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86 |
Filed: 1/24/2018, Entered: 1/24/2018 |
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NOTICE of Change of Address by Adam M. Moskowitz (Moskowitz, Adam) (Entered: 01/24/2018)
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Request |
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85 |
Filed: 1/24/2018, Entered: 1/24/2018 |
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NOTICE of Change of Address by Howard Mitchell Bushman (Bushman, Howard) (Entered: 01/24/2018)
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Request |
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84 |
Filed: 12/1/2017, Entered: 12/1/2017 |
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FINAL JUDGMENT FOLLOWING FINAL APPROVAL OF CLASS SETTLEMENT. Signed by Magistrate Judge Edwin G. Torres on 12/1/2017. (EGT) (Entered: 12/01/2017)
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Request |
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83 |
Filed: 12/1/2017, Entered: 12/1/2017 |
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ORDER granting 80 Motion for Final Approval of Settlement. Signed by Magistrate Judge Edwin G. Torres on 12/1/2017. (EGT) (Entered: 12/01/2017)
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Request |
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82 |
Filed: 11/16/2017, Entered: 11/16/2017 |
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Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Motion Hearing held on 11/16/2017 re 80 Plaintiff's MOTION for Settlement Motion for Final Approval of Class Action Settlement filed by Lillian Marshall, Robin McNeil. (Digital 14:16:04) (mdc) (Entered: 11/16/2017)
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Request |
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81 |
Filed: 11/6/2017, Entered: 11/6/2017 |
Declaration of Taking |
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DECLARATION OF TAKING Katherine L. Halliday Regarding Ntoice Provided Under the Class Action Fairness Act by Great American E&S Insurance Company. (Attachments: # 1 Exhibit A)(Hendrix, David) (Entered: 11/06/2017)
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Request |
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80 |
Filed: 10/2/2017, Entered: 10/2/2017 |
motion for settlement |
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Plaintiff's MOTION for Settlement Motion for Final Approval of Class Action Settlement by Lillian Marshall, Robin McNeil. Responses due by 10/16/2017 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Harke, Lance) (Entered: 10/02/2017)
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Request |
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Filed: 7/19/2017, Entered: None |
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ORDER setting Hearing for Final Approval of Class Action Settlement.Final Hearing set for 11/16/2017 at 02:00 PM in the Miami Division before Magistrate Judge Edwin G. Torres, United States Courthouse, James Lawrence King Bldg., Courtroom 5 - Tenth Floor, 99 N.E. 4th Street, Miami, Florida. Signed by Magistrate Judge Edwin G. Torres on 7/19/2017. (abu)
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Request |
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79 |
Filed: 7/19/2017, Entered: 7/19/2017 |
order on motion for settlement |
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ORDER granting 73 Motion for Preliminary Approval of Class Action Settlement and Certification of the Settlement Class. Signed by Magistrate Judge Edwin G. Torres on 7/19/2017. (abu) (Entered: 07/19/2017)
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Request |
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78 |
Filed: 6/21/2017, Entered: 6/21/2017 |
Order Referring Case to Magistrate Judge |
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ORDER REFERRING CASE to Magistrate Judge Edwin G. Torres for Trial. Judge Marcia G. Cooke no longer assigned as presider judge in case Signed by Judge Marcia G. Cooke on 6/21/2017. (tm) (Entered: 06/21/2017)
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Request |
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Filed: 7/19/2017, Entered: 7/19/2017 |
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ORDER setting Hearing for Final Approval of Class Action Settlement.
