REPLY BRIEF re 336 MOTION for Attorney Fees , Expenses, and Service Awards filed by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Airlines Federal Credit Union, American Bank of Commerce, American Heritage Federal Credit Union, Animas Credit Union, Army Aviation Center Federal Credit Union, Atlanta Postal Credit Union, Atlantic City Federal Credit Union, Aventa Credit Union, Bellwether Community Credit Union, Big Island Federal Credit Union, California and Nevada Credit Union League, Cattaraugus County School Employees Federal Credit Union, Charlevoix State Bank, Coasthills Credit Union, Cornerstone Credit Union League, Credit Union Association of the Dakotas, Credit Union National Association, Credit Union of America, Delaware Alliance Federal Credit Union, Democracy Federal Credit Union, Denali Alaskan Federal Credit Union, Deseret First Federal Credit Union, Electric Service Credit Union, Elements Financial Federal Credit Union, Financial Horizons Credit Union, Firefighters Credit Union, First Choice Federal Credit Union, First Columbia Bank and Trust Company, First Financial Credit Union, First Gateway Credit Union, First NBC Bank, First National Bank, USA, Georgia Credit Union League, Georgia's Own Credit Union, Georgias Own Credit Union, Greater Chautauqua Federal Credit Union, Greater Cincinnati Credit Union, Greenville Heritage Federal Credit Union, Gulf Coast Bank & Trust Company, High Point Bank, Hudson City Savings Bank, Idaho Central Credit Union, Illinois Credit Union League, Indiana Credit Union League, KC Police Credit Union, Kleinbank, Maine Credit Union League, Maine Highlands Federal Credit Union, Michigan Credit Union League, Mississippi Credit Union League, Montana Credit Union Network, Mountain West Credit Union Association, Navigant Credit Union, Navigator Credit Union, New York Credit Union Association, Northeastern Engineers Federal Credit Union, Ohio Credit Union League, Oregon Community Credit Union, Pentagon Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Profinium Financial, Inc., Profinium, Inc., Redwood Credit Union, Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, State Employees Credit Union of Maryland, Suncoast Credit Union, United Bank (VA), United Bank (WV), University of Illinois Employees Credit Union, Utah Credit Union Association, Valley Federal Credit Union, Virginia Credit Union League, WEOKIE Credit Union, Wisconsin Credit Union League. (Attachments: # 1 Exhibit A - Formula for Calculations, # 2 Exhibit B-1 - Supplemental Declaration of Claims Administrator, part 1 of 2, # 3 Exhibit B-2 - Supplemental Declaration of Claims Administrator, part 2 of 2, # 4 Exhibit C - Declaration of Joseph P. Guglielmo)(HDFItrk)(Canfield, Kenneth) (Entered: 09/20/2017)
TRANSCRIPT of the Status Conference Hearing Proceedings held on June 6, 2017, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. 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. Redaction Request due 10/6/2017. Redacted Transcript Deadline set for 10/16/2017. Release of Transcript Restriction set for 12/14/2017. (Attachments: # 1 Notice of Filing of Official Transcript) (HDCCtrk)(kac) (Entered: 09/15/2017)
RESPONSE in Opposition re 336 MOTION for Attorney Fees filed by The Home Depot U.S.A., Inc., The Home Depot, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(HDFItrk)(Brown, Kristine) (Entered: 09/12/2017)
NOTICE by Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company of Withdrawal of Attorney Stephen J. Teti (HDACtrk)(Guglielmo, Joseph) (Entered: 09/01/2017)
Plaintiffs' Unopposed MOTION for Final Approval of the Settlement, Certification of the Settlement Class and Incorporated Memorandum of Law by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Airlines Federal Credit Union, American Bank of Commerce, American Heritage Federal Credit Union, Animas Credit Union, Army Aviation Center Federal Credit Union, Atlanta Postal Credit Union, Atlantic City Federal Credit Union, Aventa Credit Union, Bellwether Community Credit Union, Big Island Federal Credit Union, California and Nevada Credit Union League, Cattaraugus County School Employees Federal Credit Union, Charlevoix State Bank, Coasthills Credit Union, Cornerstone Credit Union League, Credit Union Association of the Dakotas, Credit Union National Association, Credit Union of America, Delaware Alliance Federal Credit Union, Democracy Federal Credit Union, Denali Alaskan Federal Credit Union, Deseret First Federal Credit Union, Electric Service Credit Union, Elements Financial Federal Credit Union, Financial Horizons Credit Union, Firefighters Credit Union, First Choice Federal Credit Union, First Columbia Bank and Trust Company, First Financial Credit Union, First Gateway Credit Union, First NBC Bank, First National Bank, USA, Georgia Credit Union League, Georgia's Own Credit Union, Gary Gilchrist, Greater Chautauqua Federal Credit Union, Greater Cincinnati Credit Union, Greenville Heritage Federal Credit Union, Gulf Coast Bank & Trust Company, High Point Bank, Hudson City Savings Bank, Idaho Central Credit Union, Illinois Credit Union League, Indiana Credit Union League, KC Police Credit Union, Kleinbank, Maine Credit Union League, Maine Highlands Federal Credit Union, Mastercard International Incorporated, Michigan Credit Union League, Mississippi Credit Union League, Montana Credit Union Network, Mountain West Credit Union Association, Navigant Credit Union, Navigator Credit Union, New York Credit Union Association, Northeastern Engineers Federal Credit Union, Ohio Credit Union League, Oregon Community Credit Union, Pentagon Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Profinium Financial, Inc., Profinium, Inc., Redwood Credit Union, Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, State Employees Credit Union of Maryland, Suncoast Credit Union, University of Illinois Employees Credit Union, Utah Credit Union Association, Valley Federal Credit Union, Virginia Credit Union League, WEOKIE Credit Union, Wisconsin Credit Union League. (Attachments: # 1 Exhibit 1 - Settlement Agreement and Release, # 2 Exhibit 2 - Declaration of Settlement Administrator, # 3 Exhibit Declaration of Kenneth Canfield, # 4 Exhibit 4 - Joint Declaration of Co-Lead Counsel, # 5 Exhibit 4-A - Chart re FI Cases, # 6 Exhibit 4-B - Def's Response to FI Pls' Statement re LR 23.1, # 7 Exhibit 4-C - Cari Dawson e-mail, # 8 Exhibit 4-D-1 - Cari Dawson letter, # 9 Exhibit 4-D-2 - Settlement Agmt with Visa et al, # 10 Exhibit 4-D-3 - Settlement Agmt with MC et al, # 11 Exhibit 4-E-1 - Cari Dawson lettr brief, # 12 Exhibit 4-E-2 - Letter Brief Exh. B, # 13 Exhibit 4-E-3 - Letter Brief Exh. C, # 14 Exhibit 5 - Declaration of Brian Fitzpatrick, # 15 Exhibit 6 - Declaration of Chad Boeckmann)(HDFItrk)(Canfield, Kenneth) Modified on 8/24/2017 (jkl). (Entered: 08/23/2017)
MOTION for Attorney Fees with Brief In Support by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Airlines Federal Credit Union, American Bank of Commerce, American Heritage Federal Credit Union, Animas Credit Union, Army Aviation Center Federal Credit Union, Atlanta Postal Credit Union, Atlantic City Federal Credit Union, Aventa Credit Union, Bellwether Community Credit Union, Big Island Federal Credit Union, California and Nevada Credit Union League, Cattaraugus County School Employees Federal Credit Union, Coasthills Credit Union, Cornerstone Credit Union League, Credit Union Association of the Dakotas, Credit Union National Association, Credit Union of America, Delaware Alliance Federal Credit Union, Democracy Federal Credit Union, Denali Alaskan Federal Credit Union, Deseret First Federal Credit Union, Electric Service Credit Union, Elements Financial Federal Credit Union, Financial Horizons Credit Union, Firefighters Credit Union, First Choice Federal Credit Union, First Columbia Bank and Trust Company, First Financial Credit Union, First Gateway Credit Union, First NBC Bank, First National Bank, USA, Georgia Credit Union League, Georgia's Own Credit Union, Georgias Own Credit Union, Greater Chautauqua Federal Credit Union, Greater Cincinnati Credit Union, Greenville Heritage Federal Credit Union, Gulf Coast Bank & Trust Company, High Point Bank, Hudson City Savings Bank, Idaho Central Credit Union, Illinois Credit Union League, Indiana Credit Union League, KC Police Credit Union, Kleinbank, Maine Credit Union League, Maine Highlands Federal Credit Union, Mastercard International Incorporated, Michigan Credit Union League, Mississippi Credit Union League, Montana Credit Union Network, Mountain West Credit Union Association, Navigant Credit Union, Navigator Credit Union, New York Credit Union Association, Northeastern Engineers Federal Credit Union, Ohio Credit Union League, Oregon Community Credit Union, Pentagon Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Profinium Financial, Inc., Profinium, Inc., Redwood Credit Union, Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, State Employees Credit Union of Maryland, Suncoast Credit Union, United Bank (VA), United Bank (WV), University of Illinois Employees Credit Union, Utah Credit Union Association, Valley Federal Credit Union, Virginia Credit Union League, WEOKIE Credit Union, Wisconsin Credit Union League. (Attachments: # 1 Exhibit 1 - Joint Declaration of Co-Lead Counsel, # 2 Exhibit 1-A - Chart e FI Case, # 3 Exhibit 1-B - Def's Response to FI Pls' Statement re LR 23.1, # 4 Exhibit 1-C - Cari Dawson e-mail, # 5 Exhibit 1-D-1 - Cari Dawson letter, # 6 Exhibit 1-D-2 - Settlement Agmt with Visa et al, # 7 Exhibit 1-D-3 - Settlement Agmt with MC et al, # 8 Exhibit 1-E-1 - Cari Dawson letter brief, # 9 Exhibit 1-E-2 - Letter Brief Exh. B, # 10 Exhibit 1-E-3 - Letter Brief Exh. C, # 11 Exhibit 2 - Declaration of Ranse Partin, # 12 Exhibit 3 - Declaration of Brian Fitzpatrick, # 13 Exhibit 4 - Declaration of Michael McGlamry, # 14 Exhibit 5 - Declaration of Hunter Hughes, # 15 Exhibit 6 - Declaration of Chad Boeckmann, # 16 Exhibit 7 - Excerpts of Deposition of Michael Williams, # 17 Exhibit 8 - Excerpts of Deposition of Marie Russo)(HDFItrk)(Canfield, Kenneth) (Entered: 08/23/2017)
ORDER GRANTING 333 Joint MOTION for Distribution of Remaining Settlement Funds. Parties joint status report is due within 90 days after this Order. Signed by Judge Thomas W. Thrash, Jr on 8/1/17. (HDCCtrk)(jkl) (Entered: 08/01/2017)
ORDER granting Consumer Plaintiffs' 332 Motion for Attorney Fees and Litigation Expense Reimbursement in the amount of $493,976.00 for fees and $21,408.98 for expenses. Signed by Judge Thomas W. Thrash, Jr. on 8/1/17. (HDCCtrk)(jkl) (Entered: 08/01/2017)
Joint MOTION for Distribution of Remaining Settlement Funds with Brief In Support by Catherine Adams, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Danny Champion, Charles E. Chorman, Kent Coulson, Pauline Cuff, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, DeAnn Feiselman, Scott Ferguson, Larry Flores, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, James Hansen, Jeffrey Hartman, Edda Hernandez, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Michele Jhingoor, Nathan Kennedy, Walid Khalaf, Royce Kitchens, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Jeremy Merritt, Julian Metter, Joshua Michener, Bridgette Moody, Joseph Moran, Vincent Murphy, Nathanial Newton, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Scott Pelky, Alma Pineda, Brion Reilly, Paula Ridenti, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, John Simon, Carlton Smith, Sandra Smith, Michael Snow, Sandra Sowell, Mary Stenart, Mario Tolliver, Doug Travers, Inocencio Valencia, Robert Vandertoorn, Ivonda Washington, Samuel Welch, Linda Werak, Lindsay Wirth, Gilda Wynne. (Attachments: # 1 Brief Memorandum in Support of Parties' Joint Motion for Distribution of Remaining Settlement Funds, # 2 Exhibit 1: Declaration of Mona Terry on Behalf of the Identity Theft Resource Center, # 3 Exhibit 2: Declaration of Corynne McSherry on Behalf of the Electronic Frontier Foundation, # 4 Exhibit 3: Declaration of Suzie Squier on Behalf of the Retail Cyber Intelligence Sharing Center, # 5 Exhibit 4: Declaration of Steven Gottlieb on Behalf of Atlanta Legal Aid Society, # 6 Exhibit 5: Declaration of Phyllis J. Holmen on Behalf of Georgia Legal Services Program, # 7 Text of Proposed Order Proposed Order Granting Joint Motion for the Distribution of Remaining Settlement Funds)(HDCCtrk)(Bevis, John) Modified on 7/24/2017 (jkl). (Entered: 07/18/2017)
Unopposed MOTION for Attorney Fees and Litigation Expense Reimbursement with Brief In Support by Catherine Adams, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Danny Champion, Charles E. Chorman, Kent Coulson, Pauline Cuff, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, DeAnn Feiselman, Scott Ferguson, Larry Flores, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, James Hansen, Jeffrey Hartman, Edda Hernandez, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Michele Jhingoor, Nathan Kennedy, Walid Khalaf, Royce Kitchens, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Jeremy Merritt, Julian Metter, Joshua Michener, Bridgette Moody, Joseph Moran, Vincent Murphy, Nathanial Newton, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Scott Pelky, Alma Pineda, Brion Reilly, Paula Ridenti, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, John Simon, Carlton Smith, Sandra Smith, Michael Snow, Sandra Sowell, Mary Stenart, Mario Tolliver, Doug Travers, Inocencio Valencia, Robert Vandertoorn, Ivonda Washington, Samuel Welch, Linda Werak, Lindsay Wirth, Gilda Wynne. (Attachments: # 1 Brief Consumer Plaintiffs' Memorandum of Law in Support of Unopposed Supplemental Motion for Attorneys' Fees and Litigation Expense Reimbursement, # 2 Exhibit 1: Declaration of Roy E. Barnes Regarding Supplemental Attorneys' Fees, # 3 Text of Proposed Order Proposed Order Granting Consumer Plaintiffs' Unopposed Supplemental Motion for Attorneys' Fees and Litigation Expense Reimbursement)(HDCCtrk)(Bevis, John) (Entered: 07/18/2017)
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Status Conference held on 6/6/2017. (Court Reporter Susan Baker)(HDCCtrk)(jkl) (Entered: 06/06/2017)
ORDER granting 329 Motion for Preliminary Approval of a Modification to the Parties' Settlement Agreement and Revision of the Court's Preliminary Approval Order. Signed by Judge Thomas W. Thrash, Jr on 4/19/2017. (HDFItrk)(ss) (Entered: 04/19/2017)
Joint MOTION for Settlement -- Joint Motion for Preliminary Approval of a Modification to the Parties' Settlement Agreement and Revision of the Court's Preliminary Approval Order -- with Brief In Support by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Airlines Federal Credit Union, American Bank of Commerce, American Heritage Federal Credit Union, Animas Credit Union, Army Aviation Center Federal Credit Union, Atlanta Postal Credit Union, Atlantic City Federal Credit Union, Aventa Credit Union, Bellwether Community Credit Union, Big Island Federal Credit Union, California and Nevada Credit Union League, Cattaraugus County School Employees Federal Credit Union, Charlevoix State Bank, Coasthills Credit Union, Cornerstone Credit Union League, Credit Union Association of the Dakotas, Credit Union National Association, Credit Union of America, Delaware Alliance Federal Credit Union, Democracy Federal Credit Union, Denali Alaskan Federal Credit Union, Deseret First Federal Credit Union, Electric Service Credit Union, Elements Financial Federal Credit Union, Financial Horizons Credit Union, Firefighters Credit Union, First Choice Federal Credit Union, First Columbia Bank and Trust Company, First Financial Credit Union, First Gateway Credit Union, First NBC Bank, First National Bank, USA, Georgia Credit Union League, Georgia's Own Credit Union, Georgias Own Credit Union, Greater Chautauqua Federal Credit Union, Greater Cincinnati Credit Union, Greenville Heritage Federal Credit Union, Gulf Coast Bank & Trust Company, High Point Bank, Hudson City Savings Bank, Idaho Central Credit Union, Illinois Credit Union League, Indiana Credit Union League, KC Police Credit Union, Kleinbank, Maine Credit Union League, Maine Highlands Federal Credit Union, Michigan Credit Union League, Mississippi Credit Union League, Montana Credit Union Network, Mountain West Credit Union Association, Navigant Credit Union, Navigator Credit Union, New York Credit Union Association, Northeastern Engineers Federal Credit Union, Ohio Credit Union League, Oregon Community Credit Union, Pentagon Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Profinium Financial, Inc., Profinium, Inc., Redwood Credit Union, Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, State Employees Credit Union of Maryland, Suncoast Credit Union, United Bank (VA), United Bank (WV), University of Illinois Employees Credit Union, Utah Credit Union Association, Valley Federal Credit Union, Virginia Credit Union League, WEOKIE Credit Union, Wisconsin Credit Union League. (Attachments: # 1 Exhibit 1 -- Addendum, # 2 Exhibit 2 -- proposed Order)(HDFItrk)(Canfield, Kenneth) (Entered: 04/18/2017)
Preliminary Approval ORDER. Setting Final Approval Hearing 9/22/2017 at 11:00 a.m., Courtroom 2108. (See order for summary of related deadlines due prior to hearing). Signed by Judge Thomas W. Thrash, Jr on 3/10/2017. (HDFItrk)(ss) (Entered: 03/10/2017)
