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 34 |
Filed: 9/9/2013, Entered: None |
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Order of Case Dismissal with prejudice. Judge James G. Carr on 9/9/13. (C,D) (Entered: 09/09/2013)
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| 33 |
Filed: 9/9/2013, Entered: None |
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Settlement Notice filed by Nathan Martinez, Jeffrey Williams. (Winebrake, Peter) (Entered: 09/09/2013)
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Filed: 9/9/2013, Entered: None |
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Notice [non-document] (re 31 Status Report, 32 Letter) Status Conference set for 9/24/2013 at 02:30 PM to be held telephonically before Judge James G. Carr. The Court will initiate the call to the numbers indicated on the docket unless alternate contact information is provided.Related document(s) 31, 32 . (C,D)
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| 32 |
Filed: 9/24/2012, Entered: None |
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Letter Informing the Court that Plaintiffs Disagree with Defendants' Status Report Requesting that this Action Continue to be Held in Abeyance filed by Nathan Martinez, Jeffrey Williams. Related document(s) 31 . (Winebrake, Peter) (Entered: 09/24/2012)
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| 31 |
Filed: 8/31/2012, Entered: None |
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Status Report filed by Citizens Financial Group, Inc., RBS Citizens, N.A.. (Langlais, Alison) (Entered: 08/31/2012)
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Request |
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| 30 |
Filed: 2/10/2012, Entered: None |
Unknown Document Type |
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Status Report filed by Citizens Financial Group, Inc., RBS Citizens, N.A.. (Langlais, Alison) (Entered: 02/10/2012)
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Request |
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| 29 |
Filed: 1/20/2012, Entered: None |
Unknown Document Type |
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Marginal entry order: This action continues to be held in abeyance until further court order. Defendants are to continue to file status reports bimonthly or within two weeks of a ruling on pending appeal. Signed by Judge James G. Carr on 1/20/2012. (S,JM) (Entered: 01/20/2012)
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| 28 |
Filed: 1/17/2012, Entered: None |
Unknown Document Type |
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Status Report filed by Citizens Financial Group, Inc., RBS Citizens, N.A.. (Langlais, Alison) (Entered: 01/17/2012)
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Request |
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| 27 |
Filed: 12/1/2011, Entered: None |
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Marginal Entry Order: Parties are to continue filing bimonthly status reports, or within two weeks of a ruling on the pending appeal. Signed by Judge James G. Carr on 12/1/2011. (Related document: 26 ) (S,JM) (Entered: 12/01/2011)
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| 26 |
Filed: 11/15/2011, Entered: None |
Unknown Document Type |
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Status Report filed by Citizens Financial Group, Inc., RBS Citizens, N.A.. (Langlais, Alison) (Entered: 11/15/2011)
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Filed: 10/24/2011, Entered: None |
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Non Document Order: All documents must be filed as PDF documents in text searchable format. All exhibits must be specifically identified. Failure to complaint with these requirements will result in the Clerk's Office marking the document(s) as a filing error and you will be required to re-file in compliance with this order. Judge James G. Carr on 10/24/2011. (S,AL)
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| 25 |
Filed: 9/20/2011, Entered: None |
Unknown Document Type |
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Marginal entry order: Further status report is due by 11/15/2011, or within two weeks of a ruling on the pending appeal, whichever is sooner. Signed by Judge James G. Carr on 9/20/2011. (S,JM) (Entered: 09/20/2011)
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| 24 |
Filed: 9/15/2011, Entered: None |
Unknown Document Type |
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Status Report filed by Citizens Financial Group, Inc., RBS Citizens, N.A.. (Langlais, Alison) (Entered: 09/15/2011)
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Request |
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| 23 |
Filed: 8/30/2011, Entered: None |
Unknown Document Type |
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Order: parties to file further Status Report due by 9/15/2011.Judge James G. Carr on 8/30/2011. (S,AL) (Entered: 08/30/2011)
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Request |
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| 22 |
Filed: 6/1/2011, Entered: None |
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Status Report pursuant to the Court's April 12, 2011 Order filed by Citizens Financial Group, Inc., RBS Citizens, N.A.. (Langlais, Alison) (Entered: 06/01/2011)
