U.S. District Court Contract Records

MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE JUDGE LEWIS J. LIMAN: INITIAL PRETRIAL CONFERENCE HELD ON 5/11/2023 BY TELEPHONE CONFERENCE. JONATHAN PRESSMENT, CHRISTOS PAPAPETROU, AND VICTORIA STORK PRESENT BY TELEPHONE FOR PLAINTIFF. STEVEN ROSATO, CAMERON FINE, AND ANDREW PECK PRESENT BY TELEPHONE FOR DEFENDANT. COURT REPORTER PRESENT BY TELEPHONE. CASE MANAGEMENT PLAN APPROVED. WITHIN TWO WEEKS OF THE COURT'S DECISION SUSTAINING ANY PORTION OF THE COMPLAINT, PARTIES ARE TO WRITE TO THE COURT REQUESTING A STATUS CONFERENCE APPROXIMATELY TWO WEEKS FROM DATE OF DEFENDANT'S ANSWER. (MF) (ENTERED: 05/12/2023)

SET/RESET HEARINGS: INITIAL CONFERENCE SET FOR 5/11/2023 AT 12:00 PM BEFORE JUDGE LEWIS J. LIMAN. (MF) (ENTERED: 05/10/2023)

(#16) MOTION TO DISMISS PLAINTIFF'S COMPLAINT FILED BY JOHN DONNELLY, MAC ARTHUR CO.. MOTION HEARING SET FOR 3/31/2022 02:00 PM IN OAKLAND, COURTROOM 6, 2ND FLOOR BEFORE JUDGE JON S. TIGAR. RESPONSES DUE BY 3/4/2022. REPLIES DUE BY 3/11/2022. (ATTACHMENTS: #1 MEMORANDUM IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS PLAINTIFF'S COMPLAINT)(NALLY, TIMOTHY) (FILED ON 2/18/2022) (ENTERED: 02/18/2022)

(#15) STIPULATION RE #1 COMPLAINT, FILED BY JOHN DONNELLY, MAC ARTHUR CO.. (NALLY, TIMOTHY) (FILED ON 2/4/2022) (ENTERED: 02/04/2022)

(#4) ORDER: THIS COURT HEREBY DISMISSES WITHOUT PREJUDICE DEFENDANTS ERIK K. YOST AND WILLIAM E. LEMLEV FROM THE ABOVE-STYLED CASE. SEEING AS NO DEFENDANTS REMAIN, IT IS HEREBY ORDERED THAT THIS CIVIL ACTION BE, AND THE SAME IS HEREBY, DISMISSED WITHOUT PREJUDICE AND RETIRED FROM THE DOCKET OF THIS COURT. SIGNED BY DISTRICT JUDGE JOHN PRESTON BAILEY ON 5/27/2022. (NMM) (ENTERED: 05/27/2022)

(#3) NOTICE OF VOLUNTARY DISMISSAL BY COLUMBIA GAS TRANSMISSION, LLC (BAGNELL, NICOLLE) (ENTERED: 05/26/2022)

(#4) COMPLAINT AGAINST BASRA OIL COMPANY, DHL GLOBAL FORWARDING (IRAQ), HDI GLOBAL SEGUROS S.A., VALLOUREC SOLUCOES TUBULARES DO BRASIL S.A., VALLOUREC TRANSPORTES E SERVICOS LTDA. DOCUMENT FILED BY BBC CHARTERING CARRIERS GMBH & CO. KG..(HAMRA CARBAJALES, NOE) (ENTERED: 09/12/2022)

CASE DESIGNATED ECF. (VF) (ENTERED: 09/12/2022)

(#14) SUMMONS RETURNED EXECUTED BY WILLIAM HERESNIAK. X HOLDING II, INC. SERVED ON 7/13/2022, ANSWER DUE 8/3/2022. (MOLUMPHY, MARK) (FILED ON 7/18/2022) (ENTERED: 07/18/2022)

(#13) SUMMONS RETURNED EXECUTED BY WILLIAM HERESNIAK. X HOLDINGS I, INC. SERVED ON 7/13/2022, ANSWER DUE 8/3/2022. (MOLUMPHY, MARK) (FILED ON 7/18/2022) (ENTERED: 07/18/2022)

(#38) NOTICE OF SERVICE OF INITIAL DISCLOSURES OF COFC LOGISTICS, LLC BY HAL SCOT SPRAGINS, JR ON BEHALF OF COFC LOGISTICS, LLC TO ALL COUNSEL. (SPRAGINS, HAL)

(#37) NOTICE OF SERVICE OF RULE 26(A)(1) INITIAL DISCLOSURES BY JAMES M. SIMPSON ON BEHALF OF JAMAC LOGISTICS, LLC TO ALL COUNSEL. (SIMPSON, JAMES)

(#27) CERTIFICATE OF SERVICE BY COVINGTON SPECIALTY INSURANCE COMPANY RE #26 ANSWER TO COUNTERCLAIM, (SUBEN, ERIC) (ENTERED: 07/31/2020)

(#26) PLAINTIFF, COVINGTON SPECIALTY INSURANCE COMPANY'S, ANSWER TO COUNTERCLAIMS OF DEFENDANTS ROTE AND WALLACH ANSWER TO #10 ANSWER TO COMPLAINT,, COUNTERCLAIM, PLAINTIFF'S ANSWER TO COUNTERCLAIMS BY COVINGTON SPECIALTY INSURANCE COMPANY.(SUBEN, ERIC) (ENTERED: 07/31/2020)

