Name: Maracich et al v. Spears et al :: South Carolina District Court :: Federal Civil Lawsuit No. 7:09-cv-01651
Creator: South Carolina District Court
Published: 2009-06-23
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, South Carolina District Court

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206	Filed: 9/15/2015, Entered: None
	ORDER granting in part 185 Motion for Attorney Fees as set out. Signed by Honorable Graham C Mullen on 9/14/15.(sfla, ) (Entered: 09/15/2015)
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205	Filed: 9/11/2015, Entered: None
	FINAL ORDER granting 199 Motion for Settlement. Signed by Honorable Graham C Mullen on 9/11/15.(sfla, ) (Entered: 09/11/2015)
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204	Filed: 9/11/2015, Entered: None
	Minute Entry. Settlement Conference held before Honorable Graham C Mullen: The Court certifies the class and approves the settlement for injunctive relief. Motion hearing re [185} motion for attorney fees held; The Court will take this motion under advisement and enter an order by next Tuesday. Court Reporter Karen Martin. (sfla) (Entered: 09/11/2015)
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203	Filed: 9/9/2015, Entered: None
	Additional Attachments to Main Document 199 MOTION for Settlement - Plaintiffs' Motion for Final Approval of Class Action Settlement. First attachment description: Declaration of Phillip N. Elbert in Support of Plaintiffs' Motion - . (Attachments: # 1 Exhibit A - Form of approved written Notice, # 2 Exhibit B - Proof of publication (Notice), # 3 Exhibit C - Transcript of voice mail messages received via toll-free number, # 4 Exhibit D - Solicitation letter produced by caller)(Compton, Gary) (Entered: 09/09/2015)
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202	Filed: 9/8/2015, Entered: None
	REPLY to Response to Motion re 185 MOTION for Attorney Fees , Expenses and Service Awards - Plaintiffs' Reply in Support of Motion - Response filed by Edward F Maracich, John C Tanner, Martha L Weeks. (Attachments: # 1 Exhibit A - Kehoe motion for attorneys' fees, etc., # 2 Exhibit B - Kehoe final order)(Compton, Gary) (Entered: 09/08/2015)
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201	Filed: 9/4/2015, Entered: None
	RESPONSE in Opposition re 185 MOTION for Attorney Fees , Expenses and Service Awards Response filed by A Camden Lewis, Lewis & Babcock LLP.Reply to Response to Motion due by 9/14/2015 (Hagood, Marghretta) (Entered: 09/04/2015)
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200	Filed: 9/3/2015, Entered: None
	NOTICE of Appearance by Samuel W Outten on behalf of A Camden Lewis, Lewis & Babcock LLP (Outten, Samuel) (Entered: 09/03/2015)
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199	Filed: 9/2/2015, Entered: None
	MOTION for Settlement - Plaintiffs' Motion for Final Approval of Class Action Settlement by Edward F Maracich, John C Tanner, Martha L Weeks. Response to Motion due by 9/21/2015. (Attachments: # 1 Memo in Support of Plaintiffs' Motion for Final Approval of Class Action Settlement)Proposed order is being emailed to chambers with copy to opposing counsel.(Compton, Gary) Modified on 9/10/2015: see 203 additional attachments (kmca). (Entered: 09/02/2015)


