/30/2023)

(#26) MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT, FILED BY PLAINTIFFS AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. (ATTACHMENTS: #1 EXHIBIT 1 - FIRST AMENDED COMPLAINT, #2 EXHIBIT A TO FIRST AMENDED COMPLAINT, #3 EXHIBIT B TO FIRST AMENDED COMPLAINT, #4 EXHIBIT C TO FIRST AMENDED COMPLAINT, #5 EXHIBIT D TO FIRST AMENDED COMPLAINT, #6 EXHIBIT E TO FIRST AMENDED COMPLAINT, #7 EXHIBIT F TO FIRST AMENDED COMPLAINT, #8 EXHIBIT G TO FIRST AMENDED COMPLAINT, #9 EXHIBIT H TO FIRST AMENDED COMPLAINT, #10 EXHIBIT I TO FIRST AMENDED COMPLAINT, #11 EXHIBIT J TO FIRST AMENDED COMPLAINT, #12 EXHIBIT K TO FIRST AMENDED COMPLAINT, #13 EXHIBIT L TO FIRST AMENDED COMPLAINT, #14 TEXT OF PROPOSED ORDER GRANTING MOTION FOR LEAVE, #15 PROPOSED SUMMONS)(PIATT, JAMES) (ENTERED: 08/15/2019)

(#25) SCHEDULING ORDER: INITIAL PRETRIAL CONFERENCE SET FOR 8/28/2019 03:00 PM (EASTERN TIME) IN TELEPHONIC BEFORE MAGISTRATE JUDGE MARK J. DINSMORE. COUNSEL SHALL ATTEND THE CONFERENCE BY CALLING THE DESIGNATED TELEPHONE NUMBER, TO BE PROVIDED BY THE COURT VIA EMAIL GENERATED BY THE COURT'S ECF SYSTEM. THE PARTIES SHALL FILE A PROPOSED CASE MANAGEMENT PLAN ("CMP") NO FEWER THAN SEVEN DAYS BEFORE THE PRETRIAL CONFERENCE. SECTION III(A) THROUGH (E) OF THE PROPOSED CMP SHALL INCLUDE THE FOLLOWING DEADLINES (SEE ORDER FOR ESTABLISHED DEADLINES AND ADDITIONAL INFORMATION). SIGNED BY MAGISTRATE JUDGE MARK J. DINSMORE ON 8/5/2019.(SWM) (ENTERED: 08/05/2019)

(#3) NOTICE OF APPEARANCE BY ALAN J. IRVIN ON BEHALF OF DEFENDANTS STEVE MCBEE, MCBEE FARMS, LLC. (IRVIN, ALAN) (ENTERED: 08/23/2023)

(#2) CIVIL COVER SHEET , FILED BY DEFENDANTS STEVE MCBEE, MCBEE FARMS, LLC. (IRVIN, ALAN) (ENTERED: 08/23/2023)

(#55) ORDER - DENYING 20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM; RSUI'S MOTION TO DISMISS IS DENIED WITHOUT PREJUDICE TO REFILING, IF REQUIRED ONCE THE NECESSARY PARTIES ARE JOINED. SIGNED BY JUDGE SARAH EVANS BARKER ON 3/31/2015. COPY MAILED (CKM)

(#74) ORDER - AZTEC-TYPSA'S 54 MOTION FOR LEAVE TO FILE AMENDED EXHIBITS IS GRANTED IN PART SUCH THAT [50-3] IS STRICKEN AND DENIED IN PART SUCH THAT THE BELATEDLY SUBMITTED EXHIBIT FILED WITH THAT MOTION, [54-3], WILL NOT BE CONSIDERED. FOR THE REA SONS STATED HEREIN, THE COURT GRANTS AZTEC-TYPSA'S 32 MOTION FOR SUMMARY JUDGMENT AND DENIES THE CO-SURETIES' 47 MOTION FOR SUMMARY JUDGMENT. THE COURT DENIES AZTEC-TYPSA'S 49 MOTION TO STRIKE ALLEGATIONS AND AFFIRMATIVE DEFENSES IN THE CO-SURETIES' ANSWER, AS WELL AS THE CO-SURETIES' 59 MOTION FOR LEAVE TO FILE AN AMENDED ANSWER. FINAL JUDGMENT IN FAVOR OF AZTEC-TYPSA IN THE AMOUNT OF $4,678,451.61 PLUS PREJUDGMENT INTEREST SHALL ENTER ACCORDINGLY. SEE ORDER. SIGNED BY JUDGE JANE MAGNUS-STINSON ON 4/18/2017. (JRB)

(#57) ORDER DENYING MOTION TO INTERVENE - ISOLUX-CORSN'S 35 MOTION TO INTERVENE IS DENIED. (SEE ORDER.) SIGNED BY JUDGE JANE MAGNUS-STINSON ON 1/4/2017. (GSO)

(#3) NOTICE OF APPEARANCE BY IRWIN B. LEVIN ON BEHALF OF PLAINTIFF UNITED AUTOMOBILE INSURANCE COMPANY. (LEVIN, IRWIN) (ENTERED: 03/07/2019)

(#2) NOTICE OF APPEARANCE BY GABRIEL ADAM HAWKINS ON BEHALF OF PLAINTIFF UNITED AUTOMOBILE INSURANCE COMPANY. (HAWKINS, GABRIEL) (ENTERED: 03/07/2019)

(#20) CLOSED DISMISSED - ACKNOWLEDGES PLAINTIFF'S #19 NOTICE OF VOLUNTARY DISMISSAL, WITHOUT PREJUDICE. (MARGINAL NOTATION). SIGNED BY JUDGE JANE MAGNUS-STINSON ON 12/10/2020.(MAC) (ENTERED: 12/10/2020)

(#19) NOTICE OF VOLUNTARY DISMISSAL, FILED BY PLAINTIFF RICHARD MCCLUSKEY. (KLINGER, GARY) (ENTERED: 12/09/2020)