Unopposed MOTION for Preliminary Approval of Class Action Settlement, Preliminary Certification of Settlement Class, Approval of Notice Program, and Scheduling of Final Approval Hearing with Brief In Support by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Airlines Federal Credit Union, American Bank of Commerce, American Heritage Federal Credit Union, Animas Credit Union, Army Aviation Center Federal Credit Union, Atlanta Postal Credit Union, Atlantic City Federal Credit Union, Aventa Credit Union, Bellwether Community Credit Union, Big Island Federal Credit Union, California and Nevada Credit Union League, Cattaraugus County School Employees Federal Credit Union, Charlevoix State Bank, Coasthills Credit Union, Cornerstone Credit Union League, Credit Union Association of the Dakotas, Credit Union National Association, Credit Union of America, Delaware Alliance Federal Credit Union, Democracy Federal Credit Union, Denali Alaskan Federal Credit Union, Deseret First Federal Credit Union, Electric Service Credit Union, Elements Financial Federal Credit Union, Financial Horizons Credit Union, Firefighters Credit Union, First Choice Federal Credit Union, First Columbia Bank and Trust Company, First Financial Credit Union, First Gateway Credit Union, First NBC Bank, First National Bank, USA, Georgia Credit Union League, Georgia's Own Credit Union, Georgias Own Credit Union, Greater Chautauqua Federal Credit Union, Greater Cincinnati Credit Union, Greenville Heritage Federal Credit Union, Mary Hope Griffin, Gulf Coast Bank & Trust Company, High Point Bank, Hudson City Savings Bank, Idaho Central Credit Union, Illinois Credit Union League, Indiana Credit Union League, KC Police Credit Union, Kleinbank, Maine Credit Union League, Maine Highlands Federal Credit Union, Michigan Credit Union League, Mississippi Credit Union League, Montana Credit Union Network, Mountain West Credit Union Association, Navigant Credit Union, Navigator Credit Union, New York Credit Union Association, Northeastern Engineers Federal Credit Union, Ohio Credit Union League, Oregon Community Credit Union, Pentagon Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Profinium Financial, Inc., Profinium, Inc., Redwood Credit Union, Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, State Employees Credit Union of Maryland, Suncoast Credit Union, United Bank (VA), United Bank (WV), University of Illinois Employees Credit Union, Utah Credit Union Association, Valley Federal Credit Union, Virginia Credit Union League, WEOKIE Credit Union, Wisconsin Credit Union League. (Attachments: # 1 Brief, # 2 Exhibit 1 - Preliminary Approval Order, # 3 Exhibit 2 - Settlement Agreement with exhibits, # 4 Exhibit 3 - Declaration of Kenneth Canfield)(HDFItrk)(Canfield, Kenneth) Modified on 3/10/2017 (jkl). (Entered: 03/08/2017)
ORDER that the parties' comprehensive settlement agreement, all exhibits to agreement and a motion in support of preliminary approval of the settlement is due no later than 3/8/2017. Signed by Judge Thomas W. Thrash, Jr on 2/22/2017. (HDFItrk)(ss) (Entered: 02/22/2017)
ORDER APPOINTING MARYBETH GIBSON TO PLAINTIFFS STEERING COMMITTEE. Signed by Judge Thomas W. Thrash, Jr. on 12/20/2016. (HDACtrk)(jkl) (Entered: 12/21/2016)
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Status Conference held on 12/21/2016. Counsel provided update regarding settlement negotiations in the Financial Institution Cases and process on track for Consumer cases. The Court granted Financial Institution plaintiffs requests to add Mary Beth Gibson to Steering Committee. Mr. Canfield to provide order. (Court Reporter Susan Baker)(HDACtrk)(ss) (Entered: 12/21/2016)
EXHIBITS (Plaintiff's Ex. 1-2) admitted and retained at the 315 Motion Hearing held on 10/21/2016 before the Honorable Thomas W. Thrash, Jr. have been received from Courtroom Deputy and placed in Exhibit room. (Attachments: # 1 Exhibit List, # 2 Plaintiff's Ex. 1, # 3 Plaintiff's Ex. 2)(HDCCtrk)(jkl) (Entered: 11/22/2016)
ORDER granting 321 Motion for Extension of Time through 12/9/2016 for defendant to file Reply Brief re 228 MOTION to Certify Order for Interlocutory Appeal under 1292(b) . Signed by Judge Thomas W. Thrash, Jr on 11/17/2016. (HDFItrk)(ss) (Entered: 11/17/2016)
Consent MOTION for Extension of Time File Reply Brief re: 228 MOTION to Certify Order for Interlocutory Appeal under 1292(b) by The Home Depot U.S.A., Inc., The Home Depot, Inc.. (Attachments: # 1 Text of Proposed Order)(HDFItrk)(Brown, Kristine) (Entered: 11/16/2016)
Stipulation & ORDER that Certain Motions are DENIED AS MOOT: In 1:14md2583 Motions 291 for Sanctions, 292 for Bond Pending Appeal, 301 for Leave to File sur-reply and 307 for Sanctions. In 1:16cv3648 Motions 1 to Quash and 7 for Leave to File sur-reply. Signed by Judge Thomas W. Thrash, Jr on 11/3/2016. Associated Cases: 1:14-md-02583-TWT, 1:16-cv-03648-TWT(HDCCtrk)(ss) (Entered: 11/04/2016)
Consent MOTION for Extension of Time to File Reply Brief re: 228 MOTION to Certify Order for Interlocutory Appeal under 1292(b) with Brief In Support by The Home Depot U.S.A., Inc., The Home Depot, Inc.. (Attachments: # 1 Text of Proposed Order)(HDFItrk)(Brown, Kristine) (Entered: 10/27/2016)
TRANSCRIPT of the Motions Hearing Proceedings held on October 21, 2016, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. 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. Redaction Request due 11/16/2016. Redacted Transcript Deadline set for 11/28/2016. Release of Transcript Restriction set for 1/24/2017. (Attachments: # 1 Notice of Filing of Official Transcript) (HDCCtrk)(kac) (Entered: 10/27/2016)
Certified copy of ORDER of USCA GRANTING Interested Party - Appellant's Motion for Voluntary Dismissal of 270 Notice of Appeal filed by Sam A. Miorelli. Case Appealed to USCA - 11th Circuit. USCA Case Number 16-16291-GG. (HDCCtrk)(kac) (Entered: 10/26/2016)
ORDER SEALING TRANSCRIPT as to any portions referencing Objector Miorellis personal financial information. Signed by Judge Thomas W. Thrash, Jr. on 10/25/2016. (HDCCtrk)(jkl) (Entered: 10/25/2016)
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Motion Hearing held on 10/21/2016 GRANTING in part and DENYING in part 292 Motion for Bond Pending Appeal. (Court Reporter Susan Baker)(HDCCtrk)(jkl) (Entered: 10/24/2016)
REPLY BRIEF re 292 MOTION for Bond Pending Appeal by Consumer Plaintiffs filed by The Home Depot U.S.A., Inc., The Home Depot, Inc.. (HDCCtrk)(Sumner, Phyllis) (Entered: 10/20/2016)
ORDER granting Objector Miorelli's 306 Motion to Seal 305 Notice of Filing. Signed by Judge Thomas W. Thrash, Jr. on 10/20/2016. (HDCCtrk)(jkl) (Entered: 10/20/2016)
ORDER ALLOWING AUDIO/VISUAL EQUIPMENT and OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 10/21/2016 at 2:00 pm. Signed by Judge Thomas W. Thrash, Jr on 10/20/2016. (HDCCtrk)(ss) (Entered: 10/20/2016)
REPLY BRIEF re 292 MOTION for Bond Pending Appeal by Consumer Plaintiffs filed by Catherine Adams, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Danny Champion, Charles E. Chorman, Kent Coulson, Pauline Cuff, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, DeAnn Feiselman, Scott Ferguson, Larry Flores, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, James Hansen, Jeffrey Hartman, Edda Hernandez, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Michele Jhingoor, Nathan Kennedy, Walid Khalaf, Royce Kitchens, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Julian Metter, Joshua Michener, Bridgette Moody, Joseph Moran, Vincent Murphy, Nathanial Newton, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Scott Pelky, Alma Pineda, Brion Reilly, Paula Ridenti, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, John Simon, Carlton Smith, Sandra Smith, Michael Snow, Sandra Sowell, Mary Stenart, Mario Tolliver, Doug Travers, Inocencio Valencia, Robert Vandertoorn, Ivonda Washington, Samuel Welch, Linda Werak, Lindsay Wirth, Gilda Wynne. (HDCCtrk)(Worley, David) (Entered: 10/19/2016)
NOTICE of Change of Address for Kenneth S. Canfield, counsel for ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Airlines Federal Credit Union, American Bank of Commerce, American Heritage Federal Credit Union, Animas Credit Union, Army Aviation Center Federal Credit Union, Atlanta Postal Credit Union, Atlantic City Federal Credit Union, Aventa Credit Union, Bellwether Community Credit Union, Big Island Federal Credit Union, California and Nevada Credit Union League, Cattaraugus County School Employees Federal Credit Union, Charlevoix State Bank, Coasthills Credit Union, Cornerstone Credit Union League, Credit Union Association of the Dakotas, Credit Union National Association, Credit Union of America, Delaware Alliance Federal Credit Union, Democracy Federal Credit Union, Denali Alaskan Federal Credit Union, Deseret First Federal Credit Union, Electric Service Credit Union, Elements Financial Federal Credit Union, Financial Horizons Credit Union, Firefighters Credit Union, First Choice Federal Credit Union, First Columbia Bank and Trust Company, First Financial Credit Union, First Gateway Credit Union, First NBC Bank, First National Bank, USA, Georgia Credit Union League, Georgia's Own Credit Union, Georgias Own Credit Union, Greater Chautauqua Federal Credit Union, Greater Cincinnati Credit Union, Greenville Heritage Federal Credit Union, Gulf Coast Bank & Trust Company, High Point Bank, Hudson City Savings Bank, Idaho Central Credit Union, Illinois Credit Union League, Indiana Credit Union League, KC Police Credit Union, Maine Credit Union League, Maine Highlands Federal Credit Union, Mastercard International Incorporated, Michigan Credit Union League, Mississippi Credit Union League, Montana Credit Union Network, Mountain West Credit Union Association, Navigant Credit Union, Navigator Credit Union, New York Credit Union Association, Northeastern Engineers Federal Credit Union, Ohio Credit Union League, Oregon Community Credit Union, Pentagon Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Profinium Financial, Inc., Profinium, Inc., Redwood Credit Union, Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, State Employees Credit Union of Maryland, Suncoast Credit Union, Suntzu Enterprises, Inc., University of Illinois Employees Credit Union, Utah Credit Union Association, Valley Federal Credit Union, Virginia Credit Union League, WEOKIE Credit Union, Wisconsin Credit Union League (HDFItrk)(Canfield, Kenneth) (Entered: 10/17/2016)
RESPONSE in Opposition re 228 MOTION to Certify Order for Interlocutory Appeal under 1292(b) filed by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Airlines Federal Credit Union, American Bank of Commerce, American Heritage Federal Credit Union, Animas Credit Union, Army Aviation Center Federal Credit Union, Atlanta Postal Credit Union, Atlantic City Federal Credit Union, Aventa Credit Union, Bellwether Community Credit Union, Big Island Federal Credit Union, California and Nevada Credit Union League, Cattaraugus County School Employees Federal Credit Union, Charlevoix State Bank, Coasthills Credit Union, Cornerstone Credit Union League, Credit Union Association of the Dakotas, Credit Union National Association, Credit Union of America, Delaware Alliance Federal Credit Union, Democracy Federal Credit Union, Denali Alaskan Federal Credit Union, Deseret First Federal Credit Union, Electric Service Credit Union, Elements Financial Federal Credit Union, Financial Horizons Credit Union, Firefighters Credit Union, First Choice Federal Credit Union, First Columbia Bank and Trust Company, First Financial Credit Union, First Gateway Credit Union, First NBC Bank, First National Bank, USA, Georgia Credit Union League, Georgia's Own Credit Union, Georgias Own Credit Union, Greater Chautauqua Federal Credit Union, Greater Cincinnati Credit Union, Greenville Heritage Federal Credit Union, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, Idaho Central Credit Union, Illinois Credit Union League, Indiana Credit Union League, KC Police Credit Union, Kleinbank, Maine Credit Union League, Maine Highlands Federal Credit Union, Michigan Credit Union League, Mississippi Credit Union League, Montana Credit Union Network, Mountain West Credit Union Association, Navigant Credit Union, Navigator Credit Union, New York Credit Union Association, Northeastern Engineers Federal Credit Union, Ohio Credit Union League, Oregon Community Credit Union, Pentagon Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Profinium Financial, Inc., Profinium, Inc., Redwood Credit Union, Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, State Employees Credit Union of Maryland, Suncoast Credit Union, Suntzu Enterprises, Inc., United Bank (VA), United Bank (WV), University of Illinois Employees Credit Union, Utah Credit Union Association, Valley Federal Credit Union, Virginia Credit Union League, WEOKIE Credit Union, Wisconsin Credit Union League. (HDFItrk)(Canfield, Kenneth) (Entered: 10/14/2016)
NOTICE by Phenix-Girard Bank Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice (HDACtrk)(Gibson, MaryBeth) (Entered: 10/14/2016)
MOTION for Sanctions with Brief In Support by The Home Depot U.S.A., Inc., The Home Depot, Inc.. (Attachments: # 1 Brief, # 2 Affidavit / Declaration of J. Andrew Pratt)(HDCCtrk)(Sumner, Phyllis) (Entered: 10/13/2016)
MOTION to Seal 305 Notice of Filing with Brief In Support by Sam A. Miorelli. (Attachments: # 1 Brief, # 2 Text of Proposed Order)(HDCCtrk)(jkl) (Entered: 10/13/2016)
RESPONSE in Opposition re 291 MOTION for Sanctions by Consumer Plaintiffs filed by Objector Sam A. Miorelli. (Attachments: # 1 Brief, # 2 Exhibit 1)(HDCCtrk)(jkl) (Entered: 10/13/2016)
MOTION for Leave to File SUR-REPLY TO OBJECTOR MIORELLIS REPLY TO CONSUMER PLAINTIFFS RESPONSE IN OPPOSITION TO MOTION TO QUASH BY SAM A. MIORELLI with Brief In Support by Catherine Adams, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Danny Champion, Charles E. Chorman, Kent Coulson, Pauline Cuff, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, DeAnn Feiselman, Scott Ferguson, Larry Flores, Matthew Forrester, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, James Hansen, Jeffrey Hartman, Edda Hernandez, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Michele Jhingoor, Nathan Kennedy, Walid Khalaf, Royce Kitchens, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Julian Metter, Joshua Michener, Bridgette Moody, Joseph Moran, Vincent Murphy, Nathanial Newton, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Scott Pelky, Alma Pineda, Brion Reilly, Paula Ridenti, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, John Simon, Carlton Smith, Sandra Smith, Michael Snow, Sandra Sowell, Mary Stenart, Mario Tolliver, Doug Travers, Inocencio Valencia, Robert Vandertoorn, Ivonda Washington, Samuel Welch, Linda Werak, Lindsay Wirth, Gilda Wynne. (Attachments: # 1 Exhibit 1 (Memo of Law in Support of Sur-reply), # 2 Exhibit 1 to Memo of Law (Moore Decl.))(HDCCtrk)(Worley, David) (Entered: 10/10/2016)
ORDER Any response by the Objector/Appellant Sam A. Miorelli to the ConsumerPlaintiffs' MOTION for Bond Pending Appeal is limited to 20 pages exclusive ofexhibits. Any financial information concerning the Objector/Appellant's financial ability to post a bond must be submitted under oath. Signed by Judge Thomas W. Thrash, Jr on 10/7/2016. (HDACtrk)(adg) (Entered: 10/07/2016)
TRANSCRIPT ORDER FORM re: 270 Notice of Appeal. Case Appealed to USCA - 11th Circuit. USCA Case Number 16-16291-G. Electronic Certification of the Record on Appeal due on 10/20/2016. (All necessary transcript(s) on file.)(HDCCtrk)(kac) (Entered: 10/06/2016)
Mail Returned as Undeliverable, marked "Return to Sender, Not deliverable as Addressed, Unable to forward". Mail sent to David Slade re 270 Notice of Appeal (HDCCtrk)(jkl) (Entered: 10/05/2016)
USCA Acknowledgment of 270 Notice of Appeal filed by Sam A. Miorelli. Case Appealed to USCA - 11th Circuit. USCA Case Number 16-16291-G. (HDCCtrk)(kac) (Entered: 10/03/2016)
Mail sent to Kevin Rayhill re 270 Notice of Appeal RETURNED as undeliverable, marked: Forward time expired, return to sender:Joseph Saveri Law Firm Inc., 555 Montgomery St. Ste 1210, San Francisco, CA 94111-2582. (HDCCtrk)(jkl) (Entered: 09/30/2016)
TRANSCRIPT of the Status Conference Hearing Proceedings held on September 9, 2016, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. 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. Redaction Request due 10/21/2016. Redacted Transcript Deadline set for 10/31/2016. Release of Transcript Restriction set for 12/29/2016. (Attachments: # 1 Notice of Filing of Official Transcript) (HDCCtrk)(kac) (Entered: 09/30/2016)
MOTION for Bond Pending Appeal by Consumer Plaintiffs with Brief In Support by Catherine Adams, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Danny Champion, Charles E. Chorman, Kent Coulson, Pauline Cuff, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, DeAnn Feiselman, Scott Ferguson, Larry Flores, Matthew Forrester, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, James Hansen, Jeffrey Hartman, Edda Hernandez, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Michele Jhingoor, Nathan Kennedy, Walid Khalaf, Royce Kitchens, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Julian Metter, Joshua Michener, Bridgette Moody, Joseph Moran, Vincent Murphy, Nathanial Newton, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Scott Pelky, Alma Pineda, Brion Reilly, Paula Ridenti, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, John Simon, Carlton Smith, Sandra Smith, Michael Snow, Sandra Sowell, Mary Stenart, Mario Tolliver, Doug Travers, Robert Vandertoorn, Ivonda Washington, Samuel Welch, Linda Werak, Lindsay Wirth, Gilda Wynne. (Attachments: # 1 Brief, # 2 Decl. of Kenneth Jue in Support (Regarding Settlement Administration Costs During the Appeal Process), # 3 Exhibit A to Jue Decl., # 4 Decl. of Roy E. Barnes in Support (Regarding Direct Appeal Costs During the Appeal Process), # 5 Decl. of John A. Yanchunis in Support, # 6 Exhibit 1 to Yanchunis Decl., # 7 Exhibit 2 to Yanchunis Decl., # 8 Exhibit 3a to Yanchunis Decl., # 9 Exhibit 3b to Yanchunis Decl., # 10 Exhibit 4 to Yanchunis Decl., # 11 Exhibit 5 to Yanchunis Decl., # 12 Exhibit 6 to Yanchunis Decl., # 13 Exhibit 7 to Yanchunis Decl., # 14 Exhibit 8 to Yanchunis Decl., # 15 Exhibit 9a to Yanchunis Decl., # 16 Exhibit 9b to Yanchunis Decl., # 17 Exhibit 10 to Yanchunis Decl., # 18 Exhibit 11 to Yanchunis Decl., # 19 Exhibit 12 to Yanchunis Decl., # 20 Exhibit 13 to Yanchunis Decl., # 21 Exhibit 14 to Yanchunis Decl., # 22 Text of Proposed Order)(HDCCtrk)(Worley, David) (Entered: 09/29/2016)
