Connolly v. Umpqua Bank

Federal Civil Lawsuit Washington Western District Court, Case No. 2:15-cv-00517
Tags No tags have been applied so far. Sign in to add some.
Last Updated March 3, 2019 at 3:42 AM EST (7.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Sarah Connolly, Plaintiff

Represented by Bailey & Glasser, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael L. Murphy +1 314 345 6555 +1 651 644 5904 mmurphy@baileyglasser.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Elizabeth Ryan +1 617 439 6730 +1 617 951 3954 eryan@baileyglasser.com

Represented by Berger & Montague PA

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED E. MICHELLE DRAKE +1 215 875 3000 +1 215 875 4604 emdrake@bm.net

Represented by Law Office of Nicholas F. Ortiz, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Nicholas F Ortiz +1 617 338 9400 +1 617 507 3456 nfo@mass-legal.com

Represented by terrellmarshall.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Beth Ellen Terrell +1 206 816 6603 +1 206 319 5450 bterrell@terrellmarshall.com
v.
No Logo Sterling Infosystems, Inc., Defendant

Represented by CABLE LANGENBACH KINERK & BAUER

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Lawrence R. Cock +1 206 292 8800 +1292049 +12 292 0494 lrc@cablelang.com

Represented by Cable Langenback Kinerk & Bauer LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jack Lovejoy +1 206 292 8800 jlovejoy@cablelang.com

Represented by Reed Smith LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Albert Edward Hartmann +1 312 207 2821 +1 312 207 6400 ahartmann@reedsmith.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Michael O'Neil +1 312 207 1000 +1 312 207 6400 michael.oneil@reedsmith.com
No Logo Umpqua Bank, Defendant

