MEMORANDUM OPINION AND ORDER granting in part plaintiffs' 94 Motion for Attorneys' Fees and Expenses. Plaintiffs are awarded $483,753.37 in fees and costs, and such payment shall be made in accordance with Paragraph 3 of the settlement agreement. Signed by Judge Ellen S. Huvelle on 12/18/09. (lcesh2) (Entered: 12/18/2009)
REPLY to opposition to motion re 94 MOTION for Attorney Fees and Expenses Reply Brief in Support of Motion for Payment of Attorneys' Fees and Expenses filed by WALTER COVER, EDWIN DAVIS, JONATHAN FELDMAN, STANLEY J. HELLER, BARBARA MCGIVNEY, LUIS MORALES, JOSHUA PEVNICK, PAUL ROCK, MELINDA ROQUEMORE, SHELLY SALZMAN, RYAN SUTHERLAND, IONA WORKMAN, HONGYI YU. (Hart, Steven) (Entered: 12/08/2009)
Memorandum in opposition to re 94 MOTION for Attorney Fees and Expenses filed by HELGESON ENTERPRISES, DAVID A. STEINBERG, BRIAN T. WESTRICK. (Wehner, James) (Entered: 10/30/2009)
MOTION for Attorney Fees and Expenses by STANLEY J. HELLER, SHELLY SALZMAN, IONA WORKMAN, EDWIN DAVIS, HONGYI YU, BARBARA MCGIVNEY, RYAN SUTHERLAND, PAUL ROCK, WALTER COVER, MELINDA ROQUEMORE, LUIS MORALES, JONATHAN FELDMAN, JOSHUA PEVNICK (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit B - Part 1, # 4 Exhibit C, # 5 Exhibit C - Part 1, # 6 Exhibit C - Part 2, # 7 Exhibit C- Part 3, # 8 Exhibit D, # 9 Exhibit D - Part 1, # 10 Exhibit D - Part 2)(Hart, Steven) (Entered: 09/30/2009)
TRANSCRIPT OF PROCEEDINGS before Judge Ellen S. Huvelle held on 06/15/09; Page Numbers: 1-12. Date of Issuance:09/16/09. Court Reporter/Transcriber Catalina Kerr, Telephone number 202.354.3258, Court Reporter Email Address : catykerr@msn.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 10/7/2009. Redacted Transcript Deadline set for 10/19/2009. Release of Transcript Restriction set for 12/15/2009.(Kerr, Catalina) (Entered: 09/16/2009)
RESPONSE TO ORDER OF THE COURT re 82 Order on Motion to Dismiss, Joint Report on Class Certification Discovery filed by Plaintiffs and Defendants Helgeson Enterprises, David A. Steinberg and Brian T. Westrick filed by RYAN SUTHERLAND. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Hart, Steven) (Entered: 05/08/2009)
ORDER denying 50 motion to dismiss by Contintental Promotion Group; granting in part and denying in part 70 motion to dismiss by Steinberg, Zeinfeld, Moratis, and Westrick. Signed by Judge Ellen S. Huvelle on 04/06/2009. (lcesh1) (Entered: 04/06/2009)
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BRIAN J. CURRAN served on 11/13/2008, answer due 12/3/2008 re 54 SECOND AMENDED CLASS ACTION COMPLAINT. (jf, ) (Entered: 02/23/2009)
NOTICE of Filing of Proof of Service by STANLEY J. HELLER, SHELLY SALZMAN, IONA WORKMAN, EDWIN DAVIS, HONGYI YU, BARBARA MCGIVNEY, RYAN SUTHERLAND, PAUL ROCK, WALTER COVER, MELINDA ROQUEMORE, LUIS MORALES, JONATHAN FELDMAN, JOSHUA PEVNICK (Roddy, Kevin) (Entered: 02/20/2009)
AFFIDAVIT for Default Judgment as to Defendant, Brian J. Curran by STANLEY J. HELLER, SHELLY SALZMAN, IONA WORKMAN, EDWIN DAVIS, HONGYI YU, BARBARA MCGIVNEY, RYAN SUTHERLAND, PAUL ROCK, WALTER COVER, MELINDA ROQUEMORE, LUIS MORALES, JONATHAN FELDMAN, JOSHUA PEVNICK, BARRY R. FRIEDRICH, NANCY EVERETT (Roddy, Kevin) Modified on 2/23/2009 (jf, ). (Entered: 02/17/2009)
NOTICE OF FILING OF PROOF OF SERVICE by STANLEY J. HELLER, SHELLY SALZMAN, IONA WORKMAN, EDWIN DAVIS, HONGYI YU, BARBARA MCGIVNEY, RYAN SUTHERLAND, PAUL ROCK, WALTER COVER, MELINDA ROQUEMORE, LUIS MORALES, JONATHAN FELDMAN, JOSHUA PEVNICK (Roddy, Kevin) (Entered: 02/17/2009)
SUGGESTION OF BANKRUPTCY Upon the Record as to Continental Promotion Group, Inc. by CONTINENTAL PROMOTION GROUP, INC.. (Campbell, C.) (Entered: 01/29/2009)
REPLY to opposition to motion re 70 MOTION to Dismiss The Consolidated Second Amended Class Action Complaint filed by DAVID A. STEINBERG, ANDREW B. ZEINFELD, GEORGE Z. MORATIS, BRIAN T. WESTRICK. (Wilson, Joshua) (Entered: 11/07/2008)
Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time to File Response/Reply by DAVID A. STEINBERG, ANDREW B. ZEINFELD, GEORGE Z. MORATIS, BRIAN T. WESTRICK (Attachments: # 1 Text of Proposed Order)(Wilson, Joshua) (Entered: 10/08/2008)
