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 170 |
Filed: 8/15/2016, Entered: None |
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STATUS REPORT Joint by Complete Payment Recovery Services, Inc.. (Barnes, Andrew) (Entered: 08/15/2016)
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| 169 |
Filed: 7/21/2016, Entered: None |
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TEXT ORDER This case is stayed pending a ruling in ACA International v. Federal Communications Commission, No. 15-1211 (D.C. Cir.). (Dkt. No. 168). Therefore, the Clerk is directed to mark this case as CLOSED for statistical purposes. In accordance with Dkt. No. 168, the parties are directed to provide the Court with a status update by August 15, 2016. AND IT IS SO ORDERED. Entered at the Direction of Honorable Richard M Gergel on 7/21/2016. (sshe, ) (Entered: 07/21/2016)
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| 168 |
Filed: 5/16/2016, Entered: None |
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TEXT ORDER On 12/14/15, this Court issued an order staying this case until the earlier of six months or a ruling in ACA International v. Federal Communications Commission ("FCC"), No. 15-1211 (D.C. Cir. July 10, 2015). (Dkt. No. 166). After six months, the D.C. Circuit has yet to issue a ruling. Accordingly, the Court stays the action for 90 days or until the D.C. Circuit issues its ruling. If there is no ruling after 90 days, the parties are directed to provide the Court with a status update. AND IT IS SO ORDERED. Entered at the Direction of Honorable Richard M Gergel on 5/16/2016. (sshe, ) (Entered: 05/16/2016)
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| 166 |
Filed: 12/14/2015, Entered: None |
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TEXT ORDER: Defendant/Third-Party Plaintiff Complete Payment Recovery Services, Inc. ("CPRS") moved to seal Exhibit 1 of its Response in Opposition to Home Depot's Motion to Dismiss. (Dkt. Nos. 159, 163). After reviewing CPRS's memorandum and the relevant case law, the Court finds that the right of public access is not outweighed by CPRS's proffered reasons for sealing the contract. The Court also notes that Home Depot has already entered an unsealed version of the contract into the record. (See Dkt. No. 128-2). Accordingly, the Court DENIES the motion to seal. (Dkt. No. 159). In addition, CPRS's motion to dismiss (Dkt. No. 152) involves issues in a case pending before the District of Columbia Circuit Court of Appeals. See ACA International v. Federal Communications Commission ("FCC"), No. 15-1211 (D.C. Cir. July 10, 2015). Accordingly, this Court sua sponte stays the action for six months or until the D.C. Circuit issues its ruling, whichever is shorter. In the event that the D.C. Circuit has not acted within six months of this order, either party may file a motion to extend the stay, but the Court makes no decision at this point if such an extension of the stay would be granted. AND IT IS SO ORDERED.Entered at the direction of the Honorable Richard M Gergel on 12/14/15.(ltap, ) (Entered: 12/14/2015)
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| 165 |
Filed: 12/10/2015, Entered: None |
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ORDER denying 153 Plaintiff's Motion to Certify Class; granting in part and denying in part 128 Home Depot's Motion to Dismiss the third-party complaint; denying 144 Defendant CPRS's Motion to Amend a third-party complaint; granting in part and denying in part 147 CPRS's Motion to Compel. Signed by Honorable Richard M Gergel on 12/10/2015.(sshe, ) (Entered: 12/10/2015)
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| 164 |
Filed: 12/10/2015, Entered: None |
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RESPONSE in Support re 128 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Complete Payment Recovery's Third Party Complaint Response filed by THD At-Home Services, Inc. d/b/a The Home Depot At Home Services. (Manos, Teddy) (Entered: 12/10/2015)
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 163 |
Filed: 12/7/2015, Entered: None |
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RESPONSE in Support re 159 MOTION to Seal Exhibit 1 to the Defendant/Third Party Plaintiff Complete Payment Recovery Services, Inc., f/k/a Certegy Payment Recovery Services, Inc.'s Memorandum in Opposition to Home Depot's Motion to Dismiss CPRS's Third-Party C Response filed by Complete Payment Recovery Services, Inc.. (Attachments: # 1 Exhibit A - Index of Documents Filed Under Seal)(Hood, Robert) (Entered: 12/07/2015)
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| 162 |
Filed: 12/3/2015, Entered: None |
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TEXT ORDER: Defendant/Third-Party Plaintiff Complete Payment Recovery Services, Inc.'s Motion to Seal Exhibit 1 (Dkt. No. 159) does not fully comply with Local Rule 5.03. For example, it lacks any explanation why less drastic alternatives to sealing will not afford adequate protection, and it does not address the factors governing sealing of documents reflected in controlling case law. The Court therefore directs Complete Payment Recovery Services to supplement its motion with a memorandum containing the necessary information no later than 12/7/15. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 12/3/15. (ltap, ) (Entered: 12/03/2015)
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| 161 |
Filed: 12/1/2015, Entered: None |
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TEXT ORDER: This matter is before the court on Counsel's "Stipulation" (Dkt. No. 160). If the parties wish to extend the time for Third-Party Defendant to file a reply to the Motion to Dismiss (Dkt. No. 128), the proper procedure is to petition the Court via a motion. However, the Court will construe the "Stipulation" (Dkt. No. 160) as a Consent Motion to extend the time to reply to the Motion to Dismiss. The Court GRANTS the motion. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 12/1/15. (ltap, ) (Entered: 12/01/2015)
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| 160 |
Filed: 11/24/2015, Entered: None |
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STIPULATION by THD At-Home Services, Inc. d/b/a The Home Depot At Home Services. (Manos, Teddy) (Entered: 11/24/2015)
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| 159 |
Filed: 11/23/2015, Entered: None |
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MOTION to Seal Exhibit 1 to the Defendant/Third Party Plaintiff Complete Payment Recovery Services, Inc., f/k/a Certegy Payment Recovery Services, Inc.'s Memorandum in Opposition to Home Depot's Motion to Dismiss CPRS's Third-Party Complaint by Complete Payment Recovery Services, Inc.. Response to Motion due by 12/10/2015. (Attachments: # 1 CPRS and Home Depot Collections Agreement)No proposed order.(Hood, Robert) (Entered: 11/23/2015)
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| 158 |
Filed: 11/23/2015, Entered: None |
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RESPONSE in Opposition re 128 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Complete Payment Recovery's Third Party Complaint Response filed by Complete Payment Recovery Services, Inc..Reply to Response to Motion due by 12/3/2015 (Attachments: # 1 Exhibit 1 - To Be Filed Under Seal)(Hood, Robert) (Entered: 11/23/2015)
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| 157 |
Filed: 11/19/2015, Entered: None |
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TEXT ORDER: Third-Party Defendant Home Depot filed a motion to dismiss on 6/24/15. (Dkt. No. 128). The Court subsequently entered an order staying all deadlines for 60 day. (Dkt. No. 128). Once the stay ended, new deadlines were not assigned and Third-Party Plaintiff Complete Recovery did not file a response to the motion to dismiss. The Court now assigns the deadlines of 11/30/15 and 12/7/15 for Complete Recovery's Response and Home Depot's Reply, respectively. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 11/19/15. (ltap, ) (Entered: 11/19/2015)
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| 156 |
Filed: 11/9/2015, Entered: None |
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REPLY to Response to Motion re 153 MOTION to Certify Class Response filed by Angela Johnson. (Maxfield, David) Modified on 11/10/2015 to link correct event to associated event and edit docket text per request of filing user (sshe, ). (Entered: 11/09/2015)
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| 155 |
Filed: 10/29/2015, Entered: None |
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RESPONSE in Opposition re 153 MOTION to Certify Class Response filed by Certegy Check Services Inc.Reply to Response to Motion due by 11/9/2015 (Attachments: # 1 Exhibit Akins Dep., 38:18 40:16, # 2 Exhibit Akins Dep., 42:24 43:6, # 3 Exhibit Akins Dep., 49:19-24, # 4 Exhibit Akins Dep., 77:15-24, # 5 Exhibit Plaintiff Dep., 63:9-24, # 6 Exhibit Johnson 0014-16, # 7 Exhibit Jones Dep., 30:14-16, # 8 Exhibit Plaintiff Dep., 39:2-6, # 9 Exhibit DEF RRFP 0004, # 10 Exhibit Plaintiff Dep., 47:15 50:17; 66:5 67:12; 68:17-21, # 11 Exhibit Akins Dep., 99:14 101:8, # 12 Exhibit Ashford dep., 90:3-24, # 13 Exhibit DEF RRFP 0002)(Hood, Robert) (Entered: 10/29/2015)
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| 154 |
Filed: 10/29/2015, Entered: None |
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RESPONSE in Opposition re 152 MOTION to Dismiss or in the alternative MOTION to Strike the Class Action Allegations Response filed by Angela Johnson.Reply to Response to Motion due by 11/9/2015 (Attachments: # 1 Affidavit Declaration of Alexis Wood, # 2 Exhibit Ashford Deposition Excerpts, # 3 Exhibit Jones Deposition Excerpts, # 4 Exhibit Johnson Deposition Excerpts, # 5 Exhibit Atkins Deposition Excerpts, # 6 Exhibit Collection Notes, # 7 Exhibit Dialer Diagram)(Maxfield, David) (Entered: 10/29/2015)