Represented by Davis Wright Tremaine LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Samantha Ellen Funk +1 206 757 8056 +1 206 757 7056 samanthafunk@dwt.com
ATTORNEY TO BE NOTICED James E. Howard +1 206 757 8336 +1 206 757 7336 jimhoward@dwt.com
Attributes
Citation Section 15 U.S.C. § 1681
Nature of Suit 480 - Consumer Credit
Timeline
  Entries (84) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 103 Filed: 12/7/2018, Entered: None
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 102 Filed: 12/7/2018, Entered: None Attorney Fees
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 101 Filed: 10/18/2018, Entered: None order on motion for miscellaneous reliefCourt Filing
MINUTE ORDER granting the deferred portion of plaintiff's 95 Second Motion for Preliminary Approval of Class Action Settlement as follows (See Minute Order for details): Final Settlement Approval Hearing set for 2/21/2019 at 10:00 AM in Courtroom 15206. Any motion for attorney's fees and costs shall be filed by 12/6/2018. Any motion for final approval of the proposed class action settlement shall be filed by January 24, 2019. (Exhibits attached) Authorized by Judge Thomas S. Zilly.(SWT)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 100 Filed: 10/1/2018, Entered: None Notice - Other
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 99 Filed: 8/28/2018, Entered: None Court Filing
ORDER granting in part and deferring in part plaintiff's 95 Second Unopposed MOTION Plaintiff's Unopposed Motion for Preliminary Approval of Revised Class Action Settlement; Certifying the following Class for settlement purposes (See Ord er for details); appointing plaintiff Sarah Connolly as Class Representative; RENOTING deferred portion of plaintiff's 95 Second Motion for Preliminary Approval of Class Action Settlement: Noting Date 10/5/2018. Signed by Judge Thomas S. Zilly. (SWT)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 98 Filed: 7/23/2018, Entered: None Declaration (non-motion)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 97 Filed: 7/23/2018, Entered: None Notice of Compliance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 96 Filed: 6/29/2018, Entered: None Order on Motion for Extension of Time-OtherCourt Filing
MINUTE ORDER granting plaintiff's 94 Unopposed Motion for Extension of Time. Plaintiff's 95 Motion for Preliminary Approval of Revised Class Action Settlement will be considered timely. Authorized by Judge Thomas S. Zilly. (SWT)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 95 Filed: 6/25/2018, Entered: None Miscellaneous Relief
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 94 Filed: 6/18/2018, Entered: None Extension of Time-Other
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 93 Filed: 5/7/2018, Entered: None order on motion for miscellaneous reliefCourt Filing
MINUTE ORDER denying without prejudice to refiling within six weeks Plaintiff's 91 Motion for Preliminary Approval of Class Action Settlement. Authorized by Judge Thomas S. Zilly. (SWT)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 90 Filed: 1/10/2018, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER extending the deadline for parties to file a motion for preliminary approval of class action settlement to 1/30/2018 re parties' 89 Joint Status Report; In the event no such motion is timely filed, the parties shall file a Joint Status Report by 1/31/2018. Authorized by Judge Thomas S. Zilly. (SWT)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 88 Filed: 12/7/2017, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER denying parties' 87 Joint Motion to Stay; the deadline to file a motion for preliminary approval of class action settlement is January 9, 2018; In the event no such motion is timely filed, the parties shall file a Joint Status Report by January 10, 2018. Authorized by Judge Thomas S. Zilly. (SWT)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 86 Filed: 8/14/2017, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER granting parties' 85 Second Joint Motion to Extend Deadlines: Discovery on class certification completed by 11/7/2017, Joint Status Report due by 12/15/2017, Motions for class certification due by 12/11/2017. Authorized by Judge Thomas S. Zilly. (SWT)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 84 Filed: 6/1/2017, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER granting parties' 83 Joint Motion to Extend Deadline. Discovery on class certification issues due 8/9/2017. Any motion for class certification shall be filed by 9/11/2017. If no motion for class certification is timely filed, the parties shall file a Joint Status Report by 9/15/2017. Authorized by Judge Thomas S. Zilly. (SWT)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 69 Filed: 1/5/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on 10/13/2016 before Judge Thomas S. Zilly.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Andrea Ramirez, andrea_ramirez@wawd.uscourts.gov, 206-370-8509. Release of Transcript Restriction set for 4/5/2017, (AR) (Entered: 01/05/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 68 Filed: 12/20/2016, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER by Judge Thomas S. Zilly denying 65 Motion to certify matter for interlocutory appeal. Discovery on class certification issues completed by 6/9/2017, Any motion for class certification due by 7/10/2017 and noted for 8/25/2017; Response due 8/9/2017; Reply due by the noting date. If no motion for class certification is timely filed, the parties shall file a Joint Status Report by 7/14/2017. (PM) (Entered: 12/20/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 67 Filed: 12/9/2016, Entered: None Unknown Document Type