(#1) NOTICE OF REMOVAL FROM MARION SUPERIOR COURT 2, CASE NUMBER 49D02-2308-PL-032497, FILED BY INTACT INSURANCE. (FILING FEE $402, RECEIPT NUMBER AINSDC-7813109) (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 EXHIBIT A - STATE COURT RECORD (SUMMONS, COMPLAINT), #3 EXHIBIT B - NOTICE OF FILING NOTICE OF REMOVAL)(FLYNN, THOMAS) (ENTERED: 09/14/2023)

(#2) NOTICE OF APPEARANCE BY RICHARD J. SHAGLEY, II ON BEHALF OF PLAINTIFF BOARD OF TRUSTEES OF THE INDIANA LABORERS WELFARE FUND. (SHAGLEY, RICHARD) (ENTERED: 10/31/2017)

(#1) COMPLAINT FOR EQUITABLE RELIEF AND ENFORCEMENT OF EMPLOYEE WELFARE BENEFIT PLAN AGAINST ALL DEFENDANTS, FILED BY BOARD OF TRUSTEES OF THE INDIANA LABORERS WELFARE FUND. (FILING FEE $400, RECEIPT NUMBER 0756-4607859) (ATTACHMENTS: #1 EXHIBIT A - CHRONOLOGICAL CASE SUMMARY, #2 EXHIBIT B - PLAN DOCUMENT, #3 CIVIL COVER SHEET, #4 PROPOSED SUMMONS)(SHAGLEY, RICHARD) (ENTERED: 10/31/2017)

(#15) MAGISTRATE JUDGE'S NOTICE OF AVAILABILITY TO EXERCISE JURISDICTION ISSUED. (APD) (ENTERED: 05/29/2018)

(#14) CASE TRANSFERRED IN FROM DISTRICT OF PENNSYLVANIA EASTERN; CASE NUMBER 2:18-CV-00664. ORIGINAL FILE COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 05/29/2018)

(#27) RESPONSE IN OPPOSITION RE #21 MOTION TO CONDITIONALLY CERTIFY A COLLECTIVE ACTION AND FACILITATE NOTICE PURSUANT TO 29 U.S.C. 216(B) , FILED BY DEFENDANT SMC CORPORATION OF AMERICA. (GUEVARA, GREGORY) (ENTERED: 01/23/2020)

(#26) ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S #23 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE RE #21 MOTION TO CONDITIONALLY CERTIFY A COLLECTIVE ACTION AND FACILITATE NOTICE PURSUANT TO 29 U.S.C. 216(B). ON OR BEFORE JANUARY 23, 2020, DEFENDANT SHALL FILE A RESPONSE TO PLAINTIFFS' MOTION TO CONDITIONALLY CERTIFY A COLLECTIVE ACTION. NO FURTHER ENLARGEMENT OF THIS DEADLINE WILL BE GRANTED. SIGNED BY MAGISTRATE JUDGE MARK J. DINSMORE ON 1/16/2020. (SWM) (ENTERED: 01/17/2020)

(#42) CLOSED DISMISSED/ORDER APPROVING JOINT STIPULATION OF DISMISSAL - PLAINTIFF, AMY TODD, AND DEFENDANT, TRADER JOE'S EAST, INC., ALL PARTIES TO THIS ACTION, HAVE FILED THEIR JOINT STIPULATION OF DISMISSAL WITH PREJUDICE. THE COURT, HAVING REVIEWED SAID STIPULATION AND BEING DULY ADVISED IN THE PREMISES, NOW FINDS THAT THE STIPULATION SHOULD BE APPROVED AND THIS MATTER SHOULD BE DISMISSED. IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED THAT THIS MATTER IS DISMISSED WITH PREJUDICE. EACH PARTY SHALL BEAR ITS OWN COSTS. SIGNED BY JUDGE TANYA WALTON PRATT ON 12/20/2021. (AKH) (ENTERED: 12/20/2021)

(#41) STIPULATION OF DISMISSAL WITH PREJUDICE - JOINT, AS TO DEFENDANT TRADER JOE'S EAST INC., PLAINTIFF AMY TODD, FILED BY TRADER JOE'S EAST INC.. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(STERLING, RYAN) (ENTERED: 12/17/2021)

(#25) ORDER GRANTING DEFENDANTS GREENSGROOMER WORLDWIDE, INC. AND MJ GROUP CONSULTING, INC.'S #22 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO COMPLAINT TO 10/28/2021. NO FURTHER ENLARGEMENT OF THIS DEADLINE WILL BE GRANTED. SIGNED BY MAGISTRATE JUDGE MARK J. DINSMORE ON 9/29/2021. (SWM) (ENTERED: 09/29/2021)

(#24) SCHEDULING ORDER: INITIAL PRETRIAL CONFERENCE SET FOR 11/8/2021 03:00 PM (EASTERN TIME) IN TELEPHONIC BEFORE MAGISTRATE JUDGE MARK J. DINSMORE. COUNSEL SHALL ATTEND THE CONFERENCE BY CALLING THE DESIGNATED TELEPHONE NUMBER, TO BE PROVIDED BY THE COURT VIA EMAIL GENERATED BY THE COURT'S ECF SYSTEM. THE PARTIES SHALL FILE A PROPOSED CASE MANAGEMENT PLAN ("CMP") NO FEWER THAN SEVEN DAYS BEFORE THE PRETRIAL CONFERENCE. SECTION III(A) THROUGH (E) OF THE PROPOSED CMP SHALL INCLUDE THE FOLLOWING DEADLINES (SEE ORDER FOR ESTABLISHED DEADLINES AND ADDITIONAL INFORMATION). SIGNED BY MAGISTRATE JUDGE MARK J. DINSMORE ON 9/28/2021.(SWM) (ENTERED: 09/29/2021)

(#3) CORPORATE DISCLOSURE STATEMENT BY CREDIT PROTECTION ASSOCIATION, LP. (PENN, JUSTIN) (ENTERED: 09/06/2017)