Final Hearing set for 11/16/2017 at 02:00 PM in the Miami Division before Magistrate Judge Edwin G. Torres, United States Courthouse, James Lawrence King Bldg., Courtroom 5 - Tenth Floor, 99 N.E. 4th Street, Miami, Florida. Signed by Magistrate Judge Edwin G. Torres on 7/19/2017. (abu)
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77 |
Filed: 6/2/2017, Entered: 6/2/2017 |
Consent to Jurisdiction by U.S. Magistrate Judge |
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Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by Lillian Marshall, Robin McNeil (Attachments: # 1 Text of Proposed Order) (Harke, Lance) (Entered: 06/02/2017)
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Request |
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76 |
Filed: 5/26/2017, Entered: 5/26/2017 |
Fairness Hearing |
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Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Fairness Hearing held on 5/26/2017. (Digital 10:08:25) (mdc) (Entered: 05/26/2017)
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Request |
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75 |
Filed: 5/1/2017, Entered: 5/1/2017 |
order on motion for settlement |
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ORDER SETTING FAIRNESS HEARING ON 73 Motion for Approval of Settlement and for Certification of Settlement Class. Fairness Hearing set for 5/26/2017 10:00 AM in Miami Division before Magistrate Judge Edwin G. Torres, United States Courthouse, James Lawrence King Bldg., Courtroom 5 - Tenth Floor, 99 N.E. 4th Street, Miami, Florida.Any written responses or objections to the motion for approval must be filed by May 19, 2017, to be considered at the hearing.Docket Order Signed by Magistrate Judge Edwin G. Torres on 5/1/2017. (EGT) (Entered: 05/01/2017)
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Request |
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74 |
Filed: 4/10/2017, Entered: 4/10/2017 |
Order Referring Motion |
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ENDORSED ORDER REFERRING MOTION. 73 Plaintiff's Motion for Settlement is referred to the Honorable Edwin G. Torres. Signed by Judge Marcia G. Cooke on 4/10/2017. (yli) (Entered: 04/10/2017)
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Request |
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73 |
Filed: 4/10/2017, Entered: 4/10/2017 |
motion for settlement |
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Plaintiff's MOTION for Settlement - Motion for Preliminary Approval of Class Action Settlement and for Certification of the Settlement Class by Lillian Marshall, Robin McNeil. Responses due by 4/24/2017 (Attachments: # 1 Exhibit A)(Moskowitz, Adam) (Entered: 04/10/2017)
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Request |
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72 |
Filed: 3/17/2017, Entered: 3/17/2017 |
Order on Motion to stay |
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ENDORSED ORDER granting 71 Motion to Stay. Administratively Closing Case. The parties' Joint Motion for Stay Pending Approval of Settlement Proceedings and Notice of Class-Wide Settlement is GRANTED. This action is STAYED pending the parties' execution and the Court's approval of a class-wide Settlement Agreement and the filing of Plaintiffs' motion for preliminary approval. The Clerk shall ADMINISTRATIVELY CLOSE this case. All pending motions, if any, are denied as moot.The Parties will engage in settlement proceedings according to the following schedule:-Settlement Agreement shall be executed by Friday, March 24, 2017;-Motion for Preliminary Approval of the Settlement Agreement shall be filed by Friday, April 10, 2017; and-If the Motion for Preliminary Approval is granted, the Court shall set a date and time for the Final Approval Hearing at the Court's discretion. Signed by Judge Marcia G. Cooke on 3/17/2017. (yli) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69. (Entered: 03/17/2017)
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Request |
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71 |
Filed: 2/24/2017, Entered: 2/24/2017 |
Motion To Stay |
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Joint MOTION to Stay CASE PENDING APPROVAL OF SETTLEMENT PROCEEDINGS AND NOTICE OF CLASS-WIDE SETTLEMENT by Lillian Marshall, Robin McNeil. Responses due by 3/10/2017 (Attachments: # 1 Text of Proposed Order)(Harke, Lance) (Entered: 02/24/2017)
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Request |
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70 |
Filed: 2/2/2017, Entered: 2/2/2017 |
Order on motion for extension of time |
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ENDORSED ORDER granting 69 Motion to Briefly Extend the Class Certification Briefing Deadlines. The deadlines for the briefing on Plaintiffs' motion for class certification are extended as listed below. No further extensions will be given for this motion. -February 24, 2017: Plaintiffs' Motion for Class Certification/Plaintiffs' Expert Reports and Disclosures on Class Certification Issues.-March 24, 2017: Defendants' Opposition to Motion for Class Certification/Defendants' Expert Reports and Disclosures on Class Certification Issues.-April 7, 2017: Plaintiffs' Reply in Support of Class Certification/Rebuttal Expert Reports and Disclosures on Class Certification Issues. Signed by Judge Marcia G. Cooke on 2/2/2017. (yli) (Entered: 02/02/2017)
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Request |
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69 |
