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 418 |
Filed: 7/9/2014, Entered: None |
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MANDATE of USCA dated 7/9/2014 regarding USCA No. 10-3848: Upon consideration of the DEFENDANTS-APPELLANTS MOTION TO VOLUNTARILY DISMISS APPEAL, filed on July 3, 2014, by counsel for the appellants, IT IS ORDERED that this appeal is DISMISSED, pursuant to Federal Rule of Appellate Procedure 42(b). (mgh, ). (Entered: 07/11/2014)
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| 417 |
Filed: 7/9/2014, Entered: None |
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LETTER from the Seventh Circuit returning the record on appeal in USCA no. 10-3848 consisting of no record to be returned. (mgh, ) (Entered: 07/10/2014)
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Request |
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| 416 |
Filed: 7/25/2013, Entered: None |
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TRANSFERRED to the Eastern District of New York the electronic record. (lp, ) (Entered: 07/25/2013)
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| 415 |
Filed: 7/3/2013, Entered: None |
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ORDER Granting Unopposed Motion to Transfer Pursuant to 28 U.S.C. section 1404(a). Signed by the Honorable Joan H. Lefkow on 7/3/2013:(lp, ) (Entered: 07/09/2013)
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| 414 |
Filed: 7/3/2013, Entered: None |
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MINUTE entry before Honorable Joan H. Lefkow: Plaintiffs' unopposed motion to transfer pursuant to 28 U.S.C. section 1404 (a) 412 is granted. Enter Order. This case is transferred to the United States District Court for the Eastern District of New York. The Clerk is directed to provide a copy of the Order to the Clerk for the Eastern District of New York and to the chambers of the Honorable Frederic Block. All future scheduling dates in this case are vacated, including the trial date of 9/9/2013. Civil case terminated. Mailed notice (lp, ) (Entered: 07/09/2013)
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Request |
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| 413 |
Filed: 6/28/2013, Entered: None |
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NOTICE of Motion by Brendan John Donelon for presentment of motion to transfer case 412 before Honorable Joan H. Lefkow on 7/9/2013 at 08:30 AM. (Donelon, Brendan) (Entered: 06/28/2013)
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Request |
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| 412 |
Filed: 6/28/2013, Entered: None |
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MOTION by Plaintiffs James E. Kapsa, Synthia G Ross to transfer case (UNOPPOSED) (Donelon, Brendan) (Entered: 06/28/2013)
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Request |
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| 411 |
Filed: 6/23/2013, Entered: None |
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TRANSCRIPT OF PROCEEDINGS held on 06/05/2012 before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela S. Warren https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/15/2013. Redacted Transcript Deadline set for 7/24/2013. Release of Transcript Restriction set for 9/23/2013. (Warren, Pamela) (Entered: 06/23/2013)
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| 410 |
Filed: 6/23/2013, Entered: None |
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TRANSCRIPT OF PROCEEDINGS held on 07/12/2012 before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela S. Warren https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/15/2013. Redacted Transcript Deadline set for 7/24/2013. Release of Transcript Restriction set for 9/23/2013. (Warren, Pamela) (Entered: 06/23/2013)
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Request |
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| 409 |
Filed: 6/20/2013, Entered: None |
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MINUTE entry before Honorable Joan H. Lefkow:Status hearing of 6/20/2013 stricken. Mailed notice (mad, ) (Entered: 06/21/2013)
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Request |
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| 408 |
Filed: 6/6/2013, Entered: None |
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CERTIFIED copy of order dated 6/4/2013 from the Seventh Circuit regarding notice of appeal 218 ; Appellate case no. : 10-3848. IT IS ORDERED that motion is GRANTED. Proceedings in this appeal are stayed pending finalization of the parties' settlement agreement. The parties shall file a status report with this court by September 4, 2013, or within 10 days of finalization of the settlement, whichever occurs first. (vcf, ) (Entered: 06/07/2013)
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Request |
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| 407 |
Filed: 6/5/2013, Entered: None |
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MINUTE entry before Honorable Joan H. Lefkow:Defendants' motion to stay proceedings 393 is moot.Mailed notice (mad, ) (Entered: 06/05/2013)
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Request |
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| 406 |
Filed: 6/4/2013, Entered: None |
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ORDER Signed by the Honorable Joan H. Lefkow on 6/4/2013. Mailed notice(vcf, ) (Entered: 06/04/2013)
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Request |
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| 405 |
Filed: 6/4/2013, Entered: None |
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MINUTE entry before Honorable Joan H. Lefkow: Joint motion to stall all proceedings 403 is granted. Enter Order. All proceedings in this matter shall be stayed unit the parties jointly move the Court foe a conditional change of venue of this case. Mailed notice (vcf, ) (Entered: 06/04/2013)
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Request |
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| 404 |
Filed: 5/30/2013, Entered: None |
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NOTICE of Motion by Brendan John Donelon for presentment of motion to stay 403 before Honorable Joan H. Lefkow on 6/6/2013 at 08:30 AM. (Donelon, Brendan) (Entered: 05/30/2013)
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Request |
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| 403 |
Filed: 5/30/2013, Entered: None |
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MOTION by Plaintiffs James E. Kapsa, Synthia G Ross to stay all Proceedings (Jointly Filed) (Donelon, Brendan) (Entered: 05/30/2013)
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Request |
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| 402 |
Filed: 5/17/2013, Entered: None |
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AMENDED Answer by Citizens Financial Group, Inc. to PLAINTIFFS' FIRST AMENDED COMPLAINT (Telman, Nigel) (Entered: 05/17/2013)
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Request |
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| 401 |
Filed: 5/17/2013, Entered: None |
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AMENDED Answer by RBS Citizens, N.A. to PLAINTIFFS' FIRST AMENDED COMPLAINT (Telman, Nigel) (Entered: 05/17/2013)
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Request |
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| 400 |
Filed: 5/16/2013, Entered: None |
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MINUTE entry before Honorable Joan H. Lefkow:Motion hearing held on 5/16/2013. Defendants' motion for leave to file amended answers and affirmative defenses instanter 390 is granted. Plaintiffs' motion to strike expert report of Janet R. Thornton 310 is denied as stated on the record. Plaintiff is to respond to expert report. Defendants' motion to stay proceedings pending action by the United States Court of Appeals for the Seventh Circuit 393 taken under advisement. Ruling will issue by mail. Response to defendants' supplemental motion for decertification 396 due by 5/30/2013; ruling will issue by mail. Status hearing held on 5/16/2013 and continued to 6/20/2013 at 09:00 AM for report on mediation.Mailed notice (mad, ) (Entered: 05/16/2013)
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Request |
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| 399 |
Filed: 5/13/2013, Entered: None |
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RESPONSE by James E. Kapsa, Synthia G Rossin Opposition to MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. to stay Proceedings Pending Action by the United States Court of Appeals for the Seventh Circuit 393 (Donelon, Brendan) (Entered: 05/13/2013)
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Request |
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| 398 |
Filed: 5/10/2013, Entered: None |
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NOTICE of Motion by Nigel F. Telman for presentment of motion for miscellaneous relief 396 before Honorable Joan H. Lefkow on 5/16/2013 at 08:45 AM. (Telman, Nigel) (Entered: 05/10/2013)
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Request |
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| 397 |
Filed: 5/10/2013, Entered: None |
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MEMORANDUM by Citizens Financial Group, Inc., RBS Citizens, N.A. in support of motion for miscellaneous relief 396 Defendants' Supplemental Motion for Decertification of Plaintiffs' FLSA Collective Claims Based on Rulings for Defendants in Bell and Martin (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, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O)(Telman, Nigel) (Entered: 05/10/2013)
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Request |
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| 396 |
Filed: 5/10/2013, Entered: None |
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MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A.Defendants' Supplemental Motion for Decertification of Plaintiffs' FLSA Collective Claims Based on Rulings for Defendants in Bell and Martin (Telman, Nigel) (Entered: 05/10/2013)
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Request |
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| 395 |
Filed: 5/10/2013, Entered: None |
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MEMORANDUM In Support of Defendants' Motion to Stay Proceedings Pending Action by the United States Court of Appeals for the Seventh Circuit (Telman, Nigel) (Entered: 05/10/2013)
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Request |
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| 394 |
Filed: 5/10/2013, Entered: None |
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NOTICE of Motion by Nigel F. Telman for presentment of motion to stay 393 before Honorable Joan H. Lefkow on 5/16/2013 at 08:45 AM. (Telman, Nigel) (Entered: 05/10/2013)
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Request |
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| 393 |
Filed: 5/10/2013, Entered: None |
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MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. to stay Proceedings Pending Action by the United States Court of Appeals for the Seventh Circuit (Telman, Nigel) (Entered: 05/10/2013)
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Request |
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| 392 |
Filed: 5/10/2013, Entered: None |
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MEMORANDUM Of Law In Support of Defendants' Motion for Leave to File Amended Answers and Affirmative Defenses Instanter (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Telman, Nigel) (Entered: 05/10/2013)
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Request |
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| 391 |
Filed: 5/10/2013, Entered: None |
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NOTICE of Motion by Nigel F. Telman for presentment of motion for leave to file 390 before Honorable Joan H. Lefkow on 5/16/2013 at 08:45 AM. (Telman, Nigel) (Entered: 05/10/2013)
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Request |
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| 390 |
Filed: 5/10/2013, Entered: None |
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MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. for leave to file Amended Answers and Affirmative Defenses Instanter (Telman, Nigel) (Entered: 05/10/2013)
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Request |
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| 389 |
Filed: 4/26/2013, Entered: None |
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MINUTE entry before Honorable Joan H. Lefkow: Status hearing of 5/7/2013 is stricken and reset for 5/16/2013 at 08:45 AM by agreement.Mailed and telephoned notice (mad, ) (Entered: 04/26/2013)
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Request |
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| 388 |
Filed: 4/23/2013, Entered: None |
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MINUTE entry before Honorable Joan H. Lefkow: Status hearing is set for 5/7/2013 at 08:30 AM.Mailed notice (mad, ) (Entered: 04/23/2013)
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| 387 |
Filed: 4/1/2013, Entered: None |
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REPLY by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. to Response 386 Defendants' Notice of Recent Authority in Reply to Plaintiffs' Response to Defendants' Prior Supplement (Attachments: # 1 Exhibit 1)(Dorn, Jacqueline) (Entered: 04/01/2013)
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| 386 |
Filed: 3/31/2013, Entered: None |
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RESPONSE by Plaintiffs James E. Kapsa, Synthia G Ross to supplement, 385 (Donelon, Brendan) (Entered: 03/31/2013)
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| 385 |
Filed: 3/29/2013, Entered: None |
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SUPPLEMENT to motion for miscellaneous relief 295 , memorandum in support of motion, 296 , motion for miscellaneous relief 354 Defendants' Notice of Recent Authority in Support of Defendants' Motions for Decertification (Attachments: # 1 Exhibit A to Notice of Recent Authority, # 2 Exhibit B to Notice of Recent Authority)(Dorn, Jacqueline) (Entered: 03/29/2013)
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| 384 |
Filed: 3/19/2013, Entered: None |
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MINUTE entry before Honorable Joan H. Lefkow:Motion by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. to compel discovery concerning plaintiffs' trial plan 380 is taken under advisement. Ruling to issue with ruling on current pending motions. Mailed notice (mad, ) (Entered: 03/19/2013)
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| 383 |
Filed: 3/14/2013, Entered: None |
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MINUTE entry before Honorable Joan H. Lefkow:Motion hearing held on 3/14/2013 regarding defendant's motion to compel discovery concerning plaintiffs' trial plan 380 . Motion taken under advisement. Ruling will issue by mail. Mailed notice (mad, ) (Entered: 03/14/2013)
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| 382 |
Filed: 3/8/2013, Entered: None |
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RESPONSE by James E. Kapsa, Synthia G Rossin Opposition to MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. to compel DISCOVERY CONCERNING PLAINTIFFS' TRIAL PLAN 380 (Donelon, Brendan) (Entered: 03/08/2013)
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| 381 |
Filed: 3/1/2013, Entered: None |
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NOTICE of Motion by Nigel F. Telman for presentment of motion to compel 380 before Honorable Joan H. Lefkow on 3/14/2013 at 08:30 AM. (Telman, Nigel) (Entered: 03/01/2013)
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| 380 |
Filed: 3/1/2013, Entered: None |
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MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. to compel DISCOVERY CONCERNING PLAINTIFFS' TRIAL PLAN (Telman, Nigel) (Entered: 03/01/2013)
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| 379 |
Filed: 2/27/2013, Entered: None |
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RESPONSE by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. to supplement 378 (Attachments: # 1 Exhibits A-K)(McRee, Elizabeth) (Entered: 02/27/2013)
