Public Access to Federal Court Records

(#12) STATEMENT ABOUT YOUR SOCIAL SECURITY NUMBER (OFFICIAL FORM 121) FILED BY DEBTOR BRIAN P. BELL (RE: RELATED DOCUMENT(S)#1 VOLUNTARY PETITION (CHAPTER 13)). (SAUNDERS, GARY) (ENTERED: 11/05/2018)

(#11) DECLARATION BY DEBTOR AS TO WHETHER DEBTOR(S) RECEIVED INCOME FROM AN EMPLOYER WITHIN 60 DAYS OF PETITION (LBR FORM F1002-1) FILED BY DEBTOR BRIAN P. BELL (RE: RELATED DOCUMENT(S) SET CASE COMMENCEMENT DEFICIENCY DEADLINES (CCDN)). (ATTACHMENTS: #1 SUPPLEMENT) (SAUNDERS, GARY) (ENTERED: 11/05/2018)

(#6) SCHEDULES/STATEMENTS FILED: , STMT OF FINANCIAL AFFAIRS,. FILED BY PQ OPERATIONS, INC.. (SCHLAUCH, BRENDAN) (ENTERED: 06/10/2020)

(#5) SCHEDULES/STATEMENTS FILED: SCH A-B, SCH D, SCH E-F, SCH G, SCH H, , SUM OF ASSETS AND LIABILITIES, DECL CONCERNING DEBTORS SCHS,. FILED BY PQ OPERATIONS, INC.. (SCHLAUCH, BRENDAN) (ENTERED: 06/10/2020)

(#6) BNC CERTIFICATE OF MAILING. (RELATED DOCUMENT(S):#4 ORDER FOR JOINT ADMINISTRATION) NO. OF NOTICES: 1. NOTICE DATE 08/05/2020. (ADMIN.) (ENTERED: 08/05/2020)

(#5) BNC CERTIFICATE OF MAILING. (RELATED DOCUMENT(S):#3 ORDER REGARDING THE EXCHANGE OF EXHIBITS AND WITNESS LISTS IN ALL CONTESTED MATTERS AND ADVERSARY PROCEEDINGS) NO. OF NOTICES: 1. NOTICE DATE 08/05/2020. (ADMIN.) (ENTERED: 08/05/2020)

(#7) FILED ORDER (CLERK: SMS) NO LATER THAN 2/14/20, APPELLANT MUST DO ONE OF THE FOLLOWING: A. APPELLANT MUST FILE A WRITTEN, RESPONSE EXPLAINING HOW THE ORDER ON APPEAL IS FINAL AND IMMEDIATELY REVIEWABLE OR B. APPELLANT MUST FILE A MOTION FOR LEAVE TO APPEAL. DATED: 01/31/2020. SEE ATTACHED ORDER FOR DETAILS. (PI) [ENTERED: 01/31/2020 03:06 PM]

(#6) FILED ARTEM KOSHKALDA'S ORIGINAL OF EXCERPTS OF RECORD, FILED ON 01/22/2020; SERVED ON 01/18/2020. (CLS) [ENTERED: 01/23/2020 12:31 PM]

CLERK'S ORDER [1862161] FILED CONSOLIDATING CASES 20-1364, 20-1367 (CONSOLIDATION STARTED 09/17/2020) WITH 20-1360; DIRECTING PARTY TO FILE IN 20-1360 INITIAL SUBMISSIONS: PETITIONER DOCKETING STATEMENT DUE 10/19/2020. PETITIONER STATEMENT OF ISSUES DUE 10/19/2020 [20-1360, 20-1364, 20-1367] [ENTERED: 09/17/2020 05:02 PM]

CERTIFIED COPY [1862147] OF PETITION FOR REVIEW SENT TO RESPONDENT [ # 1862142-2 ] [20-1360] [ENTERED: 09/17/2020 04:38 PM]

CLERK ORDER:GRANTING [ # 4924355-2 ] MOTION FOR EXTENSION OF TIME TO FILE BRIEF FILED BY MS. SARAH ELIZABETH JONES. BRIEF OF TIM DECKER AND JENNIFER TIDBALL DUE 07/20/2020. APPENDIX DUE ON 07/20/2020. [4924384] [20-1886] (CRJ) [ENTERED: 06/16/2020 04:30 PM]

MOTION FOR EXTENSION OF TIME TO FILE BRIEF UNTIL 07/20/2020, FILED BY ATTORNEY MS. SARAH ELIZABETH JONES FOR APPELLANTS TIM DECKER AND JENNIFER TIDBALL W/SERVICE 06/16/2020. [4924355] [20-1886] (SEJ) [ENTERED: 06/16/2020 03:46 PM]

CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT FILED BY ATTORNEY TOYIN K. AINA-HARGRETT FOR APPELLEE CITY OF TAMPA. ON THE SAME DAY THE CIP IS SERVED, THE PARTY FILING IT MUST ALSO COMPLETE THE COURT'S WEB-BASED STOCK TICKER SYMBOL CERTIFICATE AT THE LINK HERE HTTP://WWW.CA11.USCOURTS.GOV/WEB-BASED-CIP OR ON THE COURT'S WEBSITE. SEE 11TH CIR. R. 26.1-2(B). [19-13529] (ECF: TOYIN AINA-HARGRETT) [ENTERED: 10/30/2019 03:47 PM]

APPEARANCE OF COUNSEL FORM FILED BY TOYIN K. AINA-HARGRETT FOR CITY OF TAMPA. [19-13529] (ECF: TOYIN AINA-HARGRETT) [ENTERED: 10/30/2019 03:29 PM]

(#65) MANDATE ISSUED TO THE UNITED STATES PATENT AND TRADEMARK OFFICE. COSTS TAXED IN THE AMOUNT OF $498.00. SERVICE AS OF THIS DATE BY CLERK OF COURT. [424261] [16-1644, 16-1645, 16-1646] [MJL] [ENTERED: 04/14/2017 01:53 PM]

(#64) BILL OF COSTS FOR APPELLEE L-3 COMMUNICATIONS HOLDINGS, INC.. SERVICE: 04/10/2017 BY EMAIL. OBJECTION TO BILL OF COSTS DUE ON 04/27/2017. [422724] [JOHN DONOHUE] [ENTERED: 04/10/2017 12:13 PM]

CASE CAPTION UPDATED. ADDITIONAL APPEAL FILED. [9331781-2] NOA FILED BY APPELLANT MR. JAMES W. MYART, JR.. [9331781-1] [20-50315] (MFY) [ENTERED: 06/10/2020 02:44 PM]

INITIAL CASE CHECK BY ATTORNEY ADVISOR COMPLETE, ACTION: CASE OK TO PROCESS. [9317423-2] INITIAL AA CHECK DUE SATISFIED. [20-50315] (RAJ) [ENTERED: 05/20/2020 03:42 PM]

MAIL RETURNED AS UNDELIVERABLE TO NOT PARTY DIANA M. ALCARAZ IRIZARRY. COPY OF NOTICE ISSUED JULY 6, 2020. FORWARDING ADDRESS UNKNOWN. [20-1556] (JMK) [ENTERED: 08/11/2020 03:49 PM]

NOTICE ISSUED. THE FOLLOWING ATTORNEYS HAVE FAILED TO REGISTER FOR AN APPELLATE ECF ACCOUNT AND WILL NO LONGER RECEIVE NOTICE OF COURT ISSUED DOCUMENTS IN THIS CASE: ESTHER CRESPIN CREDI FOR COMMONWEALTH OF PUERTO RICO AND WANDA VAZQUEZ-GARCED, LORENZO GONZALEZ-FELICIANO AND JOSE DE-LEON, PATRICIA LORENZI FOR COMMONWEALTH OF PUERTO RICO AND WANDA VAZQUEZ-GARCED, LORENZO GONZALEZ-FELICIANO AND JOSE DE-LEON, RICHARD J. FARANO FOR US, ESTHER CRESPIN CREDI FOR WANDA VAZQUEZ-GARCED, LORENZO GONZALEZ-FELICIANO AND JOSE DE-LEON, FEDERICO HERNANDEZ-DENTON FOR JAVIER ACEVES, MD AND CARMELO RODRIGUEZ, PATRICIA LORENZI FOR WANDA VAZQUEZ-GARCED, LORENZO GONZALEZ-FELICIANO AND JOSE DE-LEON AND HECTOR F. OLIVERAS-DELGADO FOR INSTITUTO PSICOPEDAGOGICO. [20-1556] (GB) [ENTERED: 07/21/2020 08:56 AM]

(#14) RULE 42(B) MANDATE ISSUED. ORIGINATING CASE NUMBER: 3:18-CV-00467-RJC-DCK.. [19-2182] MR [ENTERED: 11/20/2019 11:02 AM]

(#13) ORDER FILED GRANTING MOTION TO DISMISS APPEAL PURSUANT TO FRAP 42(B) [ # 12 ] COPIES TO ALL PARTIES.. [1000629793] [19-2182] MR [ENTERED: 11/20/2019 10:59 AM]

(#9) FILED APPELLANT PABLO HERNANDEZ HOLGUIN MOTION FOR EXTENSION OF TIME FRAP 31-2.2. DEFICIENCIES: NONE. SERVED ON 12/15/2019. [11537712] (RL) [ENTERED: 12/18/2019 04:26 PM]

(#8) RECEIVED COPY OF DISTRICT COURT ORDER FILED ON 12/17/2019 ORDER DENYING MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS ON APPEAL AS MOOT. [11536544] (RL) [ENTERED: 12/18/2019 09:11 AM]

(#135) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, ON BEHALF OF APPELLEE PLANNED PARENTHOOD OF NORTHERN NEW ENGLAND, INC. AND PLANNED PARENTHOOD FEDERATION OF AMERICA, INC. IN 19-4254, 20-31, 20-41, FILED. SERVICE DATE 02/14/2020 BY CM/ECF. [2779400] [19-4254, 20-31, 20-32, 20-41] [ENTERED: 02/14/2020 04:06 PM]

(#134) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, ON BEHALF OF APPELLEE PLANNED PARENTHOOD FEDERATION OF AMERICA, INC. AND PLANNED PARENTHOOD OF NORTHERN NEW ENGLAND, INC. IN 19-4254, 20-31, 20-41, FILED. SERVICE DATE 02/14/2020 BY CM/ECF. [2779391] [19-4254, 20-31, 20-32, 20-41] [ENTERED: 02/14/2020 04:04 PM]