Filed: 2/2/2017, Entered: 2/2/2017 |
Motion for Extension of Time |
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Unopposed MOTION for Extension of Time to Briefly Extend the Class Certification Briefing Deadlines re 68 Order on Motion for Extension of Time, 66 Order on Motion for Extension of Time,, by Lillian Marshall, Robin McNeil. Responses due by 2/16/2017 (Attachments: # 1 Text of Proposed Order)(Moskowitz, Adam) (Entered: 02/02/2017)
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Request |
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68 |
Filed: 1/12/2017, Entered: 1/12/2017 |
Order on motion for extension of time |
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ENDORSED ORDER granting in part and denying in part 67 Motion for Extension of Time. Plaintiffs' Motion for Class Certification and Expert Reports and Disclosures on Class Certification Issues are due on or before February 3, 2017. All other deadlines outlined in my 66 Endorsed Order remain in place. Signed by Judge Marcia G. Cooke on 1/12/2017. (yli) (Entered: 01/12/2017)
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Request |
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67 |
Filed: 1/12/2017, Entered: 1/12/2017 |
Motion for Extension of Time |
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Unopposed MOTION for Extension of Time of the Class Certification Briefing Deadlines by Lillian Marshall, Robin McNeil. Responses due by 1/26/2017 (Attachments: # 1 Text of Proposed Order)(Neary, Robert) (Entered: 01/12/2017)
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Request |
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66 |
Filed: 12/30/2016, Entered: 12/30/2016 |
Order on motion for extension of time |
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ENDORSED ORDER granting in part and denying in part 65 Motion to Extend Class Certification Briefing Deadlines. The deadlines for the briefing on Plaintiffs' motion for class certification will be extended as follows:-January 27, 2017: Plaintiffs Motion for Class Certification/Plaintiffs ExpertReports and Disclosures on Class Certification Issues.-February 24, 2017: Defendants Opposition to Motion for Class Certification/Defendants Expert Reports and Disclosures on ClassCertification Issues.-March 17, 2017: Plaintiffs Reply in Support of Class Certification/RebuttalExpert Reports and Disclosures on Class Certification Issues. Signed by Judge Marcia G. Cooke on 12/30/2016. (yli) (Entered: 12/30/2016)
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Request |
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65 |
Filed: 12/30/2016, Entered: 12/30/2016 |
Motion for Extension of Time |
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Unopposed MOTION for Extension of Time for Class Certification Briefing by Lillian Marshall, Robin McNeil. Responses due by 1/13/2017 (Attachments: # 1 Text of Proposed Order)(Neary, Robert) (Entered: 12/30/2016)
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Request |
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64 |
Filed: 12/19/2016, Entered: 12/19/2016 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Thomas A. Tucker Ronzetti on behalf of Lillian Marshall, Robin McNeil. Attorney Thomas A. Tucker Ronzetti added to party Lillian Marshall(pty:pla), Attorney Thomas A. Tucker Ronzetti added to party Robin McNeil(pty:pla). (Ronzetti, Thomas) (Entered: 12/19/2016)
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Request |
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63 |
Filed: 12/19/2016, Entered: 12/19/2016 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Adam M. Moskowitz on behalf of Lillian Marshall, Robin McNeil. Attorney Adam M. Moskowitz added to party Lillian Marshall(pty:pla), Attorney Adam M. Moskowitz added to party Robin McNeil(pty:pla). (Moskowitz, Adam) (Entered: 12/19/2016)
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Request |
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62 |
Filed: 12/19/2016, Entered: 12/19/2016 |
Order on Motion to stay |
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ENDORSED ORDER denying without 61 Motion for Stay. Parties are encouraged to continue their settlement discussions, but the Court does not believe a stay in this case is warranted at this time. The Court will entertain any future motions for extension of time on certain pretrial deadlines as the need arises. Signed by Judge Marcia G. Cooke on 12/19/2016. (yli) (Entered: 12/19/2016)
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Request |
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61 |
Filed: 12/19/2016, Entered: 12/19/2016 |
Motion To Stay |
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Joint MOTION to Stay Pending Settlement Discussions by Lillian Marshall, Robin McNeil. Responses due by 1/3/2017 (Attachments: # 1 Exhibit A)(Neary, Robert) (Entered: 12/19/2016)
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Request |
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60 |
Filed: 11/15/2016, Entered: 11/15/2016 |
Clerk's Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re 59 Reply to Response to Motion. Missing Filer Name(s); ERROR - The filer failed to select all parties indicated on DE # 59 . The correction was made by the Clerk. It is not necessary to refile this document. (asl) (Entered: 11/15/2016)
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Request |
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59 |
Filed: 11/14/2016, Entered: 11/14/2016 |