(#2) NOTICE OF APPEARANCE BY JUSTIN M. PENN ON BEHALF OF DEFENDANTS CREDIT PROTECTION ASSOCIATION, LP, SPECTRUM. (PENN, JUSTIN) (ENTERED: 09/06/2017)

(#5) CONSENT TO JURISDICTION TO US MAGISTRATE JUDGE BY RONALD T. WOOTEN. (ATTACHMENTS: #1 ENVELOPE)(AAS) (ENTERED: 04/04/2022)

(#4) ENTRY GRANTING IFP STATUS AND DISMISSING CASE FOR LACK OF SUBJECT MATTER JURISDICTION - MR. WOOTEN'S MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS #2 IS GRANTED. MR. WOOTEN IS ORDERED TO PAY THE $0.66 INITIAL PARTIAL FILING FEE. MR. WOOTEN'S COMPLAINT #1 IS DISMISSED WITHOUT PREJUDICE. SEE ORDER. COPY SENT TO PLAINTIFF VIA US MAIL. SIGNED BY JUDGE RICHARD L. YOUNG ON 3/31/2022.(JRB) (ENTERED: 03/31/2022)

(#17) ORDER GRANTING #16 MOTION TO WITHDRAW ATTORNEY APPEARANCE. ATTORNEY CARISSA RASCH WITHDRAWN.. SIGNED BY MAGISTRATE JUDGE MARK J. DINSMORE ON 12/4/2018. (SWM) (ENTERED: 12/04/2018)

(#16) MOTION TO WITHDRAW ATTORNEY APPEARANCE , FILED BY PLAINTIFF MARC HOOD, JR.. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER GRANTING MOTION TO WITHDRAW)(RASCH, CARISSA) (ENTERED: 12/03/2018)

(#5) NOTICE OF APPEARANCE BY JOHN THOMAS STEINKAMP ON BEHALF OF PLAINTIFF TIFFANY BOLDEN. (STEINKAMP, JOHN) (ENTERED: 02/28/2019)

(#4) NOTICE OF APPEARANCE BY ANGIE K. ROBERTSON ON BEHALF OF PLAINTIFF TIFFANY BOLDEN. (ROBERTSON, ANGIE) (ENTERED: 02/28/2019)

(#4) NOTICE OF APPEARANCE BY ANGIE K. ROBERTSON ON BEHALF OF PLAINTIFF LORA AYERS. (ROBERTSON, ANGIE) (ENTERED: 07/19/2017)

(#3) NOTICE OF APPEARANCE BY MARY E. PHILIPPS ON BEHALF OF PLAINTIFF LORA AYERS. (PHILIPPS, MARY) (ENTERED: 07/19/2017)

(#3) NOTICE OF APPEARANCE BY MANUEL HERCEG ON BEHALF OF PLAINTIFF CITY OF HARTFORD, INDIANA. (HERCEG, MANUEL) (ENTERED: 06/19/2018)

(#2) NOTICE OF APPEARANCE BY CHOU-IL LEE ON BEHALF OF PLAINTIFF CITY OF HARTFORD, INDIANA. (LEE, CHOU-IL) (ENTERED: 06/19/2018)

(#4) NOTICE OF APPEARANCE BY CARISSA RASCH ON BEHALF OF PLAINTIFF TODD ISRAEL. (RASCH, CARISSA) (ENTERED: 02/05/2018)

(#3) NOTICE OF APPEARANCE BY MARY E. PHILIPPS ON BEHALF OF PLAINTIFF TODD ISRAEL. (PHILIPPS, MARY) (ENTERED: 02/05/2018)

(#78) ORDER ON MOTION TO DISMISS - FOR THE REASONS STATED ABOVE, THE COURT DENIES MORAN'S MOTION TO DISMISS. (FILING NO. 17 ). SIGNED BY JUDGE TANYA WALTON PRATT ON 5/8/2017. (JLS)

(#55) ENTRY ON PLAINTIFF'S MOTION TO ALTER OR AMEND THE JUDGMENT - MR. YOCHIM'S MOTION TO ALTER OR AMEND THE JUDGMENT (DKT. # 45 ) IS DENIED. *SEE ENTRY*. SIGNED BY JUDGE TANYA WALTON PRATT ON 9/26/2012. (JD)

(#40) ENTRY ON PRELIMINARY INJUNCTION - FOR THE REASONS SET FORTH, MR. YOCHIM'S MOTION FOR A PRELIMINARY INJUNCTION (DKT. 26 ) IS DENIED. **SEE ENTRY**. SIGNED BY JUDGE TANYA WALTON PRATT ON 3/23/2012. (JD)

(#7) JOINT MOTION TO ADMINISTRATIVELY CLOSE, FILED BY DEFENDANTS UR MENDOZA JADDOU, JOSH SUTTON, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (ATTACHMENTS: #1 EXHIBIT 1 - NOTICE OF INTENT TO DENY, #2 TEXT OF PROPOSED ORDER)(PRESTON, JEFFREY) (ENTERED: 05/31/2022)

(#6) NOTICE OF APPEARANCE BY JEFFREY D. PRESTON ON BEHALF OF DEFENDANTS UR MENDOZA JADDOU, JOSH SUTTON, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES. (PRESTON, JEFFREY) (ENTERED: 05/31/2022)

(#28) UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO JULY 28, 2023 RE #25 MOTION TO STAY UNDER COLORADO RIVER , FILED BY PLAINTIFF GRAYMOR PROPERTIES LLC. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER ON PLAINTIFF'S MOTION TO EXTEND RESPONSE)(ALBAUGH, MATTHEW) (ENTERED: 06/30/2023)

(#27) ANSWER TO #1 COMPLAINT , COUNTERCLAIM AGAINST GRAYMOR PROPERTIES LLC, FILED BY BATTERY PROPERTIES, INC..(GRIGGS, EDWARD) (ENTERED: 06/30/2023)

