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 55 |
Filed: 4/23/2015, Entered: None |
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***THIS MDL IS CLOSED. (JN) (Entered: 04/23/2015)
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| 54 |
Filed: 4/23/2015, Entered: None |
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FINAL ORDER -- Signed by U.S. District Judge Lee H. Rosenthal in the S.D. Texas and filed in district court on 3/3/15 -- Associated Cases: MDL No. 2046, TXS/4:09-md-02046 (dld) Modified on 4/23/2015 (dld). EDITED EVENT TYPE (Entered: 04/23/2015)
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| 53 |
Filed: 6/5/2013, Entered: None |
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***THIS MDL IS CLOSED. (Luthi, Jeffery) (Entered: 06/05/2013)
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| 52 |
Filed: 8/10/2011, Entered: None |
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CONDITIONAL TRANSFER ORDER FINALIZED (CTO-4) - 1 action(s) re: pldg. ( 50 in MDL No. 2046, 1 in MOE/4:11-cv-01224) Inasmuch as no objection is pending at this time, the stay is lifted. Signed by Clerk of the Panel Jeffery N. Luthi on 8/10/2011. Associated Cases: MDL No. 2046, MOE/4:11-cv-01224 (dn) (Entered: 08/10/2011)
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| 51 |
Filed: 8/2/2011, Entered: None |
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***TEXT ONLY NOTICE***NOTICE OF FILING OF CTO AND PUBLICATION OF BRIEFING SCHEDULE (CTO-4) re: pldg. ( 50 in MDL No. 2046, 1 in MOE/4:11-cv-01224) BRIEFING SCHEDULE IS SET AS FOLLOWS: Oppositions due on or before 8/9/2011. Notices of Appearance due on or before 8/16/2011.Appearance is to be filed only if case is opposed. Where transfer of an action is not opposed, the parties to that action need not file a Notice of Appearance. Appearance forms (JPML form 18) can be downloaded from our website. Signed by Clerk of the Panel Jeffery N. Luthi on 8/2/2011. Associated Cases: MDL No. 2046, MOE/4:11-cv-01224 (dn) (Entered: 08/02/2011)
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| 50 |
Filed: 8/2/2011, Entered: None |
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CONDITIONAL TRANSFER ORDER FILED TODAY (CTO-4) - 1 action(s) Signed by Clerk of the Panel Jeffery N. Luthi on 8/2/2011. Associated Cases: MDL No. 2046, MOE/4:11-cv-01224 (dn) (Entered: 08/02/2011)
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| 49 |
Filed: 7/27/2011, Entered: None |
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NOTICE OF POTENTIAL TAG-ALONG -- 1 Action(s) -- Filed by attorney Robert N. Webner, counsel for: Defendant Heartland Bank -- Missouri Eastern District Court (4:11-cv-01224) (Attachments: # 1 Schedule of Actions, # 2 Exhibit Complaint, # 3 Exhibit Docket Sheet, # 4 Exhibit Order of Transfer, # 5 Exhibit Joint Motion to Assign, # 6 Proof of Service) (Webner, Robert) (Party Type Added/Case Number Edited) Modified on 7/27/2011 (dn). (Entered: 07/27/2011)
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| 48 |
Filed: 7/27/2011, Entered: None |
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CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2046) -- Identifying Corporate Parent Love Savings Holding Company for Heartland Bank. Associated Cases: MDL No. 2046 et al. (Webner, Robert) (Entered: 07/27/2011)
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| 47 |
Filed: 7/27/2011, Entered: None |
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NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2046) Filed by Robert Neal Webner on behalf of Defendant Heartland Bank Associated Cases: MDL No. 2046, ALM/2:09-cv-00086, AZ/2:09-cv-00179, CAE/1:09-cv-00219, CAS/3:09-cv-00376, FLN/3:09-cv-00035, FLS/1:09-cv-20326, KS/2:09-cv-02053, MOW/6:09-cv-03069, NJ/3:09-cv-00335, NJ/3:09-cv-00439, NJ/3:09-cv-00540, NJ/3:09-cv-00581, NJ/3:09-cv-00594, NJ/3:09-cv-00697, NJ/3:09-cv-00776, NJ/3:09-cv-00917, NJ/3:09-cv-01043, OHN/1:09-cv-00244, TXS/4:09-cv-00325, TXS/7:09-cv-00064, WIE/2:09-cv-00113 (Webner, Robert) (Party Type Added) Modified on 7/27/2011 (dn). Modified on 7/27/2011 (DP)(PARTY NAME CORRECTED). (Entered: 07/27/2011)
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| 46 |
Filed: 4/27/2010, Entered: None |