Reply to Response to motion |
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REPLY to Response to Motion re 42 Joint MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM filed by Great American E&S Insurance Company, Southwest Business Corporation, Selene Finance LP. (Hendrix, David) Modified to add missing filers on 11/15/2016 (asl). (Entered: 11/14/2016)
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Request |
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58 |
Filed: 11/10/2016, Entered: 11/10/2016 |
Order on Motion for Leave to File Excess Pages |
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ENDORSED ORDER granting 57 Motion for Leave to File Excess Pages. Defendants may file a joint reply in support of their motion to dismiss, which shall not exceed fifteen pages in length. Signed by Judge Marcia G. Cooke on 11/10/2016. (yli) (Entered: 11/10/2016)
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Request |
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57 |
Filed: 11/10/2016, Entered: 11/10/2016 |
Motion for Leave to File Excess Pages |
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MOTION for Leave to File Excess Pages by Great American E&S Insurance Company, Selene Finance LP, Southwest Business Corporation. Attorney Brian Marcus McKell added to party Great American E&S Insurance Company(pty:dft), Attorney Brian Marcus McKell added to party Selene Finance LP (pty:dft). (Attachments: # 1 Exhibit Proposed Order)(McKell, Brian) (Entered: 11/10/2016)
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Request |
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56 |
Filed: 10/27/2016, Entered: 10/27/2016 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ENDORSED ORDER granting 55 Motion for Extension of Time. Defendants shall file their reply in support of 42 Defendants' Motion to Dismiss Plaintiff's Class Action Complaint on or before November 14, 2016. Signed by Judge Marcia G. Cooke on 10/27/2016. (yli) (Entered: 10/27/2016)
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Request |
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55 |
Filed: 10/27/2016, Entered: 10/27/2016 |
Motion for Extension of Time to File Response/Reply/Answer |
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Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 54 Response in Opposition to Motion, on behalf of All Defendants by Great American E&S Insurance Company. (Attachments: # 1 Text of Proposed Order)(Hendrix, David) (Entered: 10/27/2016)
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Request |
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54 |
Filed: 10/24/2016, Entered: 10/24/2016 |
response in opposition to motion |
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RESPONSE in Opposition re 42 Joint MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM filed by Lillian Marshall, Robin McNeil. Replies due by 11/3/2016. (Attachments: # 1 Exhibit A - Cohen Complaints (pt. 1), # 2 Exhibit A - Cohen Complaints (pt. 2), # 3 Exhibit B - Feaz Complaint)(Sullivan, Rachel) (Entered: 10/24/2016)
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Request |
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53 |
Filed: 10/21/2016, Entered: 10/21/2016 |
Order on Motion for Leave to File Excess Pages |
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ENDORSED ORDER granting 52 Motion to Exceed Page Limit. Plaintiffs' Response to Defendants' Motion to Dismiss shall not exceed 25 pages. Signed by Judge Marcia G. Cooke on 10/21/2016. (yli) (Entered: 10/21/2016)
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Request |
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52 |
Filed: 10/21/2016, Entered: 10/21/2016 |
Motion for Leave to File Excess Pages |
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Unopposed MOTION for Leave to File Excess Pages for Plaintiffs' Response to Defendants' Motion to Dismiss by Lillian Marshall, Robin McNeil. (Attachments: # 1 Text of Proposed Order Ex. A)(Sullivan, Rachel) (Entered: 10/21/2016)
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Request |
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51 |
Filed: 10/17/2016, Entered: 10/17/2016 |
Order on Motion for protective order |
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ORDER granting 37 Motion for Entry of Protective Order. Signed by Magistrate Judge Edwin G. Torres on 10/17/2016. (EGT) (Entered: 10/17/2016)
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Request |
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50 |
Filed: 10/17/2016, Entered: 10/17/2016 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ENDORSED ORDER granting 49 Motion for Extension of Time. Plaintiffs shall file a response to 42 Defendants' Joint Motion to Dismiss on or before October 24, 2016. Signed by Judge Marcia G. Cooke on 10/17/2016. (yli) (Entered: 10/17/2016)
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Request |
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49 |
Filed: 10/17/2016, Entered: 10/17/2016 |
Motion for Extension of Time to File Response/Reply/Answer |
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Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 42 Joint MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM by Lillian Marshall, Robin McNeil. (Attachments: # 1 Text of Proposed Order Exhibit A)(Sullivan, Rachel) (Entered: 10/17/2016)
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Request |
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48 |
Filed: 10/4/2016, Entered: 10/4/2016 |
