U.S. District Courts - Finance Case Search

CASE DESIGNATED ECF. (JGO) (ENTERED: 10/28/2022)

MAGISTRATE JUDGE ONA T. WANG IS SO DESIGNATED. PURSUANT TO 28 U.S.C. SECTION 636(C) AND FED. R. CIV. P. 73(B)(1) PARTIES ARE NOTIFIED THAT THEY MAY CONSENT TO PROCEED BEFORE A UNITED STATES MAGISTRATE JUDGE. PARTIES WHO WISH TO CONSENT MAY ACCESS THE NECESSARY FORM AT THE FOLLOWING LINK: #HTTPS://NYSD.USCOURTS.GOV/SITES/DEFAULT/FILES/2018-06/AO-3.PDF. (JGO) (ENTERED: 10/28/2022)

(#16) ORDER RE #15 NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT CORE SCIENTIFIC, INC. AND MODIFYING CASE STYLE. SIGNED BY JUDGE LEE YEAKEL. (JV2) (ENTERED: 12/28/2022)

(#15) NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT CORE SCIENTIFIC, INC. ONLY BY MEI PANG (STECKLER, BRUCE) (ENTERED: 12/27/2022)

(#14) ORDER: GRANTING #13 LETTER MOTION TO ADJOURN CONFERENCE. CONFERENCE ADJOURNED FROM: NOVEMBER 28, 2022 TO: FEBRUARY 13, 2023 AT 12:00 P.M. SO ORDERED. INITIAL CONFERENCE SET FOR 2/13/2023 AT 12:00 PM BEFORE JUDGE P. KEVIN CASTEL. (SIGNED BY JUDGE P. KEVIN CASTEL ON 11/10/2022) (AMA) (ENTERED: 11/10/2022)

(#13) LETTER MOTION TO ADJOURN CONFERENCE ADDRESSED TO JUDGE P. KEVIN CASTEL FROM SEC DATED NOVEMBER 9, 2022. DOCUMENT FILED BY SECURITIES AND EXCHANGE COMMISSION..(TUTOR, DAVID) (ENTERED: 11/09/2022)

(#41) MOTION FOR LEAVE TO APPEAR PRO HAC VICE FILING FEE $ 150, RECEIPT NUMBER AILNDC-19892275. (KING, PETER) (ENTERED: 09/29/2022)

(#40) NOTICE OF MOTION BY PATRICK R COSTELLO FOR PRESENTMENT OF MOTION FOR ENTRY OF DEFAULT, #39 BEFORE HONORABLE JORGE L. ALONSO ON 10/6/2022 AT 09:30 AM. (COSTELLO, PATRICK) (ENTERED: 09/29/2022)

(#8) STIPULATION AND ORDER REGARDING ACCEPTANCE OF SERVICE AND TIME TO RESPOND TO COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, SUBJECT TO COURT APPROVAL, AS FOLLOWS: 1. GIBSON, DUNN & CRUTCHER LLP, COUNSEL FOR DEFENDANTS, ACCEPTS SERVICE OF PROCESS OF THE COMPLAINT IN THE ABOVE-CAPTIONED ACTION ON BEHALF OF ALL DEFENDANTS, SUBJECT TO THE RESERVATION OF RIGHTS SET FORTH IN PARAGRAPH 4 BELOW. 2. DEFENDANTS NEED NOT RESPOND TO THE COMPLAINT UNTIL AFTER THE COURT HAS APPOINTED LEAD PLAINTIFF. 3. FOLLOWING THE APPOINTMENT OF A LEAD PLAINTIFF, THE PARTIES WILL NEGOTIATE IN GOOD FAITH A REASONABLE SCHEDULE FOR THE FILING OF A CONSOLIDATED AMENDED COMPLAINT, OR THE DESIGNATION OF AN OPERATIVE COMPLAINT, AS WELL AS A TIME FOR DEFENDANTS TO ANSWER, MOVE TO DISMISS OR OTHERWISE RESPOND TO THE OPERATIVE COMPLAINT, THE DETAILS OF WHICH SHALL BE SET FORTH IN AN ORDER TO BE ISSUED BY THE COURT. 4. EXCEPT FOR FORMAL SERVICE OF PROCESS, EACH DEFENDANT EXPRESSLY RESERVES AND DOES NOT WAIVE ANY OF ITS RIGHTS, DEFENSES AND OBJECTIONS TO THE COMPLAINT, INCLUDING, BUT NOT LIMITED TO, THE DEFENSE OF LACK OF PERSONAL JURISDICTION, EXCEPT AS TO SUFFICIENCY OF SERVICE. EXCEPT THAT THE CONSOLIDATED AMENDED COMPLAINT MUST BE FILED NO LATER THAN TWO WEEKS AFTER THE APPOINTMENT OF LEAD PLAINTIFF AND THE TIME FOR DEFENDANTS TO ANSWER OR MOVE MUST BE NO LATER THAN TWO WEEKS AFTER THAT. SO ORDERED. (SIGNED BY JUDGE JED S. RAKOFF ON 11/29/2022) (KV) (ENTERED: 11/29/2022)

(#7) NOTICE OF APPEARANCE BY NATHAN CHARLES STRAUSS ON BEHALF OF RONAN FAIER, ZVI LANDO, SOLAREDGE TECHNOLOGIES INC., SOLAREDGE TECHNOLOGIES LIMITED..(STRAUSS, NATHAN) (ENTERED: 11/28/2022)

(#45) DECISION AND ORDER GRANTING IN PART #16 , #20 AND #30 MOTIONS TO DISMISS. ECF #2 AND #34 ARE DENIED AS MOOT. THE DISMISSAL IS WITHOUT PREJUDICE AND PLAINTIFFS MAY FILE AN AMENDED COMPLAINT WITHIN 30 DAYS OF THE DATE OF THIS ORDER. SEE ORDER FOR FULL DETAIL. SIGNED BY CHIEF JUDGE WILLIAM C GRIESBACH ON 2/24/2015. (CC: ALL COUNSEL) (GRIESBACH, WILLIAM)

(#44) REPLY BRIEF IN SUPPORT FILED BY WILLIAM BOURBONNAIS, DONNA TESCH, THOMAS TESCH RE #34 MOTION TO STRIKE EXHIBIT 2 AND EXHIBIT 3 ATTACHED TO THE DECLARATION OF LEANNE L. MATCHEN . (CRUEGER, CHARLES)

