Maryland District Court, Case No. 1:01-cv-03821-RDB:
Bagent, et al v. Global Products, et al

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No Logo Alan Agheksanterian, Plaintiff

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No Logo Alicia Layer, Plaintiff

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No Logo Angela L Jerrell, Plaintiff

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No Logo Ann S. Metz, Plaintiff

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No Logo Betty L Gladden, Plaintiff

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No Logo Brandy Nichols, Plaintiff

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No Logo Brenda S. Toms, Plaintiff

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No Logo Brent H. Smith, Plaintiff

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No Logo Bridget L. Henderson, Plaintiff

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No Logo Carol Bain, Plaintiff

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No Logo Charlene Forrest, Plaintiff

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No Logo Chiquita A. Hill, Plaintiff

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No Logo Cindy Destefan, Plaintiff

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No Logo Cora Virginia Turpin, Plaintiff

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No Logo Dale L Barger, Plaintiff

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No Logo Darla N. Mcie, Plaintiff

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No Logo David Dekermenjiam, Plaintiff

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No Logo David M. Burger, Plaintiff

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No Logo Debra K. Rowe, Plaintiff

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No Logo Denise M. Crouse, Plaintiff

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No Logo Douglas L. Draper, Plaintiff

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No Logo Dwayne M. Rowe, Plaintiff

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No Logo Emily A. Buracker, Plaintiff

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No Logo Evangeline Ingram, Plaintiff

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No Logo Evelyn M. Mossburg, Plaintiff

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No Logo Faye Darlene Shank, Plaintiff

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No Logo Francis L. Higgs, Jr., Plaintiff

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No Logo Fred Wheeler, Plaintiff

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No Logo Greg Green, Plaintiff

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No Logo Haydee Isabel Rojas, Plaintiff

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No Logo Heaven Mahammitt, Plaintiff

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No Logo Helen Hall, Plaintiff

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No Logo Helen M. Johnson, Plaintiff

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No Logo Irving P. Watts, Plaintiff

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No Logo James F Pifer, Jr, Plaintiff

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No Logo Janet C. Spessert, Plaintiff

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No Logo Jason D. Allen, Plaintiff

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No Logo Jeanette M. Stottlemyer, Plaintiff

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No Logo Jeff T. Rockinberg, Plaintiff

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No Logo Jewell M. Franklin, Plaintiff

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No Logo Joann E. Akers, Plaintiff

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No Logo Job Bruno, Plaintiff

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No Logo John Belanger, Plaintiff

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No Logo John Gill, Plaintiff

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No Logo John H. Yates, Plaintiff

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No Logo John Wayne Lawson, Plaintiff

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No Logo Joseph E. McIntyre, Plaintiff

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No Logo Joshua T Crouse, Plaintiff

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No Logo Kevin M. Biddison, Plaintiff

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No Logo Laraine D. Kasunic, Plaintiff

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No Logo Larry W. Snook, Plaintiff

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No Logo Latasha Lee, Plaintiff

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No Logo Laureda V. McIntyre, Plaintiff

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No Logo Margorie Randolph, Plaintiff

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No Logo Maria Aviles, Plaintiff

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No Logo Maria Pavez, Plaintiff

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No Logo Marie A. Bagent, Plaintiff

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No Logo Marjorie A. Shank, Plaintiff

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No Logo Mary B. Kemp, Plaintiff

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No Logo Mary L. Oliver, Plaintiff

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No Logo Michael Hite, Plaintiff

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No Logo Michael Pavlyik, Plaintiff

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No Logo Michael Smith, Plaintiff

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No Logo Michele Tonsil, Plaintiff

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No Logo Nettie Howard, Plaintiff

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No Logo Nghia T Fisher, Plaintiff

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No Logo Norma D. Smoot, Plaintiff

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No Logo Pamela J. O'Connor, Plaintiff

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No Logo Pamela Sue Raber, Plaintiff

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No Logo Pat Gladhill, Plaintiff

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No Logo Paul R Barker, Plaintiff

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No Logo Randy S. Gipe, Plaintiff

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No Logo Randy Valentine, Plaintiff

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No Logo Reynaldo J Montoya, Plaintiff

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No Logo Richard E. Daley, Plaintiff

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No Logo Ricky K. Yeakle, Plaintiff

David S. Greber, Esq.
Greber & Associates, P.c.
E-Mail: dsgreber@gblaw.us

Stephen Samuel Burgoon
Phone: +1 301 624 4366
Fax: +1 301 624 1599
E-Mail: burgoonlaw@verizon.net

No Logo Robert J. Tippitt, Plaintiff

No attorney information is available for this party.