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Request |
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| 378 |
Filed: 2/15/2013, Entered: None |
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SUPPLEMENT to response in opposition to motion,,,,, 362 , response in opposition to motion, 306 Notice of Supplemental Authority (Donelon, Brendan) (Entered: 02/15/2013)
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| 377 |
Filed: 2/7/2013, Entered: None |
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SUR-REPLY by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. to motion for miscellaneous relief 354 (Attachments: # 1 Exhibits 1-5)(McRee, Elizabeth) (Entered: 02/07/2013)
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| 376 |
Filed: 1/22/2013, Entered: None |
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ORDER Signed by the Honorable Joan H. Lefkow on 1/22/2013:Mailed notice(mad, ) (Entered: 01/24/2013)
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| 375 |
Filed: 1/22/2013, Entered: None |
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MINUTE entry before Honorable Joan H. Lefkow:Joint motion to file sur-replies regarding defendants' motion for decertification 372 is granted. Enter Order. The Plaintiffs have until 1/31/2013 to file a sur-reply brief, and the Defendants have 2/7/2013 to file a sur sur-reply brief. Each parties' brief shall be limited to five pages.Mailed notice (mad, ) (Entered: 01/24/2013)
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| 374 |
Filed: 1/21/2013, Entered: None |
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SUR-REPLY by Plaintiffs James E. Kapsa, Synthia G Ross to motion for miscellaneous relief 354 Defendants' Motion for Decertification of Plaintiffs' Rule 23 Illinois Minimum Wage Class Claims (Attachments: # 1 Exhibit Plaintiffs' Expert Rebuttal Report)(Donelon, Brendan) (Entered: 01/21/2013)
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Request |
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| 373 |
Filed: 1/15/2013, Entered: None |
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NOTICE of Motion by Brendan John Donelon for presentment of motion for leave to file 372 before Honorable Joan H. Lefkow on 1/22/2013 at 08:30 AM. (Donelon, Brendan) (Entered: 01/15/2013)
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| 372 |
Filed: 1/15/2013, Entered: None |
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MOTION by Plaintiffs James E. Kapsa, Synthia G Ross for leave to file Sur Replies (JOINT MOTION) (Donelon, Brendan) (Entered: 01/15/2013)
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| 371 |
Filed: 12/19/2012, Entered: None |
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REPLY by Citizens Financial Group, Inc., RBS Citizens, N.A. to response in opposition to motion,,,,, 362 (Attachments: # 1 Exhibits 1-37)(McRee, Elizabeth) (Entered: 12/19/2012)
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| 370 |
Filed: 11/14/2012, Entered: None |
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REPLY by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. to Rule 56 statement,, 366 , Rule 56 statement, 353 (McRee, Elizabeth) (Entered: 11/14/2012)
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| 369 |
Filed: 11/14/2012, Entered: None |
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RESPONSE by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. to Rule 56 statement,, 366 (McRee, Elizabeth) (Entered: 11/14/2012)
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| 368 |
Filed: 11/14/2012, Entered: None |
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REPLY by RBS Citizens, N.A. to memorandum in opposition to motion, 365 , MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. for summary judgment on Plaintiffs' Rule 23 Misclassification Claim 350 (McRee, Elizabeth) (Entered: 11/14/2012)
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| 367 |
Filed: 11/10/2012, Entered: None |
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NOTICE by Synthia G Ross re response in opposition to motion,,,,, 362 Supplemental Authority (Attachments: # 1 Exhibit Memorandum from Court - Lyons v. Citizens Fin. Group Inc.)(Donelon, Brendan) (Entered: 11/10/2012)
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| 366 |
Filed: 10/31/2012, Entered: None |
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RULE 56 LR56.1(b) Statement of Additional Facts and Response to Defendants' Statement of Facts (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, # 10 Exhibit I, part 2, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S, # 21 Exhibit T, # 22 Exhibit U, # 23 Exhibit V, # 24 Exhibit W, # 25 Exhibit X, # 26 Exhibit Y, # 27 Exhibit Z)(Craig, Daniel) (Entered: 10/31/2012)
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| 365 |
Filed: 10/31/2012, Entered: None |
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RESPONSE by James E. Kapsa, Synthia G Ross, Sharon R. Wells in Opposition to motion for summary judgment 350 on Plaintiffs' Rule 23 Misclassification Claim Under the IMWL (Craig, Daniel) ( Docket Text modified by Clerk's office) (vcf, ). (Entered: 10/31/2012)
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| 364 |
Filed: 10/23/2012, Entered: None |
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CORRECTED Exhibit C by Synthia G Ross re response in opposition to motion,,,,, 362 Corrected Exhibit C (Donelon, Brendan) (Modified by clerk's office on 10/24/2012) (vcf, ). (Entered: 10/23/2012)
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| 363 |
Filed: 10/23/2012, Entered: None |
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CORRECTED Exhibit E by Synthia G Ross re response in opposition to motion,,,,, 362 (Donelon, Brendan) ( Modified by Clerk's office on 10/24/2012 )(vcf, ). (Entered: 10/23/2012)
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| 362 |
Filed: 10/19/2012, Entered: None |
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RESPONSE by James E. Kapsa, Synthia G Rossin Opposition to MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A.for Decertification of Plaintiffs' Rule 23 IMWL Claims 354 (Attachments: # 1 Exhibit A - Kennedy Depo Vol. I, # 2 Exhibit B - Kennedy Depo Vol. II, # 3 Exhibit C - Camilleri Depo, # 4 Exhibit D Part 1 - IL Houly Declarations, # 5 Exhibit D Part 2 - IL Hourly Declarations, # 6 Exhibit D Part 3 - IL Hourly Declarations, # 7 Exhibit E - Hourly Declaration Sworn Summary, # 8 Exhibit F Part 1 - Deposition Summary, # 9 Exhibit F Part 2 - Deposition Summary, # 10 Exhibit G - Declarations Re: Managers comments, # 11 Exhibit H - BM and ABMs declarations re: hourly employees, # 12 Exhibit I - Plaintiffs' Expert Report, # 13 Exhibit J - Summary Hourly Depositions re: ABMs, # 14 Exhibit K - Courtwright Depo, # 15 Exhibit L - Courtwright Depo Exhibits, # 16 Exhibit M - McGraw Depo, # 17 Exhibit N - McGraw Depo Exhibits, # 18 Exhibit O - Camilleri Depo Exhibits, # 19 Exhibit P - Declarations reclassified ABMs, # 20 Exhibit Q Part 1 - ABM Declarations, # 21 Exhibit Q Part 2 - ABM Declarations, # 22 Exhibit R - ABM Declaration Summary)(Donelon, Brendan) (Entered: 10/19/2012)
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| 361 |
Filed: 10/4/2012, Entered: None |
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WRITTEN Opinion entered by the Honorable Joan H. Lefkow on 10/4/2012:Motion by defendants Citizens Financial Group, Inc., RBS Citizens, N.A. to compel Responses to defendants' first and second set of interrogatories and first request for the production of documents (#343) is denied. See statement section of this order for details. Mailed notice(vcf, ) (Entered: 10/05/2012)
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Request |
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| 360 |
Filed: 10/2/2012, Entered: None |
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ORDER Signed by the Honorable Joan H. Lefkow on 10/2/2012.Mailed notice(vcf, ) (Entered: 10/05/2012)
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| 359 |
Filed: 10/2/2012, Entered: None |
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MINUTE entry before Honorable Joan H. Lefkow: Joint oral motion for entry of order is granted. Enter Order. Plaintiffs shall have until October 19, 2012 to submit any expert reports related to their Rule 23 IMWL class claims. The Defendants shall have until December 19, 2012 to submit any expert reports (and/or rebuttal reports to the Plaintiffs' expert reports) regarding the Rule 23 IMWL class claims. In turn, the Plaintiffs shall have until January 9, 2013 to submit any rebuttal reports to the Defendants' reports. Mailed notice (vcf, ) (Entered: 10/05/2012)
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| 358 |
Filed: 10/5/2012, Entered: None |
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NOTICE by Brendan John Donelon of Change of Address (Donelon, Brendan) (Entered: 10/05/2012)
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| 357 |
Filed: 10/2/2012, Entered: None |
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MINUTE entry before Honorable Joan H. Lefkow:Motion hearing held on 10/2/2012. Defendant's motion to compel responses to interrogatories and first request for production of documents 343 taken under advisement. Ruling will issue by mail. Response to defendant's motion for summary judgment on plaintiff's Rule 23 misclassification claim 350 due by 10/31/2012; reply due by 11/14/2012; ruling will issue by mail. Response to defendant's motion for decertification of plaintiff's Rule 23 Illinois Minimum Wage Law Claims 354 due by 10/19/2012; reply due by 12/19/2012; ruling will issue by mail. Plaintiff's oral motion to exceed 15 pages on its briefs up to 30 pages is granted. Motions 350 354 are removed from the Court's call of 10/9/2012.Mailed notice (mad, ) (Entered: 10/03/2012)
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| 356 |
Filed: 9/28/2012, Entered: None |
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MEMORANDUM by Citizens Financial Group, Inc., RBS Citizens, N.A. in support of motion for miscellaneous relief 354 (Attachments: # 1 Exhibits 1-11, # 2 Exhibits 12-23, # 3 Exhibits 24-37, # 4 Exhibits 38-44)(McRee, Elizabeth) (Entered: 09/28/2012)
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Request |
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| 355 |
Filed: 9/28/2012, Entered: None |
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NOTICE of Motion by Elizabeth Bethea McRee for presentment of motion for miscellaneous relief 354 before Honorable Joan H. Lefkow on 10/9/2012 at 08:30 AM. (McRee, Elizabeth) (Entered: 09/28/2012)
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Request |
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| 354 |
Filed: 9/28/2012, Entered: None |
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MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A.for Decertification of Plaintiffs' Rule 23 IMWL Claims (McRee, Elizabeth) (Entered: 09/28/2012)
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Request |
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| 353 |
Filed: 9/28/2012, Entered: None |
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RULE 56 Statement by Citizens Financial Group, Inc., RBS Citizens, N.A. regarding motion for summary judgment 350 on Plaintiffs' Rule 23 Misclassification Claim (Attachments: # 1 Exhibits 1-17, # 2 Exhibits 18-43, # 3 Exhibits 44-59)(McRee, Elizabeth) (Entered: 09/28/2012)
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Request |
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| 352 |
Filed: 9/28/2012, Entered: None |
|
|
MEMORANDUM by Citizens Financial Group, Inc., RBS Citizens, N.A. in support of motion for summary judgment 350 on Plaintiffs' Rule 23 Misclassification Claim (McRee, Elizabeth) (Entered: 09/28/2012)
|
|
Request |
|
|
|
| 351 |
Filed: 9/28/2012, Entered: None |
|
|
NOTICE of Motion by Elizabeth Bethea McRee for presentment of motion for summary judgment 350 before Honorable Joan H. Lefkow on 10/9/2012 at 08:30 AM. (McRee, Elizabeth) (Entered: 09/28/2012)
|
|
Request |
|
|
|
| 350 |
Filed: 9/28/2012, Entered: None |
|
|
MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. for summary judgment on Plaintiffs' Rule 23 Misclassification Claim (McRee, Elizabeth) (Entered: 09/28/2012)
|
|
Request |
|
|
|
| 349 |
Filed: 9/25/2012, Entered: None |
|
|
RESPONSE by James E. Kapsa, Synthia G Rossin Opposition to MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. to compel Responses to Defendants' First and Second Set of Interrogatories and First Request For The Production of Documents 343 (Attachments: # 1 Exhibit A - Plaintiffs' Responses to Defendants' First Interrogatories, # 2 Exhibit B - Plaintiffs' Responses to Defendants' Request for Documents, # 3 Exhibit C - Plaintiffs' Responses to Defendants' Second Set of Interrogatories)(Donelon, Brendan) (Entered: 09/25/2012)
|
|
Request |
|
|
|
| 348 |
Filed: 9/19/2012, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Plaintiff's motion to compel 341 is withdrawn. Defendant's motion to compel 343 is removed from the Court's call of 9/20/2012 and reset to 10/2/2012 at 09:00 AM by agreement.Mailed notice (mad, ) (Entered: 09/19/2012)
|
|
Request |
|
|
|
| 347 |
Filed: 9/19/2012, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow: Motion of Matthew W. Lampe for leave to appear pro hac vice on behalf of defendants 337 is granted. Motion of Wendy C. Butler for leave to appear pro hac vice on behalf of defendants 338 is granted. Mailed notice (vcf, ) (Entered: 09/19/2012)
|
|
Request |
|
|
|
| 346 |
Filed: 9/14/2012, Entered: None |
|
|
RESPONSE by RBS Citizens, N.A.in Opposition to MOTION by Plaintiffs James E. Kapsa, Synthia G Ross to compel 341 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Telman, Nigel) (Entered: 09/14/2012)
|
|
Request |
|
|
|
| 345 |
Filed: 9/13/2012, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Defendants' unopposed motion for leave to file briefs of up to 30 pages each in support of their anticipated Motion for Decertification of Plaintiffs' Rule 23 Illinois Minimum Wage Law Claims and Motion for Summary Judgment on Plaintiffs' Rule 23 Illinois Minimum Wage Law Claims 339 is granted.Mailed notice (mad, ) (Entered: 09/14/2012)
|
|
Request |
|
|
|
| 344 |
Filed: 9/14/2012, Entered: None |
|
|
NOTICE of Motion by Nigel F. Telman for presentment of motion to compel 343 before Honorable Joan H. Lefkow on 9/20/2012 at 08:30 AM. (Telman, Nigel) (Entered: 09/14/2012)
|
|
Request |
|
|
|
| 343 |
Filed: 9/14/2012, Entered: None |
|
|
MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. to compel Responses to Defendants' First and Second Set of Interrogatories and First Request For The Production of Documents (Telman, Nigel) (Entered: 09/14/2012)
|
|
Request |
|
|
|
| 342 |
Filed: 9/14/2012, Entered: None |
|
|
NOTICE of Motion by Brendan John Donelon for presentment of motion to compel 341 before Honorable Joan H. Lefkow on 9/25/2012 at 08:30 AM. (Donelon, Brendan) (Entered: 09/14/2012)
|
|
Request |
|
|
|
| 341 |
Filed: 9/14/2012, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross to compel (Donelon, Brendan) (Entered: 09/14/2012)
|
|
Request |
|
|
|
| 340 |
Filed: 9/10/2012, Entered: None |
|
|
NOTICE of Motion by Elizabeth Bethea McRee for presentment of motion for leave to file excess pages 339 before Honorable Joan H. Lefkow on 9/13/2012 at 08:30 AM. (McRee, Elizabeth) (Entered: 09/10/2012)
|
|
Request |
|
|
|
| 339 |
Filed: 9/10/2012, Entered: None |
|
|
MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. for leave to file excess pages (McRee, Elizabeth) (Entered: 09/10/2012)
|
|
Request |
|
|
|
| 338 |
Filed: 9/6/2012, Entered: None |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-7522652. (Butler, Wendy) (Entered: 09/06/2012)
|
|
Request |
|
|
|
| 337 |
Filed: 9/6/2012, Entered: None |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-7522445. (Lampe, Matthew) (Entered: 09/06/2012)
|
|
Request |
|
|
|
| 336 |
Filed: 9/5/2012, Entered: None |
|
|
SUPPLEMENT to response in opposition to motion, 306 (Attachments: # 1 Exhibit Bell Certification Order, # 2 Exhibit Minute Entry Denying Motion for Decertification)(Donelon, Brendan) (Entered: 09/05/2012)
|
|
Request |
|
|
|
| 335 |
Filed: 9/5/2012, Entered: None |
|
|
ATTORNEY Appearance for Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. by Elizabeth Bethea McRee (McRee, Elizabeth) (Entered: 09/05/2012)
|
|
