Name: Lipuma, et al v. American Express, et al :: Florida Southern District Court :: Federal Civil Lawsuit No. 1:04-cv-20314, Judge Cecilia M. Altonaga presiding
Creator: Florida Southern District Court
Published: 2004-02-10
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Florida Southern District Court

Since this appears to be a very large docket, we will only show 500 entries at at time. Page 1 • Page 2
Save 25% on a pre-paid one year subscription.

513	Filed: 10/9/2009, Entered: 10/9/2009	Clerk's Notice of Undeliverable Mail
	Clerk's Notice of Undeliverable Mail re 511 Order on Motion for Miscellaneous Relief. US Mail returned for: LEON STORIE Return to Sender, Unable to Forward . The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (lbc) (Entered: 10/09/2009)
	Request

512	Filed: 10/9/2009, Entered: 10/9/2009	Clerk's Notice of Undeliverable Mail
	Clerk's Notice of Undeliverable Mail re 511 Order on Motion for Miscellaneous Relief. US Mail returned for: STEVEN P. GREGORY Return to Sender, Unable to Forward . The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (lbc) (Entered: 10/09/2009)
	Request

511	Filed: 9/18/2009, Entered: 9/18/2009	Order on Motion for Miscellaneous Relief
	ORDER granting 510 Motion for APPROVAL OF PAYMENTS TO CHARITIES. Signed by Judge Cecilia M. Altonaga on 9/18/09. (ch1) (Entered: 09/18/2009)
	Request

510	Filed: 9/18/2009, Entered: 9/18/2009	Motion for Miscellaneous Relief
	Joint MOTION Approval of Second Contributions to Charities, Reversion and Closure of Case by Class Plaintiffs. (Attachments: # 1 Exhibit A - Final Report of Kim Schmidt Regarding Claims Administration, # 2 Exhibit B - Charities for Amex Settlement, # 3 Text of Proposed Order)(Moskowitz, Adam) (Entered: 09/18/2009)
	Request

509	Filed: 8/4/2009, Entered: 8/4/2009	Clerk's Notice of Undeliverable Mail
	Clerk's Notice of Undeliverable Mail re 503 Letter, 504 Order, Set/Reset Hearings. US Mail returned for: THOMAS M. DOUGHERTY Return to Sender, Unable to Forward.. The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (lbc) (Entered: 08/04/2009)
	Request

508	Filed: 7/8/2009, Entered: 7/8/2009	Clerk's Notice of Undeliverable Mail
	Clerk's Notice of Undeliverable Mail re 503 Letter, 504 Order, Set/Reset Hearings. US Mail returned for: Forward Time Expired Return to Sender Irving Bizar. The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (lbc) (Entered: 07/08/2009)
	Request

507	Filed: 7/8/2009, Entered: 7/8/2009	Clerk's Notice of Undeliverable Mail
	Clerk's Notice of Undeliverable Mail re 503 Letter, 504 Order, Set/Reset Hearings. US Mail returned for: Return to Sender, Attempted Not Known, Unable to Forward - Bryan D. Marcus. The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (lbc) (Entered: 07/08/2009)
	Request

506	Filed: 7/8/2009, Entered: 7/8/2009	Clerk's Notice of Undeliverable Mail
	Clerk's Notice of Undeliverable Mail re 503 Letter, 504 Order, Set/Reset Hearings. US Mail returned for: Justin Bloom, Forwarded Time Expired. The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (lbc) (Entered: 07/08/2009)
	Request

505	Filed: 6/25/2009, Entered: 6/25/2009	Notice of Hearing.
	NOTICE Cancelling Hearing set for July 1, 2009 at 2:00 p.m. (ch1) (Entered: 06/25/2009)
	Request

504	Filed: 6/19/2009, Entered: 6/19/2009	Order
	ORDER setting hearing for 7/1/2009 08:30 AM in Miami Division before Judge Cecilia M. Altonaga, re 503 Letter from Rafael Carrillo. Signed by Judge Cecilia M. Altonaga on 6/19/2009. (ps1) (Entered: 06/19/2009)
	Request

503	Filed: 6/19/2009, Entered: 6/19/2009	Letter
	Letter from Rafael Carrillo to Judge Cecilia M. Altonaga (ps1) (Entered: 06/19/2009)
	Request

502	Filed: 1/20/2009, Entered: 1/20/2009	Clerk's Notice of Undeliverable Mail
	Notice of Undeliverable Mail re 501 Order US Mail returned for: Return to sender. Not deliverable as addressed. Unable to forward, for Stemphen Tannenbaum. Insufficient address, for Dennis L. Stewart. Unclaimed, for Thomas M. Dougherty. (Notice not delivered by other means for this event). (jmd) (Entered: 01/20/2009)
	Request

501	Filed: 11/24/2008, Entered: 11/24/2008	Order
	ORDER re 500 Stipulation For Order To Modify Schedule For Mailing of Settlement Payments filed by Class Plaintiffs, All Defendants. Signed by Judge Cecilia M. Altonaga on 11/24/08. (ch1) (Entered: 11/24/2008)
	Request

500	Filed: 11/20/2008, Entered: 11/20/2008	Stipulation
	STIPULATION For Order To Modify Schedule For Mailing of Settlement Payments by All Defendants, Class Plaintiffs. (Attachments: # 1 Text of Proposed Order Modifying Schedule for mailing Settlement Payments)(Oria, Irene) (Entered: 11/20/2008)
	Request

499	Filed: 10/7/2008, Entered: 10/7/2008	Order on Motion for Miscellaneous Relief
	ORDER granting 498 Application for Leave to Distribute Settlement Amount. Signed by Judge Cecilia M. Altonaga on October 6, 2008. (ps1) (Entered: 10/07/2008)
	Request

498	Filed: 10/3/2008, Entered: 10/3/2008	Motion for Miscellaneous Relief
	MOTION Application for Leave to Distribute Settlement Amount by American Express Company, American Express Travel Related Services Company, Incorporated, American Express Centurion Bank. (Attachments: # 1 Exhibit A, # 2 Exhibit B - Proposed Order)(Oria, Irene) (Entered: 10/03/2008)
	Request

497	Filed: 2/5/2008, Entered: 2/5/2008	Order on Motion for Release of Funds
	ORDER granting 496 Joint Motion Seeking Entry of an Order Authorizing Payment of Charitable Distributions.Signed by Judge Cecilia M. Altonaga on February 5, 2008. (ps1) (Entered: 02/05/2008)
	Request

496	Filed: 2/4/2008, Entered: 2/4/2008	Motion for Release of Funds
	Joint MOTION for Release of Funds Seeking Entry of An Order Authorizing Payment of Charitable Distributions by Edward Lipuma. (Attachments: # 1 Text of Proposed Order)(Moskowitz, Adam) (Entered: 02/04/2008)
	Request

495	Filed: 1/3/2008, Entered: 1/3/2008	~Notice (other)
	NOTICE by Edward Lipuma Regarding Contribution to Charities (Attachments: # 1 Exhibit Consumer Action# 2 Exhibit Consumer Federation# 3 Exhibit Children Now# 4 Exhibit Children's Home Society of Florida# 5 Exhibit National Consumer League# 6 Exhibit Accion USA International# 7 Exhibit Family and Community Research Center, Inc.# 8 Exhibit University of Miami School of Law)(Moskowitz, Adam) (Entered: 01/03/2008)
	Request

494	Filed: 12/21/2007, Entered: 12/21/2007	Order on Motion for Disbursement of Funds
	ORDER denying as moot 491 Motion for Disbursement of Funds and cancelling the hearing set for December 27, 2007. Signed by Judge Cecilia M. Altonaga on December 21, 2007. (ps1) (Entered: 12/21/2007)
	Request

493	Filed: 12/20/2007, Entered: 12/20/2007	~Notice (other)
	NOTICE by Edward Lipuma of Filing (Attachments: # 1 Text of Proposed Order)(Moskowitz, Adam) (Entered: 12/20/2007)
	Request

492	Filed: 12/6/2007, Entered: 12/6/2007	Notice of Hearing on Motion
	NOTICE of Hearing on 491 MOTION for Disbursement of Funds Attorneys' Fees and Expenses: Motion Hearing set for 12/27/2007 10:00 AM in Miami Division before Judge Cecilia M. Altonaga. (ps1) (Entered: 12/06/2007)
	Request

491	Filed: 12/3/2007, Entered: 12/3/2007	Motion for Disbursement of Funds
	MOTION for Disbursement of Funds Attorneys' Fees and Expenses by Luis Fuentes. (Attachments: # 1 Exhibit Exhibit 1)(Aronovitz, Tod) (Entered: 12/03/2007)
	Request

490	Filed: 12/3/2007, Entered: 12/3/2007	Notice of Attorney Appearance
	NOTICE of Attorney Appearance by Tod N. Aronovitz on behalf of Luis Fuentes (Aronovitz, Tod) (Entered: 12/03/2007)
	Request

489	Filed: 11/2/2007, Entered: 11/6/2007	Appeal Record Returned
	Appeal Record Returned: (Miami/Records) Consisting of (2)Volumes of Pleadings and (6)Volumes of Transcripts 441 Notice of Appeal, 445 Notice of Appeal,, 434 Notice of Appeal,, 447 Notice of Appeal, USCA# 06-11221-DD (nc) (Entered: 11/06/2007)
	Request

488	Filed: 11/1/2007, Entered: 11/6/2007	Appeal Record Returned
	Appeal Record Returned: (Miami/Records) Consisting of (9)Volumes of Pleading,(2)Volumes of Transcripts and (4)Accordion Folder 441 Notice of Appeal, 445 Notice of Appeal,, 434 Notice of Appeal,, 447 Notice of Appeal, USCA# 05-11907-DD (nc) (Entered: 11/06/2007)
	Request

487	Filed: 9/27/2007, Entered: 9/27/2007	Notice of Change of Address
	NOTICE of Change of Address by Scott Rhead Shepherd (Shepherd, Scott) (Entered: 09/27/2007)
	Request

486	Filed: 9/17/2007, Entered: 9/17/2007	~Notice (other)
	NOTICE by Edward Lipuma, Class Plaintiffs Notice of Firm Name Change (Davidson, Stuart) (Entered: 09/17/2007)
	Request

485	Filed: 9/14/2007, Entered: 9/14/2007	Order on Motion for Attorney Fees
	ORDER granting 479 Renewed Application for Attorney Fees, denying as moot 483 Motion to Strike, and Motion for a Show Cause Order.Signed by Judge Cecilia M. Altonaga on September 14, 2007. (ps1) (Entered: 09/14/2007)


484	Filed: 9/14/2007, Entered: 9/14/2007
	Notice of Instruction to Filer; Error: Multi-Pleading Filing entered as One Pleading; Filer instructed: All pleadings must be filed as a separate document(s)-portion missing docketed by the Clerk re 482 Response (Other), Response (Other), Response (Other), Response (Other), Response (Other) filed by Class Plaintiffs. (ls) (Entered: 09/14/2007)
	Request

483	Filed: 9/13/2007, Entered: 9/14/2007	Motion to Strike
	MOTION to Strike, MOTION for Order to Show Cause requiring Intervenor Hawthorn to explain why an appeal bond should not be required by Class Plaintiffs. Responses due by 9/27/2007 [See Image at DE #482](ls) (Entered: 09/14/2007)
	Request

482	Filed: 9/13/2007, Entered: 9/13/2007	Response/Reply (Other)
	RESPONSE to 480 Response in Opposition to Motion for Renewed Application for Attorney's Fees filed by Class Plaintiffs. (Attachments: # 1 Exhibit John Pentz letter# 2 Exhibit Order Dismissing Appeal# 3 Exhibit Order Denying Motion for Reconsideration# 4 Exhibit Order Granting Motion to Dismiss Appeal# 5 Exhibit The New York Sun article# 6 Exhibit Declaration of Kim Schmidt# 7 Exhibit In Re Royal Ahold N.V. Securities & Erisa Litigation# 8 Exhibit In Re Royal - Lead Plaintiffs' Memorandum of Law In Opposition to Objections to Lead Plaintiffs' Motion for Approval of Lead Counsel's Application for an Award of Attorneys' Fees# 9 Exhibit In Re Charter Communications - Objection to Request for Attorney's Fees# 10 Exhibit Beasley v. Prudential - Plaintiff's Motion to Strike the Notice of Intent to Appear, Objection to Class Action Settlement and Request for Attorney's Fees and Motion to Intervene of Objectors Thomas and Marilyn Bell# 11 Exhibit Allapattah v Exxon - Order to Show Cause# 12 Exhibit Perez v. Asurion - Order to Show Cause)(Moskowitz, Adam) (Entered: 09/13/2007)
	Request

481	Filed: 9/10/2007, Entered: 9/10/2007	USCA Order
	ORDER of DISMISSAL from USCA pursuant to Appellant's motion to dismiss these appeals with prejudice due to settlement, with the parties bearing their own costs, is GRANTED as to 441 Notice of Appeal filed by E. M. Selfe,, 445 Notice of Appeal, filed by Stuart Yoes,, William H. Yoes,, Milton J. Fontenots,, Frank DeJulius,, Michael J. Rinis,, Rinis Travel Services, Inc.,, William H. McWhorter,, Suzanne M. Colvin,, 434 Notice of Appeal, filed by Pamela Paul,, John A. Caddell,, William David Ball,, Roy Richison,, 447 Notice of Appeal, filed by Randy Rosens,, Lloyd Zander,, Mary Ellen Zander,, Rick Frazier,, Andrea Yatooma,, Lenny Palmeri,, Gregory Yatooma, USCA Appea#'s 05-11907-DD,06-11221-DD. Copy to Judge (No Appeal Record Returned from USCA) (nc) (Entered: 09/10/2007)


480	Filed: 9/6/2007, Entered: 9/6/2007	Response in Opposition to Motion
	RESPONSE in Opposition re 479 Renewed MOTION for Attorney Fees , Reimbursement of Expenses, and Payment of Service Awards filed by Joseph C. Hawthorn. (Attachments: # 1 Exhibit A)(Hite, Mary) (Entered: 09/06/2007)
	Request

479	Filed: 8/30/2007, Entered: 8/30/2007	Motion for Attorney Fees
	Renewed MOTION for Attorney Fees , Reimbursement of Expenses, and Payment of Service Awards by Edward Lipuma. Responses due by 9/14/2007 (Attachments: # 1 Text of Proposed Order)(Moskowitz, Adam) Modified on 8/31/2007 (ls). (Entered: 08/30/2007)
	Request

478	Filed: 10/4/2006, Entered: 10/14/2006	Acknowledgment of Receipt from USCA
	ACKNOWLEDGEMENT OF RECEIPT FROM USCA receipt of: COR/ROA date received by USCA 9/26/06 USCA number 06-11221-DD (nc) (Entered: 10/14/2006)
	Request

477	Filed: 9/21/2006, Entered: 9/21/2006	Certificate of Readiness
	Certificate of readiness as to E. M. Selfe, Suzanne M. Colvin, William H. McWhorter, Rinis Travel Service, Michael J. Rinis, Frank DeJulius, Milton J. Fontenots, William H. Yoes, Stuart Yoes, Murray & Associates, David T. Murray, Gregory Yatooma, Lenny Palmeri, Andrea Yatooma, Rick Frazier, Mary Ellen Zander, Lloyd Zander, Randy Rosens, Roy Richison, William David Ball, John A. Caddell, Pamela Paul transmitted to USCA Re: [447-1] appeal by Randy Rosens, Lloyd Zander, Mary Ellen Zander, Rick Frazier, Andrea Yatooma, Lenny Palmeri, Gregory Yatooma, [445-1] appeal by Stuart Yoes, William H. Yoes, Milton J. Fontenots, Frank DeJulius, Michael J. Rinis, Rinis Travel Service, William H. McWhorter, Suzanne M. Colvin, [441-1] appeal by E. M. Selfe, [434-1] appeal by Pamela Paul, John A. Caddell, William David Ball, Roy Richison USCA NUMBER: 06-11221-DD (nc, Deputy Clerk) (Entered: 09/21/2006)
	Request

476	Filed: 5/31/2006, Entered: 6/1/2006	Remark
	The Frazier Appellant's motion to reinstate their appeal is GRANTED. The applications for leave to appear pro hac vice, filed by attorneys Julia B. Strickland, Scott M. Pearson and Marcos D. Sasso in No. 06-10653, are GRANTED. The Clerk is directed to transfer those applications to this appeal so that counsel may appear in this case as to Lenny Palmeri, Andrea Yatooma, Rick Frazier, Mary Ellen Zander, Lloyd Zander, Randy Rosens (nc, Deputy Clerk) (Entered: 06/01/2006)
	Request

475	Filed: 5/31/2006, Entered: 6/1/2006	USCA Judgment
	ORDER of dismissal from USCA (certified copy) dismissing [432-1] appeal for lack of jurisdiction USCA #: 06-10983-DD USCA Order Date: 5/25/06 (nc, Deputy Clerk) (Entered: 06/01/2006)
	Request

474	Filed: 5/31/2006, Entered: 6/1/2006	USCA Judgment
	ORDER of dismissal from USCA (certified copy) dismissing [422-1] appeal,[418-1] appeal, [420-1] appeal for lack of jurisdiction USCA #: 06-10653-DD USCA Order Date: 5/25/06 (nc, Deputy Clerk) Modified on 06/01/2006 (Entered: 06/01/2006)


473	Filed: 5/31/2006, Entered: 5/31/2006	Remark
	MAIL RETURNED AS UNDELIVERABLE AS TO DE 425 for Dennis L. Stewart (mh, Deputy Clerk) (Entered: 05/31/2006)
	Request

472	Filed: 5/31/2006, Entered: 5/31/2006	Remark
	MAIL RETURNED AS UNDELIVERABLE AS TO DE 430 for Dennis L. Stewart (mh, Deputy Clerk) (Entered: 05/31/2006)
	Request

471	Filed: 5/31/2006, Entered: 5/31/2006	Remark
	MAIL RETURNED AS UNDELIVERABLE AS TO DE 424 for Dennis L. Stewart (mh, Deputy Clerk) (Entered: 05/31/2006)
	Request

470	Filed: 5/31/2006, Entered: 5/31/2006	Remark
	MAIL RETURNED AS UNDELIVERABLE AS TO DE 438 for Dennis L. Stewart (mh, Deputy Clerk) (Entered: 05/31/2006)
	Request