(#41) STIPULATION AND ORDER AS TO APPLICABILITY OF TRO (ECF NO. #29 ). SIGNED BY JUDGE KAREN M. WILLIAMS ON 8/25/2022. (DMR) (ENTERED: 08/26/2022)

(#40) STIPULATION AS TO APPLICABILITY OF TRO (ECF. 29) BY DD IP HOLDER, LLC, DUNKIN' BRANDS, INC., DUNKIN' DONUTS FRANCHISED RESTAURANTS LLC, DUNKIN' DONUTS FRANCHISING LLC. (COUCH, BRYAN) (ENTERED: 08/25/2022)

(#25) STIPULATION FOR EXTENSION OF TIME TO FILE ANSWER TO JANUARY 11, 2019 RE AMENDED COMPLAINT/PETITION,, #15 FILED BY DEFENDANTS CENTEX HOMES, CENTEX HOMES - INLAND EMPIRE DIVISION, CENTEX HOMES OF CALIFORNIA, LLC, CENTEX REAL ESTATE CORPORATION, CENTEX REAL ESTATE DIVISION, PULTE GROUP, INC.. (ATTACHMENTS: #1 PROPOSED ORDER)(DE JONG, JARED) (ENTERED: 12/14/2018)

(#24) SERVICE UNDER FRCP 5(B)(2)(D) EXECUTED BY PLAINTIFF FIDELITY AND GUARANTY INSURANCE COMPANY, INC., TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA, THE TRAVELERS INDEMNITY COMPANY OF CONNECTICUT, ST. PAUL FIRE AND MARINE INSURANCE COMPANY, ST. PAUL MERCURY INSURANCE COMPANY, THE TRAVELERS INDEMNITY COMPANY OF AMERICA, THE TRAVELERS INDEMNITY COMPANY, TRAVELERS CASUALTY INSURANCE COMPANY OF AMERICA, UNITED STATES FIDELITY AND GUARANTY INSURANCE COMPANY, UPON DEFENDANT PULTE GROUP, INC. SERVED ON 11/19/2018, ANSWER DUE 12/20/2018. SERVICE OF THE SUMMONS AND COMPLAINT WERE EXECUTED UPON THE CLERKS OFFICE IN COMPLIANCE WITH FEDERAL RULES OF CIVIL PROCEDURE. (AGUILERA, ABEL) (ENTERED: 12/06/2018)

(#135) EXHIBIT RECEIPT BY THOMAS F. COOKE. (KLW, ) (ENTERED: 09/03/2010)

(#134) EXHIBIT LETTER TO AYLESWORTH THOMPSON PHELAN O'BRIEN L.L.P., BALATON GROUP INC., BALATON GROUP, INC., C. MICHAEL BLACK, BILL CALSBECK, ROBERT CHAMBERLAIN, THOMAS F. COOKE, MARTIN DOANE, BRYSON FARRILL, PAUL HENEY, PAUL E. HENEY, ROBERT KUBBERNUS, OPTIMA INTERNATIONAL TRUST COMPANY, LTD., OPTIMA PARTNERS, INC, OPTIMA SERVICES INTERNATIONAL, LTD., JAMES PIERCE, J.W. RHEA, IV, JAMES SPENCE INSTRUCTING PARTIES TO PICK UP THEIR EXHIBITS. (MM5, ) (ENTERED: 09/01/2010)

(#50) NOTICE OF APPEARANCE BY ROBERT A. WIESEN ON BEHALF OF ASG EQUITIES LLC, ISAAC GINDI, MAVERICK MANAGEMENT CORP., PHILIPS INTERNATIONAL HOLDING CORP., EZRA SULTAN..(WIESEN, ROBERT) (ENTERED: 11/02/2022)

(#49) LETTER MOTION FOR ORAL ARGUMENT ADDRESSED TO JUDGE RONNIE ABRAMS FROM JAMES P. GIANAKIS, ESQ. DATED OCTOBER 27, 2022. DOCUMENT FILED BY PHILIP COLUMBO..(GIANAKIS, JAMES) (ENTERED: 10/27/2022)

(#29) MANDATE OF USCA (CERTIFIED COPY) AS TO 28 NOTICE OF APPEAL FILED BY CSAC EXCESS INSURANCE AUTHORITY USCA CASE NUMBER 13-4324....THAT THE APPEAL IS HEREBY WITHDRAWN PURSUANT TO RULE 42 OF THE FEDERAL RULES OF APPELLATE PROCEDURE. CATHERINE O'HAGAN WOLFE, CLERK USCA FOR THE SECOND CIRCUIT. ISSUED AS MANDATE: 12/12/2013. (ND) (ENTERED: 12/13/2013)

(#28) NOTICE OF APPEAL FROM 27 JUDGMENT,,,. DOCUMENT FILED BY CSAC EXCESS INSURANCE AUTHORITY. FILING FEE $ 455.00, RECEIPT NUMBER 0208-9039312. FORM C AND FORM D ARE DUE WITHIN 14 DAYS TO THE COURT OF APPEALS, SECOND CIRCUIT. (HNATT, KELLY) (ENTERED: 11/01/2013)

(#50) JUDGMENT AWARDING SETTLEMENT, ATTORNEYS' FEES AND EXPENSES, AND CLASS COUNSEL REIMBURSEMENT OF EXPENSES, IN ACCORDANCE WITH THE 48 AND 49 ORDERS OF THE HONORABLE DAVID N. HURD. (SEE) (ENTERED: 08/22/2014)

