| Save 25% on a pre-paid one year subscription. |
|
|
 198 |
Filed: 10/5/2015, Entered: None |
Notice re: LRCP 5.1.5 |
|
|
|
 Request |
 |
|
|
| 188 |
Filed: 3/28/2013, Entered: None |
|
|
MEMORANDUM AND ORDER THAT "DEFENDANTS' MOTION TO DECERTIFY THE COLLECTIVE ACTION" [#150] IS GRANTED. THE CONDITIONALLY CERTIFIED COLLECTIVE CLASS IS DECERTIFIED, AND ALL INDIVIDUALS WHO HAVE CONSENTED TO JOINT THIS LAWSUIT PURSUANT TO 28:216(b) ARE DISMISSED WITHOUT PREJUDICE. IT IS FURTHER ORDERED THAT A TELEPHONE CONFERENCE WILL BE SCHEDULED FOR THURSDAY, 4/4/13 AT 3:00 PM IN ORDER TO DISCUSS THE POSSIBILITY OF CERTIFYING A SMALLER, MORE PRECISELY DEFINED GROUP OF PLAINTIFFS. COUNSEL FOR PLAINTIFFS SHALL INITIATE THE CONFERENCE CALL PRIOR TO CALLING CHAMBERS. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 3/27/13. 3/27/13 ENTERED & E-MAILED.[fdc]
|
|
|
|
|
|
| 187 |
Filed: 3/27/2013, Entered: None |
|
|
MEMORANDUM AND OPINION. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 3/27/13. 3/27/13 ENTERED & E-MAILED.[fdc]
|
|
|
|
|
|
| 186 |
Filed: 10/16/2012, Entered: None |
|
|
ORDER THAT PLAINTIFFS' MOTION TO STRIKE IS DENIED; AND DEFENDANTS' MOTION TO STRIKE HEARSAY DECLARATIONS IS DENIED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 10/15/12. 10/17/12 ENTERED & E-MAILED.[fdc] (Entered: 10/17/2012)
|
|
Request |
|
|
|
| 185 |
Filed: 10/15/2012, Entered: None |
 |
|
TRANSCRIPT of Oral Argument held on 10/4/12 before Judge Goldberg. [fdc] (Entered: 10/15/2012)
|
|
Request |
|
|
|
| 184 |
Filed: 10/5/2012, Entered: None |
|
|
Minute Entry for proceedings held before HONORABLE MITCHELL S. GOLDBERG: Oral Argument held on 10/4/2012 (tomg, ) (Entered: 10/05/2012)
|
|
Request |
|
|
|
| 183 |
Filed: 10/5/2012, Entered: None |
|
|
NOTICE of Change of Address by BRENDAN J. DONELON(DONELON, BRENDAN) (Entered: 10/05/2012)
|
|
Request |
|
|
|
| 182 |
Filed: 9/5/2012, Entered: None |
|
|
NOTICE: AND NOW, THIS 5TH DAY OF SEPTEMBER, 2012, THE ORAL ARGUMENT SCHEDULED FOR OCTOBER 4, 2012, AT 10:00 A.M. IN COURTROM 4B IS TO BE HEARD REGARDING THE PARTIES' MOTIONS TO DECERTIFY THE COLLECTION ACTION (DK. NO. 10-CV-260, DOC. NOS. 151, 163, 172, 177, 179), ERRONEOUSLY STATED IN DOC. NO. 181 AS MOTIONS FOR SUMMARY JUDGMENT.(CJL) (Entered: 09/05/2012)
|
|
Request |
|
|
|
| 181 |
Filed: 9/5/2012, Entered: None |
|
|
ORDER THAT, UPON OUR CONTINUING CONSIDERATION OF THE PARTIES' MOTIONS FOR SUMMARY JUDGMENT (DK. NO. 10-CV-260, DOC. NOS.151,163,172,177,179), AN ORAL ARGUMENT IS SCHEDULED FOR THURSDAY, 10/4/12 AT 10:00 AM IN COURTROOM BEFORE HONORABLE MITCHELL S. GOLDBERG. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 9/5/12. 9/5/12 ENTERED & E-MAILED.[FDC] (Entered: 09/05/2012)
|
|
Request |
|
|
|
| 180 |
Filed: 8/27/2012, Entered: None |
|
|
ORDER THAT DEFENDANTS' "RENEWED MOTION TO DISMISS NINE (9) PLAINTIFFS WITH PREJUDICE" IS GRANTED, SUCH THAT THE CLAIMS OF PLAINTIFFS STEVEN KONETSCO, VALERIE MYLES, LESLIE QUINTANILLA, GORETI SILVA, PRISCILLA DASILVA, LISA JOYCE GIAMMASI, ERNANDE ORCEL, COURTNEY SHAPIRO, AND TIFFANY STRINGER ARE DISMISSED WITH PREJUDICE. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 8/27/12. 8/27/12 ENTERED & E-MAILED.[FDC] (Entered: 08/27/2012)
|
|
Request |
|
|
|
| 179 |
Filed: 8/14/2012, Entered: None |
|
|
Response in Opposition re 178 Notice (Other) PLAINTIFFS' RESPONSE TO DEFENDANTS' NOTICE OF RECENT AUTHORITY by KEVIN MARTIN. (WINEBRAKE, PETER) (Entered: 08/14/2012)
|
|
Request |
|
|
|
| 178 |
Filed: 8/10/2012, Entered: None |
|
|
NOTICE by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A. - Defendants' Notice of Recent Authority (Attachments: # 1 Exhibit A - Decision in Zavala v. Wal-Mart Stores, Inc.)(BATTEN, MARK) (Entered: 08/10/2012)
|
|
Request |
|
|
|
| 177 |
Filed: 6/21/2012, Entered: None |
|
|
Supplemental Memorandum in Support of Defendants' Motion to Decertify the Collective Action and Renewed Motion to Dismiss Nine Plaintiffs with Prejudice of re 150 MOTION to Decertify the Collective Action filed by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A., Certificate of Service. (LANGLAIS, ALISON) Modified on 6/22/2012 (nd, ). (Entered: 06/21/2012)
|
|
Request |
|
|
|
| 176 |
Filed: 4/18/2012, Entered: None |
|
|
ORDER THAT PLAINTIFFS' "RENEWED MOTION FOR THE VOLUNTARY DISMISSAL OF 61 PARTY-PLAINTIFFS" IS GRANTED, SUCH THAT THE CLAIMS OF THE PLAINTIFFS LISTED IN EXHIBIT A TO THIS ORDER ARE DISMISSED, WITHOUT PREJUDICE. DEFENDANTS' "MOTION TO DISMISS 71 PLAINTIFFS WITH PREJUDICE" IS GRANTED IN PART AND DENIED IN PART. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 4/18/12.4/18/12 ENTERED AND E-MAILED.(fdc) (Entered: 04/18/2012)
|
|
Request |
|
|
|
| 175 |
Filed: 4/10/2012, Entered: None |
|
|
NOTICE by JOHN R. DEPAOLANTONIO, JR, KEVIN MARTIN, MARY E. RYAN re 163 Response in Opposition to Motion,,, Supplemental Authority (SANTILLO, R.) (Entered: 04/10/2012)
|
|
Request |
|
|
|
| 174 |
Filed: 2/22/2012, Entered: None |
|
|
RESPONSE in Opposition re 166 MOTION to Strike Defendants' Motion to Strike Hearsay Declarations Submitted as Exhibits to Plaintiffs' Opposition to Defendants' Motion to Decertify Class -Memorandum of Law filed by KEVIN MARTIN. (SANTILLO, R.) (Entered: 02/22/2012)
|
|
Request |
|
|
|
| 173 |
Filed: 2/22/2012, Entered: None |
|
|
NOTICE by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A. re 165 Notice (Other), ~ Defendants' Response to Plaintiffs' Notice of Supplemental Authority, and Defendants' Notice of Supplemental Authority . Certificafe of Service. (Attachments: # 1 Exhibit A)(BATTEN, MARK) Modified on 2/23/2012 (ahf, ). (Entered: 02/22/2012)
|
|
Request |
|
|
|
| 172 |
Filed: 2/8/2012, Entered: None |
|
|
Reply Memorandum in Support of Defendants' Motion to Decertify the Collective Action, Certificate of Service. (Attachments: # 1 Exhibit, # 2 Exhibit)(fdc) (Entered: 02/08/2012)
|
|
Request |
|
|
|
| 171 |
Filed: 2/8/2012, Entered: None |
|
|
ORDER THAT DEFENDANTS' UNOPPOSED "MOTION FOR LEAVE TO FILE A REPLY BRIEF" IS GRANTED. THE CLERK OF COURT IS DIRECTED TO DOCKET THE DEFENDANTS' REPLY BRIEF AND THE EXHIBITS ATTACHED THERETO. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 2/8/12.2/8/12 ENTERED AND E-MAILED.(fdc) (Entered: 02/08/2012)
|
|
Request |
|
|
|
| 170 |
Filed: 2/7/2012, Entered: None |
|
|
ORDER THAT PLAINTIFFS' MOTION FOR THE VOLUNTARY DISMISSAL OF TWENTY-ONE (21)PARTY PLAINTIFFS WHO PREVIOUSLY OPTED-IN TO THIS LITIGATION ARE HEREBY DISMISSED PURSUANT TO FRCP 41(A)(2) WITH PREJUDICE: C. BALLOU, L. BURDA, P. EGELSTON, M. FUREY HOPKINS, S. GOMES, J. LAYER, C. LEDERMAN, A. LEWIS, D. MATTIA, C. MILLER, M. PANICHELLE, B. QUINN, N. RAMAZAOGGLU, B. REED, K. SANDONAU BATTI, A. SHROYER, H. SHULTZ, I. SOTO, R. THOMAS, R. TUNSTALL, G. ZAFIRAKIS. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 2/6/12.2/7/12 ENTERED AND E-MAILED.(fdc) (Entered: 02/07/2012)
|
|
Request |
|
|
|
| 169 |
Filed: 2/7/2012, Entered: None |
|
|
RESPONSE to Motion re 167 MOTION for Leave to File Reply Memorandum in Support of Defendants' Motion to Decertify the Collective Action filed by KEVIN MARTIN. (Attachments: # 1 Exhibit Ross v. RBS Citizens)(DONELON, BRENDAN) (Entered: 02/07/2012)