(#11) NOTICE OF APPEARANCE BY ANDREA ROBERTS PIERSON ON BEHALF OF DEFENDANTS COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, COOK GROUP INCORPORATED, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK GROUP INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, COOK GROUP INCORPORATED, WILLIAM COOK EUROPE APS. ASSOCIATED CASES: 1:14-ML-02570-RLY-TAB, 1:20-CV-02236-RLY-TAB, 1:20-CV-02396-RLY-TAB, 1:20-CV-02406-RLY-TAB, 1:20-CV-02451-RLY-TAB, 1:20-CV-06220-RLY-TAB, 1:20-CV-06221-RLY-TAB, 1:20-CV-06224-RLY-TAB (PIERSON, ANDREA) (ENTERED: 10/06/2020)

(#10) NOTICE OF APPEARANCE BY KIP S.M. MCDONALD ON BEHALF OF DEFENDANTS COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, COOK GROUP INCORPORATED, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK GROUP INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, COOK GROUP INCORPORATED, WILLIAM COOK EUROPE APS. ASSOCIATED CASES: 1:14-ML-02570-RLY-TAB, 1:20-CV-02236-RLY-TAB, 1:20-CV-02396-RLY-TAB, 1:20-CV-02406-RLY-TAB, 1:20-CV-02451-RLY-TAB, 1:20-CV-06220-RLY-TAB, 1:20-CV-06221-RLY-TAB, 1:20-CV-06224-RLY-TAB (MCDONALD, KIP) (ENTERED: 10/06/2020)

(#9) NOTICE OF APPEARANCE BY ANDREA ROBERTS PIERSON ON BEHALF OF DEFENDANTS COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS. ASSOCIATED CASES: 1:14-ML-02570-RLY-TAB, 1:21-CV-01317-RLY-TAB, 1:21-CV-01318-RLY-TAB, 1:21-CV-01319-RLY-TAB, 1:21-CV-01320-RLY-TAB, 1:21-CV-01321-RLY-TAB, 1:21-CV-01324-RLY-TAB, 1:21-CV-01326-RLY-TAB, 1:21-CV-01327-RLY-TAB, 1:21-CV-01332-RLY-TAB, 1:21-CV-01333-RLY-TAB, 1:21-CV-01334-RLY-TAB, 1:21-CV-01335-RLY-TAB, 1:21-CV-01336-RLY-TAB, 1:21-CV-01337-RLY-TAB, 1:21-CV-01338-RLY-TAB, 1:21-CV-01339-RLY-TAB, 1:21-CV-01340-RLY-TAB, 1:21-CV-01344-RLY-TAB, 1:21-CV-01345-RLY-TAB, 1:21-CV-01346-RLY-TAB, 1:21-CV-01348-RLY-TAB, 1:21-CV-01349-RLY-TAB, 1:21-CV-01351-RLY-TAB, 1:21-CV-01352-RLY-TAB, 1:21-CV-01353-RLY-TAB, 1:21-CV-01354-RLY-TAB, 1:21-CV-01355-RLY-TAB, 1:21-CV-01356-RLY-TAB, 1:21-CV-01357-RLY-TAB, 1:21-CV-01359-RLY-TAB, 1:21-CV-01361-RLY-TAB, 1:21-CV-01362-RLY-TAB, 1:21-CV-01363-RLY-TAB, 1:21-CV-01364-RLY-TAB, 1:21-CV-01365-RLY-TAB, 1:21-CV-01366-RLY-TAB (PIERSON, ANDREA) (ENTERED: 06/24/2021)

(#8) NOTICE OF APPEARANCE BY KIP S.M. MCDONALD ON BEHALF OF DEFENDANTS COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS. ASSOCIATED CASES: 1:14-ML-02570-RLY-TAB, 1:21-CV-01317-RLY-TAB, 1:21-CV-01318-RLY-TAB, 1:21-CV-01319-RLY-TAB, 1:21-CV-01320-RLY-TAB, 1:21-CV-01321-RLY-TAB, 1:21-CV-01324-RLY-TAB, 1:21-CV-01326-RLY-TAB, 1:21-CV-01327-RLY-TAB, 1:21-CV-01332-RLY-TAB, 1:21-CV-01333-RLY-TAB, 1:21-CV-01334-RLY-TAB, 1:21-CV-01335-RLY-TAB, 1:21-CV-01336-RLY-TAB, 1:21-CV-01337-RLY-TAB, 1:21-CV-01338-RLY-TAB, 1:21-CV-01339-RLY-TAB, 1:21-CV-01340-RLY-TAB, 1:21-CV-01344-RLY-TAB, 1:21-CV-01345-RLY-TAB, 1:21-CV-01346-RLY-TAB, 1:21-CV-01348-RLY-TAB, 1:21-CV-01349-RLY-TAB, 1:21-CV-01351-RLY-TAB, 1:21-CV-01352-RLY-TAB, 1:21-CV-01353-RLY-TAB, 1:21-CV-01354-RLY-TAB, 1:21-CV-01355-RLY-TAB, 1:21-CV-01356-RLY-TAB, 1:21-CV-01357-RLY-TAB, 1:21-CV-01359-RLY-TAB, 1:21-CV-01361-RLY-TAB, 1:21-CV-01362-RLY-TAB, 1:21-CV-01363-RLY-TAB, 1:21-CV-01364-RLY-TAB, 1:21-CV-01365-RLY-TAB, 1:21-CV-01366-RLY-TAB (MCDONALD, KIP) (ENTERED: 06/24/2021)

(#9) NOTICE OF APPEARANCE BY ANDREA ROBERTS PIERSON ON BEHALF OF DEFENDANTS COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS. ASSOCIATED CASES: 1:14-ML-02570-RLY-TAB, 1:21-CV-01506-RLY-TAB, 1:21-CV-01510-RLY-TAB, 1:21-CV-01511-RLY-TAB, 1:21-CV-01512-RLY-TAB, 1:21-CV-01513-RLY-TAB, 1:21-CV-01514-RLY-TAB, 1:21-CV-01515-RLY-TAB, 1:21-CV-01517-RLY-TAB, 1:21-CV-01518-RLY-TAB, 1:21-CV-01519-RLY-TAB, 1:21-CV-01520-RLY-TAB, 1:21-CV-01522-RLY-TAB, 1:21-CV-01523-RLY-TAB, 1:21-CV-01527-RLY-TAB, 1:21-CV-01529-RLY-TAB, 1:21-CV-01530-RLY-TAB, 1:21-CV-01532-RLY-TAB, 1:21-CV-01534-RLY-TAB, 1:21-CV-01535-RLY-TAB, 1:21-CV-01538-RLY-TAB (PIERSON, ANDREA) (ENTERED: 07/02/2021)