(#17) NOTICE: CIRCUIT RULE 46(A) REQUIRES LEAD COUNSEL BE ADMITTED TO PRACTICE WITHIN 30 DAYS OF THE DATE THE APPEAL/PETITION WAS DOCKETED. THE RULE ALSO REQUIRES ANY ATTORNEY WISHING TO PRESENT ORAL ARGUMENT TO BE ADMITTED. OUR RECORDS INDICATE AS OF THIS DATE ATTORNEY CHARLES H. MOELLENBERG, JR. FOR APPELLANT SHERWIN WILLIAMS COMPANY IN 20-1781, 20-1783, 20-1784 HAS/HAVE NOT BEEN ADMITTED TO PRACTICE IN THIS COURT. WITHIN 21 DAYS, PLEASE FILE YOUR APPLICATION FOR ADMISSION BY GOING TO: HTTP://WWW.CA7.USCOURTS.GOV/FORMS/FORMS7.HTM AND CHOOSING THE LINK, "APPLICATION FOR ADMISSION TO PRACTICE IN THE SEVENTH CIRCUIT". [17] [7087825] [20-1781, 20-1782, 20-1783, 20-1784] (LJ) [ENTERED: 06/18/2020 11:39 AM]

(#16) NOTICE: CIRCUIT RULE 46(A) REQUIRES LEAD COUNSEL BE ADMITTED TO PRACTICE WITHIN 30 DAYS OF THE DATE THE APPEAL/PETITION WAS DOCKETED. THE RULE ALSO REQUIRES ANY ATTORNEY WISHING TO PRESENT ORAL ARGUMENT TO BE ADMITTED. OUR RECORDS INDICATE AS OF THIS DATE ATTORNEY ANDERSON BAILEY FOR APPELLANT SHERWIN WILLIAMS COMPANY IN 20-1781, 20-1783, 20-1784 HAS/HAVE NOT BEEN ADMITTED TO PRACTICE IN THIS COURT. WITHIN 21 DAYS, PLEASE FILE YOUR APPLICATION FOR ADMISSION BY GOING TO: HTTP://WWW.CA7.USCOURTS.GOV/FORMS/FORMS7.HTM AND CHOOSING THE LINK, "APPLICATION FOR ADMISSION TO PRACTICE IN THE SEVENTH CIRCUIT". [16] [7087804] [20-1781, 20-1783, 20-1784] (LJ) [ENTERED: 06/18/2020 10:43 AM]

(#20) RULING LETTER SENT GRANTING MOTION TO EXTEND TIME TO FILE BRIEF [ # 19 ] FILED BY ASHLEY SATTERFIELD., RESETTING BRIEFING SCHEDULE: APPELLANT BRIEF NOW DUE 04/06/2020. APPELLEE BRIEF NOW DUE 05/06/2020. (JEC) [ENTERED: 03/26/2020 12:10 PM]

(#19) MOTION FILED BY ASHLEY SATTERFIELD FOR JESSICA D. JONES TO EXTEND TIME TO FILE BRIEF. CERTIFICATE OF SERVICE: 03/26/2020. [20-5105] (AS) [ENTERED: 03/26/2020 10:45 AM]

[10750062] MANDATE ISSUED. [20-3083] [ENTERED: 06/25/2020 01:47 PM]

[10750061] FRAP 42; PROCEDURAL TERMINATION WITHOUT JUDICIAL ACTION. [20-3083] [ENTERED: 06/25/2020 01:46 PM]

CERTIFIED COPY OF AMENDED NOTICE OF APPEAL FILED 10/17/2019 RECEIVED FROM CLERK OF DISTRICT COURT. (TMK) [ENTERED: 10/17/2019 02:51 PM]

NOTICE TO COUNSEL. THE ATTACHED DOCUMENT IS RESTRICTED. TO VIEW DOCUMENT, CLICK ON THE DOCUMENT NUMBER LINK IN THE NDA (NOTICE OF DOCKET ACTIVITY). IN ORDER TO ACCESS THIS DOCUMENT, YOU MUST BE THE ATTORNEY OF RECORD USING YOUR INDIVIDUAL ECF LOGIN AND PASSWORD. (TNH) [ENTERED: 10/15/2019 12:42 PM]

(#10) REPORT OF RULE 26(F) PLANNING MEETING FILED BY ROBERT Q. PETERSON, ZAINAB BASIM DARABOASFOUR. (HIGGINS, STEVEN) MODIFIED ON 2/4/2020 TO ADD ALL PARTIES AS FILERS (BES, ). (ENTERED: 02/04/2020)

(#9) CONSENT TO JURISDICTION BY U.S. MAGISTRATE JUDGE SIGNED BY COUNSEL FOR ZAINAB BASIM DARABOASFOUR. (AMF, ) (ENTERED: 01/30/2020)

(#14) RESPONSE IN OPPOSITION RE #9 MOTION TO DISMISS FILED BY VANN CALDWELL. (CARPENTER, JONATHAN) (ENTERED: 09/13/2019)

(#13) ANSWER TO CROSSCLAIM BY NATIONSTAR MORTGAGE, LLC.(LEAVENS, GINNY) (ENTERED: 09/11/2019)

NOTICE OF APPEARANCE PRO HAC VICE BY HOWARD L. NATIONS. PURSUANT TO THE CASE MANAGEMENT ORDER ENTERED IN 19-CV-5000-KD-MU-C ONLY THE PRO HAC VICE FEE IS BEING PAID. I CERTIFY THAT DOCUMENTATION HAS BEEN PREVIOUSLY FILED IN 1:19-CV-00169. ( FILING FEE $ 75, RECEIPT NUMBER AALSDC-2531936, ONLINE CREDIT CARD PAYMENT.) (NATIONS, HOWARD) (ENTERED: 12/16/2019)

(#14) NOTICE OF FILING NOTICE OF SERVICE OF DISCOVERY FILED BY BP AMERICA PRODUCTION COMPANY, BP EXPLORATION & PRODUCTION INC. (MORROW, WILLIAM) (ENTERED: 12/11/2019)

(#9) JMK TEXT ORDER: THE PARTIES' JOINT MOTION FOR EXTENSION OF TIME AT DOCKET #8 IS GRANTED. THE PARTIES SHALL HAVE UNTIL 10/30/2020 WITHIN WHICH TO FILE THE SCHEDULING AND PLANNING CONFERENCE REPORT. (LLR, CHAMBERS STAFF) (ENTERED: 10/14/2020)

(#8) JOINT MOTION FOR EXTENSION OF TIME TO FILE SCHEDULING AND PLANNING CONFERENCE REPORT BY NANA MANAGEMENT SERVICES. (ATTACHMENTS: #1 PROPOSED ORDER)(SAADE, RENEA) (ENTERED: 10/13/2020)

(#33) NOTICE OF SERVICE OF RESPONSES TO MANDATORY INITIAL DISCOVERY (MIDP) FILED BY DEFENDANT PAUL TOMBORELLO. (WILLIAMS, DAVID) (ENTERED: 03/23/2020)

(#32) ORDER: THE PARTIES' STIPULATION #31 IS GRANTED. DEFENDANT CHRISTIAN CARE FAMILY AGENCY, INC. SHALL HAVE UNTIL MARCH 27, 2020 TO AMEND ITS COUNTERCLAIM AS A MATTER OF COURSE. THE DEADLINE FOR DEFENDANT CHRISTIAN CARE FAMILY AGENCY, INC. TO MOVE TO STRIKE LIFE CONNECTED LLC'S ANSWER TO COUNTERCLAIM #21 IS EXTENDED TO MARCH 27, 2020. SIGNED BY JUDGE STEVEN P LOGAN ON 3/16/2020. (LMR) (ENTERED: 03/17/2020)

(#18) ANSWER TO #1 COMPLAINT, BY JASON C COOK.(LAWSON, JAMES) (ENTERED: 03/30/2020)

(#17) BRIEF IN SUPPORT RE #16 MOTION FOR ENTRY OF DEFAULT FILED BY HELENA AGRI-ENTERPRISES LLC. (SCOTT, RALPH) (ENTERED: 03/26/2020)

(#8) NOTICE OF SETTLEMENT BY JOHN SCOTT, JR (CRONE, ALAN) (ENTERED: 02/10/2020)

(#7) INITIAL SCHEDULING ORDER: RULE 26 MEETING REPORT DUE BY 2/10/2020. BENCH TRIAL SET FOR 10/5/2020 09:00 AM IN FAYETTEVILLE -- 5TH FLR (RM 509) BEFORE HONORABLE P. K. HOLMES III.SIGNED BY JANE ANN SHORT, COURTROOM DEPUTY FOR HONORABLE P. K. HOLMES III ON JANUARY 2, 2020. (JAS) (ENTERED: 01/02/2020)

(#480) TRANSCRIPT ORDER AS TO DEFENDANT AMGEN INC COURT REPORTER. COURT WILL CONTACT TRISTAN FAVRO AT TFAVRO@HUESTON.COM WITH ANY QUESTIONS REGARDING THIS ORDER. TRANSCRIPT PORTION REQUESTED: OTHER: 2/23/2015 STATUS CONFERENCE. TRANSCRIPT PREPARATION WILL NOT BEGIN UNTIL PAYMENT HAS BEEN SATISFIED WITH THE COURT REPORTER/RECORDER. (FAVRO, TRISTAN) (ENTERED: 02/27/2015)

(#479) TRANSCRIPT ORDER AS TO PLAINTIFF CONNECTICUT RETIREMENT PLANS AND TRUST FUNDS COURT REPORTER. COURT WILL CONTACT PATTY DAVIS AT PDAVIS@KREINDLER.COM WITH ANY QUESTIONS REGARDING THIS ORDER. TRANSCRIPT PORTION REQUESTED: OTHER: FEB. 23, 2015. TRANSCRIPT PREPARATION WILL NOT BEGIN UNTIL PAYMENT HAS BEEN SATISFIED WITH THE COURT REPORTER/RECORDER. (NELSON, GRETCHEN) (ENTERED: 02/26/2015)

(#12) MINUTE ORDER (TEXT ONLY) ISSUED BY COURTROOM DEPUTY J. STREETER FOR MAGISTRATE JUDGE CAROLYN K. DELANEY ON 12/6/2018: DUE TO THE ORDER REASSIGNING CASE, (ECF NO. #11 ), THE INITIAL SCHEDULING CONFERENCE IS NOW SET FOR 4/3/2019 AT 10:00 AM IN COURTROOM 24 BEFORE MAGISTRATE JUDGE CAROLYN K. DELANEY. THE PARTIES SHALL FILE A JOINT STATUS REPORT NO LESS THAN SEVEN DAYS PRIOR TO THE SCHEDULING CONFERENCE. (STREETER, J) (ENTERED: 12/06/2018)

