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 311 |
Filed: 11/17/2022, Entered: None |
USCA Mandate |
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 Request |
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| 310 |
Filed: 9/21/2021, Entered: None |
USCA Notice of Docketing ROA |
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Request |
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| 309 |
Filed: 9/17/2021, Entered: None |
Notice of Appeal |
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Request |
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| 308 |
Filed: 9/2/2021, Entered: None |
Memorandum and/or Opinion Order |
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Request |
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| 307 |
Filed: 9/2/2021, Entered: None |
Memorandum and/or Opinion |
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Request |
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| 306 |
Filed: 9/2/2021, Entered: None |
Memorandum and/or Opinion Order |
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Request |
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| 305 |
Filed: 9/2/2021, Entered: None |
Memorandum and/or Opinion |
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Request |
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| 304 |
Filed: 8/30/2021, Entered: None |
Reply to Response to Motion |
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Request |
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| 303 |
Filed: 8/30/2021, Entered: None |
Reply to Response to Motion |
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Request |
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| 302 |
Filed: 8/6/2021, Entered: None |
Order |
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Request |
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| 301 |
Filed: 8/5/2021, Entered: None |
Response in Opposition to Motion |
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Request |
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| 300 |
Filed: 8/5/2021, Entered: None |
Statement |
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Request |
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| 299 |
Filed: 8/5/2021, Entered: None |
Relief |
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Request |
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| 298 |
Filed: 7/12/2021, Entered: None |
Order |
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Request |
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| 297 |
Filed: 7/6/2021, Entered: None |
Amended Document (NOT Motion or Complaint) |
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Request |
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| 296 |
Filed: 7/1/2021, Entered: None |
Order |
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Request |
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| 295 |
Filed: 6/23/2021, Entered: None |
Memorandum |
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Request |
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| 294 |
Filed: 6/18/2021, Entered: None |
Compel |
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Request |
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| 293 |
Filed: 6/16/2021, Entered: None |
Statement |
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Request |
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| 292 |
Filed: 6/16/2021, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 291 |
Filed: 6/15/2021, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 290 |
Filed: 6/8/2021, Entered: None |
Response |
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Request |
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| 289 |
Filed: 6/4/2021, Entered: None |
Memorandum |
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Request |
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| 288 |
Filed: 5/24/2021, Entered: None |
Returned Mail |
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Request |
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| 287 |
Filed: 5/7/2021, Entered: None |
Order |
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Request |
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| 286 |
Filed: 5/5/2021, Entered: None |
Returned Mail |
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Request |
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| 285 |
Filed: 4/30/2021, Entered: None |
Order on Motion to Compel |
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Request |
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| 284 |
Filed: 4/28/2021, Entered: None |
Order |
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Request |
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| 283 |
Filed: 4/27/2021, Entered: None |
Response in Support of Motion |
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Request |
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| 282 |
Filed: 4/22/2021, Entered: None |
Protective Order |
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Request |
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| 281 |
Filed: 4/17/2021, Entered: None |
Compel |
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Request |
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| 280 |
Filed: 4/7/2021, Entered: None |
Transcript - PDF |
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Request |
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| 279 |
Filed: 3/26/2021, Entered: None |
Response in Support of Motion |
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Request |
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| 278 |
Filed: 3/24/2021, Entered: None |
Praecipe/Request |
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Request |
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| 277 |
Filed: 3/23/2021, Entered: None |
Motion Hearing |
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Request |
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| 276 |
Filed: 3/16/2021, Entered: None |
Returned Mail |
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Request |
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| 275 |
Filed: 3/5/2021, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Request |
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| 274 |
Filed: 2/22/2021, Entered: None |
Reply to Response to Motion |
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Request |
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| 273 |
Filed: 2/22/2021, Entered: None |
File Excess Pages |
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Request |
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| 272 |
Filed: 2/5/2021, Entered: None |
Order Setting Hearing on Motion |
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Request |
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| 271 |
Filed: 2/1/2021, Entered: None |
Order |
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Request |
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| 270 |
Filed: 1/29/2021, Entered: None |
Order |
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Request |
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| 269 |
Filed: 1/29/2021, Entered: None |
Status Conference |
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Request |
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| 268 |
Filed: 1/29/2021, Entered: None |
Status Conference |
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Request |
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| 267 |
Filed: 1/27/2021, Entered: None |
Memorandum and/or Opinion Order |
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Request |
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| 266 |
Filed: 1/27/2021, Entered: None |
Memorandum and/or Opinion |
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Request |
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| 265 |
Filed: 1/27/2021, Entered: None |
Order |
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Request |
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| 264 |
Filed: 1/26/2021, Entered: None |
Memorandum |
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Request |
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| 263 |
Filed: 1/25/2021, Entered: None |
Exhibit |
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Request |
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| 262 |
Filed: 1/25/2021, Entered: None |
Exhibit |
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Request |
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| 261 |
Filed: 1/25/2021, Entered: None |
Exhibit |
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Request |
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| 260 |
Filed: 1/25/2021, Entered: None |
Memorandum |
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Request |
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| 259 |
Filed: 1/25/2021, Entered: None |
File Excess Pages |
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Request |
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| 258 |
Filed: 1/25/2021, Entered: None |
Order |
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Request |
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| 257 |
Filed: 1/25/2021, Entered: None |
Reply to Response to Motion |
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Request |
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| 256 |
Filed: 1/19/2021, Entered: None |
Order |
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Request |
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| 255 |
Filed: 1/15/2021, Entered: None |
Order |
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Request |
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| 254 |
Filed: 1/15/2021, Entered: None |
Notice of Appearance |
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Request |
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| 253 |
Filed: 1/14/2021, Entered: None |
Returned Mail |
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Request |
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| 252 |
Filed: 1/8/2021, Entered: None |
Notice of Hearing |
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Request |
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| 251 |
Filed: 1/4/2021, Entered: None |
Returned Mail |
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Request |
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| 250 |
Filed: 12/23/2020, Entered: None |
Response in Opposition to Motion |
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Request |
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| 249 |
Filed: 12/21/2020, Entered: None |
Stipulation and Order |
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Request |
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| 248 |
Filed: 12/15/2020, Entered: None |
Order Referring Motion |
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Request |
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| 247 |
Filed: 12/10/2020, Entered: None |
Order |
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Request |
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| 246 |
Filed: 12/10/2020, Entered: None |
Certify Class |
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Request |
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| 245 |
Filed: 12/9/2020, Entered: None |
Leave to File Document |