469	Filed: 5/31/2006, Entered: 5/31/2006	Remark
	MAIL RETURNED AS UNDELIVERABLE AS TO DE 431 for Dennis L. Stewart (mh, Deputy Clerk) (Entered: 05/31/2006)
	Request

468	Filed: 5/31/2006, Entered: 5/31/2006	Remark
	MAIL RETURNED AS UNDELIVERABLE AS TO DE 419 for Dennis L. Stewart (mh, Deputy Clerk) (Entered: 05/31/2006)
	Request

467	Filed: 1/25/2006, Entered: 5/26/2006	Remark
	Returned Mail-Undeliverable for DE# 414 for Dennis L. Stewart (nt, Deputy Clerk) (Entered: 05/26/2006)
	Request

466	Filed: 5/24/2006, Entered: 5/26/2006	~Notice (other)
	NOTICE of change of Law Firm name to Gierad Gibbs LLP, by John A. Caddell, Pamela Paul (Former Deputy Clerk) (Entered: 05/26/2006)
	Request

465	Filed: 4/28/2006, Entered: 5/1/2006	USCA Appeal Fees
	USCA appeal fees received as to Lenny Palmeri, Andrea Yatooma, Rick Frazier, Mary Ellen Zander, Lloyd Zander, Randy Rosens Re: DE#447 Receipt# 939345 in the amount of $255.00 (nc, Deputy Clerk) (Entered: 05/01/2006)
	Request

464	Filed: 4/20/2006, Entered: 4/21/2006	USCA Judgment
	ORDER of dismissal from USCA (certified copy) dismissing [447-1] appeal for want of prosecution because the appellant has failed to pay the filing fees to the district court within the time fixed by the rules (APPEAL REINSTATED on 5/25/06 by USCA) USCA #: 06-11221-DD USCA Order Date: 4/18/06 (nc, Deputy Clerk) Modified on 06/01/2006 (Entered: 04/21/2006)


463	Filed: 4/7/2006, Entered: 4/7/2006	USCA Appeal Fees
	USCA appeal fees received as to E. M. Selfe Re: [441-1] appeal Filing Fee $ 255.00 Receipt # 938188 (nc, Deputy Clerk) (Entered: 04/07/2006)
	Request

462	Filed: 3/28/2006, Entered: 4/6/2006	Acknowledgment of Receipt from USCA
	NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on 3/14/06as to William H. Yoes, Stuart Yoes, Edward Lipuma Re: [447-1] appeal by Randy Rosens, Lloyd Zander, Mary Ellen Zander, Rick Frazier, Andrea Yatooma, Lenny Palmeri, Gregory Yatooma, [445-1] appeal by Stuart Yoes, William H. Yoes, Milton J. Fontenots, Frank DeJulius, Michael J. Rinis, Rinis Travel Service, William H. McWhorter, Suzanne M. Colvin, [441-1] appeal by E. M. Selfe USCA NUMBER: 06-11221-DD (nc, Deputy Clerk) (Entered: 04/06/2006)
	Request

461	Filed: 3/15/2006, Entered: 3/16/2006	Remark
	Mail Returned as Undeliverable to Dennis L. Stewart (nc, Deputy Clerk) (Entered: 03/16/2006)
	Request

460	Filed: 3/13/2006, Entered: 3/14/2006	Transcript Information Form
	Transcript Information Form re: as to Suzanne M. Colvin, William H. McWhorter, Rinis Travel Service, Michael J. Rinis, Frank DeJulius, Milton J. Fontenots, William H. Yoes, Stuart Yoes [432-1] appeal by Stuart Yoes, William H. Yoes, Milton J. Fontenots, Frank DeJulius, Michael J. Rinis, Rinis Travel Service, William H. McWhorter, Suzanne M. Colvin . No transcript requested. (nc, Deputy Clerk) (Entered: 03/14/2006)
	Request

459	Filed: 3/9/2006, Entered: 3/13/2006	Transcript Information Form
	Transcript Information Form re: as to Andrea Yatooma, Rick Frazier, Mary Ellen Zander, Lloyd Zander, Randy Rosens [447-1] appeal by Randy Rosens, Lloyd Zander, Mary Ellen Zander, Rick Frazier, Andrea Yatooma, Lenny Palmeri, Gregory Yatooma . No transcript requested. (nc, Deputy Clerk) (Entered: 03/13/2006)
	Request

458	Filed: 3/7/2006, Entered: 3/13/2006	Remark
	Mail Returned as Undeliverable to Dennis L. Stewart (nc, Deputy Clerk) (Entered: 03/13/2006)
	Request

457	Filed: 3/6/2006, Entered: 3/8/2006	Acknowledgment of Receipt from USCA
	DUPLICATE NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA as to John A. Caddell, Pamela Paul, Edward Lipuma Re: [434-1] appeal by Pamela Paul, John A. Caddell, David Ball, Roy Richison USCA NUMBER: 06-10653-D (nc, Deputy Clerk) (Entered: 03/08/2006)
	Request

456	Filed: 3/7/2006, Entered: 3/8/2006	Transcript Information Form
	Transcript Information Form re: as to E. M. Selfe [441-1] appeal by E. M. Selfe . No transcript requested. (nc, Deputy Clerk) (Entered: 03/08/2006)
	Request

455	Filed: 3/3/2006, Entered: 3/6/2006	Acknowledgment of Receipt from USCA
	NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on 2/21/06as to Edward Lipuma Re: [447-1] appeal by Randy Rosens, Lloyd Zander, Mary Ellen Zander, Rick Frazier, Andrea Yatooma, Lenny Palmeri, Gregory Yatooma, [445-1] appeal by Stuart Yoes, William H. Yoes, Milton J. Fontenots, Frank DeJulius, Michael J. Rinis, Rinis Travel Service, William H. McWhorter, Suzanne M. Colvin, [441-1] appeal by E. M. Selfe USCA NUMBER: 06-10653-DD (nc, Deputy Clerk) (Entered: 03/06/2006)
	Request

454	Filed: 3/3/2006, Entered: 3/3/2006	Transcript Information Form
	Transcript Information Form for Transcript of: Motions and Oral Arguments held 4/23/04,7/23/04,9/17/04,10/8/04 filed re: [434-1] appeal by Roy Richison, William David Ball, John Caddell, Pamela Paul (nc, Deputy Clerk) Modified on 03/03/2006 (Entered: 03/03/2006)
	Request

453	Filed: 3/3/2006, Entered: 3/3/2006	Transcript -Appeal
	TRANSCRIPT filed as to William S. Barrett, Pamela Paul, John A. Caddell, William David Ball, Roy Richison of Motion Proceedings held 10/8/04 before Judge Cecilia M. Altonaga Pages: 1-85 re: [434-1] appeal by Roy Richison, William David Ball, John A. Caddell, Pamela Paul . . (nc, Deputy Clerk) (Entered: 03/03/2006)
	Request

452	Filed: 3/3/2006, Entered: 3/3/2006	Transcript -Appeal
	TRANSCRIPT filed as to William S. Barrett, Pamela Paul, John A. Caddell, William David Ball, Roy Richison of Oral Argument held 9/17/04 before Judge Cecilia M. Altonaga Pages: 1-84 re: [434-1] appeal by Roy Richison, William David Ball, John A. Caddell, Pamela Paul . . (nc, Deputy Clerk) (Entered: 03/03/2006)
	Request

451	Filed: 3/3/2006, Entered: 3/3/2006	Transcript -Appeal
	TRANSCRIPT filed as to William S. Barrett, Pamela Paul, John A. Caddell, William David Ball, Roy Richison of Oral Argument held 7/23/04 before Judge Cecilia M. Altonaga Pages: 1-29 re: [434-1] appeal by Roy Richison, William David Ball, John A. Caddell, Pamela Paul . . (nc, Deputy Clerk) (Entered: 03/03/2006)
	Request

450	Filed: 3/3/2006, Entered: 3/3/2006	Transcript -Appeal
	TRANSCRIPT filed as to William S. Barrett, Pamela Paul, John A. Caddell, William David Ball, Roy Richison of Motion Proceedings held 4/23/04 before Judge Cecilia M. Altonaga Pages: 1-109 re: [434-1] appeal by Roy Richison, William David Ball, John A. Caddell, Pamela Paul . . (nc, Deputy Clerk) (Entered: 03/03/2006)
	Request

449	Filed: 3/3/2006, Entered: 3/3/2006	Appeal - Miscellaneous
	Acknowledgement of Transcript Information Formas to William S. Barrett, Pamela Paul, John A. Caddell, William David Ball, Roy Richison re: [434-1] appeal by Roy Richison, William David Ball, John A. Caddell, Pamela Paul Transcript of: Motions and Oral Arguments held 4/23/04,7/23/04, 9/17/04,10/8/04 Transcript due on: 4/1/06 for Roy Richison, for William David Ball, for John A. Caddell, for Pamela Paul, for William S. Barrett ; Court Reporter name: Barbara Medina (nc, Deputy Clerk) Modified on 03/03/2006 (Entered: 03/03/2006)
	Request

448	Filed: 2/27/2006, Entered: 3/1/2006	Transcript Information Form
	TRANSCRIPT INFORMATION FORM by Pamela Paul, John A. Caddell, William David Ball, Roy Richison re: [434-1] appeal by Roy Richison, William David Ball, John A. Caddell, Pamela Paul received on 2/28/06 from Court Reporter. (Returned to Court Reporter Coordinator) (pc, Deputy Clerk) (Entered: 03/01/2006)
	Request

447	Filed: 2/27/2006, Entered: 3/1/2006	Notice of Appeal
	AMENDED NOTICE OF APPEAL by Randy Rosens, Lloyd Zander, Mary Ellen Zander, Rick Frazier, Andrea Yatooma, Lenny Palmeri, Yatooma of [430-1] judgment order EOD Date: 2/1/06; Copies to USCA and Counsel of Record. (pc, Deputy Clerk) Modified on 06/01/2006 (Entered: 03/01/2006)
	Request

446	Filed: 2/28/2006, Entered: 2/28/2006	Acknowledgment of Receipt from USCA
	NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on 1/30/06as to Randy Rosens, Lloyd Zander, Mary Ellen Zander, Rick Frazier, Andrea Yatooma, Lenny Palmeri, Gregory Yatooma Re: [422-1] appeal USCA NUMBER: 06-10653-D (hh, Deputy Clerk) (Entered: 02/28/2006)
	Request

445	Filed: 2/22/2006, Entered: 2/24/2006	Notice of Appeal
	CROSS-NOTICE OF APPEAL by Stuart Yoes, William H. Yoes, Milton J. Fontenots, Frank DeJulius, Michael J. Rinis, Rinis Travel Service, William H. McWhorter, Suzanne M. Colvin of [430-1] judgment order EOD Date: 2/1/06; Filing Fee: $ 255.00; Receipt #: 935488 Copies to USCA and Counsel of Record. (nc, Deputy Clerk) (Entered: 02/24/2006)
	Request

444	Filed: 2/22/2006, Entered: 2/22/2006	Transcript Information Form
	TRANSCRIPT INFORMATION FORM by Stuart Yoes re: [432-1] appeal by Suzanne M. Colvin, William H. McWhorter, Rinis Travel Service, Michael J. Rinis, Frank DeJulius, Milton J. Fontenots, William H. Yoes, Stuart Yoes received on 2/22/06 from Court Reporter. (Returned to Court Reporter Coordinator) (pc, Deputy Clerk) (Entered: 02/22/2006)
	Request

443	Filed: 2/22/2006, Entered: 2/22/2006	Transcript Information Form
	Transcript Information Form for Transcript of: hearing held 3/15/05 filed re: [432-1] appeal by Suzanne M. Colvin, William H. McWhorter, Rinis Travel Service, Michael J. Rinis, Frank DeJulius, Milton J. Fontenots, William H. Yoes, Stuart Yoes (pc, Deputy Clerk) (Entered: 02/22/2006)
	Request

442	Filed: 2/22/2006, Entered: 2/22/2006	Appeal - Miscellaneous
	Acknowledgement of Transcript Information Formas to Stuart Yoes re: [432-1] appeal by Suzanne M. Colvin, William H. McWhorter, Rinis Travel Service, Michael J. Rinis, Frank DeJulius, Milton J. Fontenots, William H. Yoes, Stuart Yoes Transcript of: hearing held 3/15/05 ; Court Reporter name: Barbara Medina (pc, Deputy Clerk) (Entered: 02/22/2006)
	Request

441	Filed: 2/21/2006, Entered: 2/22/2006	Notice of Appeal
	AMENDED NOTICE OF APPEAL by E. M. Selfe of [431-1] order EOD Date: 2/1/06; [430-1] judgment order EOD Date: 2/1/06; [414-1] order EOD Date: 12/20/05; ; Copies to USCA and Counsel of Record. (pc, Deputy Clerk) (Entered: 02/22/2006)
	Request

440	Filed: 2/17/2006, Entered: 2/17/2006	Remark
	Mail returned undeliverable to Frank J. Janecek. (pc, Deputy Clerk) (Entered: 02/17/2006)
	Request

439	Filed: 1/31/2006, Entered: 2/17/2006	Remark
	Mail returned undeliveralbe to Dennis Stewart. (pc, Deputy Clerk) (Entered: 02/17/2006)
	Request

438	Filed: 2/16/2006, Entered: 2/17/2006	Order
	ORDER [415-1] motion for attorney fees reimbursement of expesnse and payment of service awards ( Signed by Judge Cecilia M. Altonaga on 2/16/06) [EOD Date: 2/17/06] (tb, Deputy Clerk) (Entered: 02/17/2006)


437	Filed: 1/30/2006, Entered: 2/15/2006	Motion for Miscellaneous Relief
	MOTION by American Express, American Express, American Express for entry of amended final judgment (tb, Deputy Clerk) (Entered: 02/15/2006)
	Request

436	Filed: 2/13/2006, Entered: 2/14/2006	Acknowledgment of Receipt from USCA
	NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on 1/23/06 as to Edward Lipuma Re: [422-1] appeal by Gregory Yatooma, Lenny Palmeri, Andrea Yatooma, Rick Frazier, Mary Ellen Zander, Lloyd Zander, Randy Rosens NUMBER: 06-10653-D (pc, Deputy Clerk) (Entered: 02/14/2006)
	Request

435	Filed: 2/13/2006, Entered: 2/14/2006	Acknowledgment of Receipt from USCA
	NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on 2/13/06 as to Pamela Paul, John A. Caddell, William David Ball, Roy Richison Re: [434-1] appeal by Richison, William David Ball, John A. Caddell, Pamela Paul USCA NUMBER: 06-10653-D (pc, Deputy Clerk) (Entered: 02/14/2006)
	Request

434	Filed: 2/9/2006, Entered: 2/9/2006	Notice of Appeal
	NOTICE OF APPEAL by Pamela Paul, John A. Caddell, William David Ball, Roy Richison of [430-1] judgment order EOD Date: 2/1/06; [425-1] judgment order EOD Date: 1/27/06; [414-1] order EOD Date: 12/20/05; Filing Fee: $ 255.00; Receipt #: 934742 Copies to USCA and of Record. (pc, Deputy Clerk) (Entered: 02/09/2006)
	Request

433	Filed: 2/2/2006, Entered: 2/3/2006	~Notice (other)
	NOTICE of Entry of Judgment by American Express, American Express, American Express (nt, Deputy Clerk) (Entered: 02/03/2006)
	Request

432	Filed: 1/31/2006, Entered: 2/1/2006	Notice of Appeal
	NOTICE OF APPEAL by Stuart Yoes, William H. Yoes, Milton J. Fontenots, Frank DeJulius, Michael J. Rinis, Rinis Travel Service, William H. McWhorter, Suzanne M. Colvin of [425-1] judgment order EOD Date: 1/27/06; [424-1] order EOD Date: 1/27/06; [414-1] order EOD Date: 12/20/05; Filing Fee: $ 255.00; Receipt #: 934333 Copies to USCA and Counsel of Record. (pc, Deputy Clerk) (Entered: 02/01/2006)
	Request

431	Filed: 1/31/2006, Entered: 2/1/2006	Order
	ORDER Granting Motion for Entry of Amended Final Judgment [motion not found] ( Signed by Judge Cecilia M. Altonaga on 1/30/06) [EOD Date: 2/1/06] (wc, Deputy Clerk) (Entered: 02/01/2006)
	Request

430	Filed: 1/31/2006, Entered: 2/1/2006	Order on Motion for Judgment
	AMENDED JUDGMENT amending [425-1] judgment order ( signed by Judge Cecilia M. Altonaga on 1/30/06) CCAP [EOD Date: 2/1/06] (ct, Deputy Clerk) (Entered: 02/01/2006)
	Request

429	Filed: 1/31/2006, Entered: 1/31/2006	Transcript Information Form
	Transcript Information Form re: as to Edward Lipuma [422-1] appeal by Gregory Yatooma, Lenny Palmeri, Andrea Yatooma, Rick Frazier, Mary Ellen Zander, Lloyd Zander, Randy Rosens, [418-1] appeal by Murray & Associates, David T. Murray, Joseph C. Hawthorn, [420-1] appeal by E. M. Selfe . No transcript requested. (pc, Deputy Clerk) (Entered: 01/31/2006)
	Request

428	Filed: 1/31/2006, Entered: 1/31/2006	Transcript Information Form
	Transcript Information Form for Transcript of: pre-trial proceedings held 3/14 & 3/15/05 filed re: [422-1] appeal by Gregory Yatooma, Lenny Palmeri, Andrea Yatooma, Rick Frazier, Mary Ellen Zander, Lloyd Zander, Randy Rosens, [418-1] appeal by Murray & Associates, David T. Murray, Joseph C. Hawthorn, [420-1] appeal by E. M. Selfe (pc, Deputy Clerk) (Entered: 01/31/2006)
	Request

427	Filed: 1/31/2006, Entered: 1/31/2006	Transcript -Appeal
	TRANSCRIPT filed of continued fairness hearing held 3/15/05 before Judge Cecilia M. Altonaga Pages: 1-57 re: [422-1] appeal by Gregory Yatooma, Lenny Palmeri, Andrea Yatooma, Rick Frazier, Mary Ellen Zander, Lloyd Zander, Randy Rosens, [418-1] appeal by Murray & Associates, David T. Murray, Joseph C. Hawthorn, [420-1] appeal by E. M. Selfe. (pc, Deputy Clerk) (Entered: 01/31/2006)
	Request