No Logo Robert Vincent Bagent, Plaintiff

David S. Greber, Esq.
Greber & Associates, P.c.
E-Mail: dsgreber@gblaw.us

Stephen Samuel Burgoon
Phone: +1 301 624 4366
Fax: +1 301 624 1599
E-Mail: burgoonlaw@verizon.net

No Logo Roger Thomas Lowers, Plaintiff

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No Logo Roland A. Nichols, Plaintiff

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No Logo Rosa M. Jones, Plaintiff

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No Logo Sabrina M. Brown, Plaintiff

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No Logo Sandra Etheredge, Plaintiff

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No Logo Sandra M. Palmer, Plaintiff

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No Logo Sharon Smith, Plaintiff

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No Logo Shawn Clayton, Plaintiff

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No Logo Shirley A. Maxwell, Plaintiff

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No Logo Sonia Ranz, Plaintiff

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No Logo Sossi Dekermenjiam, Plaintiff

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No Logo Stacey Ambush, Plaintiff

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No Logo Stacey Y. Johnson, Plaintiff

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No Logo Steven D. Reynolds, Plaintiff

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No Logo Steven W. Divelbliss, Plaintiff

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No Logo Susan Stine, Plaintiff

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No Logo Tania Jackson, Plaintiff

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No Logo Terry Loudin, Plaintiff

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No Logo Tish L. Frederick, Plaintiff

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No Logo Tracy Philyaw, Plaintiff

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No Logo Victoria L. Bowie, Plaintiff

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No Logo Wayne A. Templon, Plaintiff

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No Logo William K. McCoy, Plaintiff

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No Logo George S. King, Defendant

Martin J A Yeager
Kinney & Lange, PA
Phone: +1 703 525 4000
Fax: +1 703 525 2207
E-Mail: myeager@beankinney.com

No Logo Global Products Solutions, Inc., Defendant

No attorney information is available for this party.

No Logo Maureen Ostby, Defendant

No attorney information is available for this party.

No Logo Peter Murphy, Defendant

No attorney information is available for this party.

No Logo Peter Smith, Defendant

No attorney information is available for this party.

No Logo Ralph X. Stone, Defendant

John H Wyman
Phone: +1 508 746 0251
Fax: +1 508 747 5535

Jeffrey A Regner
Ober, Kaler, Grimes & Shriver, PC
Phone: +1 410 685 1120
Fax: +1 410 547 0699
E-Mail: jaregner@ober.com

No Logo Stone Investment Banking, LLC, Defendant

John H Wyman
Phone: +1 508 746 0251
Fax: +1 508 747 5535

Jeffrey A Regner
Ober, Kaler, Grimes & Shriver, PC
Phone: +1 410 685 1120
Fax: +1 410 547 0699
E-Mail: jaregner@ober.com

No Logo Todd King, Defendant

Martin J A Yeager
Kinney & Lange, PA
Phone: +1 703 525 4000
Fax: +1 703 525 2207
E-Mail: myeager@beankinney.com

No Logo George S. King, Cross Defendant

Martin J A Yeager
Kinney & Lange, PA
Phone: +1 703 525 4000
Fax: +1 703 525 2207
E-Mail: myeager@beankinney.com

No Logo Ralph X. Stone, Cross Claimant

John H Wyman
Phone: +1 508 746 0251
Fax: +1 508 747 5535

Jeffrey A Regner
Ober, Kaler, Grimes & Shriver, PC
Phone: +1 410 685 1120
Fax: +1 410 547 0699
E-Mail: jaregner@ober.com

No Logo Stone Investment Banking, LLC, Cross Claimant

John H Wyman
Phone: +1 508 746 0251
Fax: +1 508 747 5535

Jeffrey A Regner
Ober, Kaler, Grimes & Shriver, PC
Phone: +1 410 685 1120
Fax: +1 410 547 0699
E-Mail: jaregner@ober.com

No Logo Todd King, Cross Defendant

Martin J A Yeager
Kinney & Lange, PA
Phone: +1 703 525 4000
Fax: +1 703 525 2207
E-Mail: myeager@beankinney.com