Memorandum in opposition to re 70 MOTION to Dismiss The Consolidated Second Amended Class Action Complaint filed by STANLEY J. HELLER, SHELLY SALZMAN, IONA WORKMAN, EDWIN DAVIS, HONGYI YU, BARBARA MCGIVNEY, RYAN SUTHERLAND, PAUL ROCK, WALTER COVER, MELINDA ROQUEMORE, LUIS MORALES, JONATHAN FELDMAN, JOSHUA PEVNICK, BARRY R. FRIEDRICH, NANCY EVERETT. (Roddy, Kevin) (Entered: 10/03/2008)
Set/Reset Deadlines: Response due by 10/3/2008 (gdf)
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Filed: 8/27/2008, Entered: 8/27/2008
Order
MINUTE ORDER approving [71] the parties' Joint Stipulation Extending Plaintiffs' Time to Respond to the Motion of Defendants David Steinberg, Andrew B. Zeinfeld, George Z. Moratis, and Brian T. Westrick to Dismiss the Consolidated Second Amended Class Action Complaint. Plaintiffs shall file their response on or before October 3, 2008. Signed by Judge Ellen S. Huvelle on 8/27/2008. (VT)
STIPULATION EXTENDING PLAINTIFF'S TIME TO RESPOND TO MOTION by STANLEY J. HELLER, SHELLY SALZMAN, IONA WORKMAN, EDWIN DAVIS, HONGYI YU, BARBARA MCGIVNEY, RYAN SUTHERLAND, PAUL ROCK, WALTER COVER, MELINDA ROQUEMORE, LUIS MORALES, JONATHAN FELDMAN, JOSHUA PEVNICK, BARRY R. FRIEDRICH, NANCY EVERETT. (Attachments: # (1) Exhibit Joint Stipulation Extending Plaintiff's Time to Respond to Motion, # (2) Certificate of Service, # (3) Text of Proposed Order)(Roddy, Kevin)
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Filed: 8/20/2008, Entered: 8/20/2008
Summons Reissued
SUMMONS (1) for Amended Complaint REISSUED as to BRIAN J. CURRAN (td, )
MOTION to Dismiss The Consolidated Second Amended Class Action Complaint by DAVID A. STEINBERG, ANDREW B. ZEINFELD, GEORGE Z. MORATIS, BRIAN T. WESTRICK (Attachments: # (1) Memorandum in Support, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3)(Wilson, Joshua)
ORDER approving re [68] Stipulation Extending Time to Answer filed by BRIAN T. WESTRICK, DAVID A. STEINBERG, GEORGE Z. MORATIS, ANDREW B. ZEINFELD, ( Responses due by 8/15/2008). Signed by Judge Ellen S. Huvelle on 6/30/08. (gdf)
STIPULATION Extending Time To Answer, Move, Or Otherwise Respond by DAVID A. STEINBERG, ANDREW B. ZEINFELD, GEORGE Z. MORATIS, BRIAN T. WESTRICK. (Attachments: # (1) Text of Proposed Order)(Wilson, Joshua)
Joint MOTION for Extension of Time to File Answer or Otherwise Respond by ANDREW B. ZEINFELD (Attachments: # (1) Text of Proposed Order)(Wehner, James)
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Filed: 6/26/2008, Entered: 6/27/2008
Set/Reset Deadlines:
Set/Reset Deadlines: Defendant Andrew B. Zeinfeld Answer/Response to the complaint due by 7/9/2008, (gdf)
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Filed: 6/26/2008, Entered: 6/26/2008
Order on Motion for Extension of Time to Answer
MINUTE ORDER granting [67] the parties' Joint Motion to Extend Time to Answer or Otherwise Respond to the Second Amended Class Action Complaint. Defendant Andrew B. Zeinfeld shall file his response to the complaint on or before July 9, 2008. Signed by Judge Ellen S. Huvelle on 6/26/2008. (VT)
STIPULATION AND ORDER, Defendant David A. Steinberg shall have until and including July 2, 2008 to answer, move, or otherwise respond to the Second Amended Class Action Complaint in the above-captioned action. Signed by Judge Ellen S. Huvelle on 6/16/08. (gdf)
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. GEORGE Z. MORATIS served on 5/19/2008, answer due 6/9/2008 (Roddy, Kevin)
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Filed: 6/5/2008, Entered: 6/5/2008
Order on Motion for Extension of Time to Answer
MINUTE ORDER granting [61] the Joint Motion to Extend Time to Answer or Otherwise Respond to the Second Amended Class Action Complaint. Defendant Brian T. Westrick shall file his response to the complaint on or before July 2, 2008. Signed by Judge Ellen S. Huvelle on 6/5/2008. (VT)
REPLY to opposition to motion re [52] MOTION to Dismiss and Statement of Points and Authorities in Support of Motion to Dismiss filed by HELGESON ENTERPRISES. (Ben'Ary, Megan)
SUPPLEMENTAL MEMORANDUM to re [50] MOTION to Dismiss Second Amended Class Action Complaint In Support of Motion to Dismiss filed by CONTINENTAL PROMOTION GROUP, INC.. (Campbell, C.)