(#49) ORDER THAT THE MOTION FOR ATTORNEYS' FEES AND EXPENSES (LOCATED IN LEAD CASE 5:12-CV-820) IS GRANTED; THE CLASS COUNSEL IS AWARDED ATTORNEYS' FEES IN THE AMOUNT OF $7,000,000; AND CLASS COUNSEL IS AWARDED REIMBURSEMENT OF EXPENSES IN THE TOTAL AMOUNT OF $112,388.22. THE CLERK OF THE COURT IS DIRECTED TO ENTER A JUDGMENT ON ATTORNEYS' FEES ACCORDINGLY. SIGNED BY JUDGE DAVID N. HURD ON 8/22/2014. (SEE) (ENTERED: 08/22/2014)

(#28) ORDER RE 27 ORDER TRANSFERRING CASE, CLOSING MDPA CASE; SIGNED BY HONORABLE ROBERT D. MARIANI ON 02/06/15. (EP) (ENTERED: 02/09/2015)

(#27) MDL PANEL ORDER TRANSFERRING CASE TO ALABAMA NORTHERN DISTRICT; ISSUED ON 2/04/15. (EP) (ENTERED: 02/09/2015)

(#37) PRETRIAL ORDER #5: THE SCHEDULE FOR THE COURT'S SELECTION OF THE PLAINTIFFS' STEERING COMMITTEE, LEAD COUNSEL, AND LIAISON COUNSEL IS AS FOLLOWS: (1) APPLICATIONS DUE - 1/4/2022; (2) OBJECTIONS DUE - 1/11/2022; AND (3) RESPONSES TO OBJECTIONS DUE - 1/18/2022. INTERVIEWS WILL TAKE PLACE ON JANUARY 27, 2022, AT 2:00 P.M., AND, IF NECESSARY, JANUARY 28, 2022, AT 2:00 P.M. IN PERSON AT THE COURTHOUSE IN JUDGE CONTI'S COURTROOM. THE APPLICATIONS, OBJECTIONS, AND RESPONSES MUST COMPLY WITH PARAGRAPH 14 OF PRETRIAL ORDER #1. SIGNED BY JUDGE JOY FLOWERS CONTI ON 12/20/2021. (SMS) (ENTERED: 12/20/2021)

(#36) PRETRIAL ORDER #4. AS MORE FULLY SET FORTH IN THE ATTACHED ORDER: THE DEADLINE FOR THE PARTIES TO FILE A PROPOSED INTERIM PRESERVATION ORDER, ORIGINALLY ESTABLISHED IN PRETRIAL ORDER NO. 2, IS HEREBY EXTENDED UNTIL THURSDAY, DECEMBER 23, 2021. SIGNED BY JUDGE JOY FLOWERS CONTI ON 12/14/2021. (SMS) (ENTERED: 12/14/2021)

***CIVIL CASE TERMINATED PER #13 . (DLW) (ENTERED: 09/26/2018)

(#13) NOTICE OF VOLUNTARY DISMISSAL BY MEADWAY SHIPPING AND TRADING SINGAPORE PTE AS TO DEFENDANT AND GARNISHEES (HOUSEAL, TIMOTHY) (ENTERED: 09/26/2018)

(#35) APPLICATION FOR ADMISSION OF KATE M. GROWLEY PRO HAC VICE BY CARE IMPROVEMENT PLUS SOUTH CENTRAL INSURANCE COMPANY. (COOPER, DAVID) (ENTERED: 09/17/2015)

(#34) REPLY BRIEF RE 9 MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION AND MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY CARE IMPROVEMENT PLUS SOUTH CENTRAL INSURANCE COMPANY. (COOPER, DAVID) (ENTERED: 09/10/2015)

(#27) NOTICE OF ENTRY OF APPEARANCE BY MARGARET SCHUCHARDT ON BEHALF OF ALL PLAINTIFFS ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY ALB1 FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY ARAPAHOE FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY AURORA HEALTH & FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY BAKERSFIELD FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY CERRITOS FITNESS & HEALTH, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY CHATSWORTH HEALTH FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY CHICAGO FIT VENTURES, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY CHINO FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY COLORADO FITNESS HOLDINGS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY CORONA HEALTH & FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY DB HEALTH & FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY HARMAN FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY HEMET FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY IDAHO HEALTH & FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY LC FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY LA MIRADA HEALTH & FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY LA VERNE FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY LAKEWOOD FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY LANCASTER FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY LONG BEACH FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY MORENO VALLEY FITNESS, INC.(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY MURRIETA FITNESS & HEALTH, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY NORTH COLORADO SPRINGS HEALTH & FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY NORTH RIVERSIDE FITNESS, INC.(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY NORTHRIDGE HEALTH FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY OCEANGATE FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY RANCHO CUCAMONGA FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY SAN DIMAS FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY SANTA MARIA HEALTH & FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY SIMI VALLEY FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY TEMECULA FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY THOUSAND OAKS FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY UNIVERSAL FITNESS CLUB NORWALK, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY VAN NUYS FITNESS, LLC(PTY:PLA), ATTORNEY MARGARET SCHUCHARDT ADDED TO PARTY XI ENTERPRISE, INC.(PTY:PLA) (SCHUCHARDT, MARGARET) (ENTERED: 08/30/2021)