426	Filed: 1/31/2006, Entered: 1/31/2006	Transcript -Appeal
	TRANSCRIPT filed of fairness hearing held 3/14/05 before Judge Cecilia M. Altonaga Pages: 1-239 re: [422-1] appeal by Gregory Yatooma, Lenny Palmeri, Andrea Yatooma, Rick Frazier, Mary Ellen Zander, Lloyd Zander, Randy Rosens, [418-1] appeal by Murray & Associates, David T. Murray, Joseph C. Hawthorn, [420-1] appeal by E. M. Selfe. (pc, Deputy Clerk) (Entered: 01/31/2006)
	Request

425	Filed: 1/26/2006, Entered: 1/27/2006	Order on Motion for Judgment
	FINAL JUDGMENT and Order of Dismissal with Prejudice, in accordance with, and more fully set forth in the Order of December 20, 2005 DE [414-1] (Signed by Judge Cecilia M. Altonaga on 1/26/06) [EOD Date: 1/27/06] (sn, Deputy Clerk) (Entered: 01/27/2006)
	Request

424	Filed: 1/26/2006, Entered: 1/27/2006	Order
	ORDER granting [421-1] motion for entry of final judgment (Signed by Judge Cecilia M. Altonaga on 1/26/06) [EOD Date: 1/27/06] (sn, Deputy Clerk) (Entered: 01/27/2006)
	Request

423	Filed: 1/24/2006, Entered: 1/25/2006	Notice of Adoption
	NOTICE of joinder/adoption of [421-1] motion for entry of final judgment by Class Plaintiffs (tb, Deputy Clerk) (Entered: 01/25/2006)
	Request

422	Filed: 1/19/2006, Entered: 1/23/2006	Notice of Appeal
	NOTICE OF APPEAL by Randy Rosens, Lloyd Zander, Mary Ellen Zander, Rick Frazier, Andrea Yatooma, Lenny Palmeri, Gregory Yatooma of [414-1] order EOD Date: 12/20/06; Filing Fee: $ 255.00; Receipt #: 933612 Copies to USCA and Counsel of Record. (pc, Deputy Clerk) (Entered: 01/23/2006)
	Request

421	Filed: 1/20/2006, Entered: 1/23/2006, Terminated: 1/26/2006	Motion for Judgment
	MOTION by American Express, American Express, American Express for entry of final judgment (tb, Deputy Clerk) (Entered: 01/23/2006)
	Request

420	Filed: 1/17/2006, Entered: 1/19/2006	Notice of Appeal
	NOTICE OF APPEAL by E. M. Selfe of [414-1] order EOD Date: 12/20/05; Filing Fee: $ 255.00; Receipt #: 933566 Copies to USCA and Counsel of Record. (pc, Deputy Clerk) (Entered: 01/19/2006)
	Request

419	Filed: 1/17/2006, Entered: 1/18/2006	Order
	ORDER denying as moot [416-1] motion to Correct order approving settlement of class action lawsuit ( Signed by Judge Cecilia M. Altonaga on 1/17/06) [EOD Date: 1/18/06] (tb, Deputy Clerk) (Entered: 01/18/2006)


418	Filed: 1/17/2006, Entered: 1/17/2006	Notice of Appeal
	NOTICE OF APPEAL by Joseph C. Hawthorn, David T. Murray, Murray & Associates of [414-1] order EOD Date: 12/20/05; Filing Fee: $ 255.00; Receipt #: 933446 Copies to USCA and Counsel of Record. (pc, Deputy Clerk) (Entered: 01/17/2006)
	Request

417	Filed: 1/9/2006, Entered: 1/10/2006	Response to Motion
	RESPONSE by E. M. Selfe to [415-1] motion for attorney fees reimbursement of expesnse and payment of service awards (tb, Deputy Clerk) (Entered: 01/10/2006)
	Request

416	Filed: 12/27/2005, Entered: 12/28/2005, Terminated: 1/17/2006	Motion to Amend/Correct
	MOTION by American Express, American Express, American Express to Correct order approving settlement of class action lawsuit (tb, Deputy Clerk) (Entered: 12/28/2005)
	Request

415	Filed: 12/23/2005, Entered: 12/23/2005	Motion for Attorney Fees
	MOTION by Class Plaintiffs (Attorney ) for attorney fees reimbursement of expesnse and payment of service awards (Former Deputy Clerk) (Entered: 12/23/2005)


414	Filed: 12/20/2005, Entered: 12/20/2005	Order
	ORDER approving settlement of class action lawsuit and granting [265-1] support memorandum granting [268-1] support memorandum ( Signed by Judge Cecilia M. Altonaga on 12/20/05) [EOD Date: 12/20/05] (tb, Deputy Clerk) (Entered: 12/20/2005)
	Request

Save 25% on a pre-paid one year subscription.

413	Filed: 12/6/2005, Entered: 12/20/2005	Remark
	REQUEST FOR docket sheet by Karoly Kehrer (tb, Deputy Clerk) (Entered: 12/20/2005)
	Request

412	Filed: 12/9/2005, Entered: 12/13/2005	Notice of Change of Address
	NOTICE of Law Firm and Address Change of Attorney by Seth Silverman (bb, Deputy Clerk) (Entered: 12/13/2005)
	Request

411	Filed: 11/29/2005, Entered: 11/30/2005	Order
	ORDER denying [410-1] motion for status conference ( Signed by Judge Cecilia M. Altonaga on 11/29/05) [EOD Date: 11/30/05] (tb, Deputy Clerk) (Entered: 11/30/2005)
	Request

410	Filed: 11/29/2005, Entered: 11/29/2005, Terminated: 11/29/2005	Motion for Hearing
	MOTION by Class Plaintiffs for status conference (wc, Deputy Clerk) (Entered: 11/29/2005)
	Request

409	Filed: 11/10/2005, Entered: 11/10/2005	~Notice (other)
	NOTICE of Statistical Sampling and Evaluation of Claims by American Express, American Express, American Express (Former Deputy Clerk) (Entered: 11/10/2005)
	Request

408	Filed: 10/20/2005, Entered: 10/20/2005	~Notice (other)
	NOTICE of Errata by American Express, American Express, American Express (tb, Deputy Clerk) (Entered: 10/20/2005)
	Request

407	Filed: 10/14/2005, Entered: 10/14/2005	Remark
	Acknowledgement of Receipt of COR/ROA from USCA on 9/28/05 in re: appeal by Edward Lipuma (pc, Deputy Clerk) (Entered: 10/14/2005)
	Request

406	Filed: 9/27/2005, Entered: 9/28/2005	Order
	ORDER granting [398-1] joint motion for protective order barring discovery ( Signed by Judge Cecilia M. Altonaga on 9/27/05) [EOD Date: 9/28/05] (tb, Deputy Clerk) (Entered: 09/28/2005)
	Request

405	Filed: 9/27/2005, Entered: 9/27/2005	Certificate of Readiness
	Certificate of readiness as to William H. Yoes, Milton J. Fontenots, Frank DeJulius, Michael J. Rinis, Rinis Travel Service, William H. McWhorter, Suzanne M. Colvin transmitted to USCA Re: [351-1] appeal by Suzanne M. Colvin, William H. McWhorter, Rinis Travel Service, Michael J. Rinis, Frank DeJulius, Milton J. Fontenots, William H. Yoes USCA NUMBER: 05-11907-D (pc, Deputy Clerk) (Entered: 09/27/2005)
	Request

404	Filed: 9/21/2005, Entered: 9/22/2005	Notice of Change of Address
	NOTICE of Change of Address of attorney by American Express, American Express, American Express, Pamela Paul, John A. Caddell, William David Ball, Roy Richison (tb, Deputy Clerk) (Entered: 09/22/2005)
	Request

403	Filed: 9/21/2005, Entered: 9/22/2005	Certificate of Counsel
	Certification of service by American Express, American Express, American Express, Pamela Paul, John A. Caddell, William David Ball, Roy Richison (tb, Deputy Clerk) (Entered: 09/22/2005)
	Request

402	Filed: 9/21/2005, Entered: 9/22/2005	Affidavit
	DECLARATION of Daniel C. Girard by American Express, American Express, American Express, Pamela Paul, John A. Caddell, William David Ball, Roy Richison Re: [401-1] support memorandum (tb, Deputy Clerk) (Entered: 09/22/2005)
	Request

401	Filed: 9/21/2005, Entered: 9/22/2005	Memorandum in Support
	REPLY MEMORANDUM by American Express, American Express, American Express, Pamela Paul, John A. Caddell, William David Ball, Roy Richison in support of [398-1] joint motion for protective order barring discovery (tb, Deputy Clerk) (Entered: 09/22/2005)
	Request

400	Filed: 9/16/2005, Entered: 9/22/2005	Reply to Response to Motion
	REPLY by American Express, American Express, American Express in support of [398-1] joint motion for protective order barring discovery (ra, Deputy Clerk) Modified on 09/22/2005 (Entered: 09/22/2005)
	Request

399	Filed: 9/15/2005, Entered: 9/16/2005	Response to Motion
	RESPONSE by Edward Lipuma to [398-1] joint motion for protective order barring discovery (tb, Deputy Clerk) (Entered: 09/16/2005)
	Request

398	Filed: 9/13/2005, Entered: 9/14/2005, Terminated: 9/27/2005	Motion for Protective Order
	JOINT MOTION by American Express, American Express, American Express, Pamela Paul, John A. Caddell, William David Ball, Roy Richison for protective order barring discovery (tb, Deputy Clerk) (Entered: 09/14/2005)
	Request

397	Filed: 9/9/2005, Entered: 9/12/2005	Order
	ORDER granting [370-1] motion to take judicial notice of 4/28/05 order in Hoffman v. American Express in Alameda County, California, granting [368-1] motion to intervene, granting [365-1] motion to extend time to provide initial summary of claims to class counsel, granting [364-1] motion to strike all references to intervenors' mediation with class counsel and defendants denying [377-1] motion to strike [370-1] motion to take judicial notice of 4/28/05 order in Hoffman v. American Express in Alameda County, California granting [394-1] motion to substitute Bennett A. Midlo in place of Wade T. Howard as Attorney (Added: ), granting [384-1] motion to strike [383-1] opposition response ( Signed by Judge Cecilia M. Altonaga on 9/9/05) [EOD Date: 9/12/05] (tb, Deputy Clerk) (Entered: 09/12/2005)
	Request

396	Filed: 7/19/2005, Entered: 7/21/2005	Order
	ORDER granting [393-1] motion for Bennett A. Midlo to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 7/19/05) [EOD Date: 7/21/05] (hd, Deputy Clerk) (Entered: 07/21/2005)
	Request

395	Filed: 7/19/2005, Entered: 7/21/2005	Order
	ORDER granting [393-1] motion for Bennett A. Midlo to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 7/19/05) [EOD Date: 7/21/05] (hd, Deputy Clerk) (Entered: 07/21/2005)
	Request

394	Filed: 7/18/2005, Entered: 7/20/2005	UNSTIPULATED MOTION for Substitution of Counsel
	MOTION by Seth Silverman to substitute Bennett A. Midlo in place of Wade T. Howard as Attorney (tb, Deputy Clerk) (Entered: 07/20/2005)
	Request

393	Filed: 7/18/2005, Entered: 7/20/2005, Terminated: 7/19/2005	Motion for Limited Appearance
	MOTION by Seth Silverman for Bennett A. Midlo to appear pro hac vice (tb, Deputy Clerk) (Entered: 07/20/2005)
	Request

392	Filed: 7/6/2005, Entered: 7/6/2005	Response in Opposition to Motion
	RESPONSE by American Express, American Express, American Express to [391-1] notice of submission of case authority (bb, Deputy Clerk) (Entered: 07/06/2005)
	Request

391	Filed: 6/28/2005, Entered: 6/29/2005	~Notice (other)
	NOTICE of submission of case authority by William David Ball, Roy Richison (tb, Deputy Clerk) (Entered: 06/29/2005)
	Request

390	Filed: 3/30/2005, Entered: 6/24/2005	Remark
	Mail returned as undeliverable (DE #179 ) as to Cory S. Fein (tb, Deputy Clerk) (Entered: 06/24/2005)
	Request

389	Filed: 6/15/2005, Entered: 6/16/2005	Order
	ORDER granting [388-1] motion for Christopher W. Byron to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 06/15/05) [EOD Date: 6/16/05] (bb, Deputy Clerk) (Entered: 06/16/2005)
	Request

388	Filed: 6/13/2005, Entered: 6/15/2005, Terminated: 6/15/2005	Motion for Limited Appearance
	MOTION by Edward McNamara, Barbara Geraghty for Christopher W. Byron to appear pro hac vice (tb, Deputy Clerk) (Entered: 06/15/2005)
	Request

387	Filed: 6/10/2005, Entered: 6/13/2005	Bar Letter
	Letter sent to: Christopher W. Byron Re: Admissions. Mailing date: 6/9/05 (tb, Deputy Clerk) (Entered: 06/13/2005)
	Request

386	Filed: 6/10/2005, Entered: 6/13/2005	Bar Letter
	Letter sent to: Paul M. Weiss Re: Admissions. Mailing date: 6/9/05 (tb, Deputy Clerk) (Entered: 06/13/2005)
	Request

385	Filed: 6/10/2005, Entered: 6/13/2005	Bar Letter
	Letter sent to: Austin Tighe Re: Admissions. Mailing date: 6/9/05 (tb, Deputy Clerk) (Entered: 06/13/2005)
	Request

384	Filed: 6/6/2005, Entered: 6/6/2005	Motion to Strike
	MOTION by American Express, American Express, American Express to strike [383-1] opposition response (tb, Deputy Clerk) (Entered: 06/06/2005)
	Request

383	Filed: 6/1/2005, Entered: 6/2/2005	Response in Opposition to Motion
	RESPONSE by All Defendants to notice of filing of claims data by objectors Murray and Hawthorn (bb, Deputy Clerk) (Entered: 06/02/2005)
	Request

382	Filed: 5/27/2005, Entered: 6/1/2005	Order
	ORDER granting [381-1] motion for L. Thomas Lakin, Bradley M. Lakin and Richard J. Burke to be removed from service list ( Signed by Judge Cecilia M. Altonaga on 5/27/05) [EOD Date: 6/1/05] (tb, Deputy Clerk) (Entered: 06/01/2005)
	Request

381	Filed: 5/27/2005, Entered: 5/31/2005, Terminated: 5/27/2005	Motion to Withdraw as Attorney
	MOTION by Luis Fuentes for L. Thomas Lakin, Bradley M. Lakin and Richard J. Burke to be removed from service list (tb, Deputy Clerk) (Entered: 05/31/2005)
	Request

380	Filed: 5/25/2005, Entered: 5/26/2005	Order
	ORDER approving/granting [372-1] stipulation for substitution of counsel ( Signed by Judge Cecilia M. Altonaga on 5/25/05) [EOD Date: 5/26/05] (tb, Deputy Clerk) (Entered: 05/26/2005)
	Request

379	Filed: 5/24/2005, Entered: 5/25/2005	Response to Motion
	RESPONSE by Edward Lipuma to [365-1] motion to extend time to provide initial summary of claims to class counsel (tb, Deputy Clerk) (Entered: 05/25/2005)
	Request

378	Filed: 5/23/2005, Entered: 5/24/2005	Response in Support of Motion
	REPLY by American Express, American Express, American Express in support of [365-1] motion to extend time to provide initial summary of claims to class counsel (tb, Deputy Clerk) (Entered: 05/24/2005)
	Request

377	Filed: 5/23/2005, Entered: 5/24/2005	Motion to Strike
	RESPONSE OPPOSITION AND MOTION by American Express, American Express, American Express to strike [370-1] motion to take judicial notice of 4/28/05 order in Hoffman v. American Express in Alameda County, California (tb, Deputy Clerk) (Entered: 05/24/2005)
	Request

376	Filed: 5/23/2005, Entered: 5/24/2005	~Notice (other)
	NOTICE of filing of supplemental declaration of Kim Schmidt by American Express, American Express, American Express (tb, Deputy Clerk) (Entered: 05/24/2005)
	Request

375	Filed: 5/23/2005, Entered: 5/24/2005	~Notice (other)
	NOTICE of recently decided cases by American Express, American Express, American Express (tb, Deputy Clerk) (Entered: 05/24/2005)
	Request

374	Filed: 5/20/2005, Entered: 5/23/2005	~Notice (other)
	NOTICE of filing attached status report by Edward Lipuma (tb, Deputy Clerk) (Entered: 05/23/2005)
	Request

373	Filed: 5/19/2005, Entered: 5/20/2005	Memorandum in Support
	REPLY MEMORANDUM by Pamela Paul, William David Ball in support of [364-1] motion to strike all references to intervenors' mediation with class counsel and defendants (tb, Deputy Clerk) (Entered: 05/20/2005)
	Request

372	Filed: 5/19/2005, Entered: 5/20/2005, Terminated: 5/25/2005	Stipulation
	STIPULATION by Rick Frazier, Andrea Yatooma, Lenny Palmeri, Gregory Yatooma In Re: substituion of counsel (tb, Deputy Clerk) (Entered: 05/20/2005)
	Request

371	Filed: 5/19/2005, Entered: 5/20/2005	~Notice (other)
	NOTICE of filing reply declaration of Caryn Becker in support of intervenors' motion to strike by Pamela Paul, William David Ball (tb, Deputy Clerk) (Entered: 05/20/2005)
	Request

370	Filed: 5/16/2005, Entered: 5/17/2005, Terminated: 9/9/2005	Motion for Miscellaneous Relief
	MOTION by Pamela Paul, William David Ball to take judicial notice of 4/28/05 order in Hoffman v. American Express in Alameda County, California (hd, Deputy Clerk) (Entered: 05/17/2005)
	Request

369	Filed: 5/16/2005, Entered: 5/17/2005	Response to Motion
	RESPONSE by Pamela Paul, William Ball to [365-1] motion to extend time to provide initial summary of claims to counsel (hd, Deputy Clerk) Modified on 05/17/2005 (Entered: 05/17/2005)
	Request

368	Filed: 5/13/2005, Entered: 5/16/2005	Motion to Intervene
	MOTION by Joseph C. Hawthorn, David T. Murray, Murray & Associates to intervene (tb, Deputy Clerk) (Entered: 05/16/2005)
	Request

367	Filed: 5/13/2005, Entered: 5/16/2005	Memorandum in Opposition
	MEMORANDUM by Edward Lipuma in opposition to [364-1] motion to strike all references to intervenors' mediation with class counsel and defendants (tb, Deputy Clerk) (Entered: 05/16/2005)
	Request