REQUEST FOR WAIVER of Service sent to Brian J. Curran on 5/27/08 by STANLEY J. HELLER, SHELLY SALZMAN, IONA WORKMAN, EDWIN DAVIS, HONGYI YU, BARBARA MCGIVNEY, RYAN SUTHERLAND, PAUL ROCK, WALTER COVER, MELINDA ROQUEMORE, LUIS MORALES, JONATHAN FELDMAN, JOSHUA PEVNICK. Waiver of Service due by 6/26/2008. (Roddy, Kevin)
Memorandum in opposition to re [52] MOTION to Dismiss and Statement of Points and Authorities in Support of Motion to Dismiss, [50] MOTION to Dismiss Second Amended Class Action Complaint filed by STANLEY J. HELLER, SHELLY SALZMAN, IONA WORKMAN, EDWIN DAVIS, HONGYI YU, BARBARA MCGIVNEY, RYAN SUTHERLAND, PAUL ROCK, WALTER COVER, MELINDA ROQUEMORE, LUIS MORALES, JONATHAN FELDMAN, JOSHUA PEVNICK. (Roddy, Kevin)
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Filed: 5/12/2008, Entered: 5/12/2008
Set/Reset Deadlines:
Set/Reset Deadlines: Response to the motion to dismiss due by 5/21/2008. Reply to opposition due by 6/4/2008. (gdf)
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Filed: 5/7/2008, Entered: 5/7/2008
Scheduling Conference
Minute Entry for proceedings held before Judge Ellen S. Huvelle: Scheduling Conference held on 5/7/2008. Motions for stay of discovery on class certification are granted. Briefing schedule on rico motions set. (Court Reporter Lisa Griffith.) (tj )
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Filed: 5/7/2008, Entered: 5/7/2008
Order on Motion to Stay
MINUTE ORDER granting [51] Defendant Continental Promotion Group, Inc.'s Motion to Stay and granting [53] Defendant Helgeson Enterprises, Inc.'s Motion to Stay Discovery. Plaintiffs shall file their opposition to defendants' motions to dismiss on or before May 21, 2008, and replies shall be due on or before June 4, 2008. Signed by Judge Ellen S. Huvelle on May 7, 2008. (lcesh1)
STATUS REPORT re Status of Service of Process as to Individual Defendants and Scheduling Conference Statement by STANLEY J. HELLER, SHELLY SALZMAN, IONA WORKMAN, EDWIN DAVIS, HONGYI YU, BARBARA MCGIVNEY, RYAN SUTHERLAND, PAUL ROCK, WALTER COVER, MELINDA ROQUEMORE, LUIS MORALES, JONATHAN FELDMAN, JOSHUA PEVNICK. (Roddy, Kevin)
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Filed: 4/28/2008, Entered: 4/28/2008
Summons Issued
Summons (5) Issued as to DAVID A. STEINBERG, ANDREW B. ZEINFELD, BRIAN J. CURRAN, GEORGE Z. MORATIS, BRIAN T. WESTRICK. (jf, )
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Filed: 4/25/2008, Entered: 4/25/2008
Notice of Corrected Docket Entry
NOTICE OF CORRECTED DOCKET ENTRY: Document: MOTION to Dismiss Second Amended Class Action Complaint and MOTION to Stay Discovery by CONTINENTAL PROMOTION GROUP, INC., ONLY in the MEMBER CASES have been entered in error because all pleadings, motions, or other papers relating to these actions shall be filed in the MASTER (Lead Case) Docket only (In re InPhonic, Inc. Wireless Phone Rebate Litigation 1:06-mc-0507 ESH). See INITIAL PRACTICE & PROCEDURE ORDER filed 12/8/2006, docket entry 4 in 06-mc-0507. When filing in the Lead Case, DO NOT spread to the member cases. Associated Cases: 1:06-mc-00507-ESH-AK et al.(jf, )
MOTION to Dismiss and Statement of Points and Authorities in Support of Motion to Dismiss by HELGESON ENTERPRISES (Attachments: # (1) Text of Proposed Order)(Ben'Ary, Megan)
MOTION to Stay Discovery by CONTINENTAL PROMOTION GROUP, INC. (Attachments: # (1) Text of Proposed Order)Associated Cases: 1:06-mc-00507-ESH-AK et al.(Campbell, C.)
MOTION to Dismiss Second Amended Class Action Complaint by CONTINENTAL PROMOTION GROUP, INC. (Attachments: # (1) Text of Proposed Order)Associated Cases: 1:06-mc-00507-ESH-AK et al.(Campbell, C.)
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Filed: 3/26/2008, Entered: 3/26/2008
Set/Reset Hearings
Set/Reset Hearings: Scheduling Conference set for 5/7/2008 02:00 PM in Courtroom 14 before Judge Ellen S. Huvelle. (gdf)
SECOND AMENDED CLASS ACTION COMPLAINT against DAVID A. STEINBERG, ANDREW B. ZEINFELD, BRIAN J. CURRAN, GEORGE Z. MORATIS, BRIAN T. WESTRICK, HELGESON ENTERPRISES, CONTINENTAL PROMOTION GROUP, INC. filed by STANLEY J. HELLER, SHELLY SALZMAN, IONA WORKMAN, HONGYI YU, BARBARA MCGIVNEY, RYAN SUTHERLAND, PAUL ROCK, MELINDA ROQUEMORE, LUIS MORALES, JOSHUA PEVNICK.(jf, )
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Filed: 3/21/2008, Entered: 3/21/2008
Order on Motion For Leave to File.