Request |
|
|
|
| 334 |
Filed: 8/9/2012, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Plaintiffs' motion for a protective order [#328] is granted. See statement section of this order for details. Mailed notice (mad, ) (Entered: 08/09/2012)
|
|
Request |
|
|
|
| 333 |
Filed: 8/6/2012, Entered: None |
|
|
RESPONSE by Citizens Financial Group, Inc., RBS Citizens, N.A. to MOTION by Plaintiffs James E. Kapsa, Synthia G Ross for protective order 328 (Telman, Nigel) (Entered: 08/06/2012)
|
|
Request |
|
|
|
| 332 |
Filed: 8/2/2012, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Motion hearing held on 8/2/2012. Defendant's motion to extend discovery and dispositive motion deadlines 326 is denied. Plaintiff's motion for protective order 328 is taken under advisement. Ruling will issue by mail.Mailed notice (mad, ) (Entered: 08/03/2012)
|
|
Request |
|
|
|
| 331 |
Filed: 8/3/2012, Entered: None |
|
|
NOTICE by Synthia G Ross re response in opposition to motion, 306 Filing Exhibits J, L and M (Attachments: # 1 Exhibit J - Courtwright Depo Exhibits, # 2 Exhibit L - McGraw Depo Exhibits, # 3 Exhibit M - Camilleri Depo Exhibits)(Donelon, Brendan) (Entered: 08/03/2012)
|
|
Request |
|
|
|
| 330 |
Filed: 7/26/2012, Entered: None |
|
|
RESPONSE by James E. Kapsa, Synthia G Ross to MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. for extension of time for Rule 23 Class Discovery and Dispositive Motion Deadlines 326 (Donelon, Brendan) (Entered: 07/26/2012)
|
|
Request |
|
|
|
| 329 |
Filed: 7/26/2012, Entered: None |
|
|
NOTICE of Motion by Brendan John Donelon for presentment of motion for protective order 328 before Honorable Joan H. Lefkow on 8/2/2012 at 08:30 AM. (Donelon, Brendan) (Entered: 07/26/2012)
|
|
Request |
|
|
|
| 328 |
Filed: 7/26/2012, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross for protective order (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Donelon, Brendan) (Entered: 07/26/2012)
|
|
Request |
|
|
|
| 327 |
Filed: 7/25/2012, Entered: None |
|
|
NOTICE of Motion by Nigel F. Telman for presentment of extension of time 326 before Honorable Joan H. Lefkow on 8/2/2012 at 08:30 AM. (Telman, Nigel) (Entered: 07/25/2012)
|
|
Request |
|
|
|
| 326 |
Filed: 7/25/2012, Entered: None |
|
|
MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. for extension of time for Rule 23 Class Discovery and Dispositive Motion Deadlines (Telman, Nigel) (Entered: 07/25/2012)
|
|
Request |
|
|
|
| 325 |
Filed: 7/23/2012, Entered: None |
|
|
NOTICE by Synthia G Ross Plaintiffs Filing of Class Withdrawal Forms (Attachments: # 1 Exhibit Withdrawal Forms)(Donelon, Brendan) (Entered: 07/23/2012)
|
|
Request |
|
|
|
| 324 |
Filed: 7/12/2012, Entered: None |
 |
|
MINUTE entry before Honorable Joan H. Lefkow:Status hearing held on 7/12/2012. Plaintiff's oral motion to extend expert discovery deadline is granted. Parties are to submit a proposed agreed scheduling order regarding expert deadlines to chambers via the proposed order mailbox on Judge Lefkow's web page on the District Court's website by 7/19/2012. Jury Trial set for 9/9/2013 at 09:30 AM. Mailed notice (mad, ) (Entered: 07/13/2012)
|
|
Request |
|
|
|
| 323 |
Filed: 6/26/2012, Entered: None |
|
|
REPLY by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. IN SUPPORT OF DEFENDANTS' MOTION TO DECERTIFY THE FLSA COLLECTIVES (Telman, Nigel) (Entered: 06/26/2012)
|
|
Request |
|
|
|
| 322 |
Filed: 6/19/2012, Entered: None |
|
|
REPLY by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. - Reply Memorandum in Support of Defendants' Motion to Strike FLSA Plaintiffs' Declarations (Attachments: # 1 Exhibit Toader v. J.P. Morgan Chase Bank)(Telman, Nigel) (Entered: 06/19/2012)
|
|
Request |
|
|
|
| 321 |
Filed: 6/19/2012, Entered: None |
|
|
REPLY by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. - Reply Memorandum In Support of Defendants' Motion For Summary Judgment on Individual Opt-In Plaintiffs' FLSA Claims (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Telman, Nigel) (Entered: 06/19/2012)
|
|
Request |
|
|
|
| 320 |
Filed: 6/12/2012, Entered: None |
|
|
NOTICE by Synthia G Ross of Mailing Notices to Rule 23 Class Members (Donelon, Brendan) (Entered: 06/12/2012)
|
|
Request |
|
|
|
 319 |
Filed: 6/8/2012, Entered: None |
|
|
SEALED DOCUMENT by Plaintiffs James E. Kapsa, Synthia G Ross Exhibits (Attachments: # 1 Exhibit J, # 2 Exhibit L, # 3 Exhibit M)(Donelon, Brendan) (Entered: 06/08/2012)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 318 |
Filed: 6/5/2012, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Motion hearing held on 6/5/2012. Plaintiffs' motion to file exhibits under seal 303 is granted. Plaintiff shall file a redacted version in the public file. Plaintiffs' motion for leave to file excess pages up to 30 pages in response to defendants' motion for decertification 304 is granted. Plaintiffs' motion to strike expert report of Janet R. Thornton 310 will be taken under advisement with the motion to decertify. Defendants' motion for briefing schedule regarding reply in support of defendants' motion for decertification of plaintiffs' FLSA claims 313 is granted. Reply to be filed by 6/26/2012 with leave to file an additional 10 pages. Defendants' motion for briefing schedule regarding reply in support of defendants' motion for summary judgment 315 is granted. Reply to be filed by 6/19/2012 with leave to file an additional 5 pages. Mailed notice (mad, ) (Entered: 06/06/2012)
|
|
Request |
|
|
|
| 317 |
Filed: 6/4/2012, Entered: None |
|
|
MEMORANDUM by Citizens Financial Group, Inc., RBS Citizens, N.A. in Opposition to motion to strike 310 "Expert Report" of Janet Thornton, Ph.D. (Telman, Nigel) (Entered: 06/04/2012)
|
|
Request |
|
|
|
| 316 |
Filed: 5/30/2012, Entered: None |
|
|
NOTICE of Motion by Nigel F. Telman for presentment of motion by filer to set a briefing schedule 315 before Honorable Joan H. Lefkow on 6/5/2012 at 08:30 AM. (Telman, Nigel) (Entered: 05/30/2012)
|
|
Request |
|
|
|
| 315 |
Filed: 5/30/2012, Entered: None |
|
|
MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. to set a briefing schedule Regarding Reply In Support of Defendants' Motion for Summary Judgment (Telman, Nigel) (Entered: 05/30/2012)
|
|
Request |
|
|
|
| 314 |
Filed: 5/30/2012, Entered: None |
|
|
NOTICE of Motion by Nigel F. Telman for presentment of motion by filer to set a briefing schedule 313 before Honorable Joan H. Lefkow on 6/5/2012 at 08:30 AM. (Telman, Nigel) (Entered: 05/30/2012)
|
|
Request |
|
|
|
| 313 |
Filed: 5/30/2012, Entered: None |
|
|
MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. to set a briefing schedule Regarding Reply In Support of Defendants' Motion For Decertification of Plaintiffs' FLSA Claims (Telman, Nigel) (Entered: 05/30/2012)
|
|
Request |
|
|
|
| 312 |
Filed: 5/30/2012, Entered: None |
|
|
RESPONSE by James E. Kapsa, Synthia G Rossin Opposition to MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. to strike - Defendants' Motion to Strike FLSA Plaintiffs' Declarations 292 (Attachments: # 1 Exhibit A - ABM Decl., # 2 Exhibit B - Hourly Decl., # 3 Exhibit C - Depo Transcripts)(Donelon, Brendan) (Entered: 05/30/2012)
|
|
Request |
|
|
|
| 311 |
Filed: 5/30/2012, Entered: None |
|
|
NOTICE of Motion by Brendan John Donelon for presentment of motion to strike 310 before Honorable Joan H. Lefkow on 6/5/2012 at 08:30 AM. (Donelon, Brendan) (Entered: 05/30/2012)
|
|
Request |
|
|
|
| 310 |
Filed: 5/30/2012, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross to strike Expert Report of Janet R. Thornton (Attachments: # 1 Exhibit Expert Report for Janet R. Thornton)(Donelon, Brendan) (Entered: 05/30/2012)
|
|
Request |
|
|
|
| 309 |
Filed: 5/29/2012, Entered: None |
|
|
EXHIBITS to plaintiffs' response to defendants' motion for decertification of the FLSA classes 306 . (Exhibits G - Q) (Attachments: # 1 Exhibit G - Decl. managment admissions, # 2 Exhibit H - BM and ABM decls., # 3 Exhibit I - Courtwright Depo., # 4 Exhibit K - McGraw Depo., # 5 Exhibit N - Decls. reclassified ABMs, # 6 Exhibit O - ABM Class member decls., # 7 Exhibit P - ABM Decl. Summary, # 8 Exhibit Q - Branch man. decls.)(Donelon, Brendan) (Docket text modified by clerk's office) (vmj, ). (Entered: 05/29/2012)
|
|
Request |
|
|
|
| 308 |
Filed: 5/29/2012, Entered: None |
|
|
EXHIBITS to plaintiffs' response to defendants' motion for decertification of the FLSA classes 306 :(Exhibit F, Parts 3-4) (Attachments: # 1 Exhibit F - Depo Summary Part 3, # 2 Exhibit F - Depo Summary Part 4)(Donelon, Brendan) (Docket text modified by clerk's office) (vmj, ). (Entered: 05/29/2012)
|
|
Request |
|
|
|
| 307 |
Filed: 5/29/2012, Entered: None |
|
|
EXHIBITS to plaintiff's response to defendants' motion for decertification of the FLSA classes 306 . (Exhibits F, parts 1-2 (Attachments: # 1 Exhibit F - Depo Summary Part 1, # 2 Exhibit F - Depo Summary Part 2)(Donelon, Brendan) Modified on 5/31/2012 (vmj, ). (Entered: 05/29/2012)
|
|
Request |
|
|
|
| 306 |
Filed: 5/29/2012, Entered: None |
|
|
RESPONSE by James E. Kapsa, Synthia G Ross to Defendants motion for Decertification of FLSA Classes 295 . (Attachments: # 1 Exhibit A - Kennedy Depo. Vol. 1, # 2 Exhibit B - Kennedy Depo. Vol. 2, # 3 Exhibit C - Camilleri Depo., # 4 Exhibit D - Hourly Class Decls. Part 1, # 5 Exhibit D - Hourly Class Decls. Part 2, # 6 Exhibit D - Hourly Class Decls. Part 3)(Donelon, Brendan) (Docket text modified by clerk's office) (vmj, ). (Entered: 05/29/2012)
|
|
Request |
|
|
|
| 305 |
Filed: 5/29/2012, Entered: None |
|
|
RESPONSE by James E. Kapsa, Synthia G Ross to Defendants motion for summary judgment on Individual Opt-In Plaintiffs' FLSA claims 288 . (Donelon, Brendan) (Docket text modified by clerk's office) (vmj, ). (Entered: 05/29/2012)
|
|
Request |
|
|
|
| 304 |
Filed: 5/29/2012, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross for leave to file excess pages (Donelon, Brendan) (Entered: 05/29/2012)
|
|
Request |
|
|
|
| 303 |
Filed: 5/29/2012, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross to seal document UNOPPOSED (Donelon, Brendan) (Entered: 05/29/2012)
|
|
Request |
|
|
|
| 302 |
Filed: 5/29/2012, Entered: None |
|
|
NOTICE of Motion by Brendan John Donelon for presentment of unopposed motion to file exhibits under seal 299 before Honorable Joan H. Lefkow on 6/5/2012 at 8:30 AM. (Donelon, Brendan) (Modified by clerk's office) (vmj, ). (Entered: 05/29/2012)
|
|
Request |
|
|
|
| 301 |
Filed: 5/29/2012, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross to seal document UNOPPOSED (Donelon, Brendan) (Incorrect PDF document linked to entry-Docket Text Modified by Clerk's office on 5/29/2012) (mr, ). (Entered: 05/29/2012)
|
|
Request |
|
|
|
| 300 |
Filed: 5/29/2012, Entered: None |
|
|
NOTICE of Motion by Brendan John Donelon for presentment of motion for leave to file excess pages 304 before Honorable Joan H. Lefkow on 6/5/2012 at 08:30 AM. (Donelon, Brendan) Docket text modified by the Clerk's Office on 5/29/2012 (psm, ). (Entered: 05/29/2012)
|
|
Request |
|
|
|
| 299 |
Filed: 5/29/2012, Entered: None |
|
|
UNOPPOSED MOTION by Plaintiffs James E. Kapsa, Synthia G Ross to file exhibits under seal. (Donelon, Brendan) (Docket text modified by clerk's office) (vmj, ). (Entered: 05/29/2012)
|
|
Request |
|
|
|
| 298 |
Filed: 5/21/2012, Entered: None |
|
|
NOTICE of Motion by Nigel F. Telman for presentment of motion for miscellaneous relief 295 before Honorable Joan H. Lefkow on 6/5/2012 at 08:30 AM. (Telman, Nigel) (Entered: 05/21/2012)
|
|
Request |
|
|
|
| 297 |
Filed: 5/21/2012, Entered: None |
|
|
INDEX to Defendants' Compendium of Exhibits in Support of Motion for Decertification of Plaintiffs' FLSA Collective Claims (Attachments: # 1 Section II_1, # 2 Section II_2, # 3 Section II_3, # 4 Section II_4, # 5 Section II_5, # 6 Section III PART 1 (1 of 2), # 7 Section III PART 1 (2 of 2), # 8 Section III PART 2 (1 of 2), # 9 Section III, Part 2 (2 of 2), # 10 Section III PART 3 (1 of 2 ), # 11 Section III PART 3 (2 of 2), # 12 Section III PART 4, # 13 Section III PART 5, # 14 Section III PART 6, # 15 Section III PART 7, # 16 Section III PART 8, # 17 Section III PART 9, # 18 Section IV, # 19 Section V)(Telman, Nigel) Modified on 5/22/2012 (vmj, ). (Entered: 05/21/2012)
|
|
Request |
|
|
|
| 296 |
Filed: 5/21/2012, Entered: None |
|
|
MEMORANDUM by defendants' in support of motion For Decertification of Plaintiffs' FLSA Collective Claims. (Attachments: # 1 Exhibit A - 295 .Affidavit of Janet Thornton)(Telman, Nigel) (Docket text modified by clerk's office) (vmj, ). (Entered: 05/21/2012)
|
|
Request |
|
|
|
| 295 |
Filed: 5/21/2012, Entered: None |
|
|
MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A.for Decertification of Plaintiffs' FLSA Collective Claims (Telman, Nigel) (Entered: 05/21/2012)
|
|
Request |
|
|
|
| 294 |
Filed: 5/21/2012, Entered: None |
|
|
NOTICE of Motion by Nigel F. Telman for presentment of motion to strike 292 before Honorable Joan H. Lefkow on 6/5/2012 at 08:30 AM. (Telman, Nigel) (Entered: 05/21/2012)
|
|
Request |
|
|
|
| 293 |
Filed: 5/21/2012, Entered: None |
|
|
MEMORANDUM by defendants in support of motion to strike FLSA Plaintiffs' Declarations 292 . (Attachments: # 1 Exhibits, Part 1 of 2, # 2 Exhibits, Part 2 of 2) (Telman, Nigel) (Docket text modified by clerk's office) (vmj, ) (Entered: 05/21/2012)
|
|
Request |
|
|
|
| 292 |
Filed: 5/21/2012, Entered: None |
|
|
MOTION by Defendants to strike FLSA Plaintiffs' Declarations.> (Telman, Nigel) (Docket Text MKodified by clerk's office) (vmj, ). (Entered: 05/21/2012)
|
|
Request |
|
|
|
| 291 |
Filed: 5/21/2012, Entered: None |
|
|
NOTICE of Motion by Nigel F. Telman for presentment of motion for summary judgment 288 before Honorable Joan H. Lefkow on 6/5/2012 at 08:30 AM. (Telman, Nigel) (Entered: 05/21/2012)
|
|
Request |
|
|
|
| 290 |
Filed: 5/21/2012, Entered: None |
|
|
STATEMENT of Undisputed Facts Pursuant to Local Civil Rule 56.1 (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, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N)(Telman, Nigel) (Docket Text Modified by Clerk's Office) (vmj, ). (Entered: 05/21/2012)
|
|
Request |
|
|
|
| 289 |
Filed: 5/21/2012, Entered: None |
|
|
MEMORANDUM by Citizens Financial Group, Inc., RBS Citizens, N.A. in support of motion for summary judgment 288 (Telman, Nigel) (Entered: 05/21/2012)
|
|
Request |
|
|
|
| 288 |
Filed: 5/21/2012, Entered: None |
|
|
MOTION by Defendants for Summary Judgment on Individual Opt-In Plaintiffs' FLSA Claims. (Telman, Nigel) (Docket Text Modified by clerk's office) (vmj, ). (Entered: 05/21/2012)
|
|
Request |
|
|
|
| 287 |
Filed: 4/30/2012, Entered: None |
|
|
THIRD SCHEDULING ORDER 286 Signed by the Honorable Joan H. Lefkow on 4/30/2012.Mailed notice(smm) (Entered: 05/02/2012)
|
|
Request |
|
|
|
| 286 |
Filed: 4/30/2012, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Enter Third Scheduling Order. Any motions to de-certify or summary judgment regarding the FLSA collective classes should be filed by 5/21/2012. Merits based discovery regarding the Plaintiffs' IMWL Rule 23 class claim shall be completed by 8/13/2012. The Plaintiffs shall have until 7/16/12 to identify any expert witnesses. The Defendants shall have until 8/16/12 to identify any expert witnesses. The parties shall have until 9/14/12 for rebuttal expert reports and the parties shall have until 9/28/12 to depose any expert witnesses. (For further detail see separate order(s).) Mailed notice (smm) (Entered: 05/02/2012)
|
|
Request |
|
|
|
| 285 |
Filed: 4/19/2012, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Motion hearing held on 4/19/2012. Plaintiffs' motion for approval of Rule 23 class notices 277 is granted as stated on the record. Plaintiff's motion for order approving proposed third scheduling order 279 is granted as stated on the record - draft order to be submitted. Defendants' motion to stay deadline for dispositive and/or decertification motions 270 is moot. Status hearing held on 4/19/2012 and continued to 7/12/2012 at 08:30 AM. Mailed notice (mad, ) (Entered: 04/20/2012)
|
|
Request |
|
|
|
| 284 |
Filed: 4/18/2012, Entered: None |
|
|
NOTICE by Synthia G Ross Withdraw of Consent Form for Rachel Harp (Donelon, Brendan) (Entered: 04/18/2012)
|
|
Request |
|
|
|
| 283 |
Filed: 4/17/2012, Entered: None |
|
|
RESPONSE by Citizens Financial Group, Inc., RBS Citizens, N.A. to MOTION by Plaintiffs James E. Kapsa, Synthia G Ross for order Setting Third Scheduling Order 279 (Langlais, Alison) (Entered: 04/17/2012)
|
|
Request |
|
|
|
| 282 |
Filed: 4/13/2012, Entered: None |
|
|