366	Filed: 5/10/2005, Entered: 5/10/2005	~Notice (other)
	NOTICE of removal of name from service list by the attorney by Luis Fuentes (tb, Deputy Clerk) (Entered: 05/10/2005)
	Request

365	Filed: 5/9/2005, Entered: 5/9/2005	Motion for Extension of Time
	MOTION by American Express, American Express, American Express to extend time to provide initial summary of claims to class counsel (tb, Deputy Clerk) (Entered: 05/09/2005)
	Request

364	Filed: 5/2/2005, Entered: 5/3/2005	Motion to Strike
	MOTION by William David Ball, Roy Richison to strike all references to intervenors' mediation with class counsel and defendants (tb, Deputy Clerk) (Entered: 05/03/2005)
	Request

363	Filed: 4/28/2005, Entered: 4/29/2005	~Notice (other)
	NOTICE of filing the attached status report from Rust Consulting Inc. by Edward Lipuma (tb, Deputy Clerk) (Entered: 04/29/2005)
	Request

362	Filed: 4/28/2005, Entered: 4/29/2005	Bar Letter
	Letter sent to: Christopher W. Byron Re: Admissions. Mailing date: 4/27/05 (tb, Deputy Clerk) (Entered: 04/29/2005)
	Request

361	Filed: 4/28/2005, Entered: 4/29/2005	Bar Letter
	Letter sent to: Austin Tighe Re: Admissions. Mailing date: 4/27/05 (tb, Deputy Clerk) (Entered: 04/29/2005)
	Request

360	Filed: 4/28/2005, Entered: 4/29/2005	Bar Letter
	Letter sent to: Roberto Salazar Re: Admissions. Mailing date: 4/27/05 (tb, Deputy Clerk) (Entered: 04/29/2005)
	Request

359	Filed: 4/28/2005, Entered: 4/29/2005	Bar Letter
	Letter sent to: L. Thomas Lakin Re: Admissions. Mailing date: 4/27/05 (tb, Deputy Clerk) (Entered: 04/29/2005)
	Request

358	Filed: 4/28/2005, Entered: 4/29/2005	Bar Letter
	Letter sent to: Paul M. Weiss Re: Admissions. Mailing date: 4/27/05 (tb, Deputy Clerk) (Entered: 04/29/2005)
	Request

357	Filed: 4/19/2005, Entered: 4/20/2005	Transcript Information Form
	Transcript Information Form re: as to Clayton Robert Barker, Stuart Yoes, William H. Yoes, Milton J. Fontenots, Frank DeJulius, Michael J. Rinis, Rinis Travel Service, William H. McWhorter, Suzanne M. Colvin [351-1] appeal by Suzanne M. Colvin, William H. McWhorter, Rinis Travel Service, Michael J. Rinis, Frank DeJulius, Milton J. Fontenots, William H. Yoes . No transcript requested. (nc, Deputy Clerk) (Entered: 04/20/2005)
	Request

356	Filed: 4/15/2005, Entered: 4/18/2005	Transcript Information Form
	Transcript Information Form re: as to Stuart Yoes, William H. Yoes, Milton J. Fontenots, Frank DeJulius, Michael J. Rinis, Rinis Travel Service, William H. McWhorter, Suzanne M. Colvin [351-1] appeal by Suzanne M. Colvin, William H. McWhorter, Rinis Travel Service, Michael J. Rinis, Frank DeJulius, Milton J. Fontenots, William H. Yoes . No transcript requested. (nc, Deputy Clerk) (Entered: 04/18/2005)
	Request

355	Filed: 4/13/2005, Entered: 4/14/2005	~Notice (other)
	NOTICE of filing attached status from Rust Consulting, Inc. through 04/10/05 by Edward Lipuma (bb, Deputy Clerk) (Entered: 04/14/2005)
	Request

354	Filed: 4/6/2005, Entered: 4/7/2005	Response in Opposition to Motion
	SUMMARY OF ISSUES BARRING Settlement agreement by Stuart Yoes, William H. Yoes, Milton J. Fontenots, Frank DeJulius, Michael J. Rinis, Rinis Travel Service, William H. McWhorter, Suzanne M. Colvin in opposition to (tb, Deputy Clerk) (Entered: 04/07/2005)
	Request

353	Filed: 4/5/2005, Entered: 4/6/2005	Response in Opposition to Motion
	RESPONSE by E. M. Selfe in opposition to [341-1] notice (tb, Deputy Clerk) (Entered: 04/06/2005)
	Request

352	Filed: 4/1/2005, Entered: 4/4/2005	Order
	ORDER of Magistrate Judge Reassignment in accordance with Administrative Order 2005-9 ( Signed by Magistrate Ted E. Bandstra on 4/1/05) [EOD Date: 4/4/05] (tb, Deputy Clerk) (Entered: 04/04/2005)
	Request

351	Filed: 3/31/2005, Entered: 4/1/2005	Notice of Interlocutory Appeal
	NOTICE OF INTERLOCUTORY APPEAL by William H. Yoes, Milton J. Fontenots, Frank DeJulius, Michael J. Rinis, Rinis Travel Service, William H. McWhorter, Suzanne M. Colvin of [261-1] order . EOD Date: 3/4/05; Filing Fee: $ 255.00; Receipt #: 918524; Copies to USCA and Counsel of Record. (pc, Deputy Clerk) (Entered: 04/01/2005)
	Request

350	Filed: 3/30/2005, Entered: 3/31/2005	~Notice (other)
	NOTICE of filing attached documents by Edward Lipuma (tb, Deputy Clerk) (Entered: 03/31/2005)
	Request

349	Filed: 3/30/2005, Entered: 3/31/2005	Order
	ORDER granting [347-1] motion for Irving Bizar to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 03/30/05) [EOD Date: 3/31/05] (bb, Deputy Clerk) (Entered: 03/31/2005)
	Request

348	Filed: 3/29/2005, Entered: 3/30/2005	Response in Opposition to Motion
	RESPONSE by E. M. Selfe in opposition to class plaintiffs' summary of facts and evidence (tb, Deputy Clerk) (Entered: 03/30/2005)
	Request

347	Filed: 3/29/2005, Entered: 3/30/2005, Terminated: 3/30/2005	Motion for Limited Appearance
	MOTION by Edward Lipuma (Attorney Irving Bizar) for Irving Bizar to appear pro hac vice (tb, Deputy Clerk) (Entered: 03/30/2005)
	Request

346	Filed: 3/18/2005, Entered: 3/23/2005	Memorandum of Law
	CLASS PLAINTIFFS' SUMMARY of facts and evidence by Edward Lipuma, Pamela Paul, John A. Caddell (tb, Deputy Clerk) (Entered: 03/23/2005)
	Request

345	Filed: 3/21/2005, Entered: 3/22/2005	Sealed Document +
	SEALED DOCUMENT placed in vault (wc, Deputy Clerk) (Entered: 03/22/2005)


344	Filed: 3/21/2005, Entered: 3/22/2005	~Notice (other)
	NOTICE of filing documents presented to the court during the 3/14-15/05 fairness hearing (attachment) by John A. Caddell, Pamela Paul (gz, Deputy Clerk) (Entered: 03/22/2005)
	Request

343	Filed: 3/21/2005, Entered: 3/22/2005	~Notice (other)
	NOTICE of filing transcript from 3/13/05 deposition of Gillen Clements (attached) by John A. Caddell, Pamela Paul (gz, Deputy Clerk) (Entered: 03/22/2005)
	Request

342	Filed: 3/21/2005, Entered: 3/22/2005	~Notice (other)
	NOTICE of Filing Summary of Final Approval Issues by American Express, American Express, American Express (attached) (wc, Deputy Clerk) (Entered: 03/22/2005)
	Request

341	Filed: 3/21/2005, Entered: 3/21/2005	~Notice (other)
	SUMMARY OF FINAL APPROVAL ISSUES by American Express, American Express, American Express (bb, Deputy Clerk) (Entered: 03/21/2005)
	Request

340	Filed: 3/18/2005, Entered: 3/21/2005	Memorandum of Law
	SUMMARY OF FACTS AND EVIDENCE by Edward Lipuma (wc, Deputy Clerk) (Entered: 03/21/2005)
	Request

339	Filed: 3/17/2005, Entered: 3/18/2005	~Notice (other)
	NOTICE of filing attached depositions by Edward Lipuma, Pamela Paul, John A. Caddell (tb, Deputy Clerk) (Entered: 03/18/2005)
	Request

338	Filed: 3/15/2005, Entered: 3/16/2005	~Notice (other)
	OBJECTIONS AND REQUESTING AN DELAY regarding settlement by William H. Delavan (tb, Deputy Clerk) (Entered: 03/16/2005)
	Request

337	Filed: 3/15/2005, Entered: 3/16/2005	Minutes-Miscellaneous
	Minutes of Fairness Hearing held before Judge Cecilia M. Altonaga on 3/15/05; Court Reporter Name or Tape #: Barbara Medina (tb, Deputy Clerk) (Entered: 03/16/2005)
	Request

336	Filed: 3/14/2005, Entered: 3/15/2005	Order
	ORDER granting [331-1] motion for Michael G. Crow to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 3/14/05) [EOD Date: 3/15/05] (tb, Deputy Clerk) (Entered: 03/15/2005)
	Request

335	Filed: 3/14/2005, Entered: 3/15/2005	Minutes-Miscellaneous
	Minutes of Fairness Hearing continued held before Judge Cecilia M. Altonaga on 3/14/05; Court Reporter Name or Tape #: Barbara Medina (tb, Deputy Clerk) (Entered: 03/15/2005)
	Request

334	Filed: 3/11/2005, Entered: 3/15/2005	Sealed Document +
	SEALED DOCUMENT placed in vault (tb, Deputy Clerk) (Entered: 03/15/2005)


333	Filed: 3/11/2005, Entered: 3/15/2005	Sealed Document +
	SEALED DOCUMENT placed in vault (tb, Deputy Clerk) (Entered: 03/15/2005)


332	Filed: 3/11/2005, Entered: 3/14/2005	Order
	ORDER granting [303-1] motion for Kearney Dee Hutsler to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 3/11/05) [EOD Date: 3/14/05] (tb, Deputy Clerk) (Entered: 03/14/2005)
	Request

331	Filed: 3/11/2005, Entered: 3/14/2005, Terminated: 3/14/2005	Motion for Limited Appearance
	MOTION by Edward McNamara, Barbara Geraghty (Attorney Michael G. Crow) for Michael G. Crow to appear pro hac vice (tb, Deputy Clerk) (Entered: 03/14/2005)
	Request

330	Filed: 3/10/2005, Entered: 3/14/2005	Order
	ORDER that Class Plaintiff's Motion to File Exhibit Under Seal is Denied Without Prejudice to re-filing the Motion with the appropriate certification ( Signed by Judge Cecilia M. Altonaga on March 10,2005) [EOD Date: 3/14/05] (Former Deputy Clerk) (Entered: 03/14/2005)
	Request

329	Filed: 3/11/2005, Entered: 3/14/2005	Memorandum of Law
	REPLY MEMORANDUM RE OBJECTION to settlement terms by Amy Bogran, Prime Real Estate (tb, Deputy Clerk) (Entered: 03/14/2005)
	Request

328	Filed: 3/11/2005, Entered: 3/14/2005	Affidavit
	DECLARATION of Sonia Hall in support of brief of defendants American Express Company, American Express Travel Related Services Company, Inc. and American Express Centurion Bank in support of final approval of settlement by American Express, American Express, American Express (tb, Deputy Clerk) (Entered: 03/14/2005)
	Request

327	Filed: 3/11/2005, Entered: 3/14/2005	Affidavit
	DECLARATION of Scott M. Pearson in support of Brief of defendants American Express Company, American Express Travel-Related Services Company, Inc., and American Express Centurion Bank in support of final approval of settlement by American Express, American Express, American Express Re: (tb, Deputy Clerk) (Entered: 03/14/2005)
	Request

326	Filed: 3/11/2005, Entered: 3/14/2005	~Notice (other)
	VERIFICATION of mailing of class notice and declaration of Kim Schmidt by American Express, American Express, American Express (tb, Deputy Clerk) (Entered: 03/14/2005)
	Request

325	Filed: 3/11/2005, Entered: 3/14/2005	Affidavit
	DECLARATION OF CRAIG R. Morlen in support of defendants' memorandum in support of final approval of settlement by American Express, American Express, American Express Re: [323-1] notice (tb, Deputy Clerk) (Entered: 03/14/2005)
	Request

324	Filed: 3/11/2005, Entered: 3/14/2005	Affidavit
	DECLARATION OF GILLEN CLEMENTS in support of brief defendants by American Express, American Express, American Express Re: [323-1] notice (tb, Deputy Clerk) (Entered: 03/14/2005)
	Request

323	Filed: 3/11/2005, Entered: 3/14/2005	~Notice (other)
	NOTICE of filing original declarations by American Express, American Express, American Express (tb, Deputy Clerk) (Entered: 03/14/2005)
	Request

322	Filed: 3/11/2005, Entered: 3/14/2005	~Notice (other)
	NOTICE of filing the supplemental declaration of Walter Bratic by Pamela Paul, John A. Caddell, William David Ball, Roy Richison (tb, Deputy Clerk) (Entered: 03/14/2005)
	Request

321	Filed: 3/10/2005, Entered: 3/14/2005	Affidavit
	AFFIDAVIT of John A. Caddell by John A. Caddell (tb, Deputy Clerk) (Entered: 03/14/2005)
	Request

320	Filed: 3/10/2005, Entered: 3/11/2005	Order
	ORDER denying [297-1] motion to compel previously set deposition of intervenor, Roy Richison, denying [297-2] motion to schedule expert depositions ( Signed by Judge Cecilia M. Altonaga on 3/10/05) [EOD Date: 3/11/05] (tb, Deputy Clerk) (Entered: 03/11/2005)
	Request

319	Filed: 3/10/2005, Entered: 3/11/2005	Order
	ORDER granting [295-1] motion to exceed page limitation ( Signed by Judge Cecilia M. Altonaga on 3/11/05) [EOD Date: 3/11/05] (tb, Deputy Clerk) (Entered: 03/11/2005)
	Request

318	Filed: 3/9/2005, Entered: 3/11/2005	Sealed Document +
	SEALED DOCUMENT with exhibits attached placed in vault (mh, Deputy Clerk) Modified on 03/11/2005 (Entered: 03/11/2005)


317	Filed: 3/9/2005, Entered: 3/11/2005	Response in Support of Motion
	RESPONSE by Pamela Paul, John A. Caddell, William David Ball, Roy Richison to submissions in support of final approval of settlement (tb, Deputy Clerk) (Entered: 03/11/2005)
	Request

316	Filed: 3/9/2005, Entered: 3/11/2005	Affidavit
	DECLARATION of Professor Samuel Issacharoff in opposition to final settlement approval by American Express, American Express, American Express Re: [302-1] notice (tb, Deputy Clerk) (Entered: 03/11/2005)


315	Filed: 3/9/2005, Entered: 3/11/2005	Affidavit
	DECLARATION of Richard K. Lyons by American Express, American Express, American Express Re: [302-1] notice (tb, Deputy Clerk) (Entered: 03/11/2005)
	Request

314	Filed: 3/9/2005, Entered: 3/11/2005	Affidavit
	DECLARATION of W. David Ball by American Express, American Express, American Express Re: [302-1] notice (tb, Deputy Clerk) (Entered: 03/11/2005)


Save 25% on a pre-paid one year subscription.

313	Filed: 3/9/2005, Entered: 3/11/2005	Affidavit
	DECLARATION of Walter Bratic by American Express, American Express, American Express Re: [302-1] notice (tb, Deputy Clerk) (Entered: 03/11/2005)


312	Filed: 3/9/2005, Entered: 3/11/2005	Response to Motion
	RESPONSE by Pamela Paul, John A. Caddell, William David Ball, Roy Richison to [297-2] motion to schedule expert depositions (tb, Deputy Clerk) (Entered: 03/11/2005)
	Request

311	Filed: 3/9/2005, Entered: 3/11/2005	~Notice (other)
	PROOF OF SERVICE by William David Ball, Roy Richison (tb, Deputy Clerk) (Entered: 03/11/2005)
	Request

310	Filed: 3/8/2005, Entered: 3/11/2005	Response in Opposition to Motion
	RESPONSE by Pamela Paul, John A. Caddell, William David Ball, Roy Richison to defendants' objections to and partial appeal of Magistrate Judge's 2/15/05 order granting Intervenors' motion to compel;request for expedited ruling (tb, Deputy Clerk) (Entered: 03/11/2005)
	Request

309	Filed: 3/9/2005, Entered: 3/11/2005	Bar Letter
	Letter sent to: Roberto Salazar, Esq. Re: Admissions. Mailing date: 4601 North McColl Road (tb, Deputy Clerk) (Entered: 03/11/2005)
	Request

308	Filed: 3/9/2005, Entered: 3/11/2005	Bar Letter
	Letter sent to: Austin Tighe Re: Admissions. Mailing date: 6601 Vaught Ranch Road, Suite 200 , Austin TX 78730 (tb, Deputy Clerk) (Entered: 03/11/2005)
	Request

307	Filed: 3/9/2005, Entered: 3/11/2005	Bar Letter
	Letter sent to: Irvin Bizar Re: Admissions. Mailing date: 1450 Broadway, 14th Floor (tb, Deputy Clerk) (Entered: 03/11/2005)
	Request

306	Filed: 3/9/2005, Entered: 3/11/2005	Bar Letter
	Letter sent to: L. Thomas Lakin Re: Admissions. Mailing date: 301 Evans Avenue, P.O. Box 27 (tb, Deputy Clerk) (Entered: 03/11/2005)
	Request

305	Filed: 3/9/2005, Entered: 3/11/2005	Bar Letter
	Letter sent to: Paul M. Weiss, Esq. Re: Admissions. Mailing date: 3/9/05 (tb, Deputy Clerk) (Entered: 03/11/2005)
	Request

304	Filed: 3/8/2005, Entered: 3/11/2005	Statement
	WRITTEN Statement of consent of Michael McHale, Esq by Dee J. Brasfield (tb, Deputy Clerk) (Entered: 03/11/2005)
	Request

303	Filed: 3/8/2005, Entered: 3/11/2005, Terminated: 3/11/2005	Motion for Limited Appearance
	MOTION by Dee J. Brasfield for Kearney Dee Hutsler to appear pro hac vice (tb, Deputy Clerk) (Entered: 03/11/2005)
	Request