|
|
Request |
|
|
|
| 168 |
Filed: 2/7/2012, Entered: None |
|
|
ORDER THAT PLAINTIFFS' MOTION FOR THE VOLUNTARY DISMISSAL OF TEN PARTY PLAINTIFFS WHO PREVIOUSLY OPTED-IN TO THIS LITIGATION ARE HEREBY DISMISSED PURSUANT TO FRCP 41(A)(2) WITH PREJUDICE: BEVERLY ARIAS, ROBIN BUNTE-FLETCHER, DANIELLE DISISTO, RENEE FRANCIA, AUGUSTUS GUARNERE, KELLY HEATH, EMILY HOLLAND, PRISCILLA RIVERA, ROSALIA RODRIGUEZ, AND CARLINE ROSARIO. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 2/6/12.2/7/12 ENTERED AND E-MAILED.(fdc) (Entered: 02/07/2012)
|
|
Request |
|
|
|
| 167 |
Filed: 2/6/2012, Entered: None |
|
|
MOTION for Leave to File Reply Memorandum in Support of Defendants' Motion to Decertify the Collective Action filed by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A..Certificate of Service. (Attachments: # 1 Exhibit 1 - Reply Memorandum in Support of Defendants' Motion to Decertify the Collective Action, # 2 Exhibit A to Reply Memorandum, Part 1, # 3 Exhibit A to Reply Memorandum, Part 2, # 4 Text of Proposed Order)(BATTEN, MARK) (Entered: 02/06/2012)
|
|
Request |
|
|
|
| 166 |
Filed: 2/6/2012, Entered: None |
|
|
MOTION to Strike Defendants' Motion to Strike Hearsay Declarations Submitted as Exhibits to Plaintiffs' Opposition to Defendants' Motion to Decertify Class filed by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A..Certificate of Service. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(BATTEN, MARK) Modified on 2/22/2012 (admin1, ). Modified on 2/22/2012 (admin1, ). Modified on 2/22/2012 (admin1, ). Modified on 2/22/2012 (admin1, ). (Entered: 02/06/2012)
|
|
Request |
|
|
|
| 165 |
Filed: 1/27/2012, Entered: None |
|
|
NOTICE by JOHN R. DEPAOLANTONIO, JR, KEVIN MARTIN, MARY E. RYAN re 163 Response in Opposition to Motion,,, Supplemental Authority (Attachments: # 1 Exhibit Ross v. RBS Citizens Distsrict Court opinion, # 2 Exhibit Ross v. RBS Citizens Seventh Cir. opinion)(DONELON, BRENDAN) (Entered: 01/27/2012)
|
|
Request |
|
|
|
| 164 |
Filed: 1/27/2012, Entered: None |
|
|
RESPONSE in Opposition re 156 MOTION to Strike 151 Memorandum, (Certain Exhibits to Memorandum) filed by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D part 1, # 5 Exhibit D part 2)(BATTEN, MARK) (Entered: 01/27/2012)
|
|
Request |
|
|
|
| 163 |
Filed: 1/23/2012, Entered: None |
|
|
RESPONSE in Opposition re 150 MOTION to Decertify the Collective Action filed by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN. (Attachments: # 1 Appendix Exhibit List, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E- Part 1, # 7 Exhibit E- Part 2, # 8 Exhibit E- Part 3, # 9 Exhibit E- Part 4, # 10 Exhibit F, # 11 Exhibit G, # 12 Exhibit H, # 13 Exhibit I, # 14 Exhibit J, # 15 Exhibit K- Part 1, # 16 Exhibit K- Part 2, # 17 Exhibit L, # 18 Exhibit M, # 19 Exhibit N, # 20 Exhibit O, # 21 Exhibit P, # 22 Exhibit Q, # 23 Exhibit R, # 24 Exhibit S, # 25 Exhibit T, # 26 Exhibit U, # 27 Exhibit V, # 28 Exhibit W, # 29 Exhibit X, # 30 Exhibit Y, # 31 Exhibit Z)(DONELON, BRENDAN) (Entered: 01/23/2012)
|
|
Request |
|
|
|
| 162 |
Filed: 1/23/2012, Entered: None |
|
|
ORDER THAT PLAINTIFFS UNOPPOSED MOTION FOR EXTENSION OF PAGE LIMIT IS GRANTED; ETC.. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 1/23/12.1/23/12 ENTERED AND E-MAILED.(jl, ) (Entered: 01/23/2012)
|
|
Request |
|
|
|
| 161 |
Filed: 1/20/2012, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss - MOTION FOR VOLUNTARY DISMISSAL OF TEN PARTY-PLAINTIFFS filed by JOHN R. DEPAOLANTONIO, JR, KEVIN MARTIN, MARY E. RYAN.. (Attachments: # 1 Memorandum of Law, # 2 Text of Proposed Order)(SANTILLO, R.) (Entered: 01/20/2012)
|
|
Request |
|
|
|
| 160 |
Filed: 1/20/2012, Entered: None |
|
|
RESPONSE in Opposition re 155 MOTION to Dismiss 71 Plaintiffs with Prejudice filed by JOHN R. DEPAOLANTONIO, JR, KEVIN MARTIN, MARY E. RYAN. (Attachments: # 1 Exhibit A through M)(SANTILLO, R.) (Entered: 01/20/2012)
|
|
Request |
|
|
|
| 159 |
Filed: 1/20/2012, Entered: None |
|
|
Consent MOTION for Leave to File Excess Pages filed by JOHN R. DEPAOLANTONIO, JR, KEVIN MARTIN, MARY E. RYAN..(DONELON, BRENDAN) (Entered: 01/20/2012)
|
|
Request |
|
|
|
| 158 |
Filed: 1/11/2012, Entered: None |
|
|
ORDER THAT "DEFENDANT'S ASSENTED-TO MOTION FOR LEAVE TO EXCEED THE PAGE LIMIT ON DEFENDANTS' MOTION TO DECERTIFY" IS GRANTED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 1/11/12.1/12/12 ENTERED AND E-MAILED.(fdc) (Entered: 01/12/2012)
|
|
Request |
|
|
|
| 157 |
Filed: 1/11/2012, Entered: None |
|
|
Consent MOTION for Leave to Exceed Page Limit re 150 MOTION to Decertify the Collective Action filed by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A...(BATTEN, MARK) (Entered: 01/11/2012)
|
|
Request |
|
|
|
| 156 |
Filed: 1/10/2012, Entered: None |
|
|
MOTION to Strike 151 Memorandum, (Certain Exhibits to Memorandum) filed by JOHN R. DEPAOLANTONIO, JR, KEVIN MARTIN, MARY E. RYAN.Memorandum. (Attachments: # 1 Memorandum In Support of Motion, # 2 Exhibit 1 - Plaintiffs' Request for Documents, # 3 Exhibit 2 - Defendants' Response to Request for Documents, # 4 Exhibit 3 - Email, # 5 Exhibit 4 - Letter and Declarations, # 6 Exhibit 5 - Letter and Declarations, # 7 Exhibit 6 - Letter and Declarations)(DONELON, BRENDAN) (Entered: 01/10/2012)
|
|
Request |
|
|
|
| 155 |
Filed: 1/9/2012, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss 71 Plaintiffs with Prejudice filed by CITIZENS FINANCIAL GROUP, INC...(BATTEN, MARK) (Entered: 01/09/2012)
|
|
Request |
|
|
|
| 154 |
Filed: 1/9/2012, Entered: None |
|
|
RESPONSE in Opposition re 149 MOTION to Dismiss RENEWED MOTION FOR VOLUNTARY DISMISSAL OF 61 PARTY-PLAINTIFFS filed by CITIZENS FINANCIAL GROUP, INC.. (BATTEN, MARK) (Entered: 01/09/2012)
|
|
Request |
|
|
|
| 153 |
Filed: 12/23/2011, Entered: None |
|
|
Proposed Order on Defendants' Motion to Decertify the Collective Action by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A.. (BATTEN, MARK) (Entered: 12/23/2011)
|
|
Request |
|
|
|
| 152 |
Filed: 12/23/2011, Entered: None |
|
|
Declaration re 150 MOTION to Decertify the Collective Action ~ Declaration of Mark W. Batten in Support of Defendants' Motion to Decertify the Collective Action by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A.. (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, part 1, # 13 Exhibit L, part 2, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O)(BATTEN, MARK) (Entered: 12/23/2011)
|
|
Request |
|
|
|
| 151 |
Filed: 12/23/2011, Entered: None |
|
|
Memorandum re 150 MOTION to Decertify the Collective Action ~ Memorandum in Support of Defendants Motion to Decertify the Collective Action filed by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A.. (BATTEN, MARK) (Entered: 12/23/2011)
|
|
Request |
|
|
|
| 150 |
Filed: 12/23/2011, Entered: None |
|
|
MOTION to Decertify the Collective Action filed by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A..Certificate of Service.(BATTEN, MARK) (Entered: 12/23/2011)
|
|
Request |
|
|
|
| 149 |