(#90) MEMORANDUM AND ORDER: FOR THE REASONS SET FORTH IN THE ATTACHED MEMORANDUM AND ORDER, EXPERIAN'S MOTION TO COMPEL ARBITRATION (DE #72 ) IS GRANTED, AND PLAINTIFF'S MOTION TO STRIKE (DE #81 ) IS DENIED. AS A RESULT OF GRANTING EXPERIAN'S MOTION TO COMPEL ARBITRATION, THE ACTION IS HEREBY STAYED PENDING ARBITRATION. SEE 9 U.S.C. 3 (COURTS "SHALL... STAY THE TRIAL OF THE ACTION UNTIL SUCH ARBITRATION HAS BEEN HAD IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT."); SEE ALSO KATZ V. CELLCO P'SHIP, 794 F.3D 341, 345 (2D CIR. 2015) ("WE JOIN THOSE CIRCUITS THAT CONSIDER A STAY OF PROCEEDINGS NECESSARY AFTER ALL CLAIMS HAVE BEEN REFERRED TO ARBITRATION AND A STAY REQUESTED."). SO ORDERED BY MAGISTRATE JUDGE JAMES M. WICKS ON 3/15/2023. (DF) (ENTERED: 03/15/2023)

(#89) LETTER RESPONSE TO DEFENDANT'S NOTICE OF SUPPLEMENTAL AUTHORITY BY MANUEL ALVAREZ, SR (SOUMILAS, JOHN) (ENTERED: 01/13/2023)

(#35) NOTICE OF CHANGE IN COUNSEL BY GABE PETERSON WRIGHT (WRIGHT, GABE) (FILED ON 3/29/2023) (ENTERED: 03/29/2023)

(#34) ORDER BY JUDGE VINCE CHHABRIA GRANTING #31 STIPULATION TO CONTINUE HEARING DATE ON INITIAL CASE MANAGEMENT CONFERENCE. JOINT CASE MANAGEMENT STATEMENT DUE BY 4/28/2023. INITIAL CASE MANAGEMENT CONFERENCE RESET TO 5/5/2023 AT 10:00 AM IN SAN FRANCISCO, - VIDEOCONFERENCE ONLY. (BXS, COURT STAFF) (FILED ON 3/28/2023) (ENTERED: 03/28/2023)

(#30) BARCLAYS BANK DELAWARE'S ANSWER AND AFFIRMATIVE DEFENSES ANSWER TO COMPLAINT , COUNTERCLAIM AGAINST NESTOR DUTAN. FILED BY BARCLAYS BANK INC.. (JANOCHOSKI, JOSEPH) (ENTERED: 01/27/2022)

(#29) DOCUMENT FILED IN ERROR-WILL REFILE. BARCLAYS BANK DELAWARE'S ANSWER AND AFFIRMATIVE DEFENSES ANSWER TO COMPLAINT , COUNTERCLAIM AGAINST NESTOR DUTAN. FILED BY BARCLAYS BANK INC.. (JANOCHOSKI, JOSEPH) MODIFIED TEXT ON 1/27/2022 (MKB). (ENTERED: 01/27/2022)

(#31) LETTER DTD. 4/18/06 FROM D. MORGAN, OF THE JPML TO MR. MCMAHON, CLERK OF N.Y.-STHRN., ENCLOSING A COPY OF THE PANEL'S TRANSFER ORDER, SO THAT N.Y.-STHRN. CAN NOW REQUEST THE TRANSFER OF THIS CASE TO THEIR DISTRICT FOR CONSOL. IN MDL-1744, RE: MARSH & MCLENNAN COMPANIES, INC., SECURITIES LITIGATION, ASSIGNED TO JUDGE KRAM. (LAYNE, MONIQUE) (ENTERED: 05/02/2006)

(#30) LETTER DTD. 4/19/06 FROM DOROTHY GURANICH, DEPUTY CLERK TO EDNY, ENCLOSING A CERTIFIED COPY OF THE TRANSFER ORDER OF THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION, PURSUANT TO 28 U.S.C. SEC. 1407, TRANSFERRING THE ABOVE ACTION LISTED ON SCHEDULE A TO THE SDNY FOR CONSOLIDATION IN MDL-1744 RE: MARSH & MCLENNON COMPANIES, INC., SECURITIES LITIGATION, ASSIGNED TO JUDGE SHIRLEY WOHL KRAM. (ATTACHMENTS: #(1)TRANSFER ORDER RE 05-CV-5175).(LAYNE, MONIQUE) (ENTERED: 05/01/2006)

(#125) MULTIDISTRICT LITIGATION PANEL ORDER TRANSFERRING CASE TO SOUTHERN DISTRICT MDL # 1:94CV1258 (DJD) (ENTERED: 06/28/1994)

(#124) COPY OF NOTICE AND CONDITIONAL TRANSFER ORDER FROM THE MDL PANEL IN WASHINGTON, D.C. TO CLERK, SOUTHERN DISTRICT OF FLORIDA. (DJD) (ENTERED: 06/07/1994)

(#45) NOTICE OF RELATED CASE(S) BY ERVIN DERR, PETER SHOEMAKER . (ATTACHMENTS: #1 EXHIBIT 1 - RA MEDICAL ANNOUNCEMENT, #2 EXHIBIT 2 - SAN DIEGO COMPLAINT, #3 EXHIBIT 3 - NEVADA COMPLAINT)(PRONGAY, ROBERT) (JDT). (ENTERED: 01/12/2021)

(#44) MINUTE ORDER. CURRENTLY ON CALENDAR FOR MONDAY, 7/20/2020 AT 11:30 A.M. IS A HEARING ON DEFENDANTS' MOTIONS TO DISMISS, DKT. NOS. #29 AND #30 . THE COURT FINDS THESE MOTIONS SUITABLE FOR DECISION WITHOUT ORAL ARGUMENT. ACCORDINGLY, THE HEARING ON THESE MOTIONS IS TAKEN OFF CALENDAR AND THESE MATTERS ARE TAKEN UNDER SUBMISSION. THAT HEARING IS VACATED. NO APPEARANCES WILL BE REQUIRED IN THESE MATTERS ON MONDAY, 7/20/2020. THE RA MEDICAL DEFENDANTS' MOTION FOR COUNSEL TO APPEAR VIA VIDEOCONFERENCE, DKT. NO. #42 , IS DENIED AS MOOT. SIGNED BY THE CHAMBERS OF CHIEF JUDGE LARRY ALAN BURNS ON 7/14/2020. (JDT) (ENTERED: 07/14/2020)

(#72) PROOF OF SERVICE BY PLAINTIFF REMO FERRARI OF DECLARATION [71-1], OPPOSITION MEMORANDUM [70-1], OPPOSITION MEMORANDUM [69-1] [3:95-CV-03757] (GA, COURT STAFF) (ENTERED: 05/11/1998)

(#71) DECLARATION BY JANET BRAYER ON BEHALF OF PLAINTIFF REMO FERRARI RE OPPOSITION MEMORANDUM [70-1], RE OPPOSITION MEMORANDUM [69-1] [3:95-CV-03757] (GA, COURT STAFF) (ENTERED: 05/11/1998)