198	Filed: 8/24/2015, Entered: None
	DELETION OF DOCKET ENTRY NUMBER 186 - 194; Reason: refiled using correct event; Corrected Filing Document Number 197 , 196 , 195 ; Modified filing date to that of original filing: 8/21/15; Response due date modified to that of original filing: n/a (sfla, ) (Entered: 08/24/2015)
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197	Filed: 8/21/2015, Entered: None
	Additional Attachments to Main Document 185 MOTION for Attorney Fees , Expenses and Service Awards. First attachment description: Affidavit of Gregory Studemeyer . (Attachments: # 1 Exhibit A to Studemeyer Affidavit (Studemeyer time records))(Compton, Gary) Modified on 8/24/2015 to change filing date to that of original filing (sfla, ). (Entered: 08/24/2015)
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196	Filed: 8/21/2015, Entered: None
	Additional Attachments to Main Document 185 MOTION for Attorney Fees , Expenses and Service Awards. First attachment description: Declaration of Philip N. Elbert . (Attachments: # 1 Exhibit A to Elbert Declaration (Neal & Harwell time records))(Compton, Gary) Modified on 8/24/2015 to change filing date to that of original filing (sfla, ). (Attachment 1 replaced on 8/25/2015 with lighter scanned copy for readability) (sfla, ). (Entered: 08/24/2015)
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195	Filed: 8/21/2015, Entered: None
	Additional Attachments to Main Document 185 MOTION for Attorney Fees , Expenses and Service Awards. First attachment description: Affidavit of John W. (Don Barrett) . (Attachments: # 1 Exhibit A to Barrett Affidavit (supporting Affidavit in another matter), # 2 Affidavit of Gary L. Compton, # 3 Exhibit A to Compton Affidavit (Compton time records), # 4 Affidavit - Declaration of Jonathan W. Cuneo, # 5 Affidavit - Declaration of Joseph R. Guerra, # 6 Exhibit A to Guerra Declaration (Sidley Austin time records), # 7 Affidavit of Steven W. Hamm, # 8 Affidavit - Declaration of Robert A. Muckenfuss, # 9 Affidavit of Harry A. Swagart, III)(Compton, Gary) Modified on 8/24/2015 to change filing date to that of original filing (sfla, ). (Attachment 5 replaced on 8/25/2015 with complete document provided by filing user) (sfla, ). (Entered: 08/24/2015)
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185	Filed: 8/21/2015, Entered: None
	MOTION for Attorney Fees , Expenses and Service Awards by Edward F Maracich, John C Tanner, Martha L Weeks. Response to Motion due by 9/8/2015. (Attachments: # 1 Memo in Support of Plaintiffs' Motion for Attorney Fees, Expenses and Service Awards)No proposed order.(Compton, Gary) Modified on 8/24/2015; SEE ADDITIONAL ATTACHMENTS 195 , 196 , and 197 (sfla). (Entered: 08/21/2015)
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184	Filed: 8/18/2015, Entered: None
	TEXT ORDER granting 183 Motion for A Scott Ross to Appear Pro Hac Vice for plaintiffs. Entered at the direction of Honorable Graham C Mullen on 8/18/15.(sfla, ) (Entered: 08/18/2015)
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183	Filed: 8/12/2015, Entered: None
	MOTION to Appear Pro Hac Vice by A. Scott Ross ( Filing fee $ 250 receipt number 0420-6099105) by Edward F Maracich, John C Tanner, Martha L Weeks. Response to Motion due by 8/31/2015. (Attachments: # 1 Affidavit Aff in Support of Motion Pro Hac Vice, # 2 Exhibit Certificate of Good Standing)No proposed order.(Compton, Gary) (Entered: 08/12/2015)
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182	Filed: 8/5/2015, Entered: None
	ORDER re 180 Order, Amending the date on Page two of the order entered 8/4/15, requiring notice by publication prior to August 14, 2015. Signed by Honorable Graham C Mullen on 8/5/15. (sfla, ) (Entered: 08/05/2015)
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180	Filed: 8/4/2015, Entered: None
	ORDER re 179 Joint Stipulation filed by Edward F Maracich, John C Tanner, Martha L Weeks APPROVING PROCEDURES FOR NOTICE TO SETTLEMENT CLASS. Signed by Honorable Graham C Mullen on 8/4/15. (sfla) Modified on 8/5/2015; SEE DOCUMENT 182 Amending publication date on page -2- (sfla, ). (Entered: 08/04/2015)
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179	Filed: 8/4/2015, Entered: None
	JOINT STIPULATION by Edward F Maracich, John C Tanner, Martha L Weeks. (Attachments: # 1 Exhibit A - Form of Notice (print ad), # 2 Exhibit B - List of SC newspapers, # 3 Exhibit C - Form of Notice (website))(Compton, Gary) (Entered: 08/04/2015)
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178	Filed: 7/28/2015, Entered: None
	NOTICE of Hearing: SETTLEMENT/FINAL FAIRNESS HEARING set for 9/11/2015 11:00 AM in Spartanburg 2nd Floor, Donald S Russell Fed Bldg, 201 Magnolia St, Spartanburg before Honorable Graham C Mullen. (sfla) (Entered: 07/28/2015)
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177	Filed: 7/28/2015, Entered: None
	ORDER denying as moot 144 Motion to Compel; granting 176 Motion for Preliminary Approval of Proposed Settlement; and Preliminarily Approving Class Action Settlement, Certifying Conditional Settlement Class, Appointing Class Counsel, Approving and Directing Notice Plan, And Scheduling Final Fairness Hearing for 9/11/15 at 11 a.m. in Spartanburg, SC. Applications for attorneys' fees and reimbursement of costs and expenses, as well as application for a class representative service award, shall be filed with the Court no later than 8/21/15. Further submissions by the Parties, including memoranda in support of the proposed settlement and responses to any objections, shall be filed with the Court no later than 9/4/15. Signed by Honorable Graham C Mullen on 7/28/15.(sfla) (Entered: 07/28/2015)
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176	Filed: 7/8/2015, Entered: None
	JOINT MOTION to approve Settlement (same as document 175 ). (sfla, ) (Entered: 07/28/2015)
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175	Filed: 7/8/2015, Entered: None
	STIPULATION of Settlement Agreement and Joint Motion for Preliminary Approval Order by A Camden Lewis, Lewis & Babcock LLP. (Attachments: # 1 Exhibit A Settlement Agreement)(Hagood, Marghretta) Modified on 7/9/2015 to remove duplicate text (sfla, ). (Main Document 175 replaced on 7/15/2015 with correct document provided by filing user) (sfla). (Entered: 07/08/2015)
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173	Filed: 5/14/2015, Entered: None
	Proceedings held before Magistrate Judge David C Keesler: Telephone Conference regarding settlement agreement dispute held on 5/14/2015. Plaintiffs attorney: Philip N. Elbert. Defendants attorney: Marghretta A. Hagood, Samuel W. Outten (kab) (Entered: 05/14/2015)
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172	Filed: 4/17/2015, Entered: None
	STATUS REPORT by A Camden Lewis, Lewis & Babcock LLP. (Hagood, Marghretta) (Entered: 04/17/2015)
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171	Filed: 3/27/2015, Entered: None
	ORDER holding in abeyance 144 Motion to Compel pending a final settlement agreement and resolution of this case. Signed by Honorable Graham C Mullen on 3/27/15.(sfla, ) (Entered: 03/27/2015)
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170	Filed: 3/27/2015, Entered: None
	ORDER that the parties prepare a written settlement agreement by 4/15/15, (Specific Document due by 4/15/2015) and shall file a written status report as set out by 4/17/15 (Status Report due by 4/17/2015). Signed by Magistrate Judge David C Keesler on 3/27/15. (sfla) (Entered: 03/27/2015)
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169	Filed: 3/27/2015, Entered: None
	Minute Entry. Proceedings held before Magistrate Judge David C Keesler: Settlement Conference held. (sfla) (Entered: 03/27/2015)
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167	Filed: 3/27/2015, Entered: None
	TEXT ORDER granting 166 Motion to Withdraw W. David Bridgers, Laurie Wells Trompeter, and Joshua J. Phillips as Attorney for Plaintiffs. Signed by Honorable Graham C Mullen on 3/27/15.(sfla) (Entered: 03/27/2015)
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166	Filed: 3/24/2015, Entered: None
	MOTION to Withdraw as Attorney (of certain counsel for Plaintiffs) by Edward F Maracich, John C Tanner, Martha L Weeks. Response to Motion due by 4/10/2015. No proposed order.(Compton, Gary) (Entered: 03/24/2015)
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165	Filed: 3/6/2015, Entered: None
	NOTICE of Hearing: JUDICIAL SETTLEMENT CONFERENCE set for Thursday 3/26/2015 09:00 AM before Honorable Magistrate Judge David C. Keesler in Courtroom #2-1 of the Federal Courthouse, 401 W. Trade Street, Charlotte, NC. The WDNC Clerk shall reserve the courtroom and its attached conference rooms. (sfla) (Entered: 03/06/2015)
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162	Filed: 2/27/2015, Entered: None
	ORDER granting 160 Motion for Extension of Time to Complete Discovery. Discovery is extended to 6/12/15. Signed by Honorable Graham C Mullen on 2/27/15.(sfla, ) (Entered: 02/27/2015)
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160	Filed: 2/25/2015, Entered: None
	Consent MOTION for Extension of Time to Complete Discovery by Edward F Maracich, John C Tanner, Martha L Weeks. Response to Motion due by 3/16/2015. Proposed order is being emailed to chambers with copy to opposing counsel.(Compton, Gary) (Entered: 02/25/2015)
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158	Filed: 2/6/2015, Entered: None
	ORDER setting JUDICIAL SETTLEMENT CONFERENCE: (Settlement Conference set for 2/26/2015 09:00 AM before Magistrate Judge David C Keesler in Courtroom #2-1 of the Federal Courthouse, 401 W. Trade Street, Charlotte, NC). The WDNC Clerk shall reserve the courtroom and its attached conference rooms. Signed by Magistrate Judge David C Keesler on 2/5/15. (sfla) (Entered: 02/06/2015)
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157	Filed: 12/29/2014, Entered: None
	REPLY by Edward F Maracich, John C Tanner, Martha L Weeks to 156 Objections, 155 Jury Demand Plaintiffs' Reply Brief in Support of Jury Demand. (Compton, Gary) (Entered: 12/29/2014)
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156	Filed: 12/22/2014, Entered: None
	OBJECTIONS by Gedney M Howe III PA, Richard A Harpootlian, Gedney M Howe, III, A Camden Lewis, Lewis & Babcock LLP, Michael Spears PA, Richard A Harpootlian PA, Michael Eugene Spears to 155 Jury Demand. (Attachments: # 1 Exhibit A - Walker Case, # 2 Exhibit B - Allen Case, # 3 Exhibit C - Lu Case, # 4 Exhibit D - Lu Civil Information Form)(Cooke, Morris) (Entered: 12/22/2014)
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155	Filed: 12/15/2014, Entered: None
	DEMAND for Trial by Jury by Edward F Maracich, John C Tanner, Martha L Weeks. (Compton, Gary) (Entered: 12/15/2014)
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154	Filed: 12/12/2014, Entered: None
	REPLY to Response to Motion re 144 MOTION to Compel Discovery of Facts and Documents Relevant to Defendants' Assertions of (b)(1) and (b)(4) Exceptions Consolidated Reply to Defendants' Response filed by Edward F Maracich, John C Tanner, Martha L Weeks. (Compton, Gary) (Entered: 12/12/2014)
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152	Filed: 12/7/2014, Entered: None
	RESPONSE in Opposition re 144 MOTION to Compel Discovery of Facts and Documents Relevant to Defendants' Assertions of (b)(1) and (b)(4) Exceptions Response filed by Gedney M Howe III PA, Gedney M Howe, III.Reply to Response to Motion due by 12/18/2014 (Fletcher, John) (Main Document 152 replaced on 12/9/2014: to replace with corrected document as provided by filing user) (kmca). (Entered: 12/07/2014)
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151	Filed: 12/7/2014, Entered: None
	RESPONSE in Opposition re 144 MOTION to Compel Discovery of Facts and Documents Relevant to Defendants' Assertions of (b)(1) and (b)(4) Exceptions Response filed by Richard A Harpootlian, Richard A Harpootlian PA.Reply to Response to Motion due by 12/18/2014 (Shaw, Joshua) (Entered: 12/07/2014)
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150	Filed: 12/7/2014, Entered: None
	RESPONSE in Opposition re 144 MOTION to Compel Discovery of Facts and Documents Relevant to Defendants' Assertions of (b)(1) and (b)(4) Exceptions Response filed by A Camden Lewis, Lewis & Babcock LLP.Reply to Response to Motion due by 12/18/2014 (Hagood, Marghretta) (Main Document 150 replaced on 12/9/2014: to replace with corrected document as provided by filing user) (kmca). (Entered: 12/07/2014)
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149	Filed: 12/5/2014, Entered: None
	RESPONSE in Opposition re 144 MOTION to Compel Discovery of Facts and Documents Relevant to Defendants' Assertions of (b)(1) and (b)(4) Exceptions Response filed by Michael Spears PA, Michael Eugene Spears.Reply to Response to Motion due by 12/15/2014 (Attachments: # 1 Exhibit A - Plaintiffs First Set of Interrogatories and First Request for Production to Defendants Michael Eugene Spears and Michael Spears, P.A., # 2 Exhibit B - Letter from Plaintiffs Counsel to Counsel for Each Defendant Dated April 17, 2014 (without enclosures))(Gerrald, Matthew) (Entered: 12/05/2014)