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CTO FINAL TODAY -- (CTO-3) (re: pldg. 44 ) Omniamerican Bank, TXE 4:10-114 & Quad City Bank & Trust Bank, TXE 4:10-115 - Notified involved clerks & judges (dp) (Entered: 04/27/2010)
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| 45 |
Filed: 4/12/2010, Entered: None |
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NOTICE OF FILING CTO AND PUBLICATION OF BRIEFING SCHEDULE -- (CTO-3) (re: pldg. 44 ) BRIEFING SCHEDULE IS SET AS FOLLOWS: Appearances & Oppositions are due by noon: April 26, 2010 Notified involved counsel (dls) (Entered: 04/12/2010)
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| 44 |
Filed: 4/12/2010, Entered: None |
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CTO FILED TODAY -- (CTO-3) Omniamerican Bank, TXE 4:10-114 & Quad City Bank & Trust Bank, TXE 4:10-115 - Notified involved counsel & judges (dls) (Entered: 04/12/2010)
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| 43 |
Filed: 3/17/2010, Entered: None |
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CTO FINAL TODAY -- (CTO-2) (re: pldg. 41 ) Putman Bank, CT 3:10-61 - Notified involved clerks & judges (dls) (Entered: 03/17/2010)
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| 42 |
Filed: 3/2/2010, Entered: None |
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NOTICE OF FILING CTO AND PUBLICATION OF BRIEFING SCHEDULE -- (CTO-2) (re: pldg. 41 ) BRIEFING SCHEDULE IS SET AS FOLLOWS: Appearances & Oppositions are due by noon: March 16, 2010 Notified involved counsel (dp) (Entered: 03/02/2010)
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| 41 |
Filed: 3/2/2010, Entered: None |
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CTO FILED TODAY -- (CTO-2) Putnam Bank, CT 3:10-61 - Notified involved counsel & judges (dp) (Entered: 03/02/2010)
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| 40 |
Filed: 10/6/2009, Entered: None |
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ORDER DENYING TRANSFER -- (re: pldg. 38 ) In re Heartland Payment Systems, Inc., Securities Litigation, NJ 3:09-1043 - Notified involved counsel, judges, Panel judges & clerks (jm) (Entered: 10/06/2009)
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| 39 |
Filed: 8/28/2009, Entered: None |
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LETTER (SUPPLEMENTAL INFORMATION) -- (re: pldg. 37 ) Signed by Harvey J. Wolkoff, counsel for deft. Heartland Payment Systems, Inc. in In Re Heartland Payment Systems, Inc. Securities Litigation, NJ 3:09-1043 (dated 8/28/09) - w/ Attachment & cert of svc (jm) (Entered: 08/28/2009)
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| 38 |
Filed: 8/14/2009, Entered: None |
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HEARING ORDER -- (re: pldg. 32 ) Setting Panel hearing on September 24, 2009 in Richmond, Virginia in the following motion to transfer of deft. Heartland Payment Systems, Inc. in In Re Heartland Payment Systems, Inc., NJ 3:09-1043 - Notified involved counsel & judges (rh) (Entered: 08/14/2009)
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| 37 |
Filed: 7/21/2009, Entered: None |
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REPLY -- (re: pldg. 36 ) Filed by deft. Heartland Payment Systems, Inc. - w/ Exhibit 1, cert of svc & disk (jm) (Entered: 07/21/2009)
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| 36 |
Filed: 7/14/2009, Entered: None |
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RESPONSE -- (re: pldg. 32 ) Filed by pltfs. Teamsters Local Union No. 727 Pension Fund & Genesee County Employees' Retirement System - w/ Exhibit A, cert of svc & disk (jm) (Entered: 07/14/2009)
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| 35 |
Filed: 6/30/2009, Entered: None |
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CTO FINAL TODAY -- (CTO-1) (re: pldg. 31 ) Brown, ARE 4:09-384, PBC Credit Union, et al., FLS 9:09-80481 & Leavell, ILS 3:09-270 - Notified involved clerks & judges (jm) (Entered: 06/30/2009)
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| 34 |
Filed: 6/24/2009, Entered: None |
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NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE -- ( re: pldg. 32 ) BRIEFING SCHEDULE IS SET AS FOLLOWS: Appearances and Corporate Disclosures due by noon: July 6, 2009 Responses due on or before: July 14, 2009 Notified involved counsel (tb) (Entered: 06/24/2009)