(#193) AFFIDAVIT OF STEPHEN CERAMI IN SUPPORT RE: 190 MOTION FOR DISBURSEMENT OF FUNDS . MOTION FOR ATTORNEY FEES .. DOCUMENT FILED BY PETER FARAH, JAVED FIYAZ, ANDREA FRASCAROLI, KRISTEN MANAGEMENT LIMITED, IRA NEWMAN, STRAXTON PROPERTIES, INC.. (ATTACHMENTS: # 1 EXHIBIT A, # 2 EXHIBIT B, # 3 EXHIBIT C-1, # 4 EXHIBIT C-2, # 5 EXHIBIT C-3, # 6 EXHIBIT D)(KERR, BRIAN) (ENTERED: 01/29/2015)

(#192) DECLARATION OF BRIAN C. KERR IN SUPPORT RE: 190 MOTION FOR DISBURSEMENT OF FUNDS . MOTION FOR ATTORNEY FEES .. DOCUMENT FILED BY PETER FARAH, JAVED FIYAZ, ANDREA FRASCAROLI, KRISTEN MANAGEMENT LIMITED, IRA NEWMAN, STRAXTON PROPERTIES, INC.. (KERR, BRIAN) (ENTERED: 01/29/2015)

(#19) ANSWER TO #17 AMENDED COMPLAINT BY SYNCHRONY BANK.(LAURICK, JAMES) (ENTERED: 07/07/2021)

(#18) ANSWER TO #17 AMENDED COMPLAINT AND AFFIRMATIVE DEFENSES BY TRANSUNION LLC.(HUSE, WILLIAM) (ENTERED: 06/29/2021)

(#35) LETTER ADDRESSED TO JUDGE ALVIN K. HELLERSTEIN FROM THOMAS J. MCKENNA DATED DECEMBER 4, 2020 RE: IN RESPONSE TO ORDER DATED DECEMBER 1, 2020. DOCUMENT FILED BY SHIV PATEL, MICHAEL SHAW.FILED IN ASSOCIATED CASES: 1:20-CV-00359-AKH, 1:20-CV-00740-AKH.(MCKENNA, THOMAS) (ENTERED: 12/04/2020)

(#34) ORDER. BY NOON, DECEMBER 7, 2020, THOMAS J. MCKENNA, ESQ. SHALL DESCRIBE ANYTHING OF VALUE PROMISED OR RECEIVED BY HIM OR BY HIS LAW FIRM, GAINEY MCKENNA AND EGLESTON, FOR REPRESENTATION OF STOCKHOLDERS PATEL, SHAW OR ANY OTHER STOCKHOLDER IN THE DERIVATIVE LAWSUITS ON BEHALF OF PARETEUM CORP. OR, IF NOTHING OF VALUE WAS PROMISED OR RECEIVED, SO REPRESENT. THE COURTS FURTHER ORDERS WILL ISSUE AFTER RECEIPT OF SAID DESCRIPTION OR REPRESENTATION. SO ORDERED. (SIGNED BY JUDGE ALVIN K. HELLERSTEIN ON 12/1/20) FILED IN ASSOCIATED CASES: 1:20-CV-00359-AKH, 1:20-CV-00740-AKH (YV) (ENTERED: 12/01/2020)

(#38) ANSWER TO #1 COMPLAINT, AND AFFIRMATIVE AND OTHER DEFENSES BY EQUIFAX INFORMATION SERVICES LLC. (STIEBER, COURTNEY) (ENTERED: 09/22/2021)

(#37) CORPORATE DISCLOSURE STATEMENT BY TOYOTA MOTOR CREDIT CORPORATION IDENTIFYING CORPORATE PARENT TOYOTA FINANCIAL SERVICES INTERNATIONAL CORPORATION FOR TOYOTA MOTOR CREDIT CORPORATION. (MARMO, JONATHAN) (ENTERED: 09/22/2021)

(#25) MINUTE ORDER RE PARTIES' #17 STIPULATION FOR AN EXTENSION OF TIME FOR EXPERIAN TO RESPOND TO THE COMPLAINT. THE COURT ORDERS THAT EXPERIAN'S DEADLINE TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT IS EXTENDED UNTIL MARCH 29, 2021. AUTHORIZED BY U.S. DISTRICT JUDGE JOHN C. COUGHENOUR. (PM) (ENTERED: 03/08/2021)

(#24) ANSWER TO #1 COMPLAINT,, AND AFFIRMATIVE DEFENSES BY NATIONSTAR MORTGAGE LLC.(COMBS, JAMIE) (ENTERED: 03/05/2021)

(#67) ORDER GRANTING 66 MOTION FOR DISBURSEMENT OF FUNDS. SIGNED BY JUDGE SANDRA S BECKWITH ON 12/27/2011. (JLW) (ENTERED: 12/28/2011)

(#66) MOTION FOR DISBURSEMENT OF FUNDS BY PLAINTIFF SECURITIES AND EXCHANGE COMMISSION. (ATTACHMENTS: # 1 EXHIBIT A, DECLARATION OF DAMASCO, # 2 TEXT OF PROPOSED ORDER) (MELTON, THOMAS) (ENTERED: 12/22/2011)

(#65) RESPONSE RE(59 IN 1:19-CV-00181-JRG-CHS) ORDER,, . ASSOCIATED CASES: 1:19-CV-00181-JRG-CHS, 1:19-CV-00193-JRG-CHS(JOHNSON, SARAH) (ENTERED: 08/27/2019)

(#64) RESPONSE RE(42 IN 1:19-CV-00181-JRG-CHS) AFFIDAVIT FILED BY BRENT COWIN, (41 IN 1:19-CV-00181-JRG-CHS) RESPONSE TO MOTION,,, FILED BY BRENT COWIN . (ATTACHMENTS: #1 OTHER DECLARATION OF THOMAS J. MCKENNA, #2 OTHER DECLARATION OF GREGORY M. EGLESTON)ASSOCIATED CASES: 1:19-CV-00181-JRG-CHS, 1:19-CV-00193-JRG-CHS(MCKENNA, THOMAS) (ENTERED: 08/22/2019)

(#46) RESPONSE IN OPPOSITION RE #28 MOTION DEFENDANTS' MOTION TO HAVE THE ORIGINALS OF THOSE QUESTIONED DOCUMENTS TRANSFERRED FROM MIAMI DADE CIRCUIT COURT TO THE US DISTRICT COURT: MOTION TO INSPECT DOCUMENT IN COURT'S POSSESSION; DISMISSAL OF FIRST AMENDED COMPLAINT FOR FILIN, #27 MOTION TO DISMISS FOR LACK OF JURISDICTION #1 NOTICE OF REMOVAL (STATE COURT COMPLAINT),,,, FILED BY 21ST MORTGAGE CORPORATION. REPLIES DUE BY 5/7/2021. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C)(DELL-POWELL, DENISE) (ENTERED: 04/30/2021)

