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DOCKET
11/01/2022
(#7) ACKNOWLEDGMENT OF RECEIPT. CASE TRANSFERRED FROM FLORIDA SOUTHERN HAS BEEN OPENED IN NORTHERN DISTRICT OF ILLINOIS - CM/ECF NEXTGEN 1.6.3 AS CASE 1:22-CV-06014, FILED 11/01/2022. (JUA) (ENTERED: 11/01/2022)
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11/01/2022
SYSTEM ENTRY - CASE 1:22-CV-22904 ELECTRONICALLY TRANSFERRED OUT TO ILLINOIS NORTHERN. (PES) (ENTERED: 11/01/2022)
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04/25/2023
(#8) DISCLOSURE STATEMENT FORM PURSUANT TO FRCP 7.1 WITH CERTIFICATE OF SERVICE BY JENKLEIN, LLC.(HENNESY, MATTHEW) (ENTERED: 04/25/2023)
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04/25/2023
(#7) MEMORANDUM OF LAW RE #6 MOTION TO DISMISS PLAINTIFF'S COMPLAINT AND FOR A MORE DEFINITE STATEMENT BY JENKLEIN, LLC. (HENNESY, MATTHEW) (ENTERED: 04/25/2023)
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05/11/2023
(#33) ORDER BY CHIEF JUDGE RICHARD SEEBORG GRANTING IN PART AND DENYING IN PART #19 MOTION TO DISMISS. (RSLC2, COURT STAFF) (FILED ON 5/11/2023) (ENTERED: 05/11/2023)
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04/14/2023
(#32) CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE. INITIAL CASE MANAGEMENT CONFERENCE PREVIOUSLY SET FOR 5/11/2023 IS CONTINUED TO 6/8/2023 AT 10:00 AM IN SAN FRANCISCO, - VIDEOCONFERENCE ONLY. CASE MANAGEMENT STATEMENT DUE BY 6/1/2023. (THIS IS A TEXT-ONLY ENTRY GENERATED BY THE COURT. THERE IS NO DOCUMENT ASSOCIATED WITH THIS ENTRY.) (CL, COURT STAFF) (FILED ON 4/14/2023) (ENTERED: 04/14/2023)
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05/12/2023
(#34) CLERK'S NOTICE: PRE-SETTLEMENT CONFERENCE TELEPHONE CALL: THIS CASE HAS BEEN REFERRED FOR SETTLEMENT CONFERENCE TO MAGISTRATE JUDGE THOMAS S. HIXSON. A PRE-SETTLEMENT CONFERENCE TELEPHONE CALL IS SCHEDULED FOR: 6/1/2023/2023 @ 1:30 P.M. COUNSEL SHALL BE PREPARED TO SPEAK ABOUT THE STATUS OF THIS CASE AND TO TALK ABOUT THE SETTLEMENT CONFERENCE AND SCHEDULE A DATE FOR THE SETTLEMENT CONFERENCE. COUNSEL SHALL CALL THE FOLLOWING CONFERENCE CALL NUMBER: 1-888-684-8852/ACCESS CODE: 2925506 IF COUNSEL HAVE ANY QUESTIONS PLEASE CONTACT THE COURTROOM DEPUTY, ROSE MAHER, BY EMAIL: ROSE_MAHER@CAND.USCOURTS.GOV (THIS IS A TEXT-ONLY ENTRY GENERATED BY THE COURT. THERE IS NO DOCUMENT ASSOCIATED WITH THIS ENTRY.) (RMM2, COURT STAFF) (FILED ON 5/12/2023) (ENTERED: 05/12/2023)
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05/12/2023
CASE REFERRED TO MAGISTRATE JUDGE THOMAS S. HIXSON FOR SETTLEMENT (MKL, COURT STAFF) (FILED ON 5/12/2023) (ENTERED: 05/12/2023)
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11/18/2022
RESET DEADLINES AS TO #7 MOTION TO DISMISS , #6 MOTION TO COMPEL ARBITRATION. MOTION RESET FOR 1/3/2023 BEFORE JUDGE JOHN MICHAEL VAZQUEZ. UNLESS OTHERWISE DIRECTED BY THE COURT, THIS MOTION WILL BE DECIDED ON THE PAPERS AND NO APPEARANCES ARE REQUIRED. NOTE THAT THIS IS AN AUTOMATICALLY GENERATED MESSAGE FROM THE CLERK`S OFFICE AND DOES NOT SUPERSEDE ANY PREVIOUS OR SUBSEQUENT ORDERS FROM THE COURT. (LD, ) (ENTERED: 11/18/2022)
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11/17/2022
(#9) RULE 7.1(D)(5) LETTER FOR AN AUTOMATIC EXTENSION OF THE RETURN DATE OF A DISPOSITIVE MOTION RE #7 MOTION TO DISMISS , #6 MOTION TO COMPEL ARBITRATION . (ARBITMAN, ZACHARY) (ENTERED: 11/17/2022)
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10/29/2021
(#35) ORDER DIRECTING THE FILING OF INDIVIDUAL ACTIONS. SEE ORDER FOR DETAILS. SIGNED BY JUDGE MARY S. SCRIVEN ON 10/29/2021. (MWC) (ENTERED: 10/29/2021)
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10/29/2021
(#34) NOTICE TO COUNSEL OF LOCAL RULE 3.02(A)(2), WHICH REQUIRES THE PARTIES IN EVERY CIVIL PROCEEDING, EXCEPT THOSE DESCRIBED IN SUBSECTION (D), TO FILE A CASE MANAGEMENT REPORT (CMR) USING THE UNIFORM FORM AT WWW.FLMD.USCOURTS.GOV. THE CMR MUST BE FILED (1) WITHIN FORTY DAYS AFTER ANY DEFENDANT APPEARS IN AN ACTION ORIGINATING IN THIS COURT, (2) WITHIN FORTY DAYS AFTER THE DOCKETING OF AN ACTION REMOVED OR TRANSFERRED TO THIS COURT, OR (3) WITHIN SEVENTY DAYS AFTER SERVICE ON THE UNITED STATES ATTORNEY IN AN ACTION AGAINST THE UNITED STATES, ITS AGENCIES OR EMPLOYEES. JUDGES MAY HAVE A SPECIAL CMR FORM FOR CERTAIN TYPES OF CASES. THESE FORMS CAN BE FOUND AT WWW.FLMD.USCOURTS.GOV UNDER THE FORMS TAB FOR EACH JUDGE. (SIGNED BY DEPUTY CLERK). (CRB) (ENTERED: 10/29/2021)