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Office Baltimore
Filed 12/11/2001
Jury Demand Plaintiff
Demand $2000000
Nature of Suit 710 - Labor: Fair Standards
Cause Section 29 U.S.C. § 201 Fair Labor Standards Act
Jurisdiction Federal Question
Disposition Dismissed - Settled
County 88888
Terminated 8/6/2004
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CASREF, CLOSED
 1 Filed: 12/11/2001, Entered: 12/11/2001 Complaint
COMPLAINT filed; FILING FEE $ 150.00 RECEIPT # 1181270 (mdd, Deputy Clerk)
 1 Filed: 12/11/2001, Entered: 12/12/2001 Jury Demand
DEMAND for jury trial by Robert Vincent Bagent, Cindy Destefan, et al. (mdd, Deputy Clerk)
 2 Filed: 12/12/2001, Entered: 12/12/2001 Summons Issued
SUMMONS(20 days) issued for Global Products, Stone Investment, George S. King, Todd King, Ralph X. Stone, Peter Smith, Peter Murphy, Maureen Ostby (mdd, Deputy Clerk)
 3 Filed: 1/14/2002, Entered: 1/14/2002 Acknowledgment of Service
ACKNOWLEDGEMENT OF SERVICE as to Todd King 1/6/02 Answer due on 1/28/02 for Todd King (slf, Deputy Clerk) Modified on 01/14/2002
 4 Filed: 1/14/2002, Entered: 1/14/2002 Acknowledgment of Service
ACKNOWLEDGEMENT OF SERVICE as to George S. King 1/5/02 Answer due on 1/25/02 for George S. King (slf, Deputy Clerk)
 5 Filed: 1/28/2002, Entered: 1/28/2002 Suggestion of Bankruptcy
SUGGESTION OF BANKRUPTCY by Robert Vincent Bagent as to Global Products (c/s) (slf, Deputy Clerk)
 6 Filed: 1/31/2002, Entered: 1/31/2002 Summons Returned Executed
RETURN OF SERVICE executed as to Stone Investment, Ralph X. Stone 12/21/01 Answer due on 1/10/02 for Ralph X. Stone, for Stone Investment (slf, Deputy Clerk)
 7 Filed: 2/13/2002, Entered: 2/13/2002, Terminated: 2/15/2002 Motion for Entry of Default
MOTION by Robert Vincent Bagent for Entry of Default as to George S. King, Todd King for want of answer or other defense. (c/s) (slf, Deputy Clerk)
 8 Filed: 2/13/2002, Entered: 2/13/2002 Answer to Complaint
ANSWER to Complaint by Todd King (Attorney Steven E. Mirsky), (c/s) (slf, Deputy Clerk)
 9 Filed: 2/13/2002, Entered: 2/13/2002 Answer to Complaint
ANSWER to Complaint by George S. King (Attorney Steven E. Mirsky), (c/s) (slf, Deputy Clerk)
 10 Filed: 2/13/2002, Entered: 2/13/2002 Answer to Complaint
ANSWER to Complaint by Ralph X. Stone (c/s) (slf, Deputy Clerk)
 11 Filed: 2/15/2002, Entered: 2/15/2002 Order Court Filing
MARGINAL ORDER denying as moot [7-1] motion of plaintiff for Entry of Default as to George S. King, Todd King ( signed by Judge Marvin J. Garbis 2/14/02) (c/m 2/15/02 jl) (jnl, Deputy Clerk)
 12 Filed: 2/19/2002, Entered: 2/19/2002 Acknowledgment of Service
ACKNOWLEDGEMENT OF SERVICE as to Peter Smith 2/12/02 Answer due on 3/4/02 for Peter Smith (slf, Deputy Clerk)
 13 Filed: 2/19/2002, Entered: 2/19/2002 Acknowledgment of Service
ACKNOWLEDGEMENT OF SERVICE as to Peter Murphy 2/12/02 Answer due on 3/4/02 for Peter Murphy (slf, Deputy Clerk)
 14 Filed: 3/7/2002, Entered: 3/7/2002 Answer to Complaint
ANSWER to Complaint by Peter Murphy (c/s) (slf, Deputy Clerk)
 15 Filed: 3/7/2002, Entered: 3/7/2002 Answer to Complaint
ANSWER to Complaint by Peter Smith (c/s) (slf, Deputy Clerk)
 16 Filed: 3/7/2002, Entered: 3/7/2002 Acknowledgment of Service
ACKNOWLEDGEMENT OF SERVICE as to Maureen Ostby 2/21/02 Answer due on 3/13/02 for Maureen Ostby (slf, Deputy Clerk)
 17 Filed: 3/22/2002, Entered: 3/22/2002 Scheduling Order Court Filing
SCHEDULING ORDER ( signed by Judge Marvin J. Garbis 3/22/02) (c/m jw) (slf, Deputy Clerk)
 18 Filed: 3/22/2002, Entered: 3/22/2002 Order Court Filing
ORDERED that the case is STAYED as to Defendant Global Products Solutions, Inc. ONLY. The case shall proceed as to other parties pursuant to the Scheduling Order being issued herewith. ( signed by Judge Marvin J. Garbis 3/22/02 ) (c/m jw) (slf, Deputy Clerk)
 19 Filed: 4/12/2002, Entered: 4/12/2002 Order Referring Case to Magistrate Judge Court Filing