(#11) ORDER REASSIGNING CASE SIGNED BY DISTRICT JUDGE KIMBERLY J. MUELLER ON 11/30/18 DIRECTING THE CLERK TO REASSIGN THIS CASE TO MAGISTRATE JUDGE CAROLYN K. DELANEY FOR ALL FURTHER PROCEEDINGS. DISTRICT JUDGE KIMBERLY J. MUELLER NO LONGER ASSIGNED TO CASE. NEW CASE NUMBER: 2:18-CV-2829-CKD. (COLL, A) (ENTERED: 11/30/2018)

MEMBER CASE OPENED: ALABAMA MIDDLE, 2:19-CV-00527-ALB-WC, HELMS V. JUUL LABS INC. ET AL., OPENED IN CALIFORNIA NORTHERN DISTRICT AS 3:19-CV-6345WHO PURSUANT TO CONDITIONAL TRANSFER ORDER CTO OCTOBER 1,2019 CC: JPMDL (AAAS, COURT STAFF) (FILED ON 10/4/2019) (ENTERED: 10/04/2019)

(#47) CASE TRANSFERRED IN FROM DISTRICT OF ALABAMA MIDDLE; CASE NUMBER 2:19-CV-00527. ORIGINAL FILE CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 10/04/2019)

(#11) ORDER TO SECOND JOINT STIPULATION TO EXTEND TIME FOR DEFENDANT TO FILE ANSWER TO COMPLAINT [DOC. NO. #10 ]. SIGNED BY JUDGE CATHY ANN BENCIVENGO ON 1/24/2019. (ANH) (ENTERED: 01/24/2019)

(#10) JOINT MOTION FOR EXTENSION OF TIME TO FILE ANSWER (SECOND JOINT STIPULATION) BY CITY OF LA MESA. (ARCE, ELIZABETH)ATTORNEY ELIZABETH TOM ARCE ADDED TO PARTY CITY OF LA MESA(PTY:DFT) (ANH). (ENTERED: 01/24/2019)

(#10) MINUTE ORDER BY MAGISTRATE JUDGE MICHAEL E. HEGARTY ON 10/16/2018. SCHEDULING CONFERENCE IS VACATED AND RESET TO 12/5/2018 10:15 AM IN COURTROOM A 501 BEFORE MAGISTRATE JUDGE MICHAEL E. HEGARTY. (TSHER, ) (ENTERED: 10/16/2018)

(#9) MOTION TO CONTINUE SCHEDULING CONFERENCE BY PLAINTIFF HILLS AT OAK RUN HOMEOWNER ASSOCIATION, THE. (BURCHARD, TIMOTHY) (ENTERED: 10/15/2018)

(#12) NOTICE BY NICOLE BARSTOW CONSENT TO MAGISTRATE JUDGE JURISDICTION (YELNER, OLIA) (ENTERED: 12/18/2018)

(#11) REMINDER: STANDING ORDER ON SOCIAL SECURITY APPEALS SIGNED BY JUDGE STEFAN R UNDERHILL ON 12/18/2018. (ATTACHMENTS: #1 CONSENT FORM)(ANASTASIO, F.) (ENTERED: 12/18/2018)

(#20) AMENDED COMPLAINT AGAINST ALL DEFENDANTS - FILED BY DONALD KOOKER. (ATTACHMENTS: #1 AFFIDAVIT VERIFICATION OF DONALD KOOKER)(BENNETT, BLAKE) (ENTERED: 09/06/2019)

(#19) STIPULATION STIPULATION AND PROPOSED ORDER REGARDING FILING OF PLAINTIFFS AMENDED VERIFIED STOCKHOLDER DERIVATIVE COMPLAINT AND REVISING BRIEFING SCHEDULE RE #18 STIPULATION, #1 COMPLAINT,, BY DONALD KOOKER. (BENNETT, BLAKE) (ENTERED: 09/06/2019)

(#13) NOTICE OF APPEARANCE BY SCOTT EDIGER ON BEHALF OF NEIL CHATTERJEE, FEDERAL ENERGY REGULATORY COMMISSION (EDIGER, SCOTT) (ENTERED: 01/28/2020)

(#12) NOTICE OF APPEARANCE BY WADE W. MASSIE ON BEHALF OF MOUNTAIN VALLEY PIPELINE (MASSIE, WADE) (ENTERED: 01/28/2020)

(#47) SUMMONS ISSUED AS TO DENNIS LEMMA. (LDJ) (ENTERED: 03/05/2020)

(#46) PROPOSED SUMMONS TO BE ISSUED BY CLEMENTE JAVIER AGUIRRE-JARQUIN. (BASS EHLER, KARYN) (ENTERED: 03/05/2020)

(#18) NOTICE OF APPEARANCE BY ERIN J ROGIERS ON BEHALF OF DARREN HAMPTON (ROGIERS, ERIN) (ENTERED: 05/03/2019)

(#17) NOTICE OF APPEARANCE BY MIKAL WATTS ON BEHALF OF DARREN HAMPTON (WATTS, MIKAL) (ENTERED: 04/29/2019)

(#23) PAPERLESS ORDER GRANTING #22 MOTION TO APPEAR PRO HAC VICE, CONSENT TO DESIGNATION, AND REQUEST TO ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILING FOR ATTORNEY(S) DAMION ROBINSON. SIGNED BY U.S. MAGISTRATE JUDGE DAVE LEE BRANNON ON 9/16/2019. (JB02) (ENTERED: 09/16/2019)

(#22) MOTION TO APPEAR PRO HAC VICE, CONSENT TO DESIGNATION, AND REQUEST TO ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILING FOR DAMION ROBINSON. FILING FEE $ 75.00 RECEIPT # 113C-11947040 BY ATLANTIC SOLUTIONS GROUP, INC., VERSANT FUNDING LLC. RESPONSES DUE BY 9/12/2019 (ATTACHMENTS: #1 CERTIFICATION OF DAMION ROBINSON, #2 TEXT OF PROPOSED ORDER)(ROSENTHAL, JONATHAN) (ENTERED: 08/29/2019)

(#11) ACKNOWLEDGMENT OF ELECTRONIC CASE TRANSFER OUT BY DISTRICT OF SOUTHERN FLORIDA; CASE NUMBER 9:20-CV-80457. (VS) (ENTERED: 03/20/2020)

CASE ELECTRONICALLY TRANSFERRED OUT TO THE SOUTHERN DISTRICT OF FLORIDA. ALL DOCUMENTS, INCLUDING A CERTIFIED COPY OF THE DOCKET SHEET AND PLEADING WERE TRANSFERRED ELECTRONICALLY. **THE NOTICE OF ELECTRONIC FILING SERVES AS CERTIFICATION FOR THESE TRANSFERRED DOCUMENTS.**CASE TRANSFER ACKNOWLEDGMENT DEADLINE 4/1/2020 (TLF). (ENTERED: 03/18/2020)

(#30) RESPONSE IN OPPOSITION RE #29 MOTION TO TRANSFER CASE TO UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MISSOURI FILED BY LG CHEM AMERICA, INC.. (ATTACHMENTS: #1 EXHIBIT A - SUPREME COURT OF MO ORDER, #2 EXHIBIT B - PLAINTIFF'S VOLUNTARY DISMISSAL, #3 EXHIBIT C - KIM DECLARATION)(NORTH, RICHARD) (ENTERED: 10/23/2020)

(#29) MOTION TO TRANSFER CASE TO UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MISSOURI WITH BRIEF IN SUPPORT BY JASON EISENHAUER. (SIMON, JOHN) (ENTERED: 10/13/2020)

(#13) LETTER BY MICKI BROWN. (ATTACHMENTS: #1 ENVELOPE)(PTS) MODIFIED ON 7/15/2020 (PTS). (ENTERED: 07/14/2020)

(#12) REPORT AND RECOMMENDATIONS OF THE MAGISTRATE JUDGE THAT THE COURT DISMISS WITHOUT PREJUDICE PLAINTIFF'S COMPLAINT, DOC. #1 , FOR FAILURE TO FOLLOW THIS COURT'S ORDERS AND DIRECT THE CLERK OF COURT TO CLOSE THIS CASE AND ENTER THE APPROPRIATE JUDGMENT OF DISMISSAL. IT IS FURTHER RECOMMENDED THAT THE COURT DENY PLAINTIFF LEAVE TO APPEAL IN FORMA PAUPERIS. OBJECTIONS TO R&R DUE BY 7/27/2020. SIGNED BY MAGISTRATE JUDGE BENJAMIN W. CHEESBRO ON 7/13/2020. (CA) (ENTERED: 07/13/2020)

(#17) EO: PURSUANT TO THE FIRST STIPULATION CONTINUING JUNE 15, 2020 CASE MANAGEMENT CONFERENCE AND RESPONSE DEADLINE (ECF NO. 16), THE RULE 16 SCHEDULING CONFERENCE SCHEDULED FOR 06/15/2020 AT 9:00 A.M. IS CONTINUED BY 45 DAYS TO 07/30/2020 AT 9:00 A.M. SCHEDULING CONFERENCE STATEMENTS ARE DUE BY 07/23/2020. THIS HEARING WILL BE HELD TELEPHONICALLY. PARTIES ARE TO PARTICIPATE VIA TELEPHONE THROUGH OUR AT&T SERVICE.PARTICIPANTS TO CALL IN PER THE INSTRUCTIONS BELOW:1. DIAL 1-888-363-47352. ENTER ACCESS CODE (2070326) WHEN PROMPTED FOLLOWED BY THE POUND (#) SIGN.3. MESSAGE WILL SAY "TO JOIN THE CONFERENCE AS HOST PRESS STAR (*) OTHERWISE PRESS POUND (#).4. PRESS POUND (#). MESSAGE WILL SAY "THE HOST HAS NOT YET ARRIVED, PLEASE STANDBY".5. YOU WILL HEAR "AT THE TONE STATE YOUR NAME." YOU WILL THEN BE CONNECTED TO THE CONFERENCE. (MAGISTRATE JUDGE ROM TRADER)(JP) (ENTERED: 05/28/2020)

(#16) FIRST STIPULATION CONTINUING JUNE 15, 2020 CASE MANAGEMENT CONFERENCE AND RESPONSE DEADLINE; ORDER - SIGNED BY MAGISTRATE JUDGE ROM TRADER ON 5/28/2020. (1) DEFENDANT WILL ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT ON OR BEFORE JUNE 29, 2020; AND (2) THE JUNE 15, 2020 RULE 16 CONFERENCE, AS WELL AS THE ASSOCIATED DEADLINES FOR THE PARTIES TO MEET AND CONFER AND TO FILE REPORTS PURSUANT TO LOCAL RULE 16.2(B), BE CONTINUED BY 45 DAYS, OR A TIME MORE CONVENIENT FOR THE COURT. HAWAIIAN AIRLINES, INC. ANSWER DUE 6/29/2020. (EMT, ) (ENTERED: 05/28/2020)