SET DEADLINES PER DE 45 ORDER AS TO #27 & #28 MOTIONS. RESPONSES DUE BY 4/30/2021 (KPE) (ENTERED: 04/29/2021)

(#88) MINUTE ENTRY BEFORE THE HONORABLE ANDREA R. WOOD: THE PARTIES HAVING FILED A STIPULATION OF DISMISSAL PURSUANT TO FED. R. CIV. P. 41(A)(1)(A)(II) #86 , THE CLAIMS AGAINST DEFENDANT BMO HARRIS, N.A. ARE DISMISSED WITH PREJUDICE AND WITH EACH PARTY TO BEAR ITS OWN ATTORNEYS' FEES AND COSTS. ALL CLAIMS HAVE BEEN ADDRESSED, ALL PENDING HEARING DATES AND MOTIONS ARE STRICKEN. CIVIL CASE TERMINATED. MAILED NOTICE (EF, ) (ENTERED: 09/23/2019)

(#87) MINUTE ENTRY BEFORE THE HONORABLE ANDREA R. WOOD: PLAINTIFF HAVING FILED A NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(A)(1)(A)(I) #85 , ALL CLAIMS AGAINST DEFENDANT FIFTH THIRD BANK ARE DISMISSED WITH PREJUDICE AND WITH EACH PARTY TO BEAR ITS OWN ATTORNEYS' FEES AND COSTS. FIFTH THIRD BANK IS VOLUNTARILY DISMISSED WITHOUT PREJUDICE AS DEFENDANT. MAILED NOTICE (EF, ) (ENTERED: 09/23/2019)

(#154) MANDATE OF USCA (CERTIFIED COPY) AS TO 149 NOTICE OF APPEAL,, FILED BY ROBERT HURT, BLACKBRIAR HOLDINGS, LLC, STEVEN B. CRYSTAL, GORDON KOST, TERESA KUHN, CHRISTOPHER DEPAOLI, SHAWN KUO, REBECCA A. HOUGHER, KEITH WAGNER, WAYNE W. WILLETZ, PAUL D. KAPLAN, PAUL FELDMAN, GAMMA TRADERS I, LLC, ALAN J. ANTIN, VINCENT YACAVINO, J. SCOTT NICHOLSON, CLAL FINANCE MUTUAL FUND MANAGEMENT, LTD., ERIC NALVEN, KEVIN J. MAHER, MARLENE STULBACH, ROBERT NEPO, CARL F. LOEB, CRYSTAL INVESTMENT PARTNERS LLC USCA CASE NUMBER 13-1416-CV. ORDERED, ADJUDGED AND DECREED THAT THE JUDGMENT OF THE DISTRICT COURT IS AFFIRMED. CATHERINE O'HAGAN WOLFE, CLERK USCA FOR THE SECOND CIRCUIT. ISSUED AS MANDATE: 05/14/2014. (ND) (ENTERED: 05/14/2014)

(#153) NOTICE OF CHANGE OF ADDRESS BY AMANDA FLUG DAVIDOFF ON BEHALF OF J.P. MORGAN CLEARING CORP., J.P. MORGAN FUTURES INC., J.P. MORGAN SECURITIES INC., JP MORGAN CHASE & CO., JP MORGAN CLEARING CORP., JP MORGAN SECURITIES INC., J.P. MORGAN SECURITIES INC., JPMORGAN CHASE & CO., J.P. MORGAN CHASE & CO., J.P. MORGAN SECURITIES INC., J.P.MORGAN FUTURES INC., J.P.MORGAN SECURITIES INC., J.P. MORGAN CLEARING CO., J.P. MORGAN SECURITIES INC., J.P. MORGAN CLEARING CORP, J.P. MORGAN FUTURES INC, JPMORGAN CHASE & CO, MORGAN FUTURES INC., JPMORGAN CLEARING CORP., JPMORGAN SECURITIES INC., J.P. MORGAN SECURITES INC, JP MORGAN CHASE & CO., J. P. MORGAN FUTURES INC., JP MORGAN CHASE AND CO., JP MORGAN CHASE & CO., JP MORGAN FUTURES INC., JP MORGAN SECURITIES INC., J.P. MORGAN FUTURES, INC., J.P. MORGAN SECURITIES, INC.. NEW ADDRESS: SULLIVAN & CROMWELL LLP, 1700 NEW YORK AVENUE N.W., SUITE 700, WASHINGTON, D.C., USA 20006-5215, 202-956-7500. FILED IN ASSOCIATED CASES: 1:11-MD-02213-RPP ET AL.(DAVIDOFF, AMANDA) (ENTERED: 02/28/2014)

(#25) AGREED ORDER SIGNED BY SENIOR JUDGE CHARLES R. SIMPSON III ON 4/1/2020; GRANTING #21 PROPOSED AGREED ORDER. AMERIS BANK SHALL HAVE UP TO AND INCLUDING 4/24/2020, TO RESPOND TO THE COMPLAINT. CC: COUNSEL (ALS) (ENTERED: 04/01/2020)

(#24) ANSWER TO #11 AMENDED COMPLAINT, BY SYNCHRONY BANK. (SMITH, MAXWELL) (ENTERED: 04/01/2020)

(#347) AFFIDAVIT RE #346 ORDER ON MOTION FOR DISBURSEMENT OF FUNDS, BY KAMIAN SCHWARTZMAN. (ALFANO, GAETAN) (ENTERED: 11/21/2018)

(#346) ORDER THAT THE RECEIVER'S #345 MOTION FOR DISBURSEMENT OF FUNDS IS GRANTED. THE FUNDS CURRENTLY IN THE COURT REGISTRY RELATING TO THE RECEIVERSHIP ESTATE SHALL BE DISTRIBUTED TO THE RECEIVER. SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/20/18.11/20/18 ENTERED & E-MAILED. COPIES MAILED TO PRO SE AND UNREP PARTIES. COPY FORWARDED TO FISCAL DEPT. (FDC) (ENTERED: 11/20/2018)

(#22) ORDER GRANTING #21 MOTION TO EXTEND TIME; EQUIFAX INFORMATION SERVICES, LLC ANSWER DUE 7/20/2020. SIGNED BY MAGISTRATE JUDGE ELAYNA J. YOUCHAH ON 6/18/2020. (COPIES HAVE BEEN DISTRIBUTED PURSUANT TO THE NEF - JM) (ENTERED: 06/18/2020)