NOTICE that the following is RE-NOTED: 65 MOTION to Certify Pursuant to 28 U.S.C. § 1292(b) and to Stay. Filed by Defendant Umpqua Bank. Noting Date 1/13/2017, (Howard, James) (Entered: 12/09/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 66 Filed: 11/30/2016, Entered: None Unknown Document Type
JOINT STATUS REPORT signed by all parties estimated Trial Days: 6-10. (Ryan, Elizabeth) (Entered: 11/30/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 65 Filed: 11/30/2016, Entered: None Unknown Document Type
MOTION to Certify Pursuant to 28 U.S.C. § 1292(b) and to Stay by Defendant Umpqua Bank. (Attachments: # 1 Proposed Order) Noting Date 12/16/2016, (Funk, Samantha) (Entered: 11/30/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 64 Filed: 11/23/2016, Entered: None Unknown Document Type
ANSWER to 1 Complaint, by Umpqua Bank.(Howard, James) (Entered: 11/23/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 63 Filed: 11/9/2016, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER by Judge Thomas S. Zilly denying Defendant Umpqua Bank's 49 Motion to Dismiss. Parties are directed to meet and confer and to submit, within 14 days of this Minute Order, a Joint Status Report in the form outlined by the Order entered 4/13/2015, Dkt. # 4 . (PM) (Entered: 11/10/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 62 Filed: 10/13/2016, Entered: None Unknown Document TypeCourt Filing
MINUTE ENTRY for proceedings held before Hon. Judge Thomas S. Zilly- Dep Clerk: Gail Glass; Pla Counsel: E. Michelle Drake; Def Counsel: James Howard; CR: Andrea Ramirez; Time of Hearing: 10:00 a.m.; Courtroom: 15206;Motion Hearing held on 10/13/2016. Andy Hannon, Vice President and Senior Counsel for Umpqua Bank, was also present. The Court hears oral argument on defendants' Rule 12(b)(1) motion to dismiss for lack of subject matter jurisdiction, docket no. 49 . The Court takes the matter under advisement. (GG) (Entered: 10/14/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 61 Filed: 10/12/2016, Entered: None Unknown Document Type
ORDER re 60 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney E. Michelle Drake for Sarah Connolly, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS) (Entered: 10/12/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 60 Filed: 10/12/2016, Entered: None Unknown Document Type
APPLICATION OF ATTORNEY E. Michelle Drake FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Sarah Connolly (Fee Paid) Receipt No. 0981-4632655 (Terrell, Beth) (Entered: 10/12/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 59 Filed: 10/11/2016, Entered: None Unknown Document Type
NOTICE of Supplemental Authority re 49 MOTION to Dismiss for Lack of Subject-Matter Jurisdiction Pursuant to FRCP 12(b)(1) Fourth by Defendant Umpqua Bank (Howard, James) (Entered: 10/11/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 58 Filed: 10/11/2016, Entered: None Unknown Document Type
NOTICE of Supplemental Authority re 49 MOTION to Dismiss for Lack of Subject-Matter Jurisdiction Pursuant to FRCP 12(b)(1) Plaintiff's Third Notice of Supplemental Authority by Plaintiff Sarah Connolly (Attachments: # 1 Exhibit A - Moody v. Ascenda USA Inc., # 2 Exhibit B - Meza v. Verizon Communications, Inc.)(Ryan, Elizabeth) (Entered: 10/11/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 57 Filed: 9/28/2016, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER by Judge Thomas S. Zilly. Because each case addresses a similar legal issue, the Court sets oral argument in each case for Thursday, October 13, 2016, at 10:00 a.m. Counsel should be prepared to address whether plaintiffs have alleged an injury in fact, that is a "concrete and particularized" and "actual or imminent" injury. See Spokeo, Inc. v. Robins, 136 S. Ct. 1540, 1547 (2016). (AD) (Entered: 09/28/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 56 Filed: 9/21/2016, Entered: None Unknown Document Type
NOTICE of Supplemental Authority re 49 MOTION to Dismiss for Lack of Subject-Matter Jurisdiction Pursuant to FRCP 12(b)(1) by Defendant Umpqua Bank (Howard, James) (Entered: 09/21/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 55 Filed: 8/16/2016, Entered: None Unknown Document Type
NOTICE of Supplemental Authority re 49 MOTION to Dismiss for Lack of Subject-Matter Jurisdiction Pursuant to FRCP 12(b)(1) Plaintiff's Second Notice of Supplemental Authority by Plaintiff Sarah Connolly (Attachments: # 1 Wood v. J Choo USA, Inc., # 2 Burke v. Fed. Nat'l Mortgage Ass'n, # 3 Daubert v. Nra Grp., LLC, # 4 Ung v. Universal Acceptance Corporation)(Terrell, Beth) (Entered: 08/16/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 54 Filed: 8/15/2016, Entered: None Unknown Document Type