MINUTE ORDER granting [43, 46] Plaintiffs' Motion for Leave to File a Second Amended Complaint and granting in part and denying in part [49] Defendant Helgeson Enterprises' Motion for Extension of Briefing Schedule for Responsive Pleadings. Responsive pleadings by those parties that have been properly served are due on or before April 24, 2008. A scheduling conference is hereby set for May 7, 2008, at 2:00 p.m. in Courtroom 14. A week prior to that date, plaintiffs must file a report regarding the status of service as to each of the newly named individual defendants. Signed by Judge Ellen S. Huvelle on 3/21/2008. (VT)
RESPONSE to [43] MOTION for Leave to File a Second Amended Complaint AND MOTION for extension of briefing schedule for responsive pleadings filed by HELGESON ENTERPRISES. (jeb, )
NOTICE of Service by STANLEY J. HELLER, SHELLY SALZMAN, IONA WORKMAN, EDWIN DAVIS, HONGYI YU, BARBARA MCGIVNEY, RYAN SUTHERLAND, PAUL ROCK, WALTER COVER, MELINDA ROQUEMORE, LUIS MORALES, JONATHAN FELDMAN, JOSHUA PEVNICK re [46] MOTION for Leave to File aSecond Amended Complaint (Hart, Steven)
MOTION for Leave to File aSecond Amended Complaint by STANLEY J. HELLER, SHELLY SALZMAN, IONA WORKMAN, EDWIN DAVIS, HONGYI YU, BARBARA MCGIVNEY, RYAN SUTHERLAND, PAUL ROCK, WALTER COVER, MELINDA ROQUEMORE, LUIS MORALES, JONATHAN FELDMAN, JOSHUA PEVNICK, BARRY R. FRIEDRICH, NANCY EVERETT (Attachments: # (1) Exhibit A)(Hart, Steven)
NOTICE of Service on All Parties by EDWIN DAVIS, HONGYI YU, BARBARA MCGIVNEY, STANLEY J. HELLER, SHELLY SALZMAN, IONA WORKMAN, RYAN SUTHERLAND, PAUL ROCK, WALTER COVER, MELINDA ROQUEMORE, LUIS MORALES, JONATHAN FELDMAN, JOSHUA PEVNICK, BARRY R. FRIEDRICH, NANCY EVERETT, RON VINCENT re (6 in 1:07-cv-00799-ESH) MOTION for Leave to File Associated Cases: 1:06-mc-00507-ESH-AK et al.(Hart, Steven)
MOTION for Leave to File a Second Amended Complaint by EDWIN DAVIS, HONGYI YU, BARBARA MCGIVNEY, STANLEY J. HELLER, SHELLY SALZMAN, IONA WORKMAN, RYAN SUTHERLAND, PAUL ROCK, WALTER COVER, MELINDA ROQUEMORE, LUIS MORALES, JONATHAN FELDMAN, JOSHUA PEVNICK, BARRY R. FRIEDRICH, NANCY EVERETT, RON VINCENT (Attachments: # (1) Exhibit A)Associated Cases: 1:06-mc-00507-ESH-AK et al.(Hart, Steven)
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Filed: 1/18/2008, Entered: 1/18/2008
Order
MINUTE ORDER: Pursuant to Fed. R. Civ. P. 15(a) and Local Civil Rule 15.1, plaintiffs are hereby directed to file their motion for leave to file an amended complaint on or before March 3, 2008. Signed by Judge Ellen S. Huvelle on 1/18/2008. (VT)
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Filed: 1/18/2008, Entered: 1/18/2008
Order on Motion to Withdraw
Minute Order. Proceedings held before Judge Ellen S. Huvelle: Status Conference held on 1/18/2008. Granting [40] Motion to Withdraw. Amended complaint due by 3/3/2008. (Court Reporter: Lisa Griffith) (gdf)
NOTICE Plaintiffs' Status Conference Statement by EDWIN DAVIS, HONGYI YU, BARBARA MCGIVNEY, STANLEY J. HELLER, SHELLY SALZMAN, IONA WORKMAN, RYAN SUTHERLAND, PAUL ROCK, WALTER COVER, MELINDA ROQUEMORE, LUIS MORALES, JONATHAN FELDMAN, JOSHUA PEVNICK, BARRY R. FRIEDRICH, NANCY EVERETT, RON VINCENT Associated Cases: 1:06-mc-00507-ESH-AK et al.(Roddy, Kevin)
MOTION to Withdraw Appearance by INPHONIC, INC. (Berger, Mitchell)
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Filed: 11/30/2007, Entered: 11/30/2007
Set Hearings
Minute Entry. Proceedings held before Judge Ellen S. Huvelle: Status Conference held on 11/30/2007.Status Conference set for 1/18/2008 11:30 AM in Courtroom 14 before Judge Ellen S. Huvelle. (Court Reporter Lisa Griffith) (gdf)
Joint MOTION to Vacate Status Conference with Magistrate Judge Kay and to Set a Status Conference with Judge Huvelle by HELGESON ENTERPRISES, STANLEY J. HELLER, SHELLY SALZMAN, IONA WORKMAN, DOES, EDWIN DAVIS, HONGYI YU, BARBARA MCGIVNEY, RYAN SUTHERLAND, PAUL ROCK, WALTER COVER, MELINDA ROQUEMORE, LUIS MORALES, JONATHAN FELDMAN, JOSHUA PEVNICK, INPHONIC, INC., CONTINENTAL PROMOTION GROUP, INC. (Attachments: # (1) Text of Proposed Order)(Berger, Mitchell)
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Filed: 9/5/2007, Entered: 9/5/2007
Order on Motion for Miscellaneous Relief
MINUTE ORDER granting [36] the parties' Joint Motion to Vacate Status Conference with Magistrate Judge Kay and to Set a Status Conference with Judge Huvelle. The status conference currently scheduled with Magistrate Judge Kay for September 18, 2007, is hereby VACATED, as is the requirement that the parties file a statement regarding class certification discovery on or before September 11, 2007. A status conference is hereby set for November 1, 2007, at 10:15 a.m. before Judge Huvelle. Signed by Judge Ellen S. Huvelle on 9/5/2007. (KF)
