GORDON et al v. KOHL'S CORPORATION et al

Federal Civil Lawsuit Pennsylvania Eastern District Court, Case No. 2:15-cv-00730
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Last Updated December 14, 2020 at 3:59 PM EST (4.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Jennifer Gordon, Plaintiff

Represented by American Technical Resources

Name Phone Fax E-Mail
Space Angela M. Edwards +1 413 525 3820 angelaedwards@charter.net

Represented by McLaughlin & Stern, LLP

Name Phone Fax E-Mail
Space Wade C. Wilkinson +1 212 448 1100 wwilkinson@mclaughlinstern.com

Represented by Milberg LLP

Name Phone Fax E-Mail
Space Lee S. Shalov +1 212 594 5300

Represented by Saltz Mongeluzzi Barrett & Bendesky PC

Name Phone Fax E-Mail
Space Patrick Howard - MDL NOT ADMITTED +1 215 496 8282 +1 215 496 0999 phoward@smbb.com
Space Charles J Kocher +1 215 575 3985 +1 215 496 0999 ckocher@smbb.com
No Logo JENNIFER UNDERWOOD, Plaintiff

Represented by American Technical Resources

Name Phone Fax E-Mail
ON BEHALF OF THEMSELVES AND ALL OTHERS SIMILARLY SITUATED Angela M. Edwards +1 413 525 3820 angelaedwards@charter.net

Represented by McLaughlin & Stern, LLP

Name Phone Fax E-Mail
ON BEHALF OF THEMSELVES AND ALL OTHERS SIMILARLY SITUATED Wade C. Wilkinson +1 212 448 1100 wwilkinson@mclaughlinstern.com

Represented by Saltz Mongeluzzi Barrett & Bendesky PC

Name Phone Fax E-Mail
ON BEHALF OF THEMSELVES AND ALL OTHERS SIMILARLY SITUATED Patrick Howard - MDL NOT ADMITTED +1 215 496 8282 +1 215 496 0999 phoward@smbb.com
ON BEHALF OF THEMSELVES AND ALL OTHERS SIMILARLY SITUATED Charles J Kocher +1 215 575 3985 +1 215 496 0999 ckocher@smbb.com
No Logo VALERIE TANTLINGER, Plaintiff

Represented by American Technical Resources

Name Phone Fax E-Mail
Space Angela M. Edwards +1 413 525 3820 angelaedwards@charter.net

Represented by McLaughlin & Stern, LLP

Name Phone Fax E-Mail
Space Wade C. Wilkinson +1 212 448 1100 wwilkinson@mclaughlinstern.com

Represented by Saltz Mongeluzzi Barrett & Bendesky PC

Name Phone Fax E-Mail
Space Patrick Howard - MDL NOT ADMITTED +1 215 496 8282 +1 215 496 0999 phoward@smbb.com
Space Charles J Kocher +1 215 575 3985 +1 215 496 0999 ckocher@smbb.com
v.
Capital One Financial Corporation Capital One Financial Corporation, Defendant
Officer/Director, JAMES E. DANIEL
Officer/Director, Vapotherm, Inc.
Officer/Director, Agile Therapeutics, Inc.
Officer/Director, Maxcyte, Inc.

Represented by Ballard Spahr LLP

Name Phone Fax E-Mail
TERMINATED: 03/16/2016 Martin Christopher Bryce +1 215 864 8238 +1 215 864 8999 bryce@ballardspahr.com
TERMINATED: 03/16/2016 DANIEL JT MCKENNA +1 215 864 8321 mckennad@ballardspahr.com
Capital One, NA Capital One, NA, Defendant

Represented by Ballard Spahr LLP

Name Phone Fax E-Mail
TERMINATED: 06/19/2015, LEAD ATTORNEY Martin Christopher Bryce +1 215 864 8238 +1 215 864 8999 bryce@ballardspahr.com
TERMINATED: 06/19/2015 DANIEL JT MCKENNA +1 215 864 8321 mckennad@ballardspahr.com
No Logo Capital One National Association, Defendant

Represented by Ballard Spahr LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Martin Christopher Bryce +1 215 864 8238 +1 215 864 8999 bryce@ballardspahr.com
ATTORNEY TO BE NOTICED DANIEL JT MCKENNA +1 215 864 8321 mckennad@ballardspahr.com
No Logo Kohls Corporation, Defendant

Represented by Ballard Spahr LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2015 Martin Christopher Bryce +1 215 864 8238 +1 215 864 8999 bryce@ballardspahr.com
TERMINATED: 03/26/2015 DANIEL JT MCKENNA +1 215 864 8321 mckennad@ballardspahr.com
Other Parties
No Logo Kohl's Department Stores,inc., ThirdParty Plaintiff

Represented by Ballard Spahr LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Martin Christopher Bryce +1 215 864 8238 +1 215 864 8999 bryce@ballardspahr.com
ATTORNEY TO BE NOTICED DANIEL JT MCKENNA +1 215 864 8321 mckennad@ballardspahr.com
No Logo Trilegiant Corporation, ThirdParty Defendant

Represented by Axinn, Veltrop & Harkrider LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Donald W. Hawthorne +1 212 909 6000 +1 212 909 6836 dwh@avhlaw.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Evan T. Lee etl@avhlaw.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED John M. Tanski +1 860 275 8175 +1 860 275 8101 jmt@avhlaw.com