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Request |
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| 244 |
Filed: 12/7/2020, Entered: None |
Compel |
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Request |
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| 243 |
Filed: 12/1/2020, Entered: None |
Order |
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Request |
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| 242 |
Filed: 11/30/2020, Entered: None |
Status Conference |
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Request |
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| 241 |
Filed: 11/30/2020, Entered: None |
Status Conference |
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Request |
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| 240 |
Filed: 11/16/2020, Entered: None |
Notice of Hearing |
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Request |
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| 239 |
Filed: 11/13/2020, Entered: None |
Order |
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Request |
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| 238 |
Filed: 11/10/2020, Entered: None |
Stay |
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Request |
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| 237 |
Filed: 10/30/2020, Entered: None |
Settlement Conference |
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Request |
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| 236 |
Filed: 10/6/2020, Entered: None |
Order |
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Request |
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| 235 |
Filed: 10/6/2020, Entered: None |
Miscellaneous Relief |
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Request |
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| 234 |
Filed: 9/22/2020, Entered: None |
Order |
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Request |
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| 233 |
Filed: 9/17/2020, Entered: None |
Returned Mail |
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Request |
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| 232 |
Filed: 9/14/2020, Entered: None |
Order |
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Request |
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| 231 |
Filed: 9/11/2020, Entered: None |
Miscellaneous Relief |
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Request |
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| 230 |
Filed: 9/10/2020, Entered: None |
Status Conference |
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Request |
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| 229 |
Filed: 9/10/2020, Entered: None |
Order |
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Request |
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| 228 |
Filed: 9/9/2020, Entered: None |
Notice of Hearing |
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Request |
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| 227 |
Filed: 9/3/2020, Entered: None |
Notice (Other) |
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Request |
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| 226 |
Filed: 9/1/2020, Entered: None |
Praecipe/Request |
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Request |
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| 225 |
Filed: 8/26/2020, Entered: None |
Response |
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Request |
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| 224 |
Filed: 8/25/2020, Entered: None |
Response |
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Request |
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| 223 |
Filed: 8/25/2020, Entered: None |
Response |
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Request |
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| 222 |
Filed: 8/25/2020, Entered: None |
Response |
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Request |
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| 221 |
Filed: 8/17/2020, Entered: None |
Order |
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Request |
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| 220 |
Filed: 8/6/2020, Entered: None |
Memorandum |
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Request |
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| 219 |
Filed: 8/5/2020, Entered: None |
Memorandum |
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Request |
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| 218 |
Filed: 7/21/2020, Entered: None |
Order |
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Request |
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| 217 |
Filed: 7/16/2020, Entered: None |
Reply to Response to Motion |
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Request |
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| 216 |
Filed: 7/14/2020, Entered: None |
Response in Support of Motion |
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Request |
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| 215 |
Filed: 7/14/2020, Entered: None |
Response to Motion |
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Request |
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| 214 |
Filed: 7/14/2020, Entered: None |
Response to Motion |
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Request |
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| 213 |
Filed: 7/2/2020, Entered: None |
Sanctions |
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Request |
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| 212 |
Filed: 7/1/2020, Entered: None |
Status Conference |
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Request |
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| 211 |
Filed: 7/1/2020, Entered: None |
Order |
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Request |
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| 210 |
Filed: 7/1/2020, Entered: None |
Amended Document (NOT Motion or Complaint) |
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Request |
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| 209 |
Filed: 6/30/2020, Entered: None |
Strike |
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Request |
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| 208 |
Filed: 6/22/2020, Entered: None |
Order |
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Request |
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| 207 |
Filed: 6/19/2020, Entered: None |
Order |
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Request |
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| 206 |
Filed: 6/19/2020, Entered: None |
Notice of Hearing |
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Request |
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| 205 |
Filed: 6/18/2020, Entered: None |
Order |
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Request |
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| 204 |
Filed: 6/17/2020, Entered: None |
Order |
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Request |
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| 203 |
Filed: 6/17/2020, Entered: None |
Order on Motion for Reconsideration |
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Request |
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| 202 |
Filed: 6/17/2020, Entered: None |
Order |
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Request |
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| 201 |
Filed: 6/16/2020, Entered: None |
Order Reassigning Case |
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Request |
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| 200 |
Filed: 6/16/2020, Entered: None |
Order |
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Request |
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| 199 |
Filed: 4/30/2020, Entered: None |
Order |
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Request |
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| 198 |
Filed: 4/1/2020, Entered: None |
Order |
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Request |
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| 196 |
Filed: 3/24/2020, Entered: None |
Order |
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Request |
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| 194 |
Filed: 1/27/2020, Entered: None |
Sanctions |
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Request |
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| 193 |
Filed: 1/10/2020, Entered: None |
Order on Motion to Compel |
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Request |
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| 192 |
Filed: 1/9/2020, Entered: None |
Telephone Conference |
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Request |
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| 191 |
Filed: 1/6/2020, Entered: None |
Certificate of Service |
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Request |
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| 190 |
Filed: 1/6/2020, Entered: None |
Notice of Hearing on Motion |
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Request |
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| 189 |
Filed: 1/3/2020, Entered: None |
Compel |
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Request |
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| 188 |
Filed: 12/17/2019, Entered: None |
Order |
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Request |
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| 187 |
Filed: 12/9/2019, Entered: None |
Pretrial Conference - Initial |
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Request |
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| 186 |
Filed: 12/6/2019, Entered: None |
Modify |
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Request |
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| 185 |
Filed: 11/14/2019, Entered: None |
Memorandum |
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Request |
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| 184 |
Filed: 11/12/2019, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 183 |
Filed: 11/11/2019, Entered: None |
Response in Opposition to Motion |
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Request |
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| 182 |
Filed: 11/8/2019, Entered: None |
Memorandum |
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Request |
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| 181 |
Filed: 11/7/2019, Entered: None |
Returned Mail |
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Request |
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| 180 |
Filed: 10/31/2019, Entered: None |
Reconsideration |
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Request |
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| 179 |
Filed: 10/31/2019, Entered: None |
Returned Mail |
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Request |
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| 178 |
Filed: 10/29/2019, Entered: None |
Motion Hearing |
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Request |
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| 177 |
Filed: 10/28/2019, Entered: None |
Order |
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Request |
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| 176 |
Filed: 10/24/2019, Entered: None |
Order |
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Request |