RESPONSE to plaintiffs' motion for approval of Rule 23 Class Notices by Citizens Financial Group, Inc., RBS Citizens, N.A. (Langlais, Alison)(Docket text Modified by Clerk's office ) (Entered: 04/13/2012)
|
|
Request |
|
|
|
| 281 |
Filed: 4/13/2012, Entered: None |
|
|
RESPONSE by Citizens Financial Group, Inc., RBS Citizens, N.A. to MOTION by Plaintiffs James E. Kapsa, Synthia G Ross for order Approving Rule 23 Class Notice 277 (Attachments: # 1 Exhibit A - Notice to ABMs, # 2 Exhibit B - Notice to Hourly Employees, # 3 Exhibit C - ABM Blackline, # 4 Exhibit D - Hourly Blackline)(Langlais, Alison) (Entered: 04/13/2012)
|
|
Request |
|
|
|
| 280 |
Filed: 4/13/2012, Entered: None |
|
|
NOTICE of Motion by Brendan John Donelon for presentment of motion for order 279 before Honorable Joan H. Lefkow on 4/19/2012 at 08:30 AM. (Donelon, Brendan) (Entered: 04/13/2012)
|
|
Request |
|
|
|
| 279 |
Filed: 4/13/2012, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross for order Setting Third Scheduling Order (Donelon, Brendan) (Entered: 04/13/2012)
|
|
Request |
|
|
|
| 278 |
Filed: 4/13/2012, Entered: None |
|
|
NOTICE of Motion by Brendan John Donelon for presentment of motion for order, 277 before Honorable Joan H. Lefkow on 4/19/2012 at 08:30 AM. (Donelon, Brendan) (Entered: 04/13/2012)
|
|
Request |
|
|
|
| 277 |
Filed: 4/13/2012, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross for order Approving Rule 23 Class Notice (Attachments: # 1 Exhibit Notice of Rule 23 class to Asst. Managers, # 2 Exhibit Notice of Rule 23 class to nonexempt employees)(Donelon, Brendan) (Entered: 04/13/2012)
|
|
Request |
|
|
|
| 276 |
Filed: 4/3/2012, Entered: None |
|
|
MANDATE of USCA dated 4/11/2012 regarding notice of appeal 218 ; USCA No. 10-3848. On consideration of the petition for rehearsing en banc, no judge in active service has requested a vote on the petition for rehearing en banc. It is, therefore, Ordered that petition for rehearing en banc is denied. (vcf, ) (Entered: 04/12/2012)
|
|
Request |
|
|
|
| 275 |
Filed: 4/11/2012, Entered: None |
|
|
OPINION from the USCA for the Seventh Circuit; Argued 4/12/2011; Decided January 27, 2012 in USCA case no. 10-3848. (vcf, ) (Entered: 04/12/2012)
|
|
Request |
|
|
|
| 274 |
Filed: 1/27/2012, Entered: None |
|
|
USCA FINAL Judgment dated 1/27/2012 regarding notice of appeal 218 ; USCA No. 10-3848. The judgment of the district court affirmed, with costs, in accordance with the decision of this court entered on this date. (vcf, ) (Entered: 04/12/2012)
|
|
Request |
|
|
|
| 273 |
Filed: 4/11/2012, Entered: None |
|
|
LETTER from the Seventh Circuit no record to be returned on appeal.(vcf, ) (Entered: 04/12/2012)
|
|
Request |
|
|
|
| 272 |
Filed: 3/15/2012, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Motion hearing held on 3/15/2012. Plaintiff's motion for protective order 265 is granted. Defendant's motion to compel depositions 267 is denied. Status hearing and hearing on defendants' motion to stay deadline for dispositive and/or decertification motions 270 held and continued to 4/19/2012 at 08:30 AM.Mailed notice (mad, ) (Entered: 03/15/2012)
|
|
Request |
|
|
|
| 271 |
Filed: 3/9/2012, Entered: None |
|
|
NOTICE of Motion by Nigel F. Telman for presentment of motion to stay 270 before Honorable Joan H. Lefkow on 3/15/2012 at 08:30 AM. (Telman, Nigel) (Entered: 03/09/2012)
|
|
Request |
|
|
|
| 270 |
Filed: 3/9/2012, Entered: None |
|
|
MOTION by Defendant RBS Citizens, N.A. to stay Deadline for Dispositive and/or Decertification Motions (Telman, Nigel) (Entered: 03/09/2012)
|
|
Request |
|
|
|
| 269 |
Filed: 3/9/2012, Entered: None |
|
|
MEMORANDUM by RBS Citizens, N.A. in support of motion to compel 267 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Telman, Nigel) (Entered: 03/09/2012)
|
|
Request |
|
|
|
| 268 |
Filed: 3/9/2012, Entered: None |
|
|
NOTICE of Motion by Nigel F. Telman for presentment of motion to compel 267 before Honorable Joan H. Lefkow on 3/15/2012 at 08:30 AM. (Telman, Nigel) (Entered: 03/09/2012)
|
|
Request |
|
|
|
| 267 |
Filed: 3/9/2012, Entered: None |
|
|
MOTION by Defendant RBS Citizens, N.A. to compel depositions (Telman, Nigel) (Entered: 03/09/2012)
|
|
Request |
|
|
|
| 266 |
Filed: 3/9/2012, Entered: None |
|
|
NOTICE of Motion by Brendan John Donelon for presentment of motion for protective order 265 before Honorable Joan H. Lefkow on 3/15/2012 at 08:30 AM. (Donelon, Brendan) (Entered: 03/09/2012)
|
|
Request |
|
|
|
| 265 |
Filed: 3/9/2012, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross for protective order (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Donelon, Brendan) (Entered: 03/09/2012)
|
|
Request |
|
|
|
| 264 |
Filed: 2/13/2012, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Plaintiffs' motion for approval of Rule 23 class notices 256 is denied without prejudice to refiling once jurisdiction returns to the district court. Motion is removed from the Court's call of 2/14/2012.Mailed notice (mad, ) (Entered: 02/13/2012)
|
|
Request |
|
|
|
| 263 |
Filed: 2/10/2012, Entered: None |
|
|
RESPONSE by Citizens Financial Group, Inc., RBS Citizens, N.A. to MOTION by Plaintiffs James E. Kapsa, Synthia G Ross for order Approving Rule 23 Class Notice 256 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Telman, Nigel) (Entered: 02/10/2012)
|
|
|
|
|
|
| 262 |
Filed: 2/7/2012, Entered: None |
|
|
NOTICE by All Defendants re notice of motion 259 , notice of filing 260 , notice of filing 258 Defendants' Proposed Third Scheduling Order (Telman, Nigel) (Entered: 02/07/2012)
|
|
Request |
|
|
|
| 261 |
Filed: 2/7/2012, Entered: None |
|
|
CERTIFICATE of Service by Plaintiffs James E. Kapsa, Synthia G Ross Plaintiffs' Sixth Request for Production of Documents to Defendants (Donelon, Brendan) (Entered: 02/07/2012)
|
|
Request |
|
|
|
| 260 |
Filed: 2/3/2012, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross Plaintiffs' AMENDED Proposed Third Scheduling Order (Donelon, Brendan) (Entered: 02/03/2012)
|
|
Request |
|
|
|
| 259 |
Filed: 2/3/2012, Entered: None |
|
|
(Approval of Plaintiffs' Proposed Third Scheduling Order) NOTICE of Motion by Brendan John Donelon for presentment of before Honorable Joan H. Lefkow on 2/14/2012 at 08:30 AM. (Donelon, Brendan) (Entered: 02/03/2012)
|
|
Request |
|
|
|
| 258 |
Filed: 2/3/2012, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross Plaintiffs' Proposed Third Scheduling Order (Donelon, Brendan) (Entered: 02/03/2012)
|
|
Request |
|
|
|
| 257 |
Filed: 2/2/2012, Entered: None |
|
|
NOTICE of Motion by Brendan John Donelon for presentment of motion for order 256 before Honorable Joan H. Lefkow on 2/14/2012 at 08:30 AM. (Donelon, Brendan) (Entered: 02/02/2012)
|
|
Request |
|
|
|
| 256 |
Filed: 2/2/2012, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross for order Approving Rule 23 Class Notice (Attachments: # 1 Exhibit A - Notice to ABM Class, # 2 Exhibit B - Notice to Hourly Class)(Donelon, Brendan) (Entered: 02/02/2012)
|
|
Request |
|
|
|
| 255 |
Filed: 1/28/2012, Entered: None |
|
|
CERTIFICATE of Service by Plaintiffs James E. Kapsa, Synthia G Ross Plaintiffs' Fifth Request for Documents (Donelon, Brendan) (Entered: 01/28/2012)
|
|
Request |
|
|
|
| 254 |
Filed: 12/14/2011, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow: Defendants' Unopposed Motion for extension of time for discovery and dispositive motions 252 is granted. Non-expert discovery deadline is extended to 3/16/2012. Dispositive Motion deadline is extended to 4/16/2012. Status hearing set for 1/19/2012 is stricken and reset to 3/15/2012 at 8:30 A.M. No appearance is necessary on 12/15/2011. Mailed notice by judge's staff. (srb,) (Entered: 12/14/2011)
|
|
Request |
|
|
|
| 253 |
Filed: 12/8/2011, Entered: None |
|
|
NOTICE of Motion by Nigel F. Telman for presentment of extension of time 252 before Honorable Joan H. Lefkow on 12/15/2011 at 08:30 AM. (Telman, Nigel) (Entered: 12/08/2011)
|
|
Request |
|
|
|
| 252 |
Filed: 12/8/2011, Entered: None |
|
|
MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. for extension of time for Discovery and Dispositive Motions (Unopposed) (Telman, Nigel) (Entered: 12/08/2011)
|
|
Request |
|
|
|
| 251 |
Filed: 9/22/2011, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Motion hearing held on 9/22/2011. Plaintiff's motion to dismiss plaintiff Sharon Wells 245 is granted. Sharon Wells is dismissed with prejudice. Status hearing held on 9/22/2011 and continued to 1/19/2012 at 08:30 AM.Mailed notice (mad, ) (Entered: 09/23/2011)
|
|
Request |
|
|
|
| 250 |
Filed: 9/20/2011, Entered: None |
|
|
ATTORNEY Appearance for Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. by Amanda Cristy Wiley (Wiley, Amanda) (Entered: 09/20/2011)
|
|
Request |
|
|
|
| 249 |
Filed: 9/20/2011, Entered: None |
|
|
RESPONSE by Citizens Financial Group, Inc., RBS Citizens, N.A.in Opposition to MOTION by Plaintiff Sharon R. Wells to dismiss her claims without prejudice 245 (Telman, Nigel) (Entered: 09/20/2011)
|
|
Request |
|
|
|
| 248 |
Filed: 9/14/2011, Entered: None |
|
|
CERTIFICATE of Service by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells Plaintiffs' Rule 26(a)(2)(B) Expert Report (Donelon, Brendan) (Entered: 09/14/2011)
|
|
Request |
|
|
|
| 247 |
Filed: 9/12/2011, Entered: None |
|
|
Amended NOTICE of Motion by Daniel William Craig for presentment of motion to dismiss 245 before Honorable Joan H. Lefkow on 9/22/2011 at 08:30 AM. (Craig, Daniel) (Entered: 09/12/2011)
|
|
Request |
|
|
|
| 246 |
Filed: 8/16/2011, Entered: None |
|
|
NOTICE of Motion by Daniel William Craig for presentment of motion to dismiss 245 before Honorable Joan H. Lefkow on 9/15/2011 at 08:30 AM. (Craig, Daniel) (Entered: 08/16/2011)
|
|
Request |
|
|
|
| 245 |
Filed: 8/16/2011, Entered: None |
|
|
MOTION by Plaintiff Sharon R. Wells to dismiss her claims without prejudice (Craig, Daniel) (Entered: 08/16/2011)
|
|
Request |
|
|
|
| 244 |
Filed: 7/22/2011, Entered: None |
|
|
CERTIFICATE of Service by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells Plaintiffs' Second Supplementation to Rule 26(a) Disclosures (Donelon, Brendan) (Entered: 07/22/2011)
|
|
Request |
|
|
|
| 243 |
Filed: 6/8/2011, Entered: None |
|
|
CERTIFICATE of Service by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells Plaintiffs' Fifth Interrogatories and Fourth Request for Documents to Defendants (Donelon, Brendan) (Entered: 06/08/2011)
|
|
Request |
|
|
|
| 242 |
Filed: 5/31/2011, Entered: None |
|
|
CERTIFICATE of Service by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells Plaintiffs' Fourth Interrogatories to the Defendants (Donelon, Brendan) (Entered: 05/31/2011)
|
|
Request |
|
|
|
| 241 |
Filed: 5/24/2011, Entered: None |
|
|
NOTICE by Daniel William Craig of Change of Address (Craig, Daniel) (Entered: 05/24/2011)
|
|
Request |
|
|
|
| 240 |
Filed: 5/12/2011, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Motion hearing held on 5/12/2011. Plaintiffs' motion for protective order 235 is granted. Protective order is entered denying the defendants the opportunity to depose Marlene Hawkins, LaToris Jordan, and Natasha Wilson, and also quashing the subpoenas served on these persons. Joint motion to amend the second scheduling order 233 is granted as follows: Merits based non-expert discovery deadline is December 16, 2011. Plaintiffs' expert disclosure deadline of September 16, 2011, Defendants' expert disclosure deadline of October 17, 2011, and rebuttal expert deadline is November 11, 2011. Motions for summary judgment deadline is January 20, 2012. Motions for decertification deadline is within thirty days of any ruling on a motion for summary judgment. If no motion for summary judgment is filed, then the motion for decertification deadline is January 20, 2012. Status hearing held on 5/12/2011 and continued to 9/22/2011 at 08:30 AM.Mailed notice (mad, ) (Entered: 05/12/2011)
|
|
|
|
|
|
| 239 |
Filed: 5/11/2011, Entered: None |
|
|
MEMORANDUM by Citizens Financial Group, Inc., RBS Citizens, N.A. in Opposition to motion for protective order 235 (Telman, Nigel) (Entered: 05/11/2011)
|
|
Request |
|
|
|
| 238 |
Filed: 5/6/2011, Entered: None |
|
|
RESPONSE by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. to Plaintiffs' Notice of Topic for Discussion at Status Conference (Telman, Nigel) (Entered: 05/06/2011)
|
|
Request |
|
|
|
| 237 |
Filed: 5/6/2011, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells Notice of Topic for Status Conference (Donelon, Brendan) (Entered: 05/06/2011)
|
|
Request |
|
|
|
| 236 |
Filed: 5/6/2011, Entered: None |
|
|
NOTICE of Motion by Brendan John Donelon for presentment of motion for protective order 235 before Honorable Joan H. Lefkow on 5/12/2011 at 08:30 AM. (Donelon, Brendan) (Entered: 05/06/2011)
|
|
Request |
|
|
|
| 235 |
Filed: 5/6/2011, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells for protective order (Attachments: # 1 Exhibit A - Notices of Depositions, # 2 Exhibit B - email, # 3 Exhibit C - Subpoenas, # 4 Exhibit D - Emails)(Donelon, Brendan) (Entered: 05/06/2011)
|
|
Request |
|
|
|
| 234 |
Filed: 4/27/2011, Entered: None |
|
|
NOTICE of Motion by Brendan John Donelon for presentment of motion to amend/correct, motion for relief 233 before Honorable Joan H. Lefkow on 5/12/2011 at 08:30 AM. (Donelon, Brendan) (Entered: 04/27/2011)
|
|
Request |
|
|
|
| 233 |
Filed: 4/27/2011, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells to amend/correct order 225 (Jointly Filed) (Donelon, Brendan) (Entered: 04/27/2011)
|
|
Request |
|
|
|
| 232 |
Filed: 3/4/2011, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow: Status hearing of 3/8/2011 stricken and reset for 5/12/2011 at 08:30 AM.Mailed notice (mad, ) (Entered: 03/04/2011)
|
|
Request |
|
|
|
| 231 |
Filed: 2/28/2011, Entered: None |
|
|
CERTIFICATE of Service Plaintiffs' Third Set of Interrogatories and Third Request for Production of Documents by Brendan John Donelon on behalf of James E. Kapsa, Synthia G Ross, Sharon R. Wells (Donelon, Brendan) (Entered: 02/28/2011)
|
|
Request |
|
|
|
| 230 |
Filed: 1/31/2011, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow: Status hearing of 3/10/2011 stricken and reset for 3/8/2011 at 08:30 AM.Mailed notice (mad, ) (Entered: 01/31/2011)
|
|
Request |
|
|
|
| 229 |
Filed: 1/20/2011, Entered: None |
|
|
NOTICE by Jacqueline M Dorn of Change of Address (Dorn, Jacqueline) (Entered: 01/20/2011)
|
|
Request |
|
|
|
| 228 |
Filed: 1/20/2011, Entered: None |
|
|
NOTICE by Elise M Bloom of Change of Address (Bloom, Elise) (Entered: 01/20/2011)
|
|
Request |
|
|
|
| 227 |
Filed: 12/29/2010, Entered: None |
|
|
USCA RECEIVED on 12/29/10 the long record record regarding notice of appeal 218 (dj, ) (Entered: 12/30/2010)
|
|
Request |
|
|
|
| 226 |
Filed: 12/29/2010, Entered: None |
|
|
TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 218 (USCA no. 10-3848). (dj, ) (Entered: 12/29/2010)
|
|
Request |
|
|
|
| 225 |
Filed: 12/16/2010, Entered: None |
|
|
SECOND Scheduling Order Signed by the Honorable Joan H. Lefkow on 12/16/2010.Mailed notice(vcf, ) (Entered: 12/21/2010)
|
|
Request |
|
|
|
| 224 |
Filed: 12/16/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow: Enter Second Scheduling Order. Non-expert merits based discovery to be completed by 7/21/2011. Plaintiffs to be identify any expert witnesses by 5/2/2011. Defendant to identify any expert witnesses by 6/4/2011. Parties shall have until 7/1/2011 to identify any rebuttal witnesses. Any motions for decertification shall be due by 8/22/2011. Parties shall have until thirty days following the Court's ruling in the decertification motion(s) to file any dispositive motions. Regarding the above reference motions, responding parties shall have 30 days to file any responsive pleadings. Replying briefs due 20 days there after.Mailed notice (vcf, ) (Entered: 12/21/2010)
|
|
Request |
|
|
|
| 223 |
Filed: 12/16/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Motion hearing held on 12/16/2010. Plaintiffs' motion for status conference 213 is granted. Status conference held. Plaintiffs' motion for order allowing late opt-ins 215 is granted. As to the three consent forms filed out-of-time, for the purposes of the statute of limitations, they are deemed filed as of 7/21/2010. Status hearing set for 3/10/2011 at 08:30 AM.Mailed notice (mad, ) (Entered: 12/17/2010)
|
|
Request |
|
|
|
| 222 |
Filed: 12/16/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells Consent to Become Party Plaintiffs by: Jennifer Kurland, Karen Hastings, and Delorse Wilson (Donelon, Brendan) (Entered: 12/16/2010)
|
|
Request |
|
|
|
| 221 |