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| 33 |
Filed: 6/24/2009, Entered: None |
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REQUEST FOR EXPEDITED HEARING -- (re: pldg. 32 ) Request of deft. Heartland Payment Systems, Inc. for Expedited Briefing and Hearing of Motion for Transfer of Tag-Along Action Pursuant to 28 U.S.C. 1407 -- DENIED - Notified involved counsel (tb) (Entered: 06/24/2009)
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| 32 |
Filed: 6/24/2009, Entered: None |
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MOTION/TAG-ALONG -- BRIEF (1 action) Filed by Deft Heartland Payment Systems, Inc., in In re Heartland Payment Systems, Inc., Securities Litigation, NJ 1:09-1043 - w/Schedule of Actions, Exhibits A-E, cert of serv. & disk - Notified involved counsel & judges (tb) Second Amended Proof of Service recv'd 6/22/09 (tb) Schedule of Actions rcv'd 6/24/09 (tb) (Entered: 06/24/2009)
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| 31 |
Filed: 6/12/2009, Entered: None |
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CTO FILED TODAY -- (CTO-1) Brown, ARE 4:09-384, PBC Credit Union, et al., FLS 9:09-80481 & Leavell, ILS 3:09-270 - Notified involved counsel & judges (jm) Notice of Opposition due on or before June 29, 2009 (Entered: 06/12/2009)
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| 30 |
Filed: 6/10/2009, Entered: None |
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TRANSFER ORDER -- (re: pldg. 29 ) Transferring 17 actions to Judge Lee H. Rosenthal in S.D. Texas - ALM 2:09-86; AZ 2:09-179; CAE 1:09-219; CAS 3:09-376; FLN 3:09-35; FLS 1:09-20326; KS 2:09-2053; MOW 6:09-3069; NJ 3:09-335; NJ 3:09-439; NJ 3:09-540; NJ 3:09-581; NJ 3:09-697; NJ 3:09-776; NJ 3:09-917; OHN 1:09-244; WIE 2:09-113 - Notified involved counsel, judges, Panel judges, clerks, misc. recipients & publishers (jm) Filed in TXS 6/10/09 (dld) (Entered: 06/10/2009)
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| 29 |
Filed: 6/10/2009, Entered: None |
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CONSENT ORDER -- (re: pldg. 1 ) Signed by Chief Judge Hayden W. Head, Jr. in S.D. Texas (dated 6/9/09) - Consenting to transfer of litigation to Judge Lee H. Rosenthal in S.D. Texas for coordinated or consolidated pretrail proceedings (jm) (Entered: 06/10/2009)
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| 28 |
Filed: 5/26/2009, Entered: None |
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NOTICE OF RELATED ACTION -- ( 1action) Signed by Harvey J. Wolkoff, Esq. counsel for deft. Heartland Payment Systems, Inc. (dated 5/22/09) - Brown, ARE 4:09-384 - w/Exhibit A (A-1 & A-2), Schedule of Actions, cert of svc & disk. (dp) (Entered: 05/26/2009)
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| 27 |
Filed: 5/26/2009, Entered: None |
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WAIVERS OF ORAL ARGUMENT -- (re: pldg. 26 ) (For hearing on May 27, 2009 in Louisville, Kentucky) Scott Swenka; Tricentury Bank, et al.; Jason Rose; Darryl McLaughlin; Moises Merino; Talal Kaissi; Mark Hilliard & Steve Brown (rh) (Entered: 05/26/2009)
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| 26 |
Filed: 5/26/2009, Entered: None |
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HEARING APPEARANCES -- (re: pldg. 22 ) (For hearing on May 27, 2009 in Louisville, Kentucky) HARVEY J. WOLKOFF, ESQ. for Heartland Payment Systems, Inc.; MICHAEL A. CADDELL, ESQ. for Lone Star Bank, N.A.; BEN BARNOW, ESQ. for Loretta A. Sansom, et al.; LANCE A. HARKE, ESQ. for Robert M. Reed; RICHARD L. COFFMAN, ESQ. for Lone Summit Bank and Pennsylvania State Employees Credit Union; BRIAN LEVIN, ESQ. for Ana Balloveras & BENJAMIN F. JOHNS, ESQ. for Amalgamated Bank, et al. (rh) (Entered: 05/26/2009)
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| 25 |
Filed: 5/19/2009, Entered: None |
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NOTICE OF RELATED ACTION -- (1 action) Signed by Harvey J. Wolkoff, Esq. counsel for deft. Heartland Payment Systems, Inc. (dated 5/19/09) - (JPML previously noticed in pldg. 24 ) - w/ Schedule of Actions, Exhibit A, cert of svc & disk (jm) (Entered: 05/19/2009)