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11/24/2021
(#21) NOTICE OF POSTING BOND RE: #19 ORDER ON MOTION TO VACATE, FILED BY PAMELA J BOWMAN (ATTACHMENTS: #1 EXHIBIT(S) A) (POWELL, JEREMY) (ENTERED: 11/24/2021)
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11/15/2021
(#20) MEMORANDUM OPINION AND ORDER: THE COURT GRANTS #11 MOTION TO TAKE JUDICIAL NOTICE. BOWMAN'S #4 REQUEST FOR A PRELIMINARY INJUNCTION IS DENIED. (ORDERED BY JUDGE BRANTLEY STARR ON 11/15/2021) (YGL) (ENTERED: 11/15/2021)
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08/20/2009
(#14) COURT SANCTIONS OF $250 EACH RECEIVED FROM WOODFILL AND PRESSLER, LLP ON BEHALF OF JARED WOODFILL, JEFF MUSSLEWHITE, AND TODD KELLY IN THE TOTAL AMOUNT OF $750.00, RECEIPT NUMBER 100003430, PER 11 ORDER OF THE COURT ENTERED 8/11/09. (MM5) (ENTERED: 08/21/2009)
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08/17/2009
(#13) ACKNOWLEDGEMENT OF RECEIPT OF 12 ORDER OF REMAND BY DISTRICT CLERK'S OFFICE, CALDWELL, TX. (MM5, ) (ENTERED: 08/17/2009)
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11/15/2018
(#64) ORDER GRANTING JOINT MOTION TO DISMISS [ECF NO. #63 ]. PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41(A)(2), THE COURT HEREBY DISMISSES ALL CLAIMS IN THIS MATTER WITH PREJUDICE UPON THE PARTIES' REQUEST. SIGNED BY JUDGE M. JAMES LORENZ ON 11/15/2018.(LRF) (JAO). (ENTERED: 11/15/2018)
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11/14/2018
(#63) JOINT MOTION TO DISMISS BY FORD MOTOR COMPANY. (HANSEN, RYAN) (SJT). (ENTERED: 11/14/2018)
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06/16/2017
TEXT ORDER: PURSUANT TO MINUTE ENTRY OF 12/2/2014, THIS CASE WAS STAYED AS TO DEFENDANT MINTON. DFT MINTON TO FILE A STATUS REPORT REGARDING HIS BANKRUPTCY CASE BY 7/14/2017. ENTERED BY MAGISTRATE JUDGE JONATHAN E. HAWLEY ON 6/16/17. (WG, ILCD) (ENTERED: 06/16/2017)
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06/07/2017
(#151) NOTICE OF FILING OF SUGGESTION OF BANKRUPTCY IN RE KENNETH HOFFMAN (ATTACHMENTS: #1 EXHIBIT)(KINCAID, JENNIFER) MODIFIED ON 6/14/2017 TO ADD DOCKET TEXT AND FILER(WG, ILCD). (ENTERED: 06/07/2017)
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01/16/2020
(#40) AMENDED SCHEDULING ORDER THAT THE #39 JOINT MOTION FOR EXTENSION OF TIME IS GRANTED AND DISCOVERY DUE BY 9/24/2020; DISPOSITIVE MOTIONS DUE BY 10/8/2020; MEDIATION IS DUE BY 10/1/2020; TRAIL READY BY 12/2020; AS MORE FULLY SET OUT IN ORDER. SIGNED BY JUDGE LILES C BURKE ON 1/16/2020. (AHI) (ENTERED: 01/16/2020)
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01/14/2020
(#39) JOINT MOTION FOR EXTENSION OF TIME TO AMEND #27 REPORT OF RULE 26(F) PLANNING MEETING BY ALFA MUTUAL INSURANCE COMPANY. (ATTACHMENTS: #1 APPENDIX AMENDED REPORT OF THE PARTIES' RULE 26(F) PLANNING MEETING, #2 TEXT OF PROPOSED ORDER PROPOSED ORDER)(ST. JOHN, GAYNOR) (ENTERED: 01/14/2020)
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12/13/2022
(#88) ORDER OF DISMISSAL. SIGNED ON 12/13/2022 BY DISTRICT JUDGE NANETTE K. LAUGHREY. (LOCK, TANIA) (ENTERED: 12/13/2022)
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12/09/2022
(#87) NOTICE OF FILING NOTICE OF INTENT TO DISMISS CASE BY OTTO E THORNBURG (ROBB, MATTHEW) (ENTERED: 12/09/2022)
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08/09/2010
(#118) ORDER GRANTING 117 COUNSEL SARAH HALL, ESQ'S MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANT VENTURA. ATTORNEY SARAH A HALL TERMINATED. SIGNED BY HONORABLE JOE HEATON ON 08/09/2010. (LAM) (ENTERED: 08/09/2010)
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08/08/2010
(#117) MOTION TO WITHDRAW AS ATTORNEY BY VENTURA REFINING & TRANSMISSION LLC. (HALL, SARAH) (ENTERED: 08/08/2010)