(#8) NOTICE OF APPEARANCE BY KIP S.M. MCDONALD ON BEHALF OF DEFENDANTS COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS. ASSOCIATED CASES: 1:14-ML-02570-RLY-TAB, 1:21-CV-01506-RLY-TAB, 1:21-CV-01510-RLY-TAB, 1:21-CV-01511-RLY-TAB, 1:21-CV-01512-RLY-TAB, 1:21-CV-01513-RLY-TAB, 1:21-CV-01514-RLY-TAB, 1:21-CV-01515-RLY-TAB, 1:21-CV-01517-RLY-TAB, 1:21-CV-01518-RLY-TAB, 1:21-CV-01519-RLY-TAB, 1:21-CV-01520-RLY-TAB, 1:21-CV-01522-RLY-TAB, 1:21-CV-01523-RLY-TAB, 1:21-CV-01527-RLY-TAB, 1:21-CV-01529-RLY-TAB, 1:21-CV-01530-RLY-TAB, 1:21-CV-01532-RLY-TAB, 1:21-CV-01534-RLY-TAB, 1:21-CV-01535-RLY-TAB, 1:21-CV-01538-RLY-TAB (MCDONALD, KIP) (ENTERED: 07/02/2021)

(#21) TRIAL SETTING AND NOTICE OF FINAL PRETRIAL CONFERENCE: THIS CAUSE IS HEREBY SET FOR A JURY TRIAL BEFORE JUDGE JANE MAGNUS-STINSON ON FEBRUARY 10, 2025 AT 9:00 A.M. IN ROOM 202 OF THE BIRCH BAYH FEDERAL BUILDING AND U.S. COURTHOUSE, 46 EAST OHIO STREET, INDIANAPOLIS, INDIANA. A FINAL PRETRIAL CONFERENCE IS ALSO SET FOR JANUARY 9, 2025 AT 2:00 P.M. IN ROOM 202 OF THE BIRCH BAYH FEDERAL BUILDING AND U.S. COURTHOUSE, 46 EAST OHIO STREET, INDIANAPOLIS, INDIANA. COUNSEL ARE REMINDED OF THE REQUIRED PRETRIAL PREPARATION DEADLINES SET FORTH IN PARAGRAPH VIII OF THE CASE MANAGEMENT PLAN. COUNSEL ARE FURTHER REMINDED TO REVIEW THE UNDERSIGNED'S PRACTICES AND PROCEDURES, AVAILABLE AT DKT #8 . SEE ORDER. SIGNED BY JUDGE JANE MAGNUS-STINSON ON 8/18/2023. (LF) (ENTERED: 08/18/2023)

(#20) NOTICE OF CHANGE OF ATTORNEY INFORMATION. CONSISTENT WITH LOCAL RULE 5-3, JESSICA N. HAMILTON HEREBY NOTIFIES THE CLERK OF THE COURT OF CHANGED CONTACT INFORMATION. (HAMILTON, JESSICA) (ENTERED: 08/05/2023)

(#7) REMARK - PENDING ACTIONS SD/IN 1:20-CV-00502-RLY-TAB TRANSFERRED AS MEMBER ACTIONS TO MDL 2570 ON 2/27/2020. ASSOCIATED CASES: 1:14-ML-02570-RLY-TAB, 1:20-CV-00502-RLY-TAB (LBT) (ENTERED: 02/27/2020)

(#6) AMENDED ORDER ESTABLISHING POLICIES AND PROCEDURES. SIGNED BY JUDGE RICHARD L. YOUNG ON 2/24/2020.(LBT) (ENTERED: 02/24/2020)

(#3) NOTICE OF APPEARANCE BY THOMAS W. ARBON ON BEHALF OF PLAINTIFF THOMAS H BROWN. (ARBON, THOMAS) (ENTERED: 03/13/2018)

(#2) NOTICE OF APPEARANCE BY BEN C. MARTIN ON BEHALF OF PLAINTIFF THOMAS H BROWN. (MARTIN, BEN) (ENTERED: 03/13/2018)

(#8) NOTICE OF APPEARANCE BY ANDREA ROBERTS PIERSON ON BEHALF OF DEFENDANTS COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK GROUP INCORPORATED, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS. ASSOCIATED CASES: 1:14-ML-02570-RLY-TAB, 1:20-CV-00687-RLY-TAB, 1:20-CV-00688-RLY-TAB, 1:20-CV-00689-RLY-TAB, 1:20-CV-00690-RLY-TAB, 1:20-CV-00691-RLY-TAB, 1:20-CV-00692-RLY-TAB, 1:20-CV-00693-RLY-TAB, 1:20-CV-00694-RLY-TAB, 1:20-CV-00695-RLY-TAB, 1:20-CV-00696-RLY-TAB, 1:20-CV-00697-RLY-TAB, 1:20-CV-00698-RLY-TAB, 1:20-CV-06118-RLY-TAB (PIERSON, ANDREA) (ENTERED: 04/09/2020)

(#7) NOTICE OF APPEARANCE BY KIP S.M. MCDONALD ON BEHALF OF DEFENDANTS COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK GROUP INCORPORATED, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS. ASSOCIATED CASES: 1:14-ML-02570-RLY-TAB, 1:20-CV-00687-RLY-TAB, 1:20-CV-00688-RLY-TAB, 1:20-CV-00689-RLY-TAB, 1:20-CV-00690-RLY-TAB, 1:20-CV-00691-RLY-TAB, 1:20-CV-00692-RLY-TAB, 1:20-CV-00693-RLY-TAB, 1:20-CV-00694-RLY-TAB, 1:20-CV-00695-RLY-TAB, 1:20-CV-00696-RLY-TAB, 1:20-CV-00697-RLY-TAB, 1:20-CV-00698-RLY-TAB, 1:20-CV-06118-RLY-TAB (MCDONALD, KIP) (ENTERED: 04/09/2020)