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147	Filed: 10/8/2014, Entered: None
	NOTICE of Cancellation of Hearing: Status Conference 11/14/14 (sfla, ) (Entered: 10/08/2014)
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146	Filed: 10/8/2014, Entered: None
	ORDER granting 145 Motion for Extension of Time in re pending deadlines. Discovery shall be complete by 3/13/15; Plaintiff's Brief re jury demand is due on 12/15/14; defendant shall respond by 12/22/14; plaintiff's reply, if any, is due 12/29/14. Response to 144 Plaintiff's motion to compel is due 12/7/14. The Status Conference set for 11/14/14 is CANCELLED. Signed by Honorable Graham C Mullen on 10/8/14. (sfla) (Entered: 10/08/2014)
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145	Filed: 10/6/2014, Entered: None
	Joint MOTION for Extension of Time Re Pending Deadlines by Gedney M Howe III PA, Richard A Harpootlian, Gedney M Howe, III, A Camden Lewis, Lewis & Babcock LLP, Edward F Maracich, Michael Spears PA, Richard A Harpootlian PA, Michael Eugene Spears, John C Tanner, Martha L Weeks. Response to Motion due by 10/23/2014. No proposed order.(Cooke, Morris) (Entered: 10/06/2014)
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144	Filed: 9/22/2014, Entered: None
	MOTION to Compel Discovery of Facts and Documents Relevant to Defendants' Assertions of (b)(1) and (b)(4) Exceptions by Edward F Maracich, John C Tanner, Martha L Weeks. Response to Motion due by 10/9/2014. (Attachments: # 1 Exhibit A - Howe discovery responses, # 2 Exhibit B - Spears-Lewis-Harpootlian discovery responses, # 3 Exhibit C - Plfs' ltrs to Defs requesting privilege log, # 4 Exhibit D - Harpootlian-Lewis responses to privilege log request)No proposed order.(Compton, Gary) (Entered: 09/22/2014)
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143	Filed: 8/7/2014, Entered: None
	ORDER that the parties shall submit briefs addressing the adequacy of Plaintiffs' jury demand. (Plaintiffs Brief due by 10/17/2014, Defendants Response Brief due by 10/24/2014, Reply due by 10/31/2014). Signed by Honorable Graham C Mullen on 8/7/14. (sfla) (Entered: 08/07/2014)
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141	Filed: 6/10/2014, Entered: None
	SUA SPONTE ORDER setting Status Conference. (Status Conference set for 11/14/2014 02:00 PM before Honorable Graham C Mullen in Courtroom 2 at the Charles R. Jonas Federal Building, 401 W. Trade Street, Charlotte, NC 28202). The parties are to have completed all written discovery and fact depositions by that time. Signed by Honorable Graham C Mullen on 6/10/14. (sfla) (Entered: 06/10/2014)
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139	Filed: 4/15/2014, Entered: None
	NOTICE of Appearance by Jonathan G Roquemore on behalf of Richard A Harpootlian, Richard A Harpootlian PA (Roquemore, Jonathan) (Entered: 04/15/2014)
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137	Filed: 3/21/2014, Entered: None
	ORDER granting 136 Motion for John E Cuttino to Withdraw as Attorney for defendants Richard Harpootlian, Richard A Harpootlian, PA. Signed by Honorable Graham C Mullen on 3/21/14. (sfla) (Entered: 03/21/2014)
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136	Filed: 3/20/2014, Entered: None
	MOTION to Withdraw as Attorney by Richard A Harpootlian, Richard A Harpootlian PA. Response to Motion due by 4/7/2014. (Attachments: # 1 Exhibit A - Consent to Withdrawal of Counsel)No proposed order.(Shaw, Joshua) (Entered: 03/20/2014)
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135	Filed: 1/31/2014, Entered: None
	Joint Report Rule 26 Outline of Discovery Plan by Edward F Maracich, John C Tanner, Martha L Weeks.(Compton, Gary) (Main Document 135 replaced on 2/3/2014 using corrected document refiled by counsel - corrected by clerk to attach document) (sfla). (Entered: 01/31/2014)
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133	Filed: 1/23/2014, Entered: None
	ORDER granting 131 Motion for E Bart Daniel to Withdraw as Attorney. Signed by Honorable Graham C Mullen on 1/23/14.(sfla, ) (Entered: 01/23/2014)
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132	Filed: 1/17/2014, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings. Status Conference held on 12/13/13, before Judge Graham C. Mullen. Court Reporter Karen E. Martin, Telephone number/E-mail 864.201.8411/Karen_E_Martin@scd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the court reporter or through PACER. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction. Redaction Request due 2/7/2014. Redacted Transcript Deadline set for 2/18/2014. Release of Transcript Restriction set for 4/17/2014. (kmartin) (Entered: 01/17/2014)
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131	Filed: 1/15/2014, Entered: None
	MOTION to Withdraw as Attorney by Gedney M Howe III PA, Richard A Harpootlian, Gedney M Howe, III, A Camden Lewis, Lewis & Babcock LLP, Michael Spears PA, Richard A Harpootlian PA, Michael Eugene Spears. Response to Motion due by 2/3/2014. (Attachments: # 1 Exhibit Exhibit A- Signed Consent to Withdrawal of Counsel, # 2 Proposed Order Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Daniel, Edward) (Main Document 131 replaced on 1/17/2014 with corrected document provided by filing user) (sfla). (Entered: 01/15/2014)
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130	Filed: 12/23/2013, Entered: None
	DEMAND for Trial by Jury by Edward F Maracich, John C Tanner, Martha L Weeks. (Compton, Gary) (Entered: 12/23/2013)
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128	Filed: 12/19/2013, Entered: None
	TEXT ORDER granting 127 Motion for Laurie Wells Trompeter to Appear Pro Hac Vice for plaintiffs. Entered at the direction of Honorable Graham C Mullen on 12/19/13.(sfla, ) (Entered: 12/19/2013)
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127	Filed: 12/19/2013, Entered: None
	MOTION to Appear Pro Hac Vice by Laurie Wells Trompeter ( Filing fee $ 250 receipt number 0420-5093390) by Edward F Maracich, Martha L Weeks, John C Tanner. Response to Motion due by 1/6/2014. (Attachments: # 1 Application/Affidavit for PHV Admission, # 2 Certificate of Good Standing) .(Compton, Gary) (Documents rearranged on 12/19/2013 to make the local counsel's motion the main document with the PHV attorney's application and certificate of good standing the attachments) (sfla). Modified on 12/19/2013 to add all plaintiffs as filers (sfla). (Entered: 12/19/2013)
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126	Filed: 12/16/2013, Entered: None
	SCHEDULING ORDER that the parties are to conduct another Rule 26(f) Conference and submit joint or individual reports regarding scheduling no later than 1/31/14. Signed by Honorable Graham C Mullen on 12/16/13. (sfla, ) (Entered: 12/16/2013)
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124	Filed: 12/13/2013, Entered: None
	Minute Entry. Status Conference held before Honorable Graham C Mullen: The Court orders parties to conduct a 26f conference and submit joint or individual reports no later than January 31, 2014 regarding a schedule for this case. Court Reporter Karen Martin.(sfla, ) (Entered: 12/13/2013)
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123	Filed: 12/13/2013, Entered: None
	REPLY by Edward F Maracich, John C Tanner, Martha L Weeks to 121 Status Report, . (Attachments: # 1 Exhibit Declaration of John W. McIntosh, Esq.)(Compton, Gary) (Entered: 12/13/2013)
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122	Filed: 12/12/2013, Entered: None
	NOTICE of Appearance by Matthew Gregory Gerrald on behalf of Michael Spears PA, Michael Eugene Spears (Gerrald, Matthew) (Entered: 12/12/2013)
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121	Filed: 12/12/2013, Entered: None
	STATUS REPORT by Michael Eugene Spears, Michael Spears, P.A., Gedney M. Howe, III, Gedney M. Howe, III, P.A., Richard A. Harpootlian, Fichard A. Harpootlian, P.A., A. Camden Lewis, and Lewis & Babcock, LLP. (Cooke, Morris) Modified on 12/12/2013 to add filers listed on document but not selected by filing user at docketing (sfla). (Entered: 12/12/2013)
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120	Filed: 12/11/2013, Entered: None
	STATUS REPORT Plaintiffs' Proposed Case Management Plan by Edward F Maracich, John C Tanner, Martha L Weeks. (Attachments: # 1 Exhibit Order Granting Defendant's Motion to Dismiss, # 2 Exhibit Plaintiff's Motion to Alter or Amend, # 3 Exhibit Amended Order Granting Motion to Dismiss, # 4 Exhibit Defendant's Motion to Alter or Amend)(Compton, Gary) (Entered: 12/11/2013)
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119	Filed: 12/6/2013, Entered: None
	AGREED PROTECTIVE ORDER granting 118 Motion for Protective Order as set out. Signed by Honorable Graham C Mullen on 12/6/13.(sfla) (Entered: 12/06/2013)
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118	Filed: 12/4/2013, Entered: None
	MOTION for Protective Order by Edward F Maracich, John C Tanner, Martha L Weeks. Response to Motion due by 12/23/2013. (Attachments: # 1 Proposed Order Agreed Protective Order)No proposed order.(Compton, Gary) (Entered: 12/04/2013)
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117	Filed: 11/5/2013, Entered: None
	TEXT ORDER granting 115 Motion for James G. Thomas to Appear Pro Hac Vice for plaintiff Edward F Maracich. Signed by Honorable Graham C Mullen on 11/5/13. (sfla) (Entered: 11/05/2013)
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116	Filed: 11/5/2013, Entered: None
	DELETION OF DOCKET ENTRY NUMBER 114 Reason: attorney refiled as document 115; original entry did not direct attorney to pay.gov and also contained scanned main document; Corrected Filing Document Number 115 ; Modified filing date to that of original filing: same; Response due date modified to that of original filing: same; (sfla) (Entered: 11/05/2013)
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115	Filed: 11/4/2013, Entered: None
	MOTION to Appear Pro Hac Vice by James G. Thomas ( Filing fee $ 250 receipt number 0420-5021773) by Edward F Maracich, Martha L Weeks, John C Tanner . Response to Motion due by 11/21/2013. (Attachments: # 1 Supporting Documents, # 2 Supporting Documents)No proposed order.(Compton, Gary) Modified on 12/19/2013 to add all plaintiffs as filers (sfla, ). (Entered: 11/04/2013)
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113	Filed: 10/23/2013, Entered: None
	NOTICE of Hearing: STATUS / SCHEDULING CONFERENCE set for 12/13/2013 11:00 AM in Greenville #3, Clement F Haynsworth Fed Bldg, 300 E Washington St, Greenville before Honorable Graham C Mullen. (sfla) (Entered: 10/23/2013)
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111	Filed: 10/14/2013, Entered: None
	NOTICE of Appearance by Joshua D Shaw on behalf of Richard A Harpootlian, Richard A Harpootlian PA (Shaw, Joshua) (Entered: 10/14/2013)
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110	Filed: 10/9/2013, Entered: None
	Case Reassigned to Judge Honorable Graham C Mullen. Judge Unassigned - CIV no longer assigned to the case. (pcas, ) (Entered: 10/10/2013)
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109	Filed: 8/9/2013, Entered: None
	Case Reassigned to Judge Unassigned - CIV. Judge Honorable Henry M Herlong, Jr no longer assigned to the case. (cwil, ) (Entered: 08/09/2013)
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108	Filed: 8/2/2013, Entered: None
	USCA MANDATE and Judgment as to 100 Notice of Appeal, filed by Edward F Maracich, John C Tanner, Martha L Weeks (Attachments: # 1 4CCA Judgment)(sfla) (Entered: 08/02/2013)
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107	Filed: 8/2/2013, Entered: None
	ORDER of USCA as to 100 Notice of Appeal, filed by Edward F Maracich, John C Tanner, Martha L Weeks REMANDING to the District Court for such further proceedings as in the judgment of the district court may be necessary and appropriate to comply with the mandate of the Supreme Court in Maracich v. Spears, No. 12-25, 133 S. Ct. 2191 (2013). (sfla, ) (Entered: 08/02/2013)
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106	Filed: 6/17/2013, Entered: None
	SUPREME COURT RULING as to 100 Notice of Appeal, filed by Edward F Maracich, John C Tanner, Martha L Weeks. The judgment of the Court of Appeals is vacated, and the case is remanded for further proceedings consistent with the opinion. (sfla, ) (Entered: 06/17/2013)
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105	Filed: 11/21/2012, Entered: None
	Appeal Remark re 100 Notice of Appeal: Record shipped to US Supreme Court via UPS as requested by attached documents. (Attachments: # 1 Request for Record to Supreme Court)(sfla, ) (Entered: 11/26/2012)
	Request