MOTION for Sanctions by Consumer Plaintiffs with Brief In Support by Catherine Adams, Elizabeth Ames, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Danny Champion, Charles E. Chorman, Kent Coulson, Pauline Cuff, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, DeAnn Feiselman, Scott Ferguson, Larry Flores, Matthew Forrester, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, James Hansen, Jeffrey Hartman, Edda Hernandez, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Michele Jhingoor, Nathan Kennedy, Walid Khalaf, Royce Kitchens, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Julian Metter, Joshua Michener, Bridgette Moody, Joseph Moran, Vincent Murphy, Nathanial Newton, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Scott Pelky, Alma Pineda, Brion Reilly, Paula Ridenti, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, John Simon, Carlton Smith, Sandra Smith, Michael Snow, Sandra Sowell, Mary Stenart, Mario Tolliver, Doug Travers, Inocencio Valencia, Robert Vandertoorn, Samuel Welch, Linda Werak, Lindsay Wirth, Gilda Wynne. (Attachments: # 1 Brief, # 2 Declaration of John A. Yanchunis in Support, # 3 Exhibit 1 to Yanchunis Decl., # 4 Exhibit 2 to Yanchunis Decl., # 5 Exhibit 3a to Yanchunis Decl., # 6 Exhibit 3b to Yanchunis Decl., # 7 Exhibit 4 to Yanchunis Decl., # 8 Exhibit 5 to Yanchunis Decl., # 9 Exhibit 6 to Yanchunis Decl., # 10 Exhibit 7 to Yanchunis Decl., # 11 Exhibit 8 to Yanchunis Decl., # 12 Exhibit 9a to Yanchunis Decl., # 13 Exhibit 9b to Yanchunis Decl., # 14 Exhibit 10 to Yanchunis Decl., # 15 Exhibit 11 to Yanchunis Decl., # 16 Exhibit 12 to Yanchunis Decl., # 17 Exhibit 13 to Yanchunis Decl., # 18 Exhibit 14 to Yanchunis Decl.)(HDCCtrk)(Worley, David) (Entered: 09/28/2016)
ORDER granting 269 Motion for Extension of Time re briefing scheduling re 228 MOTION to Certify Order for Interlocutory Appeal under 1292(b) . Response due 10/14/2016 and Reply due 10/28/2016. Signed by Judge Thomas W. Thrash, Jr on 9/26/2016. (HDFItrk)(ss) (Entered: 09/26/2016)
CERTIFICATE OF SERVICE of The Financial Institution Plaintiffs' First Set of Interrogatories to Defendant Home Depot -- by ANECA Federal Credit Union, Amalgamated Bank, American Airlines Federal Credit Union, American Bank of Commerce, American Heritage Federal Credit Union, Animas Credit Union, Army Aviation Center Federal Credit Union, Atlanta Postal Credit Union, Atlantic City Federal Credit Union, Aventa Credit Union, Bellwether Community Credit Union, Big Island Federal Credit Union, California and Nevada Credit Union League, Cattaraugus County School Employees Federal Credit Union, Charlevoix State Bank, Coasthills Credit Union, Cornerstone Credit Union League, Credit Union Association of the Dakotas, Credit Union National Association, Credit Union of America, Delaware Alliance Federal Credit Union, Democracy Federal Credit Union, Denali Alaskan Federal Credit Union, Deseret First Federal Credit Union, Electric Service Credit Union, Elements Financial Federal Credit Union, Financial Horizons Credit Union, Firefighters Credit Union, First Choice Federal Credit Union, First Columbia Bank and Trust Company, First Financial Credit Union, First Gateway Credit Union, First National Bank, USA, Georgia Credit Union League, Georgia's Own Credit Union, Georgias Own Credit Union, Greater Chautauqua Federal Credit Union, Greater Cincinnati Credit Union, Greenville Heritage Federal Credit Union, Gulf Coast Bank & Trust Company, High Point Bank, Hudson City Savings Bank, Idaho Central Credit Union, Illinois Credit Union League, Indiana Credit Union League, KC Police Credit Union, Maine Credit Union League, Maine Highlands Federal Credit Union, Michigan Credit Union League, Mississippi Credit Union League, Montana Credit Union Network, Mountain West Credit Union Association, Navigator Credit Union, New York Credit Union Association, Northeastern Engineers Federal Credit Union, Ohio Credit Union League, Oregon Community Credit Union, Pentagon Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Profinium Financial, Inc., Profinium, Inc., Redwood Credit Union, Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, State Employees Credit Union of Maryland, Suncoast Credit Union, United Bank (VA), United Bank (WV), University of Illinois Employees Credit Union, Utah Credit Union Association, Valley Federal Credit Union, Virginia Credit Union League, WEOKIE Credit Union, Wisconsin Credit Union League.(HDFItrk)(Canfield, Kenneth) (Entered: 09/26/2016)
NOTICE by Phenix-Girard Bank Notice of Subpoena to be Issued to International Business Machines Corp. (HDACtrk)(Gibson, MaryBeth) Modified on 9/26/2016 (jkl). (Entered: 09/23/2016)
Transmission of Certified Copy of Notice of Appeal, Clerk's Judgment, Orders and Docket Sheet to US Court of Appeals re: 270 Notice of Appeal. (HDCCtrk)(kac) (Entered: 09/23/2016)
NOTICE OF APPEAL as to 260 Order on Motion for Settlement, 261 Order on Motion for Attorney Fees and 262 Clerk's Judgment by Sam A. Miorelli. Filing fee $505.00, Receipt number GAN100086545. Transcript Order Form due on 10/6/2016 (Attachments: # 1 USCA Appeal Fees) (HDCCtrk)(kac) (Entered: 09/23/2016)
Consent MOTION for Extension of Time to Extend Deadlines Applicable to Home Depots Motion to Certify Order for Interlocutory Appeal of the Courts Opinion and Order by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Cattaraugus County School Employees Federal Credit Union, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, KC Police Credit Union, Kleinbank, Mike's Inc., Navigant Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Prepaid Technologies LLC, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union, Suntzu Enterprises, Inc.. (Attachments: # 1 Text of Proposed Order)(HDFItrk)(Guglielmo, Joseph) (Entered: 09/23/2016)
CASE MANAGEMENT ORDER NO. 6. Fact Discovery begins 9/23/2016; Fact Discovery ends on 6/23/2017; Plaintiffs' Class Certification Motions due by 1/30/2018 (see order for response/reply deadlines); Summary Judgment Motions due by 4/10/2018 (see order for response/reply deadlines). See order for more specifics. Signed by Judge Thomas W. Thrash, Jr on 9/14/2016. (HDFItrk)(ss) (Entered: 09/14/2016)
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Status Conference held on 9/9/2016. The Court followed the parties proposed agenda. Stay lifted, date specific scheduling order to be submitted, briefing schedule on various issues to be submitted. Next status conference will be held in early November. (Court Reporter Susan Baker)(HDACtrk)(ss) (Entered: 09/09/2016)
ORDER ALLOWING AUDIO/VISUAL & OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 9/9/2016 at 11:00 a.m. Signed by Judge Thomas W. Thrash, Jr on 9/8/2016. (HDFItrk)(ss) (Entered: 09/08/2016)
NOTICE of Change of Address for Joseph P. Guglielmo, counsel for ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Airlines Federal Credit Union, American Bank of Commerce, American Heritage Federal Credit Union, Cattaraugus County School Employees Federal Credit Union, Constructive Building Solutions, LLC, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, KC Police Credit Union, Kleinbank, Mike's Inc., Navigant Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Prepaid Technologies LLC, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union, Suntzu Enterprises, Inc. (HDFItrk)(Guglielmo, Joseph) (Entered: 08/30/2016)
NOTICE of Change of Address and Firm Affiliation for James M. Evangelista, counsel for James M. Burden, Bruce Holdridge, Michele Jhingoor, Scott McGiffid (HDCCtrk)(Evangelista, James) (Entered: 08/29/2016)
CLERK'S JUDGMENT in favor of Consumer Plaintiffs against Defendants for $7,536,497.80, as reasonable attorney fees, along with litigation expense reimbursement in the amount of $166,925.19 and service award payments to each of the Settlement Class Representatives in the amount of $1,000. (HDCCtrk)(jkl)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- Modified on 8/25/2016 to add text(jkl). (Entered: 08/24/2016)
ORDER granting 227 Consumer Plaintiff's Motion for Service Awards, Attorneys' Fees and Litigation Expense Reimbursement in the amount of $7,536,497.80 for attorneys, $1000 service award to each of the Settlement Class representatives and $166,925.19 for costs and expenses. Signed by Judge Thomas W. Thrash, Jr. on 8/23/16. (HDCCtrk)(jkl) (Entered: 08/23/2016)
ORDER and FINAL JUDGMENT granting 226 Consumer Plaintiffs' Motion for Final Approval of Class Settlement and certifying the Settlement Class. Signed by Judge Thomas W. Thrash, Jr. on 8/23/16. (HDCCtrk)(jkl) (Entered: 08/23/2016)
TRANSCRIPT of the Settlement Approval Hearing Proceedings held on August 12, 2016, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. 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. Redaction Request due 9/12/2016. Redacted Transcript Deadline set for 9/22/2016. Release of Transcript Restriction set for 11/21/2016. (Attachments: # 1 Notice of Filing of Official Transcript) (HDCCtrk)(kac) (Entered: 08/23/2016)
EXHIBITS admitted and retained at the 257 Motion Hearing held before Hon. Thomas W. Thrash, Jr. on 8/12/16 have been received from Courtroom Deputy and placed in Exhibit room. (Attachments: # 1 Exhibit List, # 2 P1, # 3 P2)(HDCCtrk)(jkl) (Entered: 08/16/2016)
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Motion Hearing held on 8/12/2016 which APPROVED 226 MOTION for Approval of Settlement (Mr. Siegel to prepare an order); GRANTED 227 MOTION for Attorney Fees (Mr. Barnes to prepare an order); and DENIED 239 MOTION to Strike Objections. Counsel to have Ms. Sumner approve as to form the orders. EXHIBITS ADMITTED. (Court Reporter Susan Baker)(HDCCtrk)(ss) Modified on 8/17/2016 (jkl). (Entered: 08/12/2016)
ORDER ALLOWING AUDIO/VISUAL AND OTHER ELECTRONIC DEVICES & EQUIPMENT IN THE COURTROOM on 8/12/2016 at 2:00 p.m. Signed by Judge Thomas W. Thrash, Jr on 8/11/2016. (HDCCtrk)(ss) (Entered: 08/11/2016)
RESPONSE in Opposition re 239 Emergency MOTION to Strike 237 Objection of Sam A. Miorellia, E.I., Esq., or in the Alternative, MOTION to Extend the Page Limit, filed by Sam A. Miorelli. (Attachments: # 1 Memorandum of Law, # 2 Declaration)(HDCCtrk)(jkl) (Entered: 08/10/2016)
Letter from Andrew Dean Brooks objecting to the settlement re 185 Settlement Order by . (Attachments: # 1 Exhibit A)(HDCCtrk)(jkl) Modified on 8/11/2016 (adg). (Entered: 08/10/2016)
REPLY to Response to Motion re 227 MOTION for Attorney Fees Memorandum in Support filed by Catherine Adams, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Danny Champion, Charles E. Chorman, Kent Coulson, Pauline Cuff, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, DeAnn Feiselman, Scott Ferguson, Larry Flores, Matthew Forrester, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, James Hansen, Jeffrey Hartman, Edda Hernandez, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Michele Jhingoor, Walid Khalaf, Royce Kitchens, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Julian Metter, Joshua Michener, Bridgette Moody, Joseph Moran, Vincent Murphy, Nathanial Newton, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Scott Pelky, Alma Pineda, Brion Reilly, Paula Ridenti, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, John Simon, Carlton Smith, Sandra Smith, Michael Snow, Sandra Sowell, Mary Stenart, Mario Tolliver, Doug Travers, Robert Vandertoorn, Ivonda Washington, Samuel Welch, Linda Werak, Lindsay Wirth, Gilda Wynne. (Attachments: # 1 Exhibit 1: Worley Declaration, # 2 Exhibit 2: Siegel Declaration)(HDCCtrk)(Bevis, John) (Entered: 08/05/2016)
MOTION to Permit Late Filing of Objections Due to Lack of Adequate and Actual Notice by Nathan Kennedy. (Attachments: # 1 Declaration of Nathan Kennedy, # 2 Proposed Objections to the Proposed Settlement, # 3 E-Mail Headers from Settlement Administrator, # 4 E-Mail Headers from Scam/Fraud E-mails Mentioning Home Depot, # 5 Order c-10-672-JW, # 6 Order 5:11-cv-379-EJD)(HDCCtrk)(jkl) (Entered: 08/05/2016)
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Telephone Conference held on 8/4/2016, re: Consumer Settlement Approval Hearing. The Court discussed with counsel the consumer settlement approval hearing scheduled for Friday 8/12/2016 at 10:00. The Court desires to attend a memorial service that morning. It was decided that the Court will enter the courtroom at 10:00 a.m. and announce the case and inquire if there is anyone there in opposition to the settlement if there are individuals present the Court will advise that the hearing has been rescheduled to the afternoon at 2:00 p.m. and the reason,(no counsel need appear). The Court then will conduct the approval hearing at 2:00 p.m. on 8/12/2016 (Court Reporter Andy Ashley)(HDCCtrk)(ss) (jkl). Modified on 8/5/2016 to add text. (aaq). (Entered: 08/05/2016)
REPLY MEMORANDUM IN SUPPORT OF 226 MOTION for Final Approval of Class Action Settlement filed by Catherine Adams, Elizabeth Ames, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Danny Champion, Charles E. Chorman, Kent Coulson, Pauline Cuff, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, DeAnn Feiselman, Scott Ferguson, Larry Flores, Matthew Forrester, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, James Hansen, Jeffrey Hartman, Edda Hernandez, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Michele Jhingoor, Walid Khalaf, Royce Kitchens, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Julian Metter, Joshua Michener, Bridgette Moody, Joseph Moran, Vincent Murphy, Nathanial Newton, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Scott Pelky, Alma Pineda, Brion Reilly, Paula Ridenti, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, John Simon, Carlton Smith, Sandra Smith, Michael Snow, Sandra Sowell, Mary Stenart, Mario Tolliver, Doug Travers, Robert Vandertoorn, Ivonda Washington, Samuel Welch, Linda Werak, Lindsay Wirth, Gilda Wynne. (Attachments: # 1 Ex 1 Jue Declaration, # 2 Ex 2 Thompson Declaration, # 3 Ex 3 Bevis Declaration)(HDCCtrk)(Bevis, John) Text modified on 8/3/2016 (jkl). (Entered: 07/29/2016)
REPLY BRIEF re 226 MOTION for Settlement for Final Approval of Class Action Settlement filed by The Home Depot U.S.A., Inc., The Home Depot, Inc.. (HDCCtrk)(Sumner, Phyllis) (Entered: 07/29/2016)
Consent MOTION for Leave to File Excess Pages for Reply in Support of Motion for Final Approval of Settlement by The Home Depot U.S.A., Inc., The Home Depot, Inc.. (Attachments: # 1 Exhibit A - Text of Proposed Order)(HDCCtrk)(Sumner, Phyllis) (Entered: 07/28/2016)
Emergency MOTION to Strike 237 Response (Non-Motion), Consumer Plaintiffs' Emergency Motion to Strike Objection of Sam A. Miorellia, E.I., Esq or in the Alternative to Extend the Page Limit for Consumer Plaintiffs to Reply and Compel His Attendance at the Final Hearing and Deposition, MOTION for Leave to File Excess Pages with Brief In Support by Catherine Adams, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Danny Champion, Charles E. Chorman, Pauline Cuff, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, DeAnn Feiselman, Scott Ferguson, Larry Flores, Matthew Forrester, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, James Hansen, Jeffrey Hartman, Edda Hernandez, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Michele Jhingoor, Walid Khalaf, Royce Kitchens, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Julian Metter, Joshua Michener, Bridgette Moody, Joseph Moran, Vince Murphy, Nathanial Newton, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Scott Pelky, Alma Pineda, Brion Reilly, Paula Ridenti, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, John Simon, Carlton Smith, Sandra Smith, Michael Snow, Sandra Sowell, Mary Stenart, Mario Tolliver, Doug Travers, Inocencio Valencia, Robert Vandertoorn, Ivonda Washington, Samuel Welch, Linda Werak, Lindsay Wirth, Gilda Wynne. (Attachments: # 1 Brief Memorandum of Law in Support of Consumer Plaintiffs' Emergency Motion to Strike Objection of Sam A. Miorelli, E.I., Esq., or in the Alternative Extend the Page Limit for Consumer Plaintiffs to Reply and Compel His Attendance at the Final Hearing and Deposition, # 2 Exhibit Communications Regarding Objection of Sam A. Miorelli, E.I., Esq.)(HDCCtrk)(Bevis, John) (Entered: 07/26/2016)
OBJECTION to Class Action Settlement, Service Awards, and Fee Request of Pro Se Objector re 185 Order filed by Sam A. Miorelli. (Attachments: # 1 Declaration of Sam A. Miorelli in Support of Objection to Class Action Settlement, # 2 Letter and Envelope)(HDCCtrk)(bdb) (Entered: 07/25/2016)