Represented by Klehr, Harrison, Harvey, Branzburg & Ellers, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Matthew Joseph Borger +1 215 569 4159 +1 215 568 6603 mborger@klehr.com
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 190 - Contract: Other Contract Actions
Timeline
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Legal Document (Payment Possibly Required) 119 Filed: 9/2/2016, Entered: 9/2/2016 Unknown Document Type
NOTICE by KOHL'S DEPARTMENT STORES, INC. re 118 Response in Opposition to Motion, Request for Judicial Notice in Support of Opposition to Motion to Dismiss (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Certificate of Service)(BRYCE, MARTIN)
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Legal Document (Payment Possibly Required) 118 Filed: 9/2/2016, Entered: 9/2/2016 Unknown Document Type
RESPONSE in Opposition, MOTION in the Alternative for Leave to Take Jurisdictional Discovery re 112 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction filed by KOHL'S DEPARTMENT STORES, INC.. (Attachments: # 1 Text of Proposed Order, # 2 Memorandum, # 3 Certificate of Service)(BRYCE, MARTIN) Modified on 9/6/2016 (lisad, ).
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AFFIDAVIT of Service by Brian Johnson re: served Third Party Complaint Amending Affidavit of Service at Docket No. 94 upon Trilegiant Corp by Corporation Service Company by Personal on May 12, 2016 (BRYCE, MARTIN)
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Legal Document (Payment Possibly Required) 116 Filed: 8/18/2016, Entered: 8/18/2016 Unknown Document Type
STIPULATION AND ORDER THAT THE TIME FOR THIRD-PARTY PLAINTIFF KOHL'S DEPARTMENT STORES, INC. TO RESPOND TO THIRD-PARTY DEFENDANT TRILEGIANT CORPORATION'S MOTION TO DISMISS THE THIRD-PARTY COMPLAINT FILED IN THE ABOVE-CAPTIONED ACTION IS EXTENDED FROM FRIDAY, 8/19/16 TO FRIDAY, 9/2/16 AND THE TIME FOR TRILEGIANT CORPORATION TO FILE A REPLY BRIEF, IF ANY, WILL BE NO LATER THAN 9/23/16. SIGNED BY HONORABLE WENDY BEETLESTONE ON 8/18/16. 8/18/16 ENTERED AND COPIES MAILED & E-MAILED.(fdc)
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ORDER THAT ORAL ARGUMENT ON ANY DAUBERT MOTIONS IS RESCHEDULED FROM 9/21/16 TO 4/20/17 AT 10:00 AM IN COURTROOM 3-B.SIGNED BY HONORABLE WENDY BEETLESTONE ON 8/3/16. 8/3/16 ENTERED AND COPIES MAILED & E-MAILED.(fdc) (Entered: 08/03/2016)
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Legal Document (Payment Possibly Required) 114 Filed: 7/22/2016, Entered: None Unknown Document Type
STIPULATION AND ORDER IN THAT BY AND BETWEEN COUNSEL, THE TIME FOR THIRD-PARTY PLAINTIFF KOHL'S DEPARTMENT STORES, INC. TO RESPOND TO DEFENDANT TRILEGIANT CORPORATION'S MOTION TO DISMISS IS EXTENDED FROM 7/22/16 TO 8/19/16. IF TRILEGIANT CORPORATION WISHED TO FILE A REPLY BRIEF, THEY MAY DO SO NO LATER THAN 9/9/16. SIGNED BY HONORABLE WENDY BEETLESTONE ON 7/22/16. 7/22/16 ENTERED AND COPIES MAILED, E-MAILED.(gs) (Entered: 07/22/2016)
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STIPULATION AND ORDER THAT ALL FACT DISCOVERY SHALL BE COMPLETED BY 11/2/16, ANY DAUBERT MOTIONS SHALL BE FILED BY 3/1/17, MOTIONS FOR SUMMARY JUDGMENT DUE BY 5/22/17. SIGNED BY HONORABLE WENDY BEETLESTONE ON 7/21/16. 7/21/16 ENTERED AND COPIES MAILED AND E-MAILED.(fdc) (Entered: 07/21/2016)
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MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction filed by TRILEGIANT CORPORATION.Memorandum, Declaration, Certificate of Service. (Attachments: # 1 Memorandum, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Text of Proposed Order, # 5 Certificate of Service)(HAWTHORNE, DONALD) (Entered: 07/05/2016)
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ORDER THAT UPON CONSIDERATION OF DEFENDANTS KOHL'S AND CAPITAL ONE'S LETTER BRIEF REGARDING REDACTION OF CONFIDENTIAL CONSUMER INFORMATION 120 , PLAINTIFFS' RESPONSE THERETO 110 , AND AFTER A TELEPHONE CONFERENCE, IT IS ORDERED THAT ANY DOCUMENT THAT HAS BEEN PRODUCED BY DEFENDANTS CONTAINING REDACTIONS SHALL AGAIN BE PRODUCED WITHOUT SUCH REDACTIONS NO LATER THAN 7/18/16. SIGNED BY HONORABLE WENDY BEETLESTONE ON 6/29/16. 7/1/16 ENTERED AND COPIES MAILED TO ATTY, E-MAILED.(gs) (Entered: 07/01/2016)
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Redacted Letter to the Hon. Wendy Beetlestone in response to Defendants' June 22, 2016, Letter by JENNIFER GORDON, VALERIE TANTLINGER, JENNIFER UNDERWOOD re 109 Notice (Other) (HOWARD, PATRICK) Modified on 6/27/2016 (lisad, ). (Entered: 06/24/2016)
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LETTER to the Honorable Wendy Beetlestone by CAPITAL ONE, N.A., KOHL'S DEPARTMENT STORES, INC. re Redaction of Confidential Customer Information (Attachments: # 1 Exhibit)(BRYCE, MARTIN) Modified on 6/23/2016 (lisad, ). (Entered: 06/22/2016)
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ORDER THAT THE APPLICATION OF JOHN M. TANSKI, ESQ. TO PRACTICE IN THIS COURT PRO HAC VICE IS GRANTED. SIGNED BY HONORABLE WENDY BEETLESTONE ON 6/17/16. 6/20/16 ENTERED AND COPIES MAILED WITH ECF APPLICATION, E-MAILED.(gs) Modified on 6/22/2016 (gs). (Entered: 06/20/2016)
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ORDER THAT THE APPLICATION OF EVAN T. LEE, ESQ. TO PRACTICE IN THIS COURT PRO HAC VICE IS GRANTED. SIGNED BY HONORABLE WENDY BEETLESTONE ON 6/16/16. 6/20/16 ENTERED AND COPIES MAILED WITH ECF APPLICATION, E-MAILED.(gs) Modified on 6/22/2016 (gs, ). (Entered: 06/20/2016)
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ORDER THAT THE APPLICATION OF DONALD W. HAWTHORNE, ESQ. TO PRACTICE IN THIS COURT PRO HAC VICE IS GRANTED. SIGNED BY HONORABLE WENDY BEETLESTONE ON 6/16/16. 6/20/16 ENTERED AND COPIES MAILED WITH ECF APPLICATION, E-MAILED.(gs) Modified on 6/20/2016 (gs, ). Modified on 6/22/2016 (gs) (Entered: 06/20/2016)
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Legal Document (Payment Possibly Required) 105 Filed: 6/16/2016, Entered: None Unknown Document Type
Application of John M. Tanski, Esq. to practice in this court pursuant to LRCP 83.5.2(b) (Pro Hac Vice) on behalf of TRILEGIANT CORPORATION, Statement, Certificate of Service. (fdc) ($40 Filing Fee Pd. Receipt #142194) Modified on 6/17/16 (fdc). (Entered: 06/16/2016)
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Legal Document (Payment Possibly Required) 104 Filed: 6/16/2016, Entered: None Unknown Document Type
Application of Evan T. Lee, Esq. to practice in this court pursuant to LRCP 83.5.2(b) (Pro Hac Vice) on behalf of TRILEGIANT CORPORATION, Statement, Certificate of Service. (fdc) ($40 Filing Fee Pd. Receipt #142194) Modified on 6/17/16 (fdc). (Entered: 06/16/2016)
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Legal Document (Payment Possibly Required) 103 Filed: 6/16/2016, Entered: None Unknown Document Type
Application of Donald W. Hawthorne, Esq. to practice in this court pursuant to LRCP 83.5.2(b) (Pro Hac Vice) on behalf of TRILEGIANT CORPORATION, Statement, Certificate of Service. (fdc) ($40 Filing Fee Pd. Receipt #142194) Modified on 6/17/16 (fdc). (Entered: 06/16/2016)