(#21) SECOND MOTION TO EXTEND TIME (SECOND REQUEST) JOINT MOTION TO EXTEND TIME FOR EQUIFAX INFORMATION SERVICES, LLC TO FILE ANSWER RE #1 COMPLAINT,, BY DEFENDANT EQUIFAX INFORMATION SERVICES, LLC. (THOMPSON, JEREMY) (ENTERED: 06/18/2020)

(#21) STATUS REPORT (JOINT) BY HAMZA GHAITH (MALMSTROM, CARL) (ENTERED: 01/25/2022)

(#20) WAIVER OF SERVICE RETURNED EXECUTED BY HAMZA GHAITH. JOHN MALDONADO WAIVER SENT ON 12/22/2021, ANSWER DUE 2/21/2022. (MALMSTROM, CARL) (ENTERED: 01/25/2022)

(#430) NOTICE AND STIPULATION OF VOLUNTARY DISMISSAL WITH PREJUDICE AS TO DEFENDANTS MORGAN STANLEY & CO., INC. AND MORGAN STANLEY CAPITAL I INC. AND WITHOUT COSTS TO EITHER PARTY PURSUANT TO RULE 41(A)(1)(A)(II) OF THE FEDERAL RULES OF CIVIL PROCEDURE. (SIGNED BY JUDGE DENISE L. COTE ON 2/1/2016) (GR) (ENTERED: 02/01/2016)

(#429) DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO RULE 41(A)(1)(A)(I) OF THE FEDERAL RULES OF CIVIL PROCEDURE, THE PLAINTIFF(S) AND OR THEIR COUNSEL(S), HEREBY GIVE NOTICE THAT THE ABOVE-CAPTIONED ACTION IS VOLUNTARILY DISMISSED, WITH PREJUDICE AGAINST THE DEFENDANT(S) MORGAN STANLEY & CO., INC., MORGAN STANLEY CAPITAL I INC.. DOCUMENT FILED BY NATIONAL CREDIT UNION ADMINISTRATION BOARD. (KIM, WAN) MODIFIED ON 2/1/2016 (JK). (ENTERED: 01/29/2016)

CONSOLIDATED MEMBER CASE: CREATE ASSOCIATION TO 1:19-CV-10965-NRB.. (AMA) (ENTERED: 02/25/2020)

(#17) NOTICE OF NON-OPPOSITION TO COMPETING LEAD PLAINTIFF MOTIONS. DOCUMENT FILED BY STEVEN CERESA..(GONNELLO, RICHARD) (ENTERED: 02/07/2020)

(#37) MOTION FOR LEAVE TO APPEAR PRO HAC VICE FILING FEE $ 50, RECEIPT NUMBER 0752-9363317. RICHARD RUSSO (ATTACHMENTS: # 1 EXHIBIT A)(RUSSO, RICHARD) (ENTERED: 04/07/2014)

(#36) MOTION FOR LEAVE TO APPEAR PRO HAC VICE FILING FEE $ 50, RECEIPT NUMBER 0752-9355081. MICHAEL YARNOFF (ATTACHMENTS: # 1 EXHIBIT A, # 2 EXHIBIT B)(YARNOFF, MICHAEL) (ENTERED: 04/03/2014)

(#185) NOTICE BY UNION ASSET MANAGEMENT HOLDING AG NOTICE TO WITHDRAW PRO HAC VICE FOR DAVID P. ABEL (ATTACHMENTS: # 1 CERTIFICATE OF SERVICE)(BORES, JEFFREY) (ENTERED: 02/14/2011)

(#184) CERTIFICATE OF SERVICE BY UNION ASSET MANAGEMENT HOLDING AG RE 182 MOTION FOR ADMISSION PRO HAC VICE FOR ADAM WIERZBOWSKI, 183 MOTION FOR ADMISSION PRO HAC VICE FOR LANCE V. OLIVER (BORES, JEFFREY) (ENTERED: 02/14/2011)

(#138) RESPONSE IN OPPOSITION RE 135 MOTION IN LIMINE BY C&C INVESTMENT PROPERTIES, LLC, GLEN L. COLLINS (GRIFFIN, JAMES) FILED BY TRUSTMARK NATIONAL BANK (PARROTT, GEORGE) (ENTERED: 12/02/2015)

(#137) RESPONSE IN OPPOSITION RE 136 MOTION IN LIMINE TO EXCLUDE CERTAIN EVIDENCE AND REFERENCES FILED BY C&C INVESTMENT PROPERTIES, LLC (MAY, WILLIAM) (ENTERED: 12/02/2015)

(#41) MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO 6/17/20 RE #34 MOTION FOR JUDGMENT ON THE PLEADINGS , FILED BY PLAINTIFF DANNY RAY TURNER. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(HEMMINGER, DAVID) (ENTERED: 06/08/2020)

(#40) ENTRY - PLAINTIFF DANNY TURNER AND DEFENDANT PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY D/B/A AMERICAN EDUCATION SERVICES ("AES") HAVE FILED AN "AGREED ORDER" IN WHICH THEY AGREE TO EXTEND THE DEADLINE FOR PLAINTIFF'S RESPONSE TO AES' MOTION FOR JUDGMENT ON THE PLEADINGS TO JUNE 17, 2020. [FILING NO. 39.] AES' MOTION WAS FILED ON MAY 14, 2020. [FILING NO. 34.] PURSUANT TO LOCAL RULE 7-1(C)(3)(A), MR. TURNER'S RESPONSE WAS DUE MAY 28, 2020 FOURTEEN DAYS FROM THE FILING OF AES' MOTION. SEE S.D. IND. L.R. 7-1(C)(3); FED. R. CIV. P. 6(A)(1) (STATING THAT WHERE A PERIOD OF TIME IS STATED IN DAYS, INTERMEDIATE SATURDAYS, SUNDAYS, AND LEGAL HOLIDAYS ARE COUNTED). ON JUNE 4, 2020, THE AGREED ORDER TO EXTEND THE RESPONSE DEADLINE TO JUNE 17, 2020 WAS FILED. NO RESPONSE HAS BEEN FILED TO THE MOTION FOR JUDGMENT ON THE PLEADINGS. THE AGREED ORDER'S DEFICIENCIES DO NOT END THERE, HOWEVER. THE LOCAL RULES ALLOW THE PARTIES TO REQUEST AN EXTENSION OF TIME; THEY DO NOT GIVE THE PARTIES FREE REIGN TO SET AND EXTEND THEIR OWN DEADLINES. EVEN IF THE AGREED ORDER HAD BEEN FILED TIMELY, IT DOES NOT PROPERLY MOVE FOR OR REQUEST AN EXTENSION OF THE RESPONSE DEADLINE. SEE S.D. IND. L.R. 6-1(A) (DESCRIBING THE PROCEDURES FOR REQUESTING AN EXTENSION OF TIME); S.D. IND. L.R. 7-1(C)(4) (STATING THAT THE COURT MAY EXTEND RESPONSE AND REPLY DEADLINES, BUT ONLY FOR GOOD CAUSE). THE LOCAL RULES EXIST FOR A REASON, AND THE COURT EXPECTS THE PARTIES TO ABIDE BY THEM. HAVING SAID THAT, THE COURT RECOGNIZES THAT BOTH MR. TURNER AND AES AGREE THAT AN EXTENSION IS WARRANTED AND IS GRATEFUL FOR THE AGREEMENT. BUT IF THE PARTIES INTEND TO SEEK AN EXTENSION OF THE RESPONSE DEADLINE, THE COURT DIRECTS THEM TO FILE A MOTION THAT COMPLIES WITH THE APPLICABLE RULES. SEE ENTRY. SIGNED BY JUDGE JANE MAGNUS-STINSON ON 6/5/2020.(JDH) MODIFIED ON 6/8/2020 (JDH). (ENTERED: 06/05/2020)