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| 153 |
Filed: 10/12/2015, Entered: None |
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MOTION to Certify Class by Angela Johnson. Response to Motion due by 10/29/2015. (Attachments: # 1 Memo in Support, # 2 Marron Declaration, # 3 Campion Declaration, # 4 Hansen Declaration, # 5 Johnson Declaration, # 6 Wood Declaration)Proposed order is being emailed to chambers with copy to opposing counsel.(Maxfield, David) (Entered: 10/12/2015)
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| 152 |
Filed: 10/12/2015, Entered: None |
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MOTION to Dismiss or in the alternative ( Response to Motion due by 10/29/2015.), MOTION to Strike the Class Action Allegations by Complete Payment Recovery Services, Inc.. (Attachments: # 1 1-Akins dep., 100:19 101:8, # 2 2-Ashford dep., 90:3-24, # 3 3-DEF RRFP 0014, # 4 4-Johnson 0014-16, # 5 5-DEF RRFP 0002, # 6 6-Plaintiff Dep., 37:12-38:22, # 7 7-Jones Dep., 50:4-16, # 8 8-Jones Dep., 30:14-16, # 9 9-Plaintiff Dep., 39:2-6, # 10 10-DEF RRFP 0004, # 11 11-Plaintiff Dep., 47:15 50:17; 66:5 67:12; 68:17-21, # 12 12-Plaintiff Dep., 65:15 66:2, # 13 13-2008 TCPA Order, # 14 14-Plaintiff Dep., 63:9-24)No proposed order.(Hood, Robert) (Entered: 10/12/2015)
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| 151 |
Filed: 9/18/2015, Entered: None |
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RESPONSE in Opposition re 147 MOTION to Compel Response filed by Angela Johnson.Reply to Response to Motion due by 9/28/2015 (Attachments: # 1 Exhibit Emails, # 2 Affidavit Alexis M. Wood)(Maxfield, David) (Entered: 09/18/2015)
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| 150 |
Filed: 9/15/2015, Entered: None |
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DELETION OF DOCKET ENTRY NUMBER 146 Reason: Attorney refiled correctly Corrected Filing Document Number 149 Modified filing date to that of original filing: 9/14/2015 (sshe, ) (Entered: 09/15/2015)
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| 149 |
Filed: 9/14/2015, Entered: None |
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REPLY to Response to Motion re 144 MOTION to Amend/Correct 107 Third Party Complaint,,, add Bennett Law PLLC f/k/a Bennett & Deloney Response filed by Complete Payment Recovery Services, Inc.. (Attachments: # 1 Exhibit Deposition Transcript of Angela Johnson)(Barnes, Andrew) Modified on 9/15/2015 to correct filing date (sshe, ). (Entered: 09/15/2015)
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| 148 |
Filed: 9/14/2015, Entered: None |
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TEXT ORDER: The time to file a Response to 147 Motion to Compel is shortened to 9/18/2015. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 9/14/15. (ltap, ) (Entered: 09/14/2015)
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| 147 |
Filed: 9/14/2015, Entered: None |
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MOTION to Compel by Complete Payment Recovery Services, Inc.. Response to Motion due by 10/1/2015. (Attachments: # 1 Exhibit Ltr & ATIs & RRFPs, # 2 Exhibit Plaintiff Ob & ATIs, # 3 Exhibit Plaintiff Ob & RRFPs, # 4 Exhibit letter outlining deficiencies in Plaintiffs responses to CPRS Discovery Requests, # 5 Exhibit Plaintiff Supplemental Answers to Interrogatories, # 6 Exhibit Supplemental Responses to Requests for Production)No proposed order.(Barnes, Andrew) (Entered: 09/14/2015)
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| 145 |
Filed: 9/3/2015, Entered: None |
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RESPONSE in Opposition re 144 MOTION to Amend/Correct 107 Third Party Complaint,,, add Bennett Law PLLC f/k/a Bennett & Deloney Response filed by Angela Johnson.Reply to Response to Motion due by 9/14/2015 (Attachments: # 1 Declaration of Alexis M. Wood, # 2 Excerpt of Angela Johnson Depo, # 3 Excerpt of Michael Jones Depo)(Maxfield, David) (Entered: 09/03/2015)
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| 144 |
Filed: 8/18/2015, Entered: None |
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MOTION to Amend/Correct 107 Third Party Complaint,,, add Bennett Law PLLC f/k/a Bennett & Deloney by Complete Payment Recovery Services, Inc.. Response to Motion due by 9/4/2015. (Attachments: # 1 Exhibit proposed Third Party Complaint)No proposed order.(Barnes, Andrew) (Entered: 08/18/2015)
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| 143 |
Filed: 7/28/2015, Entered: None |
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ORDER granting 141 Motion for Danielle Chattin to Appear Pro Hac Vice for THD At-Home Services, Inc. d/b/a The Home Depot At Home Services; granting 142 Motion for Stewart Haskins to Appear Pro Hac Vice for THD At-Home Services, Inc. d/b/a The Home Depot At Home Services Signed by Honorable Richard M Gergel on 7/27/2015.(sshe, ) (Entered: 07/28/2015)
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| 142 |
Filed: 7/22/2015, Entered: None |
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MOTION to Appear Pro Hac Vice by Stewart Haskins ( Filing fee $ 250 receipt number 0420-6064284) by THD At-Home Services, Inc. d/b/a The Home Depot At Home Services. Response to Motion due by 8/10/2015. (Attachments: # 1 Affidavit Application/Affidavit for Pro Hac Vice Admission, # 2 Supporting Documents Certificate of Good Standing, # 3 Proposed Order Proposed Order for Pro Hac Vice Admission)Proposed order is being emailed to chambers with copy to opposing counsel.(Manos, Teddy) (Entered: 07/22/2015)
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| 141 |
Filed: 7/22/2015, Entered: None |
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MOTION to Appear Pro Hac Vice by Danielle Chattin ( Filing fee $ 250 receipt number 0420-6064187) by THD At-Home Services, Inc. d/b/a The Home Depot At Home Services. Response to Motion due by 8/10/2015. (Attachments: # 1 Affidavit Application/Affidavit for Pro Hac Vice Admission, # 2 Supporting Documents Certificate of Good Standing, # 3 Proposed Order Proposed Order for Pro Hac Vice Admission)Proposed order is being emailed to chambers with copy to opposing counsel.(Manos, Teddy) (Entered: 07/22/2015)
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| 140 |
Filed: 7/17/2015, Entered: None |
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ORDER FOR DEPOSITION OF PRISONER/THIRD-PARTY DEFENDANT MICHAEL LORENZO JONES granting 139 Motion to Take Deposition Signed by Honorable Richard M Gergel on 7/17/2015.(sshe, ) (Entered: 07/17/2015)
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| 139 |
Filed: 7/16/2015, Entered: None |
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Consent MOTION to Take Deposition from Michael Lorenzo Jones by Complete Payment Recovery Services, Inc.. Response to Motion due by 8/3/2015. (Attachments: # 1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Barnes, Andrew) (Entered: 07/16/2015)
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| 138 |
Filed: 7/13/2015, Entered: None |
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ORDER denying without prejudice 113 Motion to Compel and staying the scheduling order and all deadlines therein. Discovery is stayed except as to the depositions identified by Defendant's counsel at oral argument as necessary for briefing on issues relating to Rule 23. Such discovery, and any additional discovery requested by Plaintiff for information pertinent to Rule 23, shall be completed within sixty (60) days of this order. The parties may then file any necessary and relevant motions within ninety (90) days of this order, and response deadlines will be assigned as necessary. Signed by Honorable Richard M Gergel on 7/13/2015.(sshe, ) (Entered: 07/13/2015)
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| 137 |
Filed: 7/13/2015, Entered: None |
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Minute Entry. Proceedings held before Honorable Richard M Gergel: Motion Hearing held on 7/13/2015 re 113 MOTION to Compel Discovery filed by Angela Johnson. Court to issue an Order. Court Reporter Amy Diaz. (erav, ) (Entered: 07/13/2015)
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| 136 |
Filed: 7/10/2015, Entered: None |
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SUPPLEMENT by Complete Payment Recovery Services, Inc. to 122 Response in Opposition to Motion. (Attachments: # 1 Exhibit Affidavit of Ann Akins)(Barnes, Andrew) (Attachment 1 replaced on 7/13/2015) (erav, ). Modified on 7/13/2015 to replace affidavit with certified copy (notorized)(erav, ). (Entered: 07/10/2015)
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| 135 |
Filed: 7/10/2015, Entered: None |
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TEXT ORDER granting 130 Motion to Appear Pro Hac Vice by Alexis M. Wood. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 7/10/15.(ltap, ) (Entered: 07/10/2015)
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| 134 |
Filed: 7/10/2015, Entered: None |
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STIPULATION re 130 MOTION to Appear Pro Hac Vice by Alexis M. Wood ( Filing fee $ 250 receipt number 0420-6029940) by Complete Payment Recovery Services, Inc., Angela Johnson, THD At-Home Services, Inc. d/b/a The Home Depot At Home Services. (Maxfield, David) (Entered: 07/10/2015)
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| 133 |
Filed: 7/6/2015, Entered: None |
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NOTICE OF RESCHEDULED HEARING on 113 Motion to Compel Discovery: Hearing of 7/9/15 cancelled and rescheduled for 7/13/2015 at 10:00 AM in Charleston Courtroom 3, Hollings Judicial Center, 83 Meeting St, Charleston before Honorable Richard M Gergel. (ltap, ) (Entered: 07/06/2015)