Filed: 12/22/2011, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss RENEWED MOTION FOR VOLUNTARY DISMISSAL OF 61 PARTY-PLAINTIFFS filed by KEVIN MARTIN.. (Attachments: # 1 Brief, # 2 Text of Proposed Order)(SANTILLO, R.) (Entered: 12/22/2011)
|
|
Request |
|
|
|
| 148 |
Filed: 12/22/2011, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss - MOTION FOR VOLUNTARY DISMISSAL OF 21 PARTY-PLAINTIFFS filed by KEVIN MARTIN.. (Attachments: # 1 Memorandum of Law, # 2 Text of Proposed Order)(SANTILLO, R.) (Entered: 12/22/2011)
|
|
Request |
|
|
|
| 147 |
Filed: 11/23/2011, Entered: None |
|
|
ORDER THAT PLAINTIFFS' "MOTION FOR VOLUNTARY DISMISSAL OF 123 PARTY-PLAINTIFFS" IS DENIED AS MOOT. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 11/22/11.11/23/11 ENTERED AND COPIES E-MAILED.(fdc) (Entered: 11/23/2011)
|
|
Request |
|
|
|
| 146 |
Filed: 11/23/2011, Entered: None |
|
|
STIPULATION AND ORDER THAT THE CLAIMS OF THE 58 INDIVIDUALS ARE HEREBY DISMISSED WITH PREJUDICE. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 11/22/11. 11/23/11 ENTERED AND COPIES E-MAILED.(fdc) (Entered: 11/23/2011)
|
|
Request |
|
|
|
| 145 |
Filed: 11/21/2011, Entered: None |
|
|
Minute Entry for proceedings held before HONORABLE MITCHELL S. GOLDBERG: Status Conference held on 11/15/11. (rf, ) (Entered: 11/22/2011)
|
|
Request |
|
|
|
| 144 |
Filed: 11/8/2011, Entered: None |
|
|
NOTICE: AND NOW, THIS 8TH DAY OF NOVEMBER, 2011, A TELEPHONE CONFERENCE IS SCHEDULED FOR TUESDAY, NOVEMBER 15, 2011 AT 2:00 P.M. TO DISCUSS PLAINTIFFS' "MOTION FOR VOLUNTARY DISMISSAL OF 123 PARTY PLAINTIFFS" (DOC. NO. 140) AND DEFENDANTS' OPPOSITION THERETO. COUNSEL FOR PLAINTIFFS SHALL INITIATE THE CONFERENCE CALL PRIOR TO CALLING CHAMBERS. (CJL) (Entered: 11/08/2011)
|
|
Request |
|
|
|
| 143 |
Filed: 10/28/2011, Entered: None |
|
|
RESPONSE in Opposition re 140 MOTION to Dismiss - MOTION FOR VOLUNTARY DISMISSAL OF 123 PARTY-PLAINTIFFS filed by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A.. (BATTEN, MARK) (Entered: 10/28/2011)
|
|
Request |
|
|
|
| 142 |
Filed: 10/26/2011, Entered: None |
|
|
SECOND AMENDED SCHEDULING ORDER. ORDER THAT EXPERT DISCOVERY IS DUE BY 12/12/11. MOTIONS ARE DUE BY 12/26/11. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 10/25/11. 10/26/11 ENTERED AND COPIES E-MAILED.(fdc) (Entered: 10/26/2011)
|
|
Request |
|
|
|
| 141 |
Filed: 10/24/2011, Entered: None |
|
|
Consent MOTION for Extension of Time to Complete Discovery Regarding Expert Disclosure Deadlines filed by KEVIN MARTIN..(DONELON, BRENDAN) (Entered: 10/24/2011)
|
|
Request |
|
|
|
| 140 |
Filed: 10/10/2011, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss - MOTION FOR VOLUNTARY DISMISSAL OF 123 PARTY-PLAINTIFFS filed by KEVIN MARTIN.. (Attachments: # 1 Memorandum of Law, # 2 Exhibits A through G, # 3 Text of Proposed Order)(SANTILLO, R.) (Entered: 10/10/2011)
|
|
Request |
|
|
|
| 139 |
Filed: 9/21/2011, Entered: None |
|
|
STIPULATION AND ORDER REGARDING CONFIDENTIAL INFORMATION. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 9/20/11. 9/21/11 ENTERED AND COPIES E-MAILED.(fdc) (Entered: 09/21/2011)
|
|
Request |
|
|
|
| 138 |
Filed: 9/21/2011, Entered: None |
|
|
ORDER THAT PLAINTIFFS' "MOTION FOR VOLUNTARY DISMISSAL OF PLAINTIFFS COURTNEY CARR AND JAMES HOLLIDAY" IS GRANTED, SUCH THAT THE CLAIMS OF COURTNEY CARR AND JAMES HOLLIDAY ARE DISMISSED, WITH PREJUDICE. DEFENDANTS' "MOTION FOR SANCTIONS CONCERNING PLAINTIFFS' FAILURE TO APPEAR FOR DEPOSITION" IS DENIED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 9/21/11.9/21/11 ENTERED AND COPIES E-MAILED.(fdc) (Entered: 09/21/2011)
|
|
Request |
|
|
|
| 137 |
Filed: 9/19/2011, Entered: None |
|
|
Opposition re 133 MOTION to Dismiss Plaintiffs Motion for Voluntary Dismissal of Plaintiffs Courtney Carr and James Holliday and Reply in support of Defendants' Motion for Sanctions filed by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A., Certificate of Service. (BATTEN, MARK) Modified on 9/20/2011 (nd, ). (Entered: 09/19/2011)
|
|
Request |
|
|
|
| 136 |
Filed: 9/16/2011, Entered: None |
|
|
STIPULATION ~ Stipulation and Order Regarding Confidential Information by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A.. (LANGLAIS, ALISON) (FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO CLERK/JUDGE FOR APPROVAL) Modified on 9/19/2011 (nd). (Entered: 09/16/2011)
|
|
Request |
|
|
|
| 135 |
Filed: 9/7/2011, Entered: None |
|
|
Minute Entry for proceedings held before MAGISTRATE JUDGE L. FELIPE RESTREPO: Settlement Conference held on 9/7/11. (fdc, ) (Entered: 09/07/2011)
|
|
Request |
|
|
|
| 134 |
Filed: 9/6/2011, Entered: None |
|
|
RESPONSE in Opposition re 132 MOTION for Sanctions Concerning Plaintiffs' Failure to Appear for Deposition filed by KEVIN MARTIN. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(SANTILLO, R.) (Entered: 09/06/2011)
|
|
Request |
|
|
|
| 133 |
Filed: 9/2/2011, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss Plaintiffs Motion for Voluntary Dismissal of Plaintiffs Courtney Carr and James Holliday filed by KEVIN MARTIN.Memorandum. (Attachments: # 1 Memorandum of Law, # 2 Text of Proposed Order)(SANTILLO, R.) (Entered: 09/02/2011)
|
|
Request |
|
|
|
| 132 |
Filed: 8/17/2011, Entered: None |
Motion for Sanctions |
|
MOTION for Sanctions Concerning Plaintiffs' Failure to Appear for Deposition filed by CITIZENS FINANCIAL GROUP, INC... (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(BATTEN, MARK) (Entered: 08/17/2011)
|
|
Request |
|
|
|
| 131 |
Filed: 8/10/2011, Entered: None |
|
|
AMENDED SCHEDULING ORDER. DISCOVERY DUE BY 12/12/2011. MOTIONS DUE BY 12/26/2011.. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 8/9/11. 8/10/11 ENTERED AND COPIES E-MAILED.(fdc) (Entered: 08/10/2011)
|
|
Request |
|
|
|
| 130 |
Filed: 8/8/2011, Entered: None |
|
|
Joint MOTION to Continue Remaining Case Deadlines filed by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A...(LANGLAIS, ALISON) (Entered: 08/08/2011)
|
|
Request |
|
|
|
| 129 |
Filed: 7/4/2011, Entered: None |
|
|
NOTICE by KEVIN MARTIN of Withdraw of Opt-In Plaintiff Rita M. Laurion (SANTILLO, R.) (Entered: 07/04/2011)
|
|
Request |
|
|
|
| 128 |
Filed: 6/23/2011, Entered: None |
|
|
ORDER THAT PLAINTIFFS' "MOTION FOR ORDER ALLOWING LATE OPT-INS" IS GRANTED IN PART AND DENIED IN PART. DEFENDANTS' "MOTION TO COMPEL DISCOVERY CONCERNING PLAINTIFFS' TRIAL PLAN" IS GRANTED, SUCH THAT PLAINTIFFS SHALL ANSWER DEFENDANTS' INTERROGATORY NO.8(A) AND (B), WITHIN TWENTY-ONE (21) DAYS OF THE DATE OF THIS ORDER; DEFENDANTS' "MOTION TO COMPEL DISCOVERY CONCERNING PLAINTIFFS' TRIAL PLAN" IS DENIED AS MOOT. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 6/22/11.6/23/11 ENTERED AND COPIES E-MAILED.(fdc) (Entered: 06/23/2011)
|
|
Request |
|
|
|
| 127 |
Filed: 6/22/2011, Entered: None |
|
|
NOTICE by KEVIN MARTIN of Withdraw of Opt-In Plaintiffs Michael Andrini, Lorraine Berger, Linda Caron, Edward Dematteis, Evan Holownia and Kimberly Hopf (SANTILLO, R.) (Entered: 06/22/2011)
|
|
Request |
|
|
|
| 126 |
Filed: 6/22/2011, Entered: None |
|
|
Letter from Brendan J. Donelon to Judge Goldberg. Re: Notice and consent form. (fdc) (Entered: 06/22/2011)
