ORDER VACATING CONDITIONAL TRANSFER ORDER (CTO-5) (( 128 in MDL No. 2354, 2 in TXW/5:14-cv-01032), ( 178 in MDL No. 2354, 12 in TXW/5:14-cv-01032) )IT IS THEREFORE ORDERED that CTO-5 is VACATED insofar as it relates to this action.Signed by Clerk of the Panel Jeffery N. Luthi on 5/19/2015. Associated Cases: MDL No. 2354, TXW/5:14-cv-01032 (dld) (Entered: 05/19/2015)
ORDER OF TRANSFEROR COURT -- (ORDER OF DISMISSAL) Signed by U.S. District Judge Xavier Rodriguez in the W.D. Texas and filed in district court on 5/18/15 -- Associated Cases: MDL No. 2354, TXW/5:14-cv-01032 (dld) (Entered: 05/19/2015)
WITHDRAWAL OF FILING re: pldg. ( 165 in MDL No. 2354, 9 in NYS/1:15-cv-02167, 9 in NYS/1:15-cv-02168, 8 in NYS/1:15-cv-02169, 10 in TXW/5:14-cv-01027, 9 in TXW/5:14-cv-01028, 7 in TXW/5:14-cv-01029, 9 in TXW/5:14-cv-01030, 11 in TXW/5:14-cv-01031, 8 in TXW/5:14-cv-01032), ( 166 in MDL No. 2354, 10 in NYS/1:15-cv-02167, 10 in NYS/1:15-cv-02168, 9 in NYS/1:15-cv-02169, 11 in TXW/5:14-cv-01027, 10 in TXW/5:14-cv-01028, 8 in TXW/5:14-cv-01029, 10 in TXW/5:14-cv-01030, 12 in TXW/5:14-cv-01031, 9 in TXW/5:14-cv-01032) Filed by Plaintiffs Branch Banking and Trust Company FILING WITHDRAWN FOR THE FOLLOWING REASON: Other Pleading wasn't spread to associated cases. Associated Cases: MDL No. 2354, NYS/1:15-cv-02167, NYS/1:15-cv-02168, NYS/1:15-cv-02169, TXW/5:14-cv-01027, TXW/5:14-cv-01028, TXW/5:14-cv-01029, TXW/5:14-cv-01030, TXW/5:14-cv-01031, TXW/5:14-cv-01032 (Huang, Henry) Modified on 5/11/2015 (TB). DELETED DUPLICATE PARTIES and ADDED Pleading wasn't spread to associated cases. (Entered: 05/11/2015)
WITHDRAWAL OF OPPOSITION TO CTO-5 re: pldg. ( 164 in MDL No. 2354, 8 in NYS/1:15-cv-02167, 8 in NYS/1:15-cv-02168, 7 in NYS/1:15-cv-02169, 9 in TXW/5:14-cv-01027, 8 in TXW/5:14-cv-01028, 6 in TXW/5:14-cv-01029, 8 in TXW/5:14-cv-01030, 10 in TXW/5:14-cv-01031, 7 in TXW/5:14-cv-01032) -- Filed by Plaintiff Branch Banking. Associated Cases: MDL No. 2354, NYS/1:15-cv-02167, NYS/1:15-cv-02168, NYS/1:15-cv-02169, TXW/5:14-cv-01027, TXW/5:14-cv-01028, TXW/5:14-cv-01029, TXW/5:14-cv-01030, TXW/5:14-cv-01031, TXW/5:14-cv-01032 (Huang, Henry) Modified on 5/8/2015 (TB). DELETED DUPLICATE PARTIES. (Entered: 05/06/2015)
PLEADING WITHDRAWN NOTICE OF APPEARANCE FOR CTO-5 re: pldg. ( 128 in MDL No. 2354, 2 in NYS/1:15-cv-02167, 2 in NYS/1:15-cv-02168, 2 in NYS/1:15-cv-02169, 2 in TXW/5:14-cv-01027, 2 in TXW/5:14-cv-01028, 2 in TXW/5:14-cv-01029, 2 in TXW/5:14-cv-01030, 2 in TXW/5:14-cv-01031, 2 in TXW/5:14-cv-01032) Filed by Henry Huang on behalf of Plaintiffs Branch Banking and Trust Company Associated Cases: MDL No. 2354, NYS/1:15-cv-02167, NYS/1:15-cv-02168, NYS/1:15-cv-02169, TXW/5:14-cv-01027, TXW/5:14-cv-01028, TXW/5:14-cv-01029, TXW/5:14-cv-01030, TXW/5:14-cv-01031, TXW/5:14-cv-01032 (Huang, Henry) Modified on 5/6/2015 (TB). DELETED DUPLICATE PARTIES. Modified on 5/8/2015 (TB). (Entered: 05/05/2015)