Notice of Mediator Selection (Optional Hearing) |
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NOTICE of Mediator Selection: Jonathan B. Marks selected. Filed/Added by Great American E&S Insurance Company, Jonathan B. Marks. (Hendrix, David) (Entered: 10/04/2016)
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Request |
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47 |
Filed: 10/4/2016, Entered: 10/4/2016 |
Clerk's Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re 46 Notice of Mediator Selection (Optional Hearing). Mediator Not Added; ERROR - The Filer failed to add all parties/mediator. Filer is instructed to file a Notice of Entry of Parties and add the additional parties/mediator. (asl) (Entered: 10/04/2016)
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Request |
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46 |
Filed: 10/4/2016, Entered: 10/4/2016 |
Notice of Mediator Selection (Optional Hearing) |
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NOTICE of Mediator Selection: Jonathan B. Marks selected. Filed/Added by Great American E&S Insurance Company. (Hendrix, David) (Entered: 10/04/2016)
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Request |
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45 |
Filed: 10/3/2016, Entered: 10/3/2016 |
Certificate of Interested Parties/Corporate Disclosure Statement |
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Corporate Disclosure Statement by Selene Finance LP identifying Corporate Parent Selene Holdings LLC, Other Affiliate Selene Ventures GP, Other Affiliate Selene Ventures LLC for Selene Finance LP (Edenfield, Nathaniel) (Entered: 10/03/2016)
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Request |
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44 |
Filed: 9/27/2016, Entered: 9/27/2016 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ENDORSED ORDER granting 43 Motion for Enlargement of Time. Plaintiffs shall file a response to Defendants' 42 Joint Motion to Dismiss on or before October 20, 2016. Signed by Judge Marcia G. Cooke on 9/27/2016. (yli) (Entered: 09/27/2016)
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Request |
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43 |
Filed: 9/27/2016, Entered: 9/27/2016 |
Motion for Extension of Time to File Response/Reply/Answer |
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Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 42 Joint MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM by Lillian Marshall, Robin McNeil. (Attachments: # 1 Text of Proposed Order Ex. A)(Sullivan, Rachel) (Entered: 09/27/2016)
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Request |
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42 |
Filed: 9/19/2016, Entered: 9/19/2016 |
Motion to Dismiss for Failure to State a Claim |
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Joint MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM and Memorandum of Law by Great American E&S Insurance Company, Selene Finance LP, Southwest Business Corporation. Responses due by 10/6/2016 (Attachments: # 1 Declaration of Michelle Robinson)(McKell, Brian) Modified title text on 9/19/2016 (asl). (Entered: 09/19/2016)
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Request |
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41 |
Filed: 9/19/2016, Entered: 9/19/2016 |
Scheduling Order |
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ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL DEALINES: ( Jury Trial set for 10/30/2017 09:30 AM in Miami Division before Judge Marcia G. Cooke., Calendar Call set for 10/25/2017 03:00 PM in Miami Division before Judge Marcia G. Cooke., Amended Pleadings due by 12/30/2016., Expert Discovery due by 6/30/2017., Fact Discovery due by 5/19/2017., Joinder of Parties due by 12/30/2016., Final proposed jury instruction and verdict form Deadline 10/20/2017., In Limine Motions due by 9/22/2017., Dispositive Motions due by 5/26/2017., Daubert and Markman Motions due by 7/7/2017., Pretrial Stipulation due by 9/22/2017.), ORDER REFERRING CASE to Mediation. Mediation Deadline 7/14/2017. Signed by Judge Marcia G. Cooke on 9/19/2016. (tm) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. (Entered: 09/19/2016)
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Request |
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40 |
Filed: 9/19/2016, Entered: 9/19/2016 |
Certificate of Interested Parties/Corporate Disclosure Statement |
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Corporate Disclosure Statement by Great American E&S Insurance Company identifying Corporate Parent American Financial Group, Inc., Corporate Parent Great American Insurance Company for Great American E&S Insurance Company (Hendrix, David) (Entered: 09/19/2016)
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Request |
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39 |
Filed: 9/15/2016, Entered: 9/15/2016 |
Order on Motion For Leave to File. |
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ENDORSED ORDER granting 38 Motion for Leave to File Motion to Dismiss that Exceeds Page Limits by Five Pages. Signed by Judge Marcia G. Cooke on 9/15/2016. (yli) (Entered: 09/15/2016)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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38 |
Filed: 9/15/2016, Entered: 9/15/2016 |
Motion for Leave to File |
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Unopposed MOTION for Leave to File Motion To Dismiss That Exceeds Page Limit by Five Pages (JOINT) by Selene Finance LP. (Edenfield, Nathaniel) (Entered: 09/15/2016)
