| Save 25% on a pre-paid one year subscription. |
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 687 |
Filed: 8/4/2022, Entered: None |
Order |
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 Request |
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| 686 |
Filed: 8/4/2022, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 683 |
Filed: 7/7/2022, Entered: None |
Miscellaneous Relief |
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Request |
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| 682 |
Filed: 7/7/2022, Entered: None |
Miscellaneous Relief |
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Request |
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| 681 |
Filed: 6/23/2022, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 680 |
Filed: 6/22/2022, Entered: None |
extension of time |
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Request |
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| 678 |
Filed: 5/2/2022, Entered: None |
Attorney Fees |
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Request |
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| 673 |
Filed: 3/24/2022, Entered: None |
Order |
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Request |
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| 672 |
Filed: 3/16/2022, Entered: None |
Order |
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Request |
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| 671 |
Filed: 3/12/2022, Entered: None |
Settlement |
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Request |
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| 670 |
Filed: 3/9/2022, Entered: None |
Order on Motion to Clarify |
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Request |
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| 669 |
Filed: 3/3/2022, Entered: None |
Clarify |
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Request |
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| 667 |
Filed: 3/1/2022, Entered: None |
Judgment - AO450 |
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Request |
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| 665 |
Filed: 2/25/2022, Entered: None |
Order |
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Request |
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| 662 |
Filed: 2/23/2022, Entered: None |
Order |
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Request |
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| 659 |
Filed: 2/3/2022, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 656 |
Filed: 12/9/2021, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 654 |
Filed: 12/8/2021, Entered: None |
Order |
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Request |
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| 653 |
Filed: 12/8/2021, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 649 |
Filed: 11/29/2021, Entered: None |
Supplement |
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Request |
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| 648 |
Filed: 11/29/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 646 |
Filed: 11/18/2021, Entered: None |
Withdraw as Attorney |
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Request |
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| 639 |
Filed: 10/22/2021, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 637 |
Filed: 10/21/2021, Entered: None |
Leave to File Document |
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Request |
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| 636 |
Filed: 10/20/2021, Entered: None |
Leave to File Document |
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Request |
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| 635 |
Filed: 10/15/2021, Entered: None |
Strike |
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Request |
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| 631 |
Filed: 10/14/2021, Entered: None |
Seal Document |
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Request |
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| 628 |
Filed: 10/14/2021, Entered: None |
Order on Motion to Withdraw |
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Request |
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| 627 |
Filed: 10/13/2021, Entered: None |
Withdraw |
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Request |
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| 626 |
Filed: 10/13/2021, Entered: None |
Withdraw as Attorney |
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Request |
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| 625 |
Filed: 10/7/2021, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 624 |
Filed: 10/6/2021, Entered: None |
Leave to File Document |
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Request |
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| 458 |
Filed: 3/12/2020, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 455 |
Filed: 3/2/2020, Entered: None |
Leave to File Document |
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Request |
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| 446 |
Filed: 2/5/2020, Entered: None |
Order on Motion to Certify Class |
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Request |
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| 444 |
Filed: 1/30/2020, Entered: None |
Certify Class |
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Request |
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| 443 |
Filed: 1/29/2020, Entered: None |
Order on Motion for Judgment on the Pleadings |
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Request |
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| 441 |
Filed: 1/29/2020, Entered: None |
Judgment on the Pleadings |
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Request |
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| 439 |
Filed: 1/17/2020, Entered: None |
Judgment on the Pleadings |
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Request |
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| 438 |
Filed: 1/16/2020, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 436 |
Filed: 1/13/2020, Entered: None |
Leave to File Document |
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Request |
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| 433 |
Filed: 1/13/2020, Entered: None |
Judgment on the Pleadings |
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Request |
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| 432 |
Filed: 1/9/2020, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 431 |
Filed: 1/7/2020, Entered: None |
Order on Motion to Withdraw |
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Request |
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| 428 |
Filed: 1/3/2020, Entered: None |
Withdraw |
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Request |
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| 425 |
Filed: 12/31/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 422 |
Filed: 12/19/2019, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 418 |
Filed: 12/16/2019, Entered: None |
Leave to File Document |
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Request |
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| 415 |
Filed: 12/16/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 412 |
Filed: 12/16/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 409 |
Filed: 12/16/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 405 |
Filed: 12/16/2019, Entered: None |
Amend/Correct |
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Request |
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| 400 |
Filed: 12/16/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 397 |
Filed: 12/16/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 394 |
Filed: 12/16/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 391 |
Filed: 12/16/2019, Entered: None |
Judgment on the Pleadings |
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Request |
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| 390 |
Filed: 12/10/2019, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Request |
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| 388 |
Filed: 12/5/2019, Entered: None |
File Excess Pages |
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Request |
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| 386 |
Filed: 11/25/2019, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 384 |
Filed: 11/21/2019, Entered: None |
Leave to File Document |
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Request |
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| 381 |
Filed: 11/18/2019, Entered: None |
Order on Motion to Amend/Correct |
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Request |
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| 379 |
Filed: 11/12/2019, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 378 |
Filed: 11/8/2019, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 374 |
Filed: 11/7/2019, Entered: None |
Amend/Correct |
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Request |
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| 372 |
Filed: 10/18/2019, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 371 |
Filed: 10/15/2019, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 367 |
Filed: 10/9/2019, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 366 |
Filed: 10/1/2019, Entered: None |
Order on Sealed Motion |
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Request |
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| 363 |
Filed: 9/16/2019, Entered: None |
Order on Motion to Certify Class |
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Request |
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| 362 |
Filed: 9/10/2019, Entered: None |
Order on Sealed Motion |
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Request |
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| 360 |
Filed: 9/9/2019, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 358 |
Filed: 9/4/2019, Entered: None |
Leave to File Document |
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Request |
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| 357 |
Filed: 9/4/2019, Entered: None |
Sealed Motion |
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Request |
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| 355 |
Filed: 9/4/2019, Entered: None |
Compel |
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Request |
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| 336 |
Filed: 5/30/2019, Entered: None |
Order on Motion for Sanctions |