PLEADING WITHDRAWN NOTICE OF OPPOSITION TO CONDITIONAL TRANSFER ORDER (CTO-5) - 9 action(s) - re: pldg. ( 128 in MDL No. 2354, 2 in NYS/1:15-cv-02167, 2 in NYS/1:15-cv-02168, 2 in NYS/1:15-cv-02169, 2 in TXW/5:14-cv-01027, 2 in TXW/5:14-cv-01028, 2 in TXW/5:14-cv-01029, 2 in TXW/5:14-cv-01030, 2 in TXW/5:14-cv-01031, 2 in TXW/5:14-cv-01032) Filed by Plaintiff Branch Banking & Trust Company Associated Cases: MDL No. 2354, NYS/1:15-cv-02167, NYS/1:15-cv-02168, NYS/1:15-cv-02169, TXW/5:14-cv-01027, TXW/5:14-cv-01028, TXW/5:14-cv-01029, TXW/5:14-cv-01030, TXW/5:14-cv-01031, TXW/5:14-cv-01032 (Huang, Henry) Modified on 5/6/2015 (TB). DELETED DUPLICATE PARTIES. Modified on 5/7/2015 (TB). (Entered: 05/05/2015)
***TEXT ONLY NOTICE***NOTICE OF MULTIPLE FILED OPPOSITIONS TO CTO-5 AND PUBLICATION OF BRIEFING SCHEDULE re: pldg. ( 132 in MDL No. 2354, 5 in TXW/5:14-cv-01032), ( 136 in MDL No. 2354, 5 in NYS/1:15-cv-02169) BRIEFING SCHEDULE IS SET AS FOLLOWS: Notices of Appearance due on or before 5/11/2015. Corporate Disclosure Statements due on or before 5/11/2015. Counsel is instructed to file one Motion to Vacate with Brief in Support, addressing all oppositions in a single pleading, on or before 5/11/2015. Responses due on or before 6/1/2015. Appearance forms (JPML form 18) and Corporate Disclosure forms can be downloaded from our website. Important: A Corporate Disclosure Form, if required, must be filed, even if one has previously been filed in this MDL.Please visit the CM/ECF Filing Guidelines & Forms page of our website for additional information.Signed by Clerk of the Panel Jeffery N. Luthi, on 4/27/2015. Associated Cases: MDL No. 2354, NYS/1:15-cv-02169, TXW/5:14-cv-01032 (TB) (Entered: 04/27/2015)
NOTICE OF OPPOSITION TO CONDITIONAL TRANSFER ORDER (CTO-5) - 1 action(s) - re: pldg. (2 in TXW/5:14-cv-01032), ( 128 in MDL No. 2354) Filed by Defendant Navy Federal Credit Union Associated Cases: MDL No. 2354, TXW/5:14-cv-01032 (Eckstein, Maya) Modified on 4/27/2015 (TB). ADDED LINK TO MDL PLEADING. (Entered: 04/27/2015)
NOTICE OF APPEARANCE FOR CTO-5 re: pldg. (2 in TXW/5:14-cv-01032), ( 128 in MDL No. 2354). Filed by Maya Miriam Eckstein on behalf of Defendant Navy Federal Credit Union Associated Cases: MDL No. 2354, TXW/5:14-cv-01032 (Eckstein, Maya) Modified on 4/27/2015 (TB). ADDED MDL LINK TO PLEADING. (Entered: 04/27/2015)
***TEXT ONLY NOTICE***NOTICE OF FILING OF CTO AND PUBLICATION OF BRIEFING SCHEDULE (CTO-5) re: pldg. ( 128 in MDL No. 2354, 2 in NYS/1:15-cv-02167, 2 in NYS/1:15-cv-02168, 2 in NYS/1:15-cv-02169, 2 in TXW/5:14-cv-01027, 2 in TXW/5:14-cv-01028, 2 in TXW/5:14-cv-01029, 2 in TXW/5:14-cv-01030, 2 in TXW/5:14-cv-01031, 2 in TXW/5:14-cv-01032) BRIEFING SCHEDULE IS SET AS FOLLOWS: Oppositions due on or before 4/27/2015. Signed by Clerk of the Panel Jeffery N. Luthi on 4/20/2015. Associated Cases: MDL No. 2354, NYS/1:15-cv-02167, NYS/1:15-cv-02168, NYS/1:15-cv-02169, TXW/5:14-cv-01027, TXW/5:14-cv-01028, TXW/5:14-cv-01029, TXW/5:14-cv-01030, TXW/5:14-cv-01031, TXW/5:14-cv-01032 (TB) (Entered: 04/20/2015)
CONDITIONAL TRANSFER ORDER FILED TODAY (CTO-5) - 9 action(s) Signed by Clerk of the Panel Jeffery N. Luthi on 4/20/2015. Associated Cases: MDL No. 2354, NYS/1:15-cv-02167, NYS/1:15-cv-02168, NYS/1:15-cv-02169, TXW/5:14-cv-01027, TXW/5:14-cv-01028, TXW/5:14-cv-01029, TXW/5:14-cv-01030, TXW/5:14-cv-01031, TXW/5:14-cv-01032 (TB) (Entered: 04/20/2015)