35
Filed: 8/2/2007, Entered: 8/3/2007
Transcript
TRANSCRIPT of Proceedings held on June 18, 2007 Status Hearing before Judge Ellen Segal Huvelle. Court Reporter: Crystal M. Pilgrim. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (tg, )
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Filed: 7/30/2007, Entered: 7/30/2007
Set/Reset Hearings
Set/Reset Hearings : Status Conference reset for 9/18/07 at 2:30 PM in Courtroom 7 before Magistrate Judge Alan Kay. (kk)
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Filed: 7/30/2007, Entered: 7/30/2007
Order
MINUTE ORDER: The September 18, 2007 Status Conference set by the trial court will be held at 2:30 p.m. in Courtroom 7 before Magistrate Judge Alan Kay. Signed by Magistrate Judge Alan Kay on 7/30/2007. (lcak1, )
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Filed: 7/30/2007, Entered: 7/30/2007
Order on Motion to Continue
MINUTE ORDER granting [33, 34] the parties' Joint Motion to Reschedule Status Conference and for an Extension of Time to File a Statement Concerning the Scope of Class Certification Discovery. The status conference currently scheduled with Magistrate Judge Kay for August 16, 2007, is hereby VACATED and RESET for September 18, 2007. The parties shall file a statement indicating both the issues they agree upon and the issues that are disputed with respect to class certification discovery on or before September 11, 2007. Signed by Judge Ellen S. Huvelle on 7/30/2007. (KF)
34
Filed: 7/27/2007, Entered: 7/30/2007
Motion for Extension of Time to
MOTION for Extension of Time to file a statement concerning the scope of class certification discovery by HELGESON ENTERPRISES, STANLEY J. HELLER, SHELLY SALZMAN, IONA WORKMAN, EDWIN DAVIS, HONGYI YU, BARBARA MCGIVNEY, RYAN SUTHERLAND, PAUL ROCK, WALTER COVER, MELINDA ROQUEMORE, LUIS MORALES, JONATHAN FELDMAN, JOSHUA PEVNICK, CONTINENTAL PROMOTION GROUP, INC. (See Docket Entry [33] to view document) (jf, )
Joint MOTION to Continue Status Conference by HELGESON ENTERPRISES, STANLEY J. HELLER, SHELLY SALZMAN, IONA WORKMAN, DOES, EDWIN DAVIS, HONGYI YU, BARBARA MCGIVNEY, RYAN SUTHERLAND, PAUL ROCK, WALTER COVER, MELINDA ROQUEMORE, LUIS MORALES, JONATHAN FELDMAN, JOSHUA PEVNICK, INPHONIC, INC., CONTINENTAL PROMOTION GROUP, INC. (Attachments: # (1) Text of Proposed Order)(Berger, Mitchell)
NOTICE of Appearance by Megan Starace Ben'Ary on behalf of HELGESON ENTERPRISES (Ben'Ary, Megan)
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Filed: 6/28/2007, Entered: 6/28/2007
Notice of Corrected Docket Entry
NOTICE OF CORRECTED DOCKET ENTRY: Document Nos. re (7 in 1:06-cv-02021-ESH-AK, 19 in 1:06-cv-00528-ESH-AK, 7 in 1:06-cv-02017-ESH-AK, 7 in 1:06-cv-02022-ESH-AK, 7 in 1:06-cv-02018-ESH-AK, 7 in 1:06-cv-02019-ESH-AK, 7 in 1:06-cv-02023-ESH-AK, 7 in 1:06-cv-02024-ESH-AK, 7 in 1:06-cv-02020-ESH-AK, 7 in 1:07-cv-00054-ESH-AK, 3 in 1:07-cv-00799-ESH, 18 in 1:06-cv-00951-ESH-AK, 31 in 1:06-mc-00507-ESH-AK) Notice of Appearance was entered in error and each counsel was instructed to refile said pleading using their assigned passwords and logins for all filings. (See LCvR 5.4(b) ) Associated Cases: 1:06-mc-00507-ESH-AK et al.(jf, )
ENTERED IN ERROR.....NOTICE of Appearance by Megan Starace Ben'Ary on behalf of HELGESON ENTERPRISES Associated Cases: 1:06-mc-00507-ESH-AK et al.(Ben'Ary, Megan) Modified on 6/28/2007 (jf, ).
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Filed: 6/25/2007, Entered: 6/25/2007
Set/Reset Hearings
Set/Reset Hearings: Status Conference set for 8/16/2007 10:00 AM in Courtroom 7 before Magistrate Judge Alan Kay. (gdf)
Minute Entry. Proceedings held before Judge Ellen S. Huvelle : Status Conference held on 6/18/2007. (Court Reporter Crystal Pilgrim) (gdf)
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Filed: 6/18/2007, Entered: 6/18/2007
Order
MINUTE ORDER: A status conference with Magistrate Judge Kay is set for August 16, 2007, at 10:00 a.m. to address any outstanding issues regarding the scope of discovery to be taken regarding class certification. Two weeks prior to the conference, the parties shall file a statement indicating both the issues they agree upon and the issues that are disputed with respect to class certification discovery. Signed by Judge Ellen S. Huvelle on 6/18/2007. (KF)