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| 21 |
Filed: 4/12/2011, Entered: None |
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Order: further status reports to be filed bi-monthly beginning 6/1/11 or within two weeks of ruling on pending appeal, or sooner, if desired by any party. Judge James G. Carr on 4/12/2011. (S,AL) (Entered: 04/12/2011)
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| 20 |
Filed: 4/1/2011, Entered: None |
Unknown Document Type |
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Joint Status Report filed by All Plaintiffs. (Winebrake, Peter) (Entered: 04/01/2011)
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Request |
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| 19 |
Filed: 1/18/2011, Entered: None |
Unknown Document Type |
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Address Change Notice filed by Elise M. Bloom on behalf of All Defendants. (B,B) Modified text on 1/18/2011 (B,B). (Entered: 01/18/2011)
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| 18 |
Filed: 11/3/2010, Entered: None |
Unknown Document Type |
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Order: Case Management Conference was held on 11/1/2010 before Judge James G. Carr. Case is assigned to the standard track. Parties are to submit status report on or before 4/1/2011. Further scheduling is held in abeyance pending filing of status reports. Signed by Judge James G. Carr on 11/3/2010. (Time: 15 min.) (S,JM) (Entered: 11/03/2010)
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| 17 |
Filed: 11/2/2010, Entered: None |
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Corporate Disclosure Statement identifying parent company Citizens Financial Group, Inc., filed by RBS Citizens, N.A.. (Batten, Mark) Modified on 11/3/2010 (B,TM). (Entered: 11/02/2010)
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| 16 |
Filed: 11/2/2010, Entered: None |
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Corporate Disclosure Statement identifying corporate parents RBSG International Holdings Limited and RBS CBFM North America Corporation filed by Citizens Financial Group, Inc.. (Batten, Mark) Modified on 11/3/2010 (B,TM). (Entered: 11/02/2010)
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| 15 |
Filed: 11/2/2010, Entered: None |
Unknown Document Type |
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Answer to 1 Complaint, with Jury Demand filed by RBS Citizens, N.A.. (Batten, Mark) (Entered: 11/02/2010)
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| 14 |
Filed: 11/2/2010, Entered: None |
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Answer to 1 Complaint, with Jury Demand filed by Citizens Financial Group, Inc.. (Batten, Mark) (Entered: 11/02/2010)
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Filed: 10/29/2010, Entered: None |
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Notice [non-document] regarding case management conference scheduled 11/1/2010. The time of the conference has been rescheduled to 12:45 p.m. The court will place the call. (S,JM)
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| 13 |
Filed: 10/29/2010, Entered: None |
Unknown Document Type |
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Marginal Entry Order granting 11 Motion for attorney Alison M. Langlais to appear pro hac vice for defendants RBS Citizens, N.A. and Citizens Financial Group, Inc. Signed by Judge James G. Carr on 11/29/2010.(S,JM) (Entered: 10/29/2010)
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| 12 |
Filed: 10/27/2010, Entered: None |
Unknown Document Type |
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Joint Report of Parties' Planning Meeting, parties do not consent to this case being assigned to the magistrate judge, filed by Citizens Financial Group, Inc., RBS Citizens, N.A.. (Batten, Mark) (Entered: 10/27/2010)
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| 11 |
Filed: 10/22/2010, Entered: None |
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Motion for attorney Alison M. Langlais to Appear Pro Hac Vice. Filing fee $ 100, receipt number 14660040440, filed by Citizens Financial Group, Inc., RBS Citizens, N.A.. (Attachments: # 1 Affidavit of Alison M. Langlais, # 2 Proposed Order)(B,B) (Entered: 10/22/2010)
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Filed: 10/22/2010, Entered: None |
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Financial Transaction in the amount of $100.00 received for motion to appear pro hac vice by attorney Alison M. Langlais, Receipt # 14660040440 (C,BA)
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| 10 |
Filed: 10/13/2010, Entered: None |
Unknown Document Type |
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Case Management Conference Scheduling Order: case management conference to be held on 11/1/2010 at 03:00 PM at Chambers 210 before Judge James G. Carr. (B,TM) (Entered: 10/13/2010)
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| 9 |
Filed: 9/30/2010, Entered: None |
Unknown Document Type |
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Order granting Motion by attorney Nigel F. Telman to appear pro hac vice for all defendants 6 . Signed by Judge James G. Carr on 9/30/2010.(S,JM) Modified on 9/30/2010 (S,JM). (Entered: 09/30/2010)
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| 8 |
Filed: 9/30/2010, Entered: None |
Unknown Document Type |