(#26) ADVISORY NOTICE TO ATTORNEY AND COURT: MARGARET SCHUCHARDT ATTEMPTED TO ENTER HER APPEARANCES IN THIS CASE BY AFFIXING HER "/S/" SIGNATURE TO DOCUMENT NO. 13. COUNSEL IS NOT A MEMBER OF THE COURT'S BAR. UNDER D.C.COLO.LATTYR 5(A)(5), HER PURPORTED APPEARANCE CANNOT BE RECOGNIZED.(TEXT ONLY ENTRY)(MFRED) (ENTERED: 08/26/2021)

MINUTE ORDER: UPON CONSIDERATION OF THE #80 JOINT STATUS REPORT, THE PARTIES ARE DIRECTED TO FILE ANOTHER JSR WITHIN 14 DAYS OF THE MANDATE ISSUING, ADVISING THE COURT OF THE PARTIES' PREFERENCE REGARDING FURTHER MEDIATION. SO ORDERED. SIGNED BY JUDGE TREVOR N. MCFADDEN ON 2/8/2023. (LCTNM2) (ENTERED: 02/08/2023)

(#80) JOINT STATUS REPORT BY JULIO LAMBOY RUIZ. (GLASER, CHRISTOPHER) (ENTERED: 02/07/2023)

(#44) MAILED REMAND LETTER WITH CERTIFIED COPY OF MINUTE ORDER DATED 3/1/2013 TO CIRCUIT COURT OF COOK COUNTY (YM, ) (ENTERED: 03/15/2013)

(#43) MEMORANDUM OPINION AND ORDER WRITTEN BY THE HONORABLE GARY FEINERMAN ON 3/1/2013.MAILED NOTICE.(JLJ) (ENTERED: 03/01/2013)

(#36) PAPERLESS ORDER GRANTING #35 YACHT CLUB AT PORTOFINO CONDOMINIUM ASSOCIATION,INC.S UNOPPOSED MOTION FOR EXTENSION OF TIME TORESPOND TO #31 WILSHIRE INSURANCE COMPANYS MOTION TODISMISS COUNT V OF PLAINTIFFS COMPLAINT. RESPONSES DUE BY 9/24/2018. SIGNED BY JUDGE DARRIN P. GAYLES (LFN) (ENTERED: 08/31/2018)

(#35) UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY/ANSWER AS TO #31 MOTION TO DISMISS THE STATE COURT COMPLAINT CONTAINED WITHIN THE NOTICE OF REMOVAL WITH PREJUDICE #1 NOTICE OF REMOVAL (STATE COURT COMPLAINT), BY YACHT CLUB AT PORTOFINO CONDOMINIUM ASSOCIATION, INC.. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(GUDAITIS, CHRISTINE) (ENTERED: 08/31/2018)

(#55) TRANSCRIPT OF PLAINTIFF'S MOTION FOR ABSTENTION OR REMAND PROCEEDINGS HELD ON JUNE 30, 2008 BEFORE JUDGE U.S. MAGISTRATE JUDGE WM F. SANDERSON, JR. PARTIES ARE NOTIFIED OF THEIR DUTY TO REVIEW THE TRANSCRIPT. A COPY MAY BE PURCHASED FROM THE COURT REPORTER OR VIEWED AT THE CLERK'S OFFICE PUBLIC TERMINAL. IF REDACTION IS NECESSARY, A REDACTION REQUEST - TRANSCRIPT MUST BE FILED WITHIN 21 DAYS. IF NO SUCH REQUEST IS FILED, THE TRANSCRIPT WILL BE MADE AVAILABLE VIA PACER WITHOUT REDACTION AFTER 90 CALENDAR DAYS. THE CLERK WILL MAIL A COPY OF THIS NOTICE TO PARTIES NOT ELECTRONICALLY NOTICED. REDACTION REQUEST DUE 10/10/2008. REDACTED TRANSCRIPT DEADLINE SET FOR 10/20/2008. RELEASE OF TRANSCRIPT RESTRICTION SET FOR 12/18/2008. (KLM) (ENTERED: 09/19/2008)

(#54) ORDER ADOPTING 50 FINDINGS AND RECOMMENDATION RE 17 PLAINTIFFS' MOTION FOR COURT TO ABSTAIN AND REMAND CASE. THIS CASE IS HEREBY REMANDED TO THE 134TH JUDICIAL DISTRICT COURT OF DALLAS COUNTY, TEXAS. (SEE ORDER) (SIGNED BY JUDGE REED C O'CONNOR ON 9/3/2008) (AXM) (ENTERED: 09/09/2008)

(#81) JUDGMENT: IT IS HEREBY ORDERED, ADJUDGED AND DECREED THAT DEFENDANTS SHALL HAVE SUMMARY JUDGMENT ON PLAINTIFFS COMPLAINT, AND PLAINTIFFS COMPLAINT IS DISMISSED WITH PREJUDICE. SIGNED BY DISTRICT JUDGE RODNEY W. SIPPEL ON 8/20/2012. (RAK) (ENTERED: 08/20/2012)

(#80) MEMORANDUM AND ORDER: IT IS HEREBY ORDERED THAT COLUMBIA CASUALTYS MOTION FOR SUMMARY JUDGMENT # 51 IS GRANTED. SIGNED BY DISTRICT JUDGE RODNEY W. SIPPEL ON 8/20/2012. (RAK) (ENTERED: 08/20/2012)

(#59) ORDER DENYING #55 MOTION TO ALTER OR AMEND JUDGMENT. SEE ORDER FOR PARTICULARS. SIGNED BY CHIEF JUDGE JAMES E. GRITZNER ON 10/29/2013. (NLH) (ENTERED: 10/29/2013)