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| 132 |
Filed: 7/6/2015, Entered: None |
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TEXT ORDER granting 129 Motion to Continue Hearing. Entered at the direction of the Honorable Richard M Gergel on 7/6/15.(ltap, ) (Entered: 07/06/2015)
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| 131 |
Filed: 7/1/2015, Entered: None |
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DEFENDANT'S ID OF EXPERT WITNESSES by Complete Payment Recovery Services, Inc..(Hood, Robert) (Entered: 07/01/2015)
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| 130 |
Filed: 7/1/2015, Entered: None |
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MOTION to Appear Pro Hac Vice by Alexis M. Wood ( Filing fee $ 250 receipt number 0420-6029940) by Angela Johnson. Response to Motion due by 7/20/2015. (Attachments: # 1 Affidavit Affidavit of Alexis Wood, # 2 Supporting Documents Certificate of Good Standing)No proposed order.(Maxfield, David) (Entered: 07/01/2015)
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| 129 |
Filed: 6/30/2015, Entered: None |
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Joint MOTION to Continue Hearing for Plaintiff's Motion to Compel by Complete Payment Recovery Services, Inc.. Response to Motion due by 7/17/2015. No proposed order.(Hood, Robert) (Entered: 06/30/2015)
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| 128 |
Filed: 6/24/2015, Entered: None |
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MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Complete Payment Recovery's Third Party Complaint by THD At-Home Services, Inc. d/b/a The Home Depot At Home Services. Response to Motion due by 7/13/2015. (Attachments: # 1 Memo in Support, # 2 Exhibit Exhibit A to Memorandum, # 3 Exhibit Exhibit B to Memorandum)No proposed order.(Manos, Teddy) (Entered: 06/24/2015)
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| 127 |
Filed: 6/24/2015, Entered: None |
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Local Rule 26.01 Answers to Interrogatories by THD At-Home Services, Inc. d/b/a The Home Depot At Home Services.(Manos, Teddy) (Entered: 06/24/2015)
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| 126 |
Filed: 6/24/2015, Entered: None |
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SUMMONS Returned Executed by Complete Payment Recovery Services, Inc.. (Answer due 6/24/15 per Stipulation, Entry No. 116) THD At-Home Services, Inc. d/b/a The Home Depot At Home Services served on 5/13/2015, answer due 6/3/2015. (Attachments: # 1 Exhibit A - return receipt tracking confirmation)(Barnes, Andrew) (Entered: 06/24/2015)
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| 125 |
Filed: 6/23/2015, Entered: None |
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NOTICE of Hearing on 113 MOTION to Compel Discovery : Motion Hearing set for 7/9/2015 at 10:00 AM in Charleston Courtroom 3, Hollings Judicial Center, 83 Meeting St, Charleston before Honorable Richard M Gergel. (ltap, ) (Entered: 06/23/2015)
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| 124 |
Filed: 6/19/2015, Entered: None |
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REPLY to Response to Motion re 113 MOTION to Compel Discovery Response filed by Angela Johnson. (Attachments: # 1 Supporting Documents Declaration of Jeffrey Hanson, # 2 Exhibit Aspect software release)(Maxfield, David) (Entered: 06/19/2015)
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| 123 |
Filed: 6/15/2015, Entered: None |
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PLAINTIFF'S ID OF EXPERT WITNESSES by Angela Johnson. (Attachments: # 1 Exhibit Hanson Resume)(Maxfield, David) (Entered: 06/15/2015)
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| 122 |
Filed: 6/12/2015, Entered: None |
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RESPONSE in Opposition re 113 MOTION to Compel Discovery Response filed by Complete Payment Recovery Services, Inc..Reply to Response to Motion due by 6/22/2015 (Attachments: # 1 Exhibit Order transferring case to the District of South Carolina)(Barnes, Andrew) Modified on 7/13/2015 to reference 136 Supplement filed 7/10/2015(sshe, ). (Entered: 06/12/2015)
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| 121 |
Filed: 6/8/2015, Entered: None |
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TEXT ORDER granting 120 Motion for Extension of Time to File Response/Reply to 113 MOTION to Compel Discovery. Response to Motion due by 6/12/2015. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 6/8/15.(ltap, ) (Entered: 06/08/2015)
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| 120 |
Filed: 6/8/2015, Entered: None |
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MOTION for Extension of Time to File Response/Reply as to 113 MOTION to Compel Discovery by Complete Payment Recovery Services, Inc.. Response to Motion due by 6/25/2015. (Attachments: # 1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Barnes, Andrew) (Entered: 06/08/2015)
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| 118 |
Filed: 5/26/2015, Entered: None |
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ORDER granting 115 Motion to Substitute Attorney Molly H Craig, Robert H Hood, Jr, and A Walker Barnes of the Hood Law Firm, LLC for John J Pringle, Jr and Lyndey Ritz Zwingelberg of Adams and Reese LLP Signed by Honorable Richard M Gergel on 5/26/2015.(sshe, ) (Entered: 05/27/2015)
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| 117 |
Filed: 5/26/2015, Entered: None |
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TEXT ORDER granting 116 Motion for Extension of Time to File Response/Reply to Third Party Complaint. Response to Motion due by 6/24/2015. Entered at the direction of the Honorable Richard M Gergel on 5/26/15.(ltap, ) (Entered: 05/26/2015)
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| 116 |
Filed: 5/26/2015, Entered: None |
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Consent MOTION for Extension of Time to File Response/Reply to Third Party Complaint by THD At-Home Services, Inc. d/b/a The Home Depot At Home Services. Response to Motion due by 6/12/2015. No proposed order.(Manos, Teddy) (Entered: 05/26/2015)
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| 115 |
Filed: 5/22/2015, Entered: None |
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MOTION to Substitute Attorney by Complete Payment Recovery Services, Inc.. Response to Motion due by 6/8/2015. (Attachments: # 1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Hood, Robert) (Entered: 05/22/2015)
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| 114 |
Filed: 5/22/2015, Entered: None |
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TEXT ORDER finding as moot 110 Motion for Extension of Time. Entered at the direction of the Honorable Richard M Gergel on 5/22/15.(ltap, ) (Entered: 05/22/2015)
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| 113 |
Filed: 5/21/2015, Entered: None |
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MOTION to Compel Discovery by Angela Johnson. Response to Motion due by 6/8/2015. (Attachments: # 1 Memo in Support, # 2 Supporting Documents Declaration of Alexis Wood, # 3 Exhibit Meet and Confer Correspondence, # 4 Exhibit 1st Interrogatories to CPRS, # 5 Exhibit 1st RTP to CPRS, # 6 Exhibit CPRS's 1st INT Responses, # 7 Exhibit CPRS's 1st RTP Responses, # 8 Exhibit CPRS's Obj. to INT, # 9 Exhibit CPRS's Obj. to RTP, # 10 Exhibit CPRS 1st Amended RTP Responses, # 11 Exhibit Email Correspondence)No proposed order.(Maxfield, David) (Entered: 05/21/2015)
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| 112 |
Filed: 5/20/2015, Entered: None |
Unknown Document Type |
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CONFIDENTIALITY ORDER granting 111 Motion for Confidentiality Order Signed by Honorable Richard M Gergel on 5/20/2015.(sshe, ) (Entered: 05/20/2015)
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Request |
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| 111 |
Filed: 5/18/2015, Entered: None |
Unknown Document Type |
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MOTION for Confidentiality Order by Complete Payment Recovery Services, Inc.. Response to Motion due by 6/4/2015. (Attachments: # 1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Hood, Robert) (Entered: 05/18/2015)
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| 110 |
Filed: 5/7/2015, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time to Extend Scheduling Order by Angela Johnson. Response to Motion due by 5/26/2015. (Attachments: # 1 Affidavit Declaration of Alexis Wood, # 2 Exhibit 1) 4/1/2015 Communication, # 3 Exhibit 2) 4/4/2015 Communication, # 4 Exhibit 3) 5/1/2015 Communication)No proposed order.(Maxfield, David) (Main Document 110 replaced on 5/8/2015) (sshe, ). (Attachment 1 replaced on 5/8/2015) (sshe, ). Modified on 5/8/2015 to correct case number Judge initials on documents(sshe, ). (Entered: 05/07/2015)
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| 109 |
Filed: 5/6/2015, Entered: None |
Unknown Document Type |
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TEXT ORDER granting 104 Motion for Extension of Time. Responses are due no later than 5/11/15. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 5/6/15.(ltap, ) (Entered: 05/06/2015)
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| 108 |
Filed: 5/5/2015, Entered: None |
Unknown Document Type |
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Summons Issued as to Third-party defendant THD At-Home Services, Inc. d/b/a The Home Depot At Home Services. (sshe, ) (Entered: 05/06/2015)
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| 107 |
Filed: 5/5/2015, Entered: None |
Unknown Document Type |