104	Filed: 4/26/2012, Entered: None
	USCA MANDATE and JUDGMENT as to 100 Notice of Appeal, filed by Edward F Maracich, John C Tanner, Martha L Weeks (Attachments: # 1 4CCA Judgment)(sfla) (Entered: 04/26/2012)
	Request

103	Filed: 4/4/2012, Entered: None
	USCA OPINION for 100 Notice of Appeal, filed by Edward F Maracich, John C Tanner, Martha L Weeks AFFIRMING the District Court. (sfla) (Entered: 04/04/2012)
	Request

101	Filed: 9/2/2010, Entered: None
	Transmittal Sheet for Notice of Appeal to USCA re 100 Notice of Appeal, The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (sfla) (Entered: 09/02/2010)
	Request

100	Filed: 9/1/2010, Entered: None
	NOTICE OF APPEAL re 66 Order on Motion to Lift Stay, 96 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Stay, 58 Order on Motion to Stay - Filing fee $ 455, receipt number 0420-2920997. The Docketing Statement form, Transcript Order form and CJA 24 form may be obtained from the Fourth Circuit website at www.ca4.uscourts.gov (Compton, Gary) (Entered: 09/01/2010)
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99	Filed: 8/26/2010, Entered: None
	ORDER terminating as moot 98 Motion to Dismiss. Signed by Honorable Henry M Herlong, Jr on 8/26/10.(sfla) (Entered: 08/26/2010)
	Request

98	Filed: 8/25/2010, Entered: None
	MOTION to Dismiss Defendants' Counterclaim by Edward F Maracich, John C Tanner, Martha L Weeks. Response to Motion due by 9/13/2010 Proposed order is being emailed to chambers with copy to opposing counsel(Compton, Gary) (Entered: 08/25/2010)
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97	Filed: 8/4/2010, Entered: None
	SUMMARY JUDGMENT in favor of Defendants against Plaintiffs (sfla) (Entered: 08/04/2010)
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96	Filed: 8/4/2010, Entered: None
	ORDER denying 68 Motion for Partial Summary Judgment; granting in part 77 Motion for Summary Judgment; terminating as moot 94 Motion to Stay. Signed by Honorable Henry M Herlong, Jr on 8/4/10.(sfla) (Entered: 08/04/2010)
	Request

95	Filed: 7/30/2010, Entered: None
	RESPONSE in Opposition re 94 MOTION to Stay Response filed by Edward F Maracich, John C Tanner, Martha L Weeks.Reply to Response to Motion due by 8/9/2010 (Attachments: # 1 Exhibit In re Joe Gibson's Auto World Docket No. 666, # 2 Exhibit In re Joe Gibson's Auto World Docket No. 666-1, # 3 Exhibit In re Joe Gibson's Auto World Docket No. 671, # 4 Exhibit In re Joe Gibson's Auto World Docket No. 676, # 5 Exhibit In re Joe Gibson Automotive Docket No. 269, # 6 Exhibit Draft Memorandum in Support of Motion for Class Certification)(Compton, Gary) (Entered: 07/30/2010)
	Request

94	Filed: 7/23/2010, Entered: None
	MOTION to Stay by Gedney M Howe III PA, Richard A Harpootlian, Gedney M Howe, III, A Camden Lewis, Lewis & Babcock LLP, Edward F Maracich, Michael Spears PA, Richard A Harpootlian PA, Michael Eugene Spears. Response to Motion due by 8/9/2010 (Attachments: # 1 Exhibit Herron Order on MTD, # 2 Exhibit Supreme Court Opinion on Arbitration, # 3 Exhibit Supreme Court Order Denying Rehearing, # 4 Exhibit Supreme Court Remittitur, # 5 Exhibit Herron Trial Court Order re Declaratory Judgment, # 6 Exhibit Court of Appeals Order Dismissing DJ Appeal, # 7 Exhibit Collins Case)No proposed order(Daniel, Edward) (Entered: 07/23/2010)
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93	Filed: 6/28/2010, Entered: None
	TEXT ORDER granting 92 Motion to Appear Pro Hac Vice as to W. David Bridgers for Edward F Maracich, John C Tanner, Martha L Weeks. Signed by Honorable Henry M Herlong, Jr on 6/28/2010.(alew, ) (Entered: 06/28/2010)
	Request

92	Filed: 6/25/2010, Entered: None
	MOTION to Appear Pro Hac Vice by W. David Bridgers ( Filing fee $ 250 receipt number 0420-2801407) by Edward F Maracich, John C Tanner, Martha L Weeks. Response to Motion due by 7/12/2010 (Attachments: # 1 Addendum Application Pro Hac Vice, # 2 Addendum Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel(Compton, Gary) (Entered: 06/25/2010)
	Request

91	Filed: 6/21/2010, Entered: None
	REPLY to Response to Motion re 77 MOTION for Summary Judgment Response filed by Gedney M Howe III PA, Richard A Harpootlian, Gedney M Howe, III, A Camden Lewis, Lewis & Babcock LLP, Michael Spears PA, Richard A Harpootlian PA, Michael Eugene Spears. (Attachments: # 1 Exhibit A-Larch Case, # 2 Exhibit B-Wemhoff Case)(White, John) (Entered: 06/21/2010)
	Request

90	Filed: 6/17/2010, Entered: None
	REPLY to Response to Motion re 68 MOTION for Partial Summary Judgment Response filed by Edward F Maracich, John C Tanner, Martha L Weeks. (Attachments: # 1 Appendix Excerpts from Congressional Record)(Compton, Gary) (Entered: 06/17/2010)
	Request

88	Filed: 6/11/2010, Entered: None
	ORDER granting 80 Motion to Substitute Attorney Gary Compton for Attorney Joseph Gregory Studemeyer; granting 80 Motion to Withdraw as Attorney as to Attorney Joseph Gregory Studemeyer. Signed by Honorable Henry M Herlong, Jr on 6/11/10.(sfla) (Entered: 06/11/2010)
	Request

87	Filed: 6/11/2010, Entered: None
	RESPONSE to Motion re 80 MOTION to Substitute Attorney Gary L. Compton MOTION to Withdraw as Attorney J. Gregory Studemeyer Response filed by Gedney M Howe III PA, Richard A Harpootlian, Gedney M Howe, III, A Camden Lewis, Lewis & Babcock LLP, Michael Spears PA, Richard A Harpootlian PA, Michael Eugene Spears.Reply to Response to Motion due by 6/21/2010 (Attachments: # 1 Exhibit 5.22.10 Correspondence)(White, John) (Entered: 06/11/2010)
	Request

86	Filed: 6/10/2010, Entered: None
	DECLARATIONbyEdward F Maracich, John C Tanner, Martha L Weeksre 83 Response in Opposition to Motion. (Attachments: # 1 Supplemental Declaration)(Compton, Gary) (Entered: 06/10/2010)
	Request

85	Filed: 6/10/2010, Entered: None
	AFFIDAVIT of Philip N. Elbert re 83 Response in Opposition to Motion by Edward F Maracich, John C Tanner, Martha L Weeks. (Attachments: # 1 Affidavit)(Compton, Gary) (Entered: 06/10/2010)
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84	Filed: 6/10/2010, Entered: None
	Additional Attachments to Main Document 83 Response in Opposition to Motion. (Attachments: # 1 Appendix Thomas Reply Part 1, # 2 Appendix Thomas Reply Part 2, # 3 Appendix Thomas Reply Part 3, # 4 Appendix Excerpt from Hearing, # 5 Appendix Manso v. Santamarina, # 6 Appendix Wemhoff v. D.C., # 7 Appendix Locate.Plus v. Iowa DOT)(Compton, Gary) (Entered: 06/10/2010)
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83	Filed: 6/10/2010, Entered: None
	RESPONSE in Opposition re 77 MOTION for Summary Judgment Response filed by Edward F Maracich, John C Tanner, Martha L Weeks.Reply to Response to Motion due by 6/21/2010 (Compton, Gary) Modified on 6/11/2010: See Additional Attachments to Main Document 84 (sfla). (Entered: 06/10/2010)
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82	Filed: 6/9/2010, Entered: None
	NOTICE of Appearance by Gary L Compton on behalf of Edward F Maracich, John C Tanner, Martha L Weeks (Compton, Gary) (Entered: 06/09/2010)
	Request