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05/16/2023
(#45) RESPONSE TO ORDER TO SHOW CAUSE RE #17 ORDER TO SHOW CAUSE, FILED BY CENTRAL FLORIDA MANAGEMENT & DEVELOPEMENT GROUP, INC., LANESHIA CHURCH, LASHANDA LOVETTE, THE HOUSING AUTHORITY OF THE CITY OF WINTER PARK. (LOCKE, CHRISTINA) (ENTERED: 05/16/2023)
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05/16/2023
(#44) RESPONSE RE #17 ORDER TO SHOW CAUSE, BY PATRICK BRACKINS. (MCALILEY, ERIC) (ENTERED: 05/16/2023)
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03/15/2019
(#19) EP: FURTHER STATUS CONFERENCE HELD.DISCUSSION HELD. PARTIES STATE THEIR POSITIONS ON SETTLEMENT DISCUSSIONS.COUNSEL JAMES J. BICKERTON IS EXCUSED.(SEALED 1:44 - 1:57)INITIAL SETTLEMENT DISCUSSION HELD BETWEEN THE COURT AND PNC BANK WITH FURTHERDISCUSSIONS TO BE HELD NEXT WEEK.2:00 - 2:30INITIAL SETTLEMENT DISCUSSION HELD WITH PLAINTIFF'S COUNSEL. (FTR-CTRM C6 1:30 - 2:30.) (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(BBB) (ENTERED: 03/15/2019)
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03/08/2019
(#18) PNC BANK, NATIONAL ASSOCIATION'S ANSWER TO COMPLAINT AND AFFIRMATIVE DEFENSES BY PNC BANK, N.A.. (ATTACHMENTS: #1 CERTIFICATE OF SERVICE)(CHUN, LAUREN) (ENTERED: 03/08/2019)
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02/13/2015
CASE TRANSFERRED TO THE SOUTHERN DISTRICT OF NEW YORK. ORIGINAL FILE, CERTIFIED COPY OF TRANSFER ORDER, AND DOCKET SHEET SENT. (WJN) (ENTERED: 02/18/2015)
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02/13/2015
(#46) ORDER GRANTING #26 MOTION TO CHANGE VENUE. SIGNED BY JUDGE SHERYL H. LIPMAN ON 2/13/15. (LIPMAN, SHERYL) (ENTERED: 02/13/2015)
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10/07/2022
(#30) SCHEDULING ORDER SETTING VARIOUS DEADLINES. FINAL STATUS CONFERENCE SET FOR 3/1/2024 10:00 AM IN CTRM 3 (BEAUMONT) BEFORE DISTRICT JUDGE MARCIA A. CRONE. SIGNED BY DISTRICT JUDGE MARCIA A. CRONE ON 10/7/2022. (BJC, ) (ENTERED: 10/11/2022)
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10/07/2022
(#29) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE DISTRICT JUDGE MARCIA A. CRONE: SCHEDULING CONFERENCE HELD ON 10/7/2022. COUNSEL CONVENED IN CHAMBERS ON FRIDAY, OCTOBER 7, 2022, TO INFORM THE COURT OF THE FACTS AND ISSUES IN THIS LAWSUIT. THE COURT AND COUNSEL AGREED TO A SCHEDULING ORDER WHICH WILL GOVERN ALL FUTURE PROCEEDINGS (BJC, ) (ENTERED: 10/11/2022)
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07/27/2022
(#28) ENTRY OF APPEARANCE BY MARK DOUGLAS CHUNING FOR DEFENDANT MS CONTRACTING LLC. (CHUNING, MARK) (ENTERED: 07/27/2022)
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07/27/2022
(#27) ENTRY OF APPEARANCE BY TODD CHRISTOPHER BARRETT FOR DEFENDANT MS CONTRACTING LLC. (BARRETT, TODD) (ENTERED: 07/27/2022)
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01/28/2021
(#23) RESPONSE IN OPPOSITION TO #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY HEALTHNOW NEW YORK INC., HIGHMARK BCBSD INC., HIGHMARK INC., HIGHMARK WEST VIRGINIA INC.. REPLIES DUE BY 2/4/2021. (JENNER, CHRISTIAN) (ENTERED: 01/28/2021)
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01/26/2021
TEXT ORDER GRANTING (19) MOTION TO SEAL IN CASE 1:20-CV-00507-WES-PAS; GRANTING (18) MOTION TO SEAL IN CASE 1:20-CV-00520-WES-PAS. SO ORDERED BY DISTRICT JUDGE WILLIAM E. SMITH ON 1/26/2021. (JACKSON, RYAN) (ENTERED: 01/26/2021)
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11/01/2022
(#20) CERTIFICATE OF SERVICE RE #19 NOTICE OF APPEAL. (TTHO) (ENTERED: 11/01/2022)
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10/24/2022
(#19) NOTICE OF APPEAL BY ALMOND VON EL. FEE STATUS: NO FEE PAID. (TTHO) (ENTERED: 11/01/2022)
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01/28/2016