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Request |
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| 333 |
Filed: 5/22/2019, Entered: None |
Sanctions |
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Request |
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| 330 |
Filed: 5/20/2019, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Request |
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| 328 |
Filed: 5/15/2019, Entered: None |
File Excess Pages |
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Request |
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| 327 |
Filed: 5/15/2019, Entered: None |
Seal |
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Request |
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| 325 |
Filed: 5/15/2019, Entered: None |
Sealed Motion |
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Request |
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| 323 |
Filed: 4/30/2019, Entered: None |
Order on Motion to Compel |
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Request |
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| 319 |
Filed: 4/10/2019, Entered: None |
Third Party Complaint |
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Request |
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| 318 |
Filed: 4/9/2019, Entered: None |
Order on Motion to Withdraw |
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Request |
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| 316 |
Filed: 4/8/2019, Entered: None |
Withdraw |
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Request |
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| 315 |
Filed: 4/5/2019, Entered: None |
Third Party Complaint |
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Request |
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| 314 |
Filed: 4/5/2019, Entered: None |
Third Party Complaint |
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Request |
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| 313 |
Filed: 4/4/2019, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 311 |
Filed: 4/2/2019, Entered: None |
Compel |
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Request |
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| 310 |
Filed: 3/31/2019, Entered: None |
Order |
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Request |
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| 308 |
Filed: 3/29/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 306 |
Filed: 3/29/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 304 |
Filed: 3/28/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 302 |
Filed: 3/28/2019, Entered: None |
Leave to File Document |
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Request |
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| 299 |
Filed: 3/18/2019, Entered: None |
Order on Motion to Certify Class |
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Request |
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| 297 |
Filed: 3/13/2019, Entered: None |
Certify Class |
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Request |
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| 296 |
Filed: 3/13/2019, Entered: None |
Order on Motion to Certify Class |
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Request |
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| 286 |
Filed: 2/12/2019, Entered: None |
Certify Class |
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Request |
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| 285 |
Filed: 2/12/2019, Entered: None |
Amended Complaint |
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Request |
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| 284 |
Filed: 2/11/2019, Entered: None |
Order on Motion to Amend/Correct |
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Request |
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| 282 |
Filed: 2/6/2019, Entered: None |
Amend/Correct |
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Request |
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| 280 |
Filed: 2/6/2019, Entered: None |
Leave to File Document |
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Request |
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| 277 |
Filed: 2/1/2019, Entered: None |
Dismiss |
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Request |
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| 275 |
Filed: 1/24/2019, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 273 |
Filed: 1/15/2019, Entered: None |
extension of time |
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Request |
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| 269 |
Filed: 10/12/2018, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 266 |
Filed: 10/9/2018, Entered: None |
Leave to File Document |
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Request |
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| 265 |
Filed: 10/1/2018, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 262 |
Filed: 9/25/2018, Entered: None |
Leave to File Document |
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Request |
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| 259 |
Filed: 8/30/2018, Entered: None |
order on motion to strike |
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Request |
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| 255 |
Filed: 8/21/2018, Entered: None |
Order on Sealed Motion + |
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Request |
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| 252 |
Filed: 8/15/2018, Entered: None |
Order |
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Request |
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| 251 |
Filed: 8/15/2018, Entered: None |
~~SEALED Motion |
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Request |
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| 249 |
Filed: 8/15/2018, Entered: None |
Leave to File Document |
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Request |
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| 248 |
Filed: 7/30/2018, Entered: None |
order on motion to certify class |
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Request |
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| 247 |
Filed: 7/17/2018, Entered: None |
Order |
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Request |
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| 245 |
Filed: 7/16/2018, Entered: None |
Certify Class |
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Request |
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| 243 |
Filed: 7/13/2018, Entered: None |
Withdraw as Attorney |
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Request |
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| 233 |
Filed: 7/3/2018, Entered: None |
Order on Motion to appear pro hac vice |
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Request |
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| 232 |
Filed: 7/3/2018, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 231 |
Filed: 7/2/2018, Entered: None |
Order on Motion to appear pro hac vice |
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Request |
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| 230 |
Filed: 7/2/2018, Entered: None |
Appear - Pro Hac Vice |
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Request |
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| 229 |
Filed: 6/29/2018, Entered: None |
Appear - Pro Hac Vice |
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Request |
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| 222 |
Filed: 6/14/2018, Entered: None |
Leave to File Document |
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Request |
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| 222 |
Filed: 6/13/2018, Entered: None |
Leave to File Document |
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Request |
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| 220 |
Filed: 6/13/2018, Entered: None |
Amend/Correct |
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Request |
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| 218 |
Filed: 6/13/2018, Entered: None |
Leave to File Document |
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Request |
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| 216 |
Filed: 6/13/2018, Entered: None |
Leave to File Document |
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Request |
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| 215 |
Filed: 5/31/2018, Entered: None |
Order on Motion for extension of time to answer |
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Request |
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| 213 |
Filed: 5/31/2018, Entered: None |
extension of time |
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Request |
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| 211 |
Filed: 5/30/2018, Entered: None |
Extension of Time to File Answer |
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Request |
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| 209 |
Filed: 5/30/2018, Entered: None |
Extension of Time to File Answer |
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Request |
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| 208 |
Filed: 5/24/2018, Entered: None |
order on motion to strike |
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Request |
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| 206 |
Filed: 5/21/2018, Entered: None |
Strike |
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Request |
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| 201 |
Filed: 5/10/2018, Entered: None |
Crossclaim |
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Request |
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| 200 |
Filed: 5/9/2018, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 198 |
Filed: 5/8/2018, Entered: None |
Miscellaneous Relief |
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Request |
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| 197 |
Filed: 5/4/2018, Entered: None |
Order on Sealed Motion |
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Request |
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| 196 |
Filed: 4/30/2018, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 193 |
Filed: 4/26/2018, Entered: None |
Leave to File Document |
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Request |
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| 192 |
Filed: 4/24/2018, Entered: None |
Order on Motion to Seal Document |
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Request |