302	Filed: 3/10/2005, Entered: 3/10/2005	~Notice (other)
	NOTICE of filing of supplemental declaration of Gillen Clements by American Express, American Express, American Express (tb, Deputy Clerk) (Entered: 03/10/2005)
	Request

301	Filed: 3/9/2005, Entered: 3/10/2005	Order
	ORDER OVERRULING defendants' objections to and partial appeal of Magistrate Judge's 2/15/05 order granting Intervenors' emergency motion to compel and AFFIRMING Magistrate Judge Bandstra's 2/15/05 order ( Signed by Judge Cecilia M. Altonaga on 3/9/05) [EOD Date: 3/10/05] (tb, Deputy Clerk) (Entered: 03/10/2005)
	Request

300	Filed: 3/9/2005, Entered: 3/10/2005	Order
	ORDER Response to motion reset to 3/10/05 for [297-1] motion to compel previously set deposition of intervenor, Roy Richison ( Signed by Judge Cecilia M. Altonaga on 3/9/05) [EOD Date: 3/10/05] (tb, Deputy Clerk) (Entered: 03/10/2005)
	Request

299	Filed: 3/9/2005, Entered: 3/10/2005	Order
	ORDER granting [295-1] motion to exceed page limitation ( Signed by Judge Cecilia M. Altonaga on 3/9/05) [EOD Date: 3/10/05] (tb, Deputy Clerk) (Entered: 03/10/2005)
	Request

298	Filed: 3/9/2005, Entered: 3/10/2005	~Notice (other)
	NOTICE of withdrawal of objection to class action settlement by Bridgestone (tb, Deputy Clerk) (Entered: 03/10/2005)
	Request

297	Filed: 3/9/2005, Entered: 3/10/2005, Terminated: 3/10/2005	Motion to Compel
	EMERGENCY MOTION by Edward Lipuma to compel previously set deposition of intervenor, Roy Richison , and to schedule expert depositions (tb, Deputy Clerk) (Entered: 03/10/2005)
	Request

296	Filed: 3/10/2005, Entered: 3/10/2005	Notice of Adoption
	NOTICE of joinder and joinder of defendants American Express Company, American Express Travel Related Services Company, Inc. and American Express Centurion Bank in Class plaintiff's emergency motion to compel previously set deposition of intervenor, Roy Richison and to schedule expert depositions by American Express, American Express, American Express (tb, Deputy Clerk) (Entered: 03/10/2005)
	Request

295	Filed: 3/10/2005, Entered: 3/10/2005, Terminated: 3/9/2005	Motion for Leave to File
	UNOPPOSED MOTION by Edward Lipuma, Pamela Paul, John A. Caddell to exceed page limitation (tb, Deputy Clerk) (Entered: 03/10/2005)
	Request

294	Filed: 3/8/2005, Entered: 3/10/2005	Notice of Attorney Appearance
	NOTICE of attorney appearance for Pamela Paul, John A. Caddell, William David Ball, Roy Richison by Thomas Emerson Scott Jr. (tb, Deputy Clerk) (Entered: 03/10/2005)
	Request

293	Filed: 3/8/2005, Entered: 3/10/2005	Minutes-Miscellaneous
	Minutes of status conference held before Judge Cecilia M. Altonaga on 3/8/05; Court Reporter Name or Tape #: Barbara Medina (tb, Deputy Clerk) (Entered: 03/10/2005)
	Request

292	Filed: 3/8/2005, Entered: 3/10/2005	Order
	ORDER granting [291-1] motion for Edward McNamara and Barbara Geraghty to appear pro hac vice, granting [290-1] motion for Thomas M. Dougherty to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 3/8/05) [EOD Date: 3/10/05] (tb, Deputy Clerk) (Entered: 03/10/2005)
	Request

291	Filed: 3/7/2005, Entered: 3/10/2005, Terminated: 3/8/2005	Motion for Limited Appearance
	MOTION by Edward McNamara, Barbara Geraghty for Edward McNamara and Barbara Geraghty to appear pro hac vice (tb, Deputy Clerk) (Entered: 03/10/2005)
	Request

290	Filed: 3/7/2005, Entered: 3/10/2005	Motion for Limited Appearance
	MOTION by Edward McNamara, Barbara Geraghty (Attorney Thomas M. Dougherty) for Thomas M. Dougherty to appear pro hac vice (tb, Deputy Clerk) (Entered: 03/10/2005)
	Request

289	Filed: 3/7/2005, Entered: 3/9/2005	Sealed Document +
	SEALED DOCUMENT placed in vault (tb, Deputy Clerk) (Entered: 03/09/2005)


288	Filed: 3/7/2005, Entered: 3/9/2005	Sealed Document +
	SEALED DOCUMENT placed in vault (tb, Deputy Clerk) (Entered: 03/09/2005)


287	Filed: 3/7/2005, Entered: 3/9/2005	Sealed Document +
	SEALED DOCUMENT placed in vault (tb, Deputy Clerk) (Entered: 03/09/2005)


286	Filed: 3/8/2005, Entered: 3/8/2005	Motion for Leave to File
	MOTION by American Express, American Express, American Express for leave to file page limit by 30 pages for American Express' memorandum in support of final approval (tb, Deputy Clerk) (Entered: 03/08/2005)
	Request

285	Filed: 3/7/2005, Entered: 3/8/2005	Order
	ORDER denying without prejudice to re-filing the motion [267-1] motion to exceed page limitation ( Signed by Judge Cecilia M. Altonaga on 3/7/05) [EOD Date: 3/8/05] (tb, Deputy Clerk) (Entered: 03/08/2005)
	Request

284	Filed: 3/7/2005, Entered: 3/8/2005	~Notice (other)
	NOTICE of withdrawal of its objection to class settlement without prejudice by Lubrizol Corporation (tb, Deputy Clerk) (Entered: 03/08/2005)
	Request

283	Filed: 3/4/2005, Entered: 3/8/2005	~Notice (other)
	NOTICE of filing of declaration of Andrew W. Moritz by All Defendants (tb, Deputy Clerk) (Entered: 03/08/2005)
	Request

282	Filed: 3/4/2005, Entered: 3/8/2005	Appeal of Magistrate Judge Decision to District Court
	OBJECTIONS TO AND PARTIAL APPEAL of Magistrate decision to District Court by All Defendants [232-1] order (tb, Deputy Clerk) (Entered: 03/08/2005)
	Request

281	Filed: 3/4/2005, Entered: 3/7/2005	Order
	ORDER granting [256-1] motion for Leon Storie to appear pro hac vice (Signed by Judge Cecilia M. Altonaga on 03/04/05) [EOD Date: 3/7/05] (ra, Deputy Clerk) (Entered: 03/07/2005)
	Request

280	Filed: 3/4/2005, Entered: 3/7/2005	Order
	ORDER granting [257-1] motion for Steven P. Gregory to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 03/04/05) [EOD Date: 3/7/05] (ra, Deputy Clerk) (Entered: 03/07/2005)
	Request

279	Filed: 3/4/2005, Entered: 3/7/2005	Affidavit
	DECLARATION OF Kevin Landau filed on behalf of Garwin Gerstein & Fisher LLP in support of application for award of attorneys' fees and reimbursement of expenses by Edward Lipuma (mh, Deputy Clerk) (Entered: 03/07/2005)
	Request

278	Filed: 3/4/2005, Entered: 3/7/2005	Affidavit
	DECLARATION of Alan Steyer filed on behalf of Steyer Lowenthal Boodrookas Alvarez & Smith LLP in support of application for award of attorneys' fees and reimbursement of expenses by Edward Lipuma (mh, Deputy Clerk) (Entered: 03/07/2005)
	Request

277	Filed: 3/4/2005, Entered: 3/7/2005	Affidavit
	DECLARATION OF Irving Bizar in support of Class Counsel's petition for attorneys' fees and reimbursements of expenses by Edward Lipuma (mh, Deputy Clerk) (Entered: 03/07/2005)
	Request

276	Filed: 3/4/2005, Entered: 3/7/2005	Affidavit
	DECLARATION OF Jonathan B. Piper in support of class counsel's petition for attorneys' fees and reimbursement of expenses by Edward Lipuma (mh, Deputy Clerk) (Entered: 03/07/2005)
	Request

275	Filed: 3/4/2005, Entered: 3/7/2005	Affidavit
	DECLARATION of James S. Baum filed on behalf of Schrag & Baum, P.C. in support of application for award of attorneys' fees and reimbursement of expenses by Edward Lipuma (mh, Deputy Clerk) (Entered: 03/07/2005)
	Request

274	Filed: 3/4/2005, Entered: 3/7/2005	Affidavit
	DECLARATION of Christopher Burke filed on behalf of Lerach Coughlin Geller Rudman & Robbins LLP in support of application for ward of attorneys' fees and reimbursement of expenses by Edward Lipuma (mh, Deputy Clerk) (Entered: 03/07/2005)
	Request

273	Filed: 3/4/2005, Entered: 3/7/2005	Affidavit
	DECLARATION OF Dennis Stewart filed on behalf of Hulett Harper Stewart LLP in support of application for award of attorneys' fees and reimbursement of expenses by Edward Lipuma (mh, Deputy Clerk) Modified on 03/07/2005 (Entered: 03/07/2005)
	Request

272	Filed: 3/4/2005, Entered: 3/7/2005	Affidavit
	DECLARATION of Thomas A. Tucker Ronzetti in support of Class Counsel's petition for attorneys' fees and reimbursement of expenses by Edward Lipuma (mh, Deputy Clerk) (Entered: 03/07/2005)
	Request

271	Filed: 3/4/2005, Entered: 3/7/2005	Affidavit
	JOINT DECLARATION OF Tucker Ronzetti, Christopher M. Burke, Kevin Landau and Allan in support of motion for final approval of settlement, including payment of attorneys' fees, expenses and service awards by Edward Lipuma (mh, Deputy Clerk) (Entered: 03/07/2005)
	Request

270	Filed: 3/4/2005, Entered: 3/7/2005	~Notice (other)
	NOTICE of filing affidavit of Michael A. Hanzman in support of application for award of attorneys' fees and reimbursement of expenses by Edward Lipuma (mh, Deputy Clerk) (Entered: 03/07/2005)
	Request

269	Filed: 3/4/2005, Entered: 3/7/2005	Memorandum of Law
	MEMORANDUM of Points and Authorities in Support of Application for Attorneys' Fees, Reimbursement of Expenses and Payment of Service Awqards (motion not on docket) by Edward Lipuma (mh, Deputy Clerk) (Entered: 03/07/2005)


268	Filed: 3/4/2005, Entered: 3/7/2005	Memorandum in Support
	MEMORANDUM by Edward Lipuma in support of [91-1] motion for preliminary approval of amended settlement of the class action (mh, Deputy Clerk) (Entered: 03/07/2005)
	Request

267	Filed: 3/4/2005, Entered: 3/7/2005, Terminated: 3/7/2005	Motion for Leave to File
	MOTION by Edward Lipuma etal to exceed page limitation (mh, Deputy Clerk) Modified on 03/07/2005 (Entered: 03/07/2005)
	Request

266	Filed: 3/4/2005, Entered: 3/7/2005	~Notice (other)
	NOTICE of filing declarations in support of brief in support of final approval of settlement by All Defendants (dg, Deputy Clerk) (Entered: 03/07/2005)
	Request

265	Filed: 3/4/2005, Entered: 3/7/2005, Terminated: 12/20/2005	Memorandum in Support
	BRIEF by All Defendants in support of final approval of settlement (dg, Deputy Clerk) (Entered: 03/07/2005)


264	Filed: 3/4/2005, Entered: 3/7/2005	Order
	ORDER denying [255-1] motion for leave to exceed page limit by 30 pages for American Express's memorandum in support of final approval ( Signed by Judge Cecilia M. Altonaga on 3/4/05) [EOD Date: 3/7/05] (dg, Deputy Clerk) (Entered: 03/07/2005)
	Request

263	Filed: 3/3/2005, Entered: 3/7/2005	Remark
	Proof of service by Edward Lipuma, Pamela Paul, John A. Caddell, William David Ball, Roy Richison (dg, Deputy Clerk) (Entered: 03/07/2005)
	Request

262	Filed: 3/3/2005, Entered: 3/7/2005	Amended Document
	ERRATUM/AMENDMENT by Edward Lipuma, Pamela Paul, John A. Caddell, William David Ball, Roy Richison to: [225-1] objections to final approval of settlement (dg, Deputy Clerk) (Entered: 03/07/2005)
	Request

261	Filed: 3/3/2005, Entered: 3/4/2005	Order
	ORDER denying [252-1] motion to intervene by Dee J. Brasfield, denying [210-1] motion to intervene ( Signed by Judge Cecilia M. Altonaga on 3/3/05) [EOD Date: 3/4/05] (tb, Deputy Clerk) (Entered: 03/04/2005)
	Request

260	Filed: 3/3/2005, Entered: 3/4/2005	Notice of Hearing.
	NOTICE of Hearing: set status conference for 11:00 3/8/05 before Judge Cecilia M. Altonaga (tb, Deputy Clerk) (Entered: 03/04/2005)
	Request

259	Filed: 3/3/2005, Entered: 3/4/2005	Order
	ORDER granting [258-1] motion for Joy Ann Bull to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 03/03/05) [EOD Date: 3/4/05] (bb, Deputy Clerk) (Entered: 03/04/2005)
	Request

258	Filed: 3/3/2005, Entered: 3/4/2005, Terminated: 3/3/2005	Motion for Limited Appearance
	MOTION by Edward Lipuma, Pamela Paul, John A. Caddell for Joy Ann Bull to appear pro hac vice (bb, Deputy Clerk) (Entered: 03/04/2005)
	Request

257	Filed: 3/3/2005, Entered: 3/4/2005, Terminated: 3/4/2005	Motion for Limited Appearance
	MOTION by Jason Creamer, JoAnn Jannick for Steven P. Gregory to appear pro hac vice (bb, Deputy Clerk) (Entered: 03/04/2005)
	Request

256	Filed: 3/3/2005, Entered: 3/4/2005, Terminated: 3/4/2005	Motion for Limited Appearance
	MOTION by Jason Creamer, JoAnn Jannick for Leon Storie to appear pro hac vice (bb, Deputy Clerk) (Entered: 03/04/2005)
	Request

255	Filed: 3/4/2005, Entered: 3/4/2005, Terminated: 3/4/2005	Motion for Leave to File
	MOTION by American Express, American Express, American Express for leave to exceed page limit by 30 pages for American Express's memorandum in support of final approval (tb, Deputy Clerk) (Entered: 03/04/2005)
	Request

254	Filed: 3/1/2005, Entered: 3/3/2005	Order
	ORDER granting class member, Stephen Tannenbaum's request for extension of time to file objections is granted. Stephen Tannenbaum's objections are deemed filed as of this order. Class member, Stephen Tannenbaum's request for adjournment of the final fairness hearing is denied. Class member, Stephen Tannenbaum's request to appear telephonically at the final Fairness Hearing is denied. Class member, Stephen Tannenbaum's request for extension of time to opt-out of final settlement is denied. ( Signed by Judge Cecilia M. Altonaga on 3/1/05) [EOD Date: 3/3/05] (tb, Deputy Clerk) (Entered: 03/03/2005)
	Request

253	Filed: 3/1/2005, Entered: 3/3/2005	Response in Opposition to Motion
	OBJECTION by E. M. Selfe to the settlement (tb, Deputy Clerk) (Entered: 03/03/2005)
	Request

252	Filed: 3/1/2005, Entered: 3/3/2005, Terminated: 3/3/2005	Motion to Intervene
	MOTION by Dee J. Brasfield to intervene by Dee J. Brasfield (tb, Deputy Clerk) (Entered: 03/03/2005)
	Request

251	Filed: 2/25/2005, Entered: 3/2/2005	~Notice (other)
	OBJECTION TO SETTLEMENT by Michael Britten (tb, Deputy Clerk) (Entered: 03/02/2005)
	Request

250	Filed: 2/28/2005, Entered: 3/2/2005	Memorandum of Law
	MEMORANDUM supplementing his objection to the settlement by E. M. Selfe (tb, Deputy Clerk) (Entered: 03/02/2005)
	Request

249	Filed: 2/28/2005, Entered: 3/2/2005	Notice to Take Deposition
	NOTICE by Edward Lipuma, Pamela Paul, John A. Caddell to take videotape deposition of John Caddell 3/7/05 at 9:30 (tb, Deputy Clerk) (Entered: 03/02/2005)
	Request

248	Filed: 2/25/2005, Entered: 3/1/2005	Affidavit
	AFFIDAVIT of Stephen Tannenbaum in objection to proposed settlement and attorney's fees and in support of applications by Stephen Tannenbaum (tb, Deputy Clerk) (Entered: 03/01/2005)
	Request

247	Filed: 2/23/2005, Entered: 2/24/2005	Order
	ORDER granting [245-1] motion for Justin Bloom to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 2/23/05) [EOD Date: 2/24/05] (tb, Deputy Clerk) (Entered: 02/24/2005)
	Request

246	Filed: 2/22/2005, Entered: 2/24/2005	Affidavit
	AFFIDAVIT of Justin Bloom by Tabitha Kirin Re: [245-1] motion for Justin Bloom to appear pro hac vice (tb, Deputy Clerk) (Entered: 02/24/2005)
	Request

245	Filed: 2/22/2005, Entered: 2/24/2005, Terminated: 2/23/2005	Motion for Limited Appearance
	MOTION by Tabitha Kirin for Justin Bloom to appear pro hac vice (tb, Deputy Clerk) (Entered: 02/24/2005)
	Request

244	Filed: 2/23/2005, Entered: 2/24/2005	Order
	ORDER granting [243-1] motion for Wade T. Howard to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 2/23/05) [EOD Date: 2/24/05] (tb, Deputy Clerk) (Entered: 02/24/2005)
	Request

243	Filed: 2/17/2005, Entered: 2/24/2005, Terminated: 2/23/2005	Motion for Limited Appearance
	MOTION by Seth Silverman for Wade T. Howard to appear pro hac vice (tb, Deputy Clerk) (Entered: 02/24/2005)
	Request

242	Filed: 2/17/2005, Entered: 2/18/2005	Order
	ORDER granting [238-1] motion for John J. Pentz III to appear pro hac vice (Signed by Judge Cecilia M. Altonaga on 2/17/05) [EOD Date: 2/18/05] (mh, Deputy Clerk) (Entered: 02/18/2005)
	Request

241	Filed: 2/18/2005, Entered: 2/18/2005	Notice of Change of Address
	NOTICE of Change of Address by Edward Lipuma, Pamela Paul, John A. Caddell (wc, Deputy Clerk) (Entered: 02/18/2005)
	Request