ORDER granting 234 Motion for Extension of Time through 8/5/2016 to file reply re 227 MOTION for Attorney Fees. Signed by Judge Thomas W. Thrash, Jr on 7/25/2016. (HDCCtrk)(ss) (Entered: 07/25/2016)
Unopposed MOTION for Extension of Time File Reply to Home Depot Inc.'s Objection to Consumer Plaintiffs' Motion for Service Awards, Attorneys' Fees and Litigation Expense Reimbursement re: 233 Response to Motion 227 for Attorneys' Fees by Catherine Adams, Elizabeth Ames, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Ross Blomberg, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Danny Champion, Charles E. Chorman, Kent Coulson, Pauline Cuff, Herminia M. Dolemba, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, Erika Farr, DeAnn Feiselman, Stephen M. Fenerjian, Scott Ferguson, Larry Flores, Matthew Forrester, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, James Hansen, Glen Harnish, Jeffrey Hartman, Edda Hernandez, John J. Hickey, Harold E. Hill, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Sonny Huynh, Michele Jhingoor, Walid Khalaf, Brett Kimberlin, Royce Kitchens, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Julian Metter, Joshua Michener, Bridgette Moody, Joseph Moran, Craig Moskowitz, Vince Murphy, Nathanial Newton, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Dennis O'Rourke, Scott Pelky, Eric Petersen, Alma Pineda, Brion Reilly, Paula Ridenti, Jasmani Riveron, Krista Riveron, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, John Simon, Carlton Smith, Sandra Smith, Stefanie Smith, Michael Snow, Sandra Snow, John Solak, Sandra Sowell, Mary Stenart, Howard Stern, Mario Tolliver, Kelly Toms, Doug Travers, Inocencio Valencia, Robert Vandertoorn, Ivonda Washington, Samuel Welch, Linda Werak, Lindsay Wirth, Gilda Wynne. (Attachments: # 1 Text of Proposed Order)(HDCCtrk)(Bevis, John) (Entered: 07/21/2016)
RESPONSE re 227 MOTION for Attorney Fees Objection filed by In Re: The Home Depot, Inc., Customer Data Security Breach Litigation. (HDCCtrk)(Sumner, Phyllis) (Entered: 07/18/2016)
ORDER DIRECTING Clerk to link 1:14-cv-03220-CAP to this MDL action and then toADMINISTRATIVELY CLOSE the individual case. Counsel are directed to becomefamiliar with all the Case Management Orders in this case. Signed by Judge Thomas W. Thrash, Jr on 7/13/16. Associated Cases: 1:14-md-02583-TWT, 1:14-cv-03220-CAP(HDFItrk)(jkl) (Entered: 07/13/2016)
ORDER directing clerk to link this action to the MDL action. Signed by Judge Thomas W. Thrash, Jr on 7/13/16. Associated Cases: 1:14-md-02583-TWT, 1:14-cv-03629-TWT(HDFItrk)(jkl) (Entered: 07/13/2016)
ORDER STAYING response deadline re 228 MOTION to Certify Order for Interlocutory Appeal under 1292(b) filed by The Home Depot U.S.A., Inc., The Home Depot, Inc. If matter not settled the Court will set briefing schedule at the 9/9/16 status conference. Signed by Judge Thomas W. Thrash, Jr on 7/6/2016. (HDFItrk)(ss) (Entered: 07/06/2016)
MOTION to Certify Order for Interlocutory Appeal under 1292(b) with Brief In Support by The Home Depot U.S.A., Inc., The Home Depot, Inc. (Attachments: # 1 Brief in Support)(HDFItrk)(Dawson, Cari) Modified to accurately reflect entry on 7/6/2016 (bdb). (Entered: 07/05/2016)
MOTION for Attorney Fees Consumer Plaintiffs' Motion for Service Awards, Attorneys Fees and Litigation Expense Reimbursement with Brief In Support by Catherine Adams, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Danny Champion, Charles E. Chorman, Kent Coulson, Pauline Cuff, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, DeAnn Feiselman, Scott Ferguson, Larry Flores, Matthew Forrester, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, James Hansen, Jeffrey Hartman, Edda Hernandez, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Michele Jhingoor, Walid Khalaf, Royce Kitchens, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Julian Metter, Joshua Michener, Bridgette Moody, Joseph Moran, Vince Murphy, Nathanial Newton, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Scott Pelky, Alma Pineda, Brion Reilly, Paula Ridenti, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, John Simon, Carlton Smith, Sandra Smith, Michael Snow, Sandra Sowell, Mary Stenart, Mario Tolliver, Doug Travers, Robert Vandertoorn, Ivonda Washington, Samuel Welch, Linda Werak, Lindsay Wirth, Gilda Wynne. (Attachments: # 1 Brief Consumer Plaintiffs' Memorandum of Law in Support of Motion for Service Awards, Attorneys' Fees and Litigation Expense Reimbursement, # 2 Exhibit Declaration of Roy E. Barnes, # 3 Exhibit Declaration of Michael L. McGlamry, # 4 Exhibit Declaration of John Jorgensen, # 5 Exhibit Declaration of Larry Ponemon)(HDCCtrk)(Bevis, John) (Entered: 06/27/2016)
MOTION for Settlement Consumer Plaintiffs' Motion for Final Approval of Class Settlement and Final Certification of Settlement Class with Brief In Support by Catherine Adams, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Danny Champion, Charles E. Chorman, Kent Coulson, Pauline Cuff, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, DeAnn Feiselman, Scott Ferguson, Larry Flores, Matthew Forrester, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, James Hansen, Jeffrey Hartman, Edda Hernandez, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Michele Jhingoor, Walid Khalaf, Royce Kitchens, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Julian Metter, Joshua Michener, Bridgette Moody, Joseph Moran, Vince Murphy, Nathanial Newton, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Scott Pelky, Alma Pineda, Brion Reilly, Paula Ridenti, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, John Simon, Carlton Smith, Sandra Smith, Michael Snow, Sandra Sowell, Mary Stenart, Mario Tolliver, Doug Travers, Inocencio Valencia, Robert Vandertoorn, Ivonda Washington, Samuel Welch, Linda Werak, Lindsay Wirth, Gilda Wynne. (Attachments: # 1 Brief Memorandum of Law in Support of Consumer Plaintiffs' Motion for Final Approval of Class SEttlement and Final Certification of Settlement Class, # 2 Exhibit Declaration of Norman E. Siegel, # 3 Exhibit Declaration of Kenneth Jue)(HDCCtrk)(Bevis, John) (Entered: 06/27/2016)
ORDER granting 218 Application for Admission Pro Hac Vice for Steven Nathan. Signed by Judge Thomas W. Thrash, Jr. on 6/23/16. (HDACtrk)(jkl) (Entered: 06/23/2016)
NOTICE Of Filing Certificates of Compliance and Service by Catherine Adams, Elizabeth Ames, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Ross Blomberg, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Danny Champion, Charles E. Chorman, Kent Coulson, Pauline Cuff, Herminia M. Dolemba, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, Erika Farr, DeAnn Feiselman, Stephen M. Fenerjian, Scott Ferguson, Larry Flores, Matthew Forrester, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, James Hansen, Glen Harnish, Jeffrey Hartman, Edda Hernandez, John J. Hickey, Harold E. Hill, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Sonny Huynh, Michele Jhingoor, Walid Khalaf, Royce Kitchens, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Julian Metter, Joshua Michener, Bridgette Moody, Joseph Moran, Craig Moskowitz, Vince Murphy, Nathanial Newton, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Dennis O'Rourke, Scott Pelky, Eric Petersen, Alma Pineda, Brion Reilly, Paula Ridenti, Jasmani Riveron, Krista Riveron, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, Kurt Scheuerman, John Simon, Carlton Smith, Sandra Smith, Stefanie Smith, Michael Snow, Sandra Snow, John Solak, Sandra Sowell, Mary Stenart, Howard Stern, Mario Tolliver, Kelly Toms, Doug Travers, Inocencio Valencia, Robert Vandertoorn, Ivonda Washington, Samuel Welch, Linda Werak, Lindsay Wirth, Gilda Wynne re 222 Unopposed MOTION for Leave to File Excess Pages Plaintiffs' Unopposed Motion to Extend Page Limitation for Preliminary Approval Matters Certificate of Compliance and Certificate of Service for Plaintiffs' Unopposed Motion to Extend Page Limitation for Preliminary Approval Matters (HDCCtrk)(Bevis, John) (Entered: 06/22/2016)
Unopposed MOTION for Leave to File Excess Pages Plaintiffs' Unopposed Motion to Extend Page Limitation for Preliminary Approval Matters by Catherine Adams, Elizabeth Ames, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Ross Blomberg, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Danny Champion, Charles E. Chorman, Kent Coulson, Pauline Cuff, Herminia M. Dolemba, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, Erika Farr, DeAnn Feiselman, Stephen M. Fenerjian, Scott Ferguson, Larry Flores, Matthew Forrester, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, James Hansen, Glen Harnish, Jeffrey Hartman, Edda Hernandez, John J. Hickey, Harold E. Hill, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Sonny Huynh, Michele Jhingoor, Walid Khalaf, Brett Kimberlin, Royce Kitchens, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Julian Metter, Joshua Michener, Bridgette Moody, Joseph Moran, Craig Moskowitz, Vince Murphy, Nathanial Newton, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Dennis O'Rourke, Scott Pelky, Eric Petersen, Alma Pineda, Brion Reilly, Paula Ridenti, Jasmani Riveron, Krista Riveron, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, John Simon, Carlton Smith, Sandra Smith, Stefanie Smith, Michael Snow, Sandra Snow, John Solak, Sandra Sowell, Mary Stenart, Howard Stern, Mario Tolliver, Kelly Toms, Doug Travers, Inocencio Valencia, Robert Vandertoorn, Ivonda Washington, Samuel Welch, Linda Werak, Lindsay Wirth, Gilda Wynne. (Attachments: # 1 Text of Proposed Order [Proposed] Order Regarding Page Limits)(HDCCtrk)(Bevis, John) (Entered: 06/22/2016)
ANSWER to 104 Amended Complaint by The Home Depot U.S.A., Inc., The Home Depot, Inc.. Discovery ends on 11/14/2016.(HDFItrk)(Dawson, Cari) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 06/17/2016)
ORDER STAYING DISCOVERY and Defendants' responses and objections to Plaintiffs' pending documents request until 9/1/2016, at which time fact discovery shall begin. The status conference currently set for 6/17/2016 is CANCELLED. The Next Status Conference will be 9/9/2016 at 11:00 a.m. No other deadlines are affected. Signed by Judge Thomas W. Thrash, Jr on 6/15/2016. NOTICE TO COUNSEL: Counsel should submit a proposed agenda no later than noon, 9/8/2016 to S. Sewell. Counsel for Financial Institution Plaintiffs should make call center arrangements, and advise Court and all counsel.(HDFItrk)(ss) (Entered: 06/15/2016)
APPLICATION for Admission of Steven Nathan Pro Hac Vice (Application fee $ 150, receipt number 113E-6500069)by Southern Chautauqua Federal Credit Union. (HDFItrk)(Carr, W.) (Entered: 06/09/2016)
ORDER granting 216 Motion for Extension of Time through 6/17/2016 for defendants to Answer re 104 Financial Institution Plaintiffs' CONSOLIDATED CLASS ACTION COMPLAINT. Signed by Judge Thomas W. Thrash, Jr on 5/25/2016. (HDFItrk)(ss) (Entered: 05/25/2016)
Consent MOTION for Extension of Time to File Answer by The Home Depot U.S.A., Inc., The Home Depot, Inc.. (Attachments: # 1 Text of Proposed Order)(HDFItrk)(Brown, Kristine) (Entered: 05/24/2016)
ORDER denying 208 Home Depot's Motion for Leave to File Matters Under Seal Exhibit D. Signed by Judge Thomas W. Thrash, Jr. on 5/19/2016. (HDACtrk)(bdb) (Entered: 05/20/2016)
MEMORANDUM OF LAW in Opposition to Plaintiffs' 198 MOTION to Compel Enforce Compliance with Subpoena and further Response to Subpoena and for Costs and Attorneys' Fees Under FRCP 37(a)(5)(B) & 45(d)(1) filed by Non-Party Mastercard International Incorporated. (HDACtrk)(bdb) (Entered: 05/18/2016)
ORDER granting 210 Plaintiffs' Motion for Leave to File Matter Under Seal: Plaintiffs' Reply in Support of Motion to Enforce Compliance with Subpoena to be filed UNDER SEAL. Signed by Judge Thomas W. Thrash, Jr. on 5/18/2016. (HDACtrk)(bdb) (Entered: 05/18/2016)
ORDER granting in part and denying in part 114 Motion to Dismiss for Failure to State a Claim. Signed by Judge Thomas W. Thrash, Jr on 5/17/2016. (HDFItrk)(ss) (Entered: 05/18/2016)
MOTION for Leave to File Matters Under Seal re: 209 Notice of Filing,,,, Plaintiffs' Reply in Support of Motion to Enforce Compliance with Subpoena with Brief In Support by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Cattaraugus County School Employees Federal Credit Union, Constructive Building Solutions, LLC, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, KC Police Credit Union, Kleinbank, Mike's Inc., Navigant Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Prepaid Technologies LLC, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union, Suntzu Enterprises, Inc.. (Attachments: # 1 Text of Proposed Order)(HDFItrk)(Partin, Ranse) (Entered: 05/17/2016)
SEALED--Plaintiffs' Reply in Support of Plaintiffs' Motion to Enforce Compliance with Subpoena by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Cattaraugus County School Employees Federal Credit Union, Constructive Building Solutions, LLC, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, KC Police Credit Union, Kleinbank, Mike's Inc., Navigant Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Prepaid Technologies LLC, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union, Suntzu Enterprises, Inc. re 198 MOTION to Compel Enforce Compliance with Subpoena , 200 Deposition, 199 Notice of Filing, 202 Deposition, (HDFItrk)(Partin, Ranse) Modified to remove "Provisionally" on 5/18/2016 (bdb). (Entered: 05/17/2016)
MOTION for Leave to File Matters Under Seal re: 207 Notice of Filing, with Brief In Support by The Home Depot U.S.A., Inc., The Home Depot, Inc.. (Attachments: # 1 Brief in Support of Motion for Leave, # 2 Text of Proposed Order)(HDFItrk)(Brown, Kristine) (Entered: 05/12/2016)
NOTICE Of Filing Home Depot's Response in Opposition to Plaintiffs' Motion to Enforce Subpoena by The Home Depot U.S.A., Inc., The Home Depot, Inc. re 206 Response in Opposition to Motion (Attachments: # 1 Exhibit D - To Opposition)(HDFItrk)(Brown, Kristine) Modified to remove provisionally sealing on 5/20/2016 (bdb). (Entered: 05/12/2016)
RESPONSE in Opposition re 198 MOTION to Compel Enforce Compliance with Subpoena filed by The Home Depot U.S.A., Inc., The Home Depot, Inc.. (Attachments: # 1 Exhibit A - M. Williams Depo., # 2 Exhibit B - Home Depot 30(b)(6) Depo., # 3 Exhibit C - D. Kimmet Depo., # 4 Exhibit D - UNDER SEAL)(HDFItrk)(Brown, Kristine) (Entered: 05/12/2016)
ORDER granting 203 Plaintiffs' Motion for Leave to File Matters Under Seal. The following documents shall be filed under seal: (1) Plaintiffs' Memorandum of Law in Support of Plaintiffs' Motion to Enforce Compliance With Subpoena (2) Exhibits B, C (Deposition of Marie Russo), D, E, F, H, N (Deposition of Dwaine Kimmet), and O, to foregoing Memorandum of Law. Signed by Judge Thomas W. Thrash, Jr. on 5/9/2016. (HDACtrk)(bdb) (Entered: 05/09/2016)
204
Filed: 5/9/2016, Entered: None
ORDER granting 201 Plaintiffs' Motion for Leave to File Matters Under Seal. The following documents shall be filed under seal: (1) Plaintiffs' Memorandum of Law in Support of Plaintiffs' Motion to Enforce Compliance With Subpoena; (2) Exhibits C, D, E, N, and O to foregoing Memorandum of Law. Signed by Judge Thomas W. Thrash, Jr. on 5/9/2016. (HDACtrk)(bdb) (Entered: 05/09/2016)
Amended MOTION for Leave to File Matters Under Seal re: 202 Deposition,,, 201 MOTION for Leave to File Matters Under Seal re: 200 Deposition,,, 199 Notice of Filing,,,, , 199 Notice of Filing,,,, 200 Deposition,,, by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Cattaraugus County School Employees Federal Credit Union, Constructive Building Solutions, LLC, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, KC Police Credit Union, Kleinbank, Mike's Inc., Navigant Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Prepaid Technologies LLC, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union, Suntzu Enterprises, Inc.. (Attachments: # 1 Text of Proposed Order)(HDFItrk)(Partin, Ranse) (Entered: 05/03/2016)
SEALED DEPOSITION of Marie Russo taken on 2-19-2016 by ANECA Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Cattaraugus County School Employees Federal Credit Union, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First National Bank, USA, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, KC Police Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union.(HDFItrk)(Partin, Ranse) Modified on 5/9/2016 (bdb). (Entered: 05/02/2016)
MOTION for Leave to File Matters Under Seal re: 200 Deposition,,, 199 Notice of Filing,,,, by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Cattaraugus County School Employees Federal Credit Union, Constructive Building Solutions, LLC, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, KC Police Credit Union, Navigant Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Prepaid Technologies LLC, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union, Suntzu Enterprises, Inc.. (Attachments: # 1 Text of Proposed Order)(HDFItrk)(Partin, Ranse) (Entered: 05/02/2016)
SEALED DEPOSITION of Dwaine Kimmett taken on 1-12-2016 by ANECA Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Cattaraugus County School Employees Federal Credit Union, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First National Bank, USA, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, KC Police Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union.(HDFItrk)(Partin, Ranse) Modified on 5/9/2016 (bdb). (Entered: 05/02/2016)
199
Filed: 5/2/2016, Entered: None