|
|
Request |
|
|
|
| 125 |
Filed: 6/15/2011, Entered: None |
|
|
Supplement to Plaintiffs' Motion by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN re 114 MOTION for Order Permitting Late Opt-ins (DONELON, BRENDAN) Modified on 6/16/2011 (nd, ). (Entered: 06/15/2011)
|
|
Request |
|
|
|
| 124 |
Filed: 6/13/2011, Entered: None |
|
|
Minute Entry for proceedings held before HONORABLE MITCHELL S. GOLDBERG: Telephone Conference held on 6/10/11 (fdc) (Entered: 06/13/2011)
|
|
Request |
|
|
|
| 123 |
Filed: 6/6/2011, Entered: None |
|
|
Memorandum in Opposition re 117 MOTION to Compel Discovery Concerning Plaintiffs' Trial Plan filed by KEVIN MARTIN. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(SANTILLO, R.) (Entered: 06/06/2011)
|
|
Request |
|
|
|
| 122 |
Filed: 6/3/2011, Entered: None |
|
|
ORDER THAT A SETTLEMENT CONFERENCE IS SET FOR 9/7/11 AT 10:00 AM IN COURTROOM BEFORE MAGISTRATE JUDGE L. FELIPE RESTREPO. SIGNED BY MAGISTRATE JUDGE L. FELIPE RESTREPO ON 6/3/11. 6/3/11 ENTERED AND COPIES E-MAILED.(fdc) (Entered: 06/03/2011)
|
|
Request |
|
|
|
| 121 |
Filed: 6/1/2011, Entered: None |
|
|
ORDER THAT THE "JOINT MOTION FOR EXTENSION OF TIME TO SCHEDULE A SETTLEMENT CONFERENCE" IS DENIED, AND PER THE COURT'S 6/1/11 EMAIL TO COUNSEL, THE PARTIES ARE DIRECTED TO CONTACT JUDGE L. FELIPE RESTREPO'S CHAMBERS. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 6/1/11.6/2/11 ENTERED AND COPIES E-MAILED.(fdc) (Entered: 06/02/2011)
|
|
Request |
|
|
|
| 120 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE by KEVIN MARTIN of Withdraw of Party Plaintiff Carol Desforges (SANTILLO, R.) (Entered: 06/01/2011)
|
|
Request |
|
|
|
| 119 |
Filed: 5/27/2011, Entered: None |
|
|
Joint MOTION for Extension of Time to Schedule a Settlement Conference filed by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A..Certificate of Service. (Attachments: # 1 Text of Proposed Order)(BATTEN, MARK) (Entered: 05/27/2011)
|
|
Request |
|
|
|
| 118 |
Filed: 5/24/2011, Entered: None |
|
|
NOTICE of Change of Address by DANIEL W. CRAIG(CRAIG, DANIEL) (Entered: 05/24/2011)
|
|
Request |
|
|
|
| 117 |
Filed: 5/18/2011, Entered: None |
Motion to Compel |
|
MOTION to Compel Discovery Concerning Plaintiffs' Trial Plan filed by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A..Certificate of Service. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(BATTEN, MARK) (Entered: 05/18/2011)
|
|
Request |
|
|
|
| 116 |
Filed: 5/12/2011, Entered: None |
|
|
Memorandum in Opposition re 114 MOTION for Order Permitting Late Opt-ins by CITIZENS FINANCIAL GROUP, INC., Certificate of Service. (BATTEN, MARK) Modified on 5/13/2011 (nd, ). (Entered: 05/12/2011)
|
|
Request |
|
|
|
| 115 |
Filed: 5/11/2011, Entered: None |
|
|
Memorandum of Law in Opposition to Motion re 111 MOTION to Compel Discovery Concerning Plaintiffs' Trial Plan filed by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(WINEBRAKE, PETER) Modified on 5/12/2011 (nd, ). (Entered: 05/11/2011)
|
|
Request |
|
|
|
| 114 |
Filed: 5/10/2011, Entered: None |
|
|
MOTION for Order Permitting Late Opt-ins filed by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN.Brief, Certificate of Service. (Attachments: # 1 Exhibit A - List of Filers Outside Deadline, # 2 Exhibit B - Ross Order Permitting Late Opt-ins, # 3 Exhibit C - Bell Order Permitting Late Opt-ins)(DONELON, BRENDAN) (Entered: 05/10/2011)
|
|
Request |
|
|
|
| 113 |
Filed: 5/10/2011, Entered: None |
|
|
NOTICE by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN of Filing Consent to Become Party Plaintiff Forms (Attachments: # 1 Exhibit Consent to Become Party Plaintiff forms)(DONELON, BRENDAN) (Entered: 05/10/2011)
|
|
Request |
|
|
|
| 112 |
Filed: 5/5/2011, Entered: None |
|
|
DECLARATION of Class Administrator by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN. (DONELON, BRENDAN) Modified on 5/6/2011 (lisad, ). (Entered: 05/05/2011)
|
|
Request |
|
|
|
| 111 |
Filed: 4/26/2011, Entered: None |
Motion to Compel |
|
MOTION to Compel Discovery Concerning Plaintiffs' Trial Plan filed by CITIZENS FINANCIAL GROUP, INC..Certificate of Service.(BATTEN, MARK) (FILED IN ERROR BY ATTORNEY; ATTORNEY WILL RE-FILE CORRECT DOCUMENT) Modified on 5/18/2011 (nd, ). (Entered: 04/26/2011)
|
|
Request |
|
|
|
| 110 |
Filed: 4/18/2011, Entered: None |
|
|
NOTICE by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN of Filing Consent to Become Party Plaintiff Forms (Attachments: # 1 Exhibit Consent Forms - Part 1, # 2 Exhibit Consent Forms - Part 2)(DONELON, BRENDAN) (Entered: 04/18/2011)
|
|
Request |
|
|
|
| 109 |
Filed: 4/7/2011, Entered: None |
|
|
NOTICE by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN of Filing Consent to Become Party Plaintiff Forms (Attachments: # 1 Exhibit Consent Forms)(DONELON, BRENDAN) (Entered: 04/07/2011)
|
|
Request |
|
|
|
| 108 |
Filed: 3/31/2011, Entered: None |
|
|
NOTICE by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN of Filing Consent to Become Pary Plaintiff Forms (Attachments: # 1 Exhibit Consent Forms)(DONELON, BRENDAN) (Entered: 03/31/2011)
|
|
Request |
|
|
|
| 107 |
Filed: 3/27/2011, Entered: None |
|
|
NOTICE by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN of Filing Consent to Become Party Plaintiff Forms (Attachments: # 1 Exhibit Consent Forms)(DONELON, BRENDAN) (Entered: 03/27/2011)
|
|
Request |
|
|
|
| 106 |
Filed: 3/17/2011, Entered: None |
|
|
NOTICE by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN Filing Consent to Become Party Plaintiff Forms (Attachments: # 1 Exhibit Consent Forms Part 1, # 2 Exhibit Consent Forms Part 2)(DONELON, BRENDAN) (Entered: 03/17/2011)
|
|
Request |
|
|
|
| 105 |
Filed: 3/14/2011, Entered: None |
|
|
NOTICE by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN Filing Consent to Become Party Plaintiff Forms (Attachments: # 1 Exhibit Consent Forms Part 1, # 2 Exhibit Consent Forms Part 2)(DONELON, BRENDAN) (Entered: 03/14/2011)
|
|
Request |
|
|
|
| 104 |
Filed: 3/7/2011, Entered: None |
|
|
NOTICE by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN of Filing Consent to Become Party Plaintiff Forms (Attachments: # 1 Exhibit Consent to Become Party Plaintiff Forms)(DONELON, BRENDAN) (Entered: 03/07/2011)
|
|
Request |
|
|
|
| 103 |
Filed: 3/3/2011, Entered: None |
|
|
NOTICE by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN of Filing Consent to Become Party Plaintiff Forms (Attachments: # 1 Exhibit Consent Forms Part 1, # 2 Exhibit Consent Forms Part 2, # 3 Exhibit Consent Forms Part 3)(DONELON, BRENDAN) (Entered: 03/03/2011)
|
|
Request |
|
|
|
| 102 |
Filed: 2/25/2011, Entered: None |
|
|
NOTICE by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN of Filing Consent to Become Party Plaintiff Forms (Attachments: # 1 Exhibit Consent to Become Party Plaintiff Forms - Part 1, # 2 Exhibit Consent to Become Party Plaintiff Forms - Part 2, # 3 Exhibit Consent to Become Party Plaintiff Forms - Part 3, # 4 Exhibit Consent to Become Party Plaintiff Forms - Part 4, # 5 Exhibit Consent to Become Party Plaintiff Forms - Part 5, # 6 Exhibit Consent to Become Party Plaintiff Forms - Part 6)(DONELON, BRENDAN) (Entered: 02/25/2011)