COPY OF LETTER from Nancy Mayer-Whittington, Clerk, USDC DC to the Transferor Clerk, USDC for the Northern District of Alabama (CA No. 2:07-90) to the District of Columbia, (CA 07-799) assigned to the Honorable Ellen Segal Huvelle pursuant to the Original Order filed on 10/25/06. (N) (ks, )
CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER from Judicial Panel on Multidistrict Litigation transferring actions from the Northern District of Alabama (CA No. 2:07-90) to the District of Columbia assigned to the Honorable Ellen Segal Huvelle for the coordinated or consolidated pretrial proceedings pursuant to 28 U.S.C. Section 1407. (N) (ks, )
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Filed: 4/30/2007, Entered: 5/1/2007
Set/Reset Hearings
Set/Reset Hearings: Status Conference set for 6/18/2007 02:00 PM in Courtroom 14 before Judge Ellen S. Huvelle. (gdf)
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Filed: 4/30/2007, Entered: 4/30/2007
Order on Motion to Continue
MINUTE ORDER granting [28] the parties' Joint Motion to Reschedule Status Conference. The status conference currently scheduled for May 4, 2007, is hereby VACATED and RESET for June 18, 2007, at 2:00 p.m. Signed by Judge Ellen S. Huvelle on 4/30/2007. (KF)
Joint MOTION to Continue Status Conference by HELGESON ENTERPRISES, STANLEY J. HELLER, SHELLY SALZMAN, IONA WORKMAN, DOES, EDWIN DAVIS, HONGYI YU, BARBARA MCGIVNEY, RYAN SUTHERLAND, PAUL ROCK, WALTER COVER, MELINDA ROQUEMORE, LUIS MORALES, JONATHAN FELDMAN, JOSHUA PEVNICK, INPHONIC, INC., CONTINENTAL PROMOTION GROUP, INC. (Attachments: # (1) Text of Proposed Order)(Berger, Mitchell)
27
Filed: 4/18/2007, Entered: 4/19/2007
Transcript
TRANSCRIPT of Proceedings held on 3/14/2007 Status Hearing before Judge Ellen Segal Huvelle. Court Reporter: Lisa W. Griffith. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (tg, )
NOTICE of Change of Firm Name of Counsel of Record by STANLEY J. HELLER (Mason, Gary)
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Filed: 3/15/2007, Entered: 3/15/2007
Order
MINUTE ORDER: The parties have agreed to produce as initial disclosures the categories of materials described in open court at the status conference on March 14, 2007. These materials are to be produced by April 13, 2007. The parties will thereafter meet and confer to resolve any open issues regarding the scope of discovery to be taken regarding class certification. A further status conference has been set for May 4, 2007, at 1:45 p.m. Signed by Judge Ellen S. Huvelle on 3/15/2007. (KF)
STIPULATED PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal. Signed by Judge Judge Ellen S. Huvelle on 3/14/07. (gdf)
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Filed: 3/14/2007, Entered: 3/15/2007
Status Conference
MINUTE ENTRY for proceedings held before Judge Judge Ellen S. Huvelle: Status Conference held on 3/14/2007. Status Conference set for 5/4/2007 at 1:45 PM in Courtroom 14 before Judge Ellen S. Huvelle. (Court Reporter Lisa Griffith) (gdf)
CONSOLIDATED AMENDED CLASS ACTION COMPLAINT against DOES, HELGESON ENTERPRISES, INPHONIC, INC., CONTINENTAL PROMOTION GROUP, INC. filed by STANLEY J. HELLER, SHELLY SALZMAN, IONA WORKMAN, EDWIN DAVIS, HONGYI YU, BARBARA MCGIVNEY, RYAN SUTHERLAND, PAUL ROCK, WALTER COVER, MELINDA ROQUEMORE, LUIS MORALES, JONATHAN FELDMAN, JOSHUA PEVNICK.Associated Cases: 1:06-mc-00507-ESH-AK,1:06-cv-00528-ESH-AK,1:06-cv-00951-ESH-AK,1:06-cv-02017-ESH-AK,1:06-cv-02018-ESH-AK,1:06-cv-02019-ESH-AK,1:06-cv-02020-ESH-AK,1:06-cv-02021-ESH-AK,1:06-cv-02022-ESH-AK,1:06-cv-02023-ESH-AK,1:06-cv-02024-ESH-AK,1:07-cv-00054-ESH-AK(nmw, )
Letter from Keith T. Belt, Esq and Morris Lilienthal, Esq. (fiat) JUDGE ELLEN SEGAL HUVELLE. Associated Cases: 1:06-mc-00507-ESH-AK,1:06-cv-00528-ESH-AK,1:06-cv-00951-ESH-AK,1:06-cv-02017-ESH-AK,1:06-cv-02018-ESH-AK,1:06-cv-02019-ESH-AK,1:06-cv-02020-ESH-AK,1:06-cv-02021-ESH-AK,1:06-cv-02022-ESH-AK,1:06-cv-02023-ESH-AK,1:06-cv-02024-ESH-AK,1:07-cv-00054-ESH-AK(jf, )
NOTICE OF SUBSTITUTION OF COUNSEL by C. Philip Campbell, Jr on behalf of CONTINENTAL PROMOTION GROUP, INC. Substituting for attorney David C. Jacobson Associated Cases: 1:06-mc-00507-ESH-AK,1:06-cv-00528-ESH-AK,1:06-cv-00951-ESH-AK,1:06-cv-02017-ESH-AK,1:06-cv-02018-ESH-AK,1:06-cv-02019-ESH-AK,1:06-cv-02020-ESH-AK,1:06-cv-02021-ESH-AK,1:06-cv-02022-ESH-AK,1:06-cv-02023-ESH-AK,1:06-cv-02024-ESH-AK,1:07-cv-00054-ESH-AK(Campbell, C.)