SEALED NOTICE Of Filing Brief in Support of Motion to Enforce Subpoena and Exhibits Provisionally Filed Under Seal by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Cattaraugus County School Employees Federal Credit Union, Constructive Building Solutions, LLC, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, KC Police Credit Union, Navigant Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Prepaid Technologies LLC, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union, Suntzu Enterprises, Inc. re 198 MOTION to Compel Enforce Compliance with Subpoena (Attachments: # 1 Exhibit B, # 2 Exhibit D, # 3 Exhibit E, # 4 Exhibit F, # 5 Exhibit H, # 6 Exhibit O)(HDFItrk)(Partin, Ranse) Modified on 5/9/2016 (bdb). (Entered: 05/02/2016)
MOTION to Compel Enforce Compliance with Subpoena by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Cattaraugus County School Employees Federal Credit Union, Constructive Building Solutions, LLC, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, KC Police Credit Union, Navigant Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Prepaid Technologies LLC, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union, Suntzu Enterprises, Inc.. (Attachments: # 1 Affidavit Declaration of Brian Gudmundson, # 2 Exhibit A, # 3 Exhibit G, # 4 Exhibit I, # 5 Exhibit J, # 6 Exhibit K, # 7 Exhibit L, # 8 Exhibit M)(HDFItrk)(Partin, Ranse) (Entered: 05/02/2016)
TRANSCRIPT of the Telephone Conference Hearing Proceedings held on April 25, 2016, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. 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. Redaction Request due 5/19/2016. Redacted Transcript Deadline set for 5/31/2016. Release of Transcript Restriction set for 7/27/2016. (Attachments: # 1 Notice of Filing of Official Transcript) (HDCCtrk)(kac) (Entered: 04/29/2016)
ORDER FOR BRIEFING SCHEDULE. 1. Plaintiffs shall file their Motion to Enforce Compliance with the Subpoena on or before May 2, 2016; 2. MasterCard and Defendant Home Depot shall file any opposition or other response on or before May 12, 2016; 3. Plaintiffs shall file any reply on or before May 17, 2016; 4. Any hearing on this matter shall be set at the Court's discretion; 5. As counsel for MasterCard are appearing in this matter pursuant to Federal Rule of Civil Procedure 45(f) and are not registered to electronically file in this Court, MasterCard will be deemed to have filed its papers when it has emailed them to the Court's chambers with copy to counsel for the Plaintiffs and for Home Depot; and 6. Documents or deposition testimony that have been designated by any party or non-party as confidential pursuant to the Protective Order, dated August 25, 2015, if submitted by any party or non-party in connection with the briefing on this matter, shall be FILED UNDER SEAL. Signed by Judge Thomas W. Thrash, Jr. on 4/27/2016. (HDFItrk)(bdb) (Entered: 04/27/2016)
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Telephone Conference held on 4/25/2016. The court heard from counsel regarding procedure to follow, as directed in CMO 5 regarding discovery dispute. Plaintiffs have 7 days to file appropriate motion, MasterCard and Home Depot have 7-10 days to file response and plaintiffs have 5 days to file any reply if they desire (Court Reporter Susan Baker)(HDFItrk)(ss) (Entered: 04/25/2016)
RESPONSE In Opposition to 193 Notice of Recent Decision filed by The Home Depot U.S.A., Inc., The Home Depot, Inc. (HDFItrk)(Brown, Kristine) Modified to accurately reflect entry on 4/26/2016 (bdb). (Entered: 04/22/2016)
NOTICE (Supplement Authority in Support of their Opposition to Home Depot's 114 Motion to Dismiss) by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Cattaraugus County School Employees Federal Credit Union, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, KC Police Credit Union, Kleinbank, Navigant Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union -- Notice of Recent Decision -- (Attachments: # 1 Exhibit 1 - USCA - Lewert v. P.F. Chang)(HDFItrk)(Canfield, Kenneth) Modified to add text on 4/19/2016 (bdb). (Entered: 04/18/2016)
ORDER DIRECTING the clerk to file under Provisional Seal Exhibit C (same as document 189-2), of the 191 Motion of Non-Party Mastercard International Incorporated for Continued Protection of Certain Confidential Information filed under Provisional Seal and that responses to this Motion be filed under Provisional Seal as well, if necessary. Signed by Judge Thomas W. Thrash, Jr. on 3/20/2016. (HDFItrk)(bdb) (Entered: 03/31/2016)
MOTION Pursuant to Paragraph VII of the Protective Order, for Continued Protection of Certain Confidential Information Filed Under Provisional Seal by Non-Party Mastercard International Incorporated with Exhibits A, B and D. (Court allowed filing) (HDFItrk)(bdb) (Additional attachment(s) added on 3/31/2016: # 1 Exhibit C Provisional Seal) (bdb). (Entered: 03/31/2016)
TRANSCRIPT of the Settlement Conference Proceedings held on March 8, 2016, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. 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. Redaction Request due 4/12/2016. Redacted Transcript Deadline set for 4/22/2016. Release of Transcript Restriction set for 6/20/2016. (Attachments: # 1 Notice of Filing of Official Transcript) (HDCCtrk)(kac) (Entered: 03/22/2016)
PROVISIONALLY SEALED REPLY BRIEF re 172 MOTION Leave for Deposition of Plaintiffs' Counsel filed by The Home Depot U.S.A., Inc., The Home Depot, Inc.. (Attachments: # 1 Exhibit A - Dec. 14, 2015 Hearing Transcript, # 2 Exhibit B - Deposition Transcript of M. Russo)(HDFItrk)(Dawson, Cari) (Entered: 03/17/2016)
ORDER granting 175 Motion to Take Deposition from non-party Visa, Inc. on 3/23/2016 after production of documents responsive to plaintiffs' 2/5/2016 requests. Signed by Judge Thomas W. Thrash, Jr on 3/14/2016. (HDFItrk)(ss) (Entered: 03/14/2016)
PROVISIONALLY SEALED NOTICE Of Filing Confidential Supplemental Agreement by Catherine Adams, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Danny Champion, Charles E. Chorman, Kent Coulson, Pauline Cuff, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, DeAnn Feiselman, Scott Ferguson, Larry Flores, Matthew Forrester, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, James Hansen, Jeffrey Hartman, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Michele Jhingoor, Walid Khalaf, Royce Kitchens, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Julian Metter, Joshua Michener, Bridgette Moody, Joseph Moran, Vince Murphy, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Scott Pelky, Alma Pineda, Brion Reilly, Paula Ridenti, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, John Simon, Carlton Smith, Sandra Smith, Michael Snow, Sandra Sowell, Mary Stenart, Mario Tolliver, Doug Travers, Inocencio Valencia, Robert Vandertoorn, Ivonda Washington, Samuel Welch, Linda Werak, Lindsay Wirth, Gilda Wynne [Consumer Plaintiffs', The Home Depot, Inc.'s, and Home Depot U.S.A., Inc.'s] Confidential Supplemental Agreement (HDCCtrk)(Bevis, John) (Entered: 03/11/2016)
ORDER SEALING DOCUMENT that the Confidential Supplemental Agreement Regarding Requests for Exclusion shall be SEALED pursuant to ECF No. 132 , paragraph VII(D). Signed by Judge Thomas W. Thrash, Jr. on 3/10/2016. (HDCCtrk)(bdb) (Entered: 03/10/2016)
ORDER Certifying a Settlement Class, Preliminarily Approving Class Action Settlement and Directing Notice to the Settlement Class. Final Approval Hearing set for 8/12/2016 at 10:00 a.m. (see order for details) Signed by Judge Thomas W. Thrash, Jr on 3/8/2016. (HDCCtrk)(ss) (Entered: 03/08/2016)
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: granting 181 Motion for Order; Motion Hearing held on 3/8/2016 re 181 MOTION for Order Consumer Plaintiffs' Motion for Preliminary Approval of Class Settlement, Preliminary Certification of Settlemetn Class, Approval of Class Notice, and Scheduling of a Final Approval Hearing. Order signed. Final Approval Hearing scheduled for 8/12/2016 at 10:00 a.m. (see order for details)(Court Reporter Susan Baker)(HDCCtrk)(ss) (Entered: 03/08/2016)
NOTICE of Appearance of Kim D. Stephens of Tousley Brain Stephens PLLC by Southern Chautauqua Federal Credit Union. (HDFItrk)(bdb) (Entered: 03/08/2016)
MOTION for Order Consumer Plaintiffs' Motion for Preliminary Approval of Class Settlement, Preliminary Certification of Settlemetn Class, Approval of Class Notice, and Scheduling of a Final Approval Hearing with Brief In Support by Catherine Adams, Elizabeth Ames, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Ross Blomberg, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Danny Champion, Charles E. Chorman, Kent Coulson, Pauline Cuff, Herminia M. Dolemba, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, Erika Farr, DeAnn Feiselman, Stephen M. Fenerjian, Scott Ferguson, Larry Flores, Matthew Forrester, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, James Hansen, Glen Harnish, Jeffrey Hartman, John J. Hickey, Harold E. Hill, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Sonny Huynh, Michele Jhingoor, Walid Khalaf, Brett Kimberlin, Royce Kitchens, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Jeremy Merritt, Julian Metter, Joshua Michener, Bridgette Moody, Joseph Moran, Craig Moskowitz, Vince Murphy, Nathanial Newton, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Dennis O'Rourke, Scott Pelky, Eric Petersen, Alma Pineda, Brion Reilly, Paula Ridenti, Jasmani Riveron, Krista Riveron, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, Kurt Scheuerman, John Simon, Carlton Smith, Sandra Smith, Stefanie Smith, Michael Snow, Sandra Snow, John Solak, Sandra Sowell, Mary Stenart, Howard Stern. (Attachments: # 1 Brief Memorandum of Law in Support of Consumer Plaintiffs' Motion for Preliminary Approval of Class Settlement, # 2 Exhibit Exhibit 1 Executed Settlement Agreement, # 3 Exhibit Exhibit 2 Declaration of Roy E. Barnes, # 4 Exhibit Exhibit 3 Declaration of Gerald W. Thompson, # 5 Text of Proposed Order Proposed Orderr)(HDCCtrk)(Bevis, John) (Entered: 03/07/2016)
TRANSCRIPT of the Telephone Conference Proceedings held on March 3, 2016, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. 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. Redaction Request due 3/28/2016. Redacted Transcript Deadline set for 4/7/2016. Release of Transcript Restriction set for 6/6/2016. (Attachments: # 1 Notice of Filing of Official) (HDCCtrk)(kac) (Entered: 03/07/2016)
ORDER granting 177 Plaintiffs' Unopposed Motion to Extend Page Limitation For Preliminary Approval Matters and the page limitation is extended to 40 pages. Signed by Judge Thomas W. Thrash, Jr. on 3/4/2016. (HDCCtrk)(bdb) (Entered: 03/04/2016)
ORDER ALLOWING AUDIO/VISUAL EQUIPMENT IN THE COURTROOM on Tuesday, March 8, 2016 at 2:00 p.m. in ATL Courtroom 2108 on the 21st floor of the United States Courthouse the following individuals: 1. William P. Barnette; 2. John R. Bevis; 3. James M. Evangelista; 4. Sidney S. Haskins; 5. Norman E. Siegel; 6. Phyllis B. Sumner; 7. J. Cameron Tribble; 8. Barrett J. Vahle; 9. Marcio W. Valladares and 10. David J. Worley. Proper identification will be required upon entering the security station on the Plaza or Lower Plaza Level. This Order shall be effective until completion of proceedings. Signed by Judge Thomas W. Thrash, Jr. on 3/4/2016. (HDCCtrk)(bdb) (Entered: 03/04/2016)
Unopposed MOTION for Leave to File Excess Pages Plaintiffs' Unopposed Motion to Extend Page Limitation For Preliminary Approval Matters with Brief In Support by Catherine Adams, Elizabeth Ames, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Ross Blomberg, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Danny Champion, Charles E. Chorman, Kent Coulson, Pauline Cuff, Herminia M. Dolemba, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, Erika Farr, DeAnn Feiselman, Stephen M. Fenerjian, Scott Ferguson, Larry Flores, Matthew Forrester, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, James Hansen, Glen Harnish, Jeffrey Hartman, John J. Hickey, Harold E. Hill, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Sonny Huynh, Michele Jhingoor, Walid Khalaf, Brett Kimberlin, Royce Kitchens, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Jeremy Merritt, Julian Metter, Joshua Michener, Mike's Inc., Bridgette Moody, Joseph Moran, Craig Moskowitz, Vince Murphy, Nathanial Newton, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Dennis O'Rourke, Scott Pelky, Eric Petersen, Phenix-Girard Bank, Alma Pineda, Brion Reilly, Paula Ridenti, Jasmani Riveron, Krista Riveron, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, Kurt Scheuerman, John Simon, Carlton Smith, Sandra Smith, Stefanie Smith, Michael Snow, Sandra Snow, John Solak, Sandra Sowell, Mary Stenart, Howard Stern, Mario Tolliver, Kelly Toms, Doug Travers, Inocencio Valencia, Robert Vandertoorn, Ivonda Washington, Samuel Welch, Linda Werak, Lindsay Wirth, Gilda Wynne. (Attachments: # 1 Text of Proposed Order Proposed Order)(HDCCtrk)(Bevis, John) (Entered: 03/04/2016)
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr.: Telephone Conference held on 3/3/2016. Cause came on before the Court for telephone conference regarding settlement. Came the parties as shown, and by telephone. Counsel requested that the Court set a hearing in order to explain the terms of the settlement for preliminary approval. The Court granted the request and a hearing was set for Tuesday March 8, at 2:00 PM. (Court Reporter Susan Baker)(bdb) (Entered: 03/03/2016)
Joint MOTION to Take Deposition from Visa, Inc. Outside Discovery Period by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Cattaraugus County School Employees Federal Credit Union, Constructive Building Solutions, LLC, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, KC Police Credit Union, Kleinbank, Navigant Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Prepaid Technologies LLC, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union, Suntzu Enterprises, Inc.. (Attachments: # 1 Text of Proposed Order)(HDFItrk)(Guglielmo, Joseph) (Entered: 03/03/2016)
RESPONSE in Opposition re 172 MOTION Leave for Deposition of Plaintiffs' Counsel filed by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Cattaraugus County School Employees Federal Credit Union, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, KC Police Credit Union, Kleinbank, Navigant Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Prepaid Technologies LLC, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union. (HDFItrk)(Lynch, Gary) (Entered: 02/29/2016)
ORDER after an in camera review of the PFI Final Incident Report, the Court will not order Home Depot to produce the Report at this time. Signed by Judge Thomas W. Thrash, Jr on 2/24/2016. (HDACtrk)(ss) (Entered: 02/25/2016)
ORDER granting 168 Application for Admission Pro Hac Vice Eric Hyman Zagrans for Southern Chautauqua Federal Credit Union. Signed by Judge Thomas W. Thrash, Jr. on 2/12/2016. (HDFItrk)(bdb) (Entered: 02/12/2016)
ORDER regarding discovery issues relating to settlements involving Home Depot, MasterCard and VISA (see order for details and due dates). Signed by Judge Thomas W. Thrash, Jr on 2/4/2016. (HDFItrk)(ss) (Entered: 02/04/2016)
TRANSCRIPT of the Discovery Conference Proceedings held on January 28, 2016, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. 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. Redaction Request due 2/19/2016. Redacted Transcript Deadline set for 2/29/2016. Release of Transcript Restriction set for 4/28/2016. (Attachments: # 1 Notice of Filing of Official Transcript) (HDCCtrk)(kac) (Entered: 02/01/2016)
APPLICATION for Admission of Eric Hyman Zagrans Pro Hac Vice (Application fee $ 150, receipt number 113E-6261992)by Southern Chautauqua Federal Credit Union. (HDFItrk)(Canfield, Kenneth) (Entered: 01/29/2016)
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Discovery Hearing held on 1/28/2016. This phase of discovery extended until 2/24/2016. Court ordered certain documents to be produced by Home Depot. Mr. Canfield to prepare order, have reviewed by Ms. Brown as to form, and to submit to the Court for signature. (Court Reporter Susan Baker)(HDFItrk)(ss) (Entered: 01/28/2016)
(corrected) NOTICE of Related Filing by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Cattaraugus County School Employees Federal Credit Union, Constructive Building Solutions, LLC, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, KC Police Credit Union, Kleinbank, Mike's Inc., Navigant Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Prepaid Technologies LLC, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union, Suntzu Enterprises, Inc. (Attachments: # 1 Exhibit A: Home Depot's Notice of Motion and Memorandum of Law in Support of Motion to Quash Third-Party Subpoena)(HDFItrk)(Partin, Ranse) Modified on 2/2/2016 (adg). (Entered: 01/27/2016)
NOTICE of Related Filing (Home Depot's Motion to Quash Subpoena by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Cattaraugus County School Employees Federal Credit Union, Constructive Building Solutions, LLC, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Larry Flores, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, KC Police Credit Union, Kleinbank, Mike's Inc., Navigant Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Prepaid Technologies LLC, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union, Suntzu Enterprises, Inc. (HDFItrk)(Partin, Ranse) Modified on 2/2/2016 (adg). (Entered: 01/27/2016)