CORRECTIVE ENTRY - PLEASE DISREGARD DOCKET NUMBER #11 LITIGATION ORDER, AS IT WAS FILED IN ERROR.(ST)

(#11) LITIGATION ORDER AND NOTICE OF TELEPHONIC SCHEDULING CONFERENCE. IT IS HEREBY ORDERED AS FOLLOWS: THE COURT WILL CONDUCT A TELEPHONIC SCHEDULING CONFERENCE ON JANUARY 12, 2021, AT 10:00 A.M. MOUNTAIN TIME, FOR PURPOSE OF CONFIRMING THE DEADLINES PROPOSED BY THE PARTIES IN THE JOINT LITIGATION PLAN. ALL PARTIES SHALL USE THE COURT'S AT&T TELECONFERENCING LINE TO CONNECT TO THIS HEARING, BY DIALING: 1-888-273-3658, ACCESS CODE: 5475731, SECURITY CODE: 5637. ON OR BEFORE JANUARY 5, 2021, THE PARTIES MUST FILE WITH THE COURT THE JOINT LITIGATION PLAN AND DISCOVERY PLAN. SIGNED BY JUDGE CANDY W. DALE. (CAUSED TO BE MAILED TO NON REGISTERED PARTICIPANTS AT THE ADDRESSES LISTED ON THE NOTICE OF ELECTRONIC FILING (NEF) BY (CKH)

(#15) AGREED CONFIDENTIALITY ORDER ENTERED BY MAGISTRATE JUDGE ERIC I. LONG ON 3/13/20. SEE WRITTEN ORDER. (KM, ILCD) (ENTERED: 03/13/2020)

(#14) PROPOSED PRETRIAL ORDER PROPOSED AGREED CONFIDENTIALITY ORDER BY BOARD OF EDUCATION OF URBANA SCHOOL DISTRICT #116, BRENDA CARTER, JOHN H DIMIT, RUTH ANN FISHER, ANNE HALL, PEGGY PATTON, PAUL POULOSKY, BENITA ROLLINS-GAY. (BOHMAN, TYLER) (ENTERED: 03/12/2020)

(#59) NOTICE OF VOLUNTARY DISMISSAL BY SWAROVSKI AKTIENGESELLSCHAFT, SWAROVSKI NORTH AMERICA LIMITED AS TO CERTAIN DEFENDANTS (MARTIN, ALLYSON) (ENTERED: 09/27/2019)

(#58) FULL SATISFACTION OF JUDGMENT REGARDING ORDER #57 IN THE AMOUNT OF $250,000 AS TO CERTAIN DEFENDANTS (MARTIN, ALLYSON) (ENTERED: 09/27/2019)

(#132) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE MAGISTRATE JUDGE STEPHEN C. WILLIAMS: STATUS CONFERENCE HELD ON 1/23/2015. ERIN BURNS, JANA LAW, AND DEBRA JOSEPHSON FOR PLAINTIFFS. JOHN KAVANAUGH FOR DEFENDANTS NATIONAL MILK & COOPERATIVES. TODD MILLER AND CARL METZ FOR DEFENDANT DAIRY FARMERS. DAN BIRK FOR DEFENDANT LAND O' LAKES. DIANE POLLETTA FOR DEFENDANT AGRI-MARK. WRITTEN DISCOVERY PROGRESSING. COUNSEL AGREE THAT THE CASE MAY BE AMENABLE FOR SETTLEMENT NEGOTIATIONS AFTER THE DISCLOSURE OF PLAINTIFFS' EXPERT REPORT AND FILING OF THE MOTION FOR CLASS CERT - BOTH DUE 5/1/15. STATUS CONFERENCE SET FOR 5/22/2015 AT 9:45 AM VIA TELEPHONE CONFERENCE BEFORE MAGISTRATE JUDGE STEPHEN C. WILLIAMS. INSTRUCTIONS FOR PLACING THE CONFERENCE CALL ARE AS FOLLOWS: CALL TOLL FREE 888-684-8852 ; WHEN PROMPTED ENTER ACCESS CODE 6049846 ; AND WHEN PROMPTED ENTER SECURITY CODE 9467 . (COURT REPORTER N/A.) (AMV) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (ENTERED: 01/23/2015)

(#131) NOTICE OF APPEARANCE BY BENJAMIN E. WALDIN ON BEHALF OF LAND O'LAKES, INC. (WALDIN, BENJAMIN) (ENTERED: 12/08/2014)

(#21) NOTICE OF APPEARANCE BY GREGORY D CONFORTI ON BEHALF OF GREENWOOD MOTOR LINES INC, RL CARRIERS INC, RL TRANSFER INC (CONFORTI, GREGORY) (ENTERED: 07/25/2019)

(#20) MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY AS TO #16 MOTION TO REMAND TO STATE COURT BY PLAINTIFF BARBARA STURGIS. (PHILLIPS PHV, STEPHEN) (ENTERED: 07/24/2019)

(#11) SCHEDULING ORDER: INITIAL PRETRIAL CONFERENCE SET FOR 2/12/2019 11:00 AM (EASTERN TIME) IN TELEPHONIC BEFORE MAGISTRATE JUDGE TIM A. BAKER. PARTIES SHALL PARTICIPATE IN THIS CONFERENCE BY COUNSEL. THE INFORMATION NEEDED BY COUNSEL OF RECORD TO PARTICIPATE IN THIS TELEPHONIC CONFERENCE WILL BE PROVIDED BY SEPARATE NOTIFICATION. IF A PROPOSED CASE MANAGEMENT PLAN ("CMP") HAS NOT YET BEEN FILED, THE PARTIES ARE ORDERED TO CONFER PRIOR TO THE INITIAL PRETRIAL CONFERENCE AND PREPARE A PROPOSED CMP. SEE ORDER FOR ADDITIONAL INFORMATION. SIGNED BY MAGISTRATE JUDGE TIM A. BAKER ON 1/15/2019.(SWM) (ENTERED: 01/15/2019)

(#10) NOTICE OF APPEARANCE BY AMY L. MILES ON BEHALF OF DEFENDANT TRILOGY MANAGEMENT SERVICES, LLC. (MILES, AMY) (ENTERED: 12/19/2018)

CHIEF JUDGE LEONARD T STRAND AND CHIEF MAGISTRATE JUDGE CJ WILLIAMS ADDED. CONFLICTS CHECKED; NONE FOUND. (SKM) (ENTERED: 05/08/2017)

(#6) CASE TRANSFERRED IN FROM DISTRICT OF IOWA SOUTHERN; CASE NUMBER 4:17-CV-00153. ORIGINAL FILE CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. MODIFIED ON 5/8/2017, NEF WITH #5 ORDER MAILED TO PLT (SKM). NORTHERN DISTRICT OF IOWA DOCKET BEGINS HERE (ENTERED: 05/08/2017)

(#16) TEXT ORDER DENYING AS MOOT #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. IN LIGHT OF #13 PLAINTIFF'S AMENDED COMPLAINT, DEFENDANTS' MOTION TO DISMISS IS MOOT. SIGNED BY JUDGE REBECCA GOODGAME EBINGER ON 8/7/2020. (TRO) MODIFIED ON 8/7/2020 (TRO). (ENTERED: 08/07/2020)

(#15) ERRATA EXHIBIT 131 RE #13 AMENDED COMPLAINT, FILED BY ROBIN W. CARLSON. (KJW) MODIFIED ON 8/11/2020 CHANGED LINK FROM #1 TO #13 (DON). (ENTERED: 08/07/2020)

(#10) ORDER ENTERED: PLAINTIFF'S MOTION TO PROCEED IN FORMA PAUPERIS #3 IS GRANTED. THE COURT ASSESSES AN INITIAL PARTIAL FILING FEE OF $157.00, CALCULATED UNDER 28 U.S.C. 1915(B)(1). PLAINTIFF IS GRANTED FOURTEEN (14) DAYS FROM RECEIPT OF THIS ORDER TO SUBMIT THE FEE. ANY OBJECTION TO THIS ORDER MUST BE FILED ON OR BEFORE THE DATE PAYMENT IS DUE. THE FAILURE TO PAY THE FEE AS DIRECTED MAY RESULT IN THE DISMISSAL OF THIS MATTER WITHOUT FURTHER NOTICE. PLAINTIFF REMAINS OBLIGATED TO PAY THE REMAINDER OF THE $350.00 FILING FEE. THE AGENCY HAVING CUSTODY OF PLAINTIFF SHALL FORWARD PAYMENTS FROM PLAINTIFF'S ACCOUNT IN INSTALLMENTS CALCULATED UNDER 28 U.S.C. 1915(B)(2). THE CLERK IS TO TRANSMIT A COPY OF THIS ORDER TO PLAINTIFF, TO THE FINANCE OFFICE AT THE INSTITUTION WHERE PLAINTIFF IS CURRENTLY CONFINED, AND TO THE COURT'S FINANCE OFFICE. ENTERED BY U.S. SENIOR DISTRICT JUDGE SAM A. CROW ON 02/20/20. MAILED TO PRO SE PARTY MICHAEL J. PERRY BY REGULAR MAIL. (THIS IS A TEXT ENTRY ONLY. THERE IS NO.PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.) (SMND) (ENTERED: 02/20/2020)

(#9) RESPONSE BY PLAINTIFF MICHAEL J. PERRY RE #8 ORDER. (ATTACHMENTS: #1 INMATE ACCOUNT STATEMENT, #2 EXHIBITS, #3 ENVELOPE) (SMND) (ENTERED: 02/19/2020)

(#18) SUMMONS RETURNED EXECUTED BY NICHOLAS SANDMANN VIA CERTIFIED MAIL TO NBCUNIVERSAL MEDIA, LLC SERVED ON 5/23/2019, ANSWER DUE 7/29/2019. (ATTACHMENTS: #1 RECEIPT CERTIFIED MAIL RETURN RECEIPT)(MCMURTRY, TODD) (ENTERED: 06/21/2019)