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| 189 |
Filed: 4/23/2018, Entered: None |
Seal Document |
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Request |
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| 188 |
Filed: 4/17/2018, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 185 |
Filed: 4/16/2018, Entered: None |
Leave to File Document |
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Request |
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| 184 |
Filed: 4/16/2018, Entered: None |
Order on Motion for Extension of Time to Answer |
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Request |
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| 182 |
Filed: 4/13/2018, Entered: None |
Extension of Time to File Answer |
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Request |
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| 181 |
Filed: 4/2/2018, Entered: None |
Order on Sealed Motion |
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Request |
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| 180 |
Filed: 3/29/2018, Entered: None |
Unknown Document Type |
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MEMORANDUM Opinion and Order : Signed by the Honorable Rebecca R. Pallmeyer on 3/29/2018. Mailed notice. (etv, )
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Request |
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| 179 |
Filed: 3/29/2018, Entered: None |
Order on Motion for Sanctions |
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Request |
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| 178 |
Filed: 3/27/2018, Entered: None |
Sealed Motion |
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Request |
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| 176 |
Filed: 3/27/2018, Entered: None |
Leave to File Document |
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Request |
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| 175 |
Filed: 12/1/2017, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 173 |
Filed: 11/28/2017, Entered: None |
Withdraw as Attorney |
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Request |
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| 172 |
Filed: 11/21/2017, Entered: None |
Order on Motion for Discovery |
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Request |
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| 169 |
Filed: 11/14/2017, Entered: None |
Unknown Document Type |
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RESPONSE by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace to Plaintiffs' Motion for Preservation Order (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Figliulo, James) (Entered: 11/14/2017)
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Request |
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| 168 |
Filed: 11/14/2017, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 168 |
Filed: 11/13/2017, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held. Motion by defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace for leave to file motion for Leave to file instanter response to plaintiffs' motion for preservation order 164 is granted. Defendants may file their response as a separate entry on the docket. Mailed notice (mjc, ) (Entered: 11/14/2017)
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Request |
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| 167 |
Filed: 11/13/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Myron Milton Cherry for presentment of motion for discovery 166 before Honorable Rebecca R. Pallmeyer on 11/20/2017 at 09:00 AM. (Cherry, Myron) (Entered: 11/13/2017)
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Request |
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| 166 |
Filed: 11/13/2017, Entered: 11/13/2017 |
Unknown Document Type |
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MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market for discovery Motion for Spoliation Discovery (Attachments: # 1 Exhibit)(Cherry, Myron)
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Request |
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| 165 |
Filed: 11/9/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by James H. Bowhay for presentment of motion for leave to file 164 before Honorable Rebecca R. Pallmeyer on 11/13/2017 at 09:00 AM. (Bowhay, James) (Entered: 11/09/2017)
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Request |
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| 164 |
Filed: 11/9/2017, Entered: 11/9/2017 |
Unknown Document Type |
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MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace for leave to file Motion for Leave to File Instanter Response to Plaintiffs' Motion for Preservation Order (Attachments: # 1 Exhibit A)(Bowhay, James)
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Request |
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| 163 |
Filed: 11/2/2017, Entered: 11/2/2017 |
Unknown Document Type |
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MINUTE entry before the Honorable Rebecca R. Pallmeyer: Defendants motion for extension of time to file response to Plaintiffs motion for preservation 160 is granted to and including 11/8/2017, without an appearance. Mailed notice. (etv, )
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Request |
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| 162 |
Filed: 11/1/2017, Entered: None |
Unknown Document Type |
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Response to Plaintiffs' Motion to Preserve [Doc 153] by First Data Merchant Services, LLC, Wells Fargo Bank, N.A. (Brennan, Claire) (Entered: 11/01/2017)
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Request |
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| 161 |
Filed: 11/1/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by James H. Bowhay for presentment of extension of time 160 before Honorable Rebecca R. Pallmeyer on 11/6/2017 at 09:00 AM. (Bowhay, James) (Entered: 11/01/2017)
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Request |
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| 160 |
Filed: 11/1/2017, Entered: 11/1/2017 |
Unknown Document Type |
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MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace for extension of time (Bowhay, James)
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Request |
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| 159 |
Filed: 10/23/2017, Entered: None |
Unknown Document Type |
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TRANSCRIPT OF PROCEEDINGS held on 10/11/17 before the Honorable Rebecca R. Pallmeyer. Order Number: 28592. Court Reporter Contact Information: Frances Ward (312)435-5561 - wardofficialtranscripts@gmail.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/13/2017. Redacted Transcript Deadline set for 11/24/2017. Release of Transcript Restriction set for 1/22/2018. (Ward, Frances) (Entered: 10/23/2017)
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Request |
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| 158 |
Filed: 10/12/2017, Entered: 10/12/2017 |
Unknown Document Type |
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MINUTE entry before the Honorable Rebecca R. Pallmeyer: Defendants' motion for leave to file oversize brief 127 is granted. Mailed notice. (etv, )
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Request |
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| 157 |
Filed: 10/11/2017, Entered: 10/11/2017 |
Unknown Document Type |
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MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held on 10/11/2017. Plaintiffs' motion for order requiring Defendants to preserve information relevant to this litigation and cease any destruction of evidence 153 is granted. Defendants have leave within 21 days to provide information in response to the assertions set forth in Plaintiff's motion for preservation order. Mailed notice. (etv, )
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Request |
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| 156 |
Filed: 10/4/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Myron Milton Cherry for presentment of motion for miscellaneous relief, 153 before Honorable Rebecca R. Pallmeyer on 10/11/2017 at 08:45 AM. (Cherry, Myron) (Entered: 10/04/2017)
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Request |
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| 155 |
Filed: 10/4/2017, Entered: None |
Unknown Document Type |
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Corrected NOTICE of Motion by Myron Milton Cherry for presentment of motion for miscellaneous relief, 153 before Honorable Rebecca R. Pallmeyer on 10/10/2017 at 08:45 AM. (Cherry, Myron) (Entered: 10/04/2017)
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Request |
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| 154 |
Filed: 10/4/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Myron Milton Cherry for presentment of motion for miscellaneous relief, 153 before Honorable Rebecca R. Pallmeyer on 10/10/2017 at 08:45 AM. (Cherry, Myron) (Entered: 10/04/2017)
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Request |
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| 153 |
Filed: 10/4/2017, Entered: 10/4/2017 |
Unknown Document Type |
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MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market for Order Requiring Defendants to Preserve Information and Cease Further Destruction of Evidence (Attachments: # 1 Exhibit A-E)(Cherry, Myron)
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Request |
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| 152 |
Filed: 8/11/2017, Entered: None |
Unknown Document Type |
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AGREED CONFIDENTIALITY ORDER Signed by the Honorable Rebecca R. Pallmeyer on 8/11/2017. Mailed notice. (etv, ) (Entered: 08/11/2017)
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Request |
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| 151 |
Filed: 8/11/2017, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Rebecca R. Pallmeyer: Agreed motion for entry of protective order 149 is granted without an appearance. Mailed notice. (etv, ) (Entered: 08/11/2017)
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Request |
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| 150 |
Filed: 8/9/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Jacie C Zolna for presentment of motion for protective order 149 before Honorable Rebecca R. Pallmeyer on 8/14/2017 at 09:00 AM. (Zolna, Jacie) (Entered: 08/09/2017)