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Order granting Motion by attorney Mark W. Batten to appear pro hac vice for all defendants 5 . Signed by Judge James G. Carr on 9/30/2010.(S,JM) (Entered: 09/30/2010)
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Request |
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| 7 |
Filed: 9/30/2010, Entered: None |
Unknown Document Type |
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Order granting Motion by attorney Elise M. Bloom to appear pro hac vice for all defendants 4 . Signed by Judge James G. Carr on 9/30/2010.(S,JM) (Entered: 09/30/2010)
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Request |
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| 6 |
Filed: 9/24/2010, Entered: None |
Unknown Document Type |
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Motion for attorney Nigel F. Telman to Appear Pro Hac Vice. Filing fee $ 100, Receipt Number: 14660039829 filed by Citizens Financial Group, Inc., RBS Citizens, N.A.. (Attachments: # 1 Affidavit of Nigel F. Telman, # 2 Proposed Order)(B,B) Modified text on 9/27/2010 (B,B). Modified on 9/27/2010 to correct receipt number (G,CA). (Entered: 09/27/2010)
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| 5 |
Filed: 9/24/2010, Entered: None |
Unknown Document Type |
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Motion for attorney Mark W. Batten to Appear Pro Hac Vice. Filing fee $ 100, Receipt Number: 14660039829 filed by Citizens Financial Group, Inc., RBS Citizens, N.A.. (Attachments: # 1 Affidavit of Mark W. Batten, # 2 Proposed Order)(B,B) Modified text on 9/27/2010 (B,B). Modified on 9/27/2010 to correct receipt number(G,CA). (Entered: 09/27/2010)
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| 4 |
Filed: 9/24/2010, Entered: None |
Unknown Document Type |
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Motion for attorney Elise M. Bloom to Appear Pro Hac Vice. Filing fee $ 100, Receipt Number: 14660039829 filed by All Defendants. (Attachments: # 1 Affidavit of Elise M. Bloom, # 2 Proposed Order)(B,B) Modified text on 9/27/2010 (B,B). Modified on 9/27/2010 to correct receipt number (G,CA). (Entered: 09/27/2010)
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| 3 |
Filed: 9/13/2010, Entered: None |
Unknown Document Type |
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Waiver of Service Returned Executed by Jeffrey Williams, Nathan Martinez. Citizens Financial Group, Inc. waiver sent on 9/3/2010, answer due 11/2/2010; RBS Citizens, N.A. waiver sent on 9/3/2010, answer due 11/2/2010. filed on behalf of Jeffrey Williams; Nathan Martinez (Winebrake, Peter) (Entered: 09/13/2010)
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Filed: 9/8/2010, Entered: None |
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Notice to Attorney R. Andrew Santillo. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, please apply for admission or file a motion to be admitted pro hac vice within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, file a motion to withdraw as attorney pursuant to LR 83.9 within 10 business days. Related document(s) 1 . (P,G)
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Filed: 9/8/2010, Entered: None |
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Notice to Attorney Daniel W. Craig. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, please apply for admission or file a motion to be admitted pro hac vice within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, file a motion to withdraw as attorney pursuant to LR 83.9 within 10 business days. Related document(s) 1 . (P,G)
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Filed: 9/8/2010, Entered: None |
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Notice to Attorney Brendan J. Donelon. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, please apply for admission or file a motion to be admitted pro hac vice within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, file a motion to withdraw as attorney pursuant to LR 83.9 within 10 business days. Related document(s) 1 . (P,G)
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| 2 |
Filed: 8/31/2010, Entered: None |
Unknown Document Type |
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Original Summons and Magistrate Consent Form issued for service upon Citizens Financial Group, Inc., RBS Citizens, N.A. (Attachment: # 1 Magistrate Consent Form). (M,C) (Entered: 08/31/2010)
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Filed: 8/31/2010, Entered: None |
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Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Knepp. (M,C)
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Filed: 8/31/2010, Entered: None |
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Judge James G. Carr assigned to case. (M,C)
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| 1 |
Filed: 8/31/2010, Entered: None |
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Complaint with jury demand against All Defendants. Filing fee paid $350, Receipt number 0647-4265285. Filed by Jeffrey Williams, Nathan Martinez. (Attachments: # 1 Civil Cover Sheet, # 2 Summons RBS Citizens, N.A., # 3 Summons Citizens Financial Group, Inc.) (Winebrake, Peter). Modified on 8/31/2010 (M,C). (Entered: 08/31/2010)
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