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THIRD PARTY COMPLAINT against THD At-Home Services, Inc. d/b/a The Home Depot At Home Services, THIRD PARTY COMPLAINT against THD At-Home Services, Inc. d/b/a The Home Depot At Home Services, filed by Complete Payment Recovery Services, Inc.. (Attachments: # 1 Summons) (Barnes, Andrew) (Entered: 05/05/2015)
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| 106 |
Filed: 5/1/2015, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Andrew Walker Barnes on behalf of Complete Payment Recovery Services, Inc. (Barnes, Andrew) (Entered: 05/01/2015)
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Request |
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| 105 |
Filed: 5/1/2015, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Molly Agnes Hood Craig on behalf of Complete Payment Recovery Services, Inc. (Craig, Molly) (Entered: 05/01/2015)
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Request |
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| 104 |
Filed: 5/1/2015, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time for Defendant/Third-Party Plaintiff to Respond to Plaintiff's Discovery Requests by Complete Payment Recovery Services, Inc.. Response to Motion due by 5/18/2015. No proposed order.(Hood, Robert) (Entered: 05/01/2015)
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| 103 |
Filed: 4/30/2015, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Robert H Hood, Jr on behalf of Complete Payment Recovery Services, Inc. (Hood, Robert) (Entered: 04/30/2015)
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Request |
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| 102 |
Filed: 4/23/2015, Entered: None |
Unknown Document Type |
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AMENDED SCHEDULING ORDER Joinder/Motions to Amend Pleadings due by 5/5/2015, Class Certification Discovery due by 8/14/2015, Merits Discovery due by 11/4/2015, Plaintiffs ID of Expert Witnesses (class certification) due by 6/15/2015, Plaintiffs ID of Other Expert Witnesses due by 7/14/2015, Defendants ID of Expert Witnesses (class certification) due by 7/1/2015, Defendants ID of Other Expert Witnesses Due by 8/14/2015, Class Certification: Plaintiff shall file motion on or before 8/15/2015, Defendant shall file brief on or before 9/13/2015, Plaintiff shall file reply brief by 10/1/2015; Records Custodian Affidavit due by 8/30/2015, Motions due by 12/15/2015, Rule 26(a)(3) Disclosures due by 30 days before the date set for trial, Motion in Limine due by 12/3/2015, Pretrial Briefs due by 1/25/2016, Case ready for Jury Selection and/or Trial Deadline on or after 2/1/2016 (docket text lists corrected year) Signed by Honorable Richard M Gergel on 4/21/2015. (sshe, ) (Entered: 04/23/2015)
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| 101 |
Filed: 3/11/2015, Entered: None |
Unknown Document Type |
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Joint Rule 26(f) Report by Complete Payment Recovery Services, Inc.. (Attachments: # 1 Exhibit Mediation of Cases Before Judge Gergel, # 2 Proposed Order Proposed Consent Amended Scheduling Order)(Zwingelberg, Lyndey) (Entered: 03/11/2015)
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| 100 |
Filed: 2/5/2015, Entered: None |
Unknown Document Type |
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CONFERENCE AND SCHEDULING ORDER Rule 26(f) Conference Deadline 2/25/2015, 26(a) Initial Disclosures due by 3/11/2015, Rule 26 Report due by 3/11/2015, Motions to Amend Pleadings due by 5/5/2015, Plaintiffs ID of Expert Witness due by 6/4/2015, Defendants ID of Expert Witnesses Due by 7/6/2015, Records Custodian Affidavit due by 7/13/2015, Discovery due by 8/3/2015, Motion in Limine due by 8/10/2015, Motions due by 8/17/2015, Rule 26(a)(3) Disclosures due by 21 business days prior to jury selection, Pretrial Briefs due by 5 business days prior to date set for jury selection, Case ready for Jury Selection and/or Trial Deadline on or after 11/2/2015 Signed by Honorable Richard M Gergel on 2/5/2015. (sshe, ) (Entered: 02/05/2015)
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| 99 |
Filed: 2/2/2015, Entered: None |
Unknown Document Type |
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ORDER denying 89 Defendants' Motion to Strike the Third Party Complaint Signed by Honorable Richard M Gergel on 2/2/2015.(sshe, ) (Entered: 02/02/2015)
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| 98 |
Filed: 1/28/2015, Entered: None |
Unknown Document Type |
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Defendant's ANSWER to 97 Amended Complaint Second Amended Class Action Complaint for Damages and Injunctive Relief Pursuant to The TCPA by Complete Payment Recovery Services, Inc..(Pringle, John) (Entered: 01/28/2015)
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| 97 |
Filed: 1/15/2015, Entered: None |
Unknown Document Type |
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AMENDED COMPLAINT 2nd Amended Class Action Complaint for Damages and Injunctive Relief Pursuant to The TCPA against All Defendants, filed by Angela Johnson. Service due by 5/18/2015 (Maxfield, David) (Entered: 01/15/2015)
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| 96 |
Filed: 1/5/2015, Entered: None |
Unknown Document Type |
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ORDER denying without prejudice 74 Defendants' Motion to Dismiss. Plaintiff's request for leave to amend the Complaint is GRANTED (Dkt. No. 76 at 2). Plaintiff is directed to file an amended complaint no later than January 15, 2015. Signed by Honorable Richard M Gergel on 1/5/2015.(sshe, ) (Entered: 01/05/2015)
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| 95 |
Filed: 11/25/2014, Entered: None |
Unknown Document Type |
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Case Reassigned to Judge Honorable Richard M Gergel. Judge Honorable Margaret B Seymour no longer assigned to the case. (glev, ) (Entered: 11/25/2014)
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| 94 |
Filed: 11/17/2014, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re 89 MOTION to Strike 83 Third Party Complaint,,, & Stay Filing of Responsive Pleading MOTION to Stay Response filed by Angela Johnson. (Maxfield, David) (Entered: 11/17/2014)
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| 93 |
Filed: 11/6/2014, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 89 MOTION to Strike 83 Third Party Complaint,,, & Stay Filing of Responsive Pleading MOTION to Stay Response filed by Certegy Check Services Inc, Complete Payment Recovery Services, Inc..Reply to Response to Motion due by 11/17/2014 (Zwingelberg, Lyndey) (Main Document 93 replaced on 11/7/2014) (mdea, ). (Entered: 11/06/2014)
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| 92 |
Filed: 11/5/2014, Entered: None |
Unknown Document Type |
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Clerk's ENTRY OF DEFAULT as to Michael Jones (mdea ) (Entered: 11/05/2014)
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Request |
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| 91 |
Filed: 11/4/2014, Entered: None |
Unknown Document Type |
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AFFIDAVIT re 90 Request for Entry of Default of Third-Party Defendant Michael Jones by Complete Payment Recovery Services, Inc.. Party not an infant, not incompetent, nor in the military, has been served on 08/06/2014. (Attachments: # 1 Affidavit of Lyndey Zwing in Support of Request for Entry of Default, # 2 Exhibit Service Members Civil Relief Act Certificate, # 3 Exhibit SCDC Inmate Search Detail)(Zwingelberg, Lyndey) (Main Document 91 replaced on 11/5/2014) (mdea, ). (Attachment 1 replaced on 11/5/2014) (mdea, ). (Entered: 11/04/2014)
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| 90 |
Filed: 11/3/2014, Entered: None |
Unknown Document Type |
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REQUEST FOR ENTRY OF DEFAULT of Third-Party Defendant Michael Jones byComplete Payment Recovery Services, Inc.. (Attachments: # 1 Supporting Documents Signed Waiver of Service of Summons)(Zwingelberg, Lyndey) (Main Document 90 replaced on 11/5/2014) (mdea, ). (Entered: 11/03/2014)
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| 89 |
Filed: 10/18/2014, Entered: None |
Unknown Document Type |
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MOTION to Strike 83 Third Party Complaint by Angela Johnson. Response to Motion due by 11/6/2014. (Attachments: # 1 Memo in Support)No proposed order.(Maxfield, David). Added MOTION to Stay on 10/20/2014 (mdea, ). (Entered: 10/18/2014)
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| 88 |
Filed: 8/25/2014, Entered: None |
Unknown Document Type |
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WAIVER OF SERVICE by Complete Payment Recovery Services, Inc.. Michael Jones waiver executed on 8/21/2014, answer due 10/20/2014. (Attachments: # 1 Exhibit Waiver of Service of Summons)(Zwingelberg, Lyndey) (Entered: 08/25/2014)
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| 87 |
Filed: 8/12/2014, Entered: None |
Unknown Document Type |
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TEXT ORDER granting 86 Motion to Amend/Correct Case Caption. Signed by Honorable Margaret B Seymour on 8/12/2014.(mdea ) (Entered: 08/12/2014)
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| 86 |
Filed: 8/12/2014, Entered: None |
Unknown Document Type |
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MOTION to Amend/Correct Case Caption by Certegy Check Services Inc, Complete Payment Recovery Services, Inc., Fidelity National Information Services Inc, Angela Johnson. Response to Motion due by 8/29/2014. No proposed order.(Pringle, John) (Entered: 08/12/2014)
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Request |