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Legal Document (Payment Possibly Required) 102 Filed: 6/13/2016, Entered: None Unknown Document Type
ORDER THAT ANY DOCUMENT THAT HAS BEEN PRODUCED AND WHICH CONTAINS REDACTIONS ON THE GROUNDS OF RELEVANCE OR RESPONSIVENESS SHALL BE PRODUCED AGAIN WITHOUT SUCH REDACTIONS; DEFENDANTS CAPITAL ONE AND KOHL'S SHALL FILE A LETTER BRIEF CONCERNING THE REDACTION OF ABSENT CLASS MEMBERS' CONTACT INFORMATION NO LATER THAN 6/22/16 AND PLAINTIFFS SHALL FILE A LETTER BRIEF IN RESPONSE THERETO NO LATER THAN 6/24/16. A TELEPHONE CONFERENCE CONCERNING THE REDACTION OF ABSENT CLASS MEMBERS' CONTACT INFORMATION SHALL TAKE PLACE ON 6/29/16 AT 4:30 PM. NO LATER THAN 7/25/16, PLAINTIFFS SHALL PRODUCE AUTHENTIC VERSIONS OF DOCUMENTS ORIGINALLY PRODUCED AS PHOTOGRAPHS, AS WELL AS ANY OTHER DOCUMENTS RESPONSIVE TO OUTSTANDING DISCOVERY REQUESTS OTHER THAN THE SECOND REQUEST FOR PRODUCTION OF DOCUMENTS DIRECTED TO PLAINTIFF UNDERWOOD. SIGNED BY HONORABLE WENDY BEETLESTONE ON 6/13/16. 6/13/16 ENTERED & E-MAILED.(fdc) (Entered: 06/13/2016)
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Legal Document (Payment Possibly Required) 101 Filed: 6/10/2016, Entered: None Unknown Document Type
i>Letter to Court in Response to Defendants' Letter of June 9, 2016 by JENNIFER GORDON, VALERIE TANTLINGER, JENNIFER UNDERWOOD re 99 Notice (Other) < (HOWARD, PATRICK) Modified on 6/13/2016 (lisad, ). (Entered: 06/10/2016)
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Legal Document (Payment Possibly Required) 100 Filed: 6/10/2016, Entered: None Unknown Document Type
Disclosure Statement Form pursuant to FRCP 7.1 including Affinion Group, LLC, Affinion Group, Inc., Affinion Group Holdings, Inc. with Certificate of Service by TRILEGIANT CORPORATION.(BORGER, MATTHEW) (Entered: 06/10/2016)
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Legal Document (Payment Possibly Required) 99 Filed: 6/9/2016, Entered: None Unknown Document TypeCourt Filing
LETTER to Judge Beetlestone Response to Plaintiff's 6/8/2016 letterby CAPITAL ONE, N.A., KOHL'S DEPARTMENT STORES, INC. re 98 Notice (Other) Letter to Court in Response to Plaintiffs' June 8 Letter (MCKENNA, DANIEL) Modified on 6/10/2016 (afm, ). (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 98 Filed: 6/8/2016, Entered: None Unknown Document Type
Letter to Court Requesting Telephonic Conference to Address Pending Discovery Dispute by JENNIFER GORDON, VALERIE TANTLINGER, JENNIFER UNDERWOOD (HOWARD, PATRICK) Modified on 6/9/2016 (lisad, ). (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 97 Filed: 6/3/2016, Entered: None Unknown Document Type
STIPULATION AND ORDER THAT THE TIME FOR THIRD-PARTY DEFENDANT TRILEGIANT CORPORATION TO RESPOND TO THE THIRD-PARTY COMPLAINT IS EXTENDED THIRTY (30) DAYS FROM THURSDAY, 6/2/16 TO TUESDAY, 7/5/16. SIGNED BY HONORABLE WENDY BEETLESTONE ON 6/3/16. 6/3/16 ENTERED & E-MAILED.(fdc) (Entered: 06/03/2016)
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Legal Document (Payment Possibly Required) 96 Filed: 6/2/2016, Entered: None Unknown Document Type
NOTICE of Appearance by MATTHEW J. BORGER on behalf of TRILEGIANT CORPORATION with Certificate of Service(BORGER, MATTHEW) (Entered: 06/02/2016)
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Legal Document (Payment Possibly Required) 95 Filed: 6/2/2016, Entered: None Unknown Document Type
STIPULATION and Proposed Order by KOHL'S DEPARTMENT STORES, INC.. (Attachments: # 1 Certificate of Service)(BRYCE, MARTIN) *FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL* Modified on 6/3/2016 (lisad, ). (Entered: 06/02/2016)
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Legal Document (Payment Possibly Required) 94 Filed: 5/17/2016, Entered: None Unknown Document Type
SUMMONS Returned Executed by KOHL'S DEPARTMENT STORES, INC. re: Brian Johnson served Summons and Complaint upon TRILEGIANT CORPORATION by Adult in Charge. TRILEGIANT CORPORATION served on 5/12/2016, answer due 6/2/2016. (Attachments: # 1 Certificate of Service Proof of Service of Summons on a Third-Party Complaint)(SCHINDLER-WILLIAMS, SARAH) (Main Document 94 replaced on 5/17/2016) (tjd, ). (Entered: 05/17/2016)
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Legal Document (Payment Possibly Required) 93 Filed: 5/11/2016, Entered: None Unknown Document Type
THIRD PARTY COMPLAINT against TRILEGIANT CORPORATION, filed by KOHL'S DEPARTMENT STORES, INC.(fdc) (Entered: 05/12/2016)
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Legal Document (Payment Possibly Required) 92 Filed: 4/27/2016, Entered: None Unknown Document Type
ANSWER to 61 Amended Complaint, by KOHL'S DEPARTMENT STORES, INC.. (Attachments: # 1 Certificate of Service)(BRYCE, MARTIN) (Entered: 04/27/2016)
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Legal Document (Payment Possibly Required) 91 Filed: 4/27/2016, Entered: None Unknown Document Type
ANSWER to 61 Amended Complaint, by CAPITAL ONE, NATIONAL ASSOCIATION. (Attachments: # 1 Certificate of Service)(BRYCE, MARTIN) (Entered: 04/27/2016)
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Legal Document (Payment Possibly Required) 90 Filed: 4/13/2016, Entered: None Unknown Document Type
ORDER THAT THE COURT'S ORDER OF 3/28/16 [ECF NO.87] IS VACATED; DEFENDANTS' MOTION TO DISMISS [#42] IS GRANTED IN PART AND DENIED IN PART. DEFENDANTS' MOTION FOR RECONSIDERATION 89 IS DENIED. SIGNED BY HONORABLE WENDY BEETLESTONE ON 4/12/16.4/13/16 ENTERED & E-MAILED.(fdc) (Entered: 04/13/2016)
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Legal Document (Payment Possibly Required) 89 Filed: 4/11/2016, Entered: 4/11/2016 Unknown Document Type
MOTION for Reconsideration of Court's March 28, 2016 Order filed by CAPITAL ONE, NATIONAL ASSOCIATION, KOHL'S DEPARTMENT STORES, INC..Memorandum, Certificate of Service. (Attachments: # 1 Memorandum, # 2 Text of Proposed Order, # 3 Certificate of Service)(BRYCE, MARTIN)
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Legal Document (Payment Possibly Required) 88 Filed: 4/6/2016, Entered: 4/6/2016 Unknown Document Type
STIPULATION AND ORDER THAT FACT DISCOVERY IS DUE BY 7/25/16. ANY DAUBERT MOTIONS DUE BY 10/26/16. MOTIONS FOR SUMMARY JUDGMENT DUE BY 10/19/16, ETC. SIGNED BY HONORABLE WENDY BEETLESTONE ON 4/6/16. 4/6/16 ENTERED & E-MAILED.(fdc) Modified on 4/7/2016 (lisad, ).
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Legal Document (Payment Possibly Required) 87 Filed: 3/28/2016, Entered: 3/28/2016 Unknown Document Type
ORDER THAT DEFENDANTS' MOTION TO DISMISS IS GRANTED WITH RESPECT TO THE FOLLOWING CLAIMS AS OUTLINED HEREIN, WHICH ARE DISMISSED WITH PREJUDICE. DEFENDANTS' MOTION TO DISMISS IS DENIED WITH RESPECT TO THE FOLLWING CLAIMS AS OUTLINED HEREIN, INSOFAR AS THEY ACCRUED ON OR AFTER FEBRUARY 13, 2012. SIGNED BY HONORABLE WENDY BEETLESTONE ON 3/28/16. 3/28/16 ENTERED AND COPIES EMAILED TO COUNSEL AND COPY TO LEGAL.(jaa, ) Modified on 3/28/2016 (lisad, ). (ORDER VACATED PURSUANT TO JUDGE BEETLESTONE'S ORDER OF 4/13/16 [#90]) Modified on 4/13/16 (fdc).