Filed: 12/14/2010, Entered: None |
|
|
ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal 218 ; USCA Case No. 10-3848. (vcf, ) (Entered: 12/15/2010)
|
|
Request |
|
|
|
| 220 |
Filed: 12/13/2010, Entered: None |
|
|
TRANSMITTED to the 7th Circuit the short record on notice of appeal 218 . Notified counsel (dj, ) (Entered: 12/13/2010)
|
|
Request |
|
|
|
| 219 |
Filed: 12/13/2010, Entered: None |
|
|
NOTICE of Appeal Due letter sent to counsel of record (dj, ) (Entered: 12/13/2010)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 218 |
Filed: 11/30/2010, Entered: None |
|
|
NOTICE of appeal by Citizens Financial Group, Inc., RBS Citizens, N.A. regarding orders 202 , 201 Filing fee $ 455.00. Receipt #0752-5512594. (dj, ) (Entered: 12/13/2010)
|
|
Request |
|
|
|
| 217 |
Filed: 12/13/2010, Entered: None |
|
|
PAYMENT by Citizens Financial Group, Inc., RBS Citizens, N.A. of Filing fee $ 455, receipt number 0752-5512594. (Batten, Mark) (Entered: 12/13/2010)
|
|
Request |
|
|
|
| 216 |
Filed: 12/9/2010, Entered: None |
|
|
NOTICE of Motion by Brendan John Donelon for presentment of motion for order 215 before Honorable Joan H. Lefkow on 12/16/2010 at 08:30 AM. (Donelon, Brendan) (Entered: 12/09/2010)
|
|
Request |
|
|
|
| 215 |
Filed: 12/9/2010, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells for order Permitting Consent Forms to Be Filed Out of Time (Attachments: # 1 Exhibit Order - Kurland, et al. v. RBS Citizens, et al.)(Donelon, Brendan) (Entered: 12/09/2010)
|
|
Request |
|
|
|
| 214 |
Filed: 12/7/2010, Entered: None |
|
|
NOTICE of Motion by Brendan John Donelon for presentment of motion for order 213 before Honorable Joan H. Lefkow on 12/16/2010 at 08:30 AM. (Donelon, Brendan) (Entered: 12/07/2010)
|
|
Request |
|
|
|
| 213 |
Filed: 12/7/2010, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells for order (Unopposed) set status confernce (Attachments: # 1 Exhibit Proposed Second Scheduling Order)(Donelon, Brendan) (Entered: 12/07/2010)
|
|
Request |
|
|
|
| 212 |
Filed: 11/30/2010, Entered: None |
|
|
CERTIFIED ORDER from USCA. It is orders that the petition is GRANTED to the extent that the court will permit an appeal on the sole issue of whether the district court complied withe Rule 23(c)(1)(B) of the Federal rules of Civil Procedure. Petitioners shall pay the required appellate fees to the clerk of of the district court within 14 days from the entry of this order pursuant to the Federal Rule of Appellate Procedure 5(d)(1). Once the district court notifies this court that the fees have been paid, the appeal will be entered on this court's general docket and briefing will be set. (vcf, ) (Entered: 12/02/2010)
|
|
Request |
|
|
|
| 211 |
Filed: 12/1/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Plaintiffs' unopposed motion for clarification/reconsideration of court order 209 is granted. Paragraph 5 of the order entered October 28, 2010 207 was entered in error and is hereby stricken.Mailed notice (mad, ) (Entered: 12/01/2010)
|
|
Request |
|
|
|
| 210 |
Filed: 11/29/2010, Entered: None |
|
|
NOTICE of Motion by Brendan John Donelon for presentment of motion to clarify, 209 before Honorable Joan H. Lefkow on 12/2/2010 at 08:30 AM. (Donelon, Brendan) (Entered: 11/29/2010)
|
|
Request |
|
|
|
| 209 |
Filed: 11/29/2010, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells to clarify (Attachments: # 1 Exhibit A - 10/26/2010 Email to Court with Stipulated Order, # 2 Exhibit B - Court's 10/28/2010 Stipulated Order, # 3 Exhibit C - 11/16/2010 Email from Plaintiffs to Defendants, # 4 Exhibit D- Proposed Corrected Stipulated Order)(Donelon, Brendan) (Entered: 11/29/2010)
|
|
Request |
|
|
|
| 208 |
Filed: 11/7/2010, Entered: None |
|
|
CERTIFICATE of Service Plaintiffs' Second Set of Interrogatories and Second Request for Documents to Defendants by Brendan John Donelon on behalf of James E. Kapsa, Synthia G Ross, Sharon R. Wells (Donelon, Brendan) (Entered: 11/07/2010)
|
|
Request |
|
|
|
| 207 |
Filed: 10/28/2010, Entered: None |
|
|
STIPULATED ORDER Signed by the Honorable Joan H. Lefkow on 10/28/2010.(ef, ) (Entered: 11/01/2010)
|
|
Request |
|
|
|
| 206 |
Filed: 10/28/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Enter Stipulated Order. Defendants' motion to stay 201 is granted. Proceedings in this court stayed with respect to plaintiff's claims under Illinois Minimum Wage law as described in this order. Defendants' motion to stay 201 and plaintiffs' motion for approval of forms of class notice 204 stricken from court's call of 10/28/10. Plaintiffs' motion for approval of class notices 204 is stricken without prejudice to refiling at an appropriate time. (For further details see separate order.) Mailed notice (ef, ) (Entered: 11/01/2010)
|
|
Request |
|
|
|
| 205 |
Filed: 10/25/2010, Entered: None |
|
|
NOTICE of Motion by Brendan John Donelon for presentment of motion for order 204 before Honorable Joan H. Lefkow on 10/28/2010 at 08:30 AM. (Donelon, Brendan) (Entered: 10/25/2010)
|
|
Request |
|
|
|
| 204 |
Filed: 10/25/2010, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells for order (Attachments: # 1 Exhibit A - Notice for Hourly Class Members, # 2 Exhibit B - Notice for Assistant Branch Managers)(Donelon, Brendan) (Entered: 10/25/2010)
|
|
Request |
|
|
|
| 203 |
Filed: 10/25/2010, Entered: None |
|
|
NOTICE of Motion by Catherine J. Spector for presentment of motion to stay 201 before Honorable Joan H. Lefkow on 10/28/2010 at 08:30 AM. (Spector, Catherine) (Entered: 10/25/2010)
|
|
Request |
|
|
|
| 202 |
Filed: 10/25/2010, Entered: None |
|
|
MEMORANDUM by Citizens Financial Group, Inc., RBS Citizens, N.A. in support of motion to stay 201 (Spector, Catherine) (Entered: 10/25/2010)
|
|
Request |
|
|
|
| 201 |
Filed: 10/25/2010, Entered: None |
|
|
MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. to stay action pending appeal (Spector, Catherine) (Entered: 10/25/2010)
|
|
Request |
|
|
|
| 200 |
Filed: 10/8/2010, Entered: None |
|
|
OPINION AND ORDER Signed by the Honorable Joan H. Lefkow on 10/8/2010:Mailed notice(mad, ) (Entered: 10/08/2010)
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|
|
|
|
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| 199 |
Filed: 10/8/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Enter Opinion and Order. For the reasons stated in the Opinion and Order, plaintiffs' motion for class certification 68 is granted. The hourly class is defined as: All current and former non-exempt employees of defendants who have worked at their Charter One retail branch locations in Illinois at any time during the last three years, and who were subject to defendants unlawful compensation policies of failing to pay overtime compensation for all hours worked in excess of forty per work week. The ABM class is defined as: All current and former Assistant Branch Manager employees of defendants who have worked at their Charter One retail branch locations in Illinois at any time during the last three years, and who were subject to defendants' unlawful compensation policies of failing to pay overtime compensation for all hours worked in excess of forty per work week. James Kapsa and Synthia Ross are appointed class representatives of the hourly class. James Kapsa is appointed class representative of the ABM class. Brendan Donelon of Donelon, P.C. is appointed class counsel for both classes.Mailed notice (mad, ) (Entered: 10/08/2010)
|
|
Request |
|
|
|
| 198 |
Filed: 9/30/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells Consent to Become Party Plaintiff Forms (Donelon, Brendan) (Entered: 09/30/2010)
|
|
Request |
|
|
|
| 197 |
Filed: 9/28/2010, Entered: None |
|
|
ORDER granting defendants' renewed motion for partial dismissal of plaintiffs' third amended complaint Signed by the Honorable Joan H. Lefkow on 9/28/2010.Mailed notice(vcf, ) (Entered: 09/30/2010)
|
|
Request |
|
|
|
| 196 |
Filed: 9/28/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow: Defendants' renewed motion for partial dismissal of plaintiff's third amended complaint 189 having been granted on 9/14/2010, enter Order Granting Defendants' Renewed Motion for Partial Dismissal of Plaintiffs' Third Amended Complaint. The operative complaint in this case remains plaintiffs' first amended complaint.Mailed notice (vcf, ) (Entered: 09/30/2010)
|
|
Request |
|
|
|
| 195 |
Filed: 9/23/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells of Filing Consent to Become Party Plaintiff forms (Donelon, Brendan) (Entered: 09/23/2010)
|
|
Request |
|
|
|
| 194 |
Filed: 9/15/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells of Filing Consent to Become Party Plaintiff forms (Donelon, Brendan) (Entered: 09/15/2010)
|
|
Request |
|
|
|
| 193 |
Filed: 9/14/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Motion hearing held on 9/14/2010. Defendant's renewed partial motion to dismiss 189 is granted - draft order to follow.Mailed notice (mad, ) (Entered: 09/15/2010)
|
|
Request |
|
|
|
| 192 |
Filed: 9/9/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells of Filing Consent to Become Party Plaintiff Forms (Donelon, Brendan) (Entered: 09/09/2010)
|
|
Request |
|
|
|
| 191 |
Filed: 9/2/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells Consent to Become Party Plaintiff Forms (Donelon, Brendan) (Entered: 09/02/2010)
|
|
Request |
|
|
|
| 190 |
Filed: 8/31/2010, Entered: None |
|
|
NOTICE of Motion by Nigel F. Telman for presentment of motion to dismiss 189 before Honorable Joan H. Lefkow on 9/14/2010 at 08:30 AM. (Telman, Nigel) (Entered: 08/31/2010)
|
|
Request |
|
|
|
| 189 |
Filed: 8/30/2010, Entered: None |
|
|
Defendants' Renewed Partial Motion to Dismiss by Citizens Financial Group, Inc., RBS Citizens, N.A. (Spector, Catherine) Modified on 8/31/2010 (vcf, ). (Entered: 08/30/2010)
|
|
Request |
|
|
|
| 188 |
Filed: 8/30/2010, Entered: None |
|
|
MEMORANDUM In Support of Renewed Partial Motion to Dismiss (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Telman, Nigel) (Entered: 08/30/2010)
|
|
Request |
|
|
|
| 187 |
Filed: 8/26/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells Consent to Become Party Plaintiff forms (Donelon, Brendan) (Entered: 08/26/2010)
|
|
Request |
|
|
|
| 186 |
Filed: 8/18/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells of Filing Consnet to Become Party Plaintiff forms (Donelon, Brendan) (Entered: 08/18/2010)
|
|
Request |
|
|
|
| 185 |
Filed: 8/17/2010, Entered: None |
|
|
RESPONSE by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells to other 184 (Defendants' Notice of Recent Authority) (Donelon, Brendan) (Entered: 08/17/2010)
|
|
Request |
|
|
|
| 184 |
Filed: 8/17/2010, Entered: None |
|
|
Notice of Recent Authority in Opposition to Plaintiffs' Motion for Class Certification Under the Illinois Wage Law by Citizens Financial Group, Inc., RBS Citizens, N.A. (Attachments: # 1 Exhibit A)(Spector, Catherine) (Entered: 08/17/2010)
|
|
Request |
|
|
|
| 183 |
Filed: 8/13/2010, Entered: None |
|
|
SUR-REPLY by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. to reply to response to motion, 174 (Spector, Catherine) (Entered: 08/13/2010)
|
|
Request |
|
|
|
| 182 |
Filed: 8/12/2010, Entered: None |
|
|
Notice of Filing Consent to Become Party Plaintiff Forms by James E. Kapsa, Synthia G Ross, Sharon R. Wells (Donelon, Brendan) (Entered: 08/12/2010)
|
|
Request |
|
|
|
| 181 |
Filed: 8/11/2010, Entered: None |
|
|
Third AMENDED complaint by Sharon R. Wells, Synthia G Ross, James E. Kapsa against Citizens Financial Group, Inc., RBS Citizens, N.A. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Donelon, Brendan) (Entered: 08/11/2010)
|
|
Request |
|
|
|
| 180 |
Filed: 8/5/2010, Entered: None |
|
|
Notices of Consent to Become Party Plaintiffs by James E. Kapsa, Synthia G Ross, Sharon R. Wells (Donelon, Brendan) (Entered: 08/05/2010)
|
|
Request |
|
|
|
| 179 |
Filed: 8/2/2010, Entered: None |
|
|
Affidavit of Mailing Notices to Indiana Class Members by James E. Kapsa, Synthia G Ross, Sharon R. Wells (Donelon, Brendan) (Entered: 08/02/2010)
|
|
Request |
|
|
|
| 178 |
Filed: 7/30/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow: The Clerk shall hereby unseal the documents under docket entries 136 , 137 , and 163 , pursuant to minute order 167 entered on 6/30/2010. Mailed notice (vcf, ) (Entered: 08/02/2010)
|
|
Request |
|
|
|
| 177 |
Filed: 7/30/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Defendants' partial motion to dismiss 156 is granted. Plaintiffs' claims based on defendants' time rounding practices are dismissed without prejudice. Plaintiffs have until August 13, 2010 to file a third amended complaint.Mailed notice (mad, ) (Entered: 07/30/2010)
|
|
Request |
|
|
|
| 176 |
Filed: 7/30/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Plaintiffs' preliminary reply 174 will be treated as the reply brief in support of their motion for class certification under the Illinois Minimum Wage Law. Defendants have until August 13, 2010 to file a sur-reply to any new arguments or evidence presented in plaintiffs' reply. No further briefing will be accepted.Mailed notice (mad, ) (Entered: 07/30/2010)
|
|
Request |
|
|
|
| 175 |
Filed: 7/29/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow: Status hearing of 7/29/2010 stricken and reset for 9/14/2010 at 08:30 AM.Mailed notice (mad, ) (Entered: 07/29/2010)
|
|
Request |
|
|
|
| 174 |
Filed: 7/21/2010, Entered: None |
|
|
REPLY by James E. Kapsa, Synthia G Ross, Sharon R. Wells to Response,, 169 (Attachments: # 1 Exhibit K - Additional IL sworn statements, # 2 Exhibit L - Sworn statement summary, # 3 Exhibit M - IL Asst. Man. statements, # 4 Exhibit N - Table of branches)(Donelon, Brendan) (Entered: 07/21/2010)
|
|
Request |
|
|
|
| 173 |
Filed: 7/9/2010, Entered: None |
|
|
REPLY by Citizens Financial Group, Inc., RBS Citizens, N.A. to response in opposition to motion 165 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Telman, Nigel) (Entered: 07/09/2010)
|
|
Request |
|
|
|
| 172 |
Filed: 7/9/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow: Status hearing of 7/20/2010 reset for 7/29/2010 at 08:30 AM by agreement.Mailed and telephoned notice (mad, ) (Entered: 07/09/2010)
|
|
Request |
|
|
|
| 171 |
Filed: 7/8/2010, Entered: None |
|
|
RESPONSE by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells to text entry,,,, 170 (Attachments: # 1 Exhibit Email to Defense Counsel)(Donelon, Brendan) (Entered: 07/08/2010)
|
|
Request |
|
|
|
| 170 |
Filed: 7/1/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Minute order entered 6/30/2010 167 is modified as follows: Plaintiffs filed their motion for approval of judicially supervised notice under 29 U.S.C. § 216(b) to certain Charter One employees in Indiana 136 and related documents [137, 156] under seal. Although the court granted the unopposed motion to file the motion for conditional class certification under FLSA 216(b) for Indiana employees and related documents under seal, the law requires that good cause be shown in order to do so. The fact that a document has been marked confidential by a party is not sufficient. "Information that affects the disposition of litigation belongs in the public record unless a statute or privilege justifies nondisclosure." United States v. Foster, 564 F.3d 852, 853 (7th Cir. 2009). On the Courts own motion, the orders granting plaintiffs' motion for leave to file document under seal 126 and 127 are vacated, and the motion for leave to file document under seal 122 is denied without prejudice. If good cause is not shown for nondisclosure by July 8, 2010, the documents will be placed in the public record.Mailed notice (mad, ) (Entered: 07/01/2010)
|
|
Request |
|
|
|
| 169 |
Filed: 6/30/2010, Entered: None |
|
|
RESPONSE by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. in Opposition to Plaintiffs' Motion for Class Certification under the Illinois Minimum Wage Law (Attachments: # 1 Exhibit Index & Exhibits I.A - I.E, # 2 Exhibit II..A - II.G, # 3 Exhibit II.H - II.Q, # 4 Exhibit III.A - III.B, # 5 Errata III.C, # 6 Exhibit III.D (one of three), # 7 Exhibit III.D (two of three), # 8 Exhibit III.D (three of three), # 9 Exhibit III.E - III.G)(Spector, Catherine) (Entered: 06/30/2010)
|
|
|
|
|
|
| 168 |
Filed: 6/30/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Plaintiffs' motion for approval of judicially supervised notice under 29 U.S.C. § 216(b) of a collective action for Charter One's alleged failure to properly pay overtime to its non-exempt employees and its misclassification of certain employees in its former Indiana branches 136 is granted.Mailed notice (mad, ) (Entered: 06/30/2010)