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Request |
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37 |
Filed: 9/9/2016, Entered: 9/9/2016 |
Motion for Protective Order |
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Joint MOTION for Protective Order - Joint Motion for a Stipulated Protective and Confidentiality Order by Lillian Marshall, Robin McNeil. (Attachments: # 1 Text of Proposed Order)(Neary, Robert) (Entered: 09/09/2016)
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Request |
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36 |
Filed: 9/7/2016, Entered: 9/7/2016 |
Order on Motion to appear pro hac vice |
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ORDER granting 34 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Robyn C. Quattrone, Esq. ; granting 30 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Elizabeth R. Bailey, Esq. ; granting 31 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Katherine L. Halliday, Esq. The Court finds that the pending applications satisfy the requirements of S.D. Fla. Local Atty. R. 4. Therefore, the Clerk is directed to add these individuals as counsel of record for Defendant Great American and allow counsel to be noticed electronically on CM/ECF. Docket Order Signed by Magistrate Judge Edwin G. Torres on 9/7/2016. (EGT) (Entered: 09/07/2016)
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Request |
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35 |
Filed: 8/31/2016, Entered: 8/31/2016 |
SCHEDULING REPORT - Rule 26(f)/16.1 |
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Joint SCHEDULING REPORT - Rule 16.1 by Lillian Marshall, Robin McNeil (Attachments: # 1 Text of Proposed Order, # 2 Exhibit B)(Neary, Robert) (Entered: 08/31/2016)
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Request |
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34 |
Filed: 8/22/2016, Entered: 8/22/2016 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robyn C. Quattrone. Filing Fee $ 75.00 Receipt # 113C-9023261 by Great American E&S Insurance Company. Responses due by 9/9/2016 (Attachments: # 1 Text of Proposed Order)(Hendrix, David) (Entered: 08/22/2016)
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Request |
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33 |
Filed: 8/19/2016, Entered: 8/19/2016 |
order on motion for miscellaneous relief |
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ENDORSED ORDER granting 32 Unopposed Motion to Set Uniform Deadline to Rule Rule 26 Report. Parties shall submit their Joint Scheduling Report on or before August 31, 2016. Signed by Judge Marcia G. Cooke on 8/19/2016. (yli) (Entered: 08/19/2016)
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Request |
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32 |
Filed: 8/19/2016, Entered: 8/19/2016 |
Motion for Miscellaneous Relief |
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Unopposed MOTION to set August 31, 2016 as the deadline to submit the Joint Scheduling Report, Proposed Order re 19 Order Requiring Joint Scheduling Report by Selene Finance LP. (Edenfield, Nathaniel) (Entered: 08/19/2016)
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Request |
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31 |
Filed: 8/16/2016, Entered: 8/16/2016 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Katherine L. Halliday. Filing Fee $ 75.00 Receipt # 113C-9007915 by Great American E&S Insurance Company. Responses due by 9/2/2016 (Attachments: # 1 Text of Proposed Order)(Hendrix, David) (Entered: 08/16/2016)
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Request |
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30 |
Filed: 8/16/2016, Entered: 8/16/2016 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Elizabeth R. Bailey. Filing Fee $ 75.00 Receipt # 113C-9007860 by Great American E&S Insurance Company. Responses due by 9/2/2016 (Attachments: # 1 Text of Proposed Order)(Hendrix, David) (Entered: 08/16/2016)
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Request |
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29 |
Filed: 8/8/2016, Entered: 8/8/2016 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by David Stockton Hendrix on behalf of Great American E&S Insurance Company. Attorney David Stockton Hendrix added to party Great American E&S Insurance Company(pty:dft). (Hendrix, David) (Entered: 08/08/2016)
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Request |
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28 |
Filed: 8/5/2016, Entered: 8/5/2016 |
Order on motion for extension of time |
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ENDORSED ORDER granting 27 Motion for Extension of Time. Defendant Southwest Business Corporation shall file a responsive pleading to Plaintiff's 1 Complaint on or before September 19, 2016 along with the other Defendants. Signed by Judge Marcia G. Cooke on 8/5/2016. (yli) (Entered: 08/05/2016)
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Request |
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27 |
Filed: 8/5/2016, Entered: 8/5/2016 |
Motion for Extension of Time |
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Unopposed MOTION for Extension of Time to File Response to Class Action Complaint re 1 Complaint by Southwest Business Corporation. Responses due by 8/22/2016 (Attachments: # 1 Text of Proposed Order Agreed Order on Unopposed Motion for Extension of Time)(McKell, Brian) (Entered: 08/05/2016)