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Legal Document (Payment Possibly Required) 86 Filed: 3/28/2016, Entered: 3/28/2016 Unknown Document Type
MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE WENDY BEETLESTONE ON 3/28/16. 3/28/16 ENTERED AND COPIES EMAILED TO COUNSEL AND COPY TO LEGAL.(jaa, )
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Legal Document (Payment Possibly Required) 85 Filed: 3/16/2016, Entered: 3/16/2016 Unknown Document Type
ORDER THAT THE CAPTION IN THIS ACTION SHALL BE AMENDED TO REFLECT THAT DEFENDANT CAPITAL ONE FINANCIAL CORPORATION SHALL BE REFERRED TO AS DEFENDANT CAPITAL ONE, NATIONAL ASSOCIATION; REFERENCES TO DEFENDANT CAPITAL ONE FINANCIAL CORPORATION IN THE OPENING PARAGRAPH OF THE SECOND AMENDED COMPLAINT SHOULD BE CHANGED TO DEFENDANT CAPITAL ONE, NATIONAL ASSOCIATION. SIGNED BY HONORABLE WENDY BEETLESTONE ON 3/16/16. 3/16/16 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 84 Filed: 3/15/2016, Entered: 3/15/2016 Unknown Document Type
NOTICE by JENNIFER GORDON, VALERIE TANTLINGER, JENNIFER UNDERWOOD re 81 Notice (Other) Plainitffs' Response to Defendants' Notice of Supplemental Authority (HOWARD, PATRICK)
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Legal Document (Payment Possibly Required) 83 Filed: 3/15/2016, Entered: 3/15/2016 Unknown Document Type
Notice of Filing of Official Transcript with Certificate of Service re 82 Transcript - PDF, 3/15/16 Entered and Copies Emailed and Mailed. (fdc)
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Legal Document (Payment Possibly Required) 82 Filed: 3/15/2016, Entered: 3/15/2016 Unknown Document TypeCourt Filing
TRANSCRIPT of Oral Argument held on 3/2/16, before Judge Beetlestone. ourt Reporter/Transcriber Laws Transcription Service. 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 4/5/2016. Redacted Transcript Deadline set for 4/15/2016. Release of Transcript Restriction set for 6/13/2016. (fdc)
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Legal Document (Payment Possibly Required) 81 Filed: 3/14/2016, Entered: 3/14/2016 Unknown Document Type
NOTICE of Supplemental Authority by CAPITAL ONE, N.A., KOHL'S DEPARTMENT STORES, INC. re 67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: # 1 Exhibit 1)(MCKENNA, DANIEL) Modified on 3/15/2016 (lisad, ).
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Legal Document (Payment Possibly Required) 80 Filed: 3/14/2016, Entered: 3/14/2016 Unknown Document Type
LETTER to Honorable Wendy Beetlestone re: Response to Plaintiffs' Letter Brief by CAPITAL ONE, N.A., KOHL'S DEPARTMENT STORES, INC. re 79 Response in Opposition to Motion, (MCKENNA, DANIEL) Modified on 3/15/2016 (lisad, ).
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Legal Document (Payment Possibly Required) 79 Filed: 3/8/2016, Entered: 3/8/2016 Unknown Document Type
LETTER to the Honorable Wendy Beetlestone re 67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint Plaintiffs' Supplemental Letter Brief Pursuant to Court's Order at March 2, 2016 Oral Argument on Defendants' Motion to Dismiss filed by JENNIFER GORDON, VALERIE TANTLINGER, JENNIFER UNDERWOOD. (HOWARD, PATRICK) Modified on 3/9/2016 (lisad, ).
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Legal Document (Payment Possibly Required) 78 Filed: 3/3/2016, Entered: 3/3/2016 Unknown Document Type
Minute Entry for proceedings held before HONORABLE WENDY BEETLESTONE Motion Hearing held on 3/2/16 re 67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint filed by CAPITAL ONE, N.A., KOHL'S DEPARTMENT STORES, INC. Court Reporter: ESR. (fdc, )
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Legal Document (Payment Possibly Required) 77 Filed: 3/1/2016, Entered: 3/1/2016 Unknown Document Type
LETTER to Honorable Wendy Beetlestone by JENNIFER GORDON, VALERIE TANTLINGER, JENNIFER UNDERWOOD re response to request for adjournment of hearing. (WILKINSON, WADE) Modified on 3/2/2016 (lisad, ).
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Legal Document (Payment Possibly Required) 76 Filed: 2/23/2016, Entered: 2/23/2016 Unknown Document Type
REPLY Brief in Further Support re 67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint filed by CAPITAL ONE, N.A., KOHL'S DEPARTMENT STORES, INC.. (Attachments: # 1 Certificate of Service)(BRYCE, MARTIN) Modified on 2/24/2016 (lisad, ).
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Legal Document (Payment Possibly Required) 75 Filed: 2/23/2016, Entered: 2/23/2016 Unknown Document Type
ORDER THAT THE ORAL ARGUMENT ON THE MOTION TO DISMISS 67 IS RESCHEDULED FROM 4:30 PM TO 3:00 PM ON WEDNESDAY, 3/2/16, IN COURTROOM 3-B, U.S. COURTHOUSE - PHILADELPHIA. SIGNED BY HONORABLE WENDY BEETLESTONE ON 2/23/16. 2/23/16 ENTERED & E-MAILED.(fdc)
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Sealed Legal Document 74 Filed: 2/17/2016, Entered: 2/17/2016 Unknown Document Type
Unredacted Version of Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss the Second Amended Complaint. (FILED UNDER SEAL) (fdc)
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Legal Document (Payment Possibly Required) 73 Filed: 2/17/2016, Entered: 2/17/2016 Unknown Document Type
MEMORANDUM of Law in Opposition re 67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint filed by JENNIFER GORDON, VALERIE TANTLINGER, JENNIFER UNDERWOOD. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Text of Proposed Order, # 8 Certificate of Service)(HOWARD, PATRICK) Modified on 2/17/2016 (lisad, ).
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Legal Document (Payment Possibly Required) 72 Filed: 2/16/2016, Entered: 2/16/2016 Unknown Document Type
MEMORANDUM of Law in Opposition re 67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint filed by JENNIFER GORDON, VALERIE TANTLINGER, JENNIFER UNDERWOOD. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Text of Proposed Order, # 8 Certificate of Service)(HOWARD, PATRICK) *FILED IN ERROR BY ATTORNEY; ATTORNEY TO RE-FILE CORRECTED MEMORANDUM* Modified on 2/17/2016 (lisad, ).
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Legal Document (Payment Possibly Required) 71 Filed: 2/9/2016, Entered: 2/9/2016 Unknown Document Type
LETTER to Honorable Wendy Beetlestone re 70 Notice (Other), by CAPITAL ONE, N.A., KOHL'S DEPARTMENT STORES, INC.. (MCKENNA, DANIEL) Modified on 2/10/2016 (lisad, ).
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Legal Document (Payment Possibly Required) 70 Filed: 2/8/2016, Entered: 2/8/2016 Unknown Document Type
LETTER to Hon. Wendy Beetlestone, U.S.D.J. by JENNIFER GORDON, VALERIE TANTLINGER, JENNIFER UNDERWOOD re 67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint (WILKINSON, WADE) Modified on 2/9/2016 (lisad, ).
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Legal Document (Payment Possibly Required) 69 Filed: 2/5/2016, Entered: 2/5/2016 Unknown Document Type