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| 175 |
Filed: 10/21/2019, Entered: None |
Extension of Time to Complete Discovery |
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Request |
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| 174 |
Filed: 10/21/2019, Entered: None |
Order |
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Request |
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| 173 |
Filed: 10/17/2019, Entered: None |
Memorandum |
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Request |
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| 172 |
Filed: 10/17/2019, Entered: None |
Statement |
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Request |
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| 171 |
Filed: 10/17/2019, Entered: None |
Response to Motion |
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Request |
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| 170 |
Filed: 10/17/2019, Entered: None |
Praecipe/Request |
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Request |
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| 169 |
Filed: 10/16/2019, Entered: None |
Order |
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Request |
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| 168 |
Filed: 10/11/2019, Entered: None |
Withdraw as Attorney |
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Request |
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| 167 |
Filed: 10/9/2019, Entered: None |
Telephone Conference |
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Request |
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| 166 |
Filed: 10/8/2019, Entered: None |
Order |
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Request |
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| 165 |
Filed: 10/4/2019, Entered: None |
Response in Opposition to Motion |
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Request |
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| 164 |
Filed: 10/4/2019, Entered: None |
Notice of Hearing on Motion |
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Request |
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| 163 |
Filed: 10/3/2019, Entered: None |
Compel |
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Request |
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| 162 |
Filed: 10/1/2019, Entered: None |
Returned Mail |
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Request |
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| 161 |
Filed: 9/27/2019, Entered: None |
Audio File |
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Request |
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| 160 |
Filed: 9/25/2019, Entered: None |
Returned Mail |
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Request |
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| 159 |
Filed: 9/20/2019, Entered: None |
Pretrial Conference - Interim |
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Request |
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| 158 |
Filed: 9/20/2019, Entered: None |
Notice of Filing of Official Transcript |
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Request |
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| 157 |
Filed: 9/20/2019, Entered: None |
Transcript - PDF |
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Request |
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| 156 |
Filed: 9/19/2019, Entered: None |
Order on Motion to Compel |
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Request |
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| 155 |
Filed: 9/19/2019, Entered: None |
Status Conference |
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Request |
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| 154 |
Filed: 9/18/2019, Entered: None |
Motion Hearing |
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Request |
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| 153 |
Filed: 9/16/2019, Entered: None |
Report Of |
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Request |
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| 152 |
Filed: 9/13/2019, Entered: None |
Report Of |
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Request |
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| 151 |
Filed: 9/13/2019, Entered: None |
Praecipe/Request |
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Request |
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| 150 |
Filed: 9/13/2019, Entered: None |
Report Of |
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Request |
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| 148 |
Filed: 9/11/2019, Entered: None |
Reply to Response to Motion |
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Request |
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| 147 |
Filed: 9/11/2019, Entered: None |
Order on Motion to Seal Document |
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Request |
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| 146 |
Filed: 9/10/2019, Entered: None |
Memorandum |
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Request |
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| 145 |
Filed: 9/10/2019, Entered: None |
Notice of Hearing |
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Request |
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| 144 |
Filed: 9/10/2019, Entered: None |
Response in Support of Motion |
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Request |
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| 143 |
Filed: 9/9/2019, Entered: None |
Seal Document |
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Request |
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| 142 |
Filed: 9/9/2019, Entered: None |
Notice of Withdrawal of Appearance |
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Request |
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| 141 |
Filed: 8/30/2019, Entered: None |
Response in Opposition to Motion |
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Request |
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| 140 |
Filed: 8/30/2019, Entered: None |
Response in Opposition to Motion |
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Request |
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| 139 |
Filed: 8/30/2019, Entered: None |
Memorandum |
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Request |
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| 138 |
Filed: 8/28/2019, Entered: None |
Notice of Hearing |
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Request |
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| 137 |
Filed: 8/22/2019, Entered: None |
Order |
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Request |
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| 136 |
Filed: 8/22/2019, Entered: None |
Pretrial Conference - Initial |
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Request |
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| 135 |
Filed: 8/20/2019, Entered: None |
Notice of Hearing |
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Request |
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| 130 |
Filed: 8/2/2019, Entered: None |
Memorandum and/or Opinion Order |
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Request |
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| 129 |
Filed: 8/2/2019, Entered: None |
Memorandum and/or Opinion |
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Request |
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| 128 |
Filed: 7/9/2019, Entered: None |
Returned Mail |
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Request |
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| 127 |
Filed: 7/9/2019, Entered: None |
Reply to Response to Motion |
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Request |
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| 126 |
Filed: 7/8/2019, Entered: None |
Stipulation and Order |
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Request |
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| 123 |
Filed: 6/21/2019, Entered: None |
Stipulation and Order |
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Request |
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| 122 |
Filed: 6/13/2019, Entered: None |
Notice of Hearing |
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Request |
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| 121 |
Filed: 6/13/2019, Entered: None |
Answer to Amended Complaint |
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Request |
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| 120 |
Filed: 6/12/2019, Entered: None |
Order Setting Answer Deadline |
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Request |
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| 119 |
Filed: 6/11/2019, Entered: None |
Answer to Amended Complaint |
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Request |
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| 118 |
Filed: 6/11/2019, Entered: None |
Answer to Amended Complaint |
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Request |
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| 117 |
Filed: 6/11/2019, Entered: None |
Notice re: Cancellation of Hearing |
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Request |
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| 116 |
Filed: 6/11/2019, Entered: None |
Withdraw as Attorney |
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Request |
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| 115 |
Filed: 6/11/2019, Entered: None |
Order |
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Request |
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| 114 |
Filed: 6/7/2019, Entered: None |
Certify |
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Request |
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| 113 |
Filed: 5/30/2019, Entered: None |
Order Setting Answer Deadline |
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Request |
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| 112 |
Filed: 5/24/2019, Entered: None |
Stipulation (Regarding Certain Facts) |
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Request |
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| 111 |
Filed: 5/22/2019, Entered: None |
Order Setting Answer Deadline |
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Request |
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| 110 |
Filed: 5/15/2019, Entered: None |
Order |
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Request |
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| 109 |
Filed: 5/15/2019, Entered: None |
Memorandum and/or Opinion Order |
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Request |
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| 108 |
Filed: 5/15/2019, Entered: None |
Memorandum and/or Opinion |
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Request |
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| 107 |
Filed: 4/9/2019, Entered: None |
Stipulation and Order |
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Request |
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| 106 |
Filed: 4/5/2019, Entered: None |
Stipulation of Dismissal |
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Request |
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| 105 |
Filed: 3/26/2019, Entered: None |
Memorandum |
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Request |