(#17) VIRTUAL ORDER: GRANTING #16 MOTION FOR JOHN C. GREINER TO APPEAR PRO HAC VICE ON BEHALF OF DEFENDANT NBCUNIVERSAL MEDIA, LLC, THE REQUIREMENTS OF JOINT LOCAL CIVIL RULE 83.2 HAVING BEEN SATISFIED. SIGNED BY MAGISTRATE JUDGE CANDACE J. SMITH ON 6/13/2019. (ECO)CC: COR W/COPY OF ECF REGISTRATION FORM TO ATTORNEY JOHN GREINER (ENTERED: 06/13/2019)

(#11) NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE AS TO DEFENDANT PORTFOLIO RECOVERY ASSOCIATES, LLC BY SENIOR JUDGE CHARLES R. SIMPSON III ON 11/26/2019, RE #8 . (KD) (ENTERED: 11/27/2019)

(#10) ORDER FOR MEETING & REPORT BY SENIOR JUDGE CHARLES R. SIMPSON, III ON 11/26/2019. RULE 26 MEETING REPORT DUE BY 1/7/2020.CC:COUNSEL (KJA) (ENTERED: 11/26/2019)

(#36) STATEMENT OF CORPORATE DISCLOSURE BY BEHR PROCESS CORPORATION IDENTIFYING CORPORATE PARENT MASCO CORPORATION FOR BEHR PROCESS CORPORATION (DRENNAN, GEORGE) (ENTERED: 08/29/2019)

(#35) AFFIRMATIVE DEFENSES AND ANSWER TO #1 NOTICE OF REMOVAL,, WITH JURY DEMAND BY BEHR PROCESS CORPORATION.(DRENNAN, GEORGE) (ENTERED: 08/23/2019)

(#10) DEFENDANTS' ANSWER AND DEFENSES TO #1 COMPLAINT AND JURY TRIAL DEMAND BY BRYAN D. FISHER, LLC, BRYAN FISHER.(HUFFSTETLER, SCOTT) MODIFIED ON 9/24/2020 TO EDIT TEXT. (EDC). (ENTERED: 09/24/2020)

(#9) SCHEDULING CONFERENCE ORDER: SCHEDULING CONFERENCE SET FOR 11/12/2020 AT 10:30 AM IN CHAMBERS BEFORE MAGISTRATE JUDGE ERIN WILDER-DOOMES. STATUS REPORT DUE BY 10/29/2020. SIGNED BY MAGISTRATE JUDGE ERIN WILDER-DOOMES ON 8/31/2020. (EDC) (ENTERED: 08/31/2020)

(#19) MEMORANDUM ORDER TO STRIKE FOR FAILURE TO: PAY THE FILING FEE OR SUBMIT IFP APPLICATION. SIGNED BY MAGISTRATE JUDGE JOSEPH H L PEREZ-MONTES ON 5/31/2019. (CRT,THOMASSLD, T) (ENTERED: 05/31/2019)

(#18) PROPOSED ORDER REFERRED TO MAGISTRATE JUDGE JOSEPH H L PEREZ-MONTES. (PUBLIC ENTRY, BUT NO ELECTRONIC NOTICE). (CRT,HAIK, K) (ENTERED: 05/30/2019)

(#26) SCHEDULING ORDER: DISCOVERY DUE BY 12/14/2020. WRITTEN NOTICE OF INTENT TO FILE SUMMARY JUDGMENT MOTION AND REQUEST FOR PRE-FILING CONFERENCE DUE BY 12/21/2020. MOTIONS DUE BY 1/4/2021. READY FOR TRIAL ON 3/2/2021. BY MAGISTRATE JUDGE JOHN H. RICH III. (MND) (ENTERED: 07/27/2020)

(#25) ORDER DENYING #12 MOTION TO INTERVENE. TO THE EXTENT THE MOTION SOUGHT PERMISSIVE INTERVENTION ON THE PLAINTIFF'S REQUEST FOR PRELIMINARY INJUNCTIVE RELIEF, THE REQUEST ID DENIED AS MOOT. SEE ORDER ON PLAINTIFF'S EMERGENCY MOTION FOR INJUNCTIVE RELIEF (ECF NO. 24). BY JUDGE NANCY TORRESEN. (MMB) (ENTERED: 07/27/2020)

(#2) ORDER DENYING #1 MOTION TO WITHDRAW THE REFERENCE FOR TRIAL OF THE ADVERSARY PROCEEDING. SIGNED BY JUDGE GEORGE LEVI RUSSELL, III ON 10/19/2018. (HMLS, DEPUTY CLERK) (ENTERED: 10/22/2018)

(#1) MOTION TO WITHDRAW REFERENCE BY PARVIS NAFFIS (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER, #2 EXHIBIT THIRD AMENDED COMPLAINT, #3 OPPOSITION ON BEHALF OF XEROX EDUCATIONS SOLUTIONS, #4 EXHIBIT PLAINTIFFS REQUEST FOR JURY TRIAL, #5 EXHIBIT STATEMENT OF DEFENDANT, #6 EXHIBIT JOINT ORDER SCHEDULING PRETRIAL PROCEEDINGS AND TRIAL, #7 EXHIBIT PROCEEDING MEMO, #8 EXHIBIT BANKRUPTCY COURT DOCKET SHEET, #9 EXHIBIT ANSWER OF DEFENDANT XEROX EDUCATION SERVICES, LLC, #10 EXHIBIT ORDER DENYING PLAINTIFF MOTION TO WITHDRAW THE REFERENCE FOR TRIAL OF ADVERSARY PROCEEDING, #11 RESPONSE ON BEHALF OF NAFFIS, #12 TRANSMITTAL)(JB5, DEPUTY CLERK) (ENTERED: 09/06/2018)

(#51) CERTIFICATE OF CONSULTATION PURSUANT TO LR 7.1 RE #49 MOTION TO DISMISS THE PIANO MILL GROUP, LLC'S COUNTERCLAIMS BY ANDREA E BATES ON BEHALF OF GIBSON FOUNDATION, INC. FILED BY ON BEHALF OF GIBSON FOUNDATION, INC.. (BATES, ANDREA) (ENTERED: 05/28/2020)

(#50) MEMORANDUM IN SUPPORT RE #49 MOTION TO DISMISS THE PIANO MILL GROUP, LLC'S COUNTERCLAIMS FILED BY GIBSON FOUNDATION, INC.. (ATTACHMENTS: #1 EXHIBIT A)(BATES, ANDREA) (ENTERED: 05/28/2020)

(#8) ORDER OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE - SIGNED BY DISTRICT JUDGE BERNARD A. FRIEDMAN. (JCUR) (ENTERED: 01/16/2019)

(#7) NOTICE BY PNC BANK, NATIONAL ASSOCIATION RE #4 NOTICE OF LIS PENDENS DISCHARGE (BERNSTEIN, DOUGLAS) (ENTERED: 01/14/2019)

(#36) CERTIFICATE OF COMPLIANCE RE WORD COUNT FOR BRIEF IN SUPPORT OF A MOTION,,, #35 FILED BY MARTY SPAULDING (MIDDLETON, LUCAS) (ENTERED: 12/09/2019)

(#35) BRIEF IN SUPPORT OF MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION TO DISMISS FOR LACK OF JURISDICTION #34 FILED BY MARTY SPAULDING (ATTACHMENTS: #1 INDEX OF EXHIBITS, #2 EXHIBIT 1 - FORECLOSURE JUDGMENT, #3 EXHIBIT 2 - O'CONNOR MOTION, #4 EXHIBIT 3 - TREASURER RESPONSE, #5 EXHIBIT 4 - TRIAL COURT TRANSCRIPT, #6 EXHIBIT 5 - ORDER DENYING MOTION, #7 EXHIBIT 6 - FIRST COA DENIAL, #8 EXHIBIT 7 - DELAYED APPLICATION FOR LEAVE TO APPEAL, #9 EXHIBIT 8 - TREASURER'S RESPONSE TO APPLICATION, #10 EXHIBIT 9 - SECOND COA DENIAL, #11 EXHIBIT 10 - PLAINTIFF'S MSC APPLICATION, #12 EXHIBIT 11 - TREASURER MSC RESPONSE, #13 EXHIBIT 12 - MSC ORDER) (MIDDLETON, LUCAS) (ENTERED: 12/09/2019)

(#7) AFFIDAVIT OF SERVICE BY MARK DUNKER RE #4 AMENDED COMPLAINT, #5 APPLICATION TO PROCEED IN DISTRICT COURT WITHOUT PREPAYING FEES OR COSTS FILED BY MARK DUNKER, #6 AFFIDAVIT IN SUPPORT (ATTACHMENTS: #1 PROOF OF SERVICE)(JLB) (ENTERED: 04/10/2019)

(#6) AFFIDAVIT IN SUPPORT RE #5 APPLICATION TO PROCEED IN DISTRICT COURT WITHOUT PREPAYING FEES OR COSTS FILED BY MARK DUNKER. (JLB) (ENTERED: 04/10/2019)

(#13) ORDER SPEARS HEARING RE-SET FOR 8/27/2020 10:00 AM IN AMORY COURTROOM 1 VIA VIDEO BEFORE MAGISTRATE JUDGE DAVID A. SANDERS.. SIGNED BY MAGISTRATE JUDGE DAVID A. SANDERS ON 4/28/2020. (CB)

(#12) ACKNOWLEDGMENT OF RECEIPT RE #10 ORDER, SET HEARINGS, SET/CLEAR FLAGS. (CB)

TEXT ONLY ORDER GRANTING #17 MOTION TO APPEAR PRO HAC VICE OF HOWARD L. NATIONS; GRANTING #18 MOTION TO APPEAR PRO HAC VICE OF ALBERTUS F. WIESEDEPPE, III. HOWARD L. NATIONS AND ALBERTUS F. WIESEDEPPE, III ARE ADMITTED PRO HAC VICE IN THIS CASE ON BEHALF OF PLAINTIFF IN ASSOCIATION WITH LOCAL COUNSEL AND UPON REGISTRATION FOR ELECTRONIC FILING. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. SIGNED BY MAGISTRATE JUDGE JOHN C. GARGIULO ON 11/18/2019 (AB) (ENTERED: 11/18/2019)

(#18) MOTION FOR ALBERTUS F. WIESEDEPPE, III TO APPEAR PRO HAC VICE (PAID $100 PHV FEE; RECEIPT NUMBER 0538-4132519) BY OLIVIA LYNN CARMON (ATTACHMENTS: #1 CERTIFICATE OF GOOD STANDING FOR ALBERTUS F. WIESEDEPPE, III)(NICKS, SHANTRELL) (ENTERED: 11/06/2019)