(#58) COSTS TAXED IN AMOUNT OF $ 329.80 AGAINST PLAINTIFF (PB, ) (ENTERED: 09/06/2013)

(#115) RESPONSE TO #101 MOTION TO STRIKE #90 MOTION FOR PARTIAL SUMMARY JUDGMENT FILED BY DEFENDANTS REFINEX, LLC, CAMERON SHANK. (NELSON, JOHN) (ENTERED: 04/26/2023)

(#113) RESPONSE TO #112 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY AS TO #101 MOTION TO STRIKE #90 MOTION FOR PARTIAL SUMMARY JUDGMENT FILED BY PLAINTIFF NORTHEAST BOTANICALS, LLC. (WELLS HANSON, CLAIRE) (ENTERED: 04/25/2023)

(#30) ORDER IN ACCORDANCE WITH CASE MANAGEMENT ORDER NO. 2, THE CLERK IS DIRECTED TO ADMINSTRATIVELY CLOSE ALL INDIVIDUAL CIVIL ACTIONS LINKED TO THIS MDL ACTION. COUNSEL ARE ALSO DIRECTED TO BECOME FAMILIAR WITH CASE MANAGEMENT ORDER NO. 1. SIGNED BY JUDGE THOMAS W. THRASH, JR ON 1/20/15. ASSOCIATED CASES: 1:14-MD-02583-TWT ET AL.(HDACTRK)(DR) (ENTERED: 01/21/2015)

(#29) CASE MANAGEMENT ORDER NO. 2. SIGNED BY JUDGE THOMAS W. THRASH, JR ON 1/16/15. ASSOCIATED CASES: 1:14-MD-02583-TWT ET AL.(HDACTRK)(DR) (ENTERED: 01/16/2015)

(#57) PAPERLESS ORDER GRANTING #55 PLAINTIFFS' UNOPPOSED MOTION TO FILE EXCESS PAGES. PLAINTIFFS HAVE LEAVE TO SUBMIT THEIR 27 PAGE #56 AMENDED MOTION TO COMPEL. SIGNED BY CH. MAGISTRATE JUDGE BARRY S. SELTZER ON 10/30/2014. (CCY) (ENTERED: 10/30/2014)

(#56) AMENDED MOTION TO COMPEL DISCOVERY RESPONSES BY CURTIS MOORE, JOSEPH MOORE. RESPONSES DUE BY 11/17/2014 (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C, #4 EXHIBIT D, #5 EXHIBIT E, #6 EXHIBIT F, #7 EXHIBIT G)(SHEPHERD, SCOTT) (ENTERED: 10/29/2014)

(#78) NOTICE OF INTENT TO SERVE SUBPOENAS BY TAYLOR MACHINE WORKS, INC. (ATTACHMENTS: #1 EXHIBIT SUBPOENAS) (WASHBURN, RACHEL) (ENTERED: 05/28/2021)

NOTICE OF DOCKET CORRECTION RE #77 REPLY; ERROR: INCORRECT DOCKETING EVENT SELECTED. DOCUMENT SHOULD HAVE BEEN FILED UNDER THE "ANSWERS TO COMPLAINTS" CATEGORY.; CORRECTION: "TEXT ONLY" ENTRY UNDER "ANSWERS TO COMPLAINTS" DOCKETED BY CLERK WITH REFERENCE TO DN #77 . (CDF) (ENTERED: 05/04/2021)

(#455) ORDER ADOPTING 445 REPORT AND RECOMMENDATION; DENYING 372 MOTION FOR ATTORNEYS' FEES; DENYING AS MOOT 387 MOTION TO BIFURCATE; DENYING 448 MOTION TO EXTEND TIME. SIGNED BY JUDGE JOHN ANTOON II ON 9/15/2011. (BRS)

(#435) NOTICE OF SETTLEMENT IN PRINCIPLE WITH NEXIA BY EDITH CURRY, FRANK HAILSTONES (RASKIN, MARTIN) MODIFIED ON 5/17/2011 (JET).

(#44) NOTICE OF APPEARANCE BY JAMES PATRICK TRACY ON BEHALF OF METROPOLITAN COMMERCIAL BANK..(TRACY, JAMES) (ENTERED: 11/10/2021)

(#43) NOTICE OF APPEARANCE BY ROBERT JEROME MALATAK ON BEHALF OF METROPOLITAN COMMERCIAL BANK..(MALATAK, ROBERT) (ENTERED: 11/10/2021)

(#26) STIPULATION RE (1 IN 1:13-CV-00747-M-LDA) COMPLAINT BY ALL PLAINTIFFS. ASSOCIATED CASES: 1:13-CV-00747-M-LDA, 1:13-CV-00786-M-LDA(KUSINITZ, BARRY) (ENTERED: 05/28/2014)

(#25) NOTICE OF HEARING: RULE 16 CONFERENCE SET FOR FRIDAY, 2/14/2014 AT 09:30 AM IN JUDGE MCCONNELL CHAMBERS - ROOM 211 ASSOCIATED CASES: 1:13-CV-00747-M-LDA, 1:13-CV-00786-M-LDA(BARLETTA, BARBARA) (ENTERED: 01/24/2014)

(#70) TEXT ONLY ENTRY: ORDER GRANTING #69 MOTION FOR ADMISSION PRO HAC VICE OF ATTORNEY JOHN D GIAMPOLO FOR COURTNEY CALLEN, THOMAS CALLEN, AND FOR GOLDEN POLAR BEAR, LLC. ORDERED BY MAGISTRATE JUDGE ELIZABETH COWAN WRIGHT ON 3/16/2020. (NAH) (ENTERED: 03/16/2020)