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| 104 |
Filed: 3/25/2019, Entered: None |
Stipulation and Order |
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Request |
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| 103 |
Filed: 3/25/2019, Entered: None |
Stipulation and Order |
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 102 |
Filed: 3/19/2019, Entered: None |
Memorandum |
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Request |
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| 101 |
Filed: 3/19/2019, Entered: None |
Dismiss |
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Request |
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| 100 |
Filed: 3/19/2019, Entered: None |
Memorandum |
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Request |
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| 99 |
Filed: 3/6/2019, Entered: None |
Amended Complaint |
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Request |
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| 98 |
Filed: 3/6/2019, Entered: None |
Notice of Filing of Official Transcript |
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Request |
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| 97 |
Filed: 3/6/2019, Entered: None |
Transcript - PDF |
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Request |
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| 96 |
Filed: 3/5/2019, Entered: None |
Memorandum |
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Request |
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| 95 |
Filed: 3/5/2019, Entered: None |
Praecipe/Request |
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Request |
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| 94 |
Filed: 3/5/2019, Entered: None |
Response in Opposition to Motion |
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Request |
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| 93 |
Filed: 3/5/2019, Entered: None |
Memorandum |
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Request |
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| 92 |
Filed: 2/21/2019, Entered: None |
Motion Hearing |
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Request |
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| 91 |
Filed: 2/19/2019, Entered: None |
Scheduling Order |
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Request |
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| 90 |
Filed: 2/19/2019, Entered: None |
Notice (Other) |
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Request |
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| 89 |
Filed: 1/29/2019, Entered: None |
Notice of Hearing on Motion |
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Request |
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| 88 |
Filed: 12/18/2018, Entered: None |
statement |
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Request |
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| 87 |
Filed: 12/12/2018, Entered: None |
Order on Motion to Dismiss |
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Request |
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| 86 |
Filed: 12/11/2018, Entered: None |
MEMORANDUM |
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Request |
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| 85 |
Filed: 12/11/2018, Entered: None |
Response in Support of Motion |
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Request |
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| 84 |
Filed: 12/11/2018, Entered: None |
Dismiss for Failure to State a Claim |
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Request |
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| 84 |
Filed: 12/10/2018, Entered: None |
Dismiss for Failure to State a Claim |
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Request |
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| 83 |
Filed: 12/10/2018, Entered: None |
statement |
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Request |
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| 82 |
Filed: 12/5/2018, Entered: None |
Response in Opposition to Motion |
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Request |
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| 81 |
Filed: 11/28/2018, Entered: None |
Order |
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Request |
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| 80 |
Filed: 11/20/2018, Entered: None |
Dismiss for Failure to State a Claim |
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Request |
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| 79 |
Filed: 11/20/2018, Entered: None |
Dismiss/Lack of Jurisdiction |
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Request |
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| 78 |
Filed: 11/20/2018, Entered: None |
Dismiss |
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Request |
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| 77 |
Filed: 11/7/2018, Entered: None |
statement |
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Request |
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| 77 |
Filed: 11/6/2018, Entered: None |
statement |
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Request |
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| 76 |
Filed: 11/1/2018, Entered: None |
Order |
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Request |
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| 75 |
Filed: 10/23/2018, Entered: None |
Amended Complaint |
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Request |
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| 74 |
Filed: 9/17/2018, Entered: None |
Order |
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Request |
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| 74 |
Filed: 9/14/2018, Entered: None |
Order |
|
ORDER THAT PLAINTIFF SHALL FILE HIS AMENDED COMPLAINT BY 10/22/18. NO FURTHER EXTENSIONS. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 9/14/18. 9/17/18 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, ) (Entered: 09/17/2018)
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Request |
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| 73 |
Filed: 9/14/2018, Entered: 9/14/2018 |
Response to motion |
|
RESPONSE to Motion re 72 MOTION for Extension of Time to Amend 67 Scheduling Order, filed by J.G. WENTWORTH ORIGINATIONS LLC. (CRAWFORD, JOSEPH)
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|
Request |
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| 72 |
Filed: 9/13/2018, Entered: 9/13/2018 |
Extension of Time to Amend |
|
MOTION for Extension of Time to Amend 67 Scheduling Order, filed by LARRY G. DOCKERY.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(MARCUS, JEROME)
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Request |
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|
| 71 |
Filed: 9/5/2018, Entered: None |
Notice of Filing of Official Transcript |
|
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Request |
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| 71 |
Filed: 9/4/2018, Entered: None |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript with Certificate of Service re 70 Transcript - PDF, 9/5/18 Entered and Copies Emailed and Mailed and Mailed to unrep. (fdc) Modified on 9/6/2018 (lisad, ). (Entered: 09/05/2018)
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Request |
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| 70 |
Filed: 9/5/2018, Entered: None |
Transcript - PDF |
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Request |
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| 70 |
Filed: 9/4/2018, Entered: None |
Transcript - PDF |
|
TRANSCRIPT of Motion Hearing held on 8/22/18, before Judge Baylson. Court Reporter/Transcriber Diana Doman Transcribing, LLC. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/25/2018. Redacted Transcript Deadline set for 10/5/2018. Release of Transcript Restriction set for 12/3/2018. (fdc) (Entered: 09/05/2018)
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Request |
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|
| 69 |
Filed: 8/31/2018, Entered: 8/31/2018 |
Audio File |
|
Audio File 08-22-2018 10am, regarding ORAL ARGUMENT held on 08-22-2018, before HONORABLE MICHAEL M. BAYLSON (brjo, )
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Request |
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| 68 |
Filed: 8/29/2018, Entered: 8/29/2018 |
Motion Hearing |
|
Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON Oral Argument held on 8/22/18 Court Reporter: ESR. (ti, )
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Request |
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| 67 |
Filed: 8/23/2018, Entered: None |
Scheduling Order |
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|
|
Request |
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| 67 |
Filed: 8/22/2018, Entered: None |
Scheduling Order |
|
SCHEDULING ORDER THAT THE COURT WILL HOLD UNDER ADVISEMENT ALL PENDING MOTIONS. PLAINTIFF WILL ADVISE THE COURT NO LATER THAN 9/7/2018 WHETHER PLAINTIFF INTENDS TO FILE AN AMENDED COMPLAINT. IF SO, THE AMENDED COMPLAINT SHALL BE FILED NO LATER THAN 9/21/2018 AND ANY RULE 12 MOTIONS IN RESPONSE TO THE AMENDED COMPLAINT SHALL BE FILED BY 10/5/2018, ETC. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 8/22/2018. 8/23/2018 ENTERED AND COPIES MAILED TO COUNSEL AND UNREP AND E-MAILED.(amas) (Entered: 08/23/2018)
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Request |
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|
|
| 66 |
Filed: 8/21/2018, Entered: 8/21/2018 |
Notice of hearing on motion |
|
AMENDED NOTICE (NEW TIME) of Hearing on Motion 39 MOTION to Dismiss Plaintiff's Complaint or, in the Alternative, to Transfer Action to the Eastern District of Virginia, 40 MOTION to Dismiss PLAINTIFFS CLASS ACTION COMPLAINT, 41 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM : MOTION HEARING RESET FOR 8/22/2018 AND WILL NOW TAKE PLACE AT 10:00 AM IN COURTROOM 3A BEFORE HONORABLE MICHAEL M. BAYLSON.(lds, )
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Request |
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| 65 |
Filed: 8/20/2018, Entered: 8/20/2018 |
Order on Motion for Pro Hac Vice |
|
ORDER THAT THE APPLICATION OF DAVID S. PEGNO, ESQUIRE, TO PRACTICE IN THIS COUR PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 8/20/18. 8/20/18 ENTERED AND ECF APPLICATION & COPIES MAILED, MAILED TO UNREP AND E-MAILED.(ti, ) Modified on 8/20/2018 (ti, ).
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|
Request |
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| 64 |
Filed: 8/20/2018, Entered: 8/20/2018 |
Order on Motion for Pro Hac Vice |
|
ORDER THAT THE APPLICATION OF LEE LARSON HULSEBUS, ESQUIRE, TO PRACTICE IN THIS COUR PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 8/20/18. 8/20/18 ENTERED AND ECF APPLICATION & COPIES MAILED, MAILED TO UNREP AND E-MAILED. (ti, ) Modified on 8/20/2018 (ti, ).
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Request |
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| 63 |
Filed: 8/20/2018, Entered: 8/20/2018 |
Order on Motion for Pro Hac Vice |
|
ORDER THAT THE APPLICATION OF THOMAS E.L. DEWEY, ESQUIRE, TO PRACTICE IN THIS COUR PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 8/20/18.8/20/18 ENTERED AND ECF APPLICATION & COPIES MAILED, MAILED TO UNREP AND E-MAILED. (ti, ) Modified on 8/20/2018 (ti, ).