LETTER to Hon. Wendy Beetlestone re 68 Notice (Other) by CAPITAL ONE, N.A., KOHL'S DEPARTMENT STORES, INC.. (MCKENNA, DANIEL) Modified on 2/8/2016 (lisad, ).
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Legal Document (Payment Possibly Required) 68 Filed: 2/4/2016, Entered: 2/4/2016 Unknown Document Type
NOTICE by JENNIFER GORDON, VALERIE TANTLINGER, JENNIFER UNDERWOOD re 67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint (WILKINSON, WADE)
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Legal Document (Payment Possibly Required) 67 Filed: 2/2/2016, Entered: 2/2/2016 Unknown Document Type
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint filed by CAPITAL ONE, N.A., KOHL'S DEPARTMENT STORES, INC..Memorandum. (Attachments: # 1 Memorandum, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Text of Proposed Order, # 14 Certificate of Service)(BRYCE, MARTIN)
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Legal Document (Payment Possibly Required) 66 Filed: 1/26/2016, Entered: None Order
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Legal Document (Payment Possibly Required) 66 Filed: 1/25/2016, Entered: None Unknown Document Type
AMENDED SCHEDULING ORDER. ORDER THAT DEFENDANTS SHALL ANSWER OT OTHERWISE RESPOND TO THE SECOND AMENDED COMPLAINT NO LATER THAN 2/2/16. NO LATER THAN 2/16/16, PLAINTIFFS SHALL FILE AN OPPOSITION TO ANY MOTION TO DISMISS FILED BY DEFENDANTS. DEFENDANTS' REPLY BRIEF IN SUPPORT OF ANY MOTION TO DISMISS IS DUE NO LATER THAN 2/23/16. ORAL ARGUMENT ON ANY MOTION TO DISMISS THE SECOND AMENDED COMPLAINT REMAINS SCHEDULED FOR 3/2/16 AT 4:30 PM IN COURTROOM 3-B; AND ALL DEADLINES CONTAINED IN THE COURT'S AMENDED SCHEDULING ORDER OF 1/14/16 [ECF NO.63] REMAIN IN EFFECT. SIGNED BY HONORABLE WENDY BEETLESTONE ON 1/22/16. 1/26/16 ENTERED & E-MAILED.(fdc) (Entered: 01/26/2016)
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Legal Document (Payment Possibly Required) 65 Filed: 1/20/2016, Entered: 1/20/2016 Unknown Document Type
Notice of Filing of Official Transcript with Certificate of Service re 64 Transcript - PDF, 1/20/16 Entered and Copies Emailed and Mailed. (fdc)
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Legal Document (Payment Possibly Required) 64 Filed: 1/20/2016, Entered: 1/20/2016 Unknown Document TypeCourt Filing
TRANSCRIPT of Motions Hearing held on 12/10/15, before Judge Beetlestone. Court Reporter/Transcriber Laws Transcription Service. 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 2/10/2016. Redacted Transcript Deadline set for 2/22/2016. Release of Transcript Restriction set for 4/19/2016. (fdc)
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Legal Document (Payment Possibly Required) 63 Filed: 1/15/2016, Entered: None Scheduling Order
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Legal Document (Payment Possibly Required) 63 Filed: 1/14/2016, Entered: None Unknown Document Type
AMENDED SCHEDULING ORDER. ORDER THAT ALL FACT DISCOVERY SHALL BE COMPLETED BY 4/4/16. ANY DAUBERT MOTIONS SHALL BE FILED AND SERVED ON OR BEFORE 8/1/16. MOTIONS FOR SUMMARY JUDGMENT ARE DUE BY 10/19/16. SIGNED BY HONORABLE WENDY BEETLESTONE ON 1/14/16. 1/15/16 ENTERED & E-MAILED. (fdc) (Entered: 01/15/2016)
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Legal Document (Payment Possibly Required) 62 Filed: 1/14/2016, Entered: 1/14/2016 Unknown Document Type
Minute Entry for proceedings held before HONORABLE WENDY BEETLESTONE Telephone Conference held on 1/14/16 (fdc, )
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Legal Document (Payment Possibly Required) 61 Filed: 1/13/2016, Entered: 1/13/2016 Unknown Document Type
SECOND AMENDED COMPLAINT against CAPITAL ONE FINANCIAL CORPORATION, KOHL'S DEPARTMENT STORES, INC., filed by JENNIFER GORDON, JENNIFER UNDERWOOD, VALERIE TANTLINGER, jury demand, Certificate of Service. (Attachments: # 1 Exhibit, # 2 Exhibit)(fdc)
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Legal Document (Payment Possibly Required) 60 Filed: 1/13/2016, Entered: 1/13/2016 Unknown Document Type
LETTER to Hon. Wendy Beetlestone re 59 Notice (Other) by CAPITAL ONE, N.A., KOHL'S DEPARTMENT STORES, INC.. (MCKENNA, DANIEL) Modified on 1/13/2016 (lisad, ).
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Legal Document (Payment Possibly Required) 59 Filed: 1/12/2016, Entered: 1/12/2016 Unknown Document Type
LETTER to Hon. Wendy Beetlestone, U.S.D.J. by JENNIFER GORDON, VALERIE TANTLINGER, JENNIFER UNDERWOOD re 45 Scheduling Order, (WILKINSON, WADE) Modified on 1/13/2016 (lisad, ).
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Legal Document (Payment Possibly Required) 58 Filed: 12/23/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 58 Filed: 12/22/2015, Entered: None Unknown Document Type
ORDER THAT PLAINTIFFS ARE GRANTED LEAVE TO AMEND THEIR FIRST AMENDED COMPLAINT. DEFENDANTS MOTION TO DISMISS FIRST AMENDED CLASS ACTION COMPLAINT IS DENIED AS MOOT. PLAINTIFFS SECOND AMENDED COMPLAINT SHALL BE FILED NO LATER THAN 1/13/16. ORAL ARGUMENT ON ANY MOTION TO DISMISS THE SECOND AMENDED COMPLAINT IS SCHEDULED FOR 3/2/16 AT 4:30 P.M.; ETC.. SIGNED BY HONORABLE WENDY BEETLESTONE ON 12/22/15. 12/23/15 ENTERED AND E-MAILED.(jl, ) (Entered: 12/23/2015)
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Legal Document (Payment Possibly Required) 57 Filed: 12/11/2015, Entered: 12/11/2015 Unknown Document Type
Minute Entry for proceedings held before HONORABLE WENDY BEETLESTONE Motion Hearing held on 12/10/15 re 42 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CAPITAL ONE, N.A., KOHL'S DEPARTMENT STORES, INC. Court Reporter: ESR. (fdc) Modified on 12/14/15 (fdc).
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Legal Document (Payment Possibly Required) 56 Filed: 11/24/2015, Entered: 11/24/2015 Unknown Document Type
NOTICE of ORAL ARGUMENT on Motion 42 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM :ORAL ARGUMENT SET FOR 12/10/2015 03:00 PM IN COURTROOM 3-B BEFORE HONORABLE WENDY BEETLESTONE.(amw, ) Modified on 11/25/2015 (lisad, ).
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Legal Document (Payment Possibly Required) 55 Filed: 11/12/2015, Entered: 11/12/2015 Unknown Document Type
NOTICE of Oral Argument on Motion 42 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM :ORAL ARGUMENT SET FOR 12/1/2015 10:00 AM IN COURTROOM 3B BEFORE HONORABLE WENDY BEETLESTONE.(amw, )
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Legal Document (Payment Possibly Required) 54 Filed: 11/12/2015, Entered: 11/12/2015 Unknown Document Type
STIPULATED PROTECTIVE ORDER. SIGNED BY HONORABLE WENDY BEETLESTONE ON 11/12/15. 11/12/15 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 53 Filed: 11/10/2015, Entered: 11/10/2015 Unknown Document Type
Parties' Proposed Stipulated Protective Order filed by CAPITAL ONE, N.A., KOHL'S DEPARTMENT STORES, INC..Proposed Stipulated Protective Order.(BRYCE, MARTIN) *FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL* Modified on 11/12/2015 (lisad, ).
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Legal Document (Payment Possibly Required) 52 Filed: 11/2/2015, Entered: 11/2/2015 Unknown Document Type