(#23) FIRST AMENDED COMPLAINT AMENDING 1 COMPLAINT, 20 AMENDED COMPLAINT,, AGAINST DRAFTKINGS, INC., FANDUEL DEPOSITS, LLC, FANDUEL, INC., JOHN DOES 1-100 WITH JURY DEMAND.DOCUMENT FILED BY JEFFREY KAUFMAN, SCOTT WALTERS, JARRED LOKIETZ, BRANDON TARAGANO, JOHN P. MCDAID, ALAN CORDOVER, JODI SIEGEL, KEVIN UNGER. RELATED DOCUMENT: 1 COMPLAINT, FILED BY JODI SIEGEL, JOHN P. MCDAID, BRANDON TARAGANO, JEFFREY KAUFMAN, SCOTT WALTERS, KEVIN UNGER, ALAN CORDOVER, JARRED LOKIETZ, 20 AMENDED COMPLAINT,, FILED BY JODI SIEGEL, JOHN P. MCDAID, BRANDON TARAGANO, JEFFREY KAUFMAN, KEVIN UNGER, SCOTT WALTERS, JARRED LOKIETZ, ALAN CORDOVER.(GRAIFMAN, GARY) (ENTERED: 01/28/2016)
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01/27/2016
(#22) REQUEST FOR ISSUANCE OF SUMMONS AS TO FANDUEL DEPOSITS, LLC, RE: 20 AMENDED COMPLAINT,. DOCUMENT FILED BY ALAN CORDOVER, JEFFREY KAUFMAN, JARRED LOKIETZ, JOHN P. MCDAID, JODI SIEGEL, BRANDON TARAGANO, KEVIN UNGER, SCOTT WALTERS. (GRAIFMAN, GARY) (ENTERED: 01/27/2016)
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02/07/2019
(#40) ORDER GRANTING STIPULATION TO DISMISS CASE BY JUDGE ANDRE BIROTTE JR.: THE COURT GRANTS THE JOINT STIPULATION PURSUANT TO FED. R. CIV. P. 41(A)(1)(A)(II) #38 . THE COURT DISMISSES WITH PREJUDICE THE COMPLAINT AS TO ALL PARTIES AND CLAIMS. ( CASE TERMINATED. MADE JS-6. ) (GK) (ENTERED: 02/08/2019)
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02/05/2019
(#39) NOTICE OF APPEARANCE OR WITHDRAWAL OF COUNSEL: FOR ATTORNEY JACOB WILLIAM CUTLER COUNSEL FOR PLAINTIFFS EVELIA MAGAN, MARK MAGAN. ROWENA SANTOS IS NO LONGER COUNSEL OF RECORD FOR THE AFOREMENTIONED PARTY IN THIS CASE FOR THE REASON INDICATED IN THE G-123 NOTICE. FILED BY PLAINTIFF MARK MAGAN AND EVELIA MAGAN. (CUTLER, JACOB) (ENTERED: 02/05/2019)
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11/04/2019
(#33) STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED AMONG THE PARTIES THAT: DEFENDANTS PETER C. GEORGIOPOULOS, GEORGE KONOMOS, E. NIKOLAS TAVLARIOS, AND JOHN P. TAVLARIOS (TOGETHER, "DEFENDANTS"), SHALL FILE LETTERS REQUESTING A PRE-MOTION CONFERENCE FOR A MOTION TO DISMISS, PURSUANT TO RULE 2(B) OF THE COURT'S INDIVIDUAL PRACTICES, ON OR BEFORE NOVEMBER 25, 2019; THE PARTIES AGREE THAT PURSUANT TO RULE 2(B) OF THE COURT'S INDIVIDUAL PRACTICES, THE DEADLINE FOR DEFENDANTS TO FILE ANY RESPONSE TO THE COMPLAINT IS OTHERWISE STAYED UNTIL FURTHER ORDER OF THE COURT. COUNSEL FOR E. NIKOLAS TAVLARIOS ACKNOWLEDGES THAT HE HAS ACCEPTED SERVICE OF THE SUMMONS AND COMPLAINT ON BEHALF OF HIS CLIENT; DEFENDANTS WAIVE ANY DEFENSE TO THE COMPLAINT BASED ON INSUFFICIENT OR DEFECTIVE SERVICE OF PROCESS, BUT THEY OTHERWISE RESERVE ALL RIGHTS AND DEFENSES; AND THE PARTIES AGREE TO STAY DISCOVERY PENDING RESOLUTION OF DEFENDANTS' ANTICIPATED MOTIONS TO DISMISS. SO ORDERED. (SIGNED BY JUDGE NAOMI REICE BUCHWALD ON 11/04/2019) (AMA) MODIFIED ON 11/5/2019 (AMA). (ENTERED: 11/05/2019)
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11/04/2019
(#32) ORDER FOR ADMISSION PRO HAC VICE: GRANTING #31 MOTION FOR SCOTT D. SALDANA TO APPEAR PRO HAC VICE. (SIGNED BY JUDGE NAOMI REICE BUCHWALD ON 11/04/2019) (AMA) (ENTERED: 11/05/2019)
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04/23/2015
(#351) DECLARATION RE #349 MOTION TO CERTIFY CLASS BY JULIE A KISER (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C, #4 EXHIBIT D, #5 EXHIBIT E, #6 EXHIBIT F, #7 EXHIBIT G, #8 EXHIBIT H, #9 EXHIBIT I (PART 1 OF 5), #10 EXHIBIT I (PART 2 OF 5), #11 EXHIBIT I (PART 3 OF 5), #12 EXHIBIT I (PART 4 OF 5), #13 EXHIBIT I (PART 5 OF 5), #14 EXHIBIT J, #15 EXHIBIT K, #16 EXHIBIT L, #17 EXHIBIT M, #18 EXHIBIT N, #19 EXHIBIT O)(SELTZ, DANIEL)
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04/23/2015
(#350) BRIEF / MEMORANDUM IN SUPPORT RE #349 MOTION TO CERTIFY CLASS . FILED BY JULIE A KISER. (SELTZ, DANIEL)
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11/16/2020
(#64) OMNIBUS ORDER GRANTING #16 DEFENDANT VAPORFI FRANCHISING LLC'S MOTION TO COMPEL ARBITRATION AND STAY CASE, GRANTING #14 DEFENDANT TURNING POINT BRANDS, INC.'S AND DEFENDANT INTERNATIONAL VAPOR GROUP, INC.'S MOTION TO STAY PENDING ARBITRATION, GRANTING #47 DEFENDANT NICOLAS MOLINA'S MOTION TO STAY PENDING ARBITRATION, DENYING WITHOUT PREJUDICE #58 DEFENDANT DCV FRANCHISE GROUP'S MOTION TO DISMISS, AND STAYING AND ADMINISTRATIVELY CLOSING CASE. SIGNED BY JUDGE JOAN A. LENARD ON 11/16/2020. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (GIE) (ENTERED: 11/16/2020)