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Request |
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| 62 |
Filed: 8/20/2018, Entered: 8/20/2018 |
Pro Hac Vice |
|
MOTION for Pro Hac Vice of Lee Larson Hulsebus (FEE NOT PAID) filed by LARRY G. DOCKERY.Sponsor Statement, Certificate of Service.(MARCUS, JEROME) Modified on 8/20/2018 (ti, ).
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Request |
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| 61 |
Filed: 8/20/2018, Entered: 8/20/2018 |
Pro Hac Vice |
|
MOTION for Pro Hac Vice of Thomas E.L. Dewey (FEE NOT PAID) filed by LARRY G. DOCKERY.Sponsor Statement, Certificate of Service.(MARCUS, JEROME) Modified on 8/20/2018 (ti, ).
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Request |
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| 60 |
Filed: 8/20/2018, Entered: 8/20/2018 |
Pro Hac Vice |
|
MOTION for Pro Hac Vice of David S. Pegno (FILING FEE PAID ON 9/20/2018) filed by LARRY G. DOCKERY. Sponsor Statement, Certificate of Service.(MARCUS, JEROME) Modified on 8/20/2018 (ti, ). Modified on 9/20/2018 (ti, ).
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|
Request |
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|
|
| 59 |
Filed: 8/2/2018, Entered: 8/2/2018 |
Stipulation and Order |
|
STIPULATION AND ORDER THAT NEW YORK LIFE INSURANCE COMPANY HAS AN EXTENSION OF TIME TO ANSWER, MOVE OR OTHERWISE REPOND TO THE COMPLAINT, ETC. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 8/2/18. 8/2/18 ENTERED AND COPIES E-MAILED AND MAILED TO UNREPRESENTED PARTY.(kw, )
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|
Request |
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| 58 |
Filed: 8/2/2018, Entered: 8/2/2018 |
Order |
|
STIPULATION AND ORDER FOR AN EXTENSION OF TIME FOR METROPOLITAN LIFE INSURANCE COMPANY TO RESPOND TO THE COMPLAINT AS OUTLINED HEREIN.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 8/2/2018. 8/2/2018 ENTERED AND COPIES MAILED TO UNREP, E-MAILED.(kp, )
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|
Request |
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|
|
| 57 |
Filed: 8/1/2018, Entered: 8/1/2018 |
Extension of Time to File Answer |
|
Stipulation for Extension of Time to File Answer filed by METROPOLITAN LIFE INSURANCE COMPANY..(STAUSS, SUSAN) *FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL* Modified on 8/2/2018 (lisad, ).
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|
Request |
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|
|
| 56 |
Filed: 8/1/2018, Entered: 8/1/2018 |
Extension of Time to File Answer |
|
Stipulation for Extension of Time to File Answer filed by NEW YORK LIFE INSURANCE COMPANY..(STAUSS, SUSAN) *FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL* Modified on 8/2/2018 (lisad, ).
|
|
Request |
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|
|
| 55 |
Filed: 7/24/2018, Entered: 7/24/2018 |
Notice of hearing on motion |
|
NOTICE of Hearing on Motion 41 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, 39 MOTION to Dismiss Plaintiff's Complaint or, in the Alternative, to Transfer Action to the Eastern District of Virginia, 40 MOTION to Dismiss PLAINTIFFS CLASS ACTION COMPLAINT : MOTION HEARING SET FOR 8/22/2018 11:00 AM IN COURTROOM 3A BEFORE HONORABLE MICHAEL M. BAYLSON.(lds, )
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|
Request |
|
|
|
| 54 |
Filed: 7/20/2018, Entered: 7/20/2018 |
Praecipe/Request |
|
Letter to The Honorable Michael M. Baylson Concerning Oral Argument on Defendants' Renewed Motions to Dismiss Plaintiff's Complaint by SENECA ONE FINANCE, INC.. (SCOTT, MELISSA)
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|
Request |
|
|
|
| 53 |
Filed: 7/19/2018, Entered: 7/19/2018 |
Praecipe/Request |
|
Letter To Honorable Michael M. Baylson Concerning Oral Arguement by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. (CRAWFORD, JOSEPH)
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|
Request |
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|
|
| 52 |
Filed: 7/18/2018, Entered: 7/18/2018 |
Miscellaneous Relief |
|
Letter to Hon. Michael M. Baylson, U.S.D.J. re request for Oral Argument re 40 MOTION to Dismiss PLAINTIFFS CLASS ACTION COMPLAINT, 41 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, 39 MOTION to Dismiss Plaintiff's Complaint or, in the Alternative, to Transfer Action to the Eastern District of Virginia filed by LARRY G. DOCKERY..(MARCUS, JEROME) Modified on 7/19/2018 (lisad, ).
|
|
Request |
|
|
|
| 51 |
Filed: 7/16/2018, Entered: 7/16/2018 |
Reply to Response to motion |
|
REPLY Brief in Support re 41 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by STEPHEN E. HERETICK. (Attachments: # 1 Certificate of Service Certificate of Service)(MCCARRON, JEFFREY) Modified on 7/17/2018 (lisad, ).
|
|
Request |
|
|
|
| 50 |
Filed: 7/16/2018, Entered: 7/16/2018 |
Reply to Response to motion |
|
REPLY Memorandum of Law in Support re 40 MOTION to Dismiss PLAINTIFFS CLASS ACTION COMPLAINT filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. Certificate of Service. (YOUNG, A.) Modified on 7/17/2018 (lisad, ).
|
|
Request |
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|
|
| 49 |
Filed: 7/16/2018, Entered: 7/16/2018 |
Response |
|
REPLY in Further Support re 39 MOTION to Dismiss Plaintiff's Complaint or, in the Alternative, to Transfer Action to the Eastern District of Virginia by SENECA ONE FINANCE, INC. Certificate of Service. (SCOTT, MELISSA) Modified on 7/17/2018 (lisad, ).
|
|
Request |
|
|
|
| 48 |
Filed: 6/15/2018, Entered: 6/15/2018 |
response in opposition to motion |
|
BRIEF in Opposition re 40 MOTION to Dismiss PLAINTIFFS CLASS ACTION COMPLAINT, 41 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, 39 MOTION to Dismiss Plaintiff's Complaint or, in the Alternative, to Transfer Action to the Eastern District of Virginia filed by LARRY G. DOCKERY. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(MARCUS, JEROME) Modified on 6/18/2018 (lisad, ).
|
|
Request |
|
|
|
| 47 |
Filed: 6/14/2018, Entered: 6/14/2018 |
MEMORANDUM |
|
Supplemental BRIEF in Support re 41 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by STEPHEN E. HERETICK. (Attachments: # 1 Certificate of Service, # 2 Exhibit)(MCCARRON, JEFFREY) Modified on 6/27/2018 (lisad, ).