STIPULATION AND ORDER THAT IF MS. TANTLINGER AND MS. UNDERWOOD ARE DEPOSED AFTER NOVEMBER 10, PLAINTIFFS AGREE THAT DEFENDANTS MAY INQUIRE INTO ARBITRATION RELATED ISSUES INCLUDING, BUT NOT LIMITED TO, THOSE ISSUES IDENTIFIED IN THE COURT'S ARBITRATION ORDER. THE PARTIES AGREE THAT BY ENGAGING IN DISCOVERY UNRELATED TO ARBITRATION AND/OR DELAYING IN THE FILING OF RENEWED ARBITRATION MOTION BEYOND NOVEMBER 10, 2015, KOHL'S IS NOT WAIVING AND HEREBY DOES NOT WAIVE ANY RIGHT TO COMPEL ARBITRATION OF THE CLAIMS RAISED BY PLAINTIFFS TANTLINGER OR UNDERWOOD. SIGNED BY HONORABLE WENDY BEETLESTONE ON 11/2/15. 11/2/15 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 51 Filed: 10/13/2015, Entered: 10/13/2015 Unknown Document Type
REPLY Brief in Further Support re 42 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CAPITAL ONE, N.A., KOHL'S DEPARTMENT STORES, INC.. (Attachments: # 1 Exhibit A, # 2 Certificate of Service)(BRYCE, MARTIN) Modified on 10/14/2015 (lisad, ).
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Legal Document (Payment Possibly Required) 50 Filed: 9/29/2015, Entered: 9/29/2015 Unknown Document Type
MEMORANDUM of Law in Opposition re 42 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by JENNIFER GORDON, VALERIE TANTLINGER, JENNIFER UNDERWOOD. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Certificate of Service)(HOWARD, PATRICK) Modified on 9/30/2015 (lisad, ).
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Legal Document (Payment Possibly Required) 49 Filed: 9/3/2015, Entered: 9/3/2015 Unknown Document Type
STIPULATION AND ORDER THAT DEFENDANTS' TIME TO RESPOND TO PLAINTIFFS' OUTSTANDING DOCUMENT DEMANDS IS EXTENDED TO 9/9/15. PLAINTIFFS' TIME TO FILE OPPOSITION TO THE MOTION TO DISMISS IS EXTENDED AND PLAINTIFFS WILL FILE THEIR OPPOSITION ON 9/29/15. SIGNED BY HONORABLE WENDY BEETLESTONE ON 9/2/15. 9/3/15 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 48 Filed: 8/24/2015, Entered: None Notice of Filing of Official Transcript
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Legal Document (Payment Possibly Required) 48 Filed: 8/21/2015, Entered: None Unknown Document Type
Notice of Filing of Official Transcript with Certificate of Service re 47 Transcript - PDF, 8/24/2015 Entered and Copies Emailed. (aeg, ) (Entered: 08/24/2015)
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Legal Document (Payment Possibly Required) 47 Filed: 8/24/2015, Entered: None Transcript - PDF
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Legal Document (Payment Possibly Required) 47 Filed: 8/21/2015, Entered: None Unknown Document TypeCourt Filing
TRANSCRIPT of ORAL ARGUMENT held on 7/14/2015, before Judge WENDY BEETLESTONE. Court Reporter/Transcriber ESR/TRANSCRIBERS LIMITED. 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 9/11/2015. Redacted Transcript Deadline set for 9/21/2015. Release of Transcript Restriction set for 11/19/2015. (aeg, ) Modified on 8/24/2015 (aeg, ). Modified on 8/25/2015 (lisad, ). (Entered: 08/24/2015)
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Legal Document (Payment Possibly Required) 46 Filed: 8/10/2015, Entered: 8/10/2015 Unknown Document Type
STIPULATION AND ORDER THAT PLAINTIFFS' TIME TO FILE AN OPPOSITION TO THE MOTION TO DISMISS IS HEREBY EXTENDED AND PLAINTIFFS WILL FILE THEIR OPPOSITION BY 9/18/15. DEFENDANTS WILL FILE THEIR REPLY TO PLAINTIFFS' OPPOSITION TO THE MOTION TO DISMISS BY 10/2/15. SIGNED BY HONORABLE WENDY BEETLESTONE ON 8/10/15. 8/10/15 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 45 Filed: 8/10/2015, Entered: 8/10/2015 Unknown Document Type
AMENDED SCHEDULING ORDER. ORDER THAT ALL FACT DISCOVERY IS DUE BY 2/2/16. DAUBERT MOTIONS ARE DUE BY 5/30/16. MOTIONS FOR SUMMARY JUDGMENT DUE BY 8/19/16. ORAL ARGUMENT ON PLAINTIFFS' MOTION FOR CLASS CERTIFICATION SHALL BE HELD ON 1/19/17 AT 10:00 AM. SIGNED BY HONORABLE WENDY BEETLESTONE ON 8/10/15. 8/10/15 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 44 Filed: 8/10/2015, Entered: 8/10/2015 Unknown Document Type
MEMORANDUM AND ORDER THAT DEFENDANT KOHL'S CORPORATION'S MOTION TO COMPEL ARBITRATION [#27] IS DENIED. SIGNED BY HONORABLE WENDY BEETLESTONE ON 8/10/15. 8/10/15 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 43 Filed: 8/10/2015, Entered: 8/10/2015 Unknown Document Type
MEMORANDUM AND OPINION. SIGNED BY HONORABLE WENDY BEETLESTONE ON 8/10/15. 8/10/15 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 42 Filed: 7/20/2015, Entered: 7/20/2015 Unknown Document Type
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CAPITAL ONE, N.A., KOHL'S DEPARTMENT STORES, INC..Motion to Dismiss Plaintiffs' Amended Complaint. (Attachments: # 1 Memorandum Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Declaration Bertino Declaration in Support, # 15 Declaration Wallgren Declaration in Support, # 16 Certificate of Service Certificate of Service, # 17 Text of Proposed Order Proposed Order)(BRYCE, MARTIN)
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Legal Document (Payment Possibly Required) 41 Filed: 7/15/2015, Entered: 7/15/2015 Unknown Document Type
Minute Entry for proceedings held before HONORABLE WENDY BEETLESTONEin Courtroom 8A Oral Argument held on 7/14/15. Court Reporter: ESR. (fdc)
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Legal Document (Payment Possibly Required) 40 Filed: 7/1/2015, Entered: 7/1/2015 Unknown Document Type
NOTICE of RESCHEDULED Oral Argument on the Motion to Compel Individual Arbitration of Claims of Plaintiffs Valerie Tantlinger and Jennifer Underwood and to Stay Litigation as to Plaintiffs Valerie Tantlinger and Jennifer Underwood SET FOR 7/14/2015 04:00 PM IN COURTROOM (TBD) BEFORE HONORABLE WENDY BEETLESTONE.(amw, )
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Legal Document (Payment Possibly Required) 39 Filed: 6/30/2015, Entered: 6/30/2015 Unknown Document Type
NOTICE of ORAL ARGUMENT HEARING on the Motion to Compel Individual Arbitration of Claims of Plaintiffs Valerie Tantlinger and Jennifer Underwood and to Stay Litigation as to Plaintiffs Valerie Tantlinger and Jennifer Underwood is SET FOR 7/9/2015 10:30 AM IN COURTROOM (TBD) BEFORE HONORABLE WENDY BEETLESTONE.(amw, )
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Legal Document (Payment Possibly Required) 38 Filed: 6/24/2015, Entered: 6/24/2015 Unknown Document Type
Minute Entry for proceedings held before HONORABLE WENDY BEETLESTONE Telephone Conference held on 6/24/15. (fdc) (Filed in Error Per Chambers) Modified on 6/25/15 (fdc).
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Legal Document (Payment Possibly Required) 37 Filed: 6/23/2015, Entered: 6/23/2015 Unknown Document Type
ORDER THAT DEFENDANTS' MOTIONS TO DISMISS [28 & 29] ARE DISMISSED AS MOOT. SIGNED BY HONORABLE WENDY BEETLESTONE ON 6/22/15.6/23/15 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 36 Filed: 6/19/2015, Entered: 6/19/2015 Unknown Document Type