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11/12/2020
(#63) RESPONSE IN OPPOSITION RE #58 MOTION TO DISMISS WITH PREJUDICE #10 AMENDED COMPLAINT/AMENDED NOTICE OF REMOVAL, FILED BY MONICA HINTON, WALTER HINTON. REPLIES DUE BY 11/19/2020. (PERSON, MATTHEW) (ENTERED: 11/12/2020)
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02/23/2022
(#51) ORDER GRANTING #50 MOTION FOR EXTENSION OF TIME UNTIL MARCH 10, 2022 TO FILE RESPONSE TO MOTIONS TO DISMISS. SIGNED BY JUDGE STEFAN R. UNDERHILL ON 2/23/2022. (GUERRIER, C.) (ENTERED: 02/23/2022)
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02/18/2022
(#50) SECOND MOTION FOR EXTENSION OF TIME UNTIL MARCH 10, 2022 FILE RESPONSE TO MOTIONS TO DISMISS #30 MOTION TO DISMISS COUNTS SIX, SEVEN AND EIGHT OF PLAINTIFF'S AMENDED COMPLAINT, #34 MOTION TO DISMISS RE COUNTS THREE, FOUR AND FIVE OF PLAINTIFF'S AMENDED COMPLAINT (CORRECTED) BY VESTA LIBERTY STREET, LLC. (PICARD, CHRISTOPHER) (ENTERED: 02/18/2022)
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03/12/2013
(#143) ENDORSED ORDER DENYING AS MOOT 112 MOTION FOR SANCTIONS. THIS MOTION IS MOOT IN LIGHT OF THE COURT'S PRELIMINARILY APPROVING THE CLASS ACTION SETTLEMENT. SIGNED BY SENIOR JUDGE KENNETH L. RYSKAMP ON 3/12/2013. (KDN) (ENTERED: 03/12/2013)
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03/08/2013
(#142) ORDER PRELIMINARILY APPROVING STIPULATION OF CLASS SETTLEMENT AND SETTING FINAL APPROVAL HEARING RE 137 JOINT MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT FILED BY WAIORA, LLC, ADRIANAH SEELY, STEVEN MARKS, STANLEY J. CHERELSTEIN, GLADYS MURPHY, SHELLEY PENNEY SIGNED BY SENIOR JUDGE KENNETH L. RYSKAMP ON 3/7/2013. (YHA) (ENTERED: 03/08/2013)
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07/10/2014
(#67) CLERK'S JUDGMENT: IT IS, ORDERED, ADJUDGED AND DECREED: THAT FOR THE REASONS STATED IN THE COURT'S OPINION AND ORDER DATED JULY 9, 2014, DEFENDANTS' MOTION TO DISMISS THE FAC IS GRANTED AND THE PLAINTIFF'S MOTION TO AMEND THE FAC IS DENIED; ACCORDINGLY, THE CASE IS CLOSED. (SIGNED BY CLERK OF COURT RUBY KRAJICK ON 7/10/2014) (ATTACHMENTS: # 1 NOTICE OF RIGHT TO APPEAL, # 2 NOTICE OF RIGHT TO APPEAL)(JNO) (ENTERED: 07/10/2014)
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07/09/2014
(#66) OPINION AND ORDER RE: 61 MOTION TO DISMISS THE FOURTH AMENDED COMPLAINT, FILED BY DARDEN RESTAURANTS, INC., GMRI, INC., DARDEN CONCEPTS, INC. FOR THE FOREGOING REASONS, DEFENDANTS' MOTION TO DISMISS THE FAC IS GRANTED IN FULL AND PLAINTIFF'S MOTION TO AMEND THE FAC IS DENIED. THE CLERK OF COURT IS DIRECTED TO TERMINATE DOCKET ENTRY NO. 61 AND MARK THE CASE CLOSED. SO ORDERED. (SIGNED BY JUDGE KATHERINE POLK FAILLA ON 7/9/2014) (JA) (ENTERED: 07/10/2014)
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04/25/2012
(#204) ORDER. DUE TO A PREVIOUSLY SCHEDULED CRIMINAL TRIAL, THE ABOVE-CAPTIONED CASE IS HEREBY RESCHEDULED TO BEGIN MAY 9, 2012 AT 09:00 A.M. HOWEVER, SHOULD THAT MATTER CONCLUDE EARLY, THE PARTIES SHOULD BE PREPARED TO COMMENCE TRIAL ON MAY 7, 2012 AT 9:00 A.M. SIGNED BY JUDGE DONALD M. MIDDLEBROOKS ON 4/25/2012. (JUA) (ENTERED: 04/25/2012)
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04/25/2012
(#203) ORDER GRANTING RENEWED MOTION TO SEVER. THE COURT HEREBY SEVERS ALL THIRD PARTY ACTIONS IN THESE CONSOLIDATED CASES. SIGNED BY JUDGE DONALD M. MIDDLEBROOKS ON 4/25/2012. (JUA) (ENTERED: 04/25/2012)
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02/15/2023
(#45) RECEIPT OF ACKNOWLEDGMENT OF DOCUMENTS BY SUPERIOR COURT OF CA COUNTY OF SANTA BARBARA, CASE NO 22CV04810. (LOM) (ENTERED: 02/15/2023)
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01/24/2023
(#44) TRANSMITTAL OF DOCUMENTS TO SANTA BARBARA COUNTY SUPERIOR COURT. A CERTIFIED COPY OF THE ORDER OF REMAND AND A COPY OF THE DOCKET SHEET FROM THIS COURT WAS SENT TO SANTA BARBARA COUNTY SUPERIOR COURT, NO.22CV04810. (LC) (ENTERED: 01/24/2023)
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09/11/2015