ORDER REFERRING CASE to Magistrate Judge Paul W. Grimm for alternate dispute resolution procedures in reaching a settlement. ( signed by Judge Marvin J. Garbis 4/5/02 ) (c/m hg) (slf, Deputy Clerk)
 20 Filed: 4/24/2002, Entered: 4/25/2002 Order Court Filing
ORDER SETTING date for settlement conference ( signed by Magistrate Judge Paul W. Grimm 4/23/02) (c/m 4/24/02 jnf) (jnl, Deputy Clerk)
 21 Filed: 5/6/2002, Entered: 5/7/2002, Terminated: 5/8/2002 Motion for Leave to File
MOTION by Robert Vincent Bagent and all plaintiffs for Leave to File amended complaint to add parties plaintiff and proposed amended complaint. (c/s) (slf, Deputy Clerk)
 22 Filed: 5/8/2002, Entered: 5/8/2002, Terminated: 5/20/2002 Motion for Entry of Default
MOTION by Robert Vincent Bagent, Cindy Destefan for Entry of Default for want of answer or other defense as to Stone Investment (jnl, Deputy Clerk)
 23 Filed: 5/8/2002, Entered: 5/8/2002 Order Court Filing
ORDER granting [21-1] motion of plaintiff for Leave to File amended complaint to add parties plaintiff ( signed by Judge Marvin J. Garbis 5/7/02) (c/m 5/8/02 jw) (jnl, Deputy Clerk)
 24 Filed: 5/8/2002, Entered: 5/8/2002 Amended Complaint
AMENDED COMPLAINT by Robert Vincent Bagent, Cindy Destefan et al, (Answer due 5/20/02 for Maureen Ostby, for Peter Murphy, for Peter Smith, for Ralph X. Stone, for Todd King, for George S. King, for Stone Investment, for Global Products ) amending [1-1] complaint (jnl, Deputy Clerk)
 25 Filed: 5/20/2002, Entered: 5/20/2002, Terminated: 5/20/2002 Motion to Withdraw
MOTION by Robert Vincent Bagent, Cindy Destefan et al to Withdraw [22-1] motion for Entry of Default for want of answer or other defense as to Stone Investment by Cindy Destefan, Robert Vincent Bagent (jnl, Deputy Clerk)
 25 Filed: 5/20/2002, Entered: 5/20/2002, Terminated: 5/20/2002 Order Court Filing
ORDER granting [25-1] motion of plaintiffs to Withdraw [22-1] motion for Entry of Default for want of answer or other defense as to Stone Investment by Cindy Destefan, Robert Vincent Bagent ( signed by Judge Marvin J. Garbis 5/20/02) (c/m 5/20/02 jw) (jnl, Deputy Clerk)
 26 Filed: 7/5/2002, Entered: 7/5/2002, Terminated: 7/8/2002 Motion for Miscellaneous Relief
Consent MOTION by Robert Vincent Bagent to postpone Settlement Conference (cc Mag. J. Grimm) (slf, Deputy Clerk)
PDF 27 Filed: 7/8/2002, Entered: 7/9/2002 Order Court Filing
ORDER granting [26-1] consent motion to postpone Settlement Conference ( signed by Magistrate Judge Paul W. Grimm 7/8/02) (c/i 7/9/02) (slf, Deputy Clerk)
 28 Filed: 7/11/2002, Entered: 7/11/2002 Notice of Appearance
NOTICE of attorney appearance for George S. King, Todd King by Richard D. Mirsky (c/s) (slf, Deputy Clerk)
 29 Filed: 7/22/2002, Entered: 7/22/2002, Terminated: 7/23/2002 Motion for Entry of Default
SECOND MOTION by Plaintiffs for Entry of Default as to George S. King, Todd King for want of answer or other defense, and exhibits A-D. (c/s) (das, Deputy Clerk) Modified on 07/22/2002
 30 Filed: 7/22/2002, Entered: 7/22/2002, Terminated: 7/23/2002 Motion for Entry of Default
MOTION by Plaintiffs for Entry of Default as to Peter Murphy, Peter Smith for want of answer or other defense, and Exhibits A-C. (c/s) (das, Deputy Clerk)
 31 Filed: 7/22/2002, Entered: 7/22/2002, Terminated: 7/23/2002 Motion for Entry of Default
MOTION by Plaintiffs for Entry of Default as to Ralph X. Stone, Stone Investment for want of answer or other defense, and exhibits A-C. (c/s) (das, Deputy Clerk)
 32 Filed: 7/22/2002, Entered: 7/22/2002, Terminated: 7/23/2002 Motion for Entry of Default
MOTION by Plaintiffs for Entry of Default as to Maureen Ostby for want of answer or other defense, and exhibits A-C. (c/s) (das, Deputy Clerk) Modified on 07/22/2002
 33 Filed: 7/23/2002, Entered: 7/23/2002 Clerk's Entry of Default
CLERK'S ENTRY OF DEFAULT as to Maureen Ostby granting [32-1] motion for Entry of Default as to Maureen Ostby (c/m hm) (slf, Deputy Clerk)