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Request |
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| 149 |
Filed: 8/9/2017, Entered: None |
Unknown Document Type |
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MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market for protective order (Agreed) (Zolna, Jacie) (Entered: 08/09/2017)
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Request |
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| 148 |
Filed: 6/2/2017, Entered: None |
Unknown Document Type |
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SUR-REPLY by Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC Sur-Reply in Support of the IPS Defendants' Rule 11 Motion for Sanctions (Krannich, Jess) (Entered: 06/02/2017)
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Request |
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| 147 |
Filed: 6/2/2017, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Rebecca R. Pallmeyer: Minute entry of 6/2/2017 is amended to include that Defendant IPS is granted leave to file a sur-reply in support of their motion for sanctions. Mailed notice. (etv, ) (Entered: 06/02/2017)
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Request |
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| 146 |
Filed: 6/2/2017, Entered: None |
Unknown Document Type |
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SUR-REPLY by Defendants John Lewis, DeWitt Lovelace Sur-Reply in Support of Defendants Lovelace and Lewis' Motion for Rule 11 Sanctions against Plaintiffs' Counsel (Figliulo, James) (Entered: 06/02/2017)
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Request |
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| 145 |
Filed: 6/1/2017, Entered: 6/1/2017 |
Unknown Document Type |
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MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held on 6/1/2017. Motion to file supplemental declaration of Charlene E. Crist 141 granted. Motion for leave to file instanter sur-reply in support of Defendants Lovelace and Lewis' Rule 11 sanctions motion against Plaintiffs' counsel 143 granted. Appearance on 6/15/2017 is stricken. Mailed notice. (etv, )
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Request |
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| 144 |
Filed: 5/31/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by James R. Figliulo for presentment of motion for leave to file, 143 before Honorable Rebecca R. Pallmeyer on 6/15/2017 at 08:45 AM. (Figliulo, James) (Entered: 05/31/2017)
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Request |
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| 143 |
Filed: 5/31/2017, Entered: 5/31/2017 |
Unknown Document Type |
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MOTION by Defendants John Lewis, DeWitt Lovelace for leave to file Motion for Leave to File Instanter Sur-Reply in Support of Defendants Lovelace and Lewis' Rule 11 Sanctions Motion Against Plaintiffs' Counsel (Attachments: # 1 Exhibit A)(Figliulo, James)
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Request |
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| 142 |
Filed: 5/30/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Myron Milton Cherry for presentment of motion for leave to file, 141 before Honorable Rebecca R. Pallmeyer on 6/1/2017 at 08:45 AM. (Cherry, Myron) (Entered: 05/30/2017)
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| 141 |
Filed: 5/30/2017, Entered: 5/30/2017 |
Unknown Document Type |
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MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market for leave to file Supplemental Declaration (Attachments: # 1 Declaration of Charlene E. Crist)(Cherry, Myron)
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Request |
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| 140 |
Filed: 5/24/2017, Entered: None |
Unknown Document Type |
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REPLY by Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC to response to motion, 137 , motion for sanctions 129 (Krannich, Jess) (Entered: 05/24/2017)
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Request |
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| 139 |
Filed: 5/24/2017, Entered: None |
Unknown Document Type |
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REPLY by Defendants John Lewis, DeWitt Lovelace Reply Brief in Support of Defendants Lovelace and Lewis' Motion for Rule 11 Sanctions Against Plaintiffs' Counsel (Figliulo, James) (Entered: 05/24/2017)
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Request |
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| 138 |
Filed: 5/23/2017, Entered: None |
Unknown Document Type |
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RESPONSE by Adam Bentley, Andrew Bentley, Brian Bentley, First Data Merchant Services, LLC, International Payment Services, LLC, Wells Fargo Bank, N.A.in Support of SEALED MOTION by Defendants First Data Corp., Wells Fargo Bank, N.A. , Motion to Dismiss Plaintiffs' Amended Complaint 102 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMRenewed Motion to Dismiss All Causes of Action Against Defendants Brian Bentley, Andrew Bentley, Adam Bentley, and International Payment Services, LLC 109 (Krannich, Jess) (Entered: 05/23/2017)
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Request |
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| 137 |
Filed: 5/17/2017, Entered: None |
Unknown Document Type |
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RESPONSE by CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market to MOTION by Defendants John Lewis, DeWitt Lovelace for sanctions Motion for Rule 11 Sanctions Against Plaintiffs' Counsel 119 , MOTION by Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC for sanctions 129 (Attachments: # 1 Exhibit Declaration of Myron M. Cherry)(Cherry, Myron) (Entered: 05/17/2017)
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| 136 |
Filed: 5/16/2017, Entered: 5/16/2017 |
Unknown Document Type |
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MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion for leave to file sur-reply to Defendants' motions to dismiss 134 granted without an appearance. Defendants have leave, within 7 days, to file a sur-response up to four pages in length. Mailed notice. (etv, )
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Request |
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| 135 |
Filed: 5/15/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Benjamin Rodgers Swetland for presentment of motion for leave to file, 134 before Honorable Rebecca R. Pallmeyer on 5/18/2017 at 08:45 AM. (Swetland, Benjamin) (Entered: 05/15/2017)
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Request |
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| 134 |
Filed: 5/15/2017, Entered: 5/15/2017 |
Unknown Document Type |
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MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market for leave to file Sur-Reply to Defendants' Motions to Dismiss (Attachments: # 1 Exhibit Plaintiffs' Sur-Reply to Defendants' Motions to Dismiss)(Swetland, Benjamin)
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Request |
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| 133 |
Filed: 5/15/2017, Entered: 5/15/2017 |
Unknown Document Type |
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MINUTE entry before the Honorable Rebecca R. Pallmeyer: Appearance on motions noticed for 5/19/2017 is stricken. Motions are entered and continued. Mailed notice. (etv, )
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Request |
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| 132 |
Filed: 5/11/2017, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Rebecca R. Pallmeyer: On the court's own motion, ruling on pending motions to dismiss set for 5/19/2017 is stricken. Ruling on all pending motions will be made in writing. Mailed notice. (etv, ) (Entered: 05/11/2017)
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Request |
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| 131 |
Filed: 5/11/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Jess M. Krannich for presentment of motion for sanctions 129 before Honorable Rebecca R. Pallmeyer on 5/19/2017 at 09:30 AM. (Krannich, Jess) (Entered: 05/11/2017)
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Request |
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| 130 |
Filed: 5/10/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM by Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC in support of motion for sanctions 129 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10)(Krannich, Jess) (Entered: 05/10/2017)
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Request |
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| 129 |
Filed: 5/10/2017, Entered: 5/10/2017 |
Unknown Document Type |
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MOTION by Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC for sanctions (Krannich, Jess)
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Request |
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| 128 |
Filed: 5/8/2017, Entered: None |
Unknown Document Type |
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REPLY by Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMRenewed Motion to Dismiss All Causes of Action Against Defendants Brian Bentley, Andrew Bentley, Adam Bentley, and International Payment Services, LLC 109 (Attachments: # 1 Exhibit 1 - Second Declaration of Brian Bentley)(Krannich, Jess) (Entered: 05/08/2017)
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Request |
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| 127 |
Filed: 5/8/2017, Entered: 5/8/2017 |
Unknown Document Type |
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MOTION by Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC for leave to file excess pages (Attachments: # 1 Exhibit 1 - Reply Memo ISO Renewed MTD)(Krannich, Jess)
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Request |
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| 126 |
Filed: 5/8/2017, Entered: 5/8/2017 |
Unknown Document Type |
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MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held on 5/8/2017. Motion for Rule 11 sanctions against Plaintiffs' counsel 119 entered and continued for briefing. Response to this motion and to any joinder of such motion be filed by or on 5/17/2017; reply to be filed 5/24/2017. Mailed notice. (etv, )