|
|
Request |
|
|
|
| 46 |
Filed: 6/8/2018, Entered: 6/8/2018 |
Stipulation and Order |
|
STIPULATION AND ORDER THAT PLAINTIFF WILL HAVE UNTIL AND INCLUDING 6/15/2018 TO RESPOND TO ALL PENDING MOTIONS TO DISMISS THE COMPLAINT. PLAINTIFF AND DEFENDANTS AGREE AND STIPULATE THAT DEFENDANTS SHALL HAVE UNTIL AND INCLUDING 7/16/2018 TO THEREAFTER FILE A REPLY BRIEF. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 6/8/18. 6/8/18 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(ti, )
|
|
Request |
|
|
|
| 45 |
Filed: 5/8/2018, Entered: None |
Stipulation and Order |
|
|
|
Request |
|
|
|
| 45 |
Filed: 5/7/2018, Entered: None |
Stipulation and Order |
|
ORDER THAT NEW YORK LIFE INSURANCE COMPANY WILL HAVE UNTIL AND INCLUDING 7/9/2018 TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT, ETC. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 5/7/18. 5/8/18 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED. (ti, ) Modified on 5/9/2018 (lisad, ). (Entered: 05/08/2018)
|
|
Request |
|
|
|
| 44 |
Filed: 5/8/2018, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 44 |
Filed: 5/7/2018, Entered: None |
Order |
|
ORDER THAT METROPOLITAN LIFE INSURANCE COMPANY WILL HAVE UNTIL AND INCLUDING 7/9/2018 TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT, ETC.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 5/7/18. 5/8/18 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(ti, ) Modified on 5/9/2018 (lisad, ). (Entered: 05/08/2018)
|
|
Request |
|
|
|
| 43 |
Filed: 5/7/2018, Entered: 5/7/2018 |
Extension of Time to File Answer |
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Stipulation for Extension of Time to File Answer filed by NEW YORK LIFE INSURANCE COMPANY. (STAUSS, SUSAN) *FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL* Modified on 5/8/2018 (lisad, ).).
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Request |
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| 42 |
Filed: 5/7/2018, Entered: 5/7/2018 |
Extension of Time to File Answer |
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Stipulation for Extension of Time to File Answer filed by METROPOLITAN LIFE INSURANCE COMPANY. (STAUSS, SUSAN) *FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL* Modified on 5/8/2018 (lisad, ).
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Request |
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| 41 |
Filed: 4/27/2018, Entered: 4/27/2018 |
Unknown Document Type |
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MOTION to Dismiss for Lack of Jurisdiction, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by STEPHEN E. HERETICK.Brief, Certificate of Service. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Certificate of Service Certificate of Service, # 3 Brief Brief)(MCCARRON, JEFFREY)
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Request |
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| 40 |
Filed: 4/27/2018, Entered: 4/27/2018 |
Unknown Document Type |
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MOTION to Dismiss PLAINTIFFS CLASS ACTION COMPLAINT filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. Certificate of Service. (Attachments: # 1 Memorandum of Law in Support, # 2 Text of Proposed Order, # 3 Index of Exhibits, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K)(YOUNG, A.)
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Request |
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| 39 |
Filed: 4/26/2018, Entered: 4/26/2018 |
Unknown Document Type |
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MOTION to Dismiss Plaintiff's Complaint or, in the Alternative, to Transfer Action to the Eastern District of Virginia filed by SENECA ONE FINANCE, INC..Brief and Certificate of Service. (Attachments: # 1 Brief in Support of Seneca's Renewed Motion to Dismiss Plaintiff's Complaint with Exhibits, # 2 Text of Proposed Order Proposed Order, # 3 Text of Proposed Order Alternative Proposed Order)(SCOTT, MELISSA)
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Request |
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| 38 |
Filed: 4/10/2018, Entered: 4/10/2018 |
Unknown Document Type |
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STIPULATION AND ORDER THAT J.G. WENTWORTH ORIGINATIONS LLC, 321 HENDERSON RECEIVABLES LLC, AND STEPHEN E. HERETICK WILL HAVE UNTIL AND INCLUDING 4/27/2018, TO MOVE, ANSWER OR OTHERWISE PLEAD TO THE COMPLAINT, ETC. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 4/10/18. 4/10/18 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, )
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Request |
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| 37 |
Filed: 3/27/2018, Entered: 3/27/2018 |
Unknown Document Type |
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Statement RICO Case Statement by LARRY G. DOCKERY. (MARCUS, JEROME)
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Request |
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| 36 |
Filed: 3/14/2018, Entered: None |
Order on Motion to Dismiss for Failure to State a Claim |
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Request |
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| 36 |
Filed: 3/13/2018, Entered: None |
Unknown Document Type |
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ORDER THAT PLAINTIFF SHALL SUBMIT A RICO CASE STATEMENT BY 3/27/2018. DEFENDANTS SHALL HAVE UNTIL 4/10/2018, TO MOVE, ANSWER, OR OTHERWISE RESPOND TO THE COMPLAINT. IN LIGHT OF THIS ORDER, ALL PENDING MOTIONS TO DISMISS (ECF 12, 22, AND 24 ) ARE DENIED WITHOUT PREJUDICE TO REFLIE, CONSISTENT WITH THIS ORDER. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 3/13/18.3/14/18 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, ) (Entered: 03/14/2018)
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Request |
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| 35 |
Filed: 3/14/2018, Entered: None |
Stipulation and Order |
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Request |
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| 35 |
Filed: 3/13/2018, Entered: None |
Unknown Document Type |
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STIPULATION AND ORDER THAT METROPOLITAN LIFE INSURANCE COMPANY WILL HAVE UNTIL AND INCLUDING 5/4/2018 TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 3/13/18. 3/14/18 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, ) (Entered: 03/14/2018)
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Request |
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| 34 |
Filed: 3/12/2018, Entered: 3/12/2018 |
Unknown Document Type |
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STIPULATION AND ORDER THAT NY LIFE WILL HAVE UNTIL AND INCLUDING 5/4/2018 TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT, ETC. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 3/12/18. 3/12/18 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, )
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Request |
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| 33 |
Filed: 2/21/2018, Entered: 2/21/2018 |
Unknown Document Type |
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REPLY Brief in Support re 22 MOTION to Dismiss filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC. Certificate of Service. (YOUNG, A.) Modified on 2/22/2018 (lisad, ).
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Request |
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| 32 |
Filed: 2/21/2018, Entered: 2/21/2018 |
Unknown Document Type |
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REPLY Brief in Further Support re 24 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM First MOTION to Dismiss for Lack of Jurisdiction filed by STEPHEN E. HERETICK. (Attachments: # 1 Certificate of Service)(MCCARRON, JEFFREY) Modified on 2/22/2018 (lisad, ).
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Request |
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| 31 |
Filed: 2/21/2018, Entered: 2/21/2018 |
Unknown Document Type |
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REPLY in Further Support re 12 MOTION to Dismiss Plaintiffs' Complaint or, in the Alternative, to Transfer Action to Eastern District of Virginia filed by SENECA ONE FINANCE, INC. Certificate of Service. (SCOTT, MELISSA) Modified on 2/22/2018 (lisad, ).