(#6) ORDER GRANTING #5 MOTION FOR REFUND OF FEES PAID ELECTRONICALLY - SEE ORDER. SIGNED BY MAGISTRATE JUDGE MATTHEW P. BROOKMAN ON 3/27/2020. (JRB) (ENTERED: 03/27/2020)

(#5) MOTION FOR REFUND OF FEES PAID ELECTRONICALLY , FILED BY PLAINTIFF STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(MOYER, KEVIN) (ENTERED: 03/23/2020)

(#8) RETURN OF SERVICE, FILED BY COUNTY MUTUAL INSURANCE COMPANY. MARIALYS ESTRADA SERVED ON 2/25/2020. (ATTACHMENTS: #1 SUPPLEMENT)(HERRMANN, JENNIFER) (ENTERED: 02/26/2020)

(#7) CERTIFICATE OF SERVICE BY COUNTY MUTUAL INSURANCE COMPANY RE #1 COMPLAINT (HERRMANN, JENNIFER) (ENTERED: 02/26/2020)

(#3) CORPORATE DISCLOSURE STATEMENT BY VALVOLINE LLC. (ZELLI, ANTHONY) (ENTERED: 02/22/2018)

(#2) NOTICE OF APPEARANCE BY ANTHONY M. ZELLI ON BEHALF OF DEFENDANT VALVOLINE LLC. (ZELLI, ANTHONY) (ENTERED: 02/22/2018)

(#61) ORDER - PLAINTIFF'S NOTICE OF MOTION AND MOTION FOR ORDER LIMITING SCOPE OF DISCOVERY, DKT. NO. 47 , IS GRANTED. PURSUANT TO FED. R. CIV. P. 30(D)(3)(B), THE SUSPENDED DEPOSITIONS OF LAUREEN K. MUELLER AND JASON KRUEGER ARE ORDERED TE RMINATED. PURSUANT TO FED. R. CIV. P. 26(C)(2)(D), THE ROBINSON DEFENDANTS' INQUIRY INTO FACTS PRE-DATING THE FORBEARANCE AGREEMENT AND THE DAUGHERTY DEFENDANTS' INQUIRY INTO BMO'S ORIGINATION AND PROCESSING OF THE ROBIN SON DEFENDANTS' LOANS, ITS POLICIES AND PRACTICES FOR LOAN ORIGINATION AND PROCESSING, ITS NON-COMPETITION AGREEMENT WITH MR. MATTICK, AND ITS OBJECTION TO MR. MATTICK'S INVOLVEMENT IN THE ROBINSON DEFENDANTS' REFINANCI NG EFFORTS IS FORBIDDEN. BMO NEED NOT COMPLY WITH THE ROBINSON DEFENDANTS' [SECOND] REQUEST FOR PRODUCTION TO BMO HARRIS BANK, DKT. NO. 48 -3. DEFENDANT MTR FARMS LLC'S MOTION TO SET HEARING ON OBJECTION TO PROTECTIVE ORDER, DKT. NO. 51 IS DENIED (SEE ORDER). SIGNED BY JUDGE LARRY J. MCKINNEY ON 6/5/2017. (DW)

(#2) NOTICE OF APPEARANCE BY S. ANDREW BURNS ON BEHALF OF PLAINTIFF BULLSEYE EVENT GROUP LLC. (BURNS, S.) (ENTERED: 06/19/2017)

(#1) COMPLAINT AGAINST ALL DEFENDANTS, FILED BY BULLSEYE EVENT GROUP LLC. (FILING FEE $400, RECEIPT NUMBER 0756-4409318) (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 PROPOSED SUMMONS)(BURNS, S.) (ENTERED: 06/19/2017)

(#2) NOTICE OF APPEARANCE BY DAVID P. MATTHEWS ON BEHALF OF PLAINTIFF CALVIN SAFFOLD. (MATTHEWS, DAVID) (ENTERED: 05/31/2019)

(#1) COMPLAINT AGAINST COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, FILED BY CALVIN SAFFOLD. (FILING FEE $400, RECEIPT NUMBER 0756-5458158) (ATTACHMENTS: #1 CIVIL COVER SHEET)(MATTHEWS, DAVID) (ENTERED: 05/31/2019)

(#3) NOTICE OF APPEARANCE BY DAVID S. KLAIN ON BEHALF OF PLAINTIFF FREDERICK A. FLAKE. (KLAIN, DAVID) (ENTERED: 04/23/2018)

(#2) NOTICE OF APPEARANCE BY GEOFFREY B. MCCARRELL ON BEHALF OF PLAINTIFF FREDERICK A. FLAKE. (MCCARRELL, GEOFFREY) (ENTERED: 04/23/2018)

(#8) NOTICE OF APPEARANCE BY ANDREA ROBERTS PIERSON ON BEHALF OF DEFENDANTS COOK GROUP INCORPORATED, COOK INCORPORATED, COOK MEDICAL INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK GROUP INCORPORATED, COOK INCORPORATED, COOK MEDICAL INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS. ASSOCIATED CASES: 1:14-ML-02570-RLY-TAB, 1:20-CV-01885-RLY-TAB, 1:20-CV-01925-RLY-TAB, 1:20-CV-01930-RLY-TAB, 1:20-CV-01931-RLY-TAB, 1:20-CV-01940-RLY-TAB, 1:20-CV-01953-RLY-TAB, 1:20-CV-01955-RLY-TAB, 1:20-CV-01959-RLY-TAB, 1:20-CV-01963-RLY-TAB, 1:20-CV-01964-RLY-TAB, 1:20-CV-01965-RLY-TAB, 1:20-CV-06155-RLY-TAB, 1:20-CV-06158-RLY-TAB (PIERSON, ANDREA) (ENTERED: 08/12/2020)