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Request |
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| 125 |
Filed: 5/8/2017, Entered: None |
Unknown Document Type |
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REPLY by First Data Corp., Wells Fargo Bank, N.A. to SEALED MOTION by Defendants First Data Corp., Wells Fargo Bank, N.A. , Motion to Dismiss Plaintiffs' Amended Complaint 102 (Walter, Colleen) (Entered: 05/08/2017)
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Request |
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| 124 |
Filed: 5/8/2017, Entered: None |
Unknown Document Type |
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REPLY by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to Motion to Dismiss for Failure to State a Claim 105 (Attachments: # 1 Exhibit A)(Tzanetopoulos, George) (Entered: 05/08/2017)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 123 |
Filed: 5/8/2017, Entered: None |
Unknown Document Type |
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REPLY by Defendants John Lewis, DeWitt Lovelace Reply Brief in Support of Dewitt Lovelace and John Lewis' Motion to Dismiss (Figliulo, James) (Entered: 05/08/2017)
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Request |
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| 122 |
Filed: 5/8/2017, Entered: None |
Unknown Document Type |
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REPLY by Defendant Ironwood Financial, LLC Reply Brief in Support of Ironwood Financial LLC's Motion to Dismiss (Figliulo, James) (Entered: 05/08/2017)
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Request |
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| 121 |
Filed: 5/3/2017, Entered: None |
Unknown Document Type |
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EXHIBIT by Defendants John Lewis, DeWitt Lovelace regarding MOTION by Defendants John Lewis, DeWitt Lovelace for sanctions Motion for Rule 11 Sanctions Against Plaintiffs' Counsel 119 (Figliulo, James) (Entered: 05/03/2017)
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Request |
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| 120 |
Filed: 5/3/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by James R. Figliulo for presentment of motion for sanctions 119 before Honorable Rebecca R. Pallmeyer on 5/8/2017 at 09:00 AM. (Figliulo, James) (Entered: 05/03/2017)
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Request |
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| 119 |
Filed: 5/3/2017, Entered: 5/3/2017 |
Unknown Document Type |
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MOTION by Defendants John Lewis, DeWitt Lovelace for sanctions Motion for Rule 11 Sanctions Against Plaintiffs' Counsel (Figliulo, James)
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Request |
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| 118 |
Filed: 4/27/2017, Entered: 4/27/2017 |
Unknown Document Type |
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MINUTE entry before the Honorable Rebecca R. Pallmeyer: Unopposed motion for leave to file fifty-one page Omnibus response brief under seal 114 is granted. Mailed notice. (etv, )
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Request |
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 117 |
Filed: 4/26/2017, Entered: None |
Unknown Document Type |
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SEALED RESPONSE by CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Dewitt Lovelace and John Lewis' Motion to Dismiss 97 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Ironwood Financial LLC's Motion to Dismiss 94 , SEALED MOTION by Defendants First Data Corp., Wells Fargo Bank, N.A. , Motion to Dismiss Plaintiffs' Amended Complaint 102 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 105 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMRenewed Motion to Dismiss All Causes of Action Against Defendants Brian Bentley, Andrew Bentley, Adam Bentley, and International Payment Services, LLC 109 , notice of motion 115 Unredacted Omnibus Response (Swetland, Benjamin) (Entered: 04/26/2017)
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| 116 |
Filed: 4/26/2017, Entered: None |
Unknown Document Type |
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RESPONSE by CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Marketin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Dewitt Lovelace and John Lewis' Motion to Dismiss 97 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Ironwood Financial LLC's Motion to Dismiss 94 , SEALED MOTION by Defendants First Data Corp., Wells Fargo Bank, N.A. , Motion to Dismiss Plaintiffs' Amended Complaint 102 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 105 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMRenewed Motion to Dismiss All Causes of Action Against Defendants Brian Bentley, Andrew Bentley, Adam Bentley, and International Payment Services, LLC 109 (Redacted) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Swetland, Benjamin) (Entered: 04/26/2017)
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Request |
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| 115 |
Filed: 4/26/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Benjamin Rodgers Swetland for presentment of motion for leave to file excess pages,, motion to seal document, 114 before Honorable Rebecca R. Pallmeyer on 5/3/2017 at 08:45 AM. (Swetland, Benjamin) (Entered: 04/26/2017)
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Request |
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| 114 |
Filed: 4/26/2017, Entered: 4/26/2017 |
Unknown Document Type |
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MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market for leave to file excess pages for Omnibus Response to Motions to Dismiss, MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market to seal document Omnibus Response to Motions to Dismiss (Swetland, Benjamin)
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Request |
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| 113 |
Filed: 4/12/2017, Entered: 4/12/2017 |
Unknown Document Type |
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MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion to seal document 100 is granted without an appearance. Mailed notice. (etv, )
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Request |
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| 112 |
Filed: 4/10/2017, Entered: 4/10/2017 |
Unknown Document Type |
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MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion for leave to file oversize brief 108 is granted. Mailed notice. (etv, )
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Request |
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| 111 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Jess M. Krannich for presentment of Motion to Dismiss for Failure to State a Claim 109 before Honorable Rebecca R. Pallmeyer on 5/19/2017 at 09:30 AM. (Krannich, Jess) (Entered: 04/07/2017)
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Request |
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| 110 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM by Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC in support of Motion to Dismiss for Failure to State a Claim 109 (Attachments: # 1 Exhibit 1 - Declaration of Brian Bentley)(Krannich, Jess) (Entered: 04/07/2017)
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Request |
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| 109 |
Filed: 4/7/2017, Entered: 4/7/2017 |
Unknown Document Type |
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MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMRenewed Motion to Dismiss All Causes of Action Against Defendants Brian Bentley, Andrew Bentley, Adam Bentley, and International Payment Services, LLC (Krannich, Jess)
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Request |
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| 108 |
Filed: 4/7/2017, Entered: 4/7/2017 |
Unknown Document Type |
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MOTION by Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC for leave to file excess pages (Attachments: # 1 Exhibit 1 - Memo ISO Renewed MTD)(Krannich, Jess)
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Request |
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| 107 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM by Fifth Third Bank, National Processing Company, Vantiv, Inc. in support of Motion to Dismiss for Failure to State a Claim 105 (Tzanetopoulos, George) (Entered: 04/07/2017)
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Request |
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| 106 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by George James Tzanetopoulos for presentment of Motion to Dismiss for Failure to State a Claim 105 before Honorable Rebecca R. Pallmeyer on 5/19/2017 at 09:30 AM. (Tzanetopoulos, George) (Entered: 04/07/2017)
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Request |
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| 105 |
Filed: 4/7/2017, Entered: 4/7/2017 |
Unknown Document Type |
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MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Tzanetopoulos, George)
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Request |
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| 104 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Colleen S. Walter for presentment of Sealed motion 102 before Honorable Rebecca R. Pallmeyer on 5/19/2017 at 09:30 AM. (Walter, Colleen) (Entered: 04/07/2017)
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Request |
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| 103 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
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SEALED DOCUMENT by Defendants First Data Corp., Wells Fargo Bank, N.A. Memorandum in Support to Motion to Dismiss Plaintiffs' Amended Complaint and Exhibit A (Attachments: # 1 Exhibit A)(Walter, Colleen) (Entered: 04/07/2017)
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| 102 |
Filed: 4/7/2017, Entered: 4/7/2017 |
Unknown Document Type |
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SEALED MOTION by Defendants First Data Corp., Wells Fargo Bank, N.A., Motion to Dismiss Plaintiffs' Amended Complaint (Walter, Colleen)
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| 101 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