SUPPLEMENTAL BRIEF PER THE COURT'S JUNE 12, 2015 ORDER (Dkt. No. 34) re 27 MOTION to Compel Arbitration filed by VALERIE TANTLINGER, JENNIFER UNDERWOOD. Certificate of Service. (HOWARD, PATRICK) Modified on 6/22/2015 (lisad, ).
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Legal Document (Payment Possibly Required) 35 Filed: 6/19/2015, Entered: 6/19/2015 Unknown Document Type
Amended Complaint against CAPITAL ONE FINANCIAL CORPORATION and KOHL'S DEPARTMENT STORES, INC. filed by JENNIFER GORDON, JENNIFER UNDERWOOD and VALERIE TANTLINGER.(mbh, ) (Main Document 35 replaced on 6/22/2015) (mbh, ).
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Legal Document (Payment Possibly Required) 34 Filed: 6/12/2015, Entered: 6/12/2015 Unknown Document Type
ORDER THAT PLAINTIFFS SHALL FILE A SUPPLEMENTAL BRIEF ON OR BEFORE 6/19/15. THE BRIEF SHALL BE LIMITED TO PLAINTIFFS' RESPONSE TO THE ARGUMENTS RAISED IN DEFENDANT KOHL CORPORATION'S REPLY BRIEF REGARDING THE MOTION TO COMPEL ARBITRATION. SIGNED BY HONORABLE WENDY BEETLESTONE ON 6/12/15. 6/12/15 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 33 Filed: 6/11/2015, Entered: 6/11/2015 Unknown Document Type
REPLY Brief in Further Support re 27 MOTION to Compel Arbitration filed by KOHL'S DEPARTMENT STORES, INC.. (Attachments: # 1 Certificate of Service Certificate of Service)(BRYCE, MARTIN) Modified on 6/12/2015 (lisad, ).
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Legal Document (Payment Possibly Required) 32 Filed: 6/2/2015, Entered: 6/2/2015 Unknown Document Type
RESPONSE in Opposition re 27 MOTION to Compel Arbitration and stay claims filed by VALERIE TANTLINGER, JENNIFER UNDERWOOD. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(HOWARD, PATRICK)
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Legal Document (Payment Possibly Required) 31 Filed: 6/2/2015, Entered: 6/2/2015 Unknown Document Type
STIPULATION AND ORDER THAT PLAINTIFFS WILL FILE AN AMENDED COMPLAINT ON OR BEFORE 6/19/15. DEFENDANTS WILL ANSWER OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT ON OR BEFORE 7/20/15. SIGNED BY HONORABLE WENDY BEETLESTONE ON 6/2/15. 6/2/15 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 30 Filed: 5/20/2015, Entered: 5/20/2015 Unknown Document Type
EXHIBIT E to Document 28 Motion to Dismiss Class Action Complaint or, in the Alternative, for Summary Judgment by CAPITAL ONE, N.A., KOHL'S DEPARTMENT STORES, INC... Certificate of Service (Attachments: # 1 Certificate of Service)(SCHINDLER-WILLIAMS, SARAH)
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Legal Document (Payment Possibly Required) 29 Filed: 5/19/2015, Entered: 5/19/2015 Unknown Document Type
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Motion to Dismiss Class Action Complaint and/or Strike Class Claims filed by CAPITAL ONE, N.A., KOHL'S DEPARTMENT STORES, INC..Memorandum, Certificate of Service, Exhibit. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Memorandum Memorandum in Support, # 3 Exhibit 1 - Gordon Application and Agreement, # 4 Exhibit 2 Tantlinger Application and Agreement, # 5 Exhibit 3 - Underwood Application and Agreement, # 6 Exhibit 4 - Gordon Monthly Statements, # 7 Exhibit 5 - Tantlinger Monthly Statements, # 8 Exhibit 6 - Underwood Monthly Statements, # 9 Certificate of Service Certificate of Service)(BRYCE, MARTIN)
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Legal Document (Payment Possibly Required) 28 Filed: 5/19/2015, Entered: 5/19/2015 Unknown Document Type
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM With Respect To Claims Released In Prior Settlement Or In The Alternative, MOTION for Summary Judgment filed by KOHL'S CORPORATION, KOHL'S DEPARTMENT STORES, INC... (Attachments: # 1 Text of Proposed Order, # 2 Memorandum, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Bertino Declaration with Exhibit A, # 8 Wallgren Declaration with Exhibits 1-10, # 9 Certificate of Service)(BRYCE, MARTIN)
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Legal Document (Payment Possibly Required) 27 Filed: 5/19/2015, Entered: 5/19/2015 Unknown Document Type
MOTION to Compel Arbitration filed by KOHL'S CORPORATION, KOHL'S DEPARTMENT STORES, INC... (Attachments: # 1 Text of Proposed Order, # 2 Memorandum, # 3 Declaration with exhibits 1-10, # 4 Certificate of Service)(BRYCE, MARTIN)
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Legal Document (Payment Possibly Required) 26 Filed: 5/19/2015, Entered: 5/19/2015 Unknown Document Type
SCHEDULING ORDER. ORDER THAT ALL FACT DISCOVERY SHALL BE COMPLETED BY 11/2/15. ANY DAUBERT MOTIONS SHALL BE FILED AND SERVED BY 2/29/16. MOTIONS FOR SUMMARY JUDGMENT ARE DUE BY 5/20/16. SIGNED BY HONORABLE WENDY BEETLESTONE ON 5/19/15. 5/19/15 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 25 Filed: 5/15/2015, Entered: 5/15/2015 Unknown Document Type
Plaintiffs' Letter Brief Regarding Scheduling of Summary Judgment and Class Certification Motions to The Honorable Wendy Beetlestone by JENNIFER GORDON, VALERIE TANTLINGER, JENNIFER UNDERWOOD. (HOWARD, PATRICK) Modified on 5/18/2015 (lisad, ).
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Legal Document (Payment Possibly Required) 24 Filed: 5/15/2015, Entered: 5/15/2015 Unknown Document Type
Defendants' Letter Brief Regarding Scheduling of Summary Judgment and Class Certification Motions to Hon. Wendy Beetlestone by CAPITAL ONE, N.A., KOHL'S DEPARTMENT STORES, INC.. (BRYCE, MARTIN) Modified on 5/18/2015 (lisad, ).
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Legal Document (Payment Possibly Required) 23 Filed: 5/6/2015, Entered: 5/6/2015 Unknown Document Type
SCHEDULING ORDER. ORDER THAT ALL FACT DISCOVERY SHALL BE COMPLETED BY 11/2/15. ANY DAUBERT MOTIONS ARE DUE BY 2/29/16. MOTIONS TO DISMISS DUE BY 5/19/15. SIGNED BY HONORABLE WENDY BEETLESTONE ON 5/6/15. 5/6/15 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 22 Filed: 5/6/2015, Entered: 5/6/2015 Unknown Document Type
Minute Entry for proceedings held before HONORABLE WENDY BEETLESTONE Preliminary Pretrial Conference held on 5/5/15. (fdc)
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Legal Document (Payment Possibly Required) 21 Filed: 4/17/2015, Entered: 4/17/2015 Unknown Document Type
Joint Report Of Rule 26(f) Meeting and Proposed Discovery Plan by All Parties. (HOWARD, PATRICK) Modified on 4/20/2015 (lisad, ).
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Legal Document (Payment Possibly Required) 20 Filed: 4/14/2015, Entered: 4/14/2015 Unknown Document Type
NOTICE of Appearance by JOSEPH J. SCHUSTER on behalf of CAPITAL ONE, N.A., KOHL'S DEPARTMENT STORES, INC. with Certificate of Service (Attachments: # 1 Certificate of Service)(SCHUSTER, JOSEPH)
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Legal Document (Payment Possibly Required) 19 Filed: 4/9/2015, Entered: 4/9/2015 Unknown Document Type
NOTICE of Conference: RESCHEDULED PRETRIAL CONFERENCE SET FOR 5/5/2015 04:30 PM IN JUDGE'S CHAMBERS BEFORE HONORABLE WENDY BEETLESTONE.(mima, )
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Legal Document (Payment Possibly Required) 18 Filed: 4/2/2015, Entered: 4/2/2015 Unknown Document Type