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| 24 |
Filed: 5/14/2009, Entered: None |
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RESPONSE (INTERESTED PARTY) -- (re: pldg. 1 ) Filed by pltf. Pennsylvania State Employees Credit Union - w/ Related Action: Pennsylvania State Employees Credit Union, TXS 4:09-1330, cert of svc & disk (jm) (Entered: 05/14/2009)
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| 23 |
Filed: 5/5/2009, Entered: None |
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NOTICE OF RELATED ACTION -- (6 actions) Signed by Harvey J. Wolkoff, Esq. counsel for deft. Heartland Payment Systems, Inc., (dated 5/4/09) - Ladensack, NJ 3:09-1632; Morr, NJ 3:09-1818; Leavell, ILS 3:09-270; Community West Credit Union, TXS 4:09-1201; The Eden State Bank, TXS 4:09-1203; Heritage Trust Federal Credit Union, TXS 4:09-1284 - w/ Exhibits A-F, Schedule of Actions, cert of svc & disk (jm) (Entered: 05/05/2009)
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| 22 |
Filed: 4/23/2009, Entered: None |
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HEARING ORDER -- (re: pldg. 1 ) Setting motion to transfer for Panel hearing on May 27, 2009 in Louisville, Kentucky - Notified involved counsel & judges (rh) (Entered: 04/23/2009)
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| 21 |
Filed: 4/7/2009, Entered: None |
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REPLY -- (re:pldgs. 14 , 16 , 17 , 18 , 19 , 20 ) Filed by deft. Heartland Payment Systems, Inc. - w/cert of svc & disk ,[](jm,[]) (Entered: 04/07/2009)
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| 20 |
Filed: 4/7/2009, Entered: None |
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RESPONSE (INTERESTED PARTY) -- Filed by pltfs. PBC Credit Union, et al., FLS 9:09-80481 - w/Exhibits A-D, Attachment, cert of svc & disk (jm) (Entered: 04/07/2009)
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| 19 |
Filed: 4/3/2009, Entered: None |
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RESPONSE, MEMORANDUM -- (re: pldg. 1 ) Filed by pltfs. Amalgamated Bank, et al. (collectively, the New Jersey Bank Pltfs.) - w/Exhibit A, cert of svc and disk (jm) (Entered: 04/03/2009)
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| 18 |
Filed: 4/1/2009, Entered: None |
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RESPONSE -- (re: pldg. 1 ) Filed by pltf. Lone Summit Bank - w/cert of svc & disk (jm) (Entered: 04/01/2009)
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| 17 |
Filed: 4/1/2009, Entered: None |
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RESPONSE -- (re:pldg. 1 ) Filed by pltfs. Loretta A. Sansom, et al., Jason Barrett, et al., Arthur Anderson, et al., Robert D. Watson, SUPPORTED BY PLTFS. Robert M. Read, Moises Merino, Scott Swenka, Steve Brown, et al., Talal Kaissi, Mark Hilliard, Colleen McGinty, et al., Ana Balloveras, Kenneth Hinton, Juan M. Mata, Darryl McLaughlin & Jason J. Rose - w/cert of svc & disk (jm) (Entered: 04/01/2009)
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| 16 |
Filed: 4/1/2009, Entered: None |
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RESPONSE -- (re:pldg. 1 ) Filed by pltfs. TriCentury Bank, et al. - w/cert of svc & disk (jm) (Entered: 04/01/2009)
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| 15 |
Filed: 3/31/2009, Entered: None |
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NOTICE OF RELATED ACTION -- (4 actions) Signed by Harvey J. Wolkoff, Esq., counsel for deft. Heartland Payment Systems, Inc., (dated 3/30/09) - Davis, NJ 3:09-1043; Ivy, NJ 3:09-1264; First Bankers Trust Co., N.A., TXS 4:09-825; PBC Credit Union, et al., FLS 9:09-80481 - w/Exhibits A-D, Schedule of Actions, cert of svc & disk (jm) revised cert of svc rec 4/02/09 (jm) (Entered: 03/31/2009)
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| 14 |
Filed: 3/30/2009, Entered: None |
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RESPONSE -- (re:pldg. 1 ) Filed by pltf. Lone Star National Bank, N.A. -w/cert of svc and disk (jm) (Entered: 03/30/2009)
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| 13 |
Filed: 3/27/2009, Entered: None |