(#7) NOTICE OF APPEARANCE BY KIP S.M. MCDONALD ON BEHALF OF DEFENDANTS COOK GROUP INCORPORATED, COOK INCORPORATED, COOK MEDICAL INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK GROUP INCORPORATED, COOK INCORPORATED, COOK MEDICAL INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS. ASSOCIATED CASES: 1:14-ML-02570-RLY-TAB, 1:20-CV-01885-RLY-TAB, 1:20-CV-01925-RLY-TAB, 1:20-CV-01930-RLY-TAB, 1:20-CV-01931-RLY-TAB, 1:20-CV-01940-RLY-TAB, 1:20-CV-01953-RLY-TAB, 1:20-CV-01955-RLY-TAB, 1:20-CV-01959-RLY-TAB, 1:20-CV-01963-RLY-TAB, 1:20-CV-01964-RLY-TAB, 1:20-CV-01965-RLY-TAB, 1:20-CV-06155-RLY-TAB, 1:20-CV-06158-RLY-TAB (MCDONALD, KIP) (ENTERED: 08/12/2020)

(#8) NOTICE OF APPEARANCE BY ANDREA ROBERTS PIERSON ON BEHALF OF DEFENDANTS COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK MEDICAL LLC, COOK INCORPORATED, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS. ASSOCIATED CASES: 1:14-ML-02570-RLY-TAB, 1:18-CV-03850-RLY-TAB, 1:18-CV-03854-RLY-TAB, 1:18-CV-03875-RLY-TAB, 1:18-CV-03883-RLY-TAB, 1:18-CV-03885-RLY-TAB, 1:18-CV-03886-RLY-TAB, 1:18-CV-03888-RLY-TAB, 1:18-CV-03889-RLY-TAB, 1:18-CV-03932-RLY-TAB, 1:18-CV-03942-RLY-TAB, 1:18-CV-03993-RLY-TAB, 1:18-CV-03994-RLY-TAB, 1:18-CV-04006-RLY-TAB, 1:18-CV-04009-RLY-TAB, 1:18-CV-04011-RLY-TAB, 1:18-CV-04020-RLY-TAB, 1:18-CV-04021-RLY-TAB, 1:18-CV-04022-RLY-TAB (PIERSON, ANDREA) (ENTERED: 01/22/2019)

(#7) NOTICE OF APPEARANCE BY KIP S.M. MCDONALD ON BEHALF OF DEFENDANTS COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK MEDICAL LLC, COOK INCORPORATED, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS, COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE APS. ASSOCIATED CASES: 1:14-ML-02570-RLY-TAB, 1:18-CV-03850-RLY-TAB, 1:18-CV-03854-RLY-TAB, 1:18-CV-03875-RLY-TAB, 1:18-CV-03883-RLY-TAB, 1:18-CV-03885-RLY-TAB, 1:18-CV-03886-RLY-TAB, 1:18-CV-03888-RLY-TAB, 1:18-CV-03889-RLY-TAB, 1:18-CV-03932-RLY-TAB, 1:18-CV-03942-RLY-TAB, 1:18-CV-03993-RLY-TAB, 1:18-CV-03994-RLY-TAB, 1:18-CV-04006-RLY-TAB, 1:18-CV-04009-RLY-TAB, 1:18-CV-04011-RLY-TAB, 1:18-CV-04020-RLY-TAB, 1:18-CV-04021-RLY-TAB, 1:18-CV-04022-RLY-TAB (MCDONALD, KIP) (ENTERED: 01/22/2019)

(#5) REMARK - THE SOUTHERN DISTRICT OF INDIANA RECEIVES EMAIL NOTICE FROM THE CLERK OF THE NORTHERN DISTRICT OF INDIANA REGARDING ELECTRONIC CASE TRANSFER. THIS CASE WAS RECEIVED ELECTRONICALLY BY THE NORTHERN DISTRICT OF INDIANA ON 8/31/2022 AND WAS ASSIGNED CASE NUMBER 3:22-CV-00727 IN THE RECEIVING COURT ON 8/31/2022. (CKM) (ENTERED: 09/01/2022)

(#4) TRANSFER LETTER TO CLERK OF THE NORTHERN DISTRICT OF INDIANA. CASE TRANSFERRED ELECTRONICALLY TO NORTHERN DISTRICT OF INDIANA, ON 8/25/2022. (CKM) (ENTERED: 08/25/2022)

(#4) NOTICE OF APPEARANCE BY JULIAN CLIFFORD WIERENGA ON BEHALF OF DEFENDANT ANDREW M. SAUL. (WIERENGA, JULIAN) (ENTERED: 06/24/2019)

(#3) MAGISTRATE JUDGE'S NOTICE OF AVAILABILITY TO EXERCISE JURISDICTION ISSUED. (DJH) (ENTERED: 06/12/2019)

(#16) ORDER GRANTING (19951) MOTION TO WITHDRAW ATTORNEY APPEARANCE IN CASE 1:14-ML-02570-RLY-TAB AND (15) MOTION TO WITHDRAW ATTORNEY APPEARANCE IN CASE 1:21-CV-06586-RLY-TAB. KEVIN S. HANNON IS HEREBY WITHDRAWN AS COUNSEL OF RECORD IN THIS ACTION. MONTE BOND AND JESSICA GLITZ AND THE FIRM OF TAUTFEST BOND, PLLC WILL CONTINUE FOR COUNSEL FOR THE PLAINTIFF, CHARLES H. FOWLER. SIGNED BY MAGISTRATE JUDGE TIM A. BAKER ON 9/22/2021. ASSOCIATED CASES: 1:14-ML-02570-RLY-TAB, 1:21-CV-06586-RLY-TAB(LBT) (ENTERED: 09/22/2021)