 34 Filed: 7/23/2002, Entered: 7/23/2002 Clerk's Entry of Default
CLERK'S ENTRY OF DEFAULT as to Ralph X. Stone and Stone Investment Banking, granting [31-1] motion for Entry of Default as to Ralph X. Stone, Stone Investment (c/m hm) (slf, Deputy Clerk) Modified on 07/23/2002
 35 Filed: 7/23/2002, Entered: 7/23/2002 Clerk's Entry of Default
CLERK'S ENTRY OF DEFAULT as to Peter Smith, Peter Murphy granting [30-1] motion for Entry of Default as to Peter Murphy, Peter Smith (c/m hm) (slf, Deputy Clerk)
 36 Filed: 7/23/2002, Entered: 7/23/2002 Clerk's Entry of Default
CLERK'S ENTRY OF DEFAULT as to George S. King, Todd King granting [29-1] motion for Entry of Default as to George S. King, Todd King (c/m hm) (slf, Deputy Clerk)
 37 Filed: 7/26/2002, Entered: 7/29/2002, Terminated: 10/1/2002 Motion for Default Judgment
MOTION by plaintiffs' Robert Vincent Bagent, Cindy Destefan, et al. for Default Judgment against George S. King, Todd King, Ralph X. Stone, Peter Murphy, Peter Smith RE: Military, Infancy and Competency, and Statement of Amount Due. (c/s) (eg, Deputy Clerk) Modified on 07/29/2002
 38 Filed: 7/26/2002, Entered: 7/29/2002, Terminated: 3/7/2003 Motion for Entry of Default
MOTION (Application to Clerk of Court) by plaintiffs' Robert Vincent Bagent, Cindy Destefan, et al. for Entry of Default for want of answer as to Stone Investment, Maureen Ostby and Exhibits (c/s) (eg, Deputy Clerk)
 39 Filed: 7/29/2002, Entered: 7/29/2002 Answer to Amended Complaint
ANSWER by Peter Murphy to amended complaint (c/s) (slf, Deputy Clerk)
 40 Filed: 8/6/2002, Entered: 8/6/2002 Status Report
STATUS REPORT by Robert Vincent Bagent and all plaintiffs. (c/s) (slf, Deputy Clerk)
 41 Filed: 8/12/2002, Entered: 8/12/2002, Terminated: 3/7/2003 Motion for Sanctions
MOTION by Robert Vincent Bagent for Sanctions as to Defendants George King and Todd King and Request for Hearing. (c/s) (slf, Deputy Clerk)
 42 Filed: 8/13/2002, Entered: 8/13/2002, Terminated: 10/1/2002 Motion for Leave to File
MOTION with memorandum in support by George S. King, Todd King for Leave to File a late answer to amended complaint , and to Vacate Default and proposed amended answer. (c/s) (slf, Deputy Clerk)
 43 Filed: 8/13/2002, Entered: 8/13/2002, Terminated: 10/23/2002 Motion for Extension of Time to File
MOTION by George S. King, Todd King to Extend Time to respond to plaintiffs request for admissions (c/s) (slf, Deputy Clerk)
 44 Filed: 8/19/2002, Entered: 8/20/2002 Order Referring Case to Magistrate Judge Court Filing
ORDER REFERRING CASE to Magistrate Judge Paul W. Grimm for discovery ( signed by Judge Marvin J. Garbis 8/12/02) (c/m 8/19/02 hsg) (jnl, Deputy Clerk)
 46 Filed: 8/19/2002, Entered: 8/20/2002 Answer to Amended Complaint
ANSWER by Ralph X. Stone to amended complaint (c/s) (hml, Deputy Clerk)
 46 Filed: 8/19/2002, Entered: 8/20/2002 Crossclaim
CROSSCLAIM by Ralph X. Stone against George S. King, Todd King (c/s) (hml, Deputy Clerk)
 47 Filed: 8/19/2002, Entered: 8/20/2002 Answer to Amended Complaint
ANSWER by Stone Investment (Attorney Jeffrey A. Regner) to amended complaint (c/s) (hml, Deputy Clerk)
 47 Filed: 8/19/2002, Entered: 8/20/2002 Crossclaim
CROSSCLAIM by Stone Investment against George S. King, Todd King (c/s) (hml, Deputy Clerk)
 48 Filed: 8/19/2002, Entered: 8/20/2002 Motion to Set Aside Default
MOTION by Stone Investment, Ralph X. Stone to Set Aside Default and Attachments (c/s) (hml, Deputy Clerk)
PDF 45 Filed: 8/20/2002, Entered: 8/20/2002, Terminated: 8/20/2002 Motion to Appear Pro Hac Vice
MOTION by Stone Investment, Ralph X. Stone for John H Wyman to Appear Pro Hac Vice (jnl, Deputy Clerk)
PDF 45 Filed: 8/20/2002, Entered: 8/20/2002, Terminated: 8/20/2002 Order
ORDER granting [45-1] motion of Ralph Stone and Stone Investment Banking for John H Wyman to Appear Pro Hac Vice (fee pd) ( signed by Clerk 8/20/02) (c/i 8/20/02) (jnl, Deputy Clerk)