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| 84 |
Filed: 8/5/2014, Entered: None |
Unknown Document Type |
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Third-Party Summons Issued as to Michael Jones. (mdea ) (Entered: 08/05/2014)
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Request |
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| 83 |
Filed: 8/5/2014, Entered: None |
Unknown Document Type |
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THIRD PARTY COMPLAINT against Michael Jones, THIRD PARTY COMPLAINT against Michael Jones, filed by Complete Payment Recovery Services, Inc., Certegy Check Services Inc (Attachments: # 1 Contract) (Pringle, John) Modified on 8/5/2014 to remove filers listed on document (mdea, ). (Entered: 08/05/2014)
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| 82 |
Filed: 6/30/2014, Entered: None |
Unknown Document Type |
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TEXT ORDER granting 79 Motion to Appear Pro Hac Vice for Ronald A. Marron. Signed by Honorable Margaret B Seymour on 6/30/2014.(mdea ) (Entered: 06/30/2014)
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| 81 |
Filed: 6/26/2014, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re 74 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Certegy Check Services Inc, Complete Payment Recovery Services, Inc., Fidelity National Information Services Inc. Refiled by Clerk to correct event type. (mdea ) (Entered: 06/26/2014)
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| 80 |
Filed: 6/18/2014, Entered: None |
Unknown Document Type |
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Local Rule 26.01 Answers to Interrogatories by Angela Johnson.(Maxfield, David) (Entered: 06/18/2014)
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| 79 |
Filed: 6/18/2014, Entered: None |
Unknown Document Type |
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MOTION to Appear Pro Hac Vice by Ronald A. Marron ( Filing fee $ 250 receipt number 0420-5395198) by Angela Johnson. Response to Motion due by 7/7/2014. (Attachments: # 1 Affidavit Affidavit of Ronald A. Marron, # 2 Exhibit Certificate of Good Standing)No proposed order.(Maxfield, David) (Attachment 2 replaced on 6/19/2014) (mdea, ). (Main Document 79 replaced on 6/30/2014) (mdea, ). (Entered: 06/18/2014)
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| 78 |
Filed: 6/17/2014, Entered: None |
Unknown Document Type |
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***DOCUMENT MAILED 77 Case Reassigned placed in U.S. Mail to Michele Anderson-West, Steven H Bergman, Robert Travis Campbell, Kas L Gallucci, Ronald Marron, Tomio B Narita, Beatrice Skye Resendes, Jeffrey Alan Topor, and Alexis Marie Wood (glev, ) (Entered: 06/17/2014)
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| 77 |
Filed: 6/17/2014, Entered: None |
Unknown Document Type |
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Case Reassigned to Judge Honorable Margaret B Seymour. Judge Honorable C Weston Houck no longer assigned to the case. (glev, ) (Entered: 06/17/2014)
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Request |
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| 76 |
Filed: 6/16/2014, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 74 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Angela Johnson.Reply to Response to Motion due by 6/26/2014 (Maxfield, David) (Entered: 06/16/2014)
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| 75 |
Filed: 6/16/2014, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by David Andrew Maxfield on behalf of Angela Johnson (Maxfield, David) (Entered: 06/16/2014)
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Request |
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| 74 |
Filed: 5/30/2014, Entered: None |
Unknown Document Type |
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MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Certegy Check Services Inc, Complete Payment Recovery Services, Inc., Fidelity National Information Services Inc. Response to Motion due by 6/16/2014. (Attachments: # 1 Memorandum in Support of Motion to Dismiss)No proposed order.(Pringle, John) (Entered: 05/30/2014)
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| 72 |
Filed: 5/23/2014, Entered: None |
Unknown Document Type |
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Local Rule 26.01 Answers to Interrogatories by Fidelity National Information Services Inc.(Pringle, John) (Entered: 05/23/2014)
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Request |
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| 71 |
Filed: 5/23/2014, Entered: None |
Unknown Document Type |
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Local Rule 26.01 Answers to Interrogatories by Complete Payment Recovery Services, Inc..(Pringle, John) (Entered: 05/23/2014)
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Request |
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| 70 |
Filed: 5/23/2014, Entered: None |
Unknown Document Type |
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Local Rule 26.01 Answers to Interrogatories by Certegy Check Services Inc.(Pringle, John) (Entered: 05/23/2014)
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| 69 |
Filed: 5/15/2014, Entered: None |
Unknown Document Type |
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***DOCUMENT MAILED 68 Notice to Counsel of Transfer placed in U.S. Mail to all counsel (Ronald Marron, Alexis Marie Wood, Beatrice Skye Resendes, Kas L. Gallucci, Jeffrey Alan Topor, Tomio B Narita and Robert Travis Campbell. (vdru, ) (Entered: 05/15/2014)
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| 68 |
Filed: 5/15/2014, Entered: None |
Unknown Document Type |
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NOTICE to Counsel of Transfer to District of South Carolina re 67 Case Transferred In - District Transfer. (vdru, ) (Entered: 05/15/2014)
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| 67 |
Filed: 5/15/2014, Entered: None |
Unknown Document Type |
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Case transferred in from District of California Southern; Case Number 3:12-cv-03043. Original file certified copy of transfer order and docket sheet received. (Entered: 05/15/2014)
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Request |
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| 66 |
Filed: 5/14/2014, Entered: None |
Unknown Document Type |
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Case transferred to the United States South Carolina District Court. Files transferred electronically to: *United States South Carolina District Court*.*901 Richland Street**Columbia, SC 29201*. Signed by Judge Cathy Ann Bencivengo on 05/14/2014. (Attachments: # 1 Transfer Order) (yeb) [Transferred from California Southern on 5/15/2014.] (Entered: 05/14/2014)
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| Save 25% on a pre-paid one year subscription. |
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| 65 |
Filed: 5/14/2014, Entered: None |
Unknown Document Type |
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ORDER Transferring Case to the District of South Carolina. It is so ordered Defendants Motion to Dismiss Complaint or in the Alternative to Transfer Venue [Doc. No. 39 ] is denied in part insofar as it seeks dismissal based on improper venue. Defendants Motion to Dismiss Complaint or in the Alternative toTransfer Venue [Doc. No. 39 ] is granted in part insofar as it seeks transfer of this action to the District of South Carolina. This action is transferred to the United States District Court for the District of South Carolina for further proceedings pursuant to 28 U.S.C. § 1406(a), or in the alternative, pursuant to 28 U.S.C. § 1404(a). All other pending motions, including Defendants Motion to Dismiss for Failure to State a Claim [Doc. No. 40 ], Defendants Motion to Withdraw as Attorney [Doc. No. 55 ], and Plaintiffs Motion to Compel [Doc. No. 57 ], are denied without prejudice to re-filing as necessary and appropriate after transfer to the District of South Carolina. This Case is closed. Signed by Judge Cathy Ann Bencivengo on 05/14/2014. Signed by Judge Cathy Ann Bencivengo on 05/14/2014. (yeb) [Transferred from California Southern on 5/15/2014.] (Entered: 05/14/2014)
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| 64 |
Filed: 5/9/2014, Entered: None |
Unknown Document Type |
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OBJECTION by Angela Johnson re 62 Reply - Other, and Motion to Strike Defendants' Supplemental Authority. (Attachments: # 1 Proof of Service)(Marron, Ronald) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 05/09/2014)
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| 63 |
Filed: 5/9/2014, Entered: None |
Unknown Document Type |
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ORDER granting 59 Ex Parte Application to Extend the Scheduling Order; denying 51 Motion to Vacate the Scheduling Order; and Issuing Third Amended Case Management Conference Order Regulating Discovery and Other Pretrial Proceedings. The telephonic attorneys-only settlement conference remains set for May 19, 2014, at 10:00 a.m. before Magistrate Judge Ruben B. Brooks. Proposed final pretrial conference order due on or before November 6, 2015. The final pretrial conference shall be held before the Honorable Cathy Ann Bencivengo, United States District Court Judge, on November 13, 2015, at 2:30 p.m.. Signed by Magistrate Judge Ruben B. Brooks on 5/8/2014. (yeb) [Transferred from California Southern on 5/15/2014.] (Entered: 05/09/2014)
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| 62 |
Filed: 5/7/2014, Entered: None |
Unknown Document Type |