|
|
Request |
|
|
|
| 167 |
Filed: 6/30/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Plaintiffs filed their motion for approval of judicially supervised notice under 29 U.S.C. § 216(b) to certain Charter One employees in Indiana 136 and related documents [137, 156] under seal. Plaintiffs did not, however, seek an order of the court allowing the filing of these documents under seal as required by Local Rule 26.2. "Information that affects the disposition of litigation belongs in the public record unless a statute or privilege justifies nondisclosure." United States v. Foster, 564 F.3d 852, 853 (7th Cir. 2009). If good cause is not shown for nondisclosure by July 7, 2010, the documents will be placed in the public record.Mailed notice (mad, ) (Entered: 06/30/2010)
|
|
Request |
|
|
|
| 166 |
Filed: 6/3/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Response to defendants' partial motion to dismiss 156 due by 6/29/2010; reply due by 7/9/2010; ruling will issue by mail. Motion is removed from the court's call of 6/8/2010.Mailed notice (mad, ) (Entered: 06/03/2010)
|
|
Request |
|
|
|
| 165 |
Filed: 6/2/2010, Entered: None |
|
|
RESPONSE by James E. Kapsa, Synthia G Ross, Sharon R. Wellsin Opposition to MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. to dismiss (Partial) 156 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Donelon, Brendan) (Entered: 06/02/2010)
|
|
Request |
|
|
|
| 164 |
Filed: 6/2/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells Affidavit from Administrator Regarding Consent to Join Figures (Donelon, Brendan) (Entered: 06/02/2010)
|
|
Request |
|
|
|
| 163 |
Filed: 6/2/2010, Entered: None |
|
|
SEALED DOCUMENT by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells Sealed Exhibits to Plaintiffs' Reply Memo In Support of Conditional Certification for Indiana Class Members (Donelon, Brendan) (Entered: 06/02/2010)
|
|
|
|
|
|
| 162 |
Filed: 6/2/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells re reply to response to motion 161 Exhibits to Plaintiffs' Reply (Donelon, Brendan) (Entered: 06/02/2010)
|
|
Request |
|
|
|
| 161 |
Filed: 6/1/2010, Entered: None |
|
|
REPLY by James E. Kapsa, Synthia G Ross, Sharon R. Wells to memorandum in opposition to motion, 158 (Donelon, Brendan) (Entered: 06/01/2010)
|
|
Request |
|
|
|
| 160 |
Filed: 5/28/2010, Entered: None |
|
|
NOTICE of Motion by Catherine J. Spector for presentment of motion to dismiss 156 before Honorable Joan H. Lefkow on 6/8/2010 at 08:30 AM. (Spector, Catherine) (Entered: 05/28/2010)
|
|
Request |
|
|
|
| 159 |
Filed: 5/26/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow: Plaintiff's motion to withdraw 155 motion to compel 151 is granted. Plaintiff's motion to compel 151 is withdrawn and removed from the court's motion call on 5/27/2010.Mailed notice (mad, ) (Entered: 05/26/2010)
|
|
Request |
|
|
|
| 158 |
Filed: 5/25/2010, Entered: None |
|
|
MEMORANDUM by Citizens Financial Group, Inc., RBS Citizens, N.A. in Opposition to Sealed motion, 136 for Conditional Class Certification Under Section 216(B) of the FLSA for Indiana (Attachments: # 1 Exhibit A-1, # 2 Exhibit A-2, # 3 Exhibit B, # 4 Exhibit C)(Spector, Catherine) (Entered: 05/25/2010)
|
|
Request |
|
|
|
| 157 |
Filed: 5/25/2010, Entered: None |
|
|
MEMORANDUM of Law in Support of Partial Motion to Dismiss (Attachments: # 1 Exhibit A)(Spector, Catherine) (Entered: 05/25/2010)
|
|
Request |
|
|
|
| 156 |
Filed: 5/25/2010, Entered: None |
|
|
MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. to dismiss (Partial) (Spector, Catherine) (Entered: 05/25/2010)
|
|
Request |
|
|
|
| 155 |
Filed: 5/24/2010, Entered: None |
|
|
MOTION to withdraw by James E. Kapsa, Synthia G Ross, Sharon R. Wells re MOTION by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells to compel Discovery 151 Withdrawal of Motion (Donelon, Brendan) Modified on 5/25/2010 (vcf, ). (Entered: 05/24/2010)
|
|
Request |
|
|
|
| 154 |
Filed: 5/20/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells of Filing Consent to Become Party Plaintiff Forms (Donelon, Brendan) (Entered: 05/20/2010)
|
|
Request |
|
|
|
| 153 |
Filed: 5/19/2010, Entered: None |
|
|
ATTORNEY Appearance for Plaintiff Synthia G Ross by Peter D. Winebrake (Winebrake, Peter) (Entered: 05/19/2010)
|
|
Request |
|
|
|
| 152 |
Filed: 5/17/2010, Entered: None |
|
|
NOTICE of Motion by Brendan John Donelon for presentment of (Donelon, Brendan) (Entered: 05/17/2010)
|
|
Request |
|
|
|
| 151 |
Filed: 5/17/2010, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells to compel Discovery (Donelon, Brendan) (Entered: 05/17/2010)
|
|
Request |
|
|
|
| 150 |
Filed: 5/17/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:The minute order of 5/11/2010 is amended regarding the following scheduling dates as follows: Discovery deadline extended to 5/31/2010. Due date for defendants' opposition to Illinois class certification extended to 6/30/2010. Mailed notice (mad, ) (Entered: 05/17/2010)
|
|
Request |
|
|
|
| 149 |
Filed: 5/11/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Motion hearing held. Plaintiffs' motion for leave to file second amended complaint 124 granted. Plaintiffs' motion to amend confidentiality order 129 granted as stated on the record. Plaintiffs' motion to compel discovery 134 granted as resolved in all respects except for the request for phone numbers which is denied without prejudice. Defendant's motion for extension of time 132 granted. Discovery deadline extended to 5/14/2010. Due date for defendants' opposition extended to 6/28/2010. Defendants' motion for leave to file brief exceeding 15 pages 145 granted to 25 pages. Response to plaintiffs' motion for conditional class certification under Section 216(b) of the FSLA for Indiana 136 due by 5/25/2010; reply due by 6/1/2010; ruling will issue by mail by 7/2/2010. Status hearing of 6/17/2010 reset for 7/20/2010 at 08:30 AM.Mailed notice (mad, ) (Entered: 05/13/2010)
|
|
Request |
|
|
|
| 148 |
Filed: 5/13/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells Consents to Become Party Plaintiff Forms (Donelon, Brendan) (Entered: 05/13/2010)
|
|
Request |
|
|
|
| 147 |
Filed: 5/13/2010, Entered: None |
Amended Complaint |
|
Second AMENDED complaint by Sharon R. Wells, Synthia G Ross, James E. Kapsa against Citizens Financial Group, Inc., RBS Citizens, N.A. (Donelon, Brendan) (Entered: 05/13/2010)
|
|
Request |
|
|
|
| 146 |
Filed: 5/10/2010, Entered: None |
|
|
NOTICE of Motion by Catherine J. Spector for presentment of motion for leave to file excess pages 145 before Honorable Joan H. Lefkow on 5/11/2010 at 08:30 AM. (Spector, Catherine) (Entered: 05/10/2010)
|
|
Request |
|
|
|
| 145 |
Filed: 5/10/2010, Entered: None |
|
|
MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. for leave to file excess pages (Spector, Catherine) (Entered: 05/10/2010)
|
|
Request |
|
|
|
| 144 |
Filed: 5/10/2010, Entered: None |
|
|
MEMORANDUM by Citizens Financial Group, Inc., RBS Citizens, N.A. in Opposition to Sealed motion, 136 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Spector, Catherine) (Entered: 05/10/2010)
|
|
Request |
|
|
|
| 143 |
Filed: 5/7/2010, Entered: None |
|
|
REPLY by Citizens Financial Group, Inc., RBS Citizens, N.A. to response in opposition to motion 139 for extension of time (Spector, Catherine) (Entered: 05/07/2010)
|
|
Request |
|
|
|
| 142 |
Filed: 5/7/2010, Entered: None |
|
|
OBJECTIONS by Citizens Financial Group, Inc., RBS Citizens, N.A. to MOTION by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells for leave to file Second Amended Complaint 107 (Spector, Catherine) (Entered: 05/07/2010)
|
|
Request |
|
|
|
| 141 |
Filed: 5/7/2010, Entered: None |
|
|
RESPONSE by Citizens Financial Group, Inc., RBS Citizens, N.A.in Opposition to MOTION by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells to compel Responses to Plaintiffs' Interrogatories to Defendants 134 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Spector, Catherine) (Entered: 05/07/2010)
|
|
Request |
|
|
|
| 140 |
Filed: 5/6/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells Notice of Filing Consent to Become Party Plaintiff Forms (Donelon, Brendan) (Entered: 05/06/2010)
|
|
Request |
|
|
|
| 139 |
Filed: 5/5/2010, Entered: None |
|
|
RESPONSE by James E. Kapsa, Synthia G Ross, Sharon R. Wellsin Opposition to MOTION by Defendant RBS Citizens, N.A. for extension of time 132 (Donelon, Brendan) (Entered: 05/05/2010)
|
|
Request |
|
|
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| 138 |
Filed: 5/4/2010, Entered: None |
|
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NOTICE of Motion by Brendan John Donelon for presentment of Sealed motion, 136 before Honorable Joan H. Lefkow on 5/11/2010 at 08:30 AM. (Donelon, Brendan) (Entered: 05/04/2010)
|
|
Request |
|
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| 137 |
Filed: 5/4/2010, Entered: None |
|
|
SEALED DOCUMENT by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells Memorandum in Support of Motion for Conditional Class Certification Under Section 216(b) of the FLSA for Indiana (Donelon, Brendan) (Entered: 05/04/2010)
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| 136 |
Filed: 5/4/2010, Entered: None |
|
|
SEALED MOTION by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells Motion for Conditional Class Certification under Section 216(b) of the FLSA for Indiana (Attachments: # 1 Exhibit A - Defendants' Rule 26 Disclosures, # 2 Exhibit B - Administrator's Report, # 3 Exhibit C - Kennedy Deposition, # 4 Exhibit D - Sywulak Deposition, # 5 Exhibit E - Steinmeier Deposition, # 6 Exhibit F - Ahn Deposition)(Donelon, Brendan) (Entered: 05/04/2010)
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|
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| 135 |
Filed: 4/30/2010, Entered: None |
|
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NOTICE of Motion by Brendan John Donelon for presentment of motion to compel, 134 before Honorable Joan H. Lefkow on 5/11/2010 at 08:30 AM. (Donelon, Brendan) (Entered: 04/30/2010)
|
|
Request |
|
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| 134 |
Filed: 4/30/2010, Entered: None |
|
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MOTION by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells to compel Responses to Plaintiffs' Interrogatories to Defendants (Attachments: # 1 Exhibit A - Responses to Plaintiffs' Interrogatories, # 2 Exhibit B - Communications regarding discovery)(Donelon, Brendan) (Entered: 04/30/2010)
|
|
Request |
|
|
|
| 133 |
Filed: 4/30/2010, Entered: None |
|
|
NOTICE of Motion by Catherine J. Spector for presentment of extension of time 132 before Honorable Joan H. Lefkow on 5/11/2010 at 08:30 AM. (Spector, Catherine) (Entered: 04/30/2010)
|
|
Request |
|
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| 132 |
Filed: 4/30/2010, Entered: None |
|
|
MOTION by Defendant RBS Citizens, N.A. for extension of time (Spector, Catherine) (Entered: 04/30/2010)
|
|
Request |
|
|
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| 131 |
Filed: 4/30/2010, Entered: None |
|
|
ATTORNEY Appearance for Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells by Robert Andrew Santillo (Santillo, Robert) (Entered: 04/30/2010)
|
|
Request |
|
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| 130 |
Filed: 4/30/2010, Entered: None |
|
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NOTICE of Motion by Brendan John Donelon for presentment of motion to amend/correct,, motion for relief, 129 before Honorable Joan H. Lefkow on 5/11/2010 at 08:30 AM. (Donelon, Brendan) (Entered: 04/30/2010)
|
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Request |
|
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| 129 |
Filed: 4/30/2010, Entered: None |
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MOTION by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells to amend/correct order 95 (Attachments: # 1 Exhibit A - Martin, et al. v. Citizens Financial Group, Inc. et al., # 2 Exhibit B - Bell, et al. v. Citizens Financial Group, Inc., et al.)(Donelon, Brendan) (Entered: 04/30/2010)
|
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Request |
|
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| 128 |
Filed: 4/29/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells Filing Consent to Become Party Plaintiffs (Donelon, Brendan) (Entered: 04/29/2010)
|
|
Request |
|
|
|
| 127 |
Filed: 4/27/2010, Entered: None |
|
|
ORDER Signed by the Honorable Joan H. Lefkow on 4/27/2010.Mailed notice(vcf, ) (Entered: 04/29/2010)
|
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Request |
|
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| 126 |
Filed: 4/27/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Plaintiffs' unopposed motion to file documents under seal 122 is granted. Enter Order. Mailed notice (vcf, ) (Entered: 04/29/2010)
|
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Request |
|
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| 125 |
Filed: 4/28/2010, Entered: None |
|
|
NOTICE of Motion by Brendan John Donelon for presentment of motion to amend/correct, motion for relief 124 before Honorable Joan H. Lefkow on 5/11/2010 at 08:30 AM. (Donelon, Brendan) (Entered: 04/28/2010)
|
|
Request |
|
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|
| 124 |
Filed: 4/28/2010, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells to amend/correct amended complaint 30 (Leave to File Second Amended Complaint) (Attachments: # 1 Exhibit A)(Donelon, Brendan) (Entered: 04/28/2010)
|
|
Request |
|
|
|
| 123 |
Filed: 4/27/2010, Entered: None |
|
|
NOTICE of Motion by Brendan John Donelon for presentment of motion for leave to file 122 before Honorable Joan H. Lefkow on 4/30/2010 at 08:30 AM. (Donelon, Brendan) (Entered: 04/27/2010)
|
|
Request |
|
|
|
| 122 |
Filed: 4/27/2010, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells for leave to file Document Under Seal (UNOPPOSED) (Donelon, Brendan) (Entered: 04/27/2010)
|
|
Request |
|
|
|
| 121 |
Filed: 4/25/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells Supplemental Notice of Deposition under Fed.R.Civ.P. 30(b)(6) (Donelon, Brendan) (Entered: 04/25/2010)
|
|
Request |
|
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|
| 120 |
Filed: 4/23/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells of Filing Consent to Become Party Plaintiff Forms (Donelon, Brendan) (Entered: 04/23/2010)
|
|
Request |
|
|
|
| 119 |
Filed: 4/23/2010, Entered: None |
|
|
Withdrawal of Consent to Join Form - Tiffany Epps by James E. Kapsa, Synthia G Ross, Sharon R. Wells (Donelon, Brendan) (Entered: 04/23/2010)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 118 |
Filed: 4/19/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow: Status hearing reset for 6/17/2010 at 08:30 AM.Mailed notice (mad, ) (Entered: 04/19/2010)
|
|
Request |
|
|
|
| 117 |
Filed: 4/16/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Status hearing of 6/10/2010 stricken.Mailed notice (mad, ) (Entered: 04/16/2010)
|
|
Request |
|
|
|
| 116 |
Filed: 4/16/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells Withdrawal of Motion for Leave to File Second Amended Complaint (Donelon, Brendan) (Entered: 04/16/2010)
|
|
Request |
|
|
|
| 115 |
Filed: 4/15/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Motion hearing held on 4/15/2010. Plaintiff's motion for leave to file second amended complaint 107 is granted. Defendant given leave to file motion to dismiss by 4/29/2010. Motion to be filed with an agreed briefing schedule.Mailed notice (mad, ) (Entered: 04/15/2010)
|
|
Request |
|
|
|
| 114 |
Filed: 4/15/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells of filing Consent to Become Party Plaintiff Forms (Donelon, Brendan) (Entered: 04/15/2010)
|
|
Request |
|
|
|
| 113 |
Filed: 4/13/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells of Deposition under Rule 30(b)(6) to take place in Chicago (Donelon, Brendan) (Entered: 04/13/2010)
|
|
Request |
|
|
|
| 112 |
Filed: 4/13/2010, Entered: None |
|
|
NOTICE of Correction regarding notice of filing 111 . (vcf, ) (Entered: 04/13/2010)
|
|
Request |
|
|
|
| 111 |
Filed: 4/12/2010, Entered: None |
|
|
Duplicate entry of document number 110. (Entered: 04/12/2010)
|
|
Request |
|
|
|
| 110 |
Filed: 4/12/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells of Deposition Under Rule 39(b)(6) (Donelon, Brendan) (Entered: 04/12/2010)
|
|
Request |
|
|
|
| 109 |
Filed: 4/12/2010, Entered: None |
|
|