|
|
Request |
|
|
|
| 101 |
Filed: 2/21/2011, Entered: None |
|
|
NOTICE by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN Filing Consent to Become Party Plaintiff Forms (Attachments: # 1 Exhibit Consent forms part 1, # 2 Exhibit Consent forms part 2, # 3 Exhibit Consent forms part 3, # 4 Exhibit Consent forms part 4)(DONELON, BRENDAN) (Entered: 02/21/2011)
|
|
Request |
|
|
|
| 100 |
Filed: 2/9/2011, Entered: None |
|
|
AFFIDAVIT (Claims Administrator - Mailing of Class Notice) by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN. (Attachments: # 1 Affidavit Claims Administrator re: Mailing of Class Notice)(DONELON, BRENDAN) (Entered: 02/09/2011)
|
|
Request |
|
|
|
| 99 |
Filed: 1/24/2011, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Become Party Plaintiff by Jill Medina (GOTTESFELD, MARK) (Entered: 01/24/2011)
|
|
Request |
|
|
|
| 98 |
Filed: 1/6/2011, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Become Party Plaintiff by Richard Artuso (GOTTESFELD, MARK) (Entered: 01/06/2011)
|
|
Request |
|
|
|
| 97 |
Filed: 12/21/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Become Party Plaintiff by Patricia M. Powers (GOTTESFELD, MARK) (Entered: 12/21/2010)
|
|
Request |
|
|
|
| 96 |
Filed: 12/16/2010, Entered: None |
|
|
ORDER THAT ALL FACT DISCOVERY SHALL BE COMPLETED BY 8/15/11, ANY MOTION TO DECERTIFY THIS CASE AS A COLLECTIVE ACTION UNDER THE FAIR LABOR STANDARDS ACT SHALL BE FILED NO LATER THAN 10/31/11. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 12/16/10. 12/16/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 12/16/2010)
|
|
Request |
|
|
|
| 95 |
Filed: 12/16/2010, Entered: None |
|
|
ORDER THAT PARAGRAPH 3 OF THE COURT'S "STIPULATION AND ORDER" IS AMENDED SO THAT DEFENDANTS SHALL HAVE UNTIL 1/11/11 TO PROVIDE MAILING ADDRESSES TO PLAINTIFFS FOR THE MAILING OF NOTICE TO POTENTIAL CLASS MEMBERS. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 12/16/10. 12/16/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 12/16/2010)
|
|
Request |
|
|
|
| 94 |
Filed: 12/15/2010, Entered: None |
|
|
Consent MOTION for Extension of Time to File Defendants' Unopposed Motion for Additional Time to Provide Mailing Data filed by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A..Certificate of Service.(BATTEN, MARK) (Entered: 12/15/2010)
|
|
Request |
|
|
|
| 93 |
Filed: 12/15/2010, Entered: None |
|
|
Minute Entry for proceedings held before HONORABLE MITCHELL S. GOLDBERG: Rule 16 Telephone Conference held on 12/15/10. (fdc) (Entered: 12/15/2010)
|
|
Request |
|
|
|
| 92 |
Filed: 12/14/2010, Entered: None |
|
|
STIPULATION AND ORDER. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 12/13/10. 12/14/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 12/14/2010)
|
|
Request |
|
|
|
| 91 |
Filed: 12/13/2010, Entered: None |
|
|
ORDER THAT DEFENDANTS' MOTION FOR THE PRO HAC VICE ADMISSION OF NIGEL F. TELMAN, ESQ. IS GRANTED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 12/13/10.12/14/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 12/14/2010)
|
|
Request |
|
|
|
| 90 |
Filed: 12/13/2010, Entered: None |
|
|
NOTICE by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN Consent to Become Party Plaintiff by Debra Ziemer (DONELON, BRENDAN) (Entered: 12/13/2010)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 89 |
Filed: 12/10/2010, Entered: None |
|
|
MOTION for Pro Hac Vice Admission of Nigel F. Telman filed by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A..Certificate of Service. (Attachments: # 1 Sponsor's Statement and Certificate of Service, # 2 Text of Proposed Order)(HAVERSTICK, AMANDA) (Entered: 12/10/2010)
|
|
Request |
|
|
|
| 88 |
Filed: 12/9/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Become Party Plaintiff by Jeremy M. Bond (GOTTESFELD, MARK) (Entered: 12/09/2010)
|
|
Request |
|
|
|
| 87 |
Filed: 12/6/2010, Entered: None |
|
|
NOTICE: AND NOW, THIS 6TH DAY OF DECEMBER, 2010, A TELEPHONE CONFERENCE IS SCHEDULED FOR FRIDAY, DECEMBER 10, 2010, AT 11:00 A.M. TO DISCUSS THE PARTIES' "STIPULATION AND ORDER" (DOC. NO. 86) AND THEIR REQUEST FOR A CONTINUANCE OF THE RULE 16 CONFERENCE. COUNSEL FOR PLAINTIFFS SHALL INITIATE THE CONFERENCE CALL PRIOR TO CALLING CHAMBERS.(CJL) (Entered: 12/06/2010)
|
|
Request |
|
|
|
| 86 |
Filed: 11/29/2010, Entered: None |
|
|
STIPULATION and Proposed Order re: Conditional Certification (the Parties respectfully request that the Court sign and enter this Document) by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN. (SANTILLO, R.) (FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO CLERK/JUDGE FOR APPROVAL) Modified on 11/30/2010 (nd, ). (Entered: 11/29/2010)
|
|
Request |
|
|
|
| 85 |
Filed: 11/29/2010, Entered: None |
|
|
NOTICE by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN re 84 Stipulation, Withdraw of Proposed Stipulation and Order (SANTILLO, R.) (FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO CLERK/JUDGE FOR APPROVAL) Modified on 11/30/2010 (nd, ). (Entered: 11/29/2010)
|
|
Request |
|
|
|
| 84 |
Filed: 11/29/2010, Entered: None |
|
|
STIPULATION and Proposed Order re. Conditional Certification (the Parties respectfully Request that the Court Sign and Enter this Document) by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN. (SANTILLO, R.) (FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO CLERK/JUDGE FOR APPROVAL) Modified on 11/30/2010 (nd, ). (Entered: 11/29/2010)
|
|
Request |
|
|
|
| 83 |
Filed: 11/22/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Become Party Plaintiff by Shane Ryan Mastre (GOTTESFELD, MARK) (Entered: 11/22/2010)
|
|
Request |
|
|
|
| 82 |
Filed: 11/22/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Become Party Plaintiff by Iliana DeLa Rosa (GOTTESFELD, MARK) (Entered: 11/22/2010)
|
|
Request |
|
|
|
| 81 |
Filed: 11/18/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Become Party Plaintiff by Delia H. Meteau (GOTTESFELD, MARK) (Entered: 11/18/2010)
|
|
Request |
|
|
|
| 80 |
Filed: 11/18/2010, Entered: None |
|
|
ORDER THAT A RULE 16 CONFERENCE IS SET FOR 12/15/10 AT 10:00 AM IN JUDGE CHAMBERS BEFORE HONORABLE MITCHELL S. GOLDBERG. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 11/10/10. 11/18/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 11/18/2010)
|
|
Request |
|
|
|
| 79 |
Filed: 11/9/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Become Party Plaintiff by Donna Capano (GOTTESFELD, MARK) (Entered: 11/09/2010)
|
|
Request |
|
|
|
| 78 |
Filed: 11/9/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Become Party Plaintiff by Monica Ao (GOTTESFELD, MARK) (Entered: 11/09/2010)
|
|
Request |
|
|
|
| 77 |
Filed: 11/4/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Become Party Plaintiff by Andrea Greene (DONELON, BRENDAN) (Entered: 11/04/2010)
|
|
Request |
|
|
|
| 76 |
Filed: 10/28/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Join Collective Action on behalf of CLIFFORD BULLOCH (SANTILLO, R.) (Entered: 10/28/2010)
|
|
Request |
|
|
|
| 75 |