(#122) ORDER BY JUDGE BEVERLY REID O'CONNELL: GRANTING THE #120 NOTICE OF MOTION AND MOTION FOR ORDER TO DISTRIBUTE SETTLEMENT FUNDS (FILED 4/10/2017) #120 (RFI) (ENTERED: 05/03/2017)

(#121) NOTICE OF NON-OPPOSITION TO NOTICE OF MOTION AND MOTION FOR ORDER FOR TO DISTRIBUTE SETTLEMENT FUNDS #120 FILED BY CONSOL PLAINTIFFS PETER PHAN, PAUL POON. (JOHNSON, FRANK) (ENTERED: 04/19/2017)

(#173) RESPONSE BY INVESTORS IN 2:90-CV-00829 TO [1266-1] PRE-TRIAL ORDER IN 2:90-CV-00829, [170-1] PRE-TRIAL ORDER IN 2:91-CV-00522 (D'ONOFRIO, B.) (ENTERED: 01/31/2000)

(#172) MOTION BY INVESTORS IN 2:90-CV-00829, PLAINTIFFS IN 2:90-CV-00829 TO EXTEND TIME TO SUBMIT TRIAL MEMORANDUM (D'ONOFRIO, B.) (ENTERED: 12/14/1999)

(#56) AMENDED ORDER GRANTING MOTION OF IBINABO DICK TO CONSOLIDATE RELATED CASES [CASE NO. 2:21-CV-01987-FLA (EX) CASE NO. 2:21-CV-02460-FLA (EX)],FOR APPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF CHOICE OF COUNSEL [DKT. 15]; ORDER GRANTING IN PART AND DENYING IN PART MOTIONS FOR CONSOLIDATION OF RELATED ACTIONS BY DAVID LANE [DKT. 19], DETECTIVES ENDOWMENT ASSOCIATION OF THE CITY OF NEW YORK ANNUITY FUND [DKT. 22], JOSEPH YARED [DKT. 26], HANY HABIB [DKT. 30], AND ACHIM KRAUS [DKT. 34]. BY JUDGE FERNANDO L. AENLLE-ROCHA: GRANTS PLAINTIFF IBINABO DICKS MOTION. THE ACTION STYLED ALEXANDER YILDRIM V. ONTRAK, INC. ET AL., CASE NO. 2:21-CV-02460-FLA (EX) IS HEREBY CONSOLIDATED WITH THIS ACTION. PLAINTIFFS YARED, DETECTIVES ENDOWMENT, HABIB, KRAUS, AND LANES COMPETING MOTIONS IN PART AS TO CONSOLIDATION BUT DENIES IN PART THEIR REQUESTS TO BE APPOINTED LEAD PLAINTIFF AND FOR APPROVAL OF CLASS COUNSEL. DICK IS ORDERED TO FILE A CONSOLIDATED FIRST AMENDED COMPLAINT WITHIN FOURTEEN (14) DAYS OF ENTRY OF THIS ORDER. DEFENDANTS WILL HAVE THIRTY (30) DAYS FROM THE FILING OF THE CONSOLIDATED FIRST AMENDED COMPLAINT TO FILE A RESPONSE. IF DEFENDANTS FILE A MOTION TO DISMISS, PLAINTIFFS WILL HAVE THIRTY (30) DAYS TO FILE AN OPPOSITION AND DEFENDANTS WILL HAVE FOURTEEN (14) DAYS TO FILE A REPLY. THE MOTION IS TO BE SET FOR HEARING NO EARLIER THAN A FRIDAY TWO WEEKS AFTER THE REPLY FILING DATE. (LC) (ENTERED: 07/14/2021)

(#55) ORDER GRANTING MOTION OF IBINABO DICK TO CONSOLIDATE RELATED CASES, FOR APPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF CHOICE OF COUNSEL #15 ; ORDER GRANTING IN PART AND DENYING IN PART MOTIONS FOR CONSOLIDATION OF RELATED ACTIONS BY DAVID LANE #19 , DETECTIVES ENDOWMENT ASSOCIATION OF THE CITY OF NEW YORK ANNUITY FUND #22 , JOSEPH YARED #26 , HANY HABIB #30 , AND ACHIM KRAUS #34 . BY JUDGE FERNANDO L. AENLLE-ROCHA: GRANTS PLAINTIFF IBINABO DICK'S MOTION. THE ACTION STYLED ALEXANDER YILDRIM V. ONTRAK, INC. ET AL., CASE NO. 2:21-CV-02460-FLA (EX) IS HEREBY CONSOLIDATED WITH THIS ACTION. THE COURT GRANTS PLAINTIFFS YARED, DETECTIVES ENDOWMENT, HABIB, KRAUS, AND LANES COMPETING MOTIONS IN PART AS TO CONSOLIDATION BUT DENIES IN PART THEIR REQUESTS TO BE APPOINTED LEAD PLAINTIFF AND FOR APPROVAL OF CLASS COUNSEL. (LC) (ENTERED: 07/13/2021)

(#55) CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER OUT ORDER FROM THE MDL PANEL...TRANSFERRING THIS ACTION FROM THE U.S.D.C. (S.D.N.Y) TO THE UNITED STATES DISTRICT COURT - EASTERN DISTRICT OF MICHIGAN. (SIGNED BY JUDGE MDL PANEL ON 12/12/5) (LAQ, ) ADDITIONAL ATTACHMENT(S) ADDED ON 2/8/2006 (LAQ, ). (ENTERED: 02/08/2006)

(#54) MOTION (FILED ON SERVICE DATE) FOR CLARK C. JOHNSON AND ALLISON EMERSON JONES TO APPEAR PRO HAC VICE. FILED BY SETECH, INC. (ENTERED: 12/27/2005)