SECOND AMENDED ORDER Regarding Communications with Potential Class Members of the Financial Institution Putative Class. Signed by Judge Thomas W. Thrash, Jr on 1/19/2016. (HDFItrk)(ss) (Entered: 01/19/2016)
TRANSCRIPT of Proceedings held on January 8, 2016, before Judge Thomas W. Thrash, Jr.. Court Reporter Wynette Blathers, Telephone number (404) 215-1547. 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 through PACER. Redaction Request due 2/9/2016. Redacted Transcript Deadline set for 2/19/2016. Release of Transcript Restriction set for 4/18/2016. (Attachments: # 1 Affidavit Notice of Filing Transcript) (HDACtrk)(wxb) (Entered: 01/19/2016)
TRANSCRIPT of the Telephone Conference Proceedings held on January 13, 2016, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. 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. Redaction Request due 2/4/2016. Redacted Transcript Deadline set for 2/16/2016. Release of Transcript Restriction set for 4/13/2016. (Attachments: # 1 Notice of Filing of Official Transcript) (HDCCtrk)(kac) (Entered: 01/14/2016)
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Telephone Conference held on 1/13/2016. (Court Reporter Susan Baker)(HDFItrk)(ss) (Entered: 01/13/2016)
AMENDED ORDER re 154 Order, Regarding Communications with Potential Class Members of the Financial Institution Putative Class. Signed by Judge Thomas W. Thrash, Jr on 1/11/2016. (HDFItrk)(ss) (Entered: 01/11/2016)
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Telephone Conference held on 1/8/2016. The Court will be vacating part of his order of 12/14/2015 and issuing an amended order early next week. (Court Reporter Winnette Blathers)(HDFItrk)(ss) (Entered: 01/08/2016)
TRANSCRIPT of the Motions Hearing Proceedings held on December 14, 2015, before Judge Thomas W. Thrash,Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. 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. Redaction Request due 1/7/2016. Redacted Transcript Deadline set for 1/19/2016. Release of Transcript Restriction set for 3/16/2016. (Attachments: # 1 Notice of Filing of Official Transcript) (HDCCtrk)(kac) (Entered: 12/18/2015)
NOTICE to Take Deposition of Michael Williams filed by ANECA Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Cattaraugus County School Employees Federal Credit Union, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First National Bank, USA, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, KC Police Credit Union, Kleinbank, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union (HDFItrk)(Canfield, Kenneth) (Entered: 12/15/2015)
CASE MANAGEMENT ORDER NO. 6, granting 148 Joint MOTION for Order to Govern Qualification of Documents Generated by a Party as Authentic or Business Record Signed by Judge Thomas W. Thrash, Jr on 12/14/2015. (HDACtrk)(ss) (Entered: 12/14/2015)
ORDER GRANTING 141 MOTION for Order Regarding Communications with Potential Class Members of the Financial Institution Putative Class filed by The Home Depot U.S.A., Inc., The Home Depot, Inc. Signed by Judge Thomas W. Thrash, Jr on 12/14/2015. (HDFItrk)(ss) (Entered: 12/14/2015)
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: granting 141 Motion for Order; Motion Hearing held on 12/14/2015 re 141 MOTION for Order Regarding Communications with Potential Class Members of the Financial Institution Putative Class filed by The Home Depot U.S.A., Inc., The Home Depot, Inc., 149 MOTION for Injunctive Relief Relating to Home Depot/MasterCard Settlements filed by Southern Chautauqua Federal Credit Union, Salisbury Bank and Trust Company, Suncoast Credit Union, First Financial Credit Union, First Choice Federal Credit Union, Firefighters Credit Union, First NBC Bank, Kleinbank, Cattaraugus County School Employees Federal Credit Union, Constructive Building Solutions, LLC, Suntzu Enterprises, Inc., Profinium, Inc., Prepaid Technologies LLC, Northeastern Engineers Federal Credit Union, Alcoa Community Federal Credit Union, Gulf Coast Bank & Trust Company, Greater Chautauqua Federal Credit Union, ANECA Federal Credit Union, Savings Institute Bank and Trust Company, American Bank of Commerce, First National Bank, USA, Amalgamated Bank, KC Police Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Sound Community Bank, Animas Credit Union, Hudson City Savings Bank, Navigant Credit Union, 146 MOTION for Immediate Hearing and Discovery filed by Southern Chautauqua Federal Credit Union, Salisbury Bank and Trust Company, Suncoast Credit Union, First Financial Credit Union, First Choice Federal Credit Union, Firefighters Credit Union, First NBC Bank, Kleinbank, Cattaraugus County School Employees Federal Credit Union, Constructive Building Solutions, LLC, Suntzu Enterprises, Inc., Profinium, Inc., Prepaid Technologies LLC, Northeastern Engineers Federal Credit Union, Alcoa Community Federal Credit Union, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, ANECA Federal Credit Union, Savings Institute Bank and Trust Company, American Bank of Commerce, First National Bank, USA, KC Police Credit Union, Amalgamated Bank, Phenix-Girard Bank, Pittsfield Cooperative Bank, Animas Credit Union, Sound Community Bank, Hudson City Savings Bank, Navigant Credit Union. The Court signed the order as to 141 as presented by the defendant. Judge will allow plaintiffs through the end of January to conduct discovery on what, if any communications of non-named class members and will hold a hearing afterward to determine if further relief necessary. (Court Reporter Susan Baker)(HDFItrk)(ss) (Entered: 12/14/2015)
RESPONSE in Opposition re 149 MOTION for Injunctive Relief Relating to Home Depot/MasterCard Settlements filed by The Home Depot U.S.A., Inc., The Home Depot, Inc.. (Attachments: # 1 Exhibit Williams Declaration)(HDFItrk)(Dawson, Cari) (Entered: 12/11/2015)
ORDER ALLOWING AUDIO/VISUAL & OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 12/14/2015 at 10:00 a.m. Signed by Judge Thomas W. Thrash, Jr on 12/11/2015. (HDFItrk)(ss) (Entered: 12/11/2015)
ORDER ALLOWING AUDIO/VISUAL & OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 12/14/2015 at 10:00 a.m. Signed by Judge Thomas W. Thrash, Jr on 12/10/2015. (HDFItrk)(ss) (Entered: 12/10/2015)
MOTION for Injunctive Relief Relating to Home Depot/MasterCard Settlements with Brief In Support by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Cattaraugus County School Employees Federal Credit Union, Constructive Building Solutions, LLC, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, KC Police Credit Union, Kleinbank, Navigant Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Prepaid Technologies LLC, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union, Suntzu Enterprises, Inc.. (Attachments: # 1 Brief In Support of Motion for Injunctive Relief, # 2 Declaration of Joseph P. Guglielmo, # 3 Exhibit 1 to Guglielmo Declaration, # 4 Exhibit 2 to Guglielmo Declaration, # 5 Exhibit 3 to Guglielmo Declaration, # 6 Declaration of Menza Dudley, # 7 Exhibit 1 to Dudley Declaration, # 8 Declaration of Laurie Stewart, # 9 Exhibit 1 to Stewart Declaration, # 10 Declaration of George Sweet, # 11 Exhibit 1 to Sweet Declaration, # 12 Declaration of Traci R.E. Carpenter)(HDFItrk)(Guglielmo, Joseph) Modified on 12/10/2015 (adg). (Entered: 12/08/2015)
Joint MOTION for Order to Govern Qualification of Documents Generated by a Party as Authentic or Business Record by The Home Depot U.S.A., Inc., The Home Depot, Inc.. (Attachments: # 1 Exhibit A: Plaintiffs' Proposed Order, # 2 Exhibit B: Comparison of Proposed Orders, # 3 Exhibit C: Home Depot's Proposed Order)(HDACtrk)(Brown, Kristine) (Entered: 12/08/2015)
SUR-REPLY BRIEF re 141 MOTION for Order Regarding Communications with Potential Class Members of the Financial Institution Putative Classfiled by The Home Depot U.S.A., Inc., The Home Depot, Inc.. (Attachments: # 1 Exhibit A (Declaration of C. Dawson))(HDFItrk)(Dawson, Cari) Modified on 12/8/2015 to remove double wording (adg). (Entered: 12/07/2015)
MOTION for Immediate Hearing and Discovery and Supplemental RESPONSE in Opposition re 141 MOTION for Order Regarding Communications with Potential Class Members of the Financial Institution Putative Class filed by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Cattaraugus County School Employees Federal Credit Union, Constructive Building Solutions, LLC, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, KC Police Credit Union, Kleinbank, Navigant Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Prepaid Technologies LLC, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union, Suntzu Enterprises, Inc.. (Attachments: # 1 Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Proposed Order)(HDFItrk)(Guglielmo, Joseph) Modified on 12/1/2015 (adg). (Entered: 11/30/2015)
REPLY to Response to Motion re 141 MOTION for Order Regarding Communications with Potential Class Members of the Financial Institution Putative Class filed by The Home Depot U.S.A., Inc., The Home Depot, Inc.. (HDFItrk)(Dawson, Cari) (Entered: 11/23/2015)
TRANSCRIPT of the Motions Hearing Proceedings held on October 22, 2015, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. 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. Redaction Request due 12/4/2015. Redacted Transcript Deadline set for 12/14/2015. Release of Transcript Restriction set for 2/11/2016. (Attachments: # 1 Notice of Filing of Official Transcript) (HDCCtrk)(kac) (Entered: 11/16/2015)
NOTICE of Change of Address for Kenneth S. Canfield, counsel for ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Cattaraugus County School Employees Federal Credit Union, Constructive Building Solutions, LLC, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, KC Police Credit Union, Kleinbank, Navigant Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Prepaid Technologies LLC, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union, Suntzu Enterprises, Inc. (HDACtrk)(Canfield, Kenneth) (Entered: 11/11/2015)
RESPONSE re 141 MOTION for Order Regarding Communications with Potential Class Members of the Financial Institution Putative Class filed by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Cattaraugus County School Employees Federal Credit Union, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, KC Police Credit Union, Kleinbank, Navigant Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Prepaid Technologies LLC, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union. (Attachments: # 1 Exhibit 1 - Plaintiffs Proposed Order re Class Member Communications, # 2 Exhibit 2 - Visa GCAR Offer, # 3 Exhibit 3 - Municipal Derivatives Order)(HDFItrk)(Canfield, Kenneth) (Entered: 11/06/2015)
MOTION for Order Regarding Communications with Potential Class Members of the Financial Institution Putative Class with Brief In Support by The Home Depot U.S.A., Inc., The Home Depot, Inc.. (Attachments: # 1 Brief in Support, # 2 Text of Proposed Order)(HDFItrk)(Dawson, Cari) (Entered: 10/23/2015)
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Motion Hearing held on 10/22/2015, taking under advisement 105 Motion to Dismiss for Failure to State a Claim; taking under advisement 114 Motion to Dismiss for Failure to State a Claim. Parties requested that the Court hold a status conference before Thanksgiving. Because of the Court's criminal trial calendar, parties were asked to contact chambers in about two weeks to schedule the conference. (Court Reporter Susan Baker)(HDACtrk)(dr) (Entered: 10/22/2015)
ORDER ALLOWING AUDIO-VISUAL EQUIPMENT/ELECTRONIC DEVICES IN THE COURTROOM on 10/22/15 at 9:30am. Signed by Judge Thomas W. Thrash, Jr on 10/21/15. (HDACtrk)(dr) (Entered: 10/21/2015)
ORDER ALLOWING AUDIO-VISUAL/RECORDING/COMPUTER EQUIPMENT IN THE COURTROOM on 10/22/15 at 9:30am. Signed by Judge Thomas W. Thrash, Jr on 10/21/15. (HDACtrk)(dr) (Entered: 10/21/2015)
ORDER ALLOWING ELECTRONIC DEVICES IN THE COURTROOM on 10/22/15 at 9:30am. Signed by Judge Thomas W. Thrash, Jr on 10/19/15. (HDACtrk)(dr) (Entered: 10/19/2015)
ORDER Setting Hearing for 10/22/2015 at 09:30 AM before Judge Thomas W. Thrash Jr. re 114 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, 105 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Signed by Judge Thomas W. Thrash, Jr on 10/7/15. (HDACtrk)(dr) (Entered: 10/07/2015)
REPLY to Response to Motion re 114 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by The Home Depot U.S.A., Inc., The Home Depot, Inc.. (HDFItrk)(Dawson, Cari) (Entered: 09/25/2015)
NOTICE of Two Recent Decisions re 131 Response in Opposition to Motion, by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Cattaraugus County School Employees Federal Credit Union, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, KC Police Credit Union, Kleinbank, Navigant Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union . (Attachments: # 1 Exhibit A - Decision in Federal Trade Commission v. Wyndham Worldwide Corp, # 2 Exhibit B - Decision in In re:Target Corp. Customer Data Security Breach Litigation)(HDACtrk)(Canfield, Kenneth) Modified on 9/17/2015 (dr). (Entered: 09/16/2015)
RESPONSE in Opposition re 114 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, filed by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Cattaraugus County School Employees Federal Credit Union, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Greater Chautauqua Federal Credit Union, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, KC Police Credit Union, Kleinbank, Navigant Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Prepaid Technologies LLC, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union, Suntzu Enterprises, Inc.. (Attachments: # 1 Exhibit A)(HDFItrk)(Canfield, Kenneth) Modified duplicative text on 8/20/2015 (dr). (Entered: 08/19/2015)
NOTICE by Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company of Withdrawal of Attorney Joseph D. Cohen (HDACtrk)(Guglielmo, Joseph) (Entered: 08/04/2015)
REPLY to Response to Motion re 105 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by The Home Depot U.S.A., Inc., The Home Depot, Inc.. (Attachments: # 1 Exhibit 1, # 2 Appendix J - Consumer Fraud Laws Requiring Duty to Disclose, # 3 Appendix K - Economic Loss Rule)(HDCCtrk)(Sumner, Phyllis) (Entered: 07/31/2015)
ORDER granting 126 Motion for Extension of Time through 8/19/2015 to file response and through 9/25/2015 to file any reply re 114 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Signed by Judge Thomas W. Thrash, Jr on 7/30/2015. (HDFItrk)(ss) (Entered: 07/30/2015)
ORDER granting 125 Motion for Leave to File Excess Pages of defendant's reply Brief in Support of Motion to Dismiss. Signed by Judge Thomas W. Thrash, Jr on 7/29/2015. (HDCCtrk)(ss) (Entered: 07/29/2015)
Consent MOTION for Extension of Time to Extend Briefing Deadlines Applicable to Home Depot's Motion to Dismiss re: 96 Order, Terminate Motions,, by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Cattaraugus County School Employees Federal Credit Union, Constructive Building Solutions, LLC, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, KC Police Credit Union, Kleinbank, Navigant Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Prepaid Technologies LLC, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union, Suntzu Enterprises, Inc.. (Attachments: # 1 Text of Proposed Order)(HDFItrk)(Canfield, Kenneth) (Entered: 07/29/2015)
MOTION for Leave to File Excess Pages by The Home Depot U.S.A., Inc., The Home Depot, Inc.. (Attachments: # 1 Text of Proposed Order)(HDCCtrk)(Sumner, Phyllis) (Entered: 07/28/2015)
SUPPLEMENTAL BRIEF in Support of Opposition to 105 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Consumer Cases. (Attachments: # 1 Exhibit Exhibit A - Lisk Case, # 2 Exhibit Exhibit B - Remijas v. Neiman Marcus)(HDCCtrk)(Bevis, John) Modified filing parties/text on 7/28/2015 (dr). (Entered: 07/24/2015)
NOTICE of Appearance by Erin Green Comite on behalf of Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company (HDACtrk)(Comite, Erin) (Entered: 07/22/2015)
TRANSCRIPT of the Status Conference Proceedings held on June 25, 2015, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. 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. Redaction Request due 8/6/2015. Redacted Transcript Deadline set for 8/17/2015. Release of Transcript Restriction set for 10/14/2015. (Attachments: # 1 Notice of Filing of Official Transcript) (HDCCtrk)(kac) (Entered: 07/16/2015)
MOTION for Leave to File Supplemental Brief In Support of Their Memorandum of Law In Opposition to Home Depot's Motion to Dismiss the Complaint with Brief In Support by Plaintiff Consumer Cases. (Attachments: # 1 Exhibit Exhibit 1 to Motion; [Proposed[ Consumer Plaintiffs' Supplemental Brief in Support of Their Memorandum of Law in Opposition to Home Depot's Motion to Dismiss the Complaint, # 2 Exhibit Exhibit A to [Proposed] Consumer Plaintiffs' Supplemental Brief; Lisk Case)(HDCCtrk)(Bevis, John) (Entered: 07/14/2015)
CERTIFICATE OF SERVICE filed by Financial Institution Plaintiffs for Plaintiffs' Supplemental Initial Disclosures (HDFItrk)(Riebel, Karen) (Entered: 07/14/2015)
SCHEDULING ORDER: re: 116 Joint Preliminary Report and Discovery Plan that the time limits for adding parties, amending the pleadings, filing motions, completing discovery, and discussing settlement are as set out in the Federal Rules of Civil Procedure and the Local Rules of this Court, as modified by the Case Management Orders entered by the Court. Signed by Judge Thomas W. Thrash, Jr on 7/6/2015. (HDACtrk)(ss) (Entered: 07/06/2015)