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CORPORATE DISCLOSURE STATEMENT -- (re: pldg. 1 ) Filed by Heartland Payment Systems, Inc. -w/cert of serv (tb) (Entered: 03/27/2009)
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| 12 |
Filed: 3/27/2009, Entered: None |
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CORPORATE DISCLOSURE STATEMENT -- (re: pldg. 1 ) Filed by MidFlorida Federal Credit Union (tb) (Entered: 03/27/2009)
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| 11 |
Filed: 3/27/2009, Entered: None |
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CORPORATE DISCLOSURE STATEMENT -- (re: pldg. 1 ) Filed by Matadors Community Credit Union (tb) (Entered: 03/27/2009)
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| 10 |
Filed: 3/27/2009, Entered: None |
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CORPORATE DISCLOSURE STATEMENT -- (re: pldg. 1 ) Filed by Amalgamated Bank (tb) (Entered: 03/27/2009)
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| 9 |
Filed: 3/27/2009, Entered: None |
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CORPORATE DISCLOSURE STATEMENT -- (re: pldg. 1 ) Filed by GECU (tb) (Entered: 03/27/2009)
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| 8 |
Filed: 3/27/2009, Entered: None |
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CORPORATE DISCLOSURE STATEMENT -- (re: pldg. 1 ) Filed by Farmers State Bank (tb) (Entered: 03/27/2009)
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| 7 |
Filed: 3/27/2009, Entered: None |
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CORPORATE DISCLOSURE STATEMENT -- (re: pldg. 1 ) Filed by TriCentury Bank (tb) (Entered: 03/27/2009)
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| 6 |
Filed: 3/27/2009, Entered: None |
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CORPORATE DISCLOSURE STATEMENT -- (re: pldg. 1 ) Filed by Great Southern Bank (tb) (Entered: 03/27/2009)
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| 5 |
Filed: 3/27/2009, Entered: None |
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CORPORATE DISCLOSURE STATEMENT -- (re: pldg. 1 ) Filed by Lone Star National Bank, N.A. (tb) (Entered: 03/27/2009)
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| 4 |
Filed: 3/27/2009, Entered: None |
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CORPORATE DISCLOSURE STATEMENT -- (re: pldg. 1 ) Filed by Lone Summit Bank (tb) (Entered: 03/27/2009)
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| 3 |
Filed: 3/24/2009, Entered: None |
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APPEARANCE -- (re: pldgs. 1 & 2 ) TODD ATKINS, ESQ. for Juan M. Mata; BEN BARNOW, ESQ. for Loretta A. Sansom, et al., Jason Barrett, et al., Arthur Anderson, et al.; MICHAEL A. CADDELL, ESQ. for Lone Star National Bank, N.A; RICHARD L. COFFMAN, ESQ. for Lone Summit Bank; BURTON H. FINKELSTEIN, ESQ. for Scott Swenka; R. DOUGLAS GENTILE, ESQ. for TriCentury Bank, et al.; LANCE A. HARKE, ESQ. for Robert M. Read; KENNETH HINSON, PRO SE; BRIAN LEVIN, ESQ. for Ana Balloveras; SIMON B. PARIS, ESQ. for Jason Rose; JOSEPH G. SAUDER, ESQ. for Amalgamated Bank, et al.; SHERRIE SAVETT, ESQ. for Moises Merino and Talal Kaissi; JOHN S. STEWARD, ESQ. for Darryl McLaughlin; GENE J. STONEBARGER, ESQ. for Mark Hilliard; HARVEY J. WOLKOFF, ESQ. for Heartland Payment Systems, Inc. - Notified involved counsel (jm) (Entered: 03/24/2009)
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| 2 |
Filed: 3/12/2009, Entered: None |
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NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE -- (re:pldg. 1 ) BRIEFING SCHEDULE IS SET AS FOLLOWS: Appearances and Corporate Disclosures due by noon: March 23, 2009 Responses due on or before: April 1, 2009 Notified involved counsel (dp) (Entered: 03/12/2009)
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| 1 |
Filed: 3/12/2009, Entered: None |
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MOTION -- BRIEF, SCHEDULE OF ACTIONS (20 actions) Filed by Deft Heartland Payment Systems, Inc. - SUGGESTED TRANSFEREE DISTRICT: S.D. Texas, SUGGESTED TRANSFEREE JUDGE: Lee H. Rosenthal - w/Exhibits A-D, cert of serv. & disk - Notified involved counsel & judges (dp) (Entered: 03/12/2009)
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