(#36) LETTER REGARDING STATUS BY SUNTRUST BANK (STEINLIGHT, STEPHEN) (ENTERED: 07/11/2019)

(#35) STIPULATION OF DISMISSAL AS TO EQUIFAX INFORMATION SERVICES LLC BY SAM RUBIN (FORCE, DAVID) (ENTERED: 07/11/2019)

CASE: 1:20-CV-01677 DETAILS: CASE TRANSFERRED FROM NEW YORK EASTERN HAS BEEN OPENED IN SOUTHERN DISTRICT OF NEW YORK AS CASE 1:20-CV-03304, FILED 04/28/2020. (MARZILIANO, AUGUST) (ENTERED: 04/28/2020)

CASE TRANSFERRED TO THE SOUTHERN DISTRICT OF NEW YORK. ORIGINAL FILE, CERTIFIED COPY OF TRANSFER ORDER, AND DOCKET SHEET SENT. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. (HERRERA, ISAIAH) (ENTERED: 04/27/2020)

(#63) ANSWER TO #1 COMPLAINT BY ANNA TANG.(GUNTER, JUSTIN) PLEASE VISIT OUR WEBSITE AT HTTP://WWW.GAND.USCOURTS.GOV TO OBTAIN PRETRIAL INSTRUCTIONS. (ENTERED: 01/17/2023)

(#62) REVISED ORDER: THIS COURT, HAVING READ AND CONSIDERED DEFENDANT RICHARD TANG'S THIRD MOTION FOR EXTENSION OF TIME TO RESPOND TO THE COMPLAINT #59 , HEREBY GRANTS SAME. THE FILING DEADLINE FOR RICHARD TANG'S RESPONSE TO THE COMPLAINT SHALL BE EXTENDED THROUGH AND INCLUDING MARCH 17, 2023, WITHOUT PREJUDICE TO SEEK AN ADDITIONAL EXTENSION IF ALL DEFENDANTS HAVE NOT BEEN SERVED BY THAT DATE. SIGNED BY JUDGE ELEANOR L. ROSS ON 1/12/23. (CEO) (ENTERED: 01/12/2023)

(#36) NOTICE BY CITY OF HOLLYWOOD FIREFIGHTERS PENSION FUND, OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM RE #22 MOTION TO APPOINT LEAD PLAINTIFF AND LEAD COUNSEL NOTICE OF UNOPPOSED MOTION OF THE CITY OF HOLLYWOOD FIREFIGHTERS PENSION FUND AND OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL (KAPLAN, DAVID) (FILED ON 4/25/2023) (ENTERED: 04/25/2023)

#ELECTRONIC FILING ERROR. INCORRECT EVENT USED. THE CORRECT EVENT IS NOTICE OF WITHDRAWAL OF MOTION. [ERR101]CORRECTED BY CLERK'S OFFICE. NO FURTHER ACTION IS NECESSARY. RE: #35 NOTICE (OTHER) FILED BY LABORERS DISTRICT COUNCIL CONSTRUCTION INDUSTRY PENSION FUND. (MCL, COURT STAFF) (FILED ON 4/20/2023) (ENTERED: 04/20/2023)

(#40) NOTICE OF REQUEST BY PRO HAC VICE SCOTT P. DRAKE TO RECEIVE NOTICES OF ELECTRONIC FILINGS. (GALANT, FELICE) (ENTERED: 11/23/2015)

(#39) NOTICE OF REQUEST BY PRO HAC VICE TYLER H.LIPP TO RECEIVE NOTICES OF ELECTRONIC FILINGS. (GALANT, FELICE) (ENTERED: 11/23/2015)

(#150) RESPONSE BY PLAINTIFF SECURITIES AND EXCHANGE COMMISSION TO NOTICE OF FILING 149 COMMENCEMENT OF CHAPTER 7 BANKRUPTCY PROCEEDING AND AUTOMATIC STAY OF DEFENDANT MARK MICHEL (LEVENSON, ROBERT) (ENTERED: 05/29/2008)

(#149) NOTICE BY MARK MICHEL NOTICE OF CH. 7 BANKRUPTCY (PETTI, EDGAR) (ENTERED: 05/22/2008)

(#193) ORDER - THE RECEIVER'S MOTION TO WITHDRAW NOTICE OF SUBPOENA (DOC. 192 ) IS GRANTED. THE RECEIVER'S NOTICE OF SUBPOENA (DOC. 181 ) FILED ON AUGUST 21, 2015 IS HEREBY WITHDRAWN. SIGNED ON 09/03/2015 BY DISTRICT JUDGE DEAN WHIPPLE. THIS IS A TEXT ONLY ENTRY. NO DOCUMENT IS ATTACHED.(WILLIS, KATHY) (ENTERED: 09/03/2015)

(#192) MOTION TO WITHDRAW DOCUMENT 181 NOTICE OF FILING OF SUBPOENA FILED BY RYAN JOSEPH PULKRABEK ON BEHALF OF LARRY E. COOK, RECEIVER. SUGGESTIONS IN OPPOSITION/RESPONSE DUE BY 9/21/2015 UNLESS OTHERWISE DIRECTED BY THE COURT. (RELATED DOCUMENT(S) 181 ) (PULKRABEK, RYAN) (ENTERED: 09/03/2015)

(#140) OPINION & ORDER RE: 115 MOTION TO ADD PAUL SPINDEL AS A NAMED PLAINTIFF. FILED BY DENNIS ASKELSON, ALFRED FAIT. LEAD PLAINTIFFS' MOTION TO ADD PAUL SPINDEL AS A NAMED PLAINTIFF IS DENIED. LEAD PLAINTIFF ASKELSON MAY MOVE FOR CLASS CERTIFICATION IN ACCORDANCE WITH THE PROCEDURES AS SET FORTH IN THE REVISED SCHEDULING ORDER. SEE DKT. 126 AT 8. THE CLERK IS DIRECTED TO TERMINATE THE MOTION AT DOCKET 115. (AS FURTHER SET FORTH IN THIS ORDER) (SIGNED BY JUDGE PAUL A. CROTTY ON 11/19/2015) (LMB) MODIFIED ON 11/19/2015 (LMB). (ENTERED: 11/19/2015)

(#139) SUGGESTION OF DEATH UPON THE RECORD AS TO ALFRED FAIT UNDER FED. R. CIV. P. 25(A)(1). DOCUMENT FILED BY DENNIS ASKELSON(SCIARANI, KEVIN) (ENTERED: 11/18/2015)