Filed: 10/28/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Join Collective Action on behalf of Justina Biele-Gai (DONELON, BRENDAN) (Entered: 10/28/2010)
|
|
Request |
|
|
|
| 74 |
Filed: 10/20/2010, Entered: None |
|
|
NOTICE of Appearance by MARK J. GOTTESFELD on behalf of JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN (GOTTESFELD, MARK) (Entered: 10/20/2010)
|
|
Request |
|
|
|
| 73 |
Filed: 10/19/2010, Entered: None |
|
|
ANSWER to 22 Amended Complaint Answer and Affirmative Defenses to Plaintiffs' Amended Collective Action Complaint by CITIZENS FINANCIAL GROUP, INC..(BATTEN, MARK) (Entered: 10/19/2010)
|
|
Request |
|
|
|
| 72 |
Filed: 10/19/2010, Entered: None |
|
|
ANSWER to 22 Amended Complaint Answer and Affirmative Defenses to Plaintiffs' Amended Collective Action Complaint by RBS CITIZENS, N.A..(BATTEN, MARK) (Entered: 10/19/2010)
|
|
Request |
|
|
|
| 71 |
Filed: 10/19/2010, Entered: None |
|
|
ANSWER to 22 Amended Complaint Answer and Affirmative Defenses to Plaintiffs' Amended Collective Action Complaint by CITIZENS BANK OF PENNSYLVANIA.(BATTEN, MARK) (Entered: 10/19/2010)
|
|
Request |
|
|
|
| 70 |
Filed: 10/14/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Join Collective Class Action on behalf of Randi Greco (DONELON, BRENDAN) (Entered: 10/14/2010)
|
|
Request |
|
|
|
| 69 |
Filed: 10/1/2010, Entered: None |
|
|
ORDER THAT DEFENDANTS' MOTION TO PROHIBIT PLAINTIFF'S UN-AUTHORIZED, PRE-CERTIFICATION PUBLICATIONS IS DENIED AS MOOT. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 9/30/10. 10/1/10 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, ) (Entered: 10/01/2010)
|
|
|
|
|
|
| 68 |
Filed: 9/30/2010, Entered: None |
|
|
ORDER THAT THE APPLICATION of Jacqueline M. Dorn, Esq. to practice in this Court pursuant to LRCP (Pro Hac Vice) on behalf of CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A. IS GRANTED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 9/29/10. 9/30/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 09/30/2010)
|
|
Request |
|
|
|
| 67 |
Filed: 9/30/2010, Entered: None |
|
|
ORDER THAT THE APPLICATION of Alison M. Langlais, Esq. to practice in this Court pursuant to LRCP (Pro Hac Vice) on behalf of CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A. IS GRANTED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 9/29/10. 9/30/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 09/30/2010)
|
|
Request |
|
|
|
| 66 |
Filed: 9/30/2010, Entered: None |
|
|
APPLICATION of Jacqueline M. Dorn, Esq. to practice in this Court pursuant to LRCP (Pro Hac Vice) on behalf of CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A., Statement, Certificate of Service. (fdc) (Entered: 09/30/2010)
|
|
Request |
|
|
|
| 65 |
Filed: 9/30/2010, Entered: None |
|
|
APPLICATION of Alison M. Langlais, Esq. to practice in this Court pursuant to LRCP (Pro Hac Vice) on behalf of CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A., Statement, Certificate of Service. (fdc) (Entered: 09/30/2010)
|
|
Request |
|
|
|
| 64 |
Filed: 9/30/2010, Entered: None |
|
|
ORDER THAT DEFENDANTS' MOTION TO DISMISS IS DENIED AS MOOT. DEFENDANTS SHALL FILE A RESPONSE TO PLAINTIFFS' "AMENDED CLASS ACTION/COLLECTIVE COMPLAINT" WITHIN TWENTY-ONE (21) DAYS OF THE ENTRY OF THIS ORDER. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 9/29/10.9/30/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 09/30/2010)
|
|
Request |
|
|
|
| 63 |
Filed: 9/24/2010, Entered: None |
|
|
MOTION for Pro Hac Vice Admission of Jacqueline M. Dorn filed by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A..Certificate of Service. (Attachments: # 1 Text of Proposed Order)(HAVERSTICK, AMANDA) ($40 Filing Fee Pd. - Receipt# PPE 30128) Modified on 9/27/2010 (fdc, ). (Entered: 09/24/2010)
|
|
Request |
|
|
|
| 62 |
Filed: 9/24/2010, Entered: None |
|
|
MOTION for Pro Hac Vice Admission of Alison M. Langlais filed by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A..Certificate of Service. (Attachments: # 1 Text of Proposed Order)(HAVERSTICK, AMANDA) ($40 Filing Fee Pd. - Receipt# PPE 30128) Modified on 9/27/2010 (fdc, ). (Entered: 09/24/2010)
|
|
Request |
|
|
|
| 61 |
Filed: 8/27/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Join Collective Action on behalf of LINDA CURRIE (SANTILLO, R.) (Entered: 08/27/2010)
|
|
Request |
|
|
|
| 60 |
Filed: 8/17/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Join Collective Action on behalf of Jeannette Bernat (DONELON, BRENDAN) (Entered: 08/17/2010)
|
|
Request |
|
|
|
| 59 |
Filed: 8/16/2010, Entered: None |
|
|
MEMORANDUM AND ORDER THAT PLAINTIFF'S MOTION TO TRANSFER VENUE IS DENIED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 8/13/10. 8/16/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 08/16/2010)
|
|
Request |
|
|
|
| 58 |
Filed: 8/16/2010, Entered: None |
|
|
MEMORANDUM AND OPINION. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 8/13/10. 8/16/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 08/16/2010)
|
|
Request |
|
|
|
 57 |
Filed: 8/6/2010, Entered: None |
|
|
EXHIBITS 5-24 AND 26 TO PLAINTIFFS' BRIEF IN SUPPORT OF THEIR MOTION TO TRANSFER VENUE FILED BY PLAINTIFFS. (FILED UNDER SEAL)(kk, ) (Entered: 08/09/2010)
|
|
|
|
|
|
| 56 |
Filed: 8/5/2010, Entered: None |
|
|
ORDER THAT DEFENDANTS' UNOPPOSED MOTION TO FILE DOCUMENTS UNDER SEAL IS GRANTED, AND EXHIBITS A AND B TO "DEFENDANTS' MEMORANDUM IN OPPOSITION TO PLAINTIFFS' MOTION TO TRANSFER VENUE" SHALL BE FILED UNDER SEAL PURSUANT TO LRCP 5.1.5(A)(2). SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 8/4/10.8/5/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 08/05/2010)
|
|
|
|
|
|
| 55 |
Filed: 8/5/2010, Entered: None |
|
|
ORDER THAT PLAINTIFFS' UNOPPOSED MOTION TO FILE DOCUMENT UNDER SEAL IS GRANTED, AND EXHIBITS 5 THROUGH 24 AND 26 TO "PLAINTIFFS' BRIEF IN SUPPORT OF THEIR MOTION TO TRANSFER VENUE" SHALL BE FILED UNDER SEAL PURSUANT TO LRCP 5.1(A)(2). SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 8/4/10.8/5/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 08/05/2010)
|
|
|
|
|
|
| 54 |
Filed: 7/29/2010, Entered: None |
|
|
Defendants' Surreply Brief in Further Opposition to Plaintiffs' Motion to Transfer Venue, Certificate of Service, Exhibits. (fdc) (Additional attachment(s) added on 7/29/2010: # 1 exhibit, # 2 exhibit, # 3 exhibit, # 4 exhibit) (fdc, ). Modified on 7/29/2010 (fdc, ). (Entered: 07/29/2010)
|
|
Request |
|
|
|
| 53 |
Filed: 7/29/2010, Entered: None |
|
|
ORDER THAT DEFENDANTS' MOTION FOR LEAVE TO FILE A SURREPLY BRIEF IS GRANTED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 7/29/10.7/29/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 07/29/2010)
|
|
Request |
|
|
|
| 52 |
Filed: 7/29/2010, Entered: None |
|
|
ORDER THAT DEFENDANTS' UNOPPOSED MOTION TO FILE DOCUMENTS UNDER SEAL IS GRANTED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 7/29/10.7/29/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 07/29/2010)
|
|
Request |
|
|
|
| 51 |
Filed: 7/29/2010, Entered: None |
|
|
Plaintiffs' Reply Brief in Further Support of their Motion to Transfer Venue. (fdc) (Entered: 07/29/2010)
|
|
Request |
|
|
|
| 50 |