(#57) JUDGMENT BY COURT. KING COUNTY'S MOTION FOR PARTIAL SUMMARY JUDGMENT (DKT. NO. 46) IS GRANTED. PLAINTIFFS' SOLE REMAINING CLAIM FOR INVERSE CONDEMNATION AGAINST KING COUNTY AND SOUND TRANSIT IS DISMISSED. (PM) (ENTERED: 09/11/2015)
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09/11/2015
(#56) ORDER GRANTING DEFT KING COUNTY'S 46 MOTION FOR PARTIAL SUMMARY JUDGMENT. PLAINTIFFS' SOLE REMAINING CLAIM FOR INVERSE CONDEMNATION AGAINST KING COUNTY AND SOUND TRANSIT IS DISMISSED. ACCORDINGLY, THE CLERK IS DIRECTED TO CLOSE THIS CASE BY U.S. DISTRICT JUDGE JOHN C COUGHENOUR. (PM) (ENTERED: 09/11/2015)
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07/12/2019
(#37) NOTICE OF APPEARANCE BY JOHN PHILLIPS LINTON, JR ON BEHALF OF HEDGES ROW LLC, WAINSCOTT COMMERCIAL CENTER LLC, WAINSCOTT HAMLET CENTER LLC, WAINSCOTT INDUSTRIAL LLC ASSOCIATED CASES: 2:18-MN-02873-RMG, 2:19-CV-01639-RMG(LINTON, JOHN) (ENTERED: 07/12/2019)
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07/12/2019
(#36) NOTICE OF APPEARANCE BY THOMAS P GRESSETTE, JR ON BEHALF OF HEDGES ROW LLC, WAINSCOTT COMMERCIAL CENTER LLC, WAINSCOTT HAMLET CENTER LLC, WAINSCOTT INDUSTRIAL LLC ASSOCIATED CASES: 2:18-MN-02873-RMG, 2:19-CV-01639-RMG(GRESSETTE, THOMAS) (ENTERED: 07/12/2019)
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05/22/2023
(#36) WAIVER OF SERVICE RETURNED EXECUTED BY AMNEAL PHARMACEUTICALS, INC., AMNEAL PHARMACEUTICALS, LLC. FILED ON BEHALF OF AMNEAL PHARMACEUTICALS, INC., AMNEAL PHARMACEUTICALS, LLC (ATTACHMENTS: #1 WAIVER OF SERVICE EXECUTED BY AMNEAL PHARMACEUTICALS LLC)(KO, DAVID) (ENTERED: 05/22/2023)
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05/16/2023
(#35) WAIVER OF SERVICE RETURNED EXECUTED BY HIKMA PHARMACEUTICALS PLC, WEST-WARD PHARMACEUTICAL CORP.. FILED ON BEHALF OF HIKMA PHARMACEUTICALS PLC, WEST-WARD PHARMACEUTICAL CORP. (KO, DAVID) (ENTERED: 05/16/2023)
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10/23/2019
(#17) ORDER GRANTING #16 MOTION FOR EXTENSION OF TIME TO ANSWER SIGNED BY JUDGE JOHN T. FOWLKES, JR. ON 10/23/2019. (FOWLKES, J.) (ENTERED: 10/23/2019)
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10/22/2019
(#16) SECOND MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #1 COMPLAINT, PROPOSED ORDER SUBMITTED BY CONCORDE CAREER COLLEGES, INC.. (ATTACHMENTS: #1 CERTIFICATE OF CONSULTATION)(HALIJAN, DOUGLAS) (ENTERED: 10/22/2019)
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06/24/2014
(#77) STIPULATION OF DISMISSAL WITH PREJUDICE BY PARTNER SERVICES, INC.. (DAVENPORT, ANDREW) (ENTERED: 06/24/2014)
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04/21/2014
(#76) OBJECTIONS AND RESPONSE TO 65 NOTICE OF SUBPOENA FILED BY SCOTT M. HOBBY. (ROMIG, CURTIS) MODIFIED ON 4/22/2014. (DFB) (ENTERED: 04/21/2014)
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08/23/2019
(#36) PROPOSED SCHEDULING ORDER BY DITECH FINANCIAL LLC. (SMITH, S.) (ENTERED: 08/23/2019)
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08/05/2019
(#34) ORDER THAT ALL FILINGS ASSOCIATED WITH THIS ACTION ARE TO BE REFILED IN THE ORIGINAL ACTION, 1:1 8-CV-790-LY, AND THAT CASE WILL PROCEED BEFORE THE COURT. IT IS FURTHER ORDERED THAT THIS ACTION IS CLOSED. SIGNED BY JUDGE LEE YEAKEL. (LT) (ENTERED: 08/06/2019)
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04/23/2019
(#33) RULE 7.1 CORPORATE DISCLOSURE STATEMENT. NO CORPORATE PARENT. DOCUMENT FILED BY FIRST INVESTMENT BANK, AD.(ROBINSON, JOHN) (ENTERED: 04/23/2019)
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04/18/2019
(#32) ORDER GRANTING #25 LETTER MOTION TO ADJOURN CONFERENCE. GRANTED. THE INITIAL PRETRIAL CONFERENCE SCHEDULED FOR APRIL 24, 2019 IS ADJOURNED TO MAY 16, 2019, AT 10:40 A.M. BY MAY 9, 2019, THE PARTIES SHALL FILE A JOINT STATUS LETTER AND PROPOSED CASE MANAGEMENT PLAN. INITIAL CONFERENCE SET FOR 5/16/2019 AT 10:40 AM BEFORE JUDGE ANALISA TORRES. (SIGNED BY JUDGE ANALISA TORRES ON 4/18/2019) (CF) (ENTERED: 04/18/2019)
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09/06/2013