(#13) CASE MANAGEMENT ORDER: IT IS HEREBY ORDERED THAT THE FOLLOWING SCHEDULE SHALL APPLY IN THIS CASE, AND WILL BE MODIFIED ONLY UPON A SHOWING OF EXCEPTIONAL CIRCUMSTANCES: (SEE ORDER FOR DETAILS) THIS CASE IS ASSIGNED TO TRACK: 2 MOTION TO JOIN PARTIES DUE BY 12/13/2018. DISCOVERY COMPLETION DUE BY 10/1/2019. ADR FUTURE REFERENCE 3/13/2019. DISPOSITIVE MOTIONS DUE BY 11/4/2019. JURY TRIAL SET FOR 4/13/2020 09:00 AM IN COURTROOM 12N BEFORE DISTRICT JUDGE JOHN A. ROSS. PRETRIAL CONFERENCE SET FOR 4/9/2020 01:30 PM IN COURTROOM 12N BEFORE DISTRICT JUDGE JOHN A. ROSS.. SIGNED BY DISTRICT JUDGE JOHN A. ROSS ON 10/25/2018. (CLO) (ENTERED: 10/25/2018)

(#12) DOCKET TEXT ORDER: IT IS HEREBY ORDERED BY AGREEMENT OF THE PARTIES THAT THE RULE 16 CONFERENCE SCHEDULED FOR OCTOBER 25, 2018 IS CANCELLED. SIGNED BY DISTRICT JUDGE JOHN A. ROSS ON 10/23/2018. (CLO) (ENTERED: 10/23/2018)

(#21) ORDER FINDING AS MOOT #19 MOTION FOR LEAVE TO AMEND COMPLAINT. PLAINTIFF MAY FILE AN AMENDED COMPLAINT AS A MATTER OF COURSE ON OR BEFORE JULY 23, 2019. SIGNED BY MAGISTRATE JUDGE DAVID P. RUSH ON 7/8/2019. (DO) (ENTERED: 07/08/2019)

(#20) CERTIFICATE OF SERVICE BY THERESA MARIE BARBERO RE #19 FIRST MOTION TO AMEND/CORRECT #12 COMPLAINT ON BEHALF OF PLAINTIFF THERESA MARIE BARBERO. RELATED DOCUMENT: #19 FIRST MOTION TO AMEND/CORRECT #12 COMPLAINT FILED BY THERESA MARIE BARBERO.(BARBERO, THERESA) MODIFIED ON 7/3/2019 CLARIFYINT DOCKET TEXT (SIEGERT, KAREN). (ENTERED: 07/02/2019)

INTRADISTRICT TRANSFER TO CV-20-77-BLG-SPW-TJC. (EMH) (ENTERED: 06/08/2020)

(#21) ORDER GRANTING #2 DEFENDANTS' MOTION TO TRANSFER DIVISIONAL VENUE. SIGNED BY MAGISTRATE JUDGE JOHN JOHNSTON ON 6/8/2020. (ACC) (ENTERED: 06/08/2020)

(#14) CERTIFICATE OF SERVICE OF UNITED STATES'S SPECIAL INTERROGATORIES BY ATTORNEY AMY B. BLACKBURN ON BEHALF OF PLAINTIFF UNITED STATES OF AMERICA.(BLACKBURN, AMY) (ENTERED: 03/03/2020)

(#13) ANSWER TO COMPLAINT WITH WITH JURY DEMAND BY ALFREDO VALENCIA HINOSTROZA (CAPOZZI, ANTHONY) (ENTERED: 02/25/2020)

(#6) ORDER GRANTING #5 STIPULATION OF DISMISSAL AND WITHDRAWING #1 MOTION TO WITHDRAW REFERENCE. SIGNED BY JUDGE KENT J. DAWSON ON 5/1/2020. (COPIES HAVE BEEN DISTRIBUTED PURSUANT TO THE NEF - MR) (ENTERED: 05/01/2020)

(#5) STIPULATION OF DISMISSAL AND WITHDRAWING #1 MOTION TO WITHDRAW REFERENCE BY PLAINTIFF EB HOLDINGS II, INC. (ATTACHMENTS: #1 EXHIBIT EXHIBIT 1, #2 EXHIBIT EXHIBIT 2) (KOZLOWSKI, TALITHA) (ENTERED: 04/30/2020)

(#8) RESPONSE TO #7 LETTER. (VLN) (ENTERED: 07/06/2020)

(#7) LETTER TO CLERK FROM WILLIAM SOLER, JR. RE: STATUS OF CASE (VLN) (ENTERED: 07/02/2020)

(#22) NOTICE OF APPEARANCE BY THOMAS T. LOCKE ON BEHALF OF PERSONAL CARE PRODUCTS COUNCIL (LOCKE, THOMAS) (ENTERED: 03/28/2019)

(#21) NOTICE OF APPEARANCE BY SCOTT A. JAMES ON BEHALF OF JOHNSON & JOHNSON, JOHNSON & JOHNSON CONSUMER, INC. (JAMES, SCOTT) (ENTERED: 03/26/2019)

(#10) ORDER OF DISMISSAL WITH PREJUDICE BY MAGISTRATE JUDGE KIRTAN KHALSA. THE JOINT MOTION TO DISMISS WITH PREJUDICE IN THE PARTIES' STIPULATION UNDER FEDERAL RULE OF CIVIL PROCEDURE 41[(A)(1)](A)(II) (DOC. 6) IS GRANTED. PLAINTIFFS' CLAIMS AGAINST DEFENDANT ARE DISMISSED WITH PREJUDICE, WITH ALL COSTS TO BE TAXED AGAINST THE PARTY INCURRING THE SAME. (KMT) (ENTERED: 04/28/2020)

(#9) NOTICE OF RULE 73 CONSENT RECEIVED BY ALL PARTIES. RELATED DOCUMENTS: 7 CONSENT TO PROCEED BEFORE A U.S. MAGISTRATE JUDGE, FILED BY KACEE ARMIJO, LEE HUNT, MAGGIE ARMIJO, ALFONSO DENNIS ARMIJO, 8 CONSENT TO PROCEED BEFORE A U.S. MAGISTRATE JUDGE, FILED BY FALCON FREIGHT SERVICE, INC.. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (DR) (ENTERED: 04/28/2020)

(#18) ANSWER TO #1 COMPLAINT,, BY VALERIY KOTLYAR. (VILLANTI, CHRISTOPHER) (ENTERED: 03/13/2020)

ORDER GRANTING #17 MOTION FOR EXTENSION OF TIME TO ANSWER. THE DEADLINE FOR DEFENDANTS TO ANSWER OR OTHERWISE RESPOND IS EXTENDED TO MARCH 18, 2020. ORDERED BY MAGISTRATE JUDGE PEGGY KUO ON 3/3/2020. (O'NEIL-BERVEN, RYAN) (ENTERED: 03/03/2020)

(#417) REPLY FILED BY JOSHUA G. STEGEMANN, PRO SE IN RESPONSE TO MOTION #415 LETTER MOTION. (JMB) (ENTERED: 10/25/2019)

(#416) AFFIDAVIT IN OPPOSITION RE #415 LETTER MOTION FOR JOSHUA G. STEGEMANN FILED BY SUBSURFACE INFORMATIONAL SURVEYS, INC.. (HANLON, CHRISTINE) (ENTERED: 10/18/2019)

PRO SE PACKET MAILED TO PLAINTIFF/PETITIONER WHICH INCLUDED: PRIVACY NOTICE, CONSENT TO PROCEED BEFORE A MAGISTRATE JUDGE, CIVIL CASE TIMELINE, PRO SE ASSISTANCE PROGRAM INFORMATION. (KM) (ENTERED: 03/26/2020)

(#5) CASE TRANSFERRED IN FROM DISTRICT OF NEW YORK SOUTHERN; CASE NUMBER 1:20-CV-01164. (ENTERED: 03/23/2020)

(#14) MOTION FOR EXTENSION OF TIME FILED BY BRIAN KEITH KEESEE. (CHLEBOROWICZ, CHRISTOPHER) (ENTERED: 09/17/2019)

(#13) NOTICE TO PARTIES REGARDING FILING OF BANKRUPTCY RECORD ON APPEAL. BRIEFS MUST BE FILED IN ACCORDANCE WITH RULE 8018 OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE. (SELLERS, N.) (ENTERED: 09/12/2019)

(#11) WAIVER OF SERVICE RETURNED EXECUTED BY ASHLEY DURHAM. YK ENTERPRISE, LLC WAIVER SENT ON 10/6/2020, ANSWER DUE 12/7/2020. (KRASNER, JOSHUA) (ENTERED: 10/07/2020)

(#10) WAIVER OF SERVICE RETURNED EXECUTED BY ASHLEY DURHAM. DARRELL R. CAGLE WAIVER SENT ON 10/6/2020, ANSWER DUE 12/7/2020. (KRASNER, JOSHUA) (ENTERED: 10/07/2020)

(#14) ORDER GRANTING #13 MOTION FOR EXTENSION OF TIME. PLAINTIFF CATURANO'S DEADLINE TO FILE A REPLY BRIEF IN SUPPORT OF HIS MOTION TO DISMISS IS 9/8/2020. DEFENDANT ARMCHEM'S REPLY BRIEF IN SUPPORT OF ITS MOTION TO TRANSFER IS DUE 9/21/2020. SIGNED BY MAGISTRATE JUDGE DAVID KEESLER ON 8/31/2020. (MAF) (ENTERED: 08/31/2020)

(#13) JOINT MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY RE: #10 MOTION TO CHANGE VENUE , #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM BY JOHN CATURANO. RESPONSES DUE BY 9/11/2020 (ATTACHMENTS: #1 PROPOSED ORDER) (MOYE, JOHN). MOTIONS REFERRED TO DAVID KEESLER. (ENTERED: 08/28/2020)

DOCKET CORRECTION RE: #13 STIPULATION. FILED IN ERROR. CLERKS OFFICE RESTRICTED ACCESS TO DOCUMENT. PURSUANT TO THE ORDER FILED ON JUNE 21, 2019 (DOC. #12 ), COUNSEL WAS DIRECTED TO E-MAIL IN WORDPERFECT OR WORD FORMAT THE PROPOSED SCHEDULING PLAN TO NDD_J-HOCHHALTER@NDD.USCOURTS.GOV. (JS) (ENTERED: 07/09/2019)

(#13) *RESTRICTED - FILED IN ERROR* STIPULATION JOINT SCHEDULING/DISCOVERY PLAN BY NATURAL RESOURCES TRANSPORTATION, LLC. (BEEHLER, BRADLEY) MODIFIED ON 7/9/2019 TO RESTRICT ACCESS. (JS) (ENTERED: 07/08/2019)