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REPLY - Other re 40 MOTION to Dismiss for Failure to State a Claim (Supplemental Authorities In Support Of Motion To Dismiss) filed by Certegy Check Services, Inc., Complete Payment Recovery Services, Inc., Fidelity National Information Services, Inc.. (Narita, Tomio)(yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 05/07/2014)
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| 61 |
Filed: 5/7/2014, Entered: None |
Unknown Document Type |
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NOTICE by Angela Johnson re 59 Ex Parte MOTION to Amend/Correct 44 Order on Motion to Continue, by Extending the Scheduling Order Notice of Errata (Attachments: # 1 Proof of Service)(Marron, Ronald)(yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 05/07/2014)
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| 60 |
Filed: 5/7/2014, Entered: None |
Unknown Document Type |
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NOTICE by Angela Johnson re 58 Response in Opposition to Motion Notice of Errata (Attachments: # 1 Proof of Service)(Marron, Ronald)(yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 05/07/2014)
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| 59 |
Filed: 5/6/2014, Entered: None |
Unknown Document Type |
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Ex Parte MOTION to Amend/Correct 44 Order on Motion to Continue, by Extending the Scheduling Order by Angela Johnson. (Attachments: # 1 Declaration of Alexis M. Wood, # 2 Proof of Service)(Wood, Alexis) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 05/06/2014)
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| 58 |
Filed: 5/5/2014, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 51 MOTION to Vacate 44 Order on Motion to Continue, filed by Angela Johnson. (Attachments: # 1 Proof of Service)(Gallucci, Kas) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 05/05/2014)
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| 57 |
Filed: 4/11/2014, Entered: None |
Unknown Document Type |
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MOTION to Compel Defendants' Discovery Responses by Angela Johnson. (Attachments: # 1 Memo of Points and Authorities in support of Plaintiff's Motion to Compel, # 2 Declaration of Kas Gallucci, # 3 Table of Exhibits, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K, # 15 Exhibit L, # 16 Proof of Service)(Gallucci, Kas) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 04/11/2014)
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Request |
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| 56 |
Filed: 4/11/2014, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Kas L. Gallucci on behalf of Angela Johnson (Attachments: # 1 Proof of Service)(Gallucci, Kas)Attorney Kas L. Gallucci added to party Angela Johnson(pty:pla) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 04/11/2014)
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Request |
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| 55 |
Filed: 4/8/2014, Entered: None |
Unknown Document Type |
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MOTION to Withdraw as Attorney by Bennett Law. (Bergman, Steven) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 04/08/2014)
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Request |
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| 54 |
Filed: 3/26/2014, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Ruben B. Brooks: A telephonic attorneys-only settlement conference was held. A telephonic attorneys-only settlement conference is set for May 19, 2014, at 10:00 a.m.Counsel for Plaintiff is to initiate the call. Signed by Magistrate Judge Ruben B. Brooks on 03/26/2014(Plaintiff Attorney Kas Galucci; Douglas Campion; Alexis Wood; Ron Marron). (Defendant Attorney Michele Anderson-West; Jeffrey Toper). (yeb) (av1). [Transferred from California Southern on 5/15/2014.] (Entered: 04/03/2014)
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| 53 |
Filed: 4/2/2014, Entered: None |
Unknown Document Type |
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ORDER granting 52 Joint Motion to Continue Filing Deadline for Motion to Compel Defendants Discovery Responses. Signed by Magistrate Judge Ruben B. Brooks on 04/01/2014. (yeb) [Transferred from California Southern on 5/15/2014.] (Entered: 04/02/2014)
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| 52 |
Filed: 3/27/2014, Entered: None |
Unknown Document Type |
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Joint MOTION to Continue Filing Deadline for Motion to Compel Defendants Discovery Responses by Angela Johnson. (Attachments: # 1 Proof of Service)(Marron, Ronald)(yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 03/27/2014)
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| 51 |
Filed: 3/25/2014, Entered: None |
Unknown Document Type |
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MOTION to Vacate 44 Order on Motion to Continue, by Certegy Check Services, Inc., Complete Payment Recovery Services, Inc., Fidelity National Information Services, Inc.. (Attachments: # 1 Memo of Points and Authorities)(Topor, Jeffrey) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 03/25/2014)
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Request |
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| 50 |
Filed: 1/27/2014, Entered: None |
Unknown Document Type |
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Minute Order for proceedings held before Magistrate Judge Ruben B. Brooks: Telephonic, attorneys-only Settlement Conference held on 1/27/2014. A continued telephonic attorneys-only Settlement Conference is set for 3/26/2014 08:00 AM before Magistrate Judge Ruben B. Brooks. Signed by Magistrate Judge Ruben B. Brooks on 1/27/2014. (Plaintiff Attorney Kas Galucci; Douglas Campion; Alexis Wood; Ron Marron).(Defendant Attorney Michele Anderson-West; Jeffrey Toper). (yeb) [Transferred from California Southern on 5/15/2014.] (Entered: 01/29/2014)
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| 49 |
Filed: 12/17/2013, Entered: None |
Unknown Document Type |
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MINUTE ORDER: Currently on calendar for Friday, December 20, 2013 at 1:30 p.m. is a hearing on Defendants motion to dismiss the complaint for improper venue 39 and motion to dismiss for failure to state a claim 40 . Pursuant to Civil Local Rule 7.1(d)(1), the Court finds these motions suitable for decision without oral argument. Accordingly, the hearing on these motions is taken offcalendar and these matters are taken under submission. No appearances will be required in these matters on Friday, December 20, 2013.(yeb) [Transferred from California Southern on 5/15/2014.] (Entered: 12/17/2013)
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| 48 |
Filed: 12/12/2013, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re 39 MOTION to Dismiss Complaint for Improper Venue or In The Alternative To Transfer Venue filed by Certegy Check Services, Inc., Complete Payment Recovery Services, Inc., Fidelity National Information Services, Inc.. (Attachments: # 1 Declaration of Ann Akins In Support of Reply, # 2 Declaration of Kamila Kabilda In Support of Reply)(Topor, Jeffrey) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 12/12/2013)
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| 47 |
Filed: 12/12/2013, Entered: None |
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REPLY to Response to Motion re 40 MOTION to Dismiss for Failure to State a Claim filed by Certegy Check Services, Inc., Complete Payment Recovery Services, Inc., Fidelity National Information Services, Inc.. (Campbell, Robert) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 12/12/2013)
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| 46 |
Filed: 12/6/2013, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 40 MOTION to Dismiss for Failure to State a Claim filed by Angela Johnson. (Attachments: # 1 Proof of Service)(Marron, Ronald) (dlg). [Transferred from California Southern on 5/15/2014.] (Entered: 12/06/2013)
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| 45 |
Filed: 12/6/2013, Entered: None |
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RESPONSE in Opposition re 39 MOTION to Dismiss Complaint for Improper Venue or In The Alternative To Transfer Venue filed by Angela Johnson. (Attachments: # 1 Declaration Ronald A. Marron, # 2 Proof of Service)(Marron, Ronald) (dlg). [Transferred from California Southern on 5/15/2014.] (Entered: 12/06/2013)
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| 44 |
Filed: 12/4/2013, Entered: None |
Unknown Document Type |
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ORDER granting 43 Joint Motion to Continue All Existing Discovery and Pretrial Proceeding Dates. Settlement Conference set for 1/27/2014 08:00 AM before Magistrate Judge Ruben B. Brooks. Proposed Pretrial Order due by 6/12/2015. Final Pretrial Conference set for 6/19/2015 02:30 PM before Judge Cathy Ann Bencivengo. Signed by Magistrate Judge Ruben B. Brooks on 12/4/2013. (yeb) [Transferred from California Southern on 5/15/2014.] (Entered: 12/04/2013)
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| 43 |
Filed: 11/26/2013, Entered: None |
Unknown Document Type |
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Joint MOTION to Continue All Existing Discovery and Pretrial Proceeding Dates by Certegy Check Services, Inc., Complete Payment Recovery Services, Inc., Fidelity National Information Services, Inc.. (Attachments: # 1 Proposed Order)(Topor, Jeffrey) (yeb). QC mailer sent for attached proposed order. [Transferred from California Southern on 5/15/2014.] (Entered: 11/26/2013)
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| 42 |
Filed: 11/18/2013, Entered: None |
Unknown Document Type |