NOTICE of Appearance by Richard G. Mark on behalf of HELGESON ENTERPRISES Associated Cases: 1:06-mc-00507-ESH-AK,1:06-cv-00528-ESH-AK,1:06-cv-00951-ESH-AK,1:06-cv-02017-ESH-AK,1:06-cv-02018-ESH-AK,1:06-cv-02019-ESH-AK,1:06-cv-02020-ESH-AK,1:06-cv-02021-ESH-AK,1:06-cv-02022-ESH-AK,1:06-cv-02023-ESH-AK,1:06-cv-02024-ESH-AK,1:07-cv-00054-ESH-AK(Mark, Richard)
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Filed: 1/30/2007, Entered: 1/30/2007
Case Referred to Magistrate Judge
CASE REFERRED to Magistrate Judge Alan Kay for Discovery Disputes. Associated Cases: 1:06-mc-00507-ESH,1:06-cv-00528-ESH,1:06-cv-00951-ESH,1:06-cv-02017-ESH,1:06-cv-02018-ESH,1:06-cv-02019-ESH,1:06-cv-02020-ESH,1:06-cv-02021-ESH,1:06-cv-02022-ESH,1:06-cv-02023-ESH,1:06-cv-02024-ESH,1:07-cv-00054-ESH(jsc)
NOTICE OF SUBSTITUTION OF COUNSEL Attorney Kevin P. Roddy for BARBARA MCGIVNEY added. Substituting for attorney Steven N. Berk Associated Cases: 1:06-mc-00507-ESH,1:06-cv-00528-ESH,1:06-cv-00951-ESH,1:06-cv-02017-ESH,1:06-cv-02018-ESH,1:06-cv-02019-ESH,1:06-cv-02020-ESH,1:06-cv-02021-ESH,1:06-cv-02022-ESH,1:06-cv-02023-ESH,1:06-cv-02024-ESH,1:07-cv-00054-ESH(nmw, )
NOTICE of Appearance by Clifford H. Pearson on behalf of BARRY R. FRIEDRICH Associated Cases: 1:06-mc-00507-ESH,1:06-cv-00528-ESH,1:06-cv-00951-ESH,1:06-cv-02017-ESH,1:06-cv-02018-ESH,1:06-cv-02019-ESH,1:06-cv-02020-ESH,1:06-cv-02021-ESH,1:06-cv-02022-ESH,1:06-cv-02023-ESH,1:06-cv-02024-ESH,1:07-cv-00054-ESH(nmw, )
NOTICE of Appearance by Daniel L. Warshaw on behalf of BARRY R. FRIEDRICH Associated Cases: 1:06-mc-00507-ESH,1:06-cv-00528-ESH,1:06-cv-00951-ESH,1:06-cv-02017-ESH,1:06-cv-02018-ESH,1:06-cv-02019-ESH,1:06-cv-02020-ESH,1:06-cv-02021-ESH,1:06-cv-02022-ESH,1:06-cv-02023-ESH,1:06-cv-02024-ESH,1:07-cv-00054-ESH(nmw, )
ORDER referring matter to Magistrate Judge Alan Kay for all discovery disputes. Signed by Judge Ellen S. Huvelle on 1/26/2007. Associated Cases: 1:06-mc-00507-ESH,1:06-cv-00528-ESH,1:06-cv-00951-ESH,1:06-cv-02017-ESH,1:06-cv-02018-ESH,1:06-cv-02019-ESH,1:06-cv-02020-ESH,1:06-cv-02021-ESH,1:06-cv-02022-ESH,1:06-cv-02023-ESH,1:06-cv-02024-ESH,1:07-cv-00054-ESH(KF)
ORDER. Signed by Judge Ellen S. Huvelle on 1/26/2007. Associated Cases: 1:06-mc-00507-ESH,1:06-cv-00528-ESH,1:06-cv-00951-ESH,1:06-cv-02017-ESH,1:06-cv-02018-ESH,1:06-cv-02019-ESH,1:06-cv-02020-ESH,1:06-cv-02021-ESH,1:06-cv-02022-ESH,1:06-cv-02023-ESH,1:06-cv-02024-ESH,1:07-cv-00054-ESH(KF)
NOTICE OF SUBSTITUTION OF COUNSEL by Jonathan Watson Cuneo on behalf of HONGYI YU Substituting for attorney Steven N. Berk Associated Cases: 1:06-mc-00507-ESH,1:06-cv-00528-ESH,1:06-cv-00951-ESH,1:06-cv-02017-ESH,1:06-cv-02018-ESH,1:06-cv-02019-ESH,1:06-cv-02020-ESH,1:06-cv-02021-ESH,1:06-cv-02022-ESH,1:06-cv-02023-ESH,1:06-cv-02024-ESH,1:07-cv-00054-ESH(Cuneo, Jonathan)
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Filed: 1/26/2007, Entered: 1/29/2007
Set Hearings
Minute Entry for proceedings held before Judge Ellen S. Huvelle : Meet and Confer Hearing held on 1/26/2007. Consolidated Amended Complaint due by 2/26/07. Joint Report due by 3/2/07. Status Conference set for 3/14/2007 11:00 AM in Courtroom 14 before Judge Ellen S. Huvelle. (Court Reporter Lisa Griffith.) Associated Cases: 1:06-mc-00507-ESH,1:06-cv-00528-ESH,1:06-cv-00951-ESH,1:06-cv-02017-ESH,1:06-cv-02018-ESH,1:06-cv-02019-ESH,1:06-cv-02020-ESH,1:06-cv-02021-ESH,1:06-cv-02022-ESH,1:06-cv-02023-ESH,1:06-cv-02024-ESH,1:07-cv-00054-ESH(gdf, )
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Filed: 1/26/2007, Entered: 1/29/2007
Set/Reset Deadlines:
Set/Reset Deadlines: Consolidated Amended Complaint due by 2/26/2007. Joint Report due by 3/2/2007. Associated Cases: 1:06-mc-00507-ESH,1:06-cv-00528-ESH,1:06-cv-00951-ESH,1:06-cv-02017-ESH,1:06-cv-02018-ESH,1:06-cv-02019-ESH,1:06-cv-02020-ESH,1:06-cv-02021-ESH,1:06-cv-02022-ESH,1:06-cv-02023-ESH,1:06-cv-02024-ESH,1:07-cv-00054-ESH(gdf, )
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Filed: 1/26/2007, Entered: 1/26/2007
Remark