(#296) NOTICE OF CHANGE OF ADDRESS BY SCOTT E. POYNTER (ATTACHMENTS: # 1 CERTIFICATE/PROOF OF SERVICE)(POYNTER, SCOTT) (FILED ON 9/6/2013) (ENTERED: 09/06/2013)
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07/19/2012
(#295) ORDER BY JUDGE JAMES WARE DENYING 292 MOTION TO AMEND/CORRECT ; (JWLC2, COURT STAFF) (FILED ON 7/19/2012) (ENTERED: 07/19/2012)
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08/27/2021
(#38) REPLY TO RESPONSE TO MOTION (RE: #28 SECOND MOTION TO DISMISS CASE FOR FAILURE TO STATE A CLAIM ) BY ENABLE GP, LLC, ENABLE MIDSTREAM PARTNERS, LP, ENABLE OKLAHOMA INTRASTATE TRANSMISSION, LLC ;(SCAPERLANDA, CHRISTOPHER) (ENTERED: 08/27/2021)
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08/27/2021
(#37) REPLY TO RESPONSE TO MOTION (RE: #27 MOTION TO DISMISS CASE FOR FAILURE TO STATE A CLAIM ) BY HILAND PARTNERS HOLDINGS, LLC ;(WELSH, BRADLEY) (ENTERED: 08/27/2021)
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09/16/2010
(#19) MAIL RETURNED AS UNDELIVERABLE. MAIL SENT TO TONY BRYANT RE 17 ORDER AND 18 CLERK'S JUDGMENT. (NOTE: NO ALTERNATE ADDRESS AVAILABLE FOR RE-SERVICE) (ALC) (ENTERED: 09/17/2010)
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09/07/2010
(#18) CLERK'S JUDGMENT ENTERED DISMISSING THE INSTANT CIVIL ACTION. (ALC)--PLEASE REFER TO HTTP://WWW.CA11.USCOURTS.GOV TO OBTAIN AN APPEALS JURISDICTION CHECKLIST-- (ENTERED: 09/07/2010)
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01/23/2014
(#99) ORDER RE STIPULATION OF DISMISSAL WITH PREJUDICE 98 BY JUDGE DOLLY M. GEE. IT IS HEREBY ORDERED THAT THE ABOVE-CAPTIONED MATTER IS DISMISSED IN ITS ENTIRETY WITH PREJUDICE, WITH ALL PARTIES TO BEAR THEIR OWN COSTS AND FEES AND ALL PARTIES WAIVING ALL RIGHTS OF APPEAL, RE STIPULATION TO DISMISS CASE (BP) (ENTERED: 01/24/2014)
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01/21/2014
(#98) STIPULATION TO DISMISS CASE FILED BY DEFENDANTS BANK OF AMERICA HOME LOANS SERVICING LP, THE BANK OF NEW YORK. (ATTACHMENTS: # 1 PROPOSED ORDER)(GOLDSTEIN, SETH) (ENTERED: 01/21/2014)
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11/30/2015
(#87) MINUTES OF DEFENDANTS MOTION TO DISMISS THE SECOND AMENDED COMPLAINT PURSUANT TO FRCP 12(B)(6), AND FOR ALTERNATIVE RELIEF IF THE MOTION IS NOT ENTIRELY GRANTED [DKT 83] HEARING HELD: MATTER IS ARGUED AND TAKEN UNDER SUBMISSION.COURT REPORTER: MIRIAM BAIRD. (LB) (ENTERED: 12/04/2015)
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11/16/2015
(#86) REPLY IN FURTHER SUPPORT OF NOTICE OF MOTION AND MOTION TO DISMISS CASE DISMISS THE SECOND AMENDED COMPLAINT, PER FRCP 12(B)(6), AND FOR ALTERNATIVE RELIEF IF THE MOTION IS NOT ENTIRELY GRANTED 83 FILED BY DEFENDANTS FIRST AMERICAN TRUST, FSB, MVC TRUST, MARRIOTT OWNERSHIP RESORTS, INC., MARRIOTT RESORTS HOSPITALITY CORPORATION, MARRIOTT RESORTS TRAVEL COMPANY, INC., MARRIOTT VACATIONS WORLDWIDE CORPORATION. (ATTACHMENTS: # 1 DECLARATION OF IAN S. MARX, # 2 EXHIBIT A TO DECLARATION OF IAN S. MARX)(SCOTT, JEFF) (ENTERED: 11/16/2015)
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02/26/2021
(#51) MOTION FOR ATTORNEY JAMES A. WALLS TO APPEAR PRO HAC VICE, (FILING FEE $70, RECEIPT # APAWDC-6376190) BY JJK MINERAL COMPANY II, LLC. (ATTACHMENTS: #1 AFFIDAVIT OF JAMES A. WALLS IN SUPPORT OF MOTION FOR ADMISSION PRO HAC VICE, #2 PROPOSED ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE OF JAMES A. WALLS) (WALLS, JAMES) (ENTERED: 02/26/2021)
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02/26/2021
(#50) SUMMONS/RETURN OF SERVICE RETURNED EXECUTED BY JJK MINERAL COMPANY II, LLC. SUSAN L. ELLIOTT SERVED ON 2/11/2021, ANSWER DUE 3/4/2021. (ATTACHMENTS: #1 EXHIBIT A) (WALLS, JAMES) (ENTERED: 02/26/2021)
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04/27/2021
(#55) ANSWER TO COMPLAINT AND AFFIRMATIVE DEFENSES TO PLAINTIFF'S PETITION FOR DAMAGES BY DESMA USA, INC..(WUNDERLICH, SANDRA) (ENTERED: 04/27/2021)
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04/27/2021