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Joint - NOTICE of Motion by Colleen S. Walter for presentment of motion to seal document 100 before Honorable Rebecca R. Pallmeyer on 4/13/2017 at 08:45 AM. (Walter, Colleen) (Entered: 04/07/2017)
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Request |
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| 100 |
Filed: 4/7/2017, Entered: 4/7/2017 |
Unknown Document Type |
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MOTION by Defendants First Data Corp., International Payment Services, LLC, Wells Fargo Bank, N.A. to seal document - Motion to Dismiss, Memorandum in Support Thereof, and Exhibit A (Walter, Colleen)
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Request |
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| 99 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
|
MEMORANDUM by John Lewis, DeWitt Lovelace in support of Motion to Dismiss for Failure to State a Claim 97 (Attachments: # 1 Exhibit 1 & 2)(Figliulo, James) (Entered: 04/07/2017)
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|
Request |
|
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| 98 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by James R. Figliulo for presentment of Motion to Dismiss for Failure to State a Claim 97 before Honorable Rebecca R. Pallmeyer on 5/19/2017 at 09:30 AM. (Figliulo, James) (Entered: 04/07/2017)
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Request |
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| 97 |
Filed: 4/7/2017, Entered: 4/7/2017 |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Dewitt Lovelace and John Lewis' Motion to Dismiss (Figliulo, James)
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Request |
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| 96 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
|
MEMORANDUM by Ironwood Financial, LLC in support of Motion to Dismiss for Failure to State a Claim 94 (Figliulo, James) (Entered: 04/07/2017)
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|
Request |
|
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| 95 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by James R. Figliulo for presentment of Motion to Dismiss for Failure to State a Claim 94 before Honorable Rebecca R. Pallmeyer on 5/19/2017 at 09:30 AM. (Figliulo, James) (Entered: 04/07/2017)
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|
Request |
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| 94 |
Filed: 4/7/2017, Entered: 4/7/2017 |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Ironwood Financial LLC's Motion to Dismiss (Figliulo, James)
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Request |
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| 93 |
Filed: 3/30/2017, Entered: None |
Unknown Document Type |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: By agreement, filing of any additional motions in response to the Amended Complaint extended to 4/7/2017; response extended to 4/26/2017; reply extended to 5/8/2017. Ruling set for 5/12/2017 is stricken and re-set to 5/19/2017 at 9:30 AM. Mailed notice. (etv, ) (Entered: 03/30/2017)
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Request |
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| 92 |
Filed: 3/15/2017, Entered: 3/15/2017 |
Unknown Document Type |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held on 3/15/2017. Amended Complaint having been filed, motions to dismiss and for transfer [50, 55, 58, 61, 69, 73, 77, 81] are stricken without prejudice. Motions to seal [65, 80] are granted. Motions for leave to appear pro hac vice [53, 54] are granted. Any additional motions in response to the Amended Complaint to be filed by or on 4/5/2017; responses to be filed by or on 4/19/2017; reply to be filed by or on 5/1/2017; ruling set for 5/12/2017 at 9:30 AM. Motion to stay discovery 64 granted. Mailed notice (etv, )
|
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Request |
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| 91 |
Filed: 3/14/2017, Entered: None |
Unknown Document Type |
|
REPORT of Rule 26(f) Planning Meeting (Zolna, Jacie) (Entered: 03/14/2017)
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Request |
|
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| 90 |
Filed: 3/14/2017, Entered: None |
Unknown Document Type |
|
ATTORNEY Appearance for Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market by Jessica Cherry Chavin (Chavin, Jessica) (Entered: 03/14/2017)
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Request |
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| 89 |
Filed: 3/14/2017, Entered: None |
Unknown Document Type |
|
CERTIFICATE of Service by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market regarding amended complaint, 88 (Cherry, Myron) (Entered: 03/14/2017)
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Request |
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| 88 |
Filed: 3/14/2017, Entered: 3/14/2017 |
Unknown Document Type |
|
AMENDED complaint by Taysir Tayeh dba Chief's Market, Robert Meyer dba Mangia Nosh, CS Wang & Associate, Sat Narayan dba Express Hauling against All Defendants and terminating Blanca Saenz (as individuals and on behalf of all legal persons similarly situated), Kaeran Sudmalis-Testi, James Wang, Ihab Ghannam and Sat Narayan (Cherry, Myron)
|
|
Request |
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| 87 |
Filed: 3/8/2017, Entered: None |
Unknown Document Type |
|
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC Notification Regarding Its Lack of Publicly Held Affiliates (Krannich, Jess) (Entered: 03/08/2017)
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|
Request |
|
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| 86 |
Filed: 3/8/2017, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT by Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC Exhibit 1 to the Memorandum in Support of Their Motion to Sever and Transfer (Krannich, Jess) (Entered: 03/08/2017)
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| 85 |
Filed: 3/8/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Correction 83 . (gcy, ) (Entered: 03/08/2017)
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Request |
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|
| 84 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by Jess M. Krannich for presentment of motion to sever, 81 before Honorable Rebecca R. Pallmeyer on 3/15/2017 at 08:45 AM. (Krannich, Jess) (Entered: 03/07/2017)
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Request |
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| 83 |
Filed: 3/7/2017, Entered: None |
Seal Document |
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|
Request |
|
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| 82 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
|
MEMORANDUM by Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC in support of motion to sever, 81 and Transfer All Causes of Action Against Defendants Brian Bentley, Andrew Bentley, Adam Bentley, and International Payment Services, LLC (Attachments: # 1 Exhibit 2 - Declaration of Brian Bentley)(Krannich, Jess) (Entered: 03/07/2017)
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Request |
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| 81 |
Filed: 3/7/2017, Entered: 3/7/2017 |
Unknown Document Type |
|
MOTION by Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC to sever and Transfer All Causes of Action Against Defendants Brian Bentley, Andrew Bentley, Adam Bentley, and International Payment Services, LLC (Attachments: # 1 Exhibit 2 - Declaration of Brian Bentley)(Krannich, Jess)
|
|
Request |
|
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|
| 80 |
Filed: 3/7/2017, Entered: 3/7/2017 |
Unknown Document Type |
|
MOTION by Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC to seal document (Krannich, Jess)
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|
Request |
|
|
|
| 79 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by Jess M. Krannich for presentment of motion to dismiss 77 before Honorable Rebecca R. Pallmeyer on 3/15/2017 at 08:45 AM. (Krannich, Jess) (Entered: 03/07/2017)
|
|
Request |
|
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|
| 78 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
|
MEMORANDUM In Support of Motion to Dismiss all Causes of Action Asserted Against Defendants Brian Bentley, Andrew Bentley, Adam Bentley, and International Payment Services, LLC (Attachments: # 1 Exhibit 1 - Declaration of Brian Bentley)(Krannich, Jess) (Entered: 03/07/2017)
|
|
Request |
|
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|
| 77 |
Filed: 3/7/2017, Entered: 3/7/2017 |
Unknown Document Type |
|
MOTION by Defendants International Payment Services, LLC, Andrew Bentley, Brian Bentley, Adam Bentley to dismiss (Krannich, Jess)
|
|
Request |
|
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|
| 76 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
|
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by First Data Corp., Wells Fargo Bank, N.A. (Walter, Colleen) (Entered: 03/07/2017)
|
|
Request |
|
|
|
| 75 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by Colleen S. Walter for presentment of motion to transfer case 73 before Honorable Rebecca R. Pallmeyer on 3/15/2017 at 08:45 AM. (Walter, Colleen) (Entered: 03/07/2017)
|
|
Request |
|
|
|
| 74 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
|
MEMORANDUM by Wells Fargo Bank, N.A. in support of motion to transfer case 73 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Walter, Colleen) (Entered: 03/07/2017)
|
|
Request |
|
|
|
| 73 |
Filed: 3/7/2017, Entered: 3/7/2017 |
Unknown Document Type |
|
MOTION by Defendant Wells Fargo Bank, N.A. to transfer case (Walter, Colleen)
|
|
Request |
|
|
|
| 72 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by Colleen S. Walter for presentment of Sealed motion 69 before Honorable Rebecca R. Pallmeyer on 3/15/2017 at 08:45 AM. (Walter, Colleen) (Entered: 03/07/2017)
|
|
Request |
|
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|
| 71 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
|
EXHIBIT by Defendants First Data Corp., International Payment Services, LLC, Wells Fargo Bank, N.A. Exhibit B regarding sealed document 70 (Attachments: # 1 Exhibit C)(Walter, Colleen) (Entered: 03/07/2017)
|
|
Request |
|
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|
| 70 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT by Defendants First Data Corp., International Payment Services, LLC, Wells Fargo Bank, N.A. , Memorandum in Support Thereof, (Attachments: # 1 Exhibit A)(Walter, Colleen) (Entered: 03/07/2017)