(#36) ORDER OF CASE DISMISSAL WITHOUT PREJUDICE. JUDGE JEFFREY J. HELMICK ON 1/5/2021. (S,AL) (ENTERED: 01/05/2021)

ORDER [NON-DOCUMENT] GRANTING ATTORNEY MICHAEL D. MEUTI'S MOTION TO WITHDRAW AS COUNSEL TO RECORD FOR HCR MANORCARE, INC. (RELATED DOC #34 ). JUDGE JEFFREY J. HELMICK ON 1/5/2021.(S,AL) (ENTERED: 01/05/2021)

(#10) AMENDED COMPLAINT AGAINST BRANDON COLLIER, CORBY FREE, AMY HAMILTON, DOMINIC PETTIFORD, DEANNA PITTIT, JONATHAN SCHOB, ROGER WILSON FILED BY JAMARR R. STONE, SR. (ATTACHMENTS: #1 EXHIBIT LIST, #2 EXHIBIT A-C, #3 EXHIBIT D-F, #4 EXHIBIT G-I, #5 EXHIBIT J, L-M, #6 EXHIBIT N-O, #7 EXHIBIT Q-T, #8 EXHIBIT U-X, #9 CERTIFICATE OF SERVICE, #10 ENVELOPE) (ER) (ENTERED: 04/05/2019)

(#9) SUMMONS RETURNED EXECUTED AS TO DEFENDANTS BRANDON COLLIER, CORBY FREE, AMY HAMILTON, DOMINIC PETTIFORD, DEANNA PITTIT, JONATHAN SCHOB. BRANDON COLLIER SERVED ON 3/25/2019, ANSWER DUE 4/15/2019; CORBY FREE SERVED ON 3/25/2019, ANSWER DUE 4/15/2019; AMY HAMILTON SERVED ON 3/25/2019, ANSWER DUE 4/15/2019; DOMINIC PETTIFORD SERVED ON 3/25/2019, ANSWER DUE 4/15/2019; DEANNA PITTIT SERVED ON 3/25/2019, ANSWER DUE 4/15/2019; JONATHAN SCHOB SERVED ON 3/25/2019, ANSWER DUE 4/15/2019. (ER) (ENTERED: 03/29/2019)

(#5) SUMMONS RETURNED EXECUTED RE: ELSR MANAGEMENT, LLC - SERVED ON 5/30/2020. BY HARLIANNE WOODS (VAUGHT, CHARLES) (ENTERED: 06/01/2020)

(#4) SUMMONS ISSUED BY COURT CLERK AS TO ELSR MANAGEMENT, LLC (JCB, DEPUTY CLERK) (ENTERED: 05/26/2020)

(#12) ORDER DENYING #11 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. THE AMENDED PETITION IS THEREFORE DISMISSED FOR LACK OF JURISDICTION. PETITIONERS REQUEST TO PROCEED IN FORMA PAUPERIS IS DENIED AS MOOT..SIGNED BY HONORABLE DAVID L. RUSSELL ON 9/19/19. (JW) (ENTERED: 09/19/2019)

(#11) MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS BY ISIDORO SAUCEDA. (ATTACHMENTS: #1 ATTACHMENT 1 - ACCOUNT SUMMARY, #2 ENVELOPE)(ANK) (ENTERED: 09/12/2019)

(#37) ANSWER TO #1 COMPLAINT, WITH JURY DEMAND . FILED BY MELANIE MENEAR, RACHEL STICKNEY, KATHY DEMENT, ANDREA JILLETTE, KATIE BLACK, RACHEL ECLEVIA, MORGAN HINTHORNE, JULIE RADOSTITZ, NAPHCARE, INC.. (PITCHER, GEORGE) (ENTERED: 08/19/2019)

(#36) ACCEPTANCE/ACKNOWLEDGEMENT OF SERVICE ON RACHEL STICKNEY SERVED ON 8/15/2019 FILED BY ALL PLAINTIFFS. (JONES, TIMOTHY) (ENTERED: 08/16/2019)

(#5382) REPORT OF AHP SETTLEMENT TRUST FOR THE YEAR ENDED DECEMBER 31, 2020 BY AHP SETTLEMENT TRUST. (HENSHELL, JULES) (ENTERED: 03/31/2021)

(#5381) REPORT OF THE AHP SETTLEMENT TRUST FOR THE QUARTER ENDED DECEMBER 31, 2020 BY AHP SETTLEMENT TRUST. (HENSHELL, JULES) (ENTERED: 01/22/2021)

(#13) CONSENT FORM SENT (FOR DIRECT ASSIGNMENT CASES TO MAGISTRATE JUDGES) TO BRIAN HUGH CARTER, SOCIAL SECURITY ADMINISTRATION YOU MUST SAVE THIS FORM TO YOUR DESKTOP. THEN OPEN THE SAVED FORM AND COMPLETE THE REQUIRED SECTIONS. DO NOT FILE THIS FORM IN THE CLERKS OFFICE. THE FORM MUST BE E-MAILED TO CONSENTS@PAMD.USCOURTS.GOV OR IF YOU ARE NOT AN ECF REGISTERED USER, THEN MAIL THE FORM TO CLERKS ADMINISTRATIVE ASSISTANT, CLERKS OFFICE, P.O. BOX 1148, SCRANTON, PA 18501-1148. CONSENT FORM DUE BY 8/8/2019. (ATTACHMENTS: #1 DEFENDANT'S FORM) (RW) (ENTERED: 07/09/2019)

(#12) ORDER - IT IS HEREBY ORDERED THAT 1. PLAINTIFF BRIAN HUGH CARTER WILL FILE A BRIEF IN OPPOSITION, AND RESPONSIVE STATEMENT OF FACTS TO DEFENDANT SOCIAL SECURITY ADMINISTRATION'S MOTION #9 TO DISMISS AND BRIEF #10 IN SUPPORT ON OR BEFORE AUGUST 1, 2019. 2. DEFENDANT MAY FILE A REPLY BRIEF WITHIN FOURTEEN (14) DAYS OF BEING SERVED WITH A COPY OF PLAINTIFF'S BRIEF IN OPPOSITION. 3. ALL BRIEFS SHALL CONFORM TO THE REQUIREMENTS OF LOCAL RULE 7.8. SIGNED BY MAGISTRATE JUDGE WILLIAM I. ARBUCKLE ON 7/2/19. (RW) (ENTERED: 07/02/2019)

(#41) FINAL JUDGMENT HEREBY IS ENTERED PURSUANT TO RULE 58 OF THE FEDERAL RULES OF CIVIL PROCEDURE. THIS CASE HAS BEEN MARKED CLOSED. SIGNED BY JUDGE CATHY BISSOON ON 7/3/19. (WSS) (ENTERED: 07/03/2019)

(#40) ORDER ADOPTING #32 REPORT AND RECOMMENDATION. PLAINTIFF'S AMENDED COMPLAINT (DOC. 24) IS DISMISSED WITH PREJUDICE PURSUANT 28 U.S.C. 1915(E)(2)(B); PLAINTIFF'S MOTIONS FOR ISSUANCE OF A SUBPOENA, TO APPOINT COUNSEL, AND TO ENTER EVIDENCE (DOCS. 2729) ARE DENIED; AND THE REPORT AND RECOMMENDATION (DOC. 32) IS ADOPTED AS THE OPINION OF THE DISTRICT COURT. SEE CONTENTS OF THIS FILING. SIGNED BY JUDGE CATHY BISSOON ON 7/3/19. (WSS) (ENTERED: 07/03/2019)

(#6) ORDER REASSIGNING CASE. THIS CASE HAS BEEN TRANSFERRED TO THE DOCKET OF JUDGE JAY A. GARCIA-GREGORY WHO HAS CONSENTED TO THE TRANSFER. SIGNED BY CHIEF JUDGE GUSTAVO A. GELPI ON 09/18/2020. (GR) (ENTERED: 09/18/2020)

(#5) STANDING ORDERS: (1) DISCOVERY DISPUTES, (2) COURTESY COPIES, (3) DEPOSITIONS IN CIVIL CASES, (4) CONSENT TO PROCEED BEFORE A U.S. MAGISTRATE JUDGE, (5) COMMUNICATIONS BY COUNSEL OR THEIR STAFF WITH JUDGE GELPI'S CHAMBERS' STAFF, (6) CODE OF CIVILITY. (GMM) (ENTERED: 08/31/2020)

(#9) ORDER ENTERED REFERRING CASE TO MEDIATION PURSUANT TO THIS COURT'S ALTERNATIVE DISPUTE RESOLUTION PLAN TO BE SCHEDULED IN LATE-NOVEMBER 2021. INFORMATION ABOUT THE PLAN CAN BE FOUND BY CLICKING #HERE. SO ORDERED BY DISTRICT JUDGE WILLIAM E. SMITH ON 1/28/2021. (JACKSON, RYAN) (ENTERED: 01/28/2021)

(#8) PRETRIAL SCHEDULING ORDER: FACTUAL DISCOVERY TO BE COMPLETED BY 7/26/2021; PLAINTIFF EXPERT DISCLOSURES SHALL BE MADE BY 8/27/2021; DEFENDANT EXPERT DISCLOSURES SHALL BE MADE BY 9/27/2021; ALL EXPERT DISCOVERY TO BE COMPLETED BY 10/27/2021; DISPOSITIVE MOTIONS TO BE FILED BY 11/26/2021; PRETRIAL MEMORANDUM DUE 30 DAYS AFTER DECISION ON ANY PENDING MOTIONS, OR IF NO MOTIONS ARE PENDING, BY 11/26/2021. SO ORDERED BY DISTRICT JUDGE WILLIAM E. SMITH ON 1/28/2021. (JACKSON, RYAN) (ENTERED: 01/28/2021)

(#15) ***DOCUMENT MAILED: 13 TEXT ORDER ON MOTION FOR EXTENSION OF TIME PLACED IN U.S. MAIL TO CHUCK EDWARD MCCULLOUGH, #311608, LCI, PO BOX 580, UNA, SC, 29378 (DSTO, ) (ENTERED: 04/04/2019)

(#13) TEXT ORDER GRANTING #12 MOTION FOR EXTENSION OF TIME. RETURN AND MEMORANDUM IS EXTENDED BY THIRTY (30) DAYS UP TO AND INCLUDING MAY 6, 2019. SIGNED BY MAGISTRATE JUDGE THOMAS E ROGERS, III ON 04/04/2019.(DSTO, ) (ENTERED: 04/04/2019)