CERTIFICATE of Service by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells Supplementation to Plaintiffs' Initial Disclosures Under Fed.R.Civ.P. 26(a) (Donelon, Brendan) (Entered: 04/12/2010)
|
|
Request |
|
|
|
| 108 |
Filed: 4/9/2010, Entered: None |
|
|
NOTICE of Motion by Brendan John Donelon for presentment of motion for leave to file 107 before Honorable Joan H. Lefkow on 4/15/2010 at 08:30 AM. (Donelon, Brendan) (Entered: 04/09/2010)
|
|
Request |
|
|
|
| 107 |
Filed: 4/9/2010, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells for leave to file Second Amended Complaint (Attachments: # 1 Exhibit A - Second Amended Complaint)(Donelon, Brendan) (Entered: 04/09/2010)
|
|
Request |
|
|
|
| 106 |
Filed: 4/8/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells of Filing Consent to Become Party Plaintiff forms (Donelon, Brendan) (Entered: 04/08/2010)
|
|
Request |
|
|
|
| 105 |
Filed: 3/31/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells Consent to Become Party Plaintiff Forms (Donelon, Brendan) (Entered: 03/31/2010)
|
|
Request |
|
|
|
| 104 |
Filed: 3/29/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Motion of Jacqueline M. Dorn for leave to appear pro hac vice on behalf of defendants 100 is granted. Motion of Alison M. Langlais for leave to appear pro hac vice on behalf of defendants 102 is granted. Mailed notice (vcf, ) (Entered: 03/30/2010)
|
|
Request |
|
|
|
| 103 |
Filed: 3/29/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Plaintiffs' motion for order regarding notice process 97 is withdrawn. Motion is removed from the Court's call of 4/1/2010.Mailed notice (mad, ) (Entered: 03/29/2010)
|
|
Request |
|
|
|
| 102 |
Filed: 3/29/2010, Entered: None |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-4660665. (Langlais, Alison) (Entered: 03/29/2010)
|
|
Request |
|
|
|
| 101 |
Filed: 3/26/2010, Entered: None |
|
|
ATTORNEY Appearance for Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. by Nigel F. Telman (Telman, Nigel) (Entered: 03/26/2010)
|
|
Request |
|
|
|
| 100 |
Filed: 3/26/2010, Entered: None |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-4656699. on behalf of Defendants (Dorn, Jacqueline) (Entered: 03/26/2010)
|
|
Request |
|
|
|
| 99 |
Filed: 3/25/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells of Filing Consent to Become Party Plaintiff forms (Donelon, Brendan) (Entered: 03/25/2010)
|
|
Request |
|
|
|
| 98 |
Filed: 3/22/2010, Entered: None |
|
|
NOTICE of Motion by Brendan John Donelon for presentment of motion for order 97 before Honorable Joan H. Lefkow on 4/1/2010 at 08:30 AM. (Donelon, Brendan) (Entered: 03/22/2010)
|
|
Request |
|
|
|
| 97 |
Filed: 3/22/2010, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells for order Regarding Notice Process (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Donelon, Brendan) (Entered: 03/22/2010)
|
|
Request |
|
|
|
| 96 |
Filed: 3/19/2010, Entered: None |
|
|
Affidavit of Mailing FLSA Class Noitces by James E. Kapsa, Synthia G Ross, Sharon R. Wells (Donelon, Brendan) (Entered: 03/19/2010)
|
|
Request |
|
|
|
| 95 |
Filed: 3/9/2010, Entered: None |
|
|
CONFIDENTIAL ORDER Signed by the Honorable Joan H. Lefkow on 3/9/2010.(jj, ) (Entered: 03/11/2010)
|
|
Request |
|
|
|
| 94 |
Filed: 2/24/2010, Entered: None |
|
|
CERTIFICATE of Service of Plaintiffs' Responses to Defendants' First Request for Production of Documents to Plaintiffs by Daniel William Craig on behalf of James E. Kapsa, Synthia G Ross, Sharon R. Wells (Craig, Daniel) (Entered: 02/24/2010)
|
|
Request |
|
|
|
| 93 |
Filed: 2/24/2010, Entered: None |
|
|
CERTIFICATE of Service of Plaintiff Wells' Answers to Defendants' First Interrogatories to Plaintiff Wells by Daniel William Craig on behalf of Sharon R. Wells (Craig, Daniel) (Entered: 02/24/2010)
|
|
Request |
|
|
|
| 92 |
Filed: 2/24/2010, Entered: None |
|
|
CERTIFICATE of Service of Plaintiff Kapsa's Answers to Defendants' First Interrogatories to Plaintiff Kapsa by Daniel William Craig on behalf of James E. Kapsa (Craig, Daniel) (Entered: 02/24/2010)
|
|
Request |
|
|
|
| 91 |
Filed: 2/24/2010, Entered: None |
|
|
CERTIFICATE of Service of Plaintiff Ross' Answers to Defendants' First Interrogatories to Plaintiff Ross by Daniel William Craig on behalf of Synthia G Ross (Craig, Daniel) (Entered: 02/24/2010)
|
|
Request |
|
|
|
| 90 |
Filed: 2/24/2010, Entered: None |
|
|
Consent to Join Collective Action on behalf of Natalie Nacasio by James E. Kapsa, Synthia G Ross, Sharon R. Wells (Donelon, Brendan) (Entered: 02/24/2010)
|
|
Request |
|
|
|
| 89 |
Filed: 2/16/2010, Entered: None |
|
|
ORDER Signed by the Honorable Joan H. Lefkow on 2/16/2010.Mailed notice(vcf, ) (Entered: 02/18/2010)
|
|
Request |
|
|
|
| 88 |
Filed: 2/16/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow: Plaintiff's motion for conditional certification of class claims under section 216(b) of the FLSA 66 having been granted in court on 1/14/2010, enter Order.Mailed notice (vcf, ) (Entered: 02/18/2010)
|
|
Request |
|
|
|
| 87 |
Filed: 2/5/2010, Entered: None |
|
|
NOTICE by James E. Kapsa, Synthia G Ross, Sharon R. Wells , Consent to Join Collective Action on behalf of Delaina Johnson (Craig, Daniel) (Entered: 02/05/2010)
|
|
Request |
|
|
|
| 86 |
Filed: 2/4/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow:Motion hearing held on 2/4/2010. Defendant's motion in opposition to plaintiffs' proposed form of order and class notice 81 is granted in part and denied in part as stated on the record. Parties are to submit a proposed draft order to chambers via the proposed order mailbox on Judge Lefkows website by 2/11/2010.Mailed notice (mad, ) (Entered: 02/04/2010)
|
|
Request |
|
|
|
| 85 |
Filed: 2/3/2010, Entered: None |
|
|
ATTORNEY Appearance for Defendants Citizens Financial Group, Inc., RBS Citizens, N.A. by Bianca Raline Chapman (Chapman, Bianca) (Entered: 02/03/2010)
|
|
Request |
|
|
|
| 84 |
Filed: 1/29/2010, Entered: None |
|
|
RESPONSE by James E. Kapsa, Synthia G Ross, Sharon R. Wellsin Opposition to MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A.Opposition to Plaintiffs' Proposed Form of Order and Class Notice 81 (Attachments: # 1 Exhibit Revised G, # 2 Exhibit Revised H)(Donelon, Brendan) (Entered: 01/29/2010)
|
|
Request |
|
|
|
| 83 |
Filed: 1/28/2010, Entered: None |
|
|
NOTICE of Motion by Catherine J. Spector for presentment of motion for miscellaneous relief 81 before Honorable Joan H. Lefkow on 2/4/2010 at 09:30 AM. (Spector, Catherine) (Entered: 01/28/2010)
|
|
Request |
|
|
|
| 82 |
Filed: 1/28/2010, Entered: None |
|
|
MEMORANDUM by Citizens Financial Group, Inc., RBS Citizens, N.A. in Opposition to motion for miscellaneous relief 81 (Attachments: # 1 Exhibit Exhibit A Proposed Order)(Spector, Catherine) (Entered: 01/28/2010)
|
|
Request |
|
|
|
| 81 |
Filed: 1/28/2010, Entered: None |
|
|
MOTION by Defendants Citizens Financial Group, Inc., RBS Citizens, N.A.Opposition to Plaintiffs' Proposed Form of Order and Class Notice (Spector, Catherine) (Entered: 01/28/2010)
|
|
Request |
|
|
|
| 80 |
Filed: 1/26/2010, Entered: None |
|
|
CERTIFICATE of Service by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells Plaintiffs' Initial Disclosures Pursuant to Fed.R.Civ.P. 26(a) (Donelon, Brendan) (Entered: 01/26/2010)
|
|
Request |
|
|
|
| 79 |
Filed: 1/26/2010, Entered: None |
|
|
Consent to Join Collective Action on behalf of Christine Burke by James E. Kapsa, Synthia G Ross, Sharon R. Wells (Donelon, Brendan) (Entered: 01/26/2010)
|
|
Request |
|
|
|
| 78 |
Filed: 1/14/2010, Entered: None |
|
|
SCHEDULING Order Signed by the Honorable Joan H. Lefkow on 1/14/2010.Mailed notice(vcf, ) (Entered: 01/20/2010)
|
|
Request |
|
|
|
| 77 |
Filed: 1/14/2010, Entered: None |
|
|
MINUTE entry before Honorable Joan H. Lefkow: Motion hearing held. Plaintiff's motion for conditional certification of class claims under section 216(b) of the FLSA 66 is granted - draft order to follow. Scheduling conference held. Enter Scheduling Order. Amendments to the pleadings and/or joinder of additional parties may be sought upon appropriate motion by 2/26/2010. Pre-certification discovery to be completed by 4/10/2010. Defendants' response to plaintiffs' motion for class certification under the Illinois Minimum Wage Law 68 due by 5/31/2010. Status hearing regarding the motion 68 and whether a reply brief will be needed is set for 6/10/2010 at 9:30 a.m.Mailed notice (vcf, ) (Entered: 01/20/2010)
|
|
Request |
|
|
|
| 76 |
Filed: 1/18/2010, Entered: None |
|
|
CERTIFICATE of Service by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells Plaintiffs' First Interrogatories to Defendants and Plaintiffs' First Request for Documents to Defendants (Donelon, Brendan) (Entered: 01/18/2010)
|
|
Request |
|
|
|
| 75 |
Filed: 1/12/2010, Entered: None |
|
|
Consent to Join Collective Action on behalf of Katherine Evans by James E. Kapsa, Synthia G Ross, Sharon R. Wells (Donelon, Brendan) (Entered: 01/12/2010)
|
|
Request |
|
|
|
| 74 |
Filed: 1/7/2010, Entered: None |
|
|
Consent to Join Collective Action on behalf of Tamara Campbell by James E. Kapsa, Synthia G Ross, Sharon R. Wells (Donelon, Brendan) (Entered: 01/07/2010)
|
|
Request |
|
|
|
| 73 |
Filed: 12/23/2009, Entered: None |
|
|
Consent to Join Collective Action on behalf of Francesco Campobasso by James E. Kapsa, Synthia G Ross, Sharon R. Wells (Donelon, Brendan) (Entered: 12/23/2009)
|
|
Request |
|
|
|
| 72 |
Filed: 12/18/2009, Entered: None |
|
|
Consent to Join Collective Action on behalf of Darlene Price by James E. Kapsa, Synthia G Ross, Sharon R. Wells (Donelon, Brendan) (Entered: 12/18/2009)
|
|
Request |
|
|
|
| 71 |
Filed: 12/16/2009, Entered: None |
|
|
NOTICE of Motion by Brendan John Donelon for presentment of before Honorable Joan H. Lefkow on 1/14/2010 at 09:30 AM. (Donelon, Brendan) (Entered: 12/16/2009)
|
|
Request |
|
|
|
| 70 |
Filed: 12/15/2009, Entered: None |
|
|
NOTICE of Motion by Brendan John Donelon for presentment of motion to certify class, 68 , motion to certify class,, 66 before Honorable Joan H. Lefkow on 1/14/2020 at 09:30 AM. (Donelon, Brendan) (Entered: 12/15/2009)
|
|
Request |
|
|
|
| 69 |
Filed: 12/15/2009, Entered: None |
|
|
MEMORANDUM by James E. Kapsa, Synthia G Ross, Sharon R. Wells in support of motion to certify class, 68 (Attachments: # 1 Exhibit I - Declaration of Brendan Donelon, # 2 Exhibit J - Declaration of Dan Craig)(Donelon, Brendan) (Entered: 12/15/2009)
|
|
|
|
|
|
| 68 |
Filed: 12/15/2009, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells to certify class under IMWL (Attachments: # 1 Exhibit A - IL asst branch managers statements, # 2 Exhibit B - Ehmen statement, # 3 Exhibit C - IL collection of sworn statements, # 4 Exhibit D - Table of IL branches, # 5 Exhibit E - Table of IL branch managers, # 6 Exhibit F - Sworn statement summary, # 7 Exhibit G - Notice to IL class, # 8 Exhibit H - Notice to IL asst managers)(Donelon, Brendan) (Entered: 12/15/2009)
|
|
Request |
|
|
|
| 67 |
Filed: 12/15/2009, Entered: None |
|
|
MEMORANDUM by James E. Kapsa, Synthia G Ross, Sharon R. Wells in support of motion to certify class,, 66 (Donelon, Brendan) (Entered: 12/15/2009)
|
|
Request |
|
|
|
| 66 |
Filed: 12/15/2009, Entered: None |
|
|
MOTION by Plaintiffs James E. Kapsa, Synthia G Ross, Sharon R. Wells to certify class (collective class under 216(b) of FLSA) (Attachments: # 1 Exhibit A - Asst branch manager statements, # 2 Exhibit B - Ehmen statement, # 3 Exhibit C - Collection of sworn statements, # 4 Exhibit D - Table of branches, # 5 Exhibit E - Table of branch managers, # 6 Exhibit F - Sworn statement summary, # 7 Exhibit G - Notice to class, # 8 Exhibit H - Notice to class of asst branch managers)(Donelon, Brendan) (Entered: 12/15/2009)
|
|
Request |
|
|
|
| 65 |
Filed: 12/8/2009, Entered: None |
|
|
MINUTE entry before the Honorable Joan H. Lefkow:Status hearing held on 12/8/2009 and continued to 1/14/2010 at 09:30 AM. Scheduling Conference set for 1/14/2010 at 09:30 AM. Mailed notice (mad, ) (Entered: 12/09/2009)
|
|
Request |
|
|
|
| 64 |
Filed: 12/7/2009, Entered: None |
|
|
MINUTE entry before the Honorable Joan H. Lefkow: Motion of Elise M. Bloom for leave to appear pro hac vice on behalf of defendants 60 is granted. Motion of Mark W. Batten for leave to appear pro hac vice on behalf of defendants 61 is granted. Motion of Amanda Dealy Haverstick for leave to appear pro hac vice on behalf of defendants 62 is granted.Mailed notice (vcf, ) (Entered: 12/09/2009)
|
|
Request |
|
|
|
| 63 |
Filed: 12/7/2009, Entered: None |
|
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ATTORNEY Appearance for Plaintiffs Synthia G Ross, James E. Kapsa, Sharon R. Wells by Brendan John Donelon (Donelon, Brendan) (Entered: 12/07/2009)
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Request |
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| 62 |
Filed: 12/3/2009, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000004327783. (Haverstick, Amanda) (Entered: 12/03/2009)
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Request |
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| 61 |
Filed: 12/3/2009, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000004327446. (Batten, Mark) (Entered: 12/03/2009)
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Request |
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| 60 |
Filed: 12/3/2009, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000004327293. (Bloom, Elise) (Entered: 12/03/2009)
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Request |
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| 59 |
Filed: 12/1/2009, Entered: None |
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Consent to Join Collective Action on behalf of Tasha Kinds by Synthia G Ross, James E. Kapsa, Sharon R. Wells (Donelon, Brendan) (Entered: 12/01/2009)
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Request |
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| 58 |
Filed: 11/30/2009, Entered: None |
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Consent to Join Collective Action on behalf of Vicky Jones by Synthia G Ross, James E. Kapsa, Sharon R. Wells (Donelon, Brendan) (Entered: 11/30/2009)
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Request |
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| 57 |
Filed: 11/23/2009, Entered: None |
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Affiliates-Disclosure STATEMENT by Citizens Financial Group, Inc. (Spector, Catherine) (Entered: 11/23/2009)
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Request |
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| 56 |
Filed: 11/23/2009, Entered: None |
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ANSWER to amended complaint and Affirmative Defenses by Citizens Financial Group, Inc.(Spector, Catherine) (Entered: 11/23/2009)
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Request |
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| 55 |
Filed: 11/23/2009, Entered: None |
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Affiliates-Disclosure STATEMENT by RBS Citizens, N.A. (Spector, Catherine) (Entered: 11/23/2009)
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Request |
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| 54 |
Filed: 11/23/2009, Entered: None |
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ANSWER to amended complaint and Affirmative Defenses by RBS Citizens, N.A.(Spector, Catherine) (Entered: 11/23/2009)
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Request |
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| 53 |
Filed: 11/20/2009, Entered: None |
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ATTORNEY Appearance for Defendants RBS Citizens, N.A., Citizens Financial Group, Inc. by Catherine J. Spector (Spector, Catherine) (Entered: 11/20/2009)
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Request |
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| 52 |
Filed: 11/20/2009, Entered: None |
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ATTORNEY Appearance for Defendants RBS Citizens, N.A., Citizens Financial Group, Inc. by Paul L. Langer (Langer, Paul) (Entered: 11/20/2009)
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Request |
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| 51 |
Filed: 11/19/2009, Entered: None |
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Consent to Join Collective Action on behalf of Monique Webber by Synthia G Ross, James E. Kapsa, Sharon R. Wells (Donelon, Brendan) (Entered: 11/19/2009)
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Request |
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| 50 |