Remark: Notice of the Court's January 26, 2007 Order [12] and Order of Referral [13] will be sent by First-Class Mail to the following Interim Co-Lead and Liaison Counsel at the following addresses: Steven A. Hart, Segal McCambridge Singer & Mahoney, Ltd., 330 North Wabash Avenue, Suite 200, Chicago, IL 60611; Kevin P. Roddy, Wilentz, Goldman & Spitzer, 90 Woodbridge Center Drive, Suite 900, Woodbridge, NJ 07095-0958; and John R. Climaco, Climaco, Lefkowitz, Peca, Wilcox & Garofoli Co., LPA, 1220 Huron Road, Suite 1000, Cleveland, OH 44115. Associated Cases: 1:06-mc-00507-ESH,1:06-cv-00528-ESH,1:06-cv-00951-ESH,1:06-cv-02017-ESH,1:06-cv-02018-ESH,1:06-cv-02019-ESH,1:06-cv-02020-ESH,1:06-cv-02021-ESH,1:06-cv-02022-ESH,1:06-cv-02023-ESH,1:06-cv-02024-ESH,1:07-cv-00054-ESH(KF)
NOTICE OF SUBSTITUTION OF COUNSEL Attorney Steven A. Hart for RYAN SUTHERLAND added. Substituting for attorney William F. Mahoney. Associated Cases: 1:06-mc-00507-ESH,1:06-cv-00528-ESH,1:06-cv-00951-ESH,1:06-cv-02017-ESH,1:06-cv-02018-ESH,1:06-cv-02019-ESH,1:06-cv-02020-ESH,1:06-cv-02021-ESH,1:06-cv-02022-ESH,1:06-cv-02023-ESH,1:06-cv-02024-ESH,1:07-cv-00054-ESH(nmw, )
NOTICE of Appearance by Gary S. Soter on behalf of BARRY R. FRIEDRICH Associated Cases: 1:06-mc-00507-ESH,1:06-cv-00528-ESH,1:06-cv-00951-ESH,1:06-cv-02017-ESH,1:06-cv-02018-ESH,1:06-cv-02019-ESH,1:06-cv-02020-ESH,1:06-cv-02021-ESH,1:06-cv-02022-ESH,1:06-cv-02023-ESH,1:06-cv-02024-ESH,1:07-cv-00054-ESH(nmw, )
COPY OF LETTER (1) from Nancy Mayer-Whittington, Clerk, USDC DC, to the Transferor Clerk, USDC for the Northern District of California requesting the file and docket entries in their Case No. 3:06-6422 to be transferred to our Court, Case No. 07-54. Associated Cases: 1:06-mc-00507-ESH,1:06-cv-02017-ESH,1:06-cv-02018-ESH,1:06-cv-02019-ESH,1:06-cv-02020-ESH,1:06-cv-02021-ESH,1:06-cv-02022-ESH,1:06-cv-02023-ESH,1:06-cv-02024-ESH(ks, )
CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER from Judicial Panel on Multidistrict Litigation transferring one action from the Northern District of California (CA 3:06-6422) to the District of Columbia assigned to the the Honorable Ellen Segal Huvelle pursuant to the Original Order filed on 10/25/06. (N) Associated Cases: 1:06-mc-00507-ESH,1:06-cv-02017-ESH,1:06-cv-02018-ESH,1:06-cv-02019-ESH,1:06-cv-02020-ESH,1:06-cv-02021-ESH,1:06-cv-02022-ESH,1:06-cv-02023-ESH,1:06-cv-02024-ESH(ks, )
INITIAL PRACTICE & PROCEDURE ORDER establishing practice and procedure rules for this multidistrict litigation, requiring the parties to meet and confer and submit to the Court a written report and proposed Scheduling Order, and setting an Initial Scheduling and Case Management Conference for January 26, 2007, at 11:00 a.m. Signed by Judge Ellen S. Huvelle on 12/8/2006. Associated Cases: 1:06-mc-00507-ESH,1:06-cv-02017-ESH,1:06-cv-02018-ESH,1:06-cv-02019-ESH,1:06-cv-02020-ESH,1:06-cv-02021-ESH,1:06-cv-02022-ESH,1:06-cv-02023-ESH,1:06-cv-02024-ESH(KF)
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Filed: 12/8/2006, Entered: 12/20/2006
Set/Reset Hearings
Set/Reset Hearings: Initial Conference set for 1/26/2007 11:00 AM in Courtroom 14 before Judge Ellen S. Huvelle. Associated Cases: 1:06-mc-00507-ESH,1:06-cv-02017-ESH,1:06-cv-02018-ESH,1:06-cv-02019-ESH,1:06-cv-02020-ESH,1:06-cv-02021-ESH,1:06-cv-02022-ESH,1:06-cv-02023-ESH,1:06-cv-02024-ESH(gdf, )
COPY OF LETTERS (4) from Nancy Mayer-Whittington, Clerk, USDC DC, to the Transferor Clerk, USDC for the Northern District of Illinois, the District of New Jersey, the District of Arizona, and the Central District of California requesting the file and docket entries in the cases to be transferred to our Court. (ks, )
CERTIFIED COPY OF TRANSFER ORDER (TAG-ALONG ACTIONS) from Judicial Panel on Multidistrict Litigation transferring actions from the District of Arizona (AZ 2:06-1560, 2:06-1664, 2:06-1671, 2:06-1891, 2:06-1992), and from the Central District of California (CAC 2:06-6110) to the District of Columbia assigned to the Honorable Ellen Segal Huvelle pursuant to the Original Order filed on 10/25/06. (N) (ks, )
CERTIFIED COPY OF TRANSFER ORDER from Judicial Panel on Multidistrict Litigation transferring actions from the Northern District of Illinois (C.A. 1:06-3281); and from the District of New Jersey (C.A. 2:06-2156 to the District of Columbia assigned to the Honorable Ellen Segal Huvelle for the coordinated or consolidated pretrial proceedings pursuant to 28 U.S.C. Section 1407. (N) (ks, ) Modified on 11/29/2006 (ks, ).
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