NOTICE of Supplemental Authority re 49 MOTION to Dismiss for Lack of Subject-Matter Jurisdiction Pursuant to FRCP 12(b)(1) Second Notice by Defendant Umpqua Bank (Howard, James) (Entered: 08/15/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 53 Filed: 8/1/2016, Entered: None Unknown Document Type
NOTICE of Supplemental Authority re 49 MOTION to Dismiss for Lack of Subject-Matter Jurisdiction Pursuant to FRCP 12(b)(1) by Defendant Umpqua Bank (Attachments: # 1 1.Hancock v. Urban Outfitters, Inc., # 2 2.McQuinn v. Bank of America, # 3 3.Meeks v. Ocwen Loan Servicing, LLC)(Howard, James) (Entered: 08/01/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 52 Filed: 7/28/2016, Entered: None Unknown Document Type
NOTICE of Supplemental Authority re 49 MOTION to Dismiss for Lack of Subject-Matter Jurisdiction Pursuant to FRCP 12(b)(1) by Plaintiff Sarah Connolly (Attachments: # 1 Guarisma v. Microsoft Corp., # 2 Dickens v. GC Services Limited Partnership, # 3 3. Lane v. Bayview Loan Servicing, LLC, # 4 Potocnik v. Carlson)(Ryan, Elizabeth) (Entered: 07/28/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 51 Filed: 7/22/2016, Entered: None Unknown Document Type
REPLY, filed by Defendant Umpqua Bank, TO RESPONSE to 49 MOTION to Dismiss for Lack of Subject-Matter Jurisdiction Pursuant to FRCP 12(b)(1) (Howard, James) (Entered: 07/22/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 50 Filed: 7/12/2016, Entered: None Unknown Document Type
RESPONSE, by Plaintiff Sarah Connolly, to 49 MOTION to Dismiss for Lack of Subject-Matter Jurisdiction Pursuant to FRCP 12(b)(1). (Terrell, Beth) (Entered: 07/12/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 49 Filed: 6/21/2016, Entered: None Unknown Document Type
MOTION to Dismiss for Lack of Subject-Matter Jurisdiction Pursuant to FRCP 12(b)(1) by Defendant Umpqua Bank. (Attachments: # 1 Proposed Order) Noting Date 7/22/2016, (Howard, James) (Entered: 06/21/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 48 Filed: 6/2/2016, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER lifting the stay; motion to dismiss to be filed by 6/21/16, response due 7/12/16, reply due on noting date. Parties shall not engage in discovery until after motion ruled on, or if no motion filed, until 6/22/16 by Judge Thomas S. Zilly. (RS) (Entered: 06/02/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 47 Filed: 5/31/2016, Entered: None Unknown Document Type
JOINT STATUS REPORT signed by all parties (Howard, James) (Entered: 05/31/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 46 Filed: 1/26/2016, Entered: 1/26/2016 Order on Motion to StayCourt Filing
ORDER by Judge Thomas S. Zilly granting defendant Umpqua Bank's [42] Motion to Stay Litigation. Within 14 days after a decision is issued in Spokeo, the parties shall file a joint status report indicating how this case should proceed. (PM)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 45 Filed: 1/15/2016, Entered: 1/15/2016 Reply to Response to Motion
REPLY, filed by Defendant Umpqua Bank, TO RESPONSE to [42] MOTION to Stay Litigation (Howard, James)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 44 Filed: 1/11/2016, Entered: 1/11/2016 Response to Motion
RESPONSE, by Plaintiff Sarah Connolly, to [42] MOTION to Stay Litigation. (Ryan, Elizabeth)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 43 Filed: 12/31/2015, Entered: 12/31/2015 Declaration
DECLARATION of James E. Howard in Support of Motion to Stay Litigation filed by Defendant Sterling Infosystems, Inc., Umpqua Bank re [42] MOTION to Stay Litigation (Howard, James) Modified on 12/31/2015 to reference the correct defendant (JKMK).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 42 Filed: 12/31/2015, Entered: 12/31/2015 Motion to Stay
MOTION to Stay Litigation by Defendant Sterling Infosystems, Inc., Umpqua Bank. (Attachments: # (1) Proposed Order) Noting Date 1/15/2016, (Howard, James) Modified on 12/31/2015 to reference the correct defendant (JKMK).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 41 Filed: 12/11/2015, Entered: 12/11/2015 Joint Status Report
JOINT STATUS REPORT signed by all parties estimated Trial Days: 6-10. (Ryan, Elizabeth)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 40 Filed: 11/3/2015, Entered: 11/3/2015 Joint Status Report OrderCourt Filing
MINUTE ORDER by Judge Thomas S. Zilly; parties are directed to file another Joint Status Report on or before 12/11/2015. (AD)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 39 Filed: 11/2/2015, Entered: 11/2/2015 ~Notice (other)
NOTICE of Firm Name and Email Address Change ; filed by Plaintiff Sarah Connolly. (Terrell, Beth) Modified Firm Name on 11/5/2015 (DS).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 38 Filed: 10/23/2015, Entered: 10/23/2015 Order on Motion to Dismiss for Failure to State a ClaimCourt Filing
MINUTE ORDER granting in part and denying in part defendant Umpqua Bank's [20] Motion to Dismiss for Failure to State a Claim as follows: As to Counts I and II, the motion to dismiss is denied; plaintiff's Count III is dismissed with prejudice; defendant's [25] motion to stay discovery is stricken as moot, by Judge Thomas S. Zilly.(AD)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 37 Filed: 9/25/2015, Entered: 9/25/2015 Order on Application for Leave to Appear Pro Hac Vice