(#365) MEMORANDUM OF LAW IN SUPPORT RE: 364 MOTION FOR JUDGMENT AS A MATTER OF LAW . . DOCUMENT FILED BY MORGAN STANLEY, MORGAN STANLEY & CO., MORGAN STANLEY & CO., INCORPORATED, MORGAN STANLEY CAPITAL SERVICES, INC.. (POLKES, JONATHAN) (ENTERED: 11/10/2015)

(#364) MOTION FOR JUDGMENT AS A MATTER OF LAW . DOCUMENT FILED BY MORGAN STANLEY, MORGAN STANLEY & CO., MORGAN STANLEY & CO., INCORPORATED, MORGAN STANLEY CAPITAL SERVICES, INC..(POLKES, JONATHAN) (ENTERED: 11/10/2015)

(#139) ORDER WITH THE EXCEPTION OF THE PORTION OF THE MAGISTRATE JUDGE'S NON-FINAL REPORT AND RECOMMENDATION [DOC. 124] THAT RECOMMENDS DENYING THE SUNTRUST DEFENDANT'S MOTION TO DISMISS BASED ON PLAINTIFFS' FAILURE TO STATE A CLAIM UNDER 15 U.S.C. 1681S-2(B), WHICH THIS COURT DECLINES TO ADOPT, THE COURT ADOPTS 124 REPORT AND RECOMMENDATION. IT IS FURTHER ORDERED THAT THE SUNTRUST DEFENDANTS' MOTION TO DISMISS COUNT THREE [DOC. 34, AS AMENDED BY DOC. 103] IS GRANTED AND COUNT III OF PLAINTIFFS FIRST AMENDED CLASS ACTION COMPLAINT IS DISMISSED WITHOUT PREJUDICE. IT IS FURTHER ORDERED THAT COUNT IV OF THE FIRST AMENDED CLASS ACTION COMPLAINT IS DISMISSED AS AGAINST THE SUNTRUST DEFENDANTS. IT IS FURTHER ORDERED THAT PLAINTIFFS SHALL HAVE FOURTEEN (14) DAYS FROM THE DATE OF THIS ORDER TO AMEND THEIR FIRST AMENDED CLASS ACTION COMPLAINT TO STATE A CLAIM FOR RELIEF UNDER 15 U.S.C. 1681S-2(B). IF PLAINTIFFS FAIL TO AMEND THEIR COMPLAINT AS DIRECTED BY THIS ORDER, PLAINTIFFS' CLAIM FOR RELIEF UNDER 15 U.S.C. 1681S-2(B) SHALL BE DISMISSED WITH PREJUDICE. IT IS FURTHER ORDERED THAT THE TRANSUNION AND EQUIFAX DEFENDANTS' JOINT MOTION TO DISMISS [DOC. 104] IS GRANTED IN PART AND DENIED IN PART AS FOLLOWS: PLAINTIFFS SHALL BE ALLOWED TO PROCEED IN THEIR COUNT ONE CLAIMS UNDER 15 U.S.C. 1681E(B), BUT THE REMAINING CLAIMS UNDER 15 U.S.C. 1681G(A) AND THE CCRAA SHALL BE DISMISSED. IT IS FURTHER ORDERED THAT DEFENDANT ONE WEST BANLC'S MOTION TO DISMISS [DOC. 105] AND MOTION TO SEVER [DOC. 106] ARE DENIED AS MOOT BECAUSE OF PLAINTIFFS' SETTLEMENT WITH THAT DEFENDANT. SIGNED BY JUDGE MARK H. COHEN ON 3/9/16. (JPA) (ENTERED: 03/09/2016)

(#138) REPLY TO OBJECTION TO REPORT AND RECOMMENDATION RE 130 OBJECTIONS TO REPORT AND RECOMMENDATION FILED BY EQUIFAX INC, EQUIFAX INFORMATION SERVICES LLC, TRANSUNION CORP., TRANSUNION HOLDING COMPANY, INC., TRANSUNION L.L.C.. (BARFIELD, ALEX) (ENTERED: 03/07/2016)

(#163) NOTICE OF VOLUNTARY DISMISSAL BY JOHN HANCOCK FUNDS II, JOHN HANCOCK BOND TRUST, JOHN HANCOCK INCOME SECURITIES TRUST, JOHN HANCOCK INVESTMENT TRUST, JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.), JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT 131, JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT 6A, JOHN HANCOCK SOVEREIGN BOND FUND, JOHN HANCOCK STRATEGIC SERIES, JOHN HANCOCK VARIABLE INSURANCE TRUST (JARVIS, GEOFFREY) (ENTERED: 06/09/2015)

(#162) TEXT ONLY ENTRY: NOTICE TO ATTORNEY: THE TELEPHONE CONFERENCE SCHEDULED FOR MONDAY, APRIL 27, 2015 IS CANCELED. THE PARTIES SHALL FILE A STIPULATION OF DISMISSAL BY JUNE 1, 2015. IF THE PARTIES ARE UNABLE TO FILE THE STIPULATION BY JUNE 1, 2015, THEY SHALL PROVIDE CONFIDENTIAL STATUS LETTERS TO THE COURT SETTING FORTH WHY THEY ARE UNABLE TO DO SO. (HAM) (ENTERED: 04/24/2015)

(#157) NOTICE OF CHANGE OF ADDRESS BY MICHAEL J PUCILLO (PUCILLO, MICHAEL) (ENTERED: 01/29/2009)

(#156) APPEAL REMARK RE 121 NOTICE OF APPEAL TO 8TH CIRCUIT : 1 VOLUME TRANSCRIPT RETURNED. (AKL) (ENTERED: 12/17/2008)

(#33) ORDER BY JUDGE CORMAC J. CARNEY: DENYING DEFENDANT PACIFIC INVESTMENT MANAGEMENT COMPANY LLC'S MOTION FOR CONSOLIDATION OF CASES #22 . SEE DOCUMENT FOR FURTHER INFORMATION. (TWDB) (ENTERED: 11/06/2020)

(#32) NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: NOTICE OF MOTION AND MOTION TO DISMISS PLAINTIFF'S COMPLAINT #31 . THE FOLLOWING ERROR(S) WAS/WERE FOUND: LOCAL RULE 7.1-1 NO NOTICE OF INTERESTED PARTIES AND/OR NO COPIES. IN RESPONSE TO THIS NOTICE, THE COURT MAY: (1) ORDER AN AMENDED OR CORRECT DOCUMENT TO BE FILED; (2) ORDER THE DOCUMENT STRICKEN; OR (3) TAKE OTHER ACTION AS THE COURT DEEMS APPROPRIATE. YOU NEED NOT TAKE ANY ACTION IN RESPONSE TO THIS NOTICE UNLESS AND UNTIL THE COURT DIRECTS YOU TO DO SO. (LOM) (ENTERED: 11/03/2020)