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Request |
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26 |
Filed: 8/1/2016, Entered: 8/1/2016 |
Order on Motion to appear pro hac vice |
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ORDER granting 25 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Roosevelt Nesmith. The Court finds good cause to treat appearances in related litigation in the same year as one appearance. Therefore, the Court finds that counsel may be admitted for purposes of this case. Docket Order Signed by Magistrate Judge Edwin G. Torres on 8/1/2016. (EGT) (Entered: 08/01/2016)
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Request |
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25 |
Filed: 7/26/2016, Entered: 7/26/2016 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Roosevelt Nesmith. Filing Fee $ 75.00 Receipt # 113C-8949454 by Lillian Marshall, Robin McNeil. Responses due by 8/12/2016 (Attachments: # 1 Text of Proposed Order)(Neary, Robert) (Entered: 07/26/2016)
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Request |
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24 |
Filed: 7/25/2016, Entered: 7/25/2016 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ENDORSED ORDER granting 22 Motion for Extension of Time. Defendant Southwest Business Corporation shall file a responsive pleading to Plaintiff's 1 Complaint on or before August 15, 2016. Signed by Judge Marcia G. Cooke on 7/25/2016. (yli) (Entered: 07/25/2016)
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Request |
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23 |
Filed: 7/25/2016, Entered: 7/25/2016 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Rachel Sullivan on behalf of Lillian Marshall, Robin McNeil. Attorney Rachel Sullivan added to party Lillian Marshall(pty:pla), Attorney Rachel Sullivan added to party Robin McNeil(pty:pla). (Sullivan, Rachel) (Entered: 07/25/2016)
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Request |
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22 |
Filed: 7/25/2016, Entered: 7/25/2016 |
Motion for Extension of Time to File Response/Reply/Answer |
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MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint by Southwest Business Corporation. (Attachments: # 1 Exhibit Proposed Order)(McKell, Brian) (Entered: 07/25/2016)
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Request |
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21 |
Filed: 7/25/2016, Entered: 7/25/2016 |
Notice (other) |
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NOTICE by Southwest Business Corporation of Appearance. Attorney Brian Marcus McKell added to party Southwest Business Corporation(pty:dft). (McKell, Brian) (Entered: 07/25/2016)
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Request |
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20 |
Filed: 7/21/2016, Entered: 7/21/2016 |
Notice of Court Practice |
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Notice of Court Practice re Joint Motions Signed by Judge Marcia G. Cooke on 7/21/2016. (tm) (Entered: 07/21/2016)
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Request |
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19 |
Filed: 7/21/2016, Entered: 7/21/2016 |
Order Requiring Joint Scheduling Report |
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Order Requiring Joint Scheduling Report Signed by Judge Marcia G. Cooke on 7/21/2016. (tm) (Entered: 07/21/2016)
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Request |
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18 |
Filed: 7/21/2016, Entered: 7/21/2016 |
Order Referring Case to Magistrate Judge |
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ORDER REFERRING CASE to Magistrate Judge Edwin G. Torres for Pretrial Non-Dispositive Matters Signed by Judge Marcia G. Cooke on 7/21/2016. (tm) (Entered: 07/21/2016)
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Request |
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17 |
Filed: 7/20/2016, Entered: 7/20/2016 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Alan Graham Greer on behalf of Selene Finance LP. Attorney Alan Graham Greer added to party Selene Finance LP (pty:dft). (Greer, Alan) (Entered: 07/20/2016)
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Request |
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16 |
Filed: 7/20/2016, Entered: 7/20/2016 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Nathaniel Mark Edenfield on behalf of Selene Finance LP. Attorney Nathaniel Mark Edenfield added to party Selene Finance LP (pty:dft). (Edenfield, Nathaniel) (Entered: 07/20/2016)
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Request |
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15 |
Filed: 7/20/2016, Entered: 7/20/2016 |
waiver of service executed |
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WAIVER OF SERVICE Returned Executed by Robin McNeil, Lillian Marshall. Selene Finance LP waiver sent on 7/19/2016, answer due 9/19/2016. (Neary, Robert) (Entered: 07/20/2016)
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Request |
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14 |
Filed: 7/20/2016, Entered: 7/20/2016 |
waiver of service executed |
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WAIVER OF SERVICE Returned Executed by Robin McNeil, Lillian Marshall. Great American E&S Insurance Company waiver sent on 7/19/2016, answer due 9/19/2016. (Neary, Robert) (Entered: 07/20/2016)