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|
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| 69 |
Filed: 3/7/2017, Entered: 3/7/2017 |
Unknown Document Type |
|
SEALED MOTION by Defendants First Data Corp., International Payment Services, LLC, Wells Fargo Bank, N.A. (Walter, Colleen)
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|
|
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|
| 68 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
|
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Fifth Third Bank, National Processing Company, Vantiv, Inc. (Fifth Third Bank) (Tzanetopoulos, George) (Entered: 03/07/2017)
|
|
Request |
|
|
|
| 67 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by Colleen S. Walter for presentment of motion to seal 65 before Honorable Rebecca R. Pallmeyer on 3/15/2017 at 08:45 AM. (Walter, Colleen) (Entered: 03/07/2017)
|
|
Request |
|
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|
| 66 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by George James Tzanetopoulos for presentment of motion to stay 64 before Honorable Rebecca R. Pallmeyer on 3/15/2017 at 08:45 AM. (Tzanetopoulos, George) (Entered: 03/07/2017)
|
|
Request |
|
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|
| 65 |
Filed: 3/7/2017, Entered: 3/7/2017 |
Unknown Document Type |
|
MOTION by Defendants First Data Corp., International Payment Services, LLC, Wells Fargo Bank, N.A. to seal Motion to Dismiss, Memorandum in Support and Exhibit A (Walter, Colleen)
|
|
Request |
|
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|
| 64 |
Filed: 3/7/2017, Entered: 3/7/2017 |
Unknown Document Type |
|
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to stay discovery (Tzanetopoulos, George)
|
|
Request |
|
|
|
| 63 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
|
MEMORANDUM by Fifth Third Bank, National Processing Company, Vantiv, Inc. in support of Motion to Dismiss for Failure to State a Claim 61 (Attachments: # 1 Exhibit 1)(Tzanetopoulos, George) (Entered: 03/07/2017)
|
|
Request |
|
|
|
| 62 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by George James Tzanetopoulos for presentment of Motion to Dismiss for Failure to State a Claim 61 before Honorable Rebecca R. Pallmeyer on 3/15/2017 at 08:45 AM. (Tzanetopoulos, George) (Entered: 03/07/2017)
|
|
Request |
|
|
|
| 61 |
Filed: 3/7/2017, Entered: 3/7/2017 |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Tzanetopoulos, George)
|
|
Request |
|
|
|
| 60 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
|
MEMORANDUM by Ironwood Financial, LLC, John Lewis, DeWitt Lovelace in support of motion to sever 58 (Attachments: # 1 Exhibit 1-2)(Figliulo, James) (Entered: 03/07/2017)
|
|
Request |
|
|
|
| 59 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by James R. Figliulo for presentment of motion to sever 58 before Honorable Rebecca R. Pallmeyer on 3/15/2017 at 08:45 AM. (Figliulo, James) (Entered: 03/07/2017)
|
|
Request |
|
|
|
| 58 |
Filed: 3/7/2017, Entered: 3/7/2017 |
Unknown Document Type |
|
MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace to sever Ironwood Financial, LLC, Dewitt Lovelace and John Lewis' Motion to Sever and Transfer (Figliulo, James)
|
|
Request |
|
|
|
| 57 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
|
MEMORANDUM by Ironwood Financial, LLC in support of Motion to Dismiss for Failure to State a Claim 55 (Attachments: # 1 Exhibit 1)(Figliulo, James) (Entered: 03/07/2017)
|
|
Request |
|
|
|
| 56 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by James R. Figliulo for presentment of Motion to Dismiss for Failure to State a Claim 55 before Honorable Rebecca R. Pallmeyer on 3/15/2017 at 08:45 AM. (Figliulo, James) (Entered: 03/07/2017)
|
|
Request |
|
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|
| 55 |
Filed: 3/7/2017, Entered: 3/7/2017 |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMIronwood Financial LLC's Motion to Dismiss (Figliulo, James)
|
|
Request |
|
|
|
| 54 |
Filed: 3/7/2017, Entered: 3/7/2017 |
Unknown Document Type |
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12934463. (Knoop, Matthew)
|
|
Request |
|
|
|
| 53 |
Filed: 3/7/2017, Entered: 3/7/2017 |
Unknown Document Type |
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12934384. (Peterson, John)
|
|
Request |
|
|
|
| 52 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
|
MEMORANDUM by John Lewis, DeWitt Lovelace in support of Motion to Dismiss for Failure to State a Claim 50 (Attachments: # 1 Exhibit 1-2)(Figliulo, James) (Entered: 03/07/2017)
|
|
Request |
|
|
|
| 51 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by James R. Figliulo for presentment of Motion to Dismiss for Failure to State a Claim 50 before Honorable Rebecca R. Pallmeyer on 3/15/2017 at 08:45 AM. (Figliulo, James) (Entered: 03/07/2017)
|
|
Request |
|
|
|
| 50 |
Filed: 3/7/2017, Entered: 3/7/2017 |
Unknown Document Type |
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMDewitt Lovelace and John Lewis' Motion to Dismiss (Figliulo, James)
|
|
Request |
|
|
|
| 49 |
Filed: 3/6/2017, Entered: None |
Unknown Document Type |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: By agreement, Rule 16 conference set for 3/13/2017 is stricken and re-set to 3/15/2017 at 9:00 AM. Mailed notice. (etv, ) (Entered: 03/06/2017)
|
|
Request |
|
|
|
| 48 |
Filed: 3/1/2017, Entered: 3/1/2017 |
Unknown Document Type |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held on 3/1/2017. Motion of Defendants Fifth Third Bank, Vantiv, Inc., and National Processing Company to stay discovery against the moving Defendants until the court rules on these Defendants' upcoming motion to dismiss or stay pending arbitration 44 is denied without prejudice. Mailed notice. (etv, )
|
|
Request |
|
|
|
| 47 |
Filed: 2/24/2017, Entered: None |
Unknown Document Type |
|
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Fifth Third Bank, National Processing Company, Vantiv, Inc. (Tzanetopoulos, George) (Entered: 02/24/2017)
|
|
Request |
|
|
|
| 46 |
Filed: 2/24/2017, Entered: None |
Unknown Document Type |
|
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Fifth Third Bank, National Processing Company, Vantiv, Inc. (Tzanetopoulos, George) (Entered: 02/24/2017)
|
|
Request |
|
|
|
| 45 |
Filed: 2/24/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by George James Tzanetopoulos for presentment of motion to stay, 44 before Honorable Rebecca R. Pallmeyer on 3/1/2017 at 08:45 AM. (Tzanetopoulos, George) (Entered: 02/24/2017)
|
|
Request |
|
|
|
| 44 |
Filed: 2/24/2017, Entered: 2/24/2017 |
Unknown Document Type |
|
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to stay DISCOVERY AGAINST THE MOVING DEFENDANTS UNTIL THE COURT RULES ON THESE DEFENDANTS UPCOMING MOTION TO DISMISS OR STAY PENDING ARBITRATION (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Tzanetopoulos, George)
|
|
Request |
|
|
|
| 43 |
Filed: 2/8/2017, Entered: 2/8/2017 |
Unknown Document Type |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Agreed motion for extension of time to answer or otherwise respond to the complaint 41 granted. Date for all Defendants to answer or otherwise plead is extended to and including 3/7/2017, without an appearance. Rule 16 conference set for 3/2/2017 is stricken and re-set to 3/13/2017 at 9:00 AM. Mailed notice. (etv, )
|
|
Request |
|
|
|
| 42 |
Filed: 2/7/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by James R. Figliulo for presentment of motion for extension of time to file answer 41 before Honorable Rebecca R. Pallmeyer on 2/9/2017 at 08:45 AM. (Figliulo, James) (Entered: 02/07/2017)
|
|
Request |
|
|
|
| 41 |
Filed: 2/7/2017, Entered: 2/7/2017 |
Unknown Document Type |
|
MOTION by Defendant Ironwood Financial, LLC for extension of time to file answer (Figliulo, James)
|
|
Request |
|
|
|
| 40 |
Filed: 2/6/2017, Entered: None |
Unknown Document Type |
|
ATTORNEY Appearance for Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC by Jess M. Krannich (Krannich, Jess) (Entered: 02/06/2017)
|
|
Request |
|
|
|
| 39 |
Filed: 2/3/2017, Entered: None |
Unknown Document Type |
|
ATTORNEY Appearance for Defendants John Lewis, DeWitt Lovelace by Peter A. Silverman (Silverman, Peter) (Entered: 02/03/2017)
|
|
Request |
|
|
|
| 38 |
Filed: 2/3/2017, Entered: None |
Unknown Document Type |
|
ATTORNEY Appearance for Defendants John Lewis, DeWitt Lovelace by James H. Bowhay (Bowhay, James) (Entered: 02/03/2017)
|
|
Request |
|
|
|
| 37 |
Filed: 2/3/2017, Entered: None |
Unknown Document Type |
|
ATTORNEY Appearance for Defendants John Lewis, DeWitt Lovelace by James R. Figliulo (Figliulo, James) (Entered: 02/03/2017)
|
|
Request |
|
|
|
| 36 |
Filed: 2/3/2017, Entered: 2/3/2017 |
Unknown Document Type |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Unopposed motion for extension of time to file Answer to complaint 34 granted to and including 2/22/2017, without an appearance. Rule 16 conference set for 3/2/2017 to stand. Mailed notice. (etv, )
|
|
Request |
|
|
|
| 35 |
Filed: 2/1/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by Michael Thomas Werner for presentment of motion for extension of time to file answer 34 before Honorable Rebecca R. Pallmeyer on 2/8/2017 at 08:45 AM. (Werner, Michael) (Entered: 02/01/2017)
|
|
Request |
|
|
|
| 34 |
Filed: 2/1/2017, Entered: 2/1/2017 |
Unknown Document Type |
|
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. for extension of time to file answer (UNOPPOSED) (Werner, Michael)
|
|
Request |
|
|
|
| 33 |
Filed: 1/27/2017, Entered: None |
Unknown Document Type |
|
ATTORNEY Appearance for Plaintiffs Ihab Ghannam, Sat Narayan, Blanca Saenz, Kaeran Sudmalis-Testi, James Wang by Jessica Cherry Chavin (Chavin, Jessica) (Entered: 01/27/2017)
|
|
Request |
|
|
|
| 32 |
Filed: 1/12/2017, Entered: None |
Unknown Document Type |
|
WAIVER OF SERVICE returned executed by Kaeran Sudmalis-Testi, Sat Narayan, Ihab Ghannam, James Wang, Blanca Saenz. Brian Bentley waiver sent on 1/6/2017, answer due 3/7/2017. (Swetland, Benjamin) (Entered: 01/12/2017)
|
|
Request |
|
|
|
| 31 |
Filed: 1/12/2017, Entered: None |
Unknown Document Type |
|
WAIVER OF SERVICE returned executed by Kaeran Sudmalis-Testi, Sat Narayan, Ihab Ghannam, James Wang, Blanca Saenz. Andrew Bentley waiver sent on 1/6/2016, answer due 3/6/2016. (Swetland, Benjamin) (Entered: 01/12/2017)
|
|
Request |
|
|
|
| 30 |
Filed: 1/12/2017, Entered: None |
Unknown Document Type |
|
WAIVER OF SERVICE returned executed by Kaeran Sudmalis-Testi, Sat Narayan, Ihab Ghannam, James Wang, Blanca Saenz. Adam Bentley waiver sent on 1/6/2016, answer due 3/6/2016. (Swetland, Benjamin) (Entered: 01/12/2017)