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Minute Order for proceedings held before Magistrate Judge Ruben B. Brooks: A telephonic attorneys-only Settlement Conference was held on 11/18/2013. A telephonic attorneys-only Settlement Conference set for 1/27/2014 08:00 AM before Magistrate Judge Ruben B. Brooks. Signed by Magistrate Judge Ruben B. Brooks. (Plaintiff Attorney Kas Galucci; Douglas Campion; Alexis Wood; Ron Marron).(Defendant Attorney Michele Anderson-West; Jeffrey Toper). (yeb) [Transferred from California Southern on 5/15/2014.] (Entered: 11/18/2013)
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| 41 |
Filed: 11/12/2013, Entered: None |
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NOTICE by Bennett Law re 33 Order on Motion to Terminate Party, 27 Joint MOTION to Dismiss Party Bennett Law, A Professional Limited Liability Company d/b/a Bennett Law (Anderson-West, Michele)(yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 11/12/2013)
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| 40 |
Filed: 10/30/2013, Entered: None |
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MOTION to Dismiss for Failure to State a Claim by Certegy Check Services, Inc., Complete Payment Recovery Services, Inc., Fidelity National Information Services, Inc.. (Attachments: # 1 Memo of Points and Authorities)(Topor, Jeffrey) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 10/30/2013)
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| 39 |
Filed: 10/30/2013, Entered: None |
Unknown Document Type |
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MOTION to Dismiss Complaint for Improper Venue or In The Alternative To Transfer Venue by Certegy Check Services, Inc., Complete Payment Recovery Services, Inc., Fidelity National Information Services, Inc.. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration)(Topor, Jeffrey) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 10/30/2013)
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| 38 |
Filed: 10/12/2013, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Tomio B Narita on behalf of Certegy Check Services, Inc., Complete Payment Recovery Services, Inc., Fidelity National Information Services, Inc. (Narita, Tomio)Attorney Tomio B Narita added to party Certegy Check Services, Inc.(pty:dft), Attorney Tomio B Narita added to party Complete Payment Recovery Services, Inc.(pty:dft), Attorney Tomio B Narita added to party Fidelity National Information Services, Inc.(pty:dft) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 10/12/2013)
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| 37 |
Filed: 10/10/2013, Entered: None |
Unknown Document Type |
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ORDER granting 35 Motion for Extension of Time to Answer First Amended Complaint. Certegy Check Services, Inc. answer due 10/30/2013; Complete Payment Recovery Services, Inc. answer due 10/30/2013; Fidelity National Information Services, Inc. answer due 10/30/2013. Signed by Judge Cathy Ann Bencivengo on 10/10/2013. (yeb) [Transferred from California Southern on 5/15/2014.] (Entered: 10/10/2013)
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| 36 |
Filed: 10/8/2013, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Jeffrey Alan Topor on behalf of Certegy Check Services, Inc., Complete Payment Recovery Services, Inc., Fidelity National Information Services, Inc. (Topor, Jeffrey)Attorney Jeffrey Alan Topor added to party Certegy Check Services, Inc.(pty:dft), Attorney Jeffrey Alan Topor added to party Complete Payment Recovery Services, Inc.(pty:dft), Attorney Jeffrey Alan Topor added to party Fidelity National Information Services, Inc.(pty:dft) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 10/08/2013)
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| 35 |
Filed: 10/7/2013, Entered: None |
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Joint MOTION for Extension of Time to File Answer re 25 Amended Complaint by Certegy Check Services, Inc., Complete Payment Recovery Services, Inc., Fidelity National Information Services, Inc.. (Campbell, Robert)Attorney Robert Travis Campbell added to party Certegy Check Services, Inc.(pty:dft), Attorney Robert Travis Campbell added to party Complete Payment Recovery Services, Inc.(pty:dft), Attorney Robert Travis Campbell added to party Fidelity National Information Services, Inc.(pty:dft) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 10/07/2013)
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| 34 |
Filed: 9/24/2013, Entered: None |
Unknown Document Type |
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ORDER granting 32 Ex Parte Application to Vacate all Existing Discovery and Pretrial Proceedings Dates and Issuing First Amended Case Management Conference Order Regulating Discovery and Other Pretrial Proceedings. Telephonic, attorneys only Settlement Conference set for 11/14/2013 08:30 AM before Magistrate Judge Ruben B. Brooks. Proposed Pretrial Order due by 9/5/2014. Final Pretrial Conference set for 9/12/2014 02:30 PM before Judge Cathy Ann Bencivengo. Signed by Magistrate Judge Ruben B. Brooks on 09/23/2013. (yeb) (jrl). [Transferred from California Southern on 5/15/2014.] (Entered: 09/24/2013)
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| 33 |
Filed: 9/20/2013, Entered: None |
Unknown Document Type |
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ORDER granting 27 Joint Motion to Dismiss Party. Bennett Law (a Professional Limited Liability Company) terminated. Signed by Judge Cathy Ann Bencivengo on 09/20/2013. (yeb) (jrl). [Transferred from California Southern on 5/15/2014.] (Entered: 09/20/2013)
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| 32 |
Filed: 9/19/2013, Entered: None |
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Ex Parte MOTION to Vacate All Existing Discovery and Pretrial Proceeding Dates by Angela Johnson. (Attachments: # 1 Declaration of Ronald A. Marron, # 2 Proof of Service)(Marron, Ronald) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 09/19/2013)
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| 31 |
Filed: 9/19/2013, Entered: None |
Unknown Document Type |
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Minute Order for proceedings held before Magistrate Judge Ruben B. Brooks: A telephonic attorneys-only Settlement Conference held on 9/19/2013. A telephonic attorneys-only Settlement Conference set for 11/14/2013 08:30 AM before Magistrate Judge Ruben B. Brooks. Signed by Magistrate Judge Ruben B. Brooks. (Plaintiff Attorney Kas Galucci; Douglas Campion; Alexis Wood).(Defendant Attorney Michele Anderson-West). (yeb) [Transferred from California Southern on 5/15/2014.] (Entered: 09/19/2013)
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| 30 |
Filed: 9/18/2013, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Angela Johnson. Fidelity National Information Services, Inc. served. (Attachments: # 1 Proof of Service)(Marron, Ronald) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 09/18/2013)
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| 29 |
Filed: 9/18/2013, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Angela Johnson. Certegy Check Services, Inc. served. (Attachments: # 1 Proof of Service)(Marron, Ronald) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 09/18/2013)
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| 28 |
Filed: 9/18/2013, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Angela Johnson. Complete Payment Recovery Services, Inc. served. (Attachments: # 1 Proof of Service)(Marron, Ronald) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 09/18/2013)
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| 27 |
Filed: 9/17/2013, Entered: None |
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Joint MOTION to Dismiss Party Bennett Law, A Professional Limited Liability Company d/b/a Bennett Law by Angela Johnson. (Attachments: # 1 Proof of Service)(Marron, Ronald)(knb). [Transferred from California Southern on 5/15/2014.] (Entered: 09/17/2013)
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| 26 |
Filed: 9/17/2013, Entered: None |
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FIRST AMENDED COMPLAINT Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (yeb) [Transferred from California Southern on 5/15/2014.] (Entered: 09/17/2013)
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| 25 |
Filed: 9/16/2013, Entered: None |
Unknown Document Type |
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AMENDED COMPLAINT with Jury Demand against Bennett Law, filed by Angela Johnson. (Attachments: # 1 Proof of Service)New Summons Requested. (Marron, Ronald)(yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 09/16/2013)
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| 24 |
Filed: 9/13/2013, Entered: None |
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ORDER granting 23 Motion for Leave to File a First Amended Complaint. Amended Pleadings due by 9/20/2013. Plaintiff is hereby granted leave to file on or before September 20, 2013. Signed by Judge Cathy Ann Bencivengo on 09/13/2013. (yeb) [Transferred from California Southern on 5/15/2014.] (Entered: 09/16/2013)
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| 23 |
Filed: 9/12/2013, Entered: None |
Unknown Document Type |
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Joint MOTION Permitting Plaintiff to File a First Amended Complaint by Angela Johnson. (Attachments: # 1 Exhibit A, # 2 Proof of Service)(Marron, Ronald) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 09/12/2013)
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| 22 |
Filed: 7/25/2013, Entered: None |
Unknown Document Type |