NOTICE by Catherine Adams, Elizabeth Ames, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Ross Blomberg, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Danny Champion, Charles E. Chorman, Kent Coulson, Pauline Cuff, Herminia M. Dolemba, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, Erika Farr, DeAnn Feiselman, Stephen M. Fenerjian, Scott Ferguson, Larry Flores, Matthew Forrester, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, James Hansen, Glen Harnish, Jeffrey Hartman, Edda Hernandez, John J. Hickey, Harold E. Hill, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Sonny Huynh, Michele Jhingoor, Walid Khalaf, Brett Kimberlin, Royce Kitchens, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Jeremy Merritt, Julian Metter, Joshua Michener, Bridgette Moody, Joseph Moran, Craig Moskowitz, Vince Murphy, Nathanial Newton, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Dennis O'Rourke, Scott Pelky, Eric Petersen, Alma Pineda, Brion Reilly, Paula Ridenti, Jasmani Riveron, Krista Riveron, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, Kurt Scheuerman, John Simon, Carlton Smith, Sandra Smith, Stefanie Smith, Michael Snow, Sandra Snow, John Solak, Sandra Sowell, Mary Stenart, Howard Stern, Mario Tolliver, Kelly Toms, Doug Travers, Inocencio Valencia, Robert Vandertoorn, Ivonda Washington, Samuel Welch, Linda Werak, Lindsay Wirth, Gilda Wynne re 117 Response in Opposition to Motion,,,,,,,, Notice of Filing Additional Exhibits to Consumer Plaintiffs' Opposition to Motion to Dismiss (Attachments: # 1 Exhibit Exhibit C, Consumer Plaintiffs' Appendix 3, State Data Breach Statutes, # 2 Exhibit Exhibit D, Consumer Plaintiffs' Appendix 4, States' Application of the Economic Loss Rule to Negligence Claims, # 3 Exhibit Exhibit E, Iwin v. Worldpay, Inc. case law)(HDCCtrk)(Bevis, John) (Entered: 07/01/2015)
RESPONSE in Opposition re 105 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Consumer Plaintiffs' Memorandum of Law In Opposition to Home Depot's Motion to Dismiss the Complaint filed by Catherine Adams, Elizabeth Ames, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Ross Blomberg, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Danny Champion, Charles E. Chorman, Kent Coulson, Pauline Cuff, Herminia M. Dolemba, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, Erika Farr, DeAnn Feiselman, Stephen M. Fenerjian, Scott Ferguson, Larry Flores, Matthew Forrester, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, James Hansen, Glen Harnish, Jeffrey Hartman, Edda Hernandez, John J. Hickey, Harold E. Hill, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Sonny Huynh, Michele Jhingoor, Walid Khalaf, Brett Kimberlin, Royce Kitchens, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Jeremy Merritt, Julian Metter, Joshua Michener, Mike's Inc., Bridgette Moody, Joseph Moran, Craig Moskowitz, Vince Murphy, Nathanial Newton, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Dennis O'Rourke, Scott Pelky, Eric Petersen, Alma Pineda, Brion Reilly, Paula Ridenti, Jasmani Riveron, Krista Riveron, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, John Simon, Carlton Smith, Sandra Smith, Stefanie Smith, Michael Snow, Sandra Snow, John Solak, Sandra Sowell, Mary Stenart, Howard Stern, Mario Tolliver, Kelly Toms, Doug Travers, Inocencio Valencia, Robert Vandertoorn, Ivonda Washington, Samuel Welch, Linda Werak, Lindsay Wirth, Gilda Wynne. (Attachments: # 1 Exhibit Consumer Plaintiffs' Appendix 1, Overview of State Consumer Protection Laws, # 2 Exhibit Consumer Plaintiff's Appendix 2, State Consumer Protection Laws Requiring a "Duty To Disclose")(HDCCtrk)(Bevis, John) (Entered: 07/01/2015)
JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by ANECA Federal Credit Union, Catherine Adams, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Cattaraugus County School Employees Federal Credit Union, Danny Champion, Charles E. Chorman, Kent Coulson, Pauline Cuff, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, DeAnn Feiselman, Scott Ferguson, Financial Institution Plaintiffs, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First National Bank, USA, Larry Flores, Matthew Forrester, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, Gulf Coast Bank & Trust Company, James Hansen, Jeffrey Hartman, Edda Hernandez, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Hudson City Savings Bank, In Re: The Home Depot, Inc., Customer Data Security Breach Litigation, Michele Jhingoor, KC Police Credit Union, Walid Khalaf, Royce Kitchens, Kleinbank, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Julian Metter, Joshua Michener, Bridgette Moody, Joseph Moran, Vince Murphy, Nathanial Newton, Northeastern Engineers Federal Credit Union, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Scott Pelky, Phenix-Girard Bank, Alma Pineda, Pittsfield Cooperative Bank, Prepaid Technologies LLC, Profinium, Inc., Brion Reilly, Paula Ridenti, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, John Simon, Carlton Smith, Sandra Smith, Michael Snow, Sound Community Bank, Southern Chautauqua Federal Credit Union, Sandra Sowell, Mary Stenart, Suncoast Credit Union, The Home Depot U.S.A., Inc., The Home Depot, Inc., Mario Tolliver, Doug Travers, Inocencio Valencia, Robert Vandertoorn, Ivonda Washington, Samuel Welch, Linda Werak, Lindsay Wirth, Gilda Wynne. (HDACtrk)(Bevis, John) (Entered: 07/01/2015)
NOTICE by Catherine Adams, Elizabeth Ames, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Ross Blomberg, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Danny Champion, Charles E. Chorman, Kent Coulson, Pauline Cuff, Herminia M. Dolemba, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, Erika Farr, DeAnn Feiselman, Stephen M. Fenerjian, Scott Ferguson, Larry Flores, Matthew Forrester, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, James Hansen, Glen Harnish, Jeffrey Hartman, Edda Hernandez, John J. Hickey, Harold E. Hill, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Sonny Huynh, Michele Jhingoor, Walid Khalaf, Brett Kimberlin, Royce Kitchens, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Jeremy Merritt, Julian Metter, Joshua Michener, Mike's Inc., Bridgette Moody, Joseph Moran, Craig Moskowitz, Vince Murphy, Nathanial Newton, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Dennis O'Rourke, Scott Pelky, Eric Petersen, Alma Pineda, Brion Reilly, Paula Ridenti, Jasmani Riveron, Krista Riveron, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, Kurt Scheuerman, John Simon, Carlton Smith, Sandra Smith, Stefanie Smith, Michael Snow, Sandra Snow, John Solak, Sandra Sowell, Mary Stenart, Howard Stern, Mario Tolliver, Kelly Toms, Doug Travers, Inocencio Valencia, Robert Vandertoorn, Ivonda Washington, Samuel Welch, Linda Werak, Lindsay Wirth, Gilda Wynne Consumer Plaintiffs' Notice of Withdrawing the Electronic Filing of Their Initial Disclosures (HDCCtrk)(Bevis, John) (Entered: 07/01/2015)
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by The Home Depot U.S.A., Inc., The Home Depot, Inc.. (Attachments: # 1 Brief in Support of Motion to Dismiss, # 2 Exhibit A to Brief in Support of Motion to Dismiss)(HDFItrk)(Dawson, Cari) (Entered: 07/01/2015)
Initial Disclosures by Catherine Adams, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Danny Champion, Charles E. Chorman, Kent Coulson, Pauline Cuff, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, DeAnn Feiselman, Scott Ferguson, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First National Bank, USA, Larry Flores, Matthew Forrester, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, James Hansen, Jeffrey Hartman, Edda Hernandez, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Michele Jhingoor, Walid Khalaf, Royce Kitchens, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Julian Metter, Joshua Michener, Bridgette Moody, Joseph Moran, Vince Murphy, Nathanial Newton, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Scott Pelky, Alma Pineda, Brion Reilly, Paula Ridenti, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, John Simon, Carlton Smith, Sandra Smith, Michael Snow, Sandra Sowell, Mary Stenart, Mario Tolliver, Doug Travers, Inocencio Valencia, Robert Vandertoorn, Ivonda Washington, Samuel Welch, Linda Werak, Lindsay Wirth, Gilda Wynne. (Attachments: # 1 Exhibit Attachment A-1 List of Named Plaintiffs With Relevant Information, # 2 Exhibit Attachment B, List of Persons Representing Evidence at Trial Under Federal Rules of Civil Procedure, # 3 Exhibit Attachment C, Plaintiffs' List of Documents, # 4 Exhibit Attachment D, Damage Calculations)(HDCCtrk)(Bevis, John) (Entered: 07/01/2015)
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Status Conference held on 6/25/2015. (Court Reporter Susan Baker)(HDACtrk)(ss) (Entered: 06/25/2015)
TRANSCRIPT of the Status Conference Proceedings held on May 27, 2015, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. 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. Redaction Request due 7/1/2015. Redacted Transcript Deadline set for 7/13/2015. Release of Transcript Restriction set for 9/8/2015. (Attachments: # 1 Notice of Filing of Official Transcript) (HDCCtrk)(kac) (Entered: 06/10/2015)
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by The Home Depot U.S.A., Inc., The Home Depot, Inc.. (Attachments: # 1 Brief, # 2 Appendix A - Consumer Fraud Laws Requiring Injury, # 3 Appendix B - Consumer Fraud Laws Limited to Deceptive Acts or Practices, # 4 Appendix C - Consumer Fraud Laws Requiring Duty To Disclose, # 5 Appendix D - Consumer Fraud Laws Providing for Injunctive Relief Only, # 6 Appendix E - Consumer Fraud Laws Prohibiting Class Actions, # 7 Appendix F - Data Breach Notification Laws Limiting Applicability to Residents, # 8 Appendix G - Data Breach Notification Laws Without Private Right of Action, # 9 Appendix H - Data Breach Notification Laws Requiring Injury, # 10 Appendix I - States Prohibiting Recovery of Purely Economic Losses in Tort)(HDCCtrk)(Sumner, Phyllis) (Entered: 06/01/2015)
Financial Institution Plaintiffs' CONSOLIDATED CLASS ACTION COMPLAINT against The Home Depot U.S.A., Inc., The Home Depot, Inc.with Jury Demand, filed by American Bank of Commerce, ANECA Federal Credit Union, Phenix-Girard Bank, First National Bank, USA, Pittsfield Cooperative Bank, Cattaraugus County School Employees Federal Credit Union, Alcoa Community Federal Credit Union, Navigant Credit Union, Gulf Coast Bank & Trust Company, Kleinbank, Northeastern Engineers Federal Credit Union, Animas Credit Union, Amalgamated Bank, Firefighters Credit Union, First Financial Credit Union, First NBC Bank, Profinium, Inc., Hudson City Savings Bank, Sound Community Bank, First Choice Federal Credit Union, KC Police Credit Union, Southern Chautauqua Federal Credit Union, Savings Institute Bank and Trust Company, Suncoast Credit Union, Salisbury Bank and Trust Company.(HDFItrk)(Canfield, Kenneth) Please visit our website at http://www.gand.uscourts.gov/forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. Modified on 6/1/2015 (dr). (Entered: 05/27/2015)
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Status Conference held on 5/27/2015. The court followed the joint proposed agenda submitted by counsel. Counsel to be prepared to report at the next status conference regarding progress in agreement or non-agreement in preliminary discovery issues. Next status conference to be held late June. (Court Reporter Susan Baker)(HDACtrk)(ss) (Entered: 05/27/2015)
ORDER ALLOWING AUDIO/VISUAL AND/OR COMPUTER EQUIPMENT IN THE COURTROOM on 5/27/2015 at 10:00 a.m. Signed by Judge Thomas W. Thrash, Jr on 5/26/2015. (HDACtrk)(ss) (Entered: 05/26/2015)
Joint MOTION for Leave to File Excess Pages by ANECA Federal Credit Union, Catherine Adams, Alcoa Community Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Elizabeth Ames, Animas Credit Union, Laureen Anyon, Kitaisha Araujo, Luis Araujo, Kim Barrett, Richard Bergeron, Ross Blomberg, Brenda Blough, Dennis Borrell, Brandyon Brantley, Martha Brantley, James M. Burden, Todd Burris, Ronald Castleberry, Cattaraugus County School Employees Federal Credit Union, Danny Champion, Charles E. Chorman, Constructive Building Solutions, LLC, Kent Coulson, Pauline Cuff, Herminia M. Dolemba, Daniel Durgin, Shonna Earls, Lawrence Elledge, David Erisman, Erika Farr, DeAnn Feiselman, Stephen M. Fenerjian, Scott Ferguson, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Larry Flores, Matthew Forrester, Glenda Fuller, Claude Garner, Marilyn Geller, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, Gulf Coast Bank & Trust Company, James Hansen, Glen Harnish, Jeffrey Hartman, Edda Hernandez, John J. Hickey, Harold E. Hill, Douglas Hinton, Bruce Holdridge, Katherine Holmes, John Holt, Sr, Nicholas Hott, Hudson City Savings Bank, Sonny Huynh, In Re: The Home Depot, Inc., Customer Data Security Breach Litigation, Michele Jhingoor, KC Police Credit Union, Walid Khalaf, Brett Kimberlin, Royce Kitchens, Kleinbank, William Lambert, Kristine Larson, Pamela Lee, Ronald Levene, Kelli LoBello, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Rebecca McGehee, Scott McGiffid, Sandra McQuiag, Jeremy Merritt, Julian Metter, Joshua Michener, Mike's Inc., Bridgette Moody, Joseph Moran, Craig Moskowitz, Vince Murphy, Navigant Credit Union, Nathanial Newton, Northeastern Engineers Federal Credit Union, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Dennis O'Rourke, Scott Pelky, Eric Petersen, Phenix-Girard Bank, Alma Pineda, Pittsfield Cooperative Bank, Prepaid Technologies LLC, Profinium, Inc., Brion Reilly, Paula Ridenti, Jasmani Riveron, Krista Riveron, Raina Rothbaum, Travis Russell, Stephen Sadler, Barbara Saffran, Sara Saffran, Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Kurt Scheuerman, John Simon, Carlton Smith, Sandra Smith, Stefanie Smith, Michael Snow, Sandra Snow, John Solak, Sound Community Bank, Southern Chautauqua Federal Credit Union, Sandra Sowell, Mary Stenart, Howard Stern, Suncoast Credit Union, Suntzu Enterprises, Inc., The Home Depot U.S.A., Inc., The Home Depot, Inc., Mario Tolliver, Kelly Toms, Doug Travers, Inocencio Valencia, Robert Vandertoorn, Ivonda Washington, Samuel Welch, Linda Werak, Lindsay Wirth, Gilda Wynne. (Attachments: # 1 Text of Proposed Order)(HDACtrk)(Sumner, Phyllis) (Entered: 05/21/2015)
ORDER GRANTING 95 Consent MOTION for Extension of Time To Extend Deadlines for Financial Institution Cases re 66 Case Management Order No. 3 : New Complaint due 5/27/2015, (see order for related deadlines). Signed by Judge Thomas W. Thrash, Jr on 5/14/2015. (HDFItrk)(ss) (Entered: 05/14/2015)
Consent MOTION for Extension of Time To Extend Deadlines by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Animas Credit Union, Cattaraugus County School Employees Federal Credit Union, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Gulf Coast Bank & Trust Company, Hudson City Savings Bank, In Re: The Home Depot, Inc., Customer Data Security Breach Litigation, Kleinbank, Navigant Credit Union, Northeastern Engineers Federal Credit Union, Phenix-Girard Bank, Pittsfield Cooperative Bank, Prepaid Technologies LLC, Profinium, Inc., Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Sound Community Bank, Southern Chautauqua Federal Credit Union, Suncoast Credit Union, Suntzu Enterprises, Inc.. (Attachments: # 1 Text of Proposed Order)(HDFItrk)(Canfield, Kenneth) (Entered: 05/12/2015)
94
Filed: 5/8/2015, Entered: None
NOTICE of Voluntary Dismissal filed by First NBC Bank (HDFItrk)(Murray, Arthur) (Entered: 05/08/2015)
93
Filed: 5/1/2015, Entered: None
Consumer Plaintiffs' CONSOLIDATED CLASS ACTION COMPLAINT against All Defendants with Jury Demand, filed by Alexandra O'Brien, Robert Vandertoorn, Jason O'Brien, Joseph Moran, Kelsey O'Brien, Allen Mazerolle, Steve O'Brien, Shonna Earls, Charles E. Chorman, Todd Burris, Walid Khalaf, Travis Russell, Vince Murphy, Bruce Holdridge, Sara Saffran, Mary Gorman, Scott McGiffid, Jasmin Gonzalez, Barbara Saffran, John Holt, Sr, Claude Garner, Jeffrey Hartman, Michele Jhingoor, Gary Gilchrist, Daniel Durgin, Mary Hope Griffin, Kitaisha Araujo, Luis Araujo, Douglas Hinton, Gary Lowenthal, Michael J Marko, Edda Hernandez, James M. Burden, Pamela Lee, Rebecca McGehee, Ronald Castleberry, Sandra Sowell, Brenda Blough, William Lambert, Catherine Adams, Katherine Holmes, Samuel Welch, Glenda Fuller, Kent Coulson, Lawrence Elledge, Brandyon Brantley, Matthew Forrester, David Erisman, Royce Kitchens, Brion Reilly, Larry Flores, Ronald Levene, Nathanial Newton, Marilyn Geller, Gilda Wynne, Mario Tolliver, Joshua Michener, Richard Bergeron, Kristine Larson, Nicholas Hott, Sandra McQuiag, Doug Travers, John Simon, Inocencio Valencia, Laureen Anyon, Kelli LoBello, Raina Rothbaum, Linda Werak, Sandra Snow, Ivonda Washington, Pauline Cuff, Danny Champion, Scott Pelky, James Hansen, Michael Snow, Sandra Smith, Julian Metter, Stephen Sadler, Carlton Smith, Alma Pineda, Paula Ridenti, Mary Stenart, DeAnn Feiselman, Scott Ferguson, Dennis Borrell, Kim Barrett, Lindsay Wirth, Martha Brantley, Bridgette Moody.(HDCCtrk)(Bevis, John) Please visit our website at http://www.gand.uscourts.gov/forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 05/01/2015)
Consent ORDER extending time through 5/6/2015 for the submission of Joint Preliminary Report and Discovery Plan and proposed scheduling order. Signed by Judge Thomas W. Thrash, Jr on 4/21/2015. (HDACtrk)(ss) (Entered: 04/21/2015)