(#69) MOTION FOR ADMISSION PRO HAC VICE FOR ATTORNEY JOHN D. GIAMPOLO. FILING FEE $ 100, RECEIPT NUMBER AMNDC-7555790 FILED BY COURTNEY CALLEN, THOMAS CALLEN, GOLDEN POLAR BEAR, LLC. (RICE, ERIC) (ENTERED: 03/11/2020)

***CIVIL CASE TERMINATED. CIVIL CASE DISMISSED PURSUANT TO PLAINTIFF'S #43 NOTICE OF VOLUNTARY DISMISSAL AND FRCP 41(A)(1)(A)(I). (VE) (ENTERED: 02/21/2023)

(#43) NOTICE OF VOLUNTARY DISMISSAL OF CASE BY PLAINTIFF PAUL V DONLAN (BERMAN, STEVE) (ENTERED: 02/21/2023)

(#46) ORDER: IN VIEW OF THE MDL TRANSFER, THE CONFERENCE SCHEDULED FOR DECEMBER 22, 2015 AT 2:00 P.M. IS VACATED. (SIGNED BY JUDGE P. KEVIN CASTEL ON 12/15/2015) (SPO) (ENTERED: 12/15/2015)

(#45) LETTER ADDRESSED TO JUDGE P. KEVIN CASTEL FROM ANDREW J. ENTWISTLE DATED 12/14/2015 RE: MULTIDISTRICT LITIGATION. DOCUMENT FILED BY ROBERT FONTE.(ENTWISTLE, ANDREW) (ENTERED: 12/14/2015)

RESET DEADLINE: HAVING CONSIDERED THE PARTIES' #18 STIPULATION TO SET RESPONSIVE PLEADING DEADLINE FOR PLAINTIFF'S ANSWER TO DEFENDANTS' COUNTERCLAIM, AND FINDING GOOD CAUSE, THE COURT GRANTS THE STIPULATION AND EXTENDS THE DEADLINE FOR PLAINTIFF LYNNE HOUSERMAN TO ANSWER OR OTHERWISE RESPOND TO DEFENDANTS' COUNTERCLAIM TO 7/22/2019. THE PARTIES' STIPULATION SHALL NOT OPERATE AS AN ADMISSION OF ANY FACTUAL ALLEGATION OR LEGAL CONCLUSION, NOR SHALL IT OPERATE AS A WAIVER NOR AFFECT ANY RIGHT, DEFENSE, CLAIM OR OBJECTION. (VE) (ENTERED: 07/03/2019)

(#18) STIPULATION AND PROPOSED ORDER TO SET RESPONSIVE PLEADING DEADLINE FOR PLAINTIFF'S ANSWER TO DEFENDANTS' COUNTERCLAIM BY PARTIES RE #17 ANSWER TO COMPLAINT, COUNTERCLAIM (CALFO, ANGELO) (ENTERED: 07/02/2019)

(#31) JOINT STIPULATION TO DISMISS CASE PURSUANT TO FRCP RULE 41(A)(1)(A)(II) FILED BY DEFENDANT FORD MOTOR COMPANY.(HUGRET, SPENCER) (ENTERED: 03/31/2021)

(#30) RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS BY CLERK RE: STIPULATION FILED 8/22/2020 #28 . COUNSEL SHALL IMMEDIATELY EMAIL A MICROSOFT WORD VERSION OF THE PROPOSED ORDER TO THE CHAMBERS EMAIL ADDRESS. (GK) (ENTERED: 08/25/2020)

(#133) NOTICE BY MARILYN AXLER OF THE FINAL DISPOSITION OF UNCLAIMED SETTLEMENT FUNDS TO CHARITY (ATTACHMENTS: # 1 EXHIBIT A, # 2 EXHIBIT B, # 3 EXHIBIT C, # 4 CERTIFICATE OF SERVICE)(BERMAN, NORMAN) (ENTERED: 03/09/2009)

(#132) JUDGE MARK L. WOLF. ORDER AUTHORIZING DISBURSEMENT OF THE SETTLEMENT, ENTERED. CC/CL.[EOD DATE 7/3/02] (KTB) (ENTERED: 07/03/2002)

(#101) ORDER PURSUANT TO STIPULATION DISMISSING DEFENDANTS RODNEY OMANOFF, VOIP GUARDIAN, LLC AND VOIP GUARDIAN PARTNERS II, LLC WITH PREJUDICE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41(A)(1)(A)(II) BY JUDGE DOLLY M. GEE: UPON STIPULATION #98 , IT IS HEREBY ORDERED THAT THE ACTION IS DISMISSED WITH PREJUDICE EXPRESSLY AS TO DEFENDANTS RODNEY OMANOFF, VOIP GUARDIAN, LLC AND VOIP GUARDIAN PARTNERS II, LLC ONLY, PURSUANT TO FRCP 41(A)(1)(A)(II). PLAINTIFFS AND DEFENDANTS RODNEY OMANOFF, VOIP GUARDIAN, LLC AND VOIP GUARDIAN PARTNERS II, LLC SHALL BEAR HIS/ITS/THEIR OWN ATTORNEYS' FEES AND COSTS. IN LIGHT OF THE FACT THAT ALL DEFENDANTS HAVE BEEN DISMISSED WITH PREJUDICE FROM THIS ACTION, PLAINTIFFS' PENDING MOTIONS TO DISMISS #88 AND FOR PARTIAL SUMMARY JUDGMENT #82 ARE DENIED AS MOOT AND THIS ACTION IS ADMINISTRATIVELY CLOSED. ALL HEARING DATES ARE VACATED. (GK) (ENTERED: 01/20/2023)