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Request |
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| 30 |
Filed: 2/20/2018, Entered: 2/20/2018 |
Unknown Document Type |
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NOTICE of Appearance by SAMUEL D. HARRISON on behalf of 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC with Certificate of Service(HARRISON, SAMUEL)
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Request |
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| 29 |
Filed: 2/2/2018, Entered: 2/2/2018 |
Unknown Document Type |
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BRIEF in Opposition re 22 MOTION to Dismiss, 12 MOTION to Dismiss, 24 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM First MOTION to Dismiss for Lack of Jurisdiction filed by LARRY G. DOCKERY. Certificate of Service. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(MARCUS, JEROME) Modified on 2/5/2018 (lisad, ).
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Request |
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| 28 |
Filed: 1/31/2018, Entered: 1/31/2018 |
Unknown Document Type |
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STIPULATION AND ORDER THAT PLAINTIFF SHALL HAVE UNTIL 2/2/2018 TO RESPOND TO THE MOTIONS TO DISMISS. DEFENDANTS SHALL HAVE UNTIL 2/21/2018 TO FILE A REPLY BRIEF. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 1/31/2018. 1/31/2018 ENTERED AND COPIES MAILED TO UNREP, E-MAILED.(kp, ) Modified on 2/1/2018 (lisad, ).
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Request |
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| 27 |
Filed: 1/30/2018, Entered: 1/30/2018 |
Unknown Document Type |
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STIPULATION for extension of time for briefing for all parties by LARRY G. DOCKERY. (MARCUS, JEROME) *FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL* Modified on 1/31/2018 (lisad, ).
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Request |
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| 26 |
Filed: 1/23/2018, Entered: None |
Order Setting Answer Deadline |
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Request |
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| 26 |
Filed: 1/22/2018, Entered: None |
Unknown Document Type |
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STIPULATION AND ORDER THAT METROPOLITAN LIFE INSURANCE COMPANY SHALL HAVE UNTIL AND INCLUDING 3/9/2018 TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT. LARRY G. DOCKERY AGREES TO PROVIDE A LIST OF POLICIES ISSUED OR OWNED BY METLIFE. IF LARRY G. DOCKERY PROVIDES THE LIST WITHIN THE FIRST 30 DAYS, METLIFE WILL HAVE 30 DAYS FROM RECEIPT OF THE LIST TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 1/22/18. 1/23/18 ENTERED AND COPIES E-MAILED AND MAILED TO UNREPRESENTED PARTY.(kw, ) (Entered: 01/23/2018)
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Request |
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| 25 |
Filed: 1/22/2018, Entered: 1/22/2018 |
Unknown Document Type |
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STIPULATION AND ORDER THAT DEFENDANT NY LIFE WILL HAVE UNTIL AND INCLUDING 3/9/18 TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 1/22/18. 1/22/18 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(mbh, ) Modified on 1/23/2018 (mbh, ).
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Request |
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| 24 |
Filed: 12/16/2017, Entered: None |
Dismiss/Lack of Jurisdiction |
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Request |
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| 24 |
Filed: 12/15/2017, Entered: None |
Unknown Document Type |
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First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, First MOTION to Dismiss for Lack of Jurisdiction filed by STEPHEN E. HERETICK.Brief, Certificate of Service. (Attachments: # 1 Brief, # 2 Text of Proposed Order, # 3 Certificate of Service)(MCCARRON, JEFFREY) (Entered: 12/15/2017)
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Request |
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| 23 |
Filed: 12/15/2017, Entered: 12/15/2017 |
Unknown Document Type |
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Disclosure Statement Form pursuant to FRCP 7.1 including The J.G. Wentworth Company, with Certificate of Service by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC.(MARION, CHARLES)
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Request |
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| 22 |
Filed: 12/15/2017, Entered: 12/15/2017 |
Unknown Document Type |
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MOTION to Dismiss filed by 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC.. (Attachments: # 1 Memorandum, # 2 Text of Proposed Order, # 3 Index Of Exhibits, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K)(YOUNG, A.)
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Request |
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| 21 |
Filed: 12/8/2017, Entered: 12/8/2017 |
Unknown Document Type |
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WAIVER OF SERVICE Returned Executed by LARRY G. DOCKERY. SYMMETRA LIFE INSURANCE COMPANY waiver sent on 10/4/2017, answer due 12/4/2017. (AUERBACH, JONATHAN)
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Request |
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| 20 |
Filed: 12/7/2017, Entered: 12/7/2017 |
Unknown Document Type |
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STIPULATION AND ORDER FOR EXTENSION OF TIME FOR SYMETRA LIFE INSURANCE COMPANY TO RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/7/17. 12/7/17 ENTERED AND COPIES MAILED TO UNREP AND EMAILED TO COUNSEL.(jaa, )
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Request |
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| 19 |
Filed: 12/5/2017, Entered: 12/5/2017 |
Unknown Document Type |
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NOTICE of Appearance by YVETTE N. BRADLEY on behalf of SYMMETRA LIFE INSURANCE COMPANY with Certificate of Service(BRADLEY, YVETTE)
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Request |
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| 18 |
Filed: 12/5/2017, Entered: 12/5/2017 |
Unknown Document Type |
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Statement Pursuant to Rule 7.1 with Certificate of Service by SYMMETRA LIFE INSURANCE COMPANY. (KEHOE, MARK)
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Request |
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| 17 |
Filed: 12/5/2017, Entered: 12/5/2017 |
Unknown Document Type |
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NOTICE of Appearance by MARK R. KEHOE on behalf of SYMMETRA LIFE INSURANCE COMPANY with Certificate of Service(KEHOE, MARK)
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Request |
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| 16 |
Filed: 12/4/2017, Entered: 12/4/2017 |
Unknown Document Type |
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STIPULATION AND ORDER THAT DEFENDANTS 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC, SENECA ONE FINANCE, INC. WILL HAVE UNTIL AND INCLUDING 12/15/2017 TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/4/17. 12/4/17 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, )
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Request |
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| 15 |
Filed: 12/4/2017, Entered: 12/4/2017 |
Unknown Document Type |
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STIPULATION AND ORDER THAT NEW YORK LIFE INSURANCE COMPANY WILL HAVE UNTIL AND INCLUDING 1/3/2018 TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/4/17. 12/4/17 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, )
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 14 |
Filed: 12/1/2017, Entered: 12/1/2017 |
Unknown Document Type |
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STIPULATION AND ORDER THAT METROPOLITAN LIFE INSURANCE COMPANY WILL BE PROVIDED AN ADDITIONAL 30 DAYS, OR UNTIL 1/3/2018, TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/1/17. 12/1/17 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, )
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Request |
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| 13 |
Filed: 11/27/2017, Entered: 11/27/2017 |
Unknown Document Type |
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Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by SENECA ONE FINANCE, INC..(SCOTT, MELISSA)
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Request |
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| 12 |
Filed: 11/27/2017, Entered: 11/27/2017 |
Unknown Document Type |
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MOTION to Dismiss filed by SENECA ONE FINANCE, INC..Brief, Certificate of Service. (Attachments: # 1 Proposed Order, # 2 Alternate Proposed Order, # 3 Brief with Exhibits)(CORTES, SAMUEL)
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Request |
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| 11 |
Filed: 11/8/2017, Entered: 11/8/2017 |
Unknown Document Type |
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WAIVER OF SERVICE Returned Executed by LARRY G. DOCKERY. 321 HENDERSON RECEIVABLES LLC waiver sent on 10/4/2017, answer due 12/4/2017; J.G. WENTWORTH ORIGINATIONS LLC waiver sent on 10/4/2017, answer due 12/4/2017; METROPOLITAN LIFE INSURANCE COMPANY waiver sent on 10/4/2017, answer due 12/4/2017; NEW YORK LIFE INSURANCE COMPANY waiver sent on 10/4/2017, answer due 12/4/2017; SENECA ONE FINANCE, INC. waiver sent on 10/4/2017, answer due 12/4/2017. (AUERBACH, JONATHAN)
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Request |
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| 10 |
Filed: 11/3/2017, Entered: 11/3/2017 |
Unknown Document Type |
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WAIVER OF SERVICE Returned Executed by STEPHEN E. HERETICK. STEPHEN E. HERETICK waiver sent on 10/4/2017, answer due 12/4/2017. (MCCARRON, JEFFREY)
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Request |
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| 9 |
Filed: 11/3/2017, Entered: 11/3/2017 |
Unknown Document Type |
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NOTICE of Appearance by JEFFREY B. MCCARRON on behalf of STEPHEN E. HERETICK with Certificate of Service (Attachments: # 1 Certificate of Service)(MCCARRON, JEFFREY)
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Request |
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| 8 |
Filed: 11/1/2017, Entered: 11/1/2017 |
Unknown Document Type |
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NOTICE of Appearance by JOSEPH C. CRAWFORD on behalf of 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC with Certificate of Service(CRAWFORD, JOSEPH)
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Request |
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| 7 |
Filed: 11/1/2017, Entered: 11/1/2017 |
Unknown Document Type |
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NOTICE of Appearance by A. CHRISTOPHER YOUNG on behalf of 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC with Certificate of Service(YOUNG, A.)