240	Filed: 2/17/2005, Entered: 3/1/2005	Response in Opposition to Motion
	OBJECTION TO CLASS SETTLEMENT and application for attorney fees and notice of appearance by Seth Silverman (tb, Deputy Clerk) (Entered: 03/01/2005)
	Request

239	Filed: 2/17/2005, Entered: 2/18/2005	Bar Letter
	Letter sent to: John J. Pentz, III, Esq. Re: Admissions. Mailing date: 02/16/05 (bb, Deputy Clerk) (Entered: 02/18/2005)
	Request

238	Filed: 2/17/2005, Entered: 2/18/2005, Terminated: 2/17/2005	Motion for Limited Appearance
	MOTION by Joseph C. Hawthorn, David T. Murray, Murray & Associates for John J. Pentz III to appear pro hac vice (bb, Deputy Clerk) (Entered: 02/18/2005)
	Request

237	Filed: 2/17/2005, Entered: 2/18/2005	Bar Letter
	Letter sent to: Leon Storie, Esq. Re: Admissions. Mailing date: 02/16/05 (bb, Deputy Clerk) (Entered: 02/18/2005)
	Request

236	Filed: 2/17/2005, Entered: 2/18/2005	Bar Letter
	Letter sent to: Steven P. Gregory, Esq. Re: Admissions. Mailing date: 02/16/05 (bb, Deputy Clerk) (Entered: 02/18/2005)
	Request

235	Filed: 2/17/2005, Entered: 2/18/2005	Bar Letter
	Letter sent to: Thomas M. Dougherty, Esq. Re: Admissions. Mailing date: 02/16/05 (bb, Deputy Clerk) (Entered: 02/18/2005)
	Request

234	Filed: 2/17/2005, Entered: 2/18/2005	Bar Letter
	Letter sent to: Christopher W. Byron, Esq. Re: Admissions. Mailing date: 02/16/05 (bb, Deputy Clerk) (Entered: 02/18/2005)
	Request

233	Filed: 2/17/2005, Entered: 2/18/2005	Bar Letter
	Letter sent to: Michael G. Crow, Esq. Re: Admissions. Mailing date: 02/16/05 (bb, Deputy Clerk) (Entered: 02/18/2005)
	Request

232	Filed: 2/16/2005, Entered: 2/17/2005	Order
	ORDER granting [172-1] motion to compel American Express defendants to produce witnesses for deposition and produce one document ( Signed by Magistrate Ted E. Bandstra on 2/15/05) [EOD Date: 2/17/05] (tb, Deputy Clerk) (Entered: 02/17/2005)
	Request

231	Filed: 2/15/2005, Entered: 2/17/2005	Response in Opposition to Motion
	NOTICE OF OBJECTION by Robert L. Weinberg (tb, Deputy Clerk) (Entered: 02/17/2005)
	Request

230	Filed: 2/15/2005, Entered: 2/17/2005	Response in Opposition to Motion
	OBJECTION to proposed class action settlement by Nicole Moschetta, Benjamin Windsor (tb, Deputy Clerk) (Entered: 02/17/2005)
	Request

229	Filed: 2/15/2005, Entered: 2/16/2005	Order
	ORDER granting [209-1] motion for Paul D. Kamenar to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 02/15/05) [EOD Date: 2/16/05] (bb, Deputy Clerk) (Entered: 02/16/2005)
	Request

228	Filed: 2/14/2005, Entered: 2/16/2005	~Notice (other)
	PROOF OF SERVICE by Pamela Paul, John A. Caddell, William David Ball, Roy Richison (tb, Deputy Clerk) (Entered: 02/16/2005)
	Request

227	Filed: 2/14/2005, Entered: 2/16/2005	Affidavit
	DECLARATION OF COREY S. FEIN in support by Pamela Paul, John A. Caddell, William David Ball, Roy Richison Re: [225-1] opposition response (tb, Deputy Clerk) (Entered: 02/16/2005)
	Request

226	Filed: 2/14/2005, Entered: 2/16/2005	Appendix
	DECLARATION of Sanjay M. Ranchod in support : [225-1] of intervenors' objections to final approvement of settlement by Pamela Paul, John A. Caddell, William David Ball, Roy Richison (tb, Deputy Clerk) (Entered: 02/16/2005)
	Request

225	Filed: 2/14/2005, Entered: 2/16/2005	Response in Opposition to Motion
	OBJECTIONS by Pamela Paul, John A. Caddell, William David Ball, Roy Richison to final approval of settlement (tb, Deputy Clerk) (Entered: 02/16/2005)
	Request

224	Filed: 2/14/2005, Entered: 2/15/2005	Order
	ORDER granting [214-1] motion for Roy B. Thompson to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 02/14/05) [EOD Date: 2/15/05] (bb, Deputy Clerk) (Entered: 02/15/2005)
	Request

223	Filed: 2/14/2005, Entered: 2/15/2005	Certificate of Counsel
	Certification of Roy B. Thompson by Amy Bogran, Prime Real Estate re: application to appear and participate pro hac vice (bb, Deputy Clerk) (Entered: 02/15/2005)
	Request

222	Filed: 2/11/2005, Entered: 2/15/2005	Order
	ORDER granting [196-1] motion for Nathan A. Yatooma, Esq. to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 2/11/05) [EOD Date: 2/15/05] (tb, Deputy Clerk) (Entered: 02/15/2005)
	Request

221	Filed: 2/11/2005, Entered: 2/15/2005	Order
	ORDER granting [194-1] motion for Bryan D. Marcus to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 2/11/05) [EOD Date: 2/15/05] (tb, Deputy Clerk) (Entered: 02/15/2005)
	Request

220	Filed: 2/14/2005, Entered: 2/15/2005	Response in Opposition to Motion
	OBJECTION by Jason Creamer, Jason Jannik to proposed class action settlement and notice request for limited discovery (tb, Deputy Clerk) (Entered: 02/15/2005)
	Request

219	Filed: 2/14/2005, Entered: 2/15/2005	~Notice (other)
	NOTICE of objection with intent to appear by Edward McNamara (tb, Deputy Clerk) (Entered: 02/15/2005)
	Request

218	Filed: 2/14/2005, Entered: 2/15/2005	Response in Opposition to Motion
	OBJECTION to class action settlement by Lubrizol Corporation (tb, Deputy Clerk) Modified on 02/15/2005 (Entered: 02/15/2005)
	Request

217	Filed: 2/14/2005, Entered: 2/15/2005	Motion to Intervene
	MOTION with memorandum in support by Bridgestone to intervene (tb, Deputy Clerk) (Entered: 02/15/2005)
	Request

216	Filed: 2/14/2005, Entered: 2/15/2005	Certificate of Counsel
	Certification of Raul E. Garcia, Jr. re. application of Roy B. Thompson to appear and participate pro hace vice by Amy Bogran, Prime Real Estate (tb, Deputy Clerk) (Entered: 02/15/2005)
	Request

215	Filed: 2/14/2005, Entered: 2/15/2005	~Notice (other)
	NOTICE of objection to settlement terms and memorandum in support of objection by Amy Bogran, Prime Real Estate (tb, Deputy Clerk) (Entered: 02/15/2005)
	Request

214	Filed: 2/14/2005, Entered: 2/15/2005, Terminated: 2/14/2005	Motion for Limited Appearance
	MOTION by Amy Bogran, Prime Real Estate for Roy B. Thompson to appear pro hac vice (tb, Deputy Clerk) (Entered: 02/15/2005)
	Request

Save 25% on a pre-paid one year subscription.

213	Filed: 2/11/2005, Entered: 2/15/2005	Response in Opposition to Motion
	OBJECTIONS OF CLASS MEMBERS by Stuart Yoes, William H. Yoes, Milton J. Fontenots, Frank DeJulius, Michael J. Rinis, Rinis Travel Service, William H. McWhorter, Suzanne M. Colvin to the proposed settlement (tb, Deputy Clerk) (Entered: 02/15/2005)
	Request

212	Filed: 2/11/2005, Entered: 2/15/2005	~Notice (other)
	NOTICE of intent to appear by Stuart Yoes, William H. Yoes, Milton J. Fontenots, Frank DeJulius, Michael J. Rinis, Rinis Travel Service, William H. McWhorter, Suzanne M. Colvin (tb, Deputy Clerk) (Entered: 02/15/2005)
	Request

211	Filed: 2/11/2005, Entered: 2/15/2005	Memorandum in Support
	MEMORANDUM by Stuart Yoes, William H. Yoes, Milton J. Fontenots, Frank DeJulius, Michael J. Rinis, Rinis Travel Service, William H. McWhorter, Suzanne M. Colvin in support of [210-1] motion to intervene (tb, Deputy Clerk) (Entered: 02/15/2005)
	Request

210	Filed: 2/11/2005, Entered: 2/15/2005	Motion to Intervene
	MOTION by Stuart Yoes, William H. Yoes, Milton J. Fontenots, Frank DeJulius, Michael J. Rinis, Rinis Travel Service, William H. McWhorter, Suzanne M. Colvin to intervene (tb, Deputy Clerk) (Entered: 02/15/2005)
	Request

209	Filed: 2/11/2005, Entered: 2/15/2005, Terminated: 2/15/2005	Motion for Limited Appearance
	MOTION by Clayton Robert Barker for Paul D. Kamenar to appear pro hac vice (tb, Deputy Clerk) (Entered: 02/15/2005)
	Request

208	Filed: 2/11/2005, Entered: 2/15/2005	Response in Opposition to Motion
	PRELIMINARY OBJECTION by Clayton Robert Barker to the proposed setlement, attorney fees, and incentive payments, and request to postpone final settlement hearing (tb, Deputy Clerk) (Entered: 02/15/2005)
	Request

207	Filed: 2/14/2005, Entered: 2/15/2005	Memorandum in Opposition
	MEMORANDUM by DM Delluomo, Inc. in opposition to the Court's approval of the attorneys' fees in excess of $6.5 million (tb, Deputy Clerk) (Entered: 02/15/2005)
	Request

206	Filed: 2/10/2005, Entered: 2/15/2005	Response in Opposition to Motion
	OBJECTION by Joseph C. Hawthorn to [155-1] order and the associated request for atorney fees (tb, Deputy Clerk) (Entered: 02/15/2005)
	Request

205	Filed: 2/10/2005, Entered: 2/15/2005	Response in Opposition to Motion
	OBJECTION by David T. Murray, Murray & Associates to [155-1] order (tb, Deputy Clerk) (Entered: 02/15/2005)
	Request

204	Filed: 2/10/2005, Entered: 2/15/2005	Notice of Attorney Appearance
	NOTICE of attorney appearance for Joseph C. Hawthorn, David T. Murray, Murray & Associates by Catherine Hite and John J. Pentz, III (tb, Deputy Clerk) (Entered: 02/15/2005)
	Request

203	Filed: 2/10/2005, Entered: 2/15/2005	Response in Opposition to Motion
	OBJECTION by David J. Richardo to [155-1] order (tb, Deputy Clerk) (Entered: 02/15/2005)
	Request

202	Filed: 2/11/2005, Entered: 2/15/2005	Response in Opposition to Motion
	RESPONSE by Dee J. Brasfield in opposition to the Settlement (lk, Deputy Clerk) (Entered: 02/15/2005)
	Request

201	Filed: 2/11/2005, Entered: 2/15/2005	~Notice (other)
	NOTICE of objection and intent to appear by Dee J. Brasfield (lk, Deputy Clerk) (Entered: 02/15/2005)
	Request

200	Filed: 2/11/2005, Entered: 2/14/2005	Memorandum in Support
	MEMORANDUM by Tabitha Kirin in support of [199-1] Objection to class action settlement (ra, Deputy Clerk) (Entered: 02/14/2005)
	Request

199	Filed: 2/11/2005, Entered: 2/14/2005	Response in Opposition to Motion
	Objection by Tabitha Kirin to class action settlement (ra, Deputy Clerk) (Entered: 02/14/2005)
	Request

198	Filed: 2/11/2005, Entered: 2/14/2005	~Notice (other)
	Notice of PROOF OF SERVICE of notice of intent to appear at fairness hearing and objections to proposed class action settlement by Rick Frazier, Andrea Yatooma, Lenny Palmeri, Gregory Yatooma (hd, Deputy Clerk) Modified on 02/14/2005 (Entered: 02/14/2005)
	Request

197	Filed: 2/11/2005, Entered: 2/14/2005	Response in Opposition to Motion
	Objections to proposed class action settlement by Rick Frazier, Andrea Yatooma, Lenny Palmeri, Gregory Yatooma (hd, Deputy Clerk) (Entered: 02/14/2005)
	Request

196	Filed: 2/11/2005, Entered: 2/14/2005, Terminated: 2/11/2005	Motion for Limited Appearance
	MOTION by Rick Frazier, Andrea Yatooma, Lenny Palmeri for Nathan A. Yatooma, Esq. to appear pro hac vice (bb, Deputy Clerk) (Entered: 02/14/2005)
	Request

195	Filed: 2/11/2005, Entered: 2/14/2005	Response in Opposition to Motion
	OBJECTIONS by Randy Rosens, Lloyd Zander, Mary Ellen Zander to proposed class settlement and notice to appear at fairness hearing (bb, Deputy Clerk) (Entered: 02/14/2005)
	Request

194	Filed: 2/11/2005, Entered: 2/14/2005, Terminated: 2/11/2005	Motion for Limited Appearance
	MOTION by Randy Rosens, Lloyd Zander, Mary Ellen Zander for Bryan D. Marcus to appear pro hac vice (bb, Deputy Clerk) (Entered: 02/14/2005)
	Request

193	Filed: 2/8/2005, Entered: 2/9/2005	~Notice (other)
	PROOF OF SERVICE by William David Ball, Roy Richison (tb, Deputy Clerk) (Entered: 02/09/2005)
	Request

192	Filed: 2/8/2005, Entered: 2/9/2005	Affidavit
	DECLARATION OF CARYN BECKER by William David Ball, Roy Richison Re: [172-1] motion to compel American Express defendants to produce witnesses for deposition and produce one document (tb, Deputy Clerk) (Entered: 02/09/2005)
	Request

191	Filed: 2/8/2005, Entered: 2/9/2005	Memorandum in Support
	REPLY MEMORANDUM by William David Ball, Roy Richison in support of [172-1] motion to compel American Express defendants to produce witnesses for deposition and produce one document (tb, Deputy Clerk) (Entered: 02/09/2005)
	Request

190	Filed: 2/8/2005, Entered: 2/9/2005	Order
	ORDER/OBJECTIONS AND APPEAL of the Magistrate Judge's 1/31/05 order denying their motion for protective order, filed on 2/7/05 are OVERRULED .Magistrate Judge Bandstra's January 31, 2005 order is AFFIRMED and denying as moot [183-1] motion to stay the effect of the Magistrate Judge's 1/31/05 ( Signed by Judge Cecilia M. Altonaga on 2/8/05) [EOD Date: 2/9/05] (tb, Deputy Clerk) (Entered: 02/09/2005)
	Request

189	Filed: 2/8/2005, Entered: 2/8/2005	Response in Support of Motion
	REPLY by Edward Lipuma, Pamela Paul, John A. Caddell in support of [183-1] motion to stay the effect of the Magistrate Judge's 1/31/05, [183-2] motion request for expedited consideration (tb, Deputy Clerk) (Entered: 02/08/2005)
	Request

188	Filed: 2/7/2005, Entered: 2/8/2005	Response to Motion
	RESPONSE by William David Ball, Roy Richison to [183-1] motion to stay the effect of the Magistrate Judge's 1/31/05 (tb, Deputy Clerk) (Entered: 02/08/2005)
	Request

187	Filed: 2/7/2005, Entered: 2/8/2005	Appeal of Magistrate Judge Decision to District Court
	OBJECTION AND APPEAL of Magistrate decision to District Court by Edward Lipuma, Pamela Paul [179-1] order (tb, Deputy Clerk) (Entered: 02/08/2005)
	Request

186	Filed: 2/7/2005, Entered: 2/7/2005	Transcript
	Transcript filed re: telephone conference held 1/21/05 before Judge Cecilia M. Altonaga Pages: 1-12 (pc, Deputy Clerk) (Entered: 02/07/2005)
	Request

185	Filed: 1/4/2005, Entered: 2/7/2005	Affidavit
	DECLARATION of Scott M. Pearson by American Express, American Express, American Express Re: [184-1] opposition response (tb, Deputy Clerk) (Entered: 02/07/2005)
	Request

184	Filed: 2/4/2005, Entered: 2/7/2005	Response in Opposition to Motion
	RESPONSE by American Express, American Express, American Express in opposition to [172-1] motion to compel American Express defendants to produce witnesses for deposition and produce one document (tb, Deputy Clerk) (Entered: 02/07/2005)
	Request

183	Filed: 2/3/2005, Entered: 2/4/2005, Terminated: 2/8/2005	Motion to Stay
	MOTION by Edward Lipuma, Pamela Paul to stay the effect of the Magistrate Judge's 1/31/05 , and request for expedited consideration (tb, Deputy Clerk) (Entered: 02/04/2005)
	Request

182	Filed: 2/2/2005, Entered: 2/4/2005	Order
	ORDER granting intervenors leave to file response to submissions in support of final approval of settlement and application for attorney fees and expenses ( Signed by Judge Cecilia M. Altonaga on 2/2/05) [EOD Date: 2/4/05] (tb, Deputy Clerk) (Entered: 02/04/2005)
	Request

181	Filed: 2/2/2005, Entered: 2/3/2005	Order
	ORDER denying [173-1] motion for Hearing on [172-1] motion to compel American Express defendants to produce witnesses for deposition and produce one document Response to motion reset to 2/4/05 for [172-1] motion to compel American Express defendants to produce witnesses for deposition and produce one document ( Signed by Magistrate Ted E. Bandstra on 2/1/05) [EOD Date: 2/3/05] (tb, Deputy Clerk) (Entered: 02/03/2005)
	Request

180	Filed: 1/14/2005, Entered: 2/3/2005	~Notice (other)
	PROOF OF SERVICE by William David Ball, Roy Richison (tb, Deputy Clerk) (Entered: 02/03/2005)
	Request

179	Filed: 1/31/2005, Entered: 2/1/2005	Order
	ORDER denying [168-1] motion for Hearing on [164-1] motion for protective order that the Intervenor's discovery be directed to the merits and that discovery not be had regarding the settlement negotiations in this case ( Signed by Magistrate Ted E. Bandstra on 1/28/05) [EOD Date: 2/1/05] (tb, Deputy Clerk) (Entered: 02/01/2005)
	Request