(#100) ORDER PURSUANT TO STIPULATION DISMISSING DEFENDANT (DEBTOR) VOIP GUARDIAN PARTNERS I, LLC WITHOUT PREJUDICE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41(A)(1)(A)(II) BY JUDGE DOLLY M. GEE: UPON STIPULATION #97 , IT IS HEREBY ORDERED THAT THE ACTION IS DISMISSED WITHOUT PREJUDICE EXPRESSLY AS TO DEFENDANT (DEBTOR) VOIP GUARDIAN PARTNERS I, LLP ONLY, PURSUANT TO FRCP 41(A)(1)(A)(II). PLAINTIFFS AND DEFENDANT (DEBTOR) VOIP GUARDIAN PARTNERS I, LLP SHALL BEAR THEIR OWN ATTORNEYS' FEES AND COSTS. (GK) (ENTERED: 01/20/2023)

(#235) RQUEST OF PARTIES AND ORDER BY JUDGE CHRISTINA A. SNYDER : ACTION IS DISMISSED AS TO DEFENDANTS EQUIFAX INFORMATION SERVICES LLC; EQUIFAX CREDIT INFORMATION SERVICES INC AND EQUIFAX INC WITH PREJUDICE; PARTIES BEAR OWN COSTS, DISBURSEMENTS AND ATTORNEY FEES.(LC, ) (ENTERED: 06/08/2005)

(#234) PLAINTIFFS REQUEST AND ORDER DISMISSING ACTION WITH PREJUDICE; PARTIES BEAR OWN COSTS AND ATTORNEY FEES BY JUDGE CHRISTINA A. SNYDER(LC, ) (ENTERED: 06/06/2005)

(#26) DEFENDANT'S CORPORATE DISCLOSURE STATEMENT BY WESTCHESTER SURPLUS LINES INSURANCE COMPANY IDENTIFYING CORPORATE PARENT CHUBB LIMITED, CORPORATE PARENT CHUBB GROUP HOLDINGS, INC., CORPORATE PARENT CHUBB US HOLDINGS, INC., CORPORATE PARENT WESTCHESTER SURPLUS LINES INSURANCE COMPANY FOR WESTCHESTER SURPLUS LINES INSURANCE COMPANY (BRODIE, STEVEN) (ENTERED: 06/09/2020)

(#25) NOTICE BY CAFE INTERNATIONAL HOLDING COMPANY LLC RE #22 SUMMONS RETURNED EXECUTED, #21 SUMMONS RETURNED EXECUTED, #23 SUMMONS RETURNED EXECUTED WITHDRAWAL OF RETURN OF SERVICE (MARKS, STEVEN) (ENTERED: 06/01/2020)

(#17) ORDER GRANTING #15 JOINT STIPULATION OF DISMISSAL WITH PREJUDICE AND RELEASE AND AGREEMENT TO DISMISS, IT IS HEREBY ORDERED THE MAIN DEMAND BE DISMISSED, WITH PREJUDICE; IT IS FURTHER ORDERED THE INTERVENTION BE DISMISSED WITH PREJUDICE. SIGNED BY CHIEF JUDGE DEE D DRELL ON 3/30/2016. (CRT,PUTCH, A) (ENTERED: 03/31/2016)

(#16) NOTICE OF MOTION SETTING REGARDING #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. MOTIONS REFERRED TO JOSEPH H L PEREZ-MONTES. (CRT,PUTCH, A) (ENTERED: 03/29/2016)

MINUTE ORDER RESETTING DEADLINES (TEXT ONLY): PURSUANT TO REQUEST OF PLAINTIFF'S COUNSEL, AND FOR GOOD CAUSE SHOWN, THE INITIAL CASE DEADLINES PREVIOUSLY SET IN THIS MATTER ARE CONTINUED AS FOLLOWS: FRCP 26(F) CONFERENCE DEADLINE IS 6/12/2023, INITIAL DISCLOSURE DEADLINE IS 6/19/2023, JOINT STATUS REPORT DUE BY 6/26/2023. AUTHORIZED BY JUDGE RICARDO S. MARTINEZ. (LC) (ENTERED: 05/04/2023)

(#14) CLERK'S ORDER GRANTING #12 MOTION FOR DEFAULT. (LC) (ENTERED: 04/27/2023)

(#37) NOTICE OF APPEARANCE FILED BY CHARLES E. SIMPSON, JR ON BEHALF OF GRACELAND PROPERTIES, LLC. (SIMPSON, CHARLES) (ENTERED: 11/05/2018)

NOTICE TO COUNSEL REGARDING: #36 REPLY TO RESPONSE TO MOTION. CHARLES E. SIMPSON, JR. SHOULD FILE A NOTICE OF APPEARANCE. (COLLINS, S.) (ENTERED: 11/05/2018)

(#351) MEMORANDUM FILED BY PLAINTIFF INDIA LEAK, COUNTER DEFENDANT INDIA LEAK RE #350 MOTION FOR JUDGMENT AND TO CONFIRM ARBITRATION AWARD FILED BY INDIA LEAK. (BROWN, ANDREW) (ENTERED: 04/18/2023)

(#350) MOTION FOR JUDGMENT AND TO CONFIRM ARBITRATION AWARD BY INDIA LEAK. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B)(BROWN, ANDREW) (ENTERED: 04/18/2023)