81	Filed: 6/7/2010, Entered: None
	RESPONSE in Opposition re 68 MOTION for Partial Summary Judgment Memorandum Response filed by Gedney M Howe III PA, Richard A Harpootlian, Gedney M Howe, III, A Camden Lewis, Lewis & Babcock LLP, Michael Spears PA, Richard A Harpootlian PA, Michael Eugene Spears.Reply to Response to Motion due by 6/17/2010 (Attachments: # 1 Exhibit Statement of Disputed Facts, # 2 Exhibit Wemhoff Complaint, # 3 Exhibit Thomas Corrected Order, # 4 Exhibit Thomas Marketing Letter, # 5 Exhibit Brigmann Case, # 6 Exhibit Shadwell Case, # 7 Exhibit Wemhoff Case, # 8 Exhibit Manson Case, # 9 Exhibit Avon Case)(Daniel, Edward) (Entered: 06/07/2010)
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80	Filed: 5/26/2010, Entered: None
	MOTION to Substitute Attorney Gary L. Compton, MOTION to Withdraw as Attorney J. Gregory Studemeyer ( Response to Motion due by 6/14/2010) by Edward F Maracich, John C Tanner, Martha L Weeks. Proposed order is being emailed to chambers with copy to opposing counsel(Studemeyer, Joseph) (Main Document 80 replaced on 5/27/2010) (sfla, ). Modified on 5/27/2010 to replace document with corrected document as provided by filing user (sfla). (Entered: 05/26/2010)
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79	Filed: 5/24/2010, Entered: None
	Additional Attachments to Main Document 77 MOTION for Summary Judgment. (Attachments: # 1 Exhibit P - Exhibit I to the Complaint with language required by Rule 7.3 Highlighted, # 2 Exhibit Q - Demand for Preservation of Electronically Stored Information, July 23, 2009(issued by Studemeyer to Def. Att., # 3 Exhibit R - SC Dept. of Motor Vehicles, For Attorneys, Freedom of Information Act, www.scdmvonline.com, # 4 Exhibit S - Order on Mt to Dismiss & Substitute as to Toyota of Greenville, Inc., filed October 12, 2009, # 5 Exhibit T - Order Denying Mt to Compel Arbitration, Dated March 10, 2008, # 6 Exhibit U - Supreme Court Decision on Arbitration, # 7 Exhibit V - January 11, 2010 Order on Declaratory Judgment, # 8 Exhibit W - Unpublished and Out of Region Cases)(White, John) Modified on 5/25/2010 to indicate correction to event type as requested by filing user (sfla). Modified on 5/25/2010 to remove redundancies; NEF not regenerated (sfla). (Entered: 05/24/2010)
	Request

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78	Filed: 5/24/2010, Entered: None
	Additional Attachments to Main Document 77 MOTION for Summary Judgment. (Attachments: # 1 Exhibit G - Transcript of Hearing, April 4, 2007, Herron, # 2 Exhibit H - Car Buyers' Second Amended Complaint, Herron., # 3 Exhibit I-1 - Car Dealers' Memo in Opposition to Car Buyers' Mt to Amend, Herron, # 4 Exhibit I-2- Car Dealers' Memo in Opposition to Car Buyers' Mt to Amend, Herron, # 5 Exhibit I-3- Car Dealers' Memo in Opposition to Car Buyers' Mt to Amend, Herron, # 6 Exhibit J - Car Dealers' Return to Car Buyers' Motion to Amend, Herron (Filed by Studemeyer), # 7 Exhibit K - Car Buyrs' Memorandum in Support of Motion to Amend, Herron, # 8 Exhibit L - Order, July 31, 2007, Herron, # 9 Exhibit M - Transcript of Hearing, July 31, 2007, Herron, # 10 Exhibit N - Order, August 21, 2007, Herron, # 11 Exhibit O - Order, January 31, 2008, Herron)(White, John) Modified on 5/24/2010 to remove redundant designations for Exhibits ((sfla). Modified on 5/25/2010 to indicate correction to event type as requested by filing user (sfla). (Entered: 05/24/2010)
	Request

77	Filed: 5/24/2010, Entered: None
	MOTION for Summary Judgment by Gedney M Howe III PA, Richard A Harpootlian, Gedney M Howe, III, A Camden Lewis, Lewis & Babcock LLP, Michael Spears PA, Richard A Harpootlian PA, Michael Eugene Spears. Response to Motion due by 6/10/2010 (Attachments: # 1 Memorandum in Support of Defendants' Motion for Summary Judgment, # 2 Exhibit A - Car Buyers' Complaint, Herron, # 3 Exhibit B - Car Dealers' MT for Change of Venue, to Dismiss and for Protective Order, Herron, # 4 Exhibit C-1 - Car Buyers' Amended Complaint, Herron, # 5 Exhibit C-2 - Car Buyers' Amended Complaint, Herron, # 6 Exhibit C-3 - Car Buyers' Amended Complaint, Herron, # 7 Exhibit C-4 - Car Buyers' Amended Complaint, Herron, # 8 Exhibit C-5 - Car Buyers' Amended Complaint, Herron, # 9 Exhibit C-6 - Car Buyers' Amended Complaint, Herron, # 10 Exhibit D - Car Dealers' MT to Dismiss and for Protective Order, Herron, # 11 Exhibit E - Joint Memo in Support of Car Dealers' Motion to Dismiss, Herron, # 12 Exhibit F-1 - Car Buyers' Memo in Opposition to MT to Dismiss, Herron, # 13 Exhibit F-2 - Car Buyers' Memo in Opposition to MT to Dismiss, Herron, # 14 Exhibit F-3 - Car Buyers' Memo in Opposition to MT to Dismiss, Herron, # 15 Exhibit F-4 - Car Buyers' Memo in Opposition to MT to Dismiss, Herron) No proposed order (White, John) Modified on 5/24/2010 to remove redundant designations for Exhibits (sfla). Modified on 5/25/2010: See additional attachments 78 and 79 (sfla). Modified on 5/25/2010 to correct event type as requested by filing user (sfla). (Entered: 05/24/2010)
	Request

76	Filed: 5/21/2010, Entered: None
	DECLARATION of Martha L. Weeks by Edward F Maracich, John C Tanner, Martha L Weeks re 68 MOTION for Partial Summary Judgment. (Studemeyer, Joseph) (Additional attachment(s) added on 5/24/2010: # 1 Affidavit of Martha L Weeks) Modified on 5/24/2010 to replace document with corrected signature as provided by filing user (sfla). (Entered: 05/21/2010)
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75	Filed: 5/21/2010, Entered: None
	DECLARATION of John C Tanner by Edward F Maracich, John C Tanner, Martha L Weeks re 68 MOTION for Partial Summary Judgment. (Studemeyer, Joseph) (Additional attachment(s) added on 5/24/2010: # 1 Affidavit of John C Tanner) Modified on 5/24/2010 to replace document with corrected signature as provided by filing user (sfla). (Entered: 05/21/2010)
	Request

74	Filed: 5/21/2010, Entered: None
	DECLARATION of Edward F Maracich by Edward F Maracich, John C Tanner, Martha L Weeks re 68 MOTION for Partial Summary Judgment. (Studemeyer, Joseph) (Additional attachment(s) added on 5/24/2010: # 1 Affidavit Declaration of Edward F. Maracich) Modified on 5/24/2010 to replace document with corrected signature as provided by filing user (sfla). (Entered: 05/21/2010)
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73	Filed: 5/21/2010, Entered: None
	Additional Attachments to Main Document 71 Affidavit, 68 MOTION for Partial Summary Judgment Affidavit of Barbara W. Hinson. (Attachments: # 1 Exhibit Pages SCODC000490-582, # 2 Exhibit Pages SCODC000583-723)(Studemeyer, Joseph) (Entered: 05/21/2010)
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72	Filed: 5/21/2010, Entered: None
	Additional Attachments to Main Document 71 Affidavit, 68 MOTION for Partial Summary Judgment Affidavit of Barbara W. Hinson. (Attachments: # 1 Exhibit Pages SCODC000249-368, # 2 Exhibit Pages SCODC000369-489)(Studemeyer, Joseph) Modified on 5/24/2010: contacted counsel in re page 35 of 121 for attachment #2 - this is the most legible document they have (sfla). (Entered: 05/21/2010)
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71	Filed: 5/21/2010, Entered: None
	AFFIDAVIT of Barbara W. Hinson re 68 MOTION for Partial Summary Judgment by Edward F Maracich, John C Tanner, Martha L Weeks. (Attachments: # 1 Exhibit Pages SCODC000003-51, # 2 Exhibit Pages SCODC000052-75, # 3 Exhibit Pages SCODC000076-128, # 4 Exhibit Pages SCODC000129-248)(Studemeyer, Joseph) (Additional attachment(s) added on 5/24/2010: # 1 Affidavit of Records Custodian Barbara Hinson, # 2 Exhibit Pages SCODC000003-51, # 3 Exhibit Pages SCODC000052-75, # 4 Exhibit Pages SCODC000076-128, # 5 Exhibit Pages SCODC000129-248) Modified on 5/24/2010 to replace main document with corrected signature as provided by filing user and to re-attach all other documents (sfla). Modified on 5/25/2010: See additional attachments 72 and 73 (sfla). (Entered: 05/21/2010)
	Request