 49 Filed: 9/16/2002, Entered: 9/16/2002, Terminated: 10/20/2002 Motion for Miscellaneous Relief
MOTION with memorandum in support by Robert Vincent Bagent to certify as a class action and to certify subclases and request for hearing. (c/s) (slf, Deputy Clerk)
 50 Filed: 9/26/2002, Entered: 9/26/2002 Order Court Filing
ORDER, Confirming Telephone Conference. ( signed by Magistrate Judge Paul W. Grimm 9/25/02) (c/m jf) (slf, Deputy Clerk)
 51 Filed: 10/1/2002, Entered: 10/1/2002 Order Court Filing
MEMORANDUM AND ORDER denying [37-1] motion of plaintiffs for Default Judgment against George S. King, Todd King, Ralph X. Stone, Peter Murphy, Peter Smith granting [42-2] motion of defendants to Vacate Default granting [42-1] motion of defendants for Leave to File a late answer to amended complaint granting [48-1] motion of defendants to Set Aside Default. by 10/15/02, Plaintiffs shall arrange a case planning conference (which may be attended by telephone) with the Court and Counsel for the non-defaulted Defendants. ( signed by Judge Marvin J. Garbis 9/30/02 ) (c/m jw) (c/m) (slf, Deputy Clerk)
 52 Filed: 10/1/2002, Entered: 10/1/2002 Answer to Amended Complaint
ANSWER by George S. King, Todd King to amended complaint (c/s) (slf, Deputy Clerk)
 53 Filed: 10/15/2002, Entered: 10/16/2002 Notice (Other)
NOTICE of Filing of case in Bankruptcy Court by George S. King (c/s) (slf, Deputy Clerk)
PDF 54 Filed: 10/16/2002, Entered: 10/16/2002 Order Court Filing
ORDER, that the motion for judgment by default against defendants George and Todd King is Denied without prejudice because of the Bankruptcy filing of George and Todd King, and the effect of the Automatic Stay. ( signed by Magistrate Judge Paul W. Grimm 10/11/02) (c/i 10/16/02) (slf, Deputy Clerk)
 55 Filed: 10/20/2002, Entered: 10/31/2002 Order Court Filing
ORDER granting [49-1] motion of Plaintiffs to certify as a class action and to certify subclases. Any summary judgment motions and any motion toi stay proceedings, shall be filed by 1/31/03. If no timely summary judgment motions are filed, Plaintiffs shall arrange a telephone conference by 2/14/03 to set the date for trial. ( signed by Judge Marvin J. Garbis 10/30/02 ) (c/m jw 10/30/02) (slf, Deputy Clerk)
 56 Filed: 10/30/2002, Entered: 10/31/2002 Order Court Filing
ORDER CERTIFYING A CLASS ACTION, APPOINTING CLASS REPRESENTATIVES, AND APPOINTING CLASS COUNSEL. Ordered, that Vincent Bagent, Mary Kemp, Shirley Maxwell and Cindy DiStefan are appointed as Class Representatives; and further Ordered, that the law firm of Greber & Burgoon, P.C., is appointed as Class Counsel as therein set forth.( signed by Judge Marvin J. Garbis 10/30/02 ) (c/m jw 10/30/02) (slf, Deputy Clerk)
 57 Filed: 11/7/2002, Entered: 11/7/2002 Memorandum Court Filing
MEMORANDUM SCHEDULING date for further settlement ( signed by Magistrate Judge Paul W. Grimm 11/7/02) (c/m 11/7/02 jnf) (jnl, Deputy Clerk)
 58 Filed: 12/11/2002, Entered: 12/11/2002, Terminated: 2/11/2003 Motion for Leave to File
MOTION by Robert Vincent Bagent and all plaintiffs for Leave to File second amended complaint and proposed second amended complaint. (c/s) (slf, Deputy Clerk)
 59 Filed: 12/20/2002, Entered: 12/20/2002, Terminated: 2/11/2003 Motion for Miscellaneous Relief
MOTION by Robert Vincent Bagent and all plaintiffs for approval of proposed Class Notice and attachments. (c/s) (slf, Deputy Clerk)
 -- Filed: 1/23/2003, Entered: 2/3/2003 Settlement Conference
Settlement conference held before Mag. J. Grimm (slf, Deputy Clerk)
 -- Filed: 1/23/2003, Entered: 2/3/2003 Add and Terminate Judges
CASE NO LONGER REFERRED TO Magistrate Judge Paul W. Grimm (slf, Deputy Clerk)
 60 Filed: 2/11/2003, Entered: 2/11/2003 Order Court Filing
ORDER granting [58-1] motion of plaintiff for Leave to File second amended complaint ( signed by Judge Marvin J. Garbis 2/10/03) (c/m jw) (slf, Deputy Clerk)