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Request |
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| 6 |
Filed: 11/1/2017, Entered: 11/1/2017 |
Unknown Document Type |
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NOTICE of Appearance by CHARLES S. MARION on behalf of 321 HENDERSON RECEIVABLES LLC, J.G. WENTWORTH ORIGINATIONS LLC with Certificate of Service(MARION, CHARLES)
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Request |
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| 5 |
Filed: 11/1/2017, Entered: 11/1/2017 |
Unknown Document Type |
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NOTICE of Appearance by SUSAN J. STAUSS on behalf of METROPOLITAN LIFE INSURANCE COMPANY, NEW YORK LIFE INSURANCE COMPANY with Certificate of Service(STAUSS, SUSAN)
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Request |
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| 4 |
Filed: 11/1/2017, Entered: 11/1/2017 |
Unknown Document Type |
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NOTICE of Appearance by STEPHEN R. HARRIS on behalf of METROPOLITAN LIFE INSURANCE COMPANY, NEW YORK LIFE INSURANCE COMPANY with Certificate of Service(HARRIS, STEPHEN)
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Request |
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| 3 |
Filed: 10/23/2017, Entered: 10/23/2017 |
Unknown Document Type |
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NOTICE of Appearance by SAMUEL W. CORTES on behalf of SENECA ONE FINANCE, INC. with Certificate of Service(CORTES, SAMUEL)
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Request |
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| |
Filed: 8/10/2018, Entered: None |
Unknown Document Type |
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Copy of Order dated 8/2/18 and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, L.P. for the following reason: RTS: Not Deliverable as Addressed/ Unable to Forward. (ti, )
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Request |
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| |
Filed: 8/9/2018, Entered: None |
Unknown Document Type |
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Copy of Order dated 8/2/18 and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, L.P. for the following reason: RTS: Not Delivered as Addressed / Unable to Forward. (ti, )
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Request |
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| |
Filed: 3/22/2018, Entered: None |
Unknown Document Type |
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Copy of Order dated 3/12/2018 and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, L.P. for the following reason: RTS: Not Deliverable as Addressed / Unable to Forward. (ti, )
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Request |
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| |
Filed: 3/22/2018, Entered: None |
Unknown Document Type |
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Copy of Order dated 3/13/2018 and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, L.P. for the following reason: RTS: Not Deliverable as Addressed / Unable to Forward. (ti, )
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Request |
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| |
Filed: 1/30/2018, Entered: None |
Unknown Document Type |
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Copy of Order dated 1/22/18 and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, L.P. for the following reason: UNABLE TO FORWARD. (jaa, )
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Request |
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| |
Filed: 12/20/2017, Entered: None |
Unknown Document Type |
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Copy of Order dated 12/7/17 and envelope returned from the U.S. Postal Service addressed to STRUCTURED SETTLEMENT INVESTMENTS, L.P. for the following reason: Not Deliverable as Addressed. (ti, )
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Request |
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| |
Filed: 12/5/2017, Entered: None |
Unknown Document Type |
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Disclosure Statement Form pursuant to FRCP 7.1 including SUMITOMO LIFE INSURANCE COMPANY, SYMETRA FINANCIAL CORPORATION by SYMMETRA LIFE INSURANCE COMPANY. *FOR PDF SEE DOC. 18 * (lisad, )
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Request |
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| |
Filed: 9/14/2017, Entered: None |
Unknown Document Type |
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Summons 8 Issued as to 321 HENDERSON RECEIVABLES LLC, STEPHEN E. HERETICK, J.G. WENTWORTH ORIGINATIONS LLC, METROPOLITAN LIFE INSURANCE COMPANY, NEW YORK LIFE INSURANCE COMPANY, SENECA ONE FINANCE, INC., STRUCTURED SETTLEMENT INVESTMENTS, L.P., SYMMETRA LIFE INSURANCE COMPANY. Forwarded To: Counsel on 9/14/17 (tj, ) Modified on 9/19/2017 (tjd).
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Request |
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| |
Filed: 9/14/2017, Entered: None |
Unknown Document Type |
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DEMAND for Trial by Jury by LARRY G. DOCKERY. (tj, )
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Request |
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| 2 |
Filed: 9/19/2017, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by JEROME M. MARCUS on behalf of LARRY G. DOCKERY with Certificate of Service(MARCUS, JEROME) (Entered: 09/19/2017)
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Request |
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| 1 |
Filed: 9/14/2017, Entered: None |
Unknown Document Type |
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COMPLAINT against 321 HENDERSON RECEIVABLES LLC, STEPHEN E. HERETICK, J.G. WENTWORTH ORIGINATIONS LLC, JOHN DOE IND. INSURORS 1-50, JOHN DOE INDIVIDUAL DEFENDANTS 1-100, NEW YORK LIFE INSURANCE COMPANY, PURCHASER DEFENDANTS 1-100, SENECA ONE FINANCE, INC., STRUCTURED SETTLEMENT INVESTMENTS, L.P., STRUCTURED SETTLEMENT PURCHASER JOHN DOE INC., SYMMETRA LIFE INSURANCE COMPANY ( Filing fee $ 400 receipt number 165710.), filed by LARRY G. DOCKERY.(tj, ) (Additional attachment(s) added on 9/14/2017: # 1 Civil Cover Sheets) (tj, ). (Entered: 09/14/2017)
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