178	Filed: 1/28/2005, Entered: 1/31/2005	Response in Opposition to Motion
	RESPONSE by American Express, American Express, American Express in opposition to [173-1] motion for Hearing on [172-1] motion to compel American Express defendants to produce witnesses for deposition and produce one document (tb, Deputy Clerk) (Entered: 01/31/2005)
	Request

177	Filed: 1/26/2005, Entered: 1/27/2005	Order Referring Motion
	ORDER OF REFERENCE Referring Motion(s) [172-1] motion to compel American Express defendants to produce witnesses for deposition and produce one document referred to Judge Cecilia M. Altonaga ( signed by Judge Cecilia M. Altonaga on 1/26/05) [EOD Date: 1/27/05] (tb, Deputy Clerk) (Entered: 01/27/2005)
	Request

176	Filed: 1/26/2005, Entered: 1/27/2005	~Notice (other)
	PROOF OF SERVICE by William David Ball, Roy Richison (tb, Deputy Clerk) (Entered: 01/27/2005)
	Request

175	Filed: 1/26/2005, Entered: 1/27/2005	Affidavit
	DECLARATION of Sanjay M. Ranchod by William David Ball, Roy Richison Re: [172-1] motion to compel American Express defendants to produce witnesses for deposition and produce one document (tb, Deputy Clerk) (Entered: 01/27/2005)
	Request

174	Filed: 1/26/2005, Entered: 1/27/2005	Memorandum in Support
	MEMORANDUM by William David Ball, Roy Richison in support of [172-1] motion to compel American Express defendants to produce witnesses for deposition and produce one document (tb, Deputy Clerk) (Entered: 01/27/2005)
	Request

173	Filed: 1/26/2005, Entered: 1/27/2005, Terminated: 2/2/2005	Motion for Hearing
	MOTION by William David Ball, Roy Richison for Hearing on [172-1] motion to compel American Express defendants to produce witnesses for deposition and produce one document (tb, Deputy Clerk) (Entered: 01/27/2005)
	Request

172	Filed: 1/26/2005, Entered: 1/27/2005, Terminated: 2/16/2005	Motion to Compel
	EMERGENCY MOTION by William David Ball, Roy Richison to compel American Express defendants to produce witnesses for deposition and produce one document (tb, Deputy Clerk) (Entered: 01/27/2005)
	Request

171	Filed: 1/24/2005, Entered: 1/25/2005	Memorandum in Support
	REPLY MEMORANDUM by Edward Lipuma, Pamela Paul in support of [164-1] motion for protective order that the Intervenor's discovery be directed to the merits and that discovery not be had regarding the settlement negotiations in this case (tb, Deputy Clerk) (Entered: 01/25/2005)
	Request

170	Filed: 1/21/2005, Entered: 1/25/2005	Minutes-Miscellaneous
	Minutes of status conference/claim forms held before Judge Cecilia M. Altonaga on 1/21/05; Court Reporter Name or Tape #: Barbara Medina (tb, Deputy Clerk) (Entered: 01/25/2005)
	Request

169	Filed: 1/18/2005, Entered: 1/19/2005	~Notice (other)
	PROOF OF SERVICE by William David Ball, Roy Richison (tb, Deputy Clerk) (Entered: 01/19/2005)
	Request

168	Filed: 1/18/2005, Entered: 1/19/2005, Terminated: 1/31/2005	Motion for Hearing
	MOTION by William David Ball, Roy Richison for Hearing on [164-1] motion for protective order that the Intervenor's discovery be directed to the merits and that discovery not be had regarding the settlement negotiations in this case (tb, Deputy Clerk) (Entered: 01/19/2005)
	Request

167	Filed: 1/14/2005, Entered: 1/18/2005	Affidavit
	DECLARATION OF SANJAY M. RANCHOD by William David Ball, Roy Richison Re: [166-1] opposition memorandum (tb, Deputy Clerk) (Entered: 01/18/2005)
	Request

166	Filed: 1/14/2005, Entered: 1/18/2005	Memorandum in Opposition
	MEMORANDUM by William David Ball, Roy Richison in opposition to [164-1] motion for protective order that the Intervenor's discovery be directed to the merits and that discovery not be had regarding the settlement negotiations in this case (tb, Deputy Clerk) (Entered: 01/18/2005)
	Request

165	Filed: 1/3/2005, Entered: 1/4/2005	Order Referring Motion
	ORDER OF REFERENCE Referring Motion(s) [164-1] motion for protective order that the Intervenor's discovery be directed to the merits and that discovery not be had regarding the settlement negotiations in this case referred to Magistrate Ted E. Bandstra ( signed by Judge Cecilia M. Altonaga on 1/3/05) [EOD Date: 1/4/05] (lk, Deputy Clerk) (Entered: 01/04/2005)
	Request

164	Filed: 12/28/2004, Entered: 12/29/2004	Motion for Protective Order
	MOTION with memorandum in support by Edward Lipuma, Pamela Paul, John A. Caddell for protective order that the Intervenor's discovery be directed to the merits and that discovery not be had regarding the settlement negotiations in this case (wc, Deputy Clerk) (Entered: 12/29/2004)
	Request

163	Filed: 12/17/2004, Entered: 12/20/2004	Order
	ORDER granting [162-1] motion for to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 12/17/04) [EOD Date: 12/20/04] (bb, Deputy Clerk) (Entered: 12/20/2004)
	Request

162	Filed: 12/16/2004, Entered: 12/20/2004, Terminated: 12/17/2004	Motion for Limited Appearance
	MOTION by Edward Lipuma (Attorney Thomas F. Schrag, James S. Baum, Michael L. Schrag) for to appear pro hac vice (sn, Deputy Clerk) (Entered: 12/20/2004)
	Request

161	Filed: 11/9/2004, Entered: 11/12/2004	Bar Letter
	Letter sent to: Irving Bizar, Esq., Ballon Stoll Bader & Nadler Re: Admissions Mailing date: 11/9/04 (mh, Deputy Clerk) (Entered: 11/12/2004)
	Request

160	Filed: 11/9/2004, Entered: 11/12/2004	Bar Letter
	Letter sent to: Roberto Salazar, Esq., Re: Admissions, Mailing date: 11/9/04 (mh, Deputy Clerk) (Entered: 11/12/2004)
	Request

159	Filed: 11/9/2004, Entered: 11/12/2004	Bar Letter
	Letter sent to: Austin Tighe, Esq., Vic Feazel, Marc Rosenthal, Esq., Feazell, Rosenthal & Watson Re: Admissions, Mailing date: 11/9/04 (mh, Deputy Clerk) (Entered: 11/12/2004)
	Request

158	Filed: 11/9/2004, Entered: 11/12/2004	Bar Letter
	Letter sent to: L. Thomas Lakin, Esq., Bradley M. Lakin, Esq., The Lakin Law Firm Re: Admissions, Mailing date: 11/9/04 (mh, Deputy Clerk) (Entered: 11/12/2004)
	Request

157	Filed: 11/9/2004, Entered: 11/12/2004	Bar Letter
	Letter sent to: Paul M. Weiss, Esq., Freed & Weiss LLC Re: Admissions, Mailing date: 11/9/04 (mh, Deputy Clerk) (Entered: 11/12/2004)
	Request

156	Filed: 11/9/2004, Entered: 11/12/2004	Bar Letter
	Letter sent to: Thomas F. Schrag, Esq., James S. Baum, Esq., Michael L. Schrag, Esq., Schrag & Baum Re: Admissions, Mailing date: 11/9/04 (mh, Deputy Clerk) (Entered: 11/12/2004)
	Request

155	Filed: 10/29/2004, Entered: 11/1/2004	Order
	MODIFIED ORDER PRELIMINARILY APPROVING class action settlement, providing for notice, enjoining prosecution of released claims, allowing intervention, and allowing discovery ( Signed by Judge Cecilia M. Altonaga on 10/29/04) [EOD Date: 11/1/04] (tb, Deputy Clerk) (Entered: 11/01/2004)


154	Filed: 10/28/2004, Entered: 11/1/2004	~Notice (other)
	NOTICE of filing proposed substitutions for exhibit 1(mailed notice)and exhibit 2 (claim form)to the preliminary approval order by Edward Lipuma, Pamela Paul, John A. Caddell (tb, Deputy Clerk) (Entered: 11/01/2004)
	Request

153	Filed: 10/15/2004, Entered: 10/18/2004	Order
	ORDER denying as moot [91-1] motion for preliminary approval of amended settlement of the class action granting [110-1] motion for preliminary approval order granting [129-1] motion to stay competing state court actions granting [133-1] motion to intervene by William David Ball and Roy Richison denying as moot [135-1] motion for oral argument on [133-1] motion to intervene by William David Ball and Roy Richison ( Signed by Judge Cecilia M. Altonaga on 10/15/04) [EOD Date: 10/18/04] (tb, Deputy Clerk) (Entered: 10/18/2004)
	Request

152	Filed: 10/15/2004, Entered: 10/18/2004	~Notice (other)
	JOINT NOTICE of filing notice of proposed dated and schedule of publication notice by Edward Lipuma, American Express, American Express, American Express, William S. Barrett, Luis Fuentes, Pamela Paul, John A. Caddell (tb, Deputy Clerk) Modified on 10/18/2004 (Entered: 10/18/2004)
	Request

151	Filed: 10/13/2004, Entered: 10/14/2004	Order
	ORDER requiring notice of proposed dates for final fairness hearing ( Signed by Judge Cecilia M. Altonaga on 10/13/04) [EOD Date: 10/14/04] (tb, Deputy Clerk) (Entered: 10/14/2004)
	Request

150	Filed: 10/13/2004, Entered: 10/14/2004	Order
	ORDER requiring schedule of publication notice by 10/13/04 at 3:00 p.m. (Signed by Judge Cecilia M. Altonaga on 10/13/04) [EOD Date: 10/14/04] (bb, Deputy Clerk) (Entered: 10/14/2004)
	Request

149	Filed: 10/12/2004, Entered: 10/14/2004	Minutes-Miscellaneous
	Minutes of status conference held before Judge Cecilia M. Altonaga on 10/8/04; Court Reporter Name or Tape #: Barbara Medina (tb, Deputy Clerk) (Entered: 10/14/2004)
	Request

148	Filed: 9/28/2004, Entered: 9/29/2004	Order
	ORDER granting [147-1] stipulation, granting [146-1] stipulation modifying briefing schedule on motion to stay ( Signed by Judge Cecilia M. Altonaga on 9/28/04) [EOD Date: 9/29/04] (tb, Deputy Clerk) (Entered: 09/29/2004)
	Request

147	Filed: 9/27/2004, Entered: 9/28/2004, Terminated: 9/28/2004	Stipulation
	STIPULATION by Edward Lipuma, American Express, American Express, American Express, William S. Barrett, Luis Fuentes, Pamela Paul, John A. Caddell, William David Ball, Roy Richison In Re: Modifying Briefing Schedule on motion to stay (tb, Deputy Clerk) (Entered: 09/28/2004)
	Request

146	Filed: 9/27/2004, Entered: 9/28/2004	Stipulation
	STIPULATION by Edward Lipuma, American Express, American Express, American Express, William S. Barrett, Luis Fuentes, Pamela Paul, John A. Caddell, William David Ball, Roy Richison In Re: Modifying Briefing Scheule on motion to stay (tb, Deputy Clerk) (Entered: 09/28/2004)
	Request

145	Filed: 9/20/2004, Entered: 9/22/2004	Minutes-Miscellaneous
	Minutes of status conference held before Judge Cecilia M. Altonaga on 9/17/04; Court Reporter Name or Tape #: Barbara Medina (tb, Deputy Clerk) (Entered: 09/22/2004)
	Request

144	Filed: 9/20/2004, Entered: 9/21/2004	Order
	ORDER granting [140-1] motion for Caryn Becker to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 09/20/04) [EOD Date: 9/21/04] (bs, Deputy Clerk) (Entered: 09/21/2004)
	Request

143	Filed: 9/16/2004, Entered: 9/20/2004	Order
	ORDER granting [141-1] motion for David S. Stellings to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 9/16/04) [EOD Date: 9/20/04] (tb, Deputy Clerk) (Entered: 09/20/2004)
	Request

142	Filed: 9/17/2004, Entered: 9/20/2004	Order
	ORDER setting status conference for 4:00 10/8/04 before Judge Cecilia M. Altonaga (Signed by Judge Cecilia M. Altonaga on 9/17/04) [EOD Date: 9/20/04] (sn, Deputy Clerk) (Entered: 09/20/2004)
	Request

141	Filed: 9/14/2004, Entered: 9/20/2004, Terminated: 9/16/2004	Motion for Limited Appearance
	MOTION by Edward Lipuma (Attorney David S. Stellings) for David S. Stellings to appear pro hac vice (tb, Deputy Clerk) (Entered: 09/20/2004)
	Request

140	Filed: 9/15/2004, Entered: 9/20/2004, Terminated: 9/20/2004	Motion for Limited Appearance
	MOTION by Edward Lipuma for Caryn Becker to appear pro hac vice (tb, Deputy Clerk) (Entered: 09/20/2004)
	Request

139	Filed: 9/15/2004, Entered: 9/16/2004	~Notice (other)
	NOTICE of filing Proof of Service by Pamela Paul (mh, Deputy Clerk) (Entered: 09/16/2004)
	Request

138	Filed: 9/15/2004, Entered: 9/16/2004	~Notice (other)
	NOTICE of filing Proof of Service by mail by William David Ball (mh, Deputy Clerk) (Entered: 09/16/2004)
	Request

137	Filed: 9/15/2004, Entered: 9/16/2004	Memorandum in Support
	INTERVENORS' PLEA IN INTERVENTION by William David Ball in support of [133-1] motion to intervene by William David Ball and Roy Richison (mh, Deputy Clerk) (Entered: 09/16/2004)


136	Filed: 9/15/2004, Entered: 9/16/2004	Status Report
	INTERVENOURS' STATUS REPORT for September 17, 2004 Status Conference by Pamela Paul, John A. Caddell (mh, Deputy Clerk) (Entered: 09/16/2004)
	Request

135	Filed: 9/15/2004, Entered: 9/16/2004	Motion for Hearing
	REQUEST/MOTION by William David Ball for oral argument on [133-1] motion to intervene by William David Ball and Roy Richison (mh, Deputy Clerk) (Entered: 09/16/2004)
	Request

134	Filed: 9/15/2004, Entered: 9/16/2004	Affidavit
	Declaration of Caryn Becker in support of [133-1] motion to intervene by William David Ball and Roy Richison (mh, Deputy Clerk) (Entered: 09/16/2004)
	Request

133	Filed: 9/15/2004, Entered: 9/16/2004	Motion to Intervene
	MOTION by William David Ball, Roy Richison to intervene by William David Ball and Roy Richison (mh, Deputy Clerk) (Entered: 09/16/2004)
	Request

132	Filed: 9/10/2004, Entered: 9/14/2004	Order
	ORDER set status conference for 1:30 9/17/04 before Judge Cecilia M. Altonaga ( Signed by Judge Cecilia M. Altonaga on 9/10/04) [EOD Date: 9/14/04] (tb, Deputy Clerk) (Entered: 09/14/2004)
	Request

131	Filed: 9/10/2004, Entered: 9/14/2004	~Notice (other)
	NOTICE of filing the following documents as indicated by Edward Lipuma, Pamela Paul, John A. Caddell (tb, Deputy Clerk) (Entered: 09/14/2004)
	Request

130	Filed: 9/9/2004, Entered: 9/9/2004	~Notice (other)
	NOTICE of filing attached supplemental certificate of service by American Express, American Express, American Express (tb, Deputy Clerk) (Entered: 09/09/2004)
	Request

129	Filed: 9/8/2004, Entered: 9/8/2004	Motion to Stay
	MOTION with memorandum in support by American Express, American Express, American Express to stay competing state court actions (nt, Deputy Clerk) (Entered: 09/08/2004)
	Request

128	Filed: 9/1/2004, Entered: 9/7/2004	Order
	ORDER granting [120-1] motion to extend time 3 days to respond to Paul Intervenors' memorandum ( Signed by Judge Cecilia M. Altonaga on 09/01/04) [EOD Date: 9/7/04] (ra, Deputy Clerk) (Entered: 09/07/2004)
	Request

127	Filed: 9/1/2004, Entered: 9/7/2004	~Notice (other)
	NOTICE of filing attached Declaration of Gillen Clements by American Express, American Express, American Express in support of defendant's reply brief in support of Preliminary approval (ra, Deputy Clerk) (Entered: 09/07/2004)
	Request

126	Filed: 9/1/2004, Entered: 9/7/2004	~Notice (other)
	NOTICE of Declaration of Scott M. Pearson by American Express, American Express, American Express in support of defendant's reply brief in support of Preliminary approval (ra, Deputy Clerk) (Entered: 09/07/2004)
	Request

125	Filed: 9/1/2004, Entered: 9/7/2004	~Notice (other)
	NOTICE of filing attached declaration of Craig R. Morlen by American Express, American Express, American Express in support of defendant's reply brief in support of Preliminary approval (ra, Deputy Clerk) (Entered: 09/07/2004)
	Request

124	Filed: 9/1/2004, Entered: 9/7/2004	Response in Support of Motion
	RESPONSE by Edward Lipuma to [112-1] memorandum in support of [110-1] motion for preliminary approval order (ra, Deputy Clerk) (Entered: 09/07/2004)
	Request

123	Filed: 9/1/2004, Entered: 9/7/2004	Response in Support of Motion
	REPLY BRIEF by American Express, American Express, American Express in support of [110-1] motion for preliminary approval order (ra, Deputy Clerk) (Entered: 09/07/2004)
	Request

122	Filed: 9/1/2004, Entered: 9/7/2004	Remark
	Second Amended Plea in Intervention by Pamela Paul, John A. Caddell (ra, Deputy Clerk) (Entered: 09/07/2004)
	Request

121	Filed: 8/26/2004, Entered: 8/30/2004	Statement
	Statement of non-opposition by Pamela Paul, John A. Caddell re: to America Express's motion fo leave to exceed page limit (tb, Deputy Clerk) (Entered: 08/30/2004)
	Request

120	Filed: 8/27/2004, Entered: 8/30/2004, Terminated: 9/1/2004	Motion for Extension of Time
	UNOPPOSED MOTION by Edward Lipuma, American Express, American Express, American Express, Pamela Paul, John A. Caddell to extend time 3 days to respond to Paul Intervenors' memorandum (wc, Deputy Clerk) (Entered: 08/30/2004)
	Request

119	Filed: 8/26/2004, Entered: 8/27/2004	Order
	ORDER granting [118-1] motion to exceed page limit in reply supporting joint motion for preliminary approval of amended settlement (Signed by Judge Cecilia M. Altonaga on 8/26/04) [EOD Date: 8/27/04] (mh, Deputy Clerk) (Entered: 08/27/2004)
	Request

118	Filed: 8/25/2004, Entered: 8/25/2004, Terminated: 8/26/2004	Motion for Leave to File
	MOTION by American Express, American Express, American Express to exceed page limit in reply supporting joint motion for preliminary approval of amended settlement (hd, Deputy Clerk) (Entered: 08/25/2004)
	Request

117	Filed: 8/23/2004, Entered: 8/24/2004	Notice of Change of Address
	NOTICE of Change of Address of attorney by Luis Fuentes (sk, Deputy Clerk) (Entered: 08/24/2004)
	Request

116	Filed: 8/20/2004, Entered: 8/23/2004	Notice of Change of Address
	NOTICE of Change of Attorney Firm Name by William S. Barrett, Luis Fuentes (wc, Deputy Clerk) (Entered: 08/23/2004)
	Request

115	Filed: 8/20/2004, Entered: 8/23/2004	Affidavit
	DECLARATION of Sanjay M. Ranchod by Pamela Paul, John A. Caddell in support of [112-1] memorandum in opposition to joint motion for preliminary approval of amended settlement (wc, Deputy Clerk) (Entered: 08/23/2004)
	Request

114	Filed: 8/19/2004, Entered: 8/20/2004	Affidavit
	AFFIDAVIT of Corey Fein by Pamela Paul, John A. Caddell Re: [112-1] support memorandum (tb, Deputy Clerk) (Entered: 08/20/2004)
	Request

Save 25% on a pre-paid one year subscription.