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Request |
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13 |
Filed: 7/19/2016, Entered: 7/19/2016 |
summons returned executed |
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SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by Robin McNeil, Lillian Marshall. Southwest Business Corporation served on 7/11/2016, answer due 8/1/2016. (Neary, Robert) (Entered: 07/19/2016)
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Request |
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12 |
Filed: 7/19/2016, Entered: 7/19/2016 |
summons returned executed |
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SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by Robin McNeil, Lillian Marshall. Selene Finance LP served on 7/11/2016, answer due 8/1/2016. (Neary, Robert) (Entered: 07/19/2016)
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Request |
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11 |
Filed: 7/11/2016, Entered: 7/11/2016 |
Summons issued |
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Summons Issued as to Great American E&S Insurance Company. (ar2) (Entered: 07/11/2016)
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Request |
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10 |
Filed: 7/11/2016, Entered: 7/11/2016 |
Notice of Filing Proposed Summons(es) |
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NOTICE of Filing Proposed Summons(es) - Great American E&S Insurance Company by Lillian Marshall, Robin McNeil re 1 Complaint filed by Lillian Marshall, Robin McNeil (Attachments: # 1 Summon(s)) (Neary, Robert) (Entered: 07/11/2016)
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Request |
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9 |
Filed: 7/7/2016, Entered: 7/7/2016 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Howard Mitchell Bushman on behalf of Lillian Marshall, Robin McNeil. Attorney Howard Mitchell Bushman added to party Lillian Marshall(pty:pla), Attorney Howard Mitchell Bushman added to party Robin McNeil(pty:pla). (Bushman, Howard) (Entered: 07/07/2016)
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Request |
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8 |
Filed: 7/7/2016, Entered: 7/7/2016 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Sarah Clasby Engel on behalf of Lillian Marshall, Robin McNeil. Attorney Sarah Clasby Engel added to party Lillian Marshall(pty:pla), Attorney Sarah Clasby Engel added to party Robin McNeil(pty:pla). (Engel, Sarah) (Entered: 07/07/2016)
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Request |
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7 |
Filed: 7/7/2016, Entered: 7/7/2016 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Lance August Harke on behalf of Lillian Marshall, Robin McNeil. Attorney Lance August Harke added to party Lillian Marshall(pty:pla), Attorney Lance August Harke added to party Robin McNeil(pty:pla). (Harke, Lance) (Entered: 07/07/2016)
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Request |
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6 |
Filed: 7/7/2016, Entered: 7/7/2016 |
Summons issued |
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Summons Issued as to Selene Finance LP and Southwest Business Corporation. (ar2) (Entered: 07/07/2016)
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Request |
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5 |
Filed: 7/7/2016, Entered: 7/7/2016 |
Notice of Filing Proposed Summons(es) |
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NOTICE of Filing Proposed Summons(es) For Selene Finance, LP and Southwest Business Corporation by Lillian Marshall, Robin McNeil re 1 Complaint filed by Lillian Marshall, Robin McNeil (Neary, Robert) (Entered: 07/07/2016)
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Request |
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4 |
Filed: 7/7/2016, Entered: 7/7/2016 |
Clerks Notice to Filer re: Electronic Case |
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Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect County when filing. The correction was made. It is not necessary to re-file this document. *In the future, please select correct venue/office and county. *County should correspond with venue action arose. (vjk) (Entered: 07/07/2016)
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Request |
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3 |
Filed: 7/6/2016, Entered: 7/7/2016 |
Clerk's Notice of Consent to Proceed Before Magistrate Judge |
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Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (srd) (Entered: 07/07/2016)
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Request |
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2 |
Filed: 7/6/2016, Entered: 7/7/2016 |
Judge Assignment |
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Judge Assignment to Judge Marcia G. Cooke (srd) (Entered: 07/07/2016)
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Request |
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1 |
Filed: 7/6/2016, Entered: 7/6/2016 |
Complaint |
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COMPLAINT Class Action against All Defendants. Filing fees $ 400.00 receipt number 113C-8891465, filed by Robin McNeil, Lillian Marshall. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B)(Neary, Robert) (Entered: 07/06/2016)
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Request |
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