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Minute Order for proceedings held before Magistrate Judge Ruben B. Brooks:Telephonic attorneys-only Settlement Conference held on 7/25/2013. A telephonic attorneys-only Settlement Conference is set for 9/19/2013 08:30 AM before Magistrate Judge Ruben B. Brooks. Signed by Magistrate Judge Ruben B. Brooks. (Plaintiff Attorney Ronald Marron; Douglas Campion; Alexis Wood).(Defendant Attorney Michele Anderson-West). (yeb) [Transferred from California Southern on 5/15/2014.] (Entered: 07/25/2013)
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| 21 |
Filed: 7/8/2013, Entered: None |
Unknown Document Type |
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NOTICE of Change of Address by Alexis Marie Wood (Attachments: # 1 Proof of Service)(Wood, Alexis) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 07/08/2013)
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| 20 |
Filed: 7/8/2013, Entered: None |
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NOTICE of Change of Address by Beatrice Skye Resendes (Attachments: # 1 Proof of Service)(Resendes, Beatrice) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 07/08/2013)
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| 19 |
Filed: 7/8/2013, Entered: None |
Unknown Document Type |
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NOTICE of Change of Address by Ronald Marron (Attachments: # 1 Proof of Service)(Marron, Ronald) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 07/08/2013)
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| 18 |
Filed: 5/23/2013, Entered: None |
Unknown Document Type |
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CASE MANAGEMENT CONFERENCE ORDER Regulating Discovery and Other Pretrial Proceedings: Settlement Conference set for 7/25/2013 08:30 AM before Magistrate Judge Ruben B. Brooks. Proposed Pretrial Order due by 6/13/2014. Final Pretrial Conference set for 6/20/2014 02:30 PM before Judge Cathy Ann Bencivengo. Signed by Magistrate Judge Ruben B. Brooks on 5/23/2013.(yeb) [Transferred from California Southern on 5/15/2014.] (Entered: 05/23/2013)
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| 17 |
Filed: 5/22/2013, Entered: None |
Unknown Document Type |
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Minute Order for proceedings held before Magistrate Judge Ruben B. Brooks: A telephonic attorneys-only case management conference and settlement conference was held on 5/22/2013. A telephonic attorneys-only Settlement Conference set for 7/25/2013 08:30 AM before Magistrate Judge Ruben B. Brooks. Signed by Magistrate Judge Ruben B. Brooks on 05/22/2013. (Plaintiff Attorney Ronald Marron; Douglas Campion; Kas Gallucci).(Defendant Attorney Michele Anderson-West). (yeb) [Transferred from California Southern on 5/15/2014.] (Entered: 05/23/2013)
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| 16 |
Filed: 3/1/2013, Entered: None |
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ORDER granting 13 Stipulated Protective Order Regarding Confidential Information. Signed by Magistrate Judge Ruben B. Brooks on 03/01/2013. (yeb) [Transferred from California Southern on 5/15/2014.] (Entered: 03/01/2013)
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| 15 |
Filed: 2/28/2013, Entered: None |
Unknown Document Type |
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Order Following ENE. Early Neutral Evaluation Conference held on 02/27/2013.Telephonic, attorneys-only Case Management Conference and Settlement Conference are set for 5/22/2013 08:00 AM before Magistrate Judge Ruben B. Brooks. Signed by Magistrate Judge Ruben B. Brooks on 02/28/2013.(yeb) [Transferred from California Southern on 5/15/2014.] (Entered: 02/28/2013)
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| 14 |
Filed: 2/27/2013, Entered: None |
Unknown Document Type |
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Minute Order for proceedings held before Magistrate Judge Ruben B. Brooks:Early Neutral Evaluation Conference held on 02/27/2013. Telephonic, attorneys only Case Management Conference and Settlement Conference are set for 5/22/2013 08:00 AM before Magistrate Judge Ruben B. Brooks. Signed by Magistrate Judge Ruben B. Brooks on 02/27/2013 (Plaintiff Attorney Ronald Marron; Douglas Campion; Kas Gallucci).(Defendant Attorney Michele Anderson-West). (yeb) Modified on 3/19/2013 to correct file date of Order (jpm). [Transferred from California Southern on 5/15/2014.] (Entered: 02/28/2013)
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| 13 |
Filed: 2/22/2013, Entered: None |
Unknown Document Type |
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Joint MOTION for Protective Order by Angela Johnson. (Attachments: # 1 Proof of Service)(Marron, Ronald) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 02/22/2013)
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Request |
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| 12 |
Filed: 2/11/2013, Entered: None |
Unknown Document Type |
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ORDER granting 10 Ex Parte Motion to Excuse Appearance of Angela Johnson at Early Neutral Evaluation Conference. Signed by Magistrate Judge Ruben B. Brooks on 02/11/2013. (yeb) [Transferred from California Southern on 5/15/2014.] (Entered: 02/12/2013)
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| 11 |
Filed: 2/11/2013, Entered: None |
Unknown Document Type |
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ORDER granting 9 Ex Parte Motion to Excuse Appearance of Bennett Law PLLC at Early Neutral Evaluation Conference. Signed by Magistrate Judge Ruben B. Brooks on 02/11/2013. (yeb) [Transferred from California Southern on 5/15/2014.] (Entered: 02/12/2013)
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| 10 |
Filed: 2/1/2013, Entered: None |
Unknown Document Type |
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Ex Parte MOTION to Excuse Appearance of Angela Johnson at Early Neutral Evaluation Conference, by Angela Johnson. (Attachments: # 1 Declaration of Douglas J. Campion, # 2 Proof of Service)(Marron, Ronald)(yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 02/01/2013)
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| 9 |
Filed: 1/31/2013, Entered: None |
Unknown Document Type |
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Ex Parte MOTION to Excuse Appearance of Bennett Law PLLC at EARLY NEUTRAL EVALUATION CONFERENCE, by Bennett Law. (Attachments: # 1 Declaration Declaration of Michael B. Bennett in Support of ex parte Motion to Excuse Bennett Law PLLC From Attendance At Early Neutral Evaluation Conference, # 2 Proposed Order)(Anderson-West, Michele) (yeb). QC Mailer sent for attached proposed order. [Transferred from California Southern on 5/15/2014.] (Entered: 01/31/2013)
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Request |
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| 8 |
Filed: 1/29/2013, Entered: None |
Unknown Document Type |
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NOTICE AND ORDER for Early Neutral Evaluation Conference. Early Neutral Evaluation set for 2/27/2013 08:30 AM in the chambers of Magistrate Judge Ruben B. Brooks. Signed by Magistrate Judge Ruben B. Brooks on 01/25/2013.(yeb) [Transferred from California Southern on 5/15/2014.] (Entered: 01/29/2013)
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| 7 |
Filed: 1/22/2013, Entered: None |
Unknown Document Type |
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ANSWER to 1 Complaint, by Bennett Law.(Anderson-West, Michele) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 01/22/2013)
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Request |
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| 6 |
Filed: 1/18/2013, Entered: None |
Unknown Document Type |
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PRO HAC VICE APPOINTED: Michele West-Anderson appearing for Defendant Bennett Law. (vam) [Transferred from California Southern on 5/15/2014.] (Entered: 01/18/2013)
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Request |
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| 5 |
Filed: 1/4/2013, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Angela Johnson. All Defendants served. (Attachments: # 1 Proof of Service)(Marron, Ronald) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 01/04/2013)
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| 4 |
Filed: 12/27/2012, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Beatrice Skye Resendes on behalf of Angela Johnson (Attachments: # 1 Proof of Service)(Resendes, Beatrice) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 12/27/2012)
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Request |
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| 3 |
Filed: 12/27/2012, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Alexis Marie Wood on behalf of Angela Johnson (Attachments: # 1 Proof of Service)(Wood, Alexis) (yeb). [Transferred from California Southern on 5/15/2014.] (Entered: 12/27/2012)
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Request |
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| 2 |
Filed: 12/21/2012, Entered: None |
Unknown Document Type |
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Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (cxl) (av1). [Transferred from California Southern on 5/15/2014.] (Entered: 12/21/2012)
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Request |
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| 1 |
Filed: 12/21/2012, Entered: None |
Unknown Document Type |
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COMPLAINT with Jury Demand against Bennett Law (Filing fee $ 350 receipt number 0974-5460689.), filed by Angela Johnson. (Attachments: # 1 Civil Cover Sheet)The new case number is 3:12-cv-3043-CAB-RBB. Judge Cathy Ann Bencivengo and Magistrate Judge Ruben B. Brooks are assigned to the case. (Marron, Ronald)(cxl) (av1). [Transferred from California Southern on 5/15/2014.] (Entered: 12/21/2012)
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Update
Alerts