70	Filed: 5/21/2010, Entered: None
	Additional Attachments to Main Document 68 MOTION for Partial Summary Judgment Index of Exhibits. (Attachments: # 1 Exhibit J - Studemeyer March 7, 2007 letter, # 2 Exhibit K - Lewis February 16, 2007 letter, # 3 Exhibit L - Herron motion to amend, # 4 Exhibit M - Herron memo in support of motion, # 5 Exhibit N - Herron August 21, 2007 order, # 6 Exhibit O - Herron October 12, 2009 order)(Studemeyer, Joseph) (Entered: 05/21/2010)
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69	Filed: 5/21/2010, Entered: None
	Additional Attachments to Main Document 68 MOTION for Partial Summary Judgment Index of Exhibits. (Attachments: # 1 Exhibit A - Harpootlian June 23, 2006 letter, # 2 Exhibit B - Harpootlian August 24, 2006 letter, # 3 Exhibit C - Herron Complaint, # 4 Exhibit D - Harpootlian October 26, 2006 letter, # 5 Exhibit E - Herron First Amended Complaint, # 6 Exhibit F - Harpootlian January 19, 2007 letter, # 7 Exhibit G - Harpootlian January 22, 2007 letter, # 8 Exhibit H - Harpootlian January 23, 2007 letter, # 9 Exhibit I - March 5, 2007 solicitation letter)(Studemeyer, Joseph) (Entered: 05/21/2010)
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68	Filed: 5/21/2010, Entered: None
	MOTION for Partial Summary Judgment by Edward F Maracich, John C Tanner, Martha L Weeks. Response to Motion due by 6/7/2010 (Attachments: # 1 Memo in Support, # 2 Appendix Locate.plus v. Iowa DOT, # 3 Appendix Wemhoff v. D.C., # 4 Appendix Thomas custom and practice letter)No proposed order(Studemeyer, Joseph) Modified on 5/25/2010: See additional attachments 69 and 70 (sfla). (Entered: 05/21/2010)
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67	Filed: 4/6/2010, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/22/10, before Judge Henry M. Herlong, Jr. Court Reporter Karen E. Martin, Telephone number 864-201-8411, email Karen_E_Martin@scd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction. Redaction Request due 4/27/2010. Redacted Transcript Deadline set for 5/7/2010. Release of Transcript Restriction set for 7/6/2010. (kmartin) (Entered: 04/06/2010)
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66	Filed: 3/23/2010, Entered: None
	ORDER denying 61 Motion to Lift Stay to file a motion for class certification; the stay is modified solely to allow the parties to file motions for summary judgment (due within 60 days of this order). Signed by Honorable Henry M Herlong, Jr on 3/23/10.(sfla) (Entered: 03/23/2010)
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65	Filed: 3/22/2010, Entered: None
	Minute Entry. Motion Hearing held before Honorable Henry M Herlong, Jr: re 61 MOTION to Lift Stay filed by Edward F Maracich, John C Tanner, Martha L Weeks. Court to enter order. Court Reporter Karen Martin. (sfla) (Entered: 03/22/2010)
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64	Filed: 3/18/2010, Entered: None
	REPLY to Response to Motion re 61 MOTION to Lift Stay Response filed by Edward F Maracich, John C Tanner, Martha L Weeks. (Attachments: # 1 Exhibit 1 (Part 1) - Notice of Appeal, # 2 Exhibit 1 (Part 2) - Notice of Appeal, # 3 Exhibit 2 (Part 1) - Notice of Appeal, # 4 Exhibit 2 (Part 2) - Notice of Appeal, # 5 Exhibit 2 (Part 3) - Notice of Appeal, # 6 Exhibit 3 - Transcript of Hearing, # 7 Brown v. Charles Schwab & Co., # 8 Brunson v. La.-Pac. Corp., # 9 Olvera-Morales v. Intl Labor Mgmt. Corp.)(Studemeyer, Joseph) (Entered: 03/18/2010)
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63	Filed: 3/10/2010, Entered: None
	NOTICE of Hearing on Motion 61 MOTION to Lift Stay : MOTION HEARING SET for 3/22/2010 11:00 AM in Greenville #3, Clement F Haynsworth Fed Bldg, 300 E Washington St, Greenville before Honorable Henry M Herlong Jr. (sfla) (Entered: 03/10/2010)
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62	Filed: 3/8/2010, Entered: None
	RESPONSE in Opposition re 61 MOTION to Lift Stay Response filed by Gedney M Howe III PA, Richard A Harpootlian, Gedney M Howe, III, A Camden Lewis, Lewis & Babcock LLP, Michael Spears PA, Richard A Harpootlian PA, Michael Eugene Spears.Reply to Response to Motion due by 3/18/2010 (Attachments: # 1 Exhibit Brunson Case, # 2 Exhibit Shadwell Case, # 3 Exhibit Order)(Daniel, Edward) (Entered: 03/08/2010)
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61	Filed: 2/17/2010, Entered: None
	MOTION to Lift/Modify Stay to allow Plaintiffs to proceed with the class certification phase of this litigation by Edward F Maracich, John C Tanner, Martha L Weeks. Response to Motion due by 3/8/2010 No proposed order(Studemeyer, Joseph) Modified on 2/17/2010 to edit text for clarification (sfla). (Entered: 02/17/2010)
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58	Filed: 1/25/2010, Entered: None
	ORDER granting in part and denying in part 55 Motion to Stay. Signed by Honorable Henry M Herlong, Jr on 1/25/10.(awil) (Entered: 01/25/2010)


57	Filed: 1/25/2010, Entered: None
	REPLY TO RESPONSE to motion re 55 MOTION to Stay Response filed by Gedney M Howe III PA, Richard A Harpootlian, Gedney M Howe, III, A Camden Lewis, Lewis & Babcock LLP, Michael Spears PA, Richard A Harpootlian PA, Michael Eugene Spears. (Daniel, Edward) Modified on 1/26/2010 to edit text for clarification (sfla). (Entered: 01/25/2010)
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56	Filed: 1/13/2010, Entered: None
	RESPONSE in Opposition re 55 MOTION to Stay Response filed by Edward F Maracich, John C Tanner, Martha L Weeks.Reply to Response to Motion due by 1/25/2010 (Attachments: # 1 Appendix SunTrust v. Busby)(Studemeyer, Joseph) (Entered: 01/13/2010)
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55	Filed: 1/11/2010, Entered: None
	MOTION to Stay by Gedney M Howe III PA, Richard A Harpootlian, Gedney M Howe, III, A Camden Lewis, Lewis & Babcock LLP, Michael Spears PA, Richard A Harpootlian PA, Michael Eugene Spears. Response to Motion due by 1/28/2010 (Attachments: # 1 Exhibit Documents from Herron case, # 2 Exhibit Collins Case)No proposed order(Daniel, Edward) Modified on 1/12/2010 to edit exhibit descriptions (sfla). (Entered: 01/11/2010)
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54	Filed: 10/27/2009, Entered: None
	MEDIATION ORDER Mediation Due by 5/24/2010. Signed by Honorable Henry M Herlong, Jr on 10/27/09. (awil) (Entered: 10/27/2009)
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53	Filed: 10/27/2009, Entered: None
	AMENDED SCHEDULING ORDER Amended Pleadings due by 2/15/2010, Plaintiffs ID of Expert Witness due by 3/17/2010, Defendants ID of Expert Witnesses Due by 4/16/2010, Records Custodian Affidavit due by 4/16/2010, Discovery due by 5/17/2010, Motions due by 6/1/2010, Rule 26(a)(3) Disclosures due by 8/6/2010, Jury Selection Deadline 9/7/2010. Signed by Honorable Henry M Herlong, Jr on 10/27/09. (awil) (Entered: 10/27/2009)
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52	Filed: 10/26/2009, Entered: None
	Local Rule 26.03 Answers to Interrogatories by Gedney M Howe III PA, Richard A Harpootlian, Gedney M Howe, III, A Camden Lewis, Lewis & Babcock LLP, Michael Spears PA, Richard A Harpootlian PA, Michael Eugene Spears. Document refiled by clerk to correct event type.(awil) (Entered: 10/27/2009)
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51	Filed: 10/26/2009, Entered: None
	Local Rule 26.03 Answers to Interrogatories by Edward F Maracich, John C Tanner, Martha L Weeks.(Studemeyer, Joseph) (Entered: 10/26/2009)
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50	Filed: 10/26/2009, Entered: None
	Joint Rule 26 Outline of Discovery Plan by Gedney M Howe III PA, Richard A Harpootlian, Gedney M Howe, III, A Camden Lewis, Lewis & Babcock LLP, Edward F Maracich, Michael Spears PA, Richard A Harpootlian PA, Michael Eugene Spears, John C Tanner, Martha L Weeks.(Studemeyer, Joseph) (Entered: 10/26/2009)
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49	Filed: 10/26/2009, Entered: None
	Joint Rule 26(f) Report by Gedney M Howe III PA, Richard A Harpootlian, Gedney M Howe, III, A Camden Lewis, Lewis & Babcock LLP, Edward F Maracich, Michael Spears PA, Richard A Harpootlian PA, Michael Eugene Spears, John C Tanner, Martha L Weeks.(Studemeyer, Joseph) (Entered: 10/26/2009)
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47	Filed: 10/8/2009, Entered: None
	ANSWER to Counterclaim 42 by Edward F Maracich, John C Tanner, Martha L Weeks.(Studemeyer, Joseph) (Entered: 10/08/2009)
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46	Filed: 9/30/2009, Entered: None
	NOTICE of Request for Protection from Court Appearance by Joseph Gregory Studemeyer for July 2010. Document refiled by clerk to correct event type. (awil) (Entered: 10/01/2009)
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45	Filed: 9/22/2009, Entered: None
	SCHEDULING ORDER Rule 26(f) Conference Deadline 10/13/2009, 26(a) Initial Disclosures due by 10/27/2009, Rule 26 Report due by 10/27/2009, Amended Pleadings due by 12/7/2009, Plaintiffs ID of Expert Witness due by 1/6/2010, Defendants ID of Expert Witnesses Due by 2/5/2010, Records Custodian Affidavit due by 2/5/2010, Discovery due by 3/8/2010, Motions due by 3/22/2010, Rule 26(a)(3) Disclosures due by 6/4/2010, Jury Selection Deadline 7/6/2010. Signed by Honorable Henry M Herlong, Jr on 9/22/09. (awil) (Entered: 09/22/2009)
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44	Filed: 9/18/2009, Entered: None
	Additional Attachments to Main Document 42 Answer to Complaint, Counterclaim,,. (Attachments: # 1 Exhibit F1-Memo Opp MTD, # 2 Exhibit F2-Memo Opp MTD, # 3 Exhibit G-Transcript, 4-4-07 Hrg, # 4 Exhibit H-Memo Supp MTD, # 5 Exhibit H2-Memo Supp MTD, # 6 Exhibit I-Order, 8-21-07, # 7 Exhibit J-Order, 7-31-07, # 8 Exhibit K-Order, 1-31-08)(Cooke, Morris) (Entered: 09/18/2009)
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43	Filed: 9/18/2009, Entered: None
	Additional Attachments to Main Document 42 Answer to Complaint and counterclaim. (Attachments: # 1 Exhibit C-1-Amd Complaint, # 2 Exhibit C-2-Amd Complaint, # 3 Exhibit C-3-Amd Complaint, # 4 Exhibit C-4-Amd Complaint, # 5 Exhibit C-5-Amd Complaint, # 6 Exhibit D-Mtn for Change of Venue, # 7 Exhibit E-Mtn to Dismiss)(Cooke, Morris) Modified on 9/21/2009 to link correct event to associated event (awil). (Entered: 09/18/2009)
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42	Filed: 9/18/2009, Entered: None
	ANSWER to 1 Complaint, COUNTERCLAIM against Edward F Maracich, John C Tanner, Martha L Weeks by Richard A Harpootlian, Michael Eugene Spears, Gedney M Howe, III, Richard A Harpootlian PA, Lewis & Babcock LLP, Michael Spears PA, Gedney M Howe III PA, A Camden Lewis. (Attachments: # 1 Exhibit List, # 2 Exhibit A-Internet Print Out, # 3 Exhibit B-Herron Complaint)(Cooke, Morris) Modified on 9/21/2009 to edit text. Additional attachments filed 9/18/09 as entry 43 and 44 (awil). (Entered: 09/18/2009)
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41	Filed: 9/8/2009, Entered: None
	ORDER denying 36 Motion to Dismiss. Signed by Honorable Henry M Herlong, Jr on 9/8/09.(awil) (Entered: 09/08/2009)
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40	Filed: 8/31/2009, Entered: None
	Additional Attachments to Main Document 36 MOTION to Dismiss Class Action Complaint for Violation of the Driver's Privacy Act. (Attachments: # 1 Table of Unreported Cases)(Daniel, Edward) (Entered: 08/31/2009)
	Request