Filed: 7/29/2010, Entered: None |
|
|
ORDER THAT PLAINTIFFS' MOTION FOR LEAVE TO FILE A REPLY BRIEF IS GRANTED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 7/29/10.7/29/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 07/29/2010)
|
|
Request |
|
|
|
| 49 |
Filed: 7/15/2010, Entered: None |
|
|
MOTION for Leave to File a Surreply Brief to Plaintiffs Motion to Transfer Venue filed by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A..Certificate of Service. (Attachments: # 1 Exhibit 1 - Defendants Surreply Brief, # 2 Exhibit E, # 3 Exhibit F, # 4 Exhibit G, # 5 Exhibit H & I, # 6 Text of Proposed Order)(BATTEN, MARK) (Entered: 07/15/2010)
|
|
Request |
|
|
|
| 48 |
Filed: 7/15/2010, Entered: None |
|
|
Consent MOTION to Seal , pursuant to Local Rule of Civil Procedure 5.1.5(a)(2), Exhibits H and I to Defendants Surreply Brief in Further Opposition to Plaintiffs Motion to Transfer Venue filed by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A..Certificate of Service. (Attachments: # 1 Text of Proposed Order)(BATTEN, MARK) (Entered: 07/15/2010)
|
|
Request |
|
|
|
| 47 |
Filed: 7/1/2010, Entered: None |
|
|
MOTION re 44 MOTION to Transfer Venue, 46 Memorandum, Plaintiffs' Motion for Leave to File a Reply Brief filed by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN.. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order, # 3 Certificate of Service)(SANTILLO, R.) (Entered: 07/01/2010)
|
|
Request |
|
|
|
| 46 |
Filed: 6/24/2010, Entered: None |
|
|
Memorandum in Opposition re 44 MOTION to Transfer Venue filed by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A.. (Attachments: # 1 Ex. A -(FILED UNDER SEAL), # 2 Ex. B -(FILED UNDER SEAL), # 3 Ex. C and D, # 4 Text of Proposed Order)(HAVERSTICK, AMANDA) (EXHIBITS A & B FILED UNDER SEAL). Modified on 8/5/2010 (fdc). (Entered: 06/24/2010)
|
|
|
|
|
|
| 45 |
Filed: 6/24/2010, Entered: None |
|
|
MOTION to Seal pursuant to Local Rule of Civil Procedure 5.1.5(a)(2), Exhibits C and D to Defendants Memorandum in Opposition to Plaintiffs Motion to Transfer Venue filed by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A..Certificate of Service. (Attachments: # 1 Text of Proposed Order)(HAVERSTICK, AMANDA) (Entered: 06/24/2010)
|
|
Request |
|
|
|
| 44 |
Filed: 5/22/2010, Entered: None |
|
|
MOTION to Transfer Venue filed by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN.. (Attachments: # 1 Brief, # 2 Exhibits 1 - 24, # 3 Exhibits 25 - 27, # 4 Text of Proposed Order, # 5 Certificate of Service)(SANTILLO, R.) (Entered: 05/22/2010)
|
|
Request |
|
|
|
| 43 |
Filed: 5/22/2010, Entered: None |
|
|
MOTION to Seal , pursuant to Local Rule of Civil Procedure 5.1.5(a)(2), Exhibits 5 through 24 and 26 to Plaintiffs Brief in Support of their Motion to Transfer Venue filed by JOHN R. DEPAOLANTONIO, JR, PATRICIA A. GAHAN, JAMES HOLLIDAY, KEVIN MARTIN, MARY E. RYAN.. (Attachments: # 1 Exhibits A and B, # 2 Text of Proposed Order, # 3 Certificate of Service)(SANTILLO, R.) (Entered: 05/22/2010)
|
|
Request |
|
|
|
| 42 |
Filed: 5/12/2010, Entered: None |
|
|
ORDER THAT PLAINTIFFS SHALL FILE THEIR MOTION TO TRANSFER BY 5/24/10; DEFENDANTS SHALL FILE THEIR RESPONSE TO PLAINTIFFS' MOTION TO TRANSFER BY 6/24/10; AND THE PARTIES INITIAL DISCLOSURE OBLIGATIONS UNDER FRCP 26 ARE STAYED PENDING RESOLUTION OF PLAINTIFFS' MOTION TO TRANSFER. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 5/11/10. 5/12/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 05/12/2010)
|
|
Request |
|
|
|
| 41 |
Filed: 5/10/2010, Entered: None |
|
|
Minute Entry for proceedings held before HONORABLE MITCHELL S. GOLDBERG: Rule 16 Conference held on 5/10/10. (fdc) (Entered: 05/12/2010)
|
|
Request |
|
|
|
| 40 |
Filed: 5/11/2010, Entered: None |
|
|
ORDER THAT PURSUANT TO FRCP 42(A), CIVIL ACTION NOS. 10-1251 AND 10-260 ARE CONSOLIDATED FOR ALL PURPOSES. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 5/10/10. 5/11/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 05/11/2010)
|
|
Request |
|
|
|
| 39 |
Filed: 5/5/2010, Entered: None |
|
|
Proposed Case Management Plan Parties' Joint Report of the Rule 26(f) Meeting and Proposed Discovery Plan by KEVIN MARTIN. (SANTILLO, R.) (Entered: 05/05/2010)
|
|
Request |
|
|
|
| 38 |
Filed: 4/29/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Join Collection Action on behalf of Ruby Richardson (DONELON, BRENDAN) (Entered: 04/29/2010)
|
|
Request |
|
|
|
| 37 |
Filed: 4/27/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Join Collective Action on behalf of Allan D. Browne (SANTILLO, R.) (Entered: 04/27/2010)
|
|
Request |
|
|
|
| 36 |
Filed: 4/13/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Join Collective Action on behalf of Vergia Liggon (DONELON, BRENDAN) (Entered: 04/13/2010)
|
|
Request |
|
|
|
| 35 |
Filed: 4/9/2010, Entered: None |
|
|
ORDER THAT A RULE 16 CONFERENCE IS SET FOR 5/10/10 AT 10:00 AM IN JUDGE'S CHAMBERS BEFORE HONORABLE MITCHELL S. GOLDBERG. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 4/9/10. 4/9/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 04/09/2010)
|
|
Request |
|
|
|
| 34 |
Filed: 3/30/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Join Collective Action on behalf of Daniel Hawes (DONELON, BRENDAN) (Entered: 03/30/2010)
|
|
Request |
|
|
|
| 33 |
Filed: 3/29/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Join Collective Action on behalf of Earl Hylton (DONELON, BRENDAN) (Entered: 03/29/2010)
|
|
Request |
|
|
|
| 32 |
Filed: 3/25/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Join Collective Class Action on behalf of Sharon James (DONELON, BRENDAN) (Entered: 03/25/2010)
|
|
Request |
|
|
|
| 31 |
Filed: 3/24/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Join Collective Action on behalf of Pranav Joshi (DONELON, BRENDAN) (Entered: 03/24/2010)
|
|
Request |
|
|
|
| 30 |
Filed: 3/23/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Join Collective Action on behalf of John Sinno (DONELON, BRENDAN) (Entered: 03/23/2010)
|
|
Request |
|
|
|
| 29 |
Filed: 3/22/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Join Collective Class Action on behalf of Emily Clark (DONELON, BRENDAN) (Entered: 03/22/2010)
|
|
Request |
|
|
|
| 28 |
Filed: 3/5/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Join Collective Action on behalf of CHINEDUM SORIBE (SANTILLO, R.) (Entered: 03/05/2010)
|
|
Request |
|
|
|
| 27 |
Filed: 3/5/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN OF WITHDRAWAL OF OPT-IN PLAINTIFF JUSTIN BELL (SANTILLO, R.) (Entered: 03/05/2010)
|
|
Request |
|
|
|
| 26 |
Filed: 3/3/2010, Entered: None |
|
|
ORDER THAT THE APPLICATION OF ELISE M. BLOOM, ESQ., TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) (PRO HACE VICE) ON BEHALF OF DEFENDANTS IS GRANTED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 3/2/10.3/3/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 03/03/2010)
|
|
Request |
|
|
|
| 25 |
Filed: 3/1/2010, Entered: None |
|
|
RESPONSE in Opposition re 11 MOTION to Dismiss filed by KEVIN MARTIN. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(SANTILLO, R.) (Entered: 03/01/2010)
|
|