(#9) CERTIFICATE OF SERVICE BY UNITED STATES OF AMERICA (BENGFORD, STEPHANIE) (ENTERED: 01/13/2021)

(#8) NOTICE - ATTORNEY-CLIENT PRIVILEGE WAIVER BY RODERICK LEON SCOTT. (SAC) (ENTERED: 01/12/2021)

(#9) STIPULATION OF DISMISSAL CASE BY V TED BARNETT. (PIPPENGER, MARK) (ENTERED: 10/10/2019)

(#8) STIPULATION RE #1 COMPLAINT EXTENSION OF TIME TO RESPOND BY V TED BARNETT. (PIPPENGER, MARK) (ENTERED: 09/10/2019)

SET/RESET HEARINGS: INITIAL CASE MANAGEMENT CONFERENCE RESET FOR 9/26/2019 AT 11:00 AM IN COURTROOM 764 BEFORE MAGISTRATE JUDGE BARBARA D. HOLMES. (GB) (ENTERED: 08/15/2019)

(#16) ORDER GRANTING #15 JOINT MOTION TO RESCHEDULE INITIAL CASE MANAGEMENT CONFERENCE. THE INITIAL CASE MANAGEMENT CONFERENCE IS RESCHEDULED FROM SEPTEMBER 3, 2019, TO 11:00 A.M, SEPTEMBER 26, 2019, IN COURTROOM NO. 764, U.S. COURTHOUSE, 801 BROADWAY, NASHVILLE, TENNESSEE. SIGNED BY MAGISTRATE JUDGE BARBARA D. HOLMES ON 8/15/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(GB) (ENTERED: 08/15/2019)

(#19) SETTING LETTER: SCHEDULING CONFERENCE SET FOR 4/22/2020 10:20 AM BEFORE MAGISTRATE JUDGE JON A. YORK. PLEASE SEE ATTACHED FOR IMPORTANT INSTRUCTIONS. (ARS) (ENTERED: 03/19/2020)

(#18) REPORT OF RULE 26(F) PLANNING MEETING . (LOOMIS, KENAN) (ENTERED: 03/17/2020)

(#17) COUNTER-DEFENDANT'S ANSWER TO #16 ANSWER TO AMENDED COMPLAINT,, COUNTERCLAIM, BY MINDI SUPINA.(YALE, ROGER) (ENTERED: 06/04/2019)

(#16) ANSWER TO #8 AMENDED COMPLAINT , AMENDED COUNTERCLAIM AGAINST MINDI SUPINA BY BANK OF NEW YORK MELLON. (ATTACHMENTS: #1 EXHIBIT 1 - PURCHASE MONEY DEED OF TRUST, #2 EXHIBIT 2 - NOTE, #3 EXHIBIT 3 - HOME EQUITY DEED OF TRUST, #4 EXHIBIT 4 - HUD-1, #5 EXHIBIT 5 - RELEASE OF LIEN, #6 EXHIBIT 6 - ASSIGNMENT)(SERBOUSEK, TIFFANY) (ENTERED: 05/14/2019)

(#16) ELECTRONIC ORDER: THE COURT CONSTRUES THE PARTIES JOINT STIPULATION [DOC. #9 ] AS A MOTION TO EXTEND TIME TO RESPOND. THE MOTION IS HEREBY DISMISSED AS MOOT. THE PARTIES HAVE ALREADY RECEIVED THE RELIEF REQUESTED IN THEIR JOINT STIPULATION IN A PRIOR ORDER OF THIS COURT. (ORDERED BY JUDGE BRANTLEY STARR ON 1/22/2021) (CHMB) (ENTERED: 01/22/2021)

(#15) ELECTRONIC ORDER: THE COURT CONSTRUES THE PARTIES JOINT STIPULATION #13 AS A MOTION TO EXTEND TIME TO RESPOND. THIS MOTION IS HEREBY GRANTED. THE DEFENDANTS ANSWERS OR RESPONSIVE PLEADINGS TO THE PLAINTIFFS COMPLAINT ARE DUE ON MARCH 3, 2021. THE COURT REMINDS THE PARTIES THAT ONLY THE COURT MAY SET OR ALTER FILING DEADLINES, WHETHER SET BY SCHEDULING ORDER OR THE FEDERAL RULES OF CIVIL PROCEDURE, AND THAT THE COURT MAY DO SO SUA SPONTE OR UPON MOTION FROM ONE OR BOTH PARTIES. ANY JOINT STIPULATION BY THE PARTIES ALTERING SUCH DEADLINES IS NOT BINDING ON THE COURT. (ORDERED BY JUDGE BRANTLEY STARR ON 1/19/2021) (CHMB) (ENTERED: 01/19/2021)

MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE JUDGE DREW B TIPTON. STATUS CONFERENCE HELD ON 3/9/2021. THE UNITED STATES DEADLINE FOR FILING AN ANSWER IS EXTENDED TO MAY 27, 2021. THE PARTIES HAVE AGREED TO STAY DISCOVERY UNTIL THE UNITED STATES ANSWERS. DISCUSSION HELD REGARDING THE REFUSAL OF ICE TO HONOR DETAINERS WHICH HAVE HISTORICALLY RESULTED IN THE REMOVAL OF ALIENS WHO HAVE COMMITTED FELONIES AND WHO ARE COMPLETING THEIR FEDERAL SENTENCES. FURTHER DISCUSSION HELD REGARDING THE REFUSAL OF ICE TO REMOVE ALIENS WHO HAVE COMMITTED FELONIES THAT HAVE REQUESTED TO BE DEPORTED. THE COURT INSTRUCTS COUNSEL FOR THE UNITED STATES TO PROVIDE THE NAME OF THE INDIVIDUAL WITHIN DHS THAT HAS INSTRUCTED ICE TO NOT REMOVE ALIENS WHO HAVE COMMITTED FELONIES AND WHO ARE COMPLETING THEIR FEDERAL SENTENCES, AS WELL AS THE NAME OF THE INDIVIDUAL WITHIN DHS THAT HAS INSTRUCTED ICE TO NOT REMOVE ALIENS WHO HAVE COMMITTED FELONIES AND HAVE REQUESTED TO BE DEPORTED. APPEARANCES: KATHRYN LYNN HUDDLESTON, ADAM DAVID KIRSCHNER, TODD LAWRENCE DISHER, PATRICK K SWEETEN, DANIEL DAVID HU.(DIGITAL # 10:01-10:23)(ERO:VERLINDA RIOS), FILED.(KELLIEPAPAIOANNOU, 2) (ENTERED: 03/10/2021)

(#90) ORDER DENYING #86 MOTION FOR LEAVE TO FILE AMICUS BRIEF IN SUPPORT OF PLAINITFF.(SIGNED BY JUDGE DREW B TIPTON) PARTIES NOTIFIED.(SRUSSELL, 2) (ENTERED: 03/05/2021)

(#16) SCHEDULING RECOMMENDATIONS BY JOHN AMALSI. (LILES, WILLIAM) (ENTERED: 04/29/2020)

(#15) REPLY TO RESPONSE TO MOTION, FILED BY SCHLUMBERGER TECH CORP., RE #10 OPPOSED MOTION TO DISMISS AND SEVER MISJOINED PLAINTIFFS FILED BY DEFENDANT SCHLUMBERGER TECH CORP. (ATTACHMENTS: #1 EXHIBIT 1 - SANCHEZ DOC. 177)(ZURIK, SAMUEL) (ENTERED: 04/21/2020)

(#15) SCHEDULING ORDER: AMENDED PLEADINGS DUE BY 12/21/2019. JOINDER OF PARTIES DUE BY 12/21/2019. DISCOVERY DUE BY 5/5/2020. MOTIONS DUE BY 6/22/2020. STATUS CONFERENCE SET FOR 7/2/2020 AT 02:45 PM IN RM 8.100 BEFORE JUDGE CLARK WADDOUPS. (SEE ORDER FOR OTHER DEADLINES.) SIGNED BY MAGISTRATE JUDGE EVELYN J. FURSE ON 10/10/2019. (JWT) (ENTERED: 10/10/2019)

(#14) **RESTRICTED DOCUMENT** SUMMONS RETURNED UNEXECUTED BY ARTHUR ERIC LARSON AS TO LUXOTTICA OPTICAL MANUFACTURING. (TYCKSEN, STEVEN) (ENTERED: 10/03/2019)

(#8) JUDGMENT - THIS CASE IS DISMISSED WITH PREJUDICE. SIGNED BY DEPUTY CLERK ON 7/19/2019. (ATTACHMENTS: #1 NOTICE TO LITIGANTS (APPEAL PERIOD EXPIRES 8/19/2019))(JAM) (ENTERED: 07/19/2019)

(#7) COMPLAINT AGAINST UNIVERSITY OF VERMONT FILED BY LORI MEREDITH WEATHERFORD. (ATTACHMENTS: #1 CIVIL COVER SHEET)(JAM) (ENTERED: 07/18/2019)

(#47) RESPONSE IN OPPOSITION RE #44 MOTION TO STAY FILED BY COLLEEN T. DICKERSON. (MORGAN, MARY) (ENTERED: 01/11/2021)

(#46) OPPOSITION TO #44 MOTION TO STAY FILED BY M. BRADLEY BRICKHOUSE. (ATTACHMENTS: #1 PROPOSED ORDER)(WATERS, JASON) (ENTERED: 01/06/2021)

(#24) NOTICE OF TELEPHONIC HEARING ON MOTION #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM : (CR) (NO INTERPRETER REQUESTED) >TELEPHONIC MOTIONS HEARING SET FOR 8/17/2020 10:00 AM BEFORE SENIOR JUDGE GLEN E. CONRAD. DIAL IN INSTRUCTIONS TO FOLLOW CLOSER TO HEARING DATE.(SSM)

(#23) REPLY RE #22 BRIEF / MEMORANDUM IN OPPOSITION . FILED BY MONOGRAM SNACKS MARTINSVILLE, LLC. (MCJUNKIN, JOHN)

(#7) NOTICE OF APPEARANCE BY L JAMALA EDWARDS ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (ATTORNEY L JAMALA EDWARDS ADDED TO PARTY COMMISSIONER OF SOCIAL SECURITY(PTY:DFT))(EDWARDS, L) (ENTERED: 06/12/2019)

(#6) NOTICE OF APPEARANCE BY TIMOTHY MICHAEL DURKIN ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (ATTORNEY TIMOTHY MICHAEL DURKIN ADDED TO PARTY COMMISSIONER OF SOCIAL SECURITY(PTY:DFT))(DURKIN, TIMOTHY) (ENTERED: 06/11/2019)