39	Filed: 8/31/2009, Entered: None
	RESPONSE in Support re 36 MOTION to Dismiss Class Action Complaint for Violation of the Driver's Privacy Act Response filed by Gedney M Howe III PA, Richard A Harpootlian, Gedney M Howe, III, A Camden Lewis, Lewis & Babcock LLP, Michael Spears PA, Richard A Harpootlian PA, Michael Eugene Spears. (Attachments: # 1 Table of Exhibits, # 2 S- Letter dated 3/18/02 between Pathman Lewis and Hartz law firms, filed 8/7/06, # 3 T- Letter dated 3/21/02 between Pathman Lewis and Hartz law firms, filed 8/7/06, # 4 U- Corrected Order, filed 11/7/06, # 5 V- Letter dated 3/14/03, attached to Defendants' Reply in Support of Motion for Summary Judgement, filed 7/14/06, # 6 W- SC CMV Report for Driver Information, Form MV-70, # 7 X- Plaintiff's Fed.R.Civ.P.26 Initial Disclosures, filed 9/16/03, # 8 Y- Wemhoff Complaint, p.1, # 9 Table of Unreported Cases, # 10 Unreported Cases- Part 1, # 11 Unreported Cases- Part 2, # 12 Unreported Cases- Part 3, # 13 Unreported Cases- Part 4)(Daniel, Edward) (Entered: 08/31/2009)
	Request

38	Filed: 8/21/2009, Entered: None
	RESPONSE in Opposition re 36 MOTION to Dismiss Class Action Complaint for Violation of the Driver's Privacy Act Response filed by Edward F Maracich, Martha L Weeks, John C Tanner.Reply to Response to Motion due by 8/31/2009 (Attachments: # 1 Exhibit Thomas Custom and Practice letter, # 2 Appendix Wall v. Sumter-Lee, # 3 Appendix Rahman v. Smith, # 4 Appendix In re Imagitas, # 5 Appendix Donaldson v. City)(Studemeyer, Joseph) (Entered: 08/21/2009)
	Request

37	Filed: 8/3/2009, Entered: None
	Additional Attachments to Main Document 36 MOTION to Dismiss Class Action Complaint for Violation of the Driver's Privacy Act Memorandum in Support of Defendants' Motion to Dismiss Class Action Complaint for Violation of Driver's Privacy Protection Act. (Attachments: # 1 Table of Exhibits, # 2 Exhibit A- Car Buyers' Complaint, Herron, # 3 Exhibit B- Car Dealers' Motion for Change of Venue, to Dismiss, and for Protective Order, Herron, # 4 Exhibit C1- Car Buyers' Amended Complaint, Herron, # 5 Exhibit C-2 Car Buyers' Amended Complaint, Herron, # 6 Exhibit C-3 Car Buyers' Amended Complaint, Herron, # 7 Exhibit C-4 Car Buyers' Amended Complaint, Herron, # 8 Exhibit C-5 Car Buyers' Amended Complaint, Herron, # 9 Exhibit C-6 Car Buyers' Amended Complaint, Herron, # 10 Exhibit D- Car Dealers' Motion to Dismiss and for Protective Order, Herron, # 11 Exhibit E- Joint Memorandum in Support of Car Dealers' Motion to Dismiss, Herron, # 12 Exhibit F-1 Car Buyers' Memorandum in Opposition to Motions to Dismiss, Herron, # 13 Exhibit F-2 Car Buyers' Memorandum in Opposition to Motions to Dismiss, Herron, # 14 Exhibit F-3 Car Buyers' Memorandum in Opposition to Motions to Dismiss, Herron, # 15 Exhibit F-4 Car Buyers' Memorandum in Opposition to Motions to Dismiss, Herron, # 16 Exhibit G- Transcript of Hearing, April 4, 2007, Herron, # 17 Exhibit H- Car Buyers' Second Amended Complaint, Herron, # 18 Exhibit I-1 Car Dealers' Memorandum in Opposition to Car Buyers' Motion to Amend, Herron, # 19 Exhibit I-1 Car Dealers' Memorandum in Opposition to Car Buyers' Motion to Amend, Herron, # 20 Exhibit I-3 Car Dealers' Memorandum in Opposition to Car Buyers' Motion to Amend, Herron, # 21 Exhibit J- Car Dealers' Return to Car Buyers' Motion to Amend, Herron, # 22 Exhibit K- Car Buyers' Memorandum in Support of Motion to Amend, Herron, # 23 Exhibit L- Order, July 31, 2007, Herron, # 24 Exhibit M- Transcript of Hearing, July 31, 2007, Herron, # 25 Exhibit N- Order, August 21, 2007, Herron, # 26 Exhibit O- Order, January 31, 2008, Herron, # 27 Exhibit P- Exhibit I to the Complaint with language required by Rule 7.3 highlighted, # 28 Exhibit Q- Demand for Preservation of Electronically Stored Information, July 23, 2009, # 29 Exhibit R- South Carolina Department of Motor Vehicles, For Attorneys, Freedom of Information Act, www.scdmvonline.com)(Daniel, Edward) (Entered: 08/03/2009)
	Request

36	Filed: 8/3/2009, Entered: None	Motion to Dismiss
	MOTION to Dismiss Class Action Complaint for Violation of the Driver's Privacy Act by Gedney M Howe III PA, Richard A Harpootlian, Richard A Harpootlian PA, A Camden Lewis, Lewis & Babcock LLP, Michael Eugene Spears, Michael Spears PA, Gedney M Howe, III. Response to Motion due by 8/21/2009 No proposed order(Daniel, Edward) Modified on 8/4/2009. Additional attachments filed 8/3/09 as entry 37 (awil). Modified on 9/1/2009. Additional attachments filed 8/31/09 as entry 40 (awil). (Entered: 08/03/2009)
	Request

35	Filed: 7/29/2009, Entered: None
	ORDER granting 33 Motion for Leave to File Excess Pages as set out. Signed by Honorable Henry M Herlong, Jr on 7/29/09.(awil) (Entered: 07/29/2009)
	Request

33	Filed: 7/28/2009, Entered: None
	MOTION for Leave to File Excess Pages by Gedney M Howe III PA, Richard A Harpootlian, Richard A Harpootlian PA, A Camden Lewis, Lewis & Babcock LLP, Michael Eugene Spears, Michael Spears PA, Gedney M Howe, III. Response to Motion due by 8/17/2009 Proposed order is being emailed to chambers with copy to opposing counsel(Kincannon, James) (Entered: 07/28/2009)
	Request