Filed: 11/16/2009, Entered: None |
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Consent to Join Collective Action on behalf of Angela Mangialardi by Synthia G Ross, James E. Kapsa, Sharon R. Wells (Donelon, Brendan) (Entered: 11/16/2009)
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Request |
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| 49 |
Filed: 11/16/2009, Entered: None |
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ATTORNEY Appearance for Plaintiff James E. Kapsa by Kenneth C. Apicella Local Counsel pursuant to Local Rule 83.15 (Apicella, Kenneth) (Entered: 11/16/2009)
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Request |
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| 48 |
Filed: 11/16/2009, Entered: None |
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ATTORNEY Appearance for Plaintiffs Synthia G Ross, Sharon R. Wells by Kenneth C. Apicella Local Counsel pursuant to Local Rule 83.15 (Apicella, Kenneth) (Entered: 11/16/2009)
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Request |
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| 47 |
Filed: 11/13/2009, Entered: None |
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Consent to Join Collective Action on behalf of Amos Greer by Synthia G Ross, James E. Kapsa, Sharon R. Wells (Donelon, Brendan) (Entered: 11/13/2009)
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Request |
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| 46 |
Filed: 11/12/2009, Entered: None |
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Consent to Join Collective Class Action on behalf of LaShune Droughns by Synthia G Ross, James E. Kapsa, Sharon R. Wells (Donelon, Brendan) (Entered: 11/12/2009)
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Request |
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| 45 |
Filed: 11/9/2009, Entered: None |
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MINUTE entry before the Honorable Joan H. Lefkow: Status hearing of 11/10/2009 reset for 12/8/2009 at 09:30 AM. Telephoned and mailed notice (mad, ) (Entered: 11/09/2009)
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Request |
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| 44 |
Filed: 11/6/2009, Entered: None |
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Consent to Join Collective Action on behalf of Billie Hill by Synthia G Ross, James E. Kapsa, Sharon R. Wells (Donelon, Brendan) (Entered: 11/06/2009)
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Request |
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| 43 |
Filed: 11/3/2009, Entered: None |
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Consent to Join Collective Action on behalf of Maria Davic by Synthia G Ross, James E. Kapsa, Sharon R. Wells (Donelon, Brendan) (Entered: 11/03/2009)
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Request |
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| 42 |
Filed: 11/3/2009, Entered: None |
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Consent to Join Collective Class Action on behalf of Tiffany Epps by Synthia G Ross, James E. Kapsa, Sharon R. Wells (Donelon, Brendan) (Entered: 11/03/2009)
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Request |
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| 41 |
Filed: 11/2/2009, Entered: None |
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Consent to Join Collective Action on behalf of Patricia Billiau by Synthia G Ross, James E. Kapsa, Sharon R. Wells (Donelon, Brendan) (Entered: 11/02/2009)
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Request |
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| 40 |
Filed: 10/30/2009, Entered: None |
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Consent to Join Collective Action on behalf of Cheryl McJennett by Synthia G Ross, James E. Kapsa, Sharon R. Wells (Donelon, Brendan) (Entered: 10/30/2009)
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Request |
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| 39 |
Filed: 10/29/2009, Entered: None |
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Consent to Join Collective Action on behalf of Cecilia McCarthy by Synthia G Ross, James E. Kapsa, Sharon R. Wells (Donelon, Brendan) (Entered: 10/29/2009)
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Request |
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| 38 |
Filed: 10/29/2009, Entered: None |
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Consent to Join Collective Action on behalf of Claudia Youakim by Synthia G Ross, James E. Kapsa, Sharon R. Wells (Donelon, Brendan) (Entered: 10/29/2009)
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Request |
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| 37 |
Filed: 10/29/2009, Entered: None |
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Consent to Join Collective Action on behalf of Juan Cintron by Synthia G Ross, James E. Kapsa, Sharon R. Wells (Donelon, Brendan) (Entered: 10/29/2009)
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Request |
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| 36 |
Filed: 10/29/2009, Entered: None |
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Consent to Join Collective Action on behalf of Andrea Ruckart by Synthia G Ross, James E. Kapsa, Sharon R. Wells (Donelon, Brendan) (Entered: 10/29/2009)
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Request |
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| 35 |
Filed: 10/29/2009, Entered: None |
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Consent to Join Collective Action on hehalf of Meghan Bridegan by Synthia G Ross, James E. Kapsa, Sharon R. Wells (Donelon, Brendan) (Entered: 10/29/2009)
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Request |
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| 34 |
Filed: 10/29/2009, Entered: None |
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Consent to Join Collective Action on behalf of Laura Butolph by Synthia G Ross, James E. Kapsa, Sharon R. Wells (Donelon, Brendan) (Entered: 10/29/2009)
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Request |
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| 33 |
Filed: 10/28/2009, Entered: None |
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Consent to Join Collective Action on behalf of Melissa Allegretti by Synthia G Ross, James E. Kapsa, Sharon R. Wells (Donelon, Brendan) (Entered: 10/28/2009)
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Request |
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| 32 |
Filed: 10/27/2009, Entered: None |
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Consent to Join Collective Action on behalf of Cassandra Christian by Synthia G Ross, James E. Kapsa, Sharon R. Wells (Donelon, Brendan) (Entered: 10/27/2009)
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Request |
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| 31 |
Filed: 10/26/2009, Entered: None |
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Consent to Join Collective Action on behalf of Arlene Taylor by Synthia G Ross (Donelon, Brendan) (Entered: 10/26/2009)
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Request |
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| 30 |
Filed: 10/23/2009, Entered: None |
Amended Complaint |
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First AMENDED complaint by Synthia G Ross against RBS Citizens, N.A., Citizens Financial Group, Inc. (Donelon, Brendan) (Entered: 10/23/2009)
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Request |
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| 29 |
Filed: 10/23/2009, Entered: None |
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Consent to Join Collective Action on behalf of Kay Peterson by Synthia G Ross (Donelon, Brendan) (Entered: 10/23/2009)
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Request |
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| 28 |
Filed: 10/23/2009, Entered: None |
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Consent to Join Collective Action on behalf of Anne Wyatt by Synthia G Ross (Donelon, Brendan) (Entered: 10/23/2009)
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Request |
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| 27 |
Filed: 10/20/2009, Entered: None |
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Consent to Join Collective Action on behalf of Amanda Robertson by Synthia G Ross (Donelon, Brendan) (Entered: 10/20/2009)
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Request |
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| 26 |
Filed: 10/20/2009, Entered: None |
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Consent to Join Collective Action on behalf of Patricia Grecar by Synthia G Ross (Donelon, Brendan) (Entered: 10/20/2009)
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Request |
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| 25 |
Filed: 10/20/2009, Entered: None |
|
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Consent to Join Collective Action on behalf of Adrienne by Synthia G Ross (Donelon, Brendan) (Entered: 10/20/2009)
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Request |
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| 24 |
Filed: 10/20/2009, Entered: None |
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Consent to Join Collective Action on behalf of Shykesta Scherer by Synthia G Ross (Donelon, Brendan) (Entered: 10/20/2009)
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Request |
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| 23 |
Filed: 10/19/2009, Entered: None |
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Consent to Join Collective Action on behalf of Jovan Rowe by Synthia G Ross (Donelon, Brendan) (Entered: 10/19/2009)
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Request |
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| 22 |
Filed: 10/19/2009, Entered: None |
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Consent to Join Collective Action on behalf of Leslie Narowitz by Synthia G Ross (Donelon, Brendan) (Entered: 10/19/2009)
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Request |
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| 21 |
Filed: 10/19/2009, Entered: None |
|
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Consent to Join Collective Action on behalf of Sarah Boros by Synthia G Ross (Donelon, Brendan) (Entered: 10/19/2009)
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Request |
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| 20 |
Filed: 10/16/2009, Entered: None |
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Consent to Join Collective Action on behalf of Naysia Dodd-Jackson by Synthia G Ross (Donelon, Brendan) (Entered: 10/16/2009)
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Request |
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| 19 |
Filed: 10/15/2009, Entered: None |
|
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Consent to Join Collective Action on behalf of James Kapsa by Synthia G Ross (Donelon, Brendan) (Entered: 10/15/2009)
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|
Request |
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|
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|
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| 18 |
Filed: 10/15/2009, Entered: None |
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Consent to Join Collective Action on behalf of Jacqueline Barnes by Synthia G Ross (Donelon, Brendan) (Entered: 10/15/2009)
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Request |
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| 17 |
Filed: 10/15/2009, Entered: None |
|
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Consent to Join Collective Action on behalf of Chelsey Suggs by Synthia G Ross (Donelon, Brendan) (Entered: 10/15/2009)
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|
Request |
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| 16 |
Filed: 10/15/2009, Entered: None |
|
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Consent to Join Collective Actoin on behalf of Meghann Hollingsworth by Synthia G Ross (Donelon, Brendan) (Entered: 10/15/2009)
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|
Request |
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| 15 |
Filed: 10/15/2009, Entered: None |
|
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Consent to Join Collective Action on behalf of Colleen Levins by Synthia G Ross (Donelon, Brendan) (Entered: 10/15/2009)
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|
Request |
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| 14 |
Filed: 10/15/2009, Entered: None |
|
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Consent to Join Collective Action on behalf of Mackenzie Wilson by Synthia G Ross (Donelon, Brendan) (Entered: 10/15/2009)
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|
Request |
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| 13 |
Filed: 10/15/2009, Entered: None |
|
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Consent to Join Collective Actoin on behalf of Barbara Cobbs by Synthia G Ross (Donelon, Brendan) (Entered: 10/15/2009)
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|
Request |
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| 12 |
Filed: 10/15/2009, Entered: None |
|
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Consent to Join Collective Actoin on behalf of LeAna Peebles by Synthia G Ross (Donelon, Brendan) (Entered: 10/15/2009)
|
|
Request |
|
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| 11 |
Filed: 10/15/2009, Entered: None |
|
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Consent to Join Collective Action on behalf of Tiffany Reese by Synthia G Ross (Donelon, Brendan) (Entered: 10/15/2009)
|
|
Request |
|
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|
| 10 |
Filed: 10/13/2009, Entered: None |
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|
Entry of Appearance for Plaintiffs by Synthia G Ross (Craig, Daniel) (Entered: 10/13/2009)
|
|
Request |
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|
| 9 |
Filed: 10/7/2009, Entered: None |
|
|
NOTICE by Synthia G Ross Consent to Join Collective Class Action on behalf of Sharon Wells (Donelon, Brendan) (Entered: 10/07/2009)
|
|
Request |
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|
| 8 |
Filed: 10/7/2009, Entered: None |
|
|
NOTICE by Synthia G Ross Consent to Join Collective Class Action on behalf of Julie Markase (Donelon, Brendan) (Entered: 10/07/2009)
|
|
Request |
|
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| 7 |
Filed: 10/7/2009, Entered: None |
|
|
NOTICE by Synthia G Ross Consent to Join Collective Class Action on behalf of Pamela Mistak (Donelon, Brendan) (Entered: 10/07/2009)
|
|
Request |
|
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|
| 6 |
Filed: 10/5/2009, Entered: None |
|
|
NOTICE by Synthia G Ross Consent to Join Collective Action on behalf of Anna Arcuri (Donelon, Brendan) (Entered: 10/05/2009)
|
|
Request |
|
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| 5 |
Filed: 10/2/2009, Entered: None |
|
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NOTICE by Synthia G Ross Consent to Join Collective Action on behalf of Synthia Ross (Donelon, Brendan) (Entered: 10/02/2009)
|
|
Request |
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| 4 |
Filed: 9/25/2009, Entered: None |
|
|
MINUTE entry before the Honorable Joan H. Lefkow: Status hearing set for 11/10/2009 at 09:30 AM.Mailed notice (mad, ) (Entered: 09/25/2009)
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|
Request |
|
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| 3 |
Filed: 9/14/2009, Entered: None |
|
|
ATTORNEY Appearance for Plaintiff Synthia G Ross by Brendan John Donelon (Donelon, Brendan) (Entered: 09/14/2009)
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|
Request |
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| 2 |
Filed: 9/14/2009, Entered: None |
|
|
CIVIL Cover Sheet (Donelon, Brendan) (Entered: 09/14/2009)
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|
Request |
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|
| 1 |
Filed: 9/14/2009, Entered: None |
|
|
COMPLAINT filed by Synthia G Ross; Jury Demand. Filing fee $ 350, receipt number 07520000000004095872.(Donelon, Brendan) (Entered: 09/14/2009)
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Request |
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