Request |
|
|
|
| 24 |
Filed: 3/1/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Join Collective Action on behalf of Kimberly Santoro (DONELON, BRENDAN) (Entered: 03/01/2010)
|
|
Request |
|
|
|
| 23 |
Filed: 3/1/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Join Collective Action on behalf of Kathleen Doyle (SANTILLO, R.) (Entered: 03/01/2010)
|
|
Request |
|
|
|
| 22 |
Filed: 3/1/2010, Entered: None |
|
|
AMENDED COLLECTIVE ACTION COMPLAINT against CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A., filed by KEVIN MARTIN, PATRICIA A. GAHAN, JAMES HOLLIDAY, JOHN R. DEPAOLANTONIO, JR, MARY E. RYAN, jury demand.(fdc) (Entered: 03/01/2010)
|
|
Request |
|
|
|
| 21 |
Filed: 2/25/2010, Entered: None |
|
|
Memorandum of Law in Opposition re 12 MOTION to Preclude filed by KEVIN MARTIN. (Attachments: # 1 Appendix Declaration of Service, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Text of Proposed Order)(DONELON, BRENDAN) Modified on 2/26/2010 (nd). (Entered: 02/25/2010)
|
|
Request |
|
|
|
| 20 |
Filed: 2/23/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Join Collective Action on behalf of Mary Ryan (DONELON, BRENDAN) (Entered: 02/23/2010)
|
|
Request |
|
|
|
| 19 |
Filed: 2/19/2010, Entered: None |
|
|
ORDER THAT THE APPLICATION OF MARK W. BATTEN, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) (PRO HACE VICE) ON BEHALF OF DEFENDANTS IS GRANTED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 2/19/10.2/19/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 02/19/2010)
|
|
Request |
|
|
|
| 18 |
Filed: 2/19/2010, Entered: None |
|
|
MOTION for Pro Hac Vice Admission of Elise M. Bloom filed by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A., CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A., CITIZENS BANK OF PENNSYLVANIA.Certificate of Service. (Attachments: # 1 Sponsor's Statement and Certificate of Service, # 2 Text of Proposed Order)(HAVERSTICK, AMANDA) ($40 Filing Fee Pd. - Receipt# PPE18099) Modified on 2/23/2010 (fdc, ). (Entered: 02/19/2010)
|
|
Request |
|
|
|
| 17 |
Filed: 2/17/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Notice of Consent to Join Collective Action on behalf of John DePaolantonio (DONELON, BRENDAN) (Entered: 02/17/2010)
|
|
Request |
|
|
|
| 16 |
Filed: 2/17/2010, Entered: None |
|
|
MOTION for Pro Hac Vice Admission of Mark W. Batten filed by CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A., CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A., CITIZENS BANK OF PENNSYLVANIA.Certificate of Service. (Attachments: # 1 Sponsor's Statement and Certificate of Service, # 2 Form of Order)(HAVERSTICK, AMANDA) ($40 Filing Fee Pd. - Receipt# PPE18099) Modified on 2/23/2010 (fdc, ). (Entered: 02/17/2010)
|
|
Request |
|
|
|
| 15 |
Filed: 2/17/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Join Collective Action on behalf of James Holliday (DONELON, BRENDAN) (Entered: 02/17/2010)
|
|
Request |
|
|
|
| 14 |
Filed: 2/15/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Join Collective Action on behalf of Patricia Gahan (DONELON, BRENDAN) (Entered: 02/15/2010)
|
|
Request |
|
|
|
| 13 |
Filed: 2/15/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Consent to Join Collective Action on behalf of Justin Bell (DONELON, BRENDAN) (Entered: 02/15/2010)
|
|
Request |
|
|
|
| 12 |
Filed: 2/12/2010, Entered: None |
|
|
MOTION to Preclude filed by CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A., CITIZENS BANK OF PENNSYLVANIA.Memorandum. (Attachments: # 1 Memorandum of Law In Support of Defendants' Motion to Prohibit Plaintiff's Unauthorized, Pre-Certification Publications with Attached Certificate of Service)(HAVERSTICK, AMANDA) (Entered: 02/12/2010)
|
|
Request |
|
|
|
| 11 |
Filed: 2/11/2010, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss filed by CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A., CITIZENS BANK OF PENNSYLVANIA.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum of Law in Support of Defendants' Motion to Dismiss)(HAVERSTICK, AMANDA) (Entered: 02/11/2010)
|
|
Request |
|
|
|
| 10 |
Filed: 2/11/2010, Entered: None |
|
|
Disclosure Statement Form pursuant to FRCP 7.1 including Citizens Financial Group, Inc. with Certificate of Service by CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A., CITIZENS BANK OF PENNSYLVANIA.(HAVERSTICK, AMANDA) (Entered: 02/11/2010)
|
|
Request |
|
|
|
| 9 |
Filed: 2/11/2010, Entered: None |
|
|
Disclosure Statement Form pursuant to FRCP 7.1 including RBSG International Holdings Limited and RBS CBFM North America Corporation with Certificate of Service by CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A., CITIZENS BANK OF PENNSYLVANIA.(HAVERSTICK, AMANDA) (Entered: 02/11/2010)
|
|
Request |
|
|
|
| 8 |
Filed: 2/11/2010, Entered: None |
|
|
Disclosure Statement Form pursuant to FRCP 7.1 including Citizens Financial Group, Inc. with Certificate of Service by CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A., CITIZENS BANK OF PENNSYLVANIA.(HAVERSTICK, AMANDA) (Entered: 02/11/2010)
|
|
Request |
|
|
|
| 7 |
Filed: 2/9/2010, Entered: None |
|
|
NOTICE of Appearance by AMANDA DEALY HAVERSTICK on behalf of CITIZENS BANK OF PENNSYLVANIA, CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A., CITIZENS FINANCIAL GROUP, INC., RBS CITIZENS, N.A., CITIZENS BANK OF PENNSYLVANIA with Certificate of Service (Attachments: # 1 Certificate of Service)(HAVERSTICK, AMANDA) (Entered: 02/09/2010)
|
|
Request |
|
|
|
| 6 |
Filed: 2/1/2010, Entered: None |
|
|
ORDER THAT THE APPLICATION OF BRENDAN J. DONELON TO PRACTICE IN THIS COURT IS GRANTED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 1/29/10. 2/1/10 ENTERED AND COPIES MAILED, E-MAILED; AND MAILED TO UNREPS.(dp, ) (Entered: 02/01/2010)
|
|
Request |
|
|
|
| 5 |
Filed: 2/1/2010, Entered: None |
|
|
ORDER THAT THE APPLICATION OF DANIEL W. CRAIG TO PRACTICE IN THIS COURT IS GRANTED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 1/29/10. 2/1/10 ENTERED AND COPIES MAILED, E-MAILED; AND MAILED TO UNREPS.(dp, ) (Entered: 02/01/2010)
|
|
Request |
|
|
|
| 4 |
Filed: 1/29/2010, Entered: None |
|
|
Application of Brendan J. Donelon, Esq. to practice in this Court pursuant to LRCP 83.5.2(b) (Pro Hac Vice) on behalf of Plaintiff Kevin Martin, Statement, Certificate of Service ($40 Filing Fee Pd. Receipt #PPE16644). (fdc) (Entered: 01/29/2010)
|
|
Request |
|
|
|
| 3 |
Filed: 1/29/2010, Entered: None |
|
|
Application of Daniel W. Craig, Esq. to practice in this Court pursuant to LRCP 83.5.2(b) (Pro Hac Vice) on behalf of Plaintiff Kevin Martin, Statement, Certificate of Service ($40 Filing Fee Pd. Receipt #PPE16644). (fdc) (Entered: 01/29/2010)
|
|
Request |
|
|
|
| 2 |
Filed: 1/25/2010, Entered: None |
|
|
NOTICE by KEVIN MARTIN Notice of Consent of KEVIN MARTIN to Become a Party Plaintiff Pursuant to 29 U.S.C. sec. 216(b) (SANTILLO, R.) (Entered: 01/25/2010)
|
|
Request |
|
|
|
| 1 |
Filed: 1/21/2010, Entered: None |
|
|
COMPLAINT against all defendants ( Filing fee $ 350 receipt number 016351.), filed by KEVIN MARTIN.(ks, ) (Entered: 01/21/2010)
|
|
Request |
|
Update
Alerts
Jump