ORDER re [36] Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Nicholas F Ortiz for Sarah Connolly, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 36 Filed: 9/25/2015, Entered: 9/25/2015 Application for Leave to Appear Pro Hac Vice
APPLICATION OF ATTORNEY Nicholas F. Ortiz FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Sarah Connolly (Fee Paid) Receipt No. 0981-4173420 (Terrell, Beth)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 8/27/2015, Entered: 8/27/2015 Minute OrderCourt Filing
MINUTE ORDER In light of the stipulation of the parties dkt [33], agreeing to a dismissal without prejudice of plaintiff's individual and class claims against defendant Sterling Infosystems, Inc., Sterling's Rule 12(b)(6) motion, dkt [19] to dismiss Count IV of the Complaint is STRICKEN as moot by Judge Thomas S. Zilly. (RS)
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 34 Filed: 8/25/2015, Entered: 8/25/2015 Order on Motion to Certify ClassCourt Filing
MINUTE ORDER pursuant to the stipulation of the parties, docket no. 32, plaintiff's motion for class certification, docket no. 28, is STRICKEN without prejudice by Judge Thomas S. Zilly. (PM)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 33 Filed: 8/25/2015, Entered: 8/25/2015 Stipulation
STIPULATION of Dismissal Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) by parties (Hartmann, Albert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 8/21/2015, Entered: 8/21/2015 Stipulation
STIPULATION Regarding Class Certification Motion by parties (Ryan, Elizabeth)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 31 Filed: 8/14/2015, Entered: 8/14/2015 Reply to Response to Motion
REPLY, filed by Defendant Umpqua Bank, TO RESPONSE to [25] MOTION to Stay Discovery (Funk, Samantha)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 30 Filed: 8/10/2015, Entered: 8/10/2015 Response to Motion
RESPONSE, by Plaintiff Sarah Connolly, to [25] MOTION to Stay Discovery. (Ryan, Elizabeth)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 29 Filed: 8/7/2015, Entered: 8/7/2015 Reply to Response to Motion
REPLY, filed by Defendant Umpqua Bank, TO RESPONSE to [20] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Howard, James)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 8/5/2015, Entered: 8/5/2015 Motion to Certify Class
MOTION to Certify Class or in the Alternative, a Stay of Certification Briefing Pending Discovery by Plaintiff Sarah Connolly. (Attachments: # (1) Declaration of Elizabeth Ryan, # (2) Proposed Order) Noting Date 8/28/2015, (Ryan, Elizabeth)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 7/31/2015, Entered: 7/31/2015 Notice of Motion Re-Noted
NOTICE that the following is RE-NOTED: [25] MOTION to Stay Discovery. Filed by Defendant Umpqua Bank. Noting Date 8/14/2015, (Howard, James)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 26 Filed: 7/31/2015, Entered: 7/31/2015 Response to Motion
RESPONSE, by Plaintiff Sarah Connolly, to [19] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , [20] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Ryan, Elizabeth)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 7/30/2015, Entered: 7/30/2015 Motion to Stay
MOTION to Stay Discovery by Defendant Umpqua Bank. (Attachments: # (1) Proposed Order) Noting Date 8/7/2015, (Howard, James)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 7/27/2015, Entered: 7/27/2015 Joint Status Report
JOINT STATUS REPORT signed by all parties estimated Trial Days: 6 - 10. (Attachments: # (1) Exhibit A - Plaintiff's Proposed Agreement Regarding Discovery of ESI)(Ryan, Elizabeth)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 7/27/2015, Entered: 7/27/2015 Notice of Motion Re-Noted
NOTICE that the following is RE-NOTED: [19] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Filed by Defendant Sterling Infosystems, Inc.. Noting Date 8/7/2015, (Hartmann, Albert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 7/22/2015, Entered: 7/22/2015 Notice of Motion Re-Noted
NOTICE that the following is RE-NOTED: [20] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Filed by Defendant Umpqua Bank. Noting Date 8/7/2015, (Howard, James)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 7/14/2015, Entered: 7/14/2015 Corporate Disclosure Statement
CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Umpqua Holdings Corporation for Umpqua Bank. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Umpqua Bank (Howard, James)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 7/9/2015, Entered: 7/9/2015 Motion to Dismiss for Failure to State a Claim
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Umpqua Bank. (Attachments: # (1) Proposed Order) Noting Date 7/31/2015, (Howard, James)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 7/9/2015, Entered: 7/9/2015 Motion to Dismiss for Failure to State a Claim
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Sterling Infosystems, Inc.. (Attachments: # (1) Proposed Order) Noting Date 7/31/2015, (Hartmann, Albert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 7/9/2015, Entered: 7/9/2015 Answer