TRANSCRIPT of the Status Conference Proceedings held on March 25, 2015, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. 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. Redaction Request due 5/5/2015. Redacted Transcript Deadline set for 5/15/2015. Release of Transcript Restriction set for 7/13/2015. (Attachments: # 1 Notice of Filing of Official Transcript) (HDACtrk)(kac) (Entered: 04/14/2015)
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Status Conference held on 3/25/2015. The Court followed the parties Proposed Joint Agenda, reports were given. Next status conference to be held in late May. (Court Reporter Susan Baker)(HDACtrk)(ss) (Entered: 03/25/2015)
NOTICE of Appearance by Andrew Brashier, Jere Beasley, W. Daniel Miles, Larry Golston on behalf of Phenix-Girard Bank. (HDACtrk)(Brashier, Andrew) Modified on 3/24/2015 (dr). (Entered: 03/24/2015)
ORDER ALLOWING AUDIO/VISUAL/COMPUTER EQUIPMENT IN THE COURTROOM on 3/25/2015 at 10:00 a.m. (See order for individuals named). Signed by Judge Thomas W. Thrash, Jr on 3/23/2015. (HDACtrk)(ss) (Entered: 03/23/2015)
JOINT REPORT on Consumer and Financial Institution Plaintiffs in Response to 36 Case Management Order No. 2, by ANECA Federal Credit Union, Alcoa Community Federal Credit Union, Amalgamated Bank, American Bank of Commerce, Elizabeth Ames, Animas Credit Union, Kitaisha Araujo, Luis Araujo, Ross Blomberg, James M. Burden, Todd Burris, Cattaraugus County School Employees Federal Credit Union, Charles E. Chorman, Constructive Building Solutions, LLC, Herminia M. Dolemba, Daniel Durgin, Shonna Earls, Erika Farr, Stephen M. Fenerjian, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, First NBC Bank, First National Bank, USA, Claude Garner, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, Gulf Coast Bank & Trust Company, Glen Harnish, Jeffrey Hartman, Edda Hernandez, John J. Hickey, Harold E. Hill, Douglas Hinton, Bruce Holdridge, John Holt, Sr, Hudson City Savings Bank, Sonny Huynh, In Re: The Home Depot, Inc., Customer Data Security Breach Litigation, Michele Jhingoor, KC Police Credit Union, Walid Khalaf, Kleinbank, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Scott McGiffid, Jeremy Merritt, Mike's Inc., Joseph Moran, Craig Moskowitz, Vince Murphy, Navigant Credit Union, Northeastern Engineers Federal Credit Union, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Dennis O'Rourke, Eric Petersen, Phenix-Girard Bank, Pittsfield Cooperative Bank, Prepaid Technologies LLC, Profinium, Inc., Jasmani Riveron, Krista Riveron, Travis Russell, Barbara Saffran, Sara Saffran, Salisbury Bank and Trust Company, Savings Institute Bank and Trust Company, Kurt Scheuerman, Stefanie Smith, John Solak, Sound Community Bank, Southern Chautauqua Federal Credit Union, Howard Stern, Suncoast Credit Union, Suntzu Enterprises, Inc., Kelly Toms, Robert Vandertoorn . (HDACtrk)(Bevis, John) Modified caps/text on 3/23/2015 (dr). (Entered: 03/19/2015)
NOTICE of Improperly Joined Parties by The Home Depot U.S.A., Inc., The Home Depot, Inc. (HDACtrk)(Sumner, Phyllis) Modified on 3/23/2015 (dr). (Entered: 03/19/2015)
ORDER granting 67 Application for Admission Pro Hac Vice for Lauren Dubick. Signed by Judge Thomas W. Thrash, Jr on 3/6/15. (HDCCtrk)(dr) (Entered: 03/09/2015)
ORDER granting 68 Application for Admission Pro Hac Vice for Linda Fong. Signed by Judge Thomas W. Thrash, Jr on 3/6/15. (HDCCtrk)(dr) (Entered: 03/09/2015)
ORDER granting 69 Application for Admission Pro Hac Vice for Laurence D. King. Signed by Judge Thomas W. Thrash, Jr on 3/6/15. (HDCCtrk)(dr) (Entered: 03/09/2015)
TRANSCRIPT of the Proceedings held on February 12, 2015, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. 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. Redaction Request due 3/25/2015. Redacted Transcript Deadline set for 4/6/2015. Release of Transcript Restriction set for 6/2/2015. (Attachments: # 1 Notice of Filing of Official Transcripts) (HDACtrk)(kac) (Entered: 03/05/2015)
ORDER granting 65 Application for Admission Pro Hac Vice for Michael Jacobs. Signed by Judge Thomas W. Thrash, Jr on 3/3/15. (HDFItrk)(dr) (Entered: 03/03/2015)
ORDER granting 64 Application for Admission Pro Hac Vice for Kent Williams. Signed by Judge Thomas W. Thrash, Jr on 3/3/15. (HDFItrk)(dr) (Entered: 03/03/2015)
ORDER granting 63 Application for Admission Pro Hac Vice for Robert Gralewski. Signed by Judge Thomas W. Thrash, Jr on 3/3/15. (HDFItrk)(dr) (Entered: 03/03/2015)
APPLICATION for Admission of Laurence D. King Pro Hac Vice (Application fee $ 150, receipt number 113E-5672633)by Prepaid Technologies LLC. (HDCCtrk)(Partin, Ranse) (Entered: 02/23/2015)
APPLICATION for Admission of Linda M. Fong Pro Hac Vice (Application fee $ 150, receipt number 113E-5672613)by Prepaid Technologies LLC. (HDCCtrk)(Partin, Ranse) (Entered: 02/23/2015)
APPLICATION for Admission of Lauren Dubick Pro Hac Vice (Application fee $ 150, receipt number 113E-5672592)by Prepaid Technologies LLC. (HDCCtrk)(Partin, Ranse) (Entered: 02/23/2015)
APPLICATION for Admission of Michael E. Jacobs Pro Hac Vice by Northeastern Engineers Federal Credit Union. (Attachments: # 1 Exhibit Certificate of Service)(HDFItrk)(Carr, W.) (Entered: 02/20/2015)
APPLICATION for Admission of Kent M. Williams Pro Hac Vice by Northeastern Engineers Federal Credit Union. (Attachments: # 1 Exhibit Certificate of Service)(HDFItrk)(Carr, W.) (Entered: 02/20/2015)
APPLICATION for Admission of Robert J. Gralewski, Jr. Pro Hac Vice by Northeastern Engineers Federal Credit Union. (Attachments: # 1 Exhibit Certificate of Service)(HDFItrk)(Carr, W.) (Entered: 02/20/2015)
ORDER re 50 MOTION to Appoint Lead Counsel for the Financial Institution Plaintiffs, Co-Lead Counsel - Kenneth Canfield,, Joseph Guglielmo, Gary Lynch; Co-Liaison Counsel - W. Pitts Carr, Ranse Partin; Steering Committee - James Pizzirusso, Joseph Bates, Bryan Bleichner, Brian Gudmundson, Vincent Esades, Andrew Friedman, Robert Kaplan, W. Daniel Miles, Arthur Murray, Karen Riebel, Thomas Withers; outlining duties of the leadership positions and directions for maintaining record of time and expenses and reporting to the Court. Signed by Judge Thomas W. Thrash, Jr on 2/17/2015. (HDFItrk)(ss) (Entered: 02/17/2015)
ORDER re 49 Joint MOTION to Appoint Lead Counsel For Appointment of Consumer Plaintiffs' Leadership Structure. Liaison Counsel - Roy E. Barnes and John R. Bevis; Co-Lead Counsel - David J. Worley and James M. Evangelista, Norman E. Siegel and Barrett J. Vahle, John Yanchunis, Steering Committee - Tina Wolfson, William B. Federman, Daniel C. Girard, Gary S. Graifman, Howard T. Longman, see order regarding time spent and expenses incurred, and the duties of the various assigned leadership positions. Signed by Judge Thomas W. Thrash, Jr on 2/13/2015. (HDCCtrk)(ss) (Entered: 02/13/2015)
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Granting 49 Motion to Appoint Lead Counsel Co-Lead Counsel Representing Consumer Plaintiffs; Granting 50 Motion to Appoint Lead Counsel Co-Lead Counsel for Financial Institution Plaintiffs and other plaintiff leadership positions. New orders to be prepared and submitted to the Court for signature. (Court Reporter Susan Baker)(HDACtrk)(ss) (Entered: 02/12/2015)
NOTICE of Appearance by Bryan L. Bleichner on behalf of ANECA Federal Credit Union, Hudson City Savings Bank (HDFItrk)(Bleichner, Bryan) (Entered: 02/10/2015)
ORDER granting 6 Application for Admission Pro Hac Vice for Sally Handmaker. Signed by Judge Thomas W. Thrash, Jr on 2/9/15. (HDACtrk)(dr) (Entered: 02/09/2015)
ORDER granting 5 Application for Admission Pro Hac Vice for Andrew Friedman. Signed by Judge Thomas W. Thrash, Jr on 2/9/15. (HDACtrk)(dr) (Entered: 02/09/2015)
NOTICE by Kleinbank, Profinium, Inc. of Filing Proposed Order Appointing Plaintiffs' Leadership Structure for Financial Instition Cases (Attachments: # 1 Text of Proposed Order [Proposed] Order Appointing Plaintiffs' Leadership for the Financial Institution Cases)(HDFItrk)(Canfield, Kenneth) (Entered: 02/09/2015)
MOTION to Appoint Lead Counsel - Application of the "Consensus Group" to Serve as Co-Lead Counsel, Plaintiffs' Steering Committee, and Co-Liaison Counsel for the Financial Institution Plaintiffs - with Brief In Support by Kleinbank, Profinium, Inc.. (Attachments: # 1 Exhibit 1 - Declaration of Gary Lynch)(HDFItrk)(Canfield, Kenneth) (Entered: 02/02/2015)
Joint MOTION to Appoint Lead Counsel For Appointment of Consumer Plaintiffs' Leadership Structure with Brief In Support by Elizabeth Ames, Kitaisha Araujo, Luis Araujo, Ross Blomberg, James M. Burden, Todd Burris, Charles E. Chorman, Constructive Building Solutions, LLC, Herminia M. Dolemba, Daniel Durgin, Shonna Earls, Erika Farr, Stephen M. Fenerjian, Claude Garner, Gary Gilchrist, Jasmin Gonzalez, Mary Gorman, Mary Hope Griffin, Glen Harnish, Jeffrey Hartman, Edda Hernandez, John J. Hickey, Harold E. Hill, Douglas Hinton, Bruce Holdridge, John Holt, Sr, Sonny Huynh, Michele Jhingoor, Walid Khalaf, Gary Lowenthal, Michael J Marko, Allen Mazerolle, Scott McGiffid, Jeremy Merritt, Joseph Moran, Craig Moskowitz, Vince Murphy, Jason O'Brien, Kelsey O'Brien, Steve O'Brien, Alexandra O'Brien, Dennis O'Rourke, Eric Petersen, Jasmani Riveron, Krista Riveron, Travis Russell, Barbara Saffran, Sara Saffran, Kurt Scheuerman, Stefanie Smith, John Solak, Howard Stern, Suntzu Enterprises, Inc., Kelly Toms, Robert Vandertoorn. (Attachments: # 1 Brief Memorandum In Support of Consumer Plaintiffs' Joint Motion For Appointment of Consumer Plaintiffs' Leadership Structure, # 2 Exhibit Exhibit A - Barnes and Bevis Declarations, # 3 Exhibit Exhibit B - Siegel Declaration, # 4 Exhibit Exhibit C - Worley Declaration, # 5 Exhibit Exhibit D - Yanchunis Declaration, # 6 Exhibit Exhibit E - Proposed Steering Committee Member Profiles, # 7 Text of Proposed Order Proposed Order)(HDCCtrk)(Barnes, Roy) (Entered: 02/02/2015)
TRANSCRIPT of the Status Conference Proceedings held on January 16, 2015, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. 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. Redaction Request due 2/17/2015. Redacted Transcript Deadline set for 2/26/2015. Release of Transcript Restriction set for 4/27/2015. (Attachments: # 1 Notice of Filing of Official Transcript) (HDACtrk)(kac) (Entered: 02/02/2015)
ORDER granting 37 Application for Admission Pro Hac Vice for Richard Coffman. Signed by Judge Thomas W. Thrash, Jr on 1/30/15. (HDACtrk)(dr) (Entered: 01/30/2015)
ORDER in accordance with Case Management Order No. 2, the Clerk is DIRECTED to ADMINSTRATIVELY CLOSE all individual civil actions linked to this MDL action. Counsel are also directed to become familiar with Case Management Order No. 1. Signed by Judge Thomas W. Thrash, Jr on 1/20/15. Associated Cases: 1:14-md-02583-TWT et al.(HDACtrk)(dr) (Entered: 01/21/2015)
APPLICATION for Admission of Richard Coffman Pro Hac Vice by American Bank of Commerce, KC Police Credit Union, Suncoast Credit Union. (Attachments: # 1 Text of Proposed Order Order of Admission Pro Hac Vice of Richard Coffman)(HDFItrk)(Suthers, John) (Entered: 01/20/2015)
CASE MANAGEMENT ORDER NO. 2. Signed by Judge Thomas W. Thrash, Jr on 1/16/15. Associated Cases: 1:14-md-02583-TWT et al.(HDACtrk)(dr) (Entered: 01/16/2015)
Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Status Conference held on 1/16/2015. There will be two Master Complaints and separate tracks for each. The Clerk's Office will have in place track designations for every pleading to be filed "All", "Consumer", or "Financial Institution". No filings with these designations to be made until noon Wednesday 1/14/2015. Applications for Appointment of Plaintiff Leadership are to be filed by 2/2/2015 and a hearing will be scheduled for after that date. The court set page limits for the applications for Lead and Liaison counsel and the steering committee. The Court signed the proposed Case Management Order 2 as presented. Counsel to discuss and present proposed orders as to document preservation, Notifying third parties of litigation and communications with Putative Class Members. The Court also discussed options regarding documents to be filed under seal, counsel to discuss and present proposal of a procedure. (Court Reporter Susan Baker)(HDACtrk)(dr) (Entered: 01/16/2015)
ORDER TRANSFERRING CASES from the individual judges of this district to Judge Thomas W. Thrash, Jr., pursuant to the Order of the Judicial Panel on Multidistrict Litigation. Signed by Judge Thomas W. Thrash, Jr on 1/14/15. Associated Cases: 1:14-md-02583-TWT, 1:14-cv-03148-SCJ, 1:14-cv-03387-TWT(dr) (Entered: 01/14/2015)
NOTICE by Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, Pittsfield Cooperative Bank of Related Actions and Request for Transfer, Consolidation, or Joinder (Lake, Anthony) (Entered: 01/13/2015)
NOTICE of Appearance of Patrick Slyne by Harold E. Hill, Gary Lowenthal, Howard Stern. Associated Cases: 1:14-md-02583-TWT, 1:14-cv-03043-TWT, 1:14-cv-03845-TWT(dr) (Entered: 01/13/2015)
NOTICE of Filing appearance of Patrick Slyne by Harold E. Hill, Gary Lowenthal, Howard Stern. Associated Cases: 1:14-md-02583-TWT, 1:14-cv-03043-TWT, 1:14-cv-03845-TWT(dr) (Entered: 01/13/2015)
NOTICE of Appearance by Charles S. Zimmerman on behalf of Cattaraugus County School Employees Federal Credit Union. Associated Cases: 1:14-md-02583-TWT, 1:14-cv-03244-TWT(dr) (Entered: 01/13/2015)
NOTICE of Filing notice of appearance of Charles Zimmerman by Cattaraugus County School Employees Federal Credit Union. Associated Cases: 1:14-md-02583-TWT, 1:14-cv-03244-TWT(dr) (Entered: 01/13/2015)
NOTICE of Filing notice of appearance of John Auchter by Ross Blomberg. Associated Cases: 1:14-md-02583-TWT, 1:14-cv-04104-TWT(dr) (Entered: 01/13/2015)
NOTICE of Appearance by Craig A. Gillen on behalf of Animas Credit Union, Firefighters Credit Union, First Choice Federal Credit Union, First Financial Credit Union, Gulf Coast Bank & Trust Company, Pittsfield Cooperative Bank (Gillen, Craig) (Entered: 01/13/2015)
NOTICE of Appearance by Daniel C. Girard on behalf of Shonna Earls, John Holt, Sr. Associated Cases: 1:14-md-02583-TWT, 1:14-cv-04081-TWT(dr) (Entered: 01/07/2015)
NOTICE of Filing Notice of Appearance of Daniel C. Girard by Shonna Earls, John Holt, Sr. Associated Cases: 1:14-md-02583-TWT, 1:14-cv-04081-TWT(dr) (Entered: 01/07/2015)
NOTICE of Filing Notice of Appearance of Linh G. Vuong by Shonna Earls, John Holt, Sr. Associated Cases: 1:14-md-02583-TWT, 1:14-cv-04081-TWT(dr) (Entered: 01/07/2015)
NOTICE Of Filing Notice of Appearance of Tiffany Yiatras by Jeffrey Hartman. Associated Cases: 1:14-md-02583-TWT, 1:14-cv-04039-TWT(dr) (Entered: 01/06/2015)
NOTICE of CRD mailing 3 Case Management Order 1 to counsel shown on attached mailing list, these are attorneys identified as having possible tag-along cases to this MDL (ss) (Entered: 12/22/2014)
ORDER granting (7) Application for Admission Pro Hac Vice for Stephen Teti in case 1:14-cv-03722-TWT. Signed by Judge Thomas W. Thrash, Jr on 12/18/14. Associated Cases: 1:14-md-02583-TWT, 1:14-cv-03722-TWT(dr) (Entered: 12/19/2014)
ORDER granting (6) Application for Admission Pro Hac Vice for Joseph Cohen in case 1:14-cv-03722-TWT. Signed by Judge Thomas W. Thrash, Jr on 12/19/14. Associated Cases: 1:14-md-02583-TWT, 1:14-cv-03722-TWT(dr) (Entered: 12/19/2014)
ORDER granting (4) Application for Admission Pro Hac Vice for Joseph Guglielmo in case 1:14-cv-03722-TWT. Signed by Judge Thomas W. Thrash, Jr on 12/19/14. Associated Cases: 1:14-md-02583-TWT, 1:14-cv-03722-TWT(dr) (Entered: 12/19/2014)
ORDER granting (5) Application for Admission Pro Hac Vice for David Scott in case 1:14-cv-03722-TWT. Signed by Judge Thomas W. Thrash, Jr on 12/18/14. Associated Cases: 1:14-md-02583-TWT, 1:14-cv-03722-TWT(dr) (Entered: 12/19/2014)
ORDER TRANSFERRING CASES from the individual judges of this district to Judge Thomas W. Thrash, Jr., pursuant to the Order of the Judicial Panel on Multidistrict Litigation. Signed by Judge Thomas W. Thrash, Jr on 12/18/14. Associated Cases: 1:14-md-02583-TWT, 1:14-cv-02887-WSD, 1:14-cv-03244-SCJ(dr) (Entered: 12/19/2014)
APPLICATION for Admission of Stuart H. McCluer Pro Hac Vice (Application fee $ 150, receipt number 113E-5559982)by Prepaid Technologies LLC. (Partin, Ranse) (Entered: 12/17/2014)
APPLICATION for Admission of R. Bryant McCulley Pro Hac Vice (Application fee $ 150, receipt number 113E-5559736)by Prepaid Technologies LLC. (Partin, Ranse) (Entered: 12/17/2014)
APPLICATION for Admission of Sally M. Handmaker Pro Hac Vice (Application fee $ 150, receipt number 113E-5559625)by Amalgamated Bank. (Attachments: # 1 Text of Proposed Order Pro Hac Admission Order)(Partin, Ranse) (Entered: 12/17/2014)
APPLICATION for Admission of Andrew N. Friedman Pro Hac Vice (Application fee $ 150, receipt number 113E-5559538)by Amalgamated Bank. (Attachments: # 1 Text of Proposed Order Pro Hac Admission Order)(Partin, Ranse) (Entered: 12/17/2014)
NOTICE of Appearance by David James Worley on behalf of James M. Burden, Harold E. Hill, Bruce Holdridge, Michele Jhingoor, Gary Lowenthal, Scott McGiffid, Dennis O'Rourke, John Solak, Howard Stern (Worley, David) (Entered: 12/16/2014)
ORDER TRANSFERRING CASES from the individual judges of this district to Judge Thomas W. Thrash, Jr., pursuant to the Order of the Judicial Panel on Multidistrict Litigation. Signed by Judge Thomas W. Thrash, Jr on 12/15/14. Associated Cases: 1:14-md-02583-TWT et al.(dr) (Entered: 12/16/2014)
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