32	Filed: 7/28/2009, Entered: None
	NOTICE of Appearance by Craig Edmund Burgess on behalf of Gedney M Howe III PA, Gedney M Howe, III (Burgess, Craig) (Entered: 07/28/2009)
	Request

31	Filed: 7/28/2009, Entered: None
	NOTICE of Appearance by Craig Edmund Burgess on behalf of Gedney M Howe III PA, Gedney M Howe, III (Burgess, Craig) (Entered: 07/28/2009)
	Request

30	Filed: 7/28/2009, Entered: None
	NOTICE of Appearance by Charles Edward Hill on behalf of Richard A Harpootlian, Richard A Harpootlian PA (Hill, Charles) (Entered: 07/28/2009)
	Request

28	Filed: 7/28/2009, Entered: None
	NOTICE of Appearance by James John Todd Kincannon on behalf of Michael Eugene Spears, Michael Spears PA (Kincannon, James) (Entered: 07/28/2009)
	Request

26	Filed: 7/28/2009, Entered: None
	NOTICE to counsel: All legal memoranda MUST be converted rather than scanned. All future pleadings must comply with the Judicial Filing Preferences. (awil) (Entered: 07/28/2009)
	Request

25	Filed: 7/28/2009, Entered: None
	TEXT ORDER granting 22 Motion to Appear Pro Hac Vice; granting 23 Motion to Appear Pro Hac Vice; granting 24 Motion to Appear Pro Hac Vice. Entered by Honorable Henry M Herlong, Jr on 7/28/09.(awil) (Entered: 07/28/2009)
	Request

24	Filed: 7/27/2009, Entered: None	Motion to Appear Pro Hac Vice
	MOTION to Appear Pro Hac Vice by Elizabeth S. Tippping ( Filing fee $ 250 receipt number 04200000000002212370) by Edward F Maracich, Martha L Weeks, John C Tanner. Response to Motion due by 8/14/2009 (Attachments: # 1 Addendum Application for Pro Hac Vice Admission, # 2 Addendum Tennessee Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel(Studemeyer, Joseph) (Entered: 07/27/2009)
	Request

23	Filed: 7/27/2009, Entered: None	Motion to Appear Pro Hac Vice
	MOTION to Appear Pro Hac Vice by Joshua J. Philllips ( Filing fee $ 250 receipt number 04200000000002212346) by Edward F Maracich, Martha L Weeks, John C Tanner. Response to Motion due by 8/14/2009 (Attachments: # 1 Addendum Application for Pro Hac Vice Admission, # 2 Addendum Tennessee Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel(Studemeyer, Joseph) (Entered: 07/27/2009)
	Request

22	Filed: 7/27/2009, Entered: None	Motion to Appear Pro Hac Vice
	MOTION to Appear Pro Hac Vice by Philip N. Elbert ( Filing fee $ 250 receipt number 04200000000002212326) by Edward F Maracich, Martha L Weeks, John C Tanner. Response to Motion due by 8/14/2009 (Attachments: # 1 Addendum Application for Pro Hac Vice Admission, # 2 Addendum Tennessee Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel(Studemeyer, Joseph) (Entered: 07/27/2009)
	Request

21	Filed: 7/24/2009, Entered: None
	NOTICE of Appearance by Edward Bart Daniel on behalf of Gedney M Howe III PA, Richard A Harpootlian, Richard A Harpootlian PA, A Camden Lewis, Lewis & Babcock LLP, Michael Eugene Spears, Michael Spears PA, Gedney M Howe, III (Daniel, Edward) (Entered: 07/24/2009)
	Request

20	Filed: 7/23/2009, Entered: None
	NOTICE of Appearance by John Belton White, Jr on behalf of Gedney M Howe III PA, Richard A Harpootlian, Richard A Harpootlian PA, A Camden Lewis, Lewis & Babcock LLP, Michael Eugene Spears, Michael Spears PA, Gedney M Howe, III (White, John) (Entered: 07/23/2009)
	Request

18	Filed: 7/17/2009, Entered: None
	LETTER EXTENDING TIME TO ANSWER Gedney M Howe III PA answer due 8/4/2009; Richard A Harpootlian answer due 8/3/2009; Richard A Harpootlian PA answer due 8/3/2009; A Camden Lewis answer due 8/4/2009; Lewis & Babcock LLP answer due 8/4/2009; Michael Eugene Spears answer due 8/4/2009; Michael Spears PA answer due 8/4/2009; Gedney M Howe, III answer due 8/4/2009. (Kincannon, James) (Entered: 07/17/2009)
	Request

17	Filed: 7/10/2009, Entered: None
	SUMMONS Returned Executed by Edward F Maracich. Lewis & Babcock LLP served on 6/25/2009, answer due 7/15/2009. (Attachments: # 1 Appendix Affidavit of Personal Service on Keith M. Babcock as Registered Agent for Lewis & Babcock L.L.C.)(Studemeyer, Joseph) (Entered: 07/10/2009)
	Request

16	Filed: 7/10/2009, Entered: None
	SUMMONS Returned Executed by Edward F Maracich. A Camden Lewis served on 6/25/2009, answer due 7/15/2009. (Attachments: # 1 Appendix Affidavit of Personal Service - A. Cameron Lewis, personally)(Studemeyer, Joseph) (Entered: 07/10/2009)
	Request

15	Filed: 7/10/2009, Entered: None
	SUMMONS Returned Executed by Edward F Maracich. Richard A Harpootlian served on 6/24/2009, answer due 7/14/2009. (Attachments: # 1 Appendix Affidavit of Personal Service on Richard A. Harpootlian, individually)(Studemeyer, Joseph) (Entered: 07/10/2009)
	Request

14	Filed: 7/10/2009, Entered: None
	SUMMONS Returned Executed by Edward F Maracich. Richard A Harpootlian PA served on 6/24/2009, answer due 7/14/2009. (Attachments: # 1 Appendix Affidavit of Personal Service on Richard A. Harpootlian as Registered Agent)(Studemeyer, Joseph) (Entered: 07/10/2009)
	Request

13	Filed: 7/8/2009, Entered: None
	DELETION OF ENTRY NUMBERS 5, 6 and 7 Reason: corrected documents filed. Corrected Filing Document Numbers 12 , 10 , 11 . Modified filing date to that of original filing: 7/3/09. (awil) (Entered: 07/08/2009)
	Request

12	Filed: 7/3/2009, Entered: None
	SUMMONS Returned Executed by Edward F Maracich, Martha L Weeks, John C Tanner. Michael Eugene Spears served on 6/25/2009, answer due 7/15/2009; Michael Spears PA served on 6/25/2009, answer due 7/15/2009. (Attachments: # 1 Exhibit Affidavit of Service)(Studemeyer, Joseph) Modified on 7/8/2009 to correct filing date (awil). (Entered: 07/08/2009)
	Request

11	Filed: 7/3/2009, Entered: None
	SUMMONS Returned Executed by Edward F Maracich, Martha L Weeks, John C Tanner. Gedney M Howe, III served on 6/25/2009, answer due 7/15/2009. (Attachments: # 1 Exhibit Affidavit of Service)(Studemeyer, Joseph) Modified on 7/8/2009 to correct filing date (awil). (Entered: 07/08/2009)
	Request

10	Filed: 7/3/2009, Entered: None
	SUMMONS Returned Executed by Edward F Maracich, Martha L Weeks, John C Tanner. Gedney M Howe III PA served on 6/25/2009, answer due 7/15/2009. (Attachments: # 1 Exhibit Service of Process)(Studemeyer, Joseph) Modified on 7/8/2009 to correct filing date (awil). (Entered: 07/08/2009)
	Request

4	Filed: 6/23/2009, Entered: None	Summons Issued
	Summons Issued as to Gedney M Howe III PA, Richard A Harpootlian, Richard A Harpootlian PA, A Camden Lewis, Lewis & Babcock LLP, Michael Eugene Spears, Michael Spears PA, Gedney M Howe, III. (awil) (Entered: 06/23/2009)
	Request

3	Filed: 6/23/2009, Entered: None
	Local Rule 26.01 Answers to Interrogatories by Edward F Maracich, Martha L Weeks, John C Tanner.(awil) (Entered: 06/23/2009)
	Request

1	Filed: 6/23/2009, Entered: None
	COMPLAINT against all defendants ( Filing fee $ 350 receipt number 2157242.), filed by Edward F Maracich, Martha L Weeks, John C Tanner. (Attachments: # 1 Exhibit A Harpootlian June 23, 2006 Letter, # 2 Exhibit B Harpootlian August 24, 2006 Letter, # 3 Exhibit C Harpootlian October 20, 2006 Letter, # 4 Exhibit D Harpootlian January 19, 2007 letter, # 5 Exhibit E Harpootlian January 22, 2007 letter, # 6 Exhibit F Harpootlian January 23, 2007 Letter, # 7 Exhibit G Thomas January 9, 2007 Letter, # 8 Exhibit H Lewis January 23, 2007 letter, # 9 Exhibit I Lewis March 1, 2007, # 10 Exhibit J Lewis March 5, 2007 letter, # 11 Exhibit K Harpootlian May 8, 2007, # 12 Exhibit L Studemeyer March 7, 2007 letter, # 13 Exhibit M Lewis February 16, 2007 letter)(awil) (Entered: 06/23/2009)

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