ANSWER to [1] Complaint, with JURY DEMAND by Sterling Infosystems, Inc..(Hartmann, Albert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 7/1/2015, Entered: 7/1/2015 Order on Application for Leave to Appear Pro Hac Vice
ORDER re [16] Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Elizabeth Ryan for Sarah Connolly, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 7/1/2015, Entered: 7/1/2015 Application for Leave to Appear Pro Hac Vice
APPLICATION OF ATTORNEY Elizabeth Ryan FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Sarah Connolly (Fee Paid) Receipt No. 0981-4073025 (Terrell, Beth)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 6/30/2015, Entered: 6/30/2015 Summons Returned Executed
SERVICE OF SUMMONS and Complaint returned executed upon defendant Sterling Infosystems, Inc. on 5/21/2015 (Murphy, Michael)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 6/30/2015, Entered: 6/30/2015 Summons Returned Executed
SERVICE OF SUMMONS and Complaint returned executed upon defendant Umpqua Bank on 5/18/2015 (Murphy, Michael)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 6/19/2015, Entered: 6/19/2015 Order on Application for Leave to Appear Pro Hac Vice
ORDER re [11] Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Michael O'Neil for Sterling Infosystems, Inc., by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 6/19/2015, Entered: 6/19/2015 Order on Application for Leave to Appear Pro Hac Vice
ORDER re [10] Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Albert E. Hartmann for Sterling Infosystems, Inc., by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 6/18/2015, Entered: 6/18/2015 Application for Leave to Appear Pro Hac Vice
APPLICATION OF ATTORNEY Michael O'Neil FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Sterling Infosystems, Inc. (Fee Paid) Receipt No. 0981-4058429 (Cock, Lawrence)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 6/18/2015, Entered: 6/18/2015 Application for Leave to Appear Pro Hac Vice
APPLICATION OF ATTORNEY Albert E. Hartmann FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Sterling Infosystems, Inc. (Fee Paid) Receipt No. 0981-4058410 (Cock, Lawrence)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 6/11/2015, Entered: 6/11/2015 Notice of Appearance
NOTICE of Appearance by attorney Jack Lovejoy on behalf of Defendant Sterling Infosystems, Inc.. (Lovejoy, Jack)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 6/11/2015, Entered: 6/11/2015 Notice re Lack of Proper Signature
NOTICE REGARDING LACK OF PROPER SIGNATURE. The [6] Notice of Appearance filed on 6/10/2015 was improperly signed by Jack M. Lovejoy. As such, he was not added to the case and will not receive future notices until corrected. Pursuant to FRCP Rule 11 and LCR 83.2(a), signatures must comply with Section III(L) of the Electronic Filing Procedures, which states, "An electronically filed pleading or other document which requires an attorney's signature must have the signors' names printed or typed on the line and under all signature lines." Please file a signed Notice of Appearance for Attorney Jack M. Lovejoy. (LMK)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 6/10/2015, Entered: 6/10/2015 Stipulation
STIPULATION EXTENDING TIME TO ANSWER by parties (Cock, Lawrence)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 6/10/2015, Entered: 6/10/2015 Notice of Appearance
NOTICE of Appearance by attorney Lawrence Ronald Cock on behalf of Defendant Sterling Infosystems, Inc.. (Cock, Lawrence)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 5/28/2015, Entered: 5/28/2015 Notice of Appearance
NOTICE of Appearance by attorney James E Howard on behalf of Defendant Umpqua Bank. (Howard, James)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 4/13/2015, Entered: 4/20/2015 Joint Status Report Order Form for District JudgesCourt Filing
CORRECTED ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT Joint Status Report due by 6/12/2015, FRCP 26f Conference Deadline is 5/29/2015, Initial Disclosure Deadline is 6/12/2015, by Judge Thomas S. Zilly. (Image attached.) (KD)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 4/13/2015, Entered: 4/13/2015 Joint Status Report Order Form for District JudgesCourt Filing
ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT Joint Status Report due by 6/12/2015, FRCP 26f Conference Deadline is 5/29/2015, Initial Disclosure Deadline is 6/12/2015, by Judge Thomas S. Zilly. (KD)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 4/3/2015, Entered: 4/3/2015 Summons Issued
Summons electronically issued as to defendant(s) Sterling Infosystems, Inc., Umpqua Bank. (Attachments: # (1) Summons)(ST)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 4/2/2015, Entered: 4/2/2015 Complaint
COMPLAINT against defendant(s) Sterling Infosystems, Inc., Umpqua Bank (Receipt # 0981-3965950) Attorney Michael L Murphy added to party Sarah Connolly(pty:pla), filed by Sarah Connolly. (Attachments: # (1) Exhibit A - Disclosure and Authorization Form, # (2) Exhibit B - Letter Declining Employment, # (3) Civil Cover Sheet, # (4) Summons Umpqua Bank, # (5) Summons Sterling Infosystems, Inc.)(Murphy, Michael)
Request RequestSpace LREF

Statistics

This case has been viewed 74 times.

Issues Laws Cases News Firms Entities Pro