(#54) DOCKET TEXT ORDER: RE: #52 SECOND MOTION FOR EXTENSION OF TIME TO FILE ;EXTENSION TO FILE THE FOLLOWING: RESPONSIVE PLEADING WITH CONSENT ;PROPOSED EXTENSION DATE MAY 11, 2021 BY DEFENDANT DESMA SCHUHMASCHINEN GMBH. (WUNDERLICH, SANDRA) FILED BY DESMA SCHUHMASCHINEN GMBH ; ADDITIONAL TIME IS GRANTED UP TO AND INCLUDING MAY 11, 2021. ( RESPONSE TO COURT DUE BY 5/11/2021.) SIGNED BY DISTRICT JUDGE HENRY EDWARD AUTREY ON APRIL 27, 2021. (MCB) (ENTERED: 04/27/2021)
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01/21/2016
(#170) ORDER
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12/02/2015
(#169) ORDER ON MOTION FOR MISCELLANEOUS RELIEF
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07/19/2018
(#87) PAPERLESS ORDER GRANTING #84 MOTION TO APPEAR PRO HAC VICE ON BEHALF OF EDWARD J BRADLEY, JR. DIRECTING ATTORNEY EDWARD J BRADLEY, JR TO USE THE ATTORNEY'S EXISTING CM/ECF LOGIN AND PASSWORD PREVIOUSLY ISSUED IN THIS COURT. THE ACCOUNT PASSWORD CAN BE RESET AT HTTP://WWW.MDD.USCOURTS.GOV/ELECTRONIC-CASE-FILING-PASSWORD-RESET. SIGNED BY CLERK ON 7/19/2018. (SRD, DEPUTY CLERK) (ENTERED: 07/19/2018)
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07/19/2018
(#86) PAPERLESS ORDER GRANTING #83 MOTION TO APPEAR PRO HAC VICE ON BEHALF OF JAMES T MOUGHAN. DIRECTING ATTORNEY JAMES T MOUGHAN TO REGISTER ONLINE FOR CM/ECF AT HTTP://WWW.MDD.USCOURTS.GOV/ELECTRONIC-CASE-FILING-REGISTRATION. SIGNED BY CLERK ON 7/19/2018. (SRD, DEPUTY CLERK) (ENTERED: 07/19/2018)
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06/26/2015
(#30) STIPULATION TO DISMISS DEFENDANTS USBANCORP, CALIBER HOME LOANS INC FILED BY DEFENDANTS USBANCORP, CALIBER HOME LOANS INC.(ATTORNEY OFUNNE NKECHI EDOZIEM ADDED TO PARTY USBANCORP(PTY:DFT))(EDOZIEM, OFUNNE) (ENTERED: 06/26/2015)
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06/26/2015
(#29) NOTICE NOTICE OF DISMISSAL PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 41(A) OR (C) FILED BY PLAINTIFF JOE DURAN. (MURPHY, SUSAN) (ENTERED: 06/26/2015)
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10/05/2012
(#127) NOTICE OF FULL SATISFACTION OF JUDGMENT ; FILED BY CROSS CLAIMANT CALL-EM-ALL, LLC. (TODARO, ANTHONY) (ENTERED: 10/05/2012)
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09/28/2012
(#126) NOTICE FULL SATISFACTION OF JUDGMENT ; FILED BY PLAINTIFF CAROLYN ANDERSON. (WILLIAMSON, ROBLIN) (ENTERED: 09/28/2012)
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03/31/2023
(#68) USCA CASE NUMBER 23-3269 FOR #67 NOTICE OF APPEAL FILED BY PIERRE INVESTMENTS, INC.; CASE MANAGER RYAN E. ORME, 513-564-7079. (ER) (ENTERED: 04/01/2023)
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03/30/2023
FILING FEE: $ 505, RECEIPT NUMBER BOHSDC-9345608 - RELATED DOCUMENT: #67 NOTICE OF APPEAL FILED BY PIERRE INVESTMENTS, INC... (WILLIAMSON, NATHAN) (ENTERED: 03/30/2023)
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05/23/2019
(#27) ORDER GRANTING #26 MOTION TO STAY. UPON THE OCCURRENCE OF ANY OF: (1) THE DISMISSAL OF THE TEVA SECURITIES LITIGATION, WITH PREJUDICE, BY THIS COURT, AND EXHAUSTION OF ALL APPEALS RELATED THERETO; OR (2) THE DENIAL OF ANY MOTION TO DISMISS THE TEVA SECURITIES LITIGATION; OR (3) EITHER OF THE PARTIES TO THIS ACTION PROVIDES TEN (10) DAY NOTICE THAT THEY NO LONGER CONSENT TO THE VOLUNTARY STAY OF THE HIGHFIELDS LITIGATION, THEN THE PARTIES SHALL WITHIN TWENTY-ONE (21) DAYS MEET AND CONFER AND PROPOSE TO THE COURT A SCHEDULE FOR FURTHER PROCEEDINGS, INCLUDING DEADLINES FOR THE FILING OF ANY AMENDMENT TO, OR MOTION TO DISMISS OR RESPONSE TO THE COMPLAINT, OR A FURTHER DEFERMENT OF OR MOTION TO STAY PROCEEDINGS, WITH DEADLINES IN THE PARTIES PRIOR AGREED STIPULATION DATED APRIL 17, 2019 (ECF NOS. 6 & 7) TO PRESUMPTIVELY CONTROL. SIGNED BY JUDGE STEFAN R UNDERHILL ON 5/23/2019. (OLIVER, T.) (ENTERED: 05/23/2019)
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05/10/2019
(#26) JOINT MOTION TO STAY ACTION BY MAUREEN CAVANAUGH, EYAL DESHEH, DEBORAH GRIFFIN, ALLAN OBERMAN, SIGURDUR OLAFSSON, TEVA PHARMACEUTICAL INDUSTRIES LTD., EREZ VIGODMAN.RESPONSES DUE BY 5/31/2019 (O'TOOLE, JILL) (ENTERED: 05/10/2019)
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