(#101) AMENDED SCHEDULING ORDER: TELEPHONE CONFERENCE SET FOR 4/9/2015 @2:00 PM BEFORE MAGISTRATE JUDGE ANN MARIE DONIO. DISCOVERY DUE BY 3/2/2015. DISP. MOTIONS DUE BY 5/29/2015. SIGNED BY MAGISTRATE JUDGE ANN MARIE DONIO ON 1/29/15. (JS) (ENTERED: 01/29/2015)

(#100) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE MAGISTRATE JUDGE ANN MARIE DONIO: TELEPHONE STATUS CONFERENCE HELD ON 1/15/2015. ORDER TO BE ENTERED. (COURT REPORTER/RECORDER ELECTRONIC COURT RECORDER.) (TF, ) (ENTERED: 01/20/2015)

(#24) ACKNOWLEDGMENT LETTER FROM 258TH JUDICIAL DISTRICT COURT SHOWING RECEIPT OF REMANDED ACTION ON 8/19/11. (LEH, ) (ENTERED: 09/01/2011)

MAILED CERTIFIED COPIES OF REMAND ORDER AND DOCKET SHEET TO THE 258TH JUDICIAL DISTRICT COURT OF POLK COUNTY TX. (LEH, ) (ENTERED: 08/16/2011)

(#32) NOTICE OF ATTORNEY APPEARANCE BY WILLIAM H CHURCH, JR ON BEHALF OF SPRINT COMMUNICATIONS COMPANY LP. (FILER CONFIRMS CONTACT INFO IN ECF IS CURRENT.) (CHURCH, WILLIAM) (ENTERED: 02/12/2015)

(#31) CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT BY COASTAL UTILITIES INC IDENTIFYING CORPORATE PARENT/OTHER AFFILIATE CENTURYLINK, INC. FOR COASTAL UTILITIES INC. (LOBEL, DOUGLAS) (ENTERED: 01/29/2015)

(#29) JUDGMENT - IN ACCORDANCE WITH THE ORDER OF DISMISSAL FILED CONCURRENTLY HEREWITH, NOW THEREFORE IT IS HEREBY ORDERED, ADJUDGED AND DECREED, THAT JUDGMENT BE ENTERED AND THAT THIS CASE BE DISMISSED IN ITS ENTIRETY. SIGNED BY JUDGE B LYNN WINMILL. (CAUSED TO BE MAILED TO NON REGISTERED PARTICIPANTS AT THE ADDRESSES LISTED ON THE NOTICE OF ELECTRONIC FILING (NEF) BY (JD)

(#28) ORDER OF DISMISSAL - IT IS HEREBY ORDERED THAT THIS MATTER IS HEREBY DISMISSED, WITH PREJUDICE AND WITH ALL PARTIES BEARING THEIR OWN ATTORNEY FEES AND COSTS. SIGNED BY JUDGE B LYNN WINMILL. (CAUSED TO BE MAILED TO NON REGISTERED PARTICIPANTS AT THE ADDRESSES LISTED ON THE NOTICE OF ELECTRONIC FILING (NEF) BY (JD)

(#76) MEMORANDUM OPINION & ORDER: FOR THE FOREGOING REASONS, THE COURT FINDS THAT SUBJECT MATTER JURISDICTION OVER THE INTERPLEADER ACTIONS IS PROPER. THE COURT'S FINDINGS AS STATED HEREIN ARE LIMITED SOLELY TO ITS INQUIRY REGARDING SUBJECT MATTER JURISDICTION AND SHALL NOT BE CONSTRUED TO ADDRESS ANY OTHER ARGUMENT OR DEFENSE RAISED IN RESPECT OF THESE CASES, INCLUDING, INTER ALIA, AS TO VENUE AND PERSONAL JURISDICTION. (AS FURTHER SET FORTH IN THIS ORDER.) (AS PER CHAMBERS ON 7/1/2015, THIS ORDER IS TO BE DOCKETED IN ALL RELATED ACTIONS.) (SIGNED BY JUDGE VALERIE E. CAPRONI ON 7/1/2015) (SPO) (ENTERED: 07/01/2015)

(#75) NOTICE OF FILING OF OFFICIAL TRANSCRIPT NOTICE IS HEREBY GIVEN THAT AN OFFICIAL TRANSCRIPT OF A CONFERENCE PROCEEDING HELD ON 6/19/2015 HAS BEEN FILED BY THE COURT REPORTER/TRANSCRIBER IN THE ABOVE-CAPTIONED MATTER. THE PARTIES HAVE SEVEN (7) CALENDAR DAYS TO FILE WITH THE COURT A NOTICE OF INTENT TO REQUEST REDACTION OF THIS TRANSCRIPT. IF NO SUCH NOTICE IS FILED, THE TRANSCRIPT MAY BE MADE REMOTELY ELECTRONICALLY AVAILABLE TO THE PUBLIC WITHOUT REDACTION AFTER 90 CALENDAR DAYS...(MCGUIRK, KELLY) (ENTERED: 07/01/2015)

(#20) ORDER ON THIRD MOTION FOR EXTENSION OF TIME BY MAGISTRATE JUDGE KIRTAN KHALSA. DEFENDANT RIVERA'S MOTION TO EXTEND (DOC. 19) IS GRANTED. THE DEADLINES FOR DEFENDANTS RIVERA AND RIVERA'S RECOVERY, LLC TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT ARE EXTENDED TO 12/31/2019. (KMT) (ENTERED: 12/10/2019)

(#19) MOTION TO EXTEND BY ERIC RIVERA. (JJS) (ENTERED: 12/09/2019)