 61 Filed: 2/11/2003, Entered: 2/11/2003 Order Court Filing
ORDER granting [59-1] motion of plaintiff for approval of proposed Class Notice ( signed by Judge Marvin J. Garbis 2/10/03) (c/m jw) (slf, Deputy Clerk)
 62 Filed: 2/11/2003, Entered: 2/11/2003 Amended Complaint
SECOND AMENDED COMPLAINT by Robert Vincent Bagent and all plaintiffs, (Answer due 2/21/03 for Maureen Ostby, for Peter Murphy, for Peter Smith, for Ralph X. Stone, for Todd King, for George S. King, for Stone Investment, for Global Products ) amending [24-1] amended complaint by Cindy Destefan, Robert Vincent Bagent (slf, Deputy Clerk)
 62 Filed: 2/11/2003, Entered: 2/11/2003 Jury Demand
DEMAND for jury trial by Robert Vincent Bagent and all plaintiffs. (slf, Deputy Clerk)
 63 Filed: 2/25/2003, Entered: 3/4/2003, Terminated: 3/3/2003 Motion for Extension of Time
MOTION for Extension of Time to extend scheduling order by Robert Vincent Bagent, Peter Smith et al (slf, Deputy Clerk)
PDF 64 Filed: 3/3/2003, Entered: 3/4/2003 Order on Motion for Extension of Time Court Filing
ORDER granting [63] Motion for Extension of Time for all dispositive motions to be filed by 3/31/03. Signed by Judge Marvin J. Garbis on 3/3/03. (slf, Deputy Clerk)
PDF 65 Filed: 3/7/2003, Entered: 3/7/2003 Order on Motion for Entry of Default Court Filing
ORDER denying [38] Motion of plaintiff for Entry of Default, erroneously referred to as a motion, denying [41] Motion of plaintiff for Sanctions. Signed by Judge Marvin J. Garbis on 3/7/03. (slf, Deputy Clerk)
PACER 66 Filed: 3/31/2003, Entered: 3/31/2003, Terminated: 5/28/2003 Motion for Summary Judgment
MOTION for Summary Judgment as to Count IV of the Second Amended Complaint by Robert Vincent Bagent. Responses due by 4/17/2003 (Attachments: # (1) Memorandum.of.Law.in.Support.of.Summary.Judgment# (2) Exhibit Exhibit A# (3) Exhibit Exhibit B# (4) Exhibit Exhibit C# (5) Exhibit Exhibit D)(Burgoon, Stephen)
PDF 67 Filed: 4/23/2003, Entered: 4/23/2003, Terminated: 4/25/2003 Motion for Extension of Time to File Response/Repl
MOTION for Extension of Time to File Response/Reply as to [66] MOTION for Summary Judgment as to Count IV of the Second Amended Complaint by Ralph X. Stone. Responses due by 5/12/2003 (Wyman, John)
PDF 68 Filed: 4/23/2003, Entered: 4/23/2003 Response in Opposition
RESPONSE in Opposition re [66] MOTION for Summary Judgment as to Count IV of the Second Amended Complaint by Ralph X. Stone. (Wyman, John)
 69 Filed: 4/25/2003, Entered: 4/25/2003 Order on Motion for Extension of Time to File Resp Court Filing
PAPERLESS ORDER GRANTING [67] Motion for Extension of Time to File Response/Reply re [66] MOTION for Summary Judgment as to Count IV of the Second Amended Complaint. Responses due by 4/23/2003and Replies due by 5/7/2003. Signed by Judge Marvin J. Garbis on 04/24/03. (Garbis, Marvin)
 -- Filed: 5/1/2003, Entered: 5/9/2003 Case Assigned/Reassigned
Case reassigned to Judge Richard D Bennett. Judge Marvin J. Garbis no longer assigned to the case. (cag, Deputy Clerk)
PDF 70 Filed: 5/7/2003, Entered: 5/7/2003 Correspondence
Correspondence from Clerk re: Reassignment of Case. (slf, Deputy Clerk)
PDF 71 Filed: 5/7/2003, Entered: 5/7/2003 Reply to Response to Motion
REPLY to Response to Motion re [66] MOTION for Summary Judgment as to Count IV of the Second Amended Complaint filed by Robert Vincent Bagent. (Burgoon, Stephen)
PDF 72 Filed: 5/28/2003, Entered: 5/28/2003 Memorandum Opinion Court Filing
MEMORANDUM OPINION. Signed by Judge Richard D Bennett on 5/23/03. (slf, Deputy Clerk)
PDF 73 Filed: 5/28/2003, Entered: 5/28/2003 Order on Motion for Summary Judgment Court Filing
ORDER denying [66] Motion of Plaintiffs for Summary Judgment; and Setting a telephone scheduling conference on 6/5/03. Signed by Judge Richard D Bennett on 5/23/03. (slf, Deputy Clerk)
PDF 74 Filed: 6/24/2003, Entered: 6/24/2003 Order Referring Case to Magistrate Judge Court Filing