|
|
Request |
|
|
|
| 29 |
Filed: 1/12/2017, Entered: None |
Unknown Document Type |
|
WAIVER OF SERVICE returned executed by Kaeran Sudmalis-Testi, Sat Narayan, Ihab Ghannam, James Wang, Blanca Saenz. International Payment Services, LLC waiver sent on 1/6/2017, answer due 3/7/2017. (Swetland, Benjamin) (Entered: 01/12/2017)
|
|
Request |
|
|
|
| 28 |
Filed: 1/9/2017, Entered: 1/9/2017 |
Unknown Document Type |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Unopposed motion for an extension of time to Answer or otherwise plead in response to Plaintiffs complaint 25 granted to and including 2/24/2017, without an appearance. Mailed notice, (etv, )
|
|
Request |
|
|
|
| 27 |
Filed: 1/6/2017, Entered: 1/6/2017 |
Unknown Document Type |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion for extension to answer or otherwise plead 21 granted to and including 2/22/2017 for Defendants Ironwood Financial, LLC, Dewitt Lovelace and John Lewis, without an appearance. Initial status hearing set for 2/13/2017 stricken. The parties are directed to appear through lead counsel for a pretrial conference pursuant to FED. R. CIV. P. 16. on 3/2/2017 at 9:00 AM. Counsel are requested promptly to meet face-to-face for a discussion of possible settlement and for preparation of a planning report. The form is accessible from the court's Internet site, www.ilnd.uscourts.gov. Such report shall be submitted to Judge Pallmeyer in chambers no later than two business days prior to the conference. Mailed notice. (etv, )
|
|
Request |
|
|
|
| 26 |
Filed: 1/6/2017, Entered: None |
Unknown Document Type |
|
UNOPPOSED - NOTICE of Motion by Colleen S. Walter for presentment of motion for extension of time to file answer, motion for relief 25 before Honorable Rebecca R. Pallmeyer on 1/12/2017 at 08:45 AM. (Walter, Colleen) (Entered: 01/06/2017)
|
|
Request |
|
|
|
| 25 |
Filed: 1/6/2017, Entered: 1/6/2017 |
Unknown Document Type |
|
MOTION by Defendants First Data Corp., Wells Fargo Bank, N.A. for extension of time to file answer regarding complaint 1 or Otherwise Plead in Response to Plaintiffs' Complaint; UNOPPOSED. (Walter, Colleen)
|
|
Request |
|
|
|
| 24 |
Filed: 1/6/2017, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendants First Data Corp., Wells Fargo Bank, N.A. by Colleen S. Walter (Walter, Colleen) (Entered: 01/06/2017)
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| 23 |
Filed: 1/6/2017, Entered: 1/6/2017 |
Unknown Document Type |
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MINUTE entry before the Honorable Rebecca R. Pallmeyer: Unopposed motion for thirty day extension of time to file Answer to complaint 14 granted to and including 2/3/2017, without an appearance. Mailed notice. (etv, )
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| 22 |
Filed: 1/5/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by James R. Figliulo for presentment of motion for extension of time to file answer 21 before Honorable Rebecca R. Pallmeyer on 1/12/2017 at 08:45 AM. (Figliulo, James) (Entered: 01/05/2017)
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Request |
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| 21 |
Filed: 1/5/2017, Entered: 1/5/2017 |
Unknown Document Type |
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MOTION by Defendant Ironwood Financial, LLC for extension of time to file answer Ironwood Financial LLC's Motion for Extension of Time (Figliulo, James)
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| 20 |
Filed: 1/5/2017, Entered: None |
Unknown Document Type |
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NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Ironwood Financial, LLC Ironwood Financial LLC's Corporate Disclosure Statement and Notice of Affiliates (Figliulo, James) (Entered: 01/05/2017)
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| 19 |
Filed: 1/5/2017, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant Ironwood Financial, LLC by James H. Bowhay (Bowhay, James) (Entered: 01/05/2017)
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| 18 |
Filed: 1/5/2017, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant Ironwood Financial, LLC by Peter A. Silverman (Silverman, Peter) (Entered: 01/05/2017)
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| 17 |
Filed: 1/5/2017, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant Ironwood Financial, LLC by James R. Figliulo (Figliulo, James) (Entered: 01/05/2017)
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| 16 |
Filed: 1/5/2017, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Kaeran Sudmalis-Testi, Sat Narayan, Ihab Ghannam, James Wang, Blanca Saenz as to Wells Fargo Bank, N.A. on 12/20/2016, answer due 1/10/2017. (Swetland, Benjamin) (Entered: 01/05/2017)
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| 15 |
Filed: 1/4/2017, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Michael Thomas Werner for presentment of motion for extension of time to file answer 14 before Honorable Rebecca R. Pallmeyer on 1/12/2017 at 08:45 AM. (Werner, Michael) (Entered: 01/04/2017)
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| 14 |
Filed: 1/4/2017, Entered: 1/4/2017 |
Unknown Document Type |
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MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. for extension of time to file answer (Unopposed) (Werner, Michael)
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| 13 |
Filed: 1/4/2017, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. by Michael Thomas Werner (Werner, Michael) (Entered: 01/04/2017)
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| 12 |
Filed: 1/4/2017, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. by George James Tzanetopoulos (Tzanetopoulos, George) (Entered: 01/04/2017)
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Request |
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| 11 |
Filed: 12/21/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Kaeran Sudmalis-Testi, Sat Narayan, Ihab Ghannam, James Wang, Blanca Saenz as to Ironwood Financial, LLC on 12/19/2016, answer due 1/9/2017. (Swetland, Benjamin) (Entered: 12/21/2016)
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| 10 |
Filed: 12/16/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Kaeran Sudmalis-Testi, Sat Narayan, Ihab Ghannam, James Wang, Blanca Saenz as to Vantiv, Inc. on 12/14/2016, answer due 1/4/2017. (Swetland, Benjamin) (Entered: 12/16/2016)
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| 9 |
Filed: 12/16/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Kaeran Sudmalis-Testi, Sat Narayan, Ihab Ghannam, James Wang, Blanca Saenz as to National Processing Company on 12/13/2016, answer due 1/3/2017. (Swetland, Benjamin) (Entered: 12/16/2016)
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Request |
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| 8 |
Filed: 12/16/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Kaeran Sudmalis-Testi, Sat Narayan, Ihab Ghannam, James Wang, Blanca Saenz as to First Data Corp. on 12/14/2016, answer due 1/4/2017. (Swetland, Benjamin) (Entered: 12/16/2016)
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Request |
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| 7 |
Filed: 12/16/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Kaeran Sudmalis-Testi, Sat Narayan, Ihab Ghannam, James Wang, Blanca Saenz as to Fifth Third Bank on 12/13/2016, answer due 1/3/2017. (Swetland, Benjamin) (Entered: 12/16/2016)
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| 6 |
Filed: 12/12/2016, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Rebecca R. Pallmeyer: Initial status hearing set for 2/13/2017 at 09:00 AM, courtroom 2141. Mailed notice. (etv, ) (Entered: 12/12/2016)
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| 5 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Plaintiffs Ihab Ghannam, Sat Narayan, Blanca Saenz, Kaeran Sudmalis-Testi, James Wang by Myron Milton Cherry (Cherry, Myron) (Entered: 12/09/2016)
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Request |
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| 4 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Plaintiffs Ihab Ghannam, Sat Narayan, Blanca Saenz, Kaeran Sudmalis-Testi, James Wang by Benjamin Rodgers Swetland (Swetland, Benjamin) (Entered: 12/09/2016)
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Request |
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| 3 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Plaintiffs Ihab Ghannam, Sat Narayan, Blanca Saenz, Kaeran Sudmalis-Testi, James Wang by Jacie C Zolna (Zolna, Jacie) (Entered: 12/09/2016)
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Request |
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| 2 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
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CIVIL Cover Sheet (Cherry, Myron) (Entered: 12/09/2016)
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Request |
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| 1 |
Filed: 12/9/2016, Entered: 12/9/2016 |
Unknown Document Type |
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COMPLAINT filed by Kaeran Sudmalis-Testi, Sat Narayan, Ihab Ghannam, James Wang, Blanca Saenz; Jury Demand. Filing fee $ 400, receipt number 0752-12647251.(Cherry, Myron)
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Filed: 12/15/2016, Entered: None |
Unknown Document Type |
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ALIAS Summons Issued as to Defendant Wells Fargo Bank, N.A.. (jp, )
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Request |
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Filed: 12/13/2016, Entered: None |
Unknown Document Type |
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SUMMONS Issued as to Defendants Adam Bentley, Andrew Bentley, Ironwood Financial, LLC (pg, )
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Filed: 12/9/2016, Entered: None |
Unknown Document Type |
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CASE ASSIGNED to the Honorable Rebecca R. Pallmeyer. Designated as Magistrate Judge the Honorable Mary M. Rowland. (daj, )
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Request |
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Filed: 12/9/2016, Entered: None |
Unknown Document Type |
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SUMMONS Issued as to Defendants Fifth Third Bank, First Data Corporation, International Payment Services, LLC, National Processing Company, Vantiv, Inc., Wells Fargo, NA (mmy, )
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