(#15) MOTION TO WITHDRAW ATTORNEY APPEARANCE KEVIN S. HANNON, FILED BY PLAINTIFF CHARLES FOWLER, MDL PLAINTIFF CHARLES FOWLER. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER PROPOSED ORDER RE MOTION TO WITHDRAW)ASSOCIATED CASES: 1:14-ML-02570-RLY-TAB, 1:21-CV-06586-RLY-TAB(HANNON, KEVIN) (ENTERED: 09/21/2021)

(#10) ORDER GRANTING #9 MOTION FOR EXTENSION OF TIME. ACCORDINGLY, DEFENDANT IS GRANTED AN ENLARGEMENT OF TIME, UNTIL AUGUST 7, 2020, TO FILE DEFENDANTS ELECTRONIC CERTIFIED ADMINISTRATIVE RECORD AND ANSWER TO PLAINTIFFS. SIGNED BY JUDGE JAMES R. SWEENEY II ON 6/5/2020. (DWH) (ENTERED: 06/05/2020)

(#9) UNOPPOSED MOTION FOR EXTENSION OF TIME TO AUGUST 7, 2020 TO FILE ANSWER, FILED BY DEFENDANT ANDREW M. SAUL. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(BRECHTELSBAUER, ERIN) (ENTERED: 06/04/2020)

(#11) CLOSED DISMISSED - DISMISSAL WITH PREJUDICE ACKNOWLEDGED #10 . (MARGINAL ENTRY). SIGNED BY JUDGE JANE MAGNUS-STINSON ON 7/7/2021. (MAC) (ENTERED: 07/08/2021)

(#10) NOTICE OF VOLUNTARY DISMISSAL, FILED BY PLAINTIFF TAMIYA SIMS. (PHILIPPS, DAVID) (ENTERED: 07/02/2021)

(TEXT ONLY ENTRY) CLERK'S NOTICE - PURSUANT TO LOCAL RULE 5-12(A), AND BY AGREEMENT WITH THE UNITED STATES ATTORNEY, NO ACTUAL SERVICE OF INITIAL PROCESS IS REQUIRED IN SOCIAL SECURITY APPEALS BROUGHT IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF INDIANA, UNLESS OTHERWISE ORDERED. THE SOCIAL SECURITY ADMINISTRATION WILL TREAT NOTIFICATION THROUGH THE COURT'S CASE MANAGEMENT AND ELECTRONIC FILING SYSTEM (CM/ECF) AS SERVICE UNDER RULE 4 OF THE FEDERAL RULES OF CIVIL PROCEDURE. THEREFORE, THE CLERK'S OFFICE WILL REFRAIN FROM ISSUANCE OF THE SUBMITTED SUMMONS(ES) UNLESS OTHERWISE ORDERED. (TEXT-ENTRY: THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.) (JRB) (ENTERED: 05/01/2018)

(#4) MAGISTRATE JUDGE'S NOTICE OF AVAILABILITY TO EXERCISE JURISDICTION ISSUED. (JRB) (ENTERED: 05/01/2018)

(#2) NOTICE OF APPEARANCE BY DEBRA J. HUMPHREY ON BEHALF OF PLAINTIFF DONNA L. SEITHER. (HUMPHREY, DEBRA) (ENTERED: 11/01/2017)

(#1) COMPLAINT DONNA L. SEITHER AGAINST ALL DEFENDANTS, FILED BY ALL PLAINTIFFS. (FILING FEE $400, RECEIPT NUMBER 0756-4610636) (ATTACHMENTS: #1 CIVIL COVER SHEET)(HUMPHREY, DEBRA) (ENTERED: 11/01/2017)

(#17) ORDER GRANTING DEFENDANT CHRISTOPHER DEITER'S #16 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO COMPLAINT TO 3/5/2018. SIGNED BY MAGISTRATE JUDGE TIM A. BAKER ON 2/6/2018. (SWM) (ENTERED: 02/06/2018)

(#16) SECOND MOTION FOR EXTENSION OF TIME TO MARCH 5, 2018 TO FILE A RESPONSE TO PLAINTIFF'S COMPLAINT, FILED BY DEFENDANT CHRISTOPHER DEITER. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(DOSS, WILLIAM) (ENTERED: 02/02/2018)

(#2) NOTICE OF APPEARANCE BY JOHN THOMAS STEINKAMP ON BEHALF OF PLAINTIFF TONIA QUAKENBUSH. (STEINKAMP, JOHN) (ENTERED: 11/02/2017)

(#1) COMPLAINT FOR DAMAGES AGAINST PORTFOLIO RECOVERY ASSOCIATES, LLC, FILED BY TONIA QUAKENBUSH. (FILING FEE $400, RECEIPT NUMBER 0756-4612535) (ATTACHMENTS: #1 EXHIBIT 1 - DEBT COLLECTOR LICENSE INFORMATION, #2 EXHIBIT 2 - THE JULY 19, 2017 LETTER SENT BY PLAINTIFF'S COUNSEL, #3 EXHIBIT 3 - PLAINTIFF'S AFFIDAVIT, #4 EXHIBIT A - RELEVANT PAGES OF PLAINTIFF'S SEPTEMBER 7, 2017 TRANSUNION CREDIT REPORT, #5 CIVIL COVER SHEET, #6 PROPOSED SUMMONS)(STEINKAMP, JOHN) (ENTERED: 11/02/2017)

(#210) CLOSED TRANSFER TO DISTRICT OF COLORADO - FOR THE REASONS SET FORTH ABOVE, CHAPMAN'S MOTION TO RECONSIDER IS GRANTED. THE COURT, HAVING CONSIDERED THE PARTIES' ARGUMENTS WITH REGARD TO WHETHER CHAPMAN'S CLAIM FOR INJUNCTIVE RELIEF WAS PROPERLY TRANSFERRED TO THIS DISTRICT, FINDS THAT IT WAS NOT. THEREFORE, THIS CASE IS TRANSFERRED TO THE DISTRICT OF COLORADO. SEE ENTRY FOR DETAILS. SIGNED BY JUDGE WILLIAM T. LAWRENCE ON 1/27/2017. (MAT)