Disclosure Statement Form pursuant to FRCP 7.1 including Kohl's Corporation with Certificate of Service by KOHL'S DEPARTMENT STORES, INC..(BRYCE, MARTIN)
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Legal Document (Payment Possibly Required) 17 Filed: 4/2/2015, Entered: 4/2/2015 Unknown Document Type
Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by CAPITAL ONE, N.A..(BRYCE, MARTIN)
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Legal Document (Payment Possibly Required) 16 Filed: 3/30/2015, Entered: 3/30/2015 Unknown Document Type
NOTICE of Appearance by SARAH SCHINDLER-WILLIAMS on behalf of CAPITAL ONE, N.A., KOHL'S DEPARTMENT STORES, INC. with Certificate of Service (Attachments: # 1 Certificate of Service)(SCHINDLER-WILLIAMS, SARAH)
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Legal Document (Payment Possibly Required) 15 Filed: 3/27/2015, Entered: 3/27/2015 Unknown Document Type
NOTICE of Conference:PRETRIAL CONFERENCE SET FOR 4/17/2015 09:30 AM BEFORE HONORABLE WENDY BEETLESTONE (Room 5918). (Attachments: # 1 Electronic Discovery Order, # 2 Joint Report of Rule 26 (f) Meeting and Proposed Discovery Plan, # 3 Rule 16 Conference Information Report)(amw, )
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Legal Document (Payment Possibly Required) 14 Filed: 3/26/2015, Entered: 3/26/2015 Unknown Document Type
STIPULATION AND ORDER THAT THE TIME FOR DEFENDANTS TO ANSWER, MOVE, OR OTHERWISE PLEAD IN RESPONSE TO THE COMPLAINT IN THIS MATTER SHALL BE EXTENDED TO 5/19/15. SIGNED BY HONORABLE WENDY BEETLESTONE ON 3/26/15. 3/26/15 ENTERED AND COPIES MAILED AND E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 13 Filed: 3/26/2015, Entered: 3/26/2015 Unknown Document Type
STIPULATION AND ORDER THAT THE CAPTION OF THIS ACTION BE AMENDED TO REFLECT THAT DEFENDANT KOHL'S CORPORATION SHALL HEREINAFTER BE REFERRED TO AS DEFENDANT KOHL'S DEPARTMENT STORES, INC. AND THAT DEFENDANT CAPITAL ONE FINANCIAL CORPORATION SHALL HEREINAFTER BE REFERRED TO AS DEFENDANT CAPITAL ONE, N.A. THE REFERENCES TO DEFENDANT KOHL'S CORPORATION IN THE OPENING PARAGRAPH OF THE COMPLAINT SHOULD BE CHANGED TO DEFENDANT KOHL'S DEPARTMENT STORES, INC. AND THE REFERENCES TO DEFENDANT CAPITAL ONE FINANCIAL CORPORATION IN THE OPENING PARAGRAPH OF THE COMPLAINT SHOULD BE CHANGED TO DEFENDANT CAPITAL ONE, N.A. SIGNED BY HONORABLE WENDY BEETLESTONE ON 3/26/15. 3/26/15 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 12 Filed: 3/24/2015, Entered: 3/24/2015 Unknown Document Type
NOTICE of Appearance by MARTIN C. BRYCE, JR on behalf of CAPITAL ONE FINANCIAL CORPORATION, KOHL'S CORPORATION with Certificate of Service(BRYCE, MARTIN)
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Legal Document (Payment Possibly Required) 11 Filed: 3/24/2015, Entered: 3/24/2015 Unknown Document Type
NOTICE of Appearance by DANIEL J.T. MCKENNA on behalf of CAPITAL ONE FINANCIAL CORPORATION, KOHL'S CORPORATION with Certificate of Service(MCKENNA, DANIEL)
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Legal Document (Payment Possibly Required) 10 Filed: 3/17/2015, Entered: 3/17/2015 Unknown Document Type
ORDER THAT THE APPLICATION OF ANGELA EDWARDS, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE WENDY BEETLESTONE ON 3/17/15. 3/17/15 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 9 Filed: 3/17/2015, Entered: 3/17/2015 Unknown Document Type
ORDER THAT THE APPLICATION OF WADE C. WILKINSON, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE WENDY BEETLESTONE ON 3/17/15. 3/17/15 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 8 Filed: 3/17/2015, Entered: 3/17/2015 Unknown Document Type
ORDER THAT THE APPLICATION OF LEE S. SHALOV, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE WENDY BEETLESTONE ON 3/17/15. 3/17/15 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 7 Filed: 3/16/2015, Entered: None Application/Petition
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Legal Document (Payment Possibly Required) 7 Filed: 3/13/2015, Entered: None Unknown Document Type
APPLICATION FOR PRO HAC VICE OF ANGELA EDWARDS by JENNIFER GORDON, VALERIE TANTLINGER, JENNIFER UNDERWOOD. CERTIFICATE OF SERVICE, PROPOSED ORDER. $40.00 FEE PAID, RECEIPT No.:117730. (sg, ) (Entered: 03/16/2015)
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Legal Document (Payment Possibly Required) 6 Filed: 3/16/2015, Entered: None Application/Petition
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Legal Document (Payment Possibly Required) 6 Filed: 3/13/2015, Entered: None Unknown Document Type
APPLICATION FOR PRO HAC VICE OF WADE C. WILKINSON by JENNIFER GORDON, VALERIE TANTLINGER, JENNIFER UNDERWOOD. CERTIFICATE OF SERVICE, PROPOSED ORDER. $40.00 FEE PAID, RECEIPT No.:117731. (sg, ) (Entered: 03/16/2015)
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Legal Document (Payment Possibly Required) 5 Filed: 3/16/2015, Entered: None Application/Petition
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Legal Document (Payment Possibly Required) 5 Filed: 3/13/2015, Entered: None Unknown Document Type
APPLICATION FOR PRO HAC VICE OF LEE S. SHALOV by JENNIFER GORDON, VALERIE TANTLINGER, JENNIFER UNDERWOOD. CERTIFICATE OF SERVICE, PROPOSED ORDER. $40.00 FEE PAID, RECEIPT No.:117731. (sg, ) (Entered: 03/16/2015)
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Legal Document (Payment Possibly Required) 4 Filed: 2/27/2015, Entered: 2/27/2015 Unknown Document Type
SUMMONS Returned Executed by JENNIFER GORDON, JENNIFER UNDERWOOD, VALERIE TANTLINGER re: Theodore Geller served Summons and Complaint upon CAPITAL ONE FINANCIAL CORPORATION by Service on Registered Agent. CAPITAL ONE FINANCIAL CORPORATION served on 2/26/2015, answer due 3/19/2015. (KOCHER, CHARLES)
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Legal Document (Payment Possibly Required) 3 Filed: 2/27/2015, Entered: 2/27/2015 Unknown Document Type
SUMMONS Returned Executed by JENNIFER GORDON, JENNIFER UNDERWOOD, VALERIE TANTLINGER re: Kimyatta Thomas served Summons and Complaint upon KOHL'S CORPORATION by Service on Registered Agent. KOHL'S CORPORATION served on 2/26/2015, answer due 3/19/2015. (KOCHER, CHARLES)
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Legal Document (Payment Possibly Required) 2 Filed: 2/27/2015, Entered: 2/27/2015 Unknown Document Type
NOTICE of Appearance by CHARLES J. KOCHER on behalf of JENNIFER GORDON, VALERIE TANTLINGER, JENNIFER UNDERWOOD with Certificate of Service(KOCHER, CHARLES)
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Legal Document (Payment Possibly Required) 1 Filed: 2/17/2015, Entered: None Complaint
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Blank 1 Filed: 2/13/2015, Entered: None
COMPLAINT against CAPITAL ONE FINANCIAL CORPORATION, KOHL'S CORPORATION ( Filing fee $ 400 receipt number 116155.), filed by JENNIFER GORDON, JENNIFER UNDERWOOD, VALERIE TANTLINGER. (Attachments: # 1 Exhibit)(rt) (Entered: 02/17/2015)
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