ORDER REFERRING CASE to Magistrate Judge Paul W. Grimm for Settlement. Signed by Judge Richard D Bennett on 6/24/03. (slf, Deputy Clerk)
PDF 75 Filed: 6/24/2003, Entered: 6/24/2003 Order Court Filing
ORDER Scheduling a Settlement Conference. Signed by Judge Paul W. Grimm on 6/24/03. (slf, Deputy Clerk)
PDF 76 Filed: 8/6/2003, Entered: 8/6/2003 Status Report Submitted
Status Report Submitted by Robert Vincent Bagent (Burgoon, Stephen)
PDF 77 Filed: 8/15/2003, Entered: 8/15/2003 Miscellaneous Correspondence
Correspondence re: mediation (Burgoon, Stephen)
 -- Filed: 11/24/2003, Entered: 11/24/2003 Add and Terminate Judges
Judge Paul W. Grimm no longer assigned to case. (slf, Deputy Clerk)
PDF 78 Filed: 3/8/2004, Entered: 3/8/2004 Miscellaneous Correspondence
Correspondence re: Line (Burgoon, Stephen)
PDF 79 Filed: 3/17/2004, Entered: 3/17/2004 Miscellaneous Correspondence
Correspondence re: Settlement of Bagent v. GPSI (Burgoon, Stephen)
PDF 80 Filed: 3/18/2004, Entered: 3/18/2004 Order Court Filing
LETTER/ORDER acknowledge recepit by e-filing of Mr Burgoon's letter of today, noting the settlement of this case. Counsel should contact my assistant, Susan Parker, for the scheduling of a fairness hearin on this matter. Signed by Judge Richard D Bennett on 3/17/04. (slf, Deputy Clerk)
PDF 81 Filed: 4/23/2004, Entered: 4/23/2004 Order Court Filing
LETTER/ORDER Setting a hearing for Friday, August 6, 2004 at 10:00 a.m.. Signed by Judge Richard D Bennett on 4/23/04. (slf, Deputy Clerk)
PDF 82 Filed: 7/1/2004, Entered: 7/1/2004 Notice (Other)
NOTICE by Robert Vincent Bagent re [80] Order, Proposed Settlement and Hearing (Burgoon, Stephen)
PDF 84 Filed: 7/2/2004, Entered: 7/2/2004, Terminated: 8/6/2004 Motion for Settlement
Joint MOTION for Settlement Approval by Robert Vincent Bagent. Responses due by 7/19/2004 (Burgoon, Stephen)
 -- Filed: 8/6/2004, Entered: 8/6/2004 Motion Hearing
Motion Hearing re [84] Joint MOTION for Settlement Approval filed by Robert Vincent Bagent held before Judge Richard D Bennett - Counsel was heard - Oral opinion rendered by the Court granting motion (order signed) (Court Reporter L. Bankins) (bma, CourtClerk)
PDF 85 Filed: 8/6/2004, Entered: 8/6/2004 Order on Motion for Settlement Court Filing
ORDER granting [83] Joint Motion for Settlement, granting [84] Joint Motion for Settlement. Signed by Judge Richard D Bennett on 8/6/04. (slf, Deputy Clerk)
PACER 86 Filed: 8/19/2004, Entered: 8/19/2004, Terminated: 9/15/2004 Motion for Attorney Fees
MOTION for Attorney Fees by Robert Vincent Bagent. Responses due by 9/7/2004 (Attachments: # (1) Exhibit A -)(Burgoon, Stephen)
PDF 87 Filed: 9/15/2004, Entered: 9/15/2004 Order on Motion for Attorney Fees Court Filing
ORDER granting [86] Motion of plaintiff for Attorney Fees in the amount of $13,750.00; Ordered that the Petitioner shall be entitled to take those fees in three equal payments at the time there is a disbursement of the payment of settlement proceeds from the defendants to the Class in this case. Signed by Judge Richard D Bennett on 9/15/04. (slf, Deputy Clerk)
PDF 88 Filed: 7/3/2006, Entered: 7/3/2006, Terminated: 7/24/2006 Motion to Enforce
MOTION to Enforce Judgment by Robert Vincent Bagent. Responses due by 7/20/2006 (Greber, David)
PACER 89 Filed: 7/3/2006, Entered: 7/3/2006 Memorandum
Memorandum re [88] MOTION to Enforce Judgment filed by Robert Vincent Bagent. (Attachments: # (1) Exhibit Order Approving Settlement)(Greber, David)
PDF 90 Filed: 7/3/2006, Entered: 7/3/2006 Supplemental
Supplemental to [89] Memorandum, [88] MOTION to Enforce Judgment filed by Robert Vincent Bagent Draft Order. (Greber, David)
PDF 91 Filed: 7/24/2006, Entered: 7/24/2006 Order on Motion to Enforce Court Filing
ORDER granting [88] Motion to Enforce Judgment. Signed by Judge Richard D Bennett on 7/24/06. (hml, Deputy Clerk)

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