113	Filed: 8/19/2004, Entered: 8/20/2004	~Notice (other)
	PROOF OF SERVICE by Pamela Paul, John A. Caddell (tb, Deputy Clerk) (Entered: 08/20/2004)
	Request

112	Filed: 8/19/2004, Entered: 8/20/2004	Memorandum in Support
	MEMORANDUM by Pamela Paul, John A. Caddell in support of [110-1] motion for preliminary approval order (tb, Deputy Clerk) (Entered: 08/20/2004)
	Request

111	Filed: 8/10/2004, Entered: 8/11/2004	Order
	ORDER Response to motion reset to 8/27/04 for [110-1] motion for preliminary approval order ( Signed by Judge Cecilia M. Altonaga on 8/10/04) [EOD Date: 8/11/04] (tb, Deputy Clerk) (Entered: 08/11/2004)
	Request

110	Filed: 8/9/2004, Entered: 8/10/2004	Motion for Preliminary Injunction
	MOTION by Edward Lipuma, American Express, American Express, American Express, William S. Barrett, Luis Fuentes, Pamela Paul, John A. Caddell for preliminary approval order (tb, Deputy Clerk) (Entered: 08/10/2004)


109	Filed: 8/9/2004, Entered: 8/10/2004	Status Report
	STATUS REPORT by Pamela Paul, John A. Caddell (tb, Deputy Clerk) (Entered: 08/10/2004)
	Request

108	Filed: 8/2/2004, Entered: 8/3/2004	Order
	ORDER granting [106-1] joint motion to extend time one day to file appropriate papers ( Signed by Judge Cecilia M. Altonaga on 8/2/04) [EOD Date: 8/3/04] (tb, Deputy Clerk) (Entered: 08/03/2004)
	Request

107	Filed: 8/2/2004, Entered: 8/3/2004	Status Report
	JOINT STATUS REPORT by American Express, American Express, American Express, Pamela Paul (tb, Deputy Clerk) (Entered: 08/03/2004)
	Request

106	Filed: 7/30/2004, Entered: 8/2/2004, Terminated: 8/2/2004	Motion for Extension of Time
	JOINT MOTION by Edward Lipuma, American Express, American Express, American Express, William S. Barrett, Luis Fuentes, Pamela Paul, John A. Caddell to extend time one day to file appropriate papers (wc, Deputy Clerk) (Entered: 08/02/2004)
	Request

105	Filed: 7/26/2004, Entered: 7/27/2004	Order
	ORDER denying [97-1] motion to extend time to respond to motion for preliminary approval of amended settlement, granting [92-1] motion to intervene by, granting [92-2] amended motion, granting [35-1] motion to intervene ( Signed by Judge Cecilia M. Altonaga on 7/26/04) [EOD Date: 7/27/04] (dg, Deputy Clerk) (Entered: 07/27/2004)
	Request

104	Filed: 7/26/2004, Entered: 7/27/2004	Minutes-Miscellaneous
	Minutes of oral argument on motion to intervene held before Judge Cecilia M. Altonaga on 7/23/04; Court Reporter Name or Tape #: Barbara Medina (dg, Deputy Clerk) (Entered: 07/27/2004)
	Request

103	Filed: 7/16/2004, Entered: 7/19/2004	Certificate Of Service.
	PROOF OF SERVICE by Pamela Paul (bs, Deputy Clerk) (Entered: 07/19/2004)
	Request

102	Filed: 7/16/2004, Entered: 7/19/2004	Reply to Response to Motion
	REPLY by Pamela Paul to response to [92-1] motion to intervene (bs, Deputy Clerk) (Entered: 07/19/2004)
	Request

101	Filed: 7/9/2004, Entered: 7/12/2004	Order
	ORDER Motion hearing before Judge Cecilia M. Altonaga set for 4:00 7/23/04 for held for [92-1] motion to intervene by ( Signed by Judge Cecilia M. Altonaga on 7/9/04) [EOD Date: 7/12/04] (tb, Deputy Clerk) (Entered: 07/12/2004)
	Request

100	Filed: 7/6/2004, Entered: 7/8/2004	Order
	ORDER granting [95-1] motion for Hearing on [92-1] motion to intervene by Motion hearing before Judge Cecilia M. Altonaga set for 3:00 7/23/04 for [92-1] motion to intervene by ( Signed by Judge Cecilia M. Altonaga on 7/6/04) [EOD Date: 7/8/04] (tb, Deputy Clerk) (Entered: 07/08/2004)
	Request

99	Filed: 7/6/2004, Entered: 7/7/2004, Terminated: 7/6/2004	Order
	ORDER granting [99-1] stipulation for confidentiality and protective order ( Signed by Judge Cecilia M. Altonaga on 7/6/04) [EOD Date: 7/7/04] (tb, Deputy Clerk) (Entered: 07/07/2004)
	Request

98	Filed: 7/6/2004, Entered: 7/6/2004	Response in Opposition to Motion
	RESPONSE by American Express, American Express, American Express to [94-1] first amended plea in intervention (wc, Deputy Clerk) (Entered: 07/06/2004)
	Request

97	Filed: 7/1/2004, Entered: 7/2/2004, Terminated: 7/26/2004	Motion for Extension of Time
	MOTION by Luis Fuentes to extend time to respond to motion for preliminary approval of amended settlement (dg, Deputy Clerk) (Entered: 07/02/2004)
	Request

96	Filed: 6/21/2004, Entered: 6/22/2004	~Notice (other)
	PROOF OF SERVICE by Pamela Paul, John A. Caddell (tb, Deputy Clerk) (Entered: 06/22/2004)
	Request

95	Filed: 6/21/2004, Entered: 6/22/2004, Terminated: 7/6/2004	Motion for Hearing
	MOTION by Pamela Paul, John A. Caddell for Hearing on [92-1] motion to intervene by (tb, Deputy Clerk) (Entered: 06/22/2004)
	Request

94	Filed: 6/21/2004, Entered: 6/22/2004	~Notice (other)
	FIRST AMENDED PLEA IN INTERVENTION by Pamela Paul, John A. Caddell (tb, Deputy Clerk) (Entered: 06/22/2004)
	Request

93	Filed: 6/18/2004, Entered: 6/21/2004	Affidavit
	DECLARATION OF Sanjay M. Ranchod by Pamela Paul, John A. Caddell Re: [92-1] motion to intervene by (tb, Deputy Clerk) (Entered: 06/21/2004)
	Request

92	Filed: 6/18/2004, Entered: 6/21/2004	Motion to Intervene
	AMENDED MOTION by Pamela Paul, John A. Caddell to intervene by referring to [35-1] motion to intervene (tb, Deputy Clerk) (Entered: 06/21/2004)
	Request

91	Filed: 6/10/2004, Entered: 6/14/2004, Terminated: 10/15/2004	Motion for Miscellaneous Relief
	JOINT MOTION with memorandum in support by Edward Lipuma, William S. Barrett for preliminary approval of amended settlement of the class action (bs, Deputy Clerk) (Entered: 06/14/2004)
	Request

90	Filed: 5/19/2004, Entered: 5/20/2004	Order
	ORDER denying as moot [60-1] motion for an order compelling American Express to provide Aggregate fee data, denying as moot [29-1] to stay class notice pending ruling on his motion to vacate preliminary approval order ( Signed by Judge Cecilia M. Altonaga on 05/19/04) [EOD Date: 5/20/04] (bb, Deputy Clerk) (Entered: 05/20/2004)
	Request

89	Filed: 5/17/2004, Entered: 5/18/2004	Status Report
	STATUS REPORT update regarding settlement documentation by Edward Lipuma, Pamela Paul, John A. Caddell (tb, Deputy Clerk) (Entered: 05/18/2004)
	Request

88	Filed: 5/6/2004, Entered: 5/7/2004	Status Report
	Class counsels' joint status report by Edward Lipuma (bb, Deputy Clerk) (Entered: 05/07/2004)
	Request

87	Filed: 5/6/2004, Entered: 5/7/2004	Status Report
	STATUS REPORT by Pamela Paul (tb, Deputy Clerk) (Entered: 05/07/2004)
	Request

86	Filed: 5/6/2004, Entered: 5/7/2004	~Notice (other)
	PROOF OF SERVICE by Pamela Paul (tb, Deputy Clerk) (Entered: 05/07/2004)
	Request

85	Filed: 5/5/2004, Entered: 5/6/2004	Status Report
	STATUS REPORT on the effect of the court's April 29, 2004 order granting his motion to vacate by Luis Fuentes (tb, Deputy Clerk) (Entered: 05/06/2004)
	Request

84	Filed: 4/29/2004, Entered: 4/30/2004	Order
	ORDER granting in part [28-1] motion to vacate [7-2] order vacating [7-2] order ( Signed by Judge Cecilia M. Altonaga on 4/29/04) [EOD Date: 4/30/04] (tb, Deputy Clerk) (Entered: 04/30/2004)
	Request

83	Filed: 4/23/2004, Entered: 4/27/2004	Minutes-Miscellaneous
	Minutes of oral arguments held before Judge Cecilia M. Altonaga on 4/23/04; Court Reporter Name or Tape #: Barbara Medina (tb, Deputy Clerk) (Entered: 04/27/2004)
	Request

82	Filed: 4/23/2004, Entered: 4/26/2004	Order
	ORDER granting [79-1] motion for Frank J. Janecek Jr. to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 4/23/04) [EOD Date: 4/26/04] (tb, Deputy Clerk) (Entered: 04/26/2004)
	Request

81	Filed: 4/23/2004, Entered: 4/26/2004	Order
	ORDER granting [80-1] motion for Christopher M. Burke and Dennis Stewart to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 4/23/04) [EOD Date: 4/26/04] (tb, Deputy Clerk) (Entered: 04/26/2004)
	Request

80	Filed: 4/22/2004, Entered: 4/23/2004, Terminated: 4/23/2004	Motion for Limited Appearance
	MOTION by William S. Barrett for Christopher M. Burke to appear pro hac vice (tb, Deputy Clerk) (Entered: 04/23/2004)
	Request

79	Filed: 4/22/2004, Entered: 4/23/2004, Terminated: 4/23/2004	Motion for Limited Appearance
	MOTION by American Express (Attorney ) for Frank J. Janecek Jr. to appear pro hac vice (tb, Deputy Clerk) (Entered: 04/23/2004)
	Request

78	Filed: 4/22/2004, Entered: 4/23/2004	~Notice (other)
	NOTICE of filing modification of settlement by William S. Barrett (tb, Deputy Clerk) (Entered: 04/23/2004)
	Request

77	Filed: 4/21/2004, Entered: 4/22/2004	Order
	ORDER regarding correspondence directed to chambers ( Signed by Judge Cecilia M. Altonaga on 4/21/04) [EOD Date: 4/22/04] (tb, Deputy Clerk) (Entered: 04/22/2004)
	Request

76	Filed: 4/21/2004, Entered: 4/22/2004	Affidavit
	DECLARATION of Dennis Stewart by William S. Barrett Re: [75-1] support response (tb, Deputy Clerk) (Entered: 04/22/2004)
	Request

75	Filed: 4/21/2004, Entered: 4/22/2004	Response in Support of Motion
	REPLY by William S. Barrett in support of [37-1] notice (tb, Deputy Clerk) (Entered: 04/22/2004)
	Request

74	Filed: 4/21/2004, Entered: 4/22/2004	~Notice (other)
	NOTICE of filing declaration of Dennis Stewart in support of plea in intervention by William S. Barrett (tb, Deputy Clerk) (Entered: 04/22/2004)
	Request

73	Filed: 4/21/2004, Entered: 4/22/2004	Memorandum in Opposition
	MEMORANDUM by Pamela Paul, John A. Caddell in opposition to [37-1] notice (tb, Deputy Clerk) (Entered: 04/22/2004)
	Request

72	Filed: 4/21/2004, Entered: 4/22/2004	Order
	ORDER granting [32-1] motion for Allan Steyer & D. Scott Macrae to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 4/21/04) [EOD Date: 4/22/04] (tb, Deputy Clerk) (Entered: 04/22/2004)
	Request

71	Filed: 4/21/2004, Entered: 4/22/2004	Order
	ORDER granting [59-1] motion for Corey S. Fein to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 4/21/04) [EOD Date: 4/22/04] (tb, Deputy Clerk) (Entered: 04/22/2004)
	Request

70	Filed: 4/21/2004, Entered: 4/22/2004	Order
	ORDER granting [57-1] motion for Cynthia B. Chapman to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 4/21/04) [EOD Date: 4/22/04] (tb, Deputy Clerk) (Entered: 04/22/2004)
	Request

69	Filed: 4/21/2004, Entered: 4/22/2004	Order
	ORDER granting [58-1] motion for Michael A. Caddell to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 4/21/04) [EOD Date: 4/22/04] (tb, Deputy Clerk) (Entered: 04/22/2004)
	Request

68	Filed: 4/21/2004, Entered: 4/22/2004	Order
	ORDER granting [55-1] motion for Sanjay M. Ranchod to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 4/21/04) [EOD Date: 4/22/04] (tb, Deputy Clerk) (Entered: 04/22/2004)
	Request

67	Filed: 4/21/2004, Entered: 4/22/2004	Order
	ORDER granting [56-1] motion for A.J. De Bartolomeo to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 4/21/04) [EOD Date: 4/22/04] (tb, Deputy Clerk) (Entered: 04/22/2004)
	Request

66	Filed: 4/21/2004, Entered: 4/22/2004	Order
	ORDER granting [54-1] motion for Daniel C. Girard to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 4/21/04) [EOD Date: 4/22/04] (tb, Deputy Clerk) (Entered: 04/22/2004)
	Request

65	Filed: 4/21/2004, Entered: 4/21/2004	Response to Motion
	RESPONSE by American Express, American Express, American Express to [35-1] plea intervention (ra, Deputy Clerk) (Entered: 04/21/2004)
	Request

60	Filed: 4/20/2004, Entered: 4/21/2004, Terminated: 5/19/2004	Motion for Miscellaneous Relief
	MOTION by Luis Fuentes for an order compelling American Express to provide Aggregate fee data (tb, Deputy Clerk) (Entered: 04/21/2004)
	Request

59	Filed: 4/20/2004, Entered: 4/21/2004, Terminated: 4/21/2004	Motion for Limited Appearance
	MOTION by Pamela Paul, John A. Caddell for Corey S. Fein to appear pro hac vice (tb, Deputy Clerk) (Entered: 04/21/2004)
	Request

58	Filed: 4/20/2004, Entered: 4/21/2004, Terminated: 4/21/2004	Motion for Limited Appearance
	MOTION by Pamela Paul, John A. Caddell for Michael A. Caddell to appear pro hac vice (tb, Deputy Clerk) (Entered: 04/21/2004)
	Request

57	Filed: 4/20/2004, Entered: 4/21/2004, Terminated: 4/21/2004	Motion for Limited Appearance
	MOTION by Pamela Paul, John A. Caddell (Attorney ) for Cynthia B. Chapman to appear pro hac vice (tb, Deputy Clerk) (Entered: 04/21/2004)
	Request

56	Filed: 4/20/2004, Entered: 4/21/2004, Terminated: 4/21/2004	Motion for Limited Appearance
	MOTION by Pamela Paul, John A. Caddell (Attorney A. J. De Bartolomeo) for A.J. De Bartolomeo to appear pro hac vice (tb, Deputy Clerk) (Entered: 04/21/2004)
	Request

55	Filed: 4/20/2004, Entered: 4/21/2004, Terminated: 4/21/2004	Motion for Limited Appearance
	MOTION by Pamela Paul, John A. Caddell for Sanjay M. Ranchod to appear pro hac vice (tb, Deputy Clerk) (Entered: 04/21/2004)
	Request

54	Filed: 4/20/2004, Entered: 4/21/2004, Terminated: 4/21/2004	Motion for Limited Appearance
	MOTION by Pamela Paul, John A. Caddell (Attorney Daniel C. Girard) for Daniel C. Girard to appear pro hac vice (tb, Deputy Clerk) (Entered: 04/21/2004)
	Request

53	Filed: 4/19/2004, Entered: 4/20/2004	Response in Opposition to Motion
	RESPONSE by Edward Lipuma in opposition to [28-1] motion to vacate [7-2] order (tb, Deputy Clerk) (Entered: 04/20/2004)
	Request

52	Filed: 4/19/2004, Entered: 4/20/2004	Response to Motion
	RESPONSE by American Express, American Express, American Express to [28-1] motion to vacate [7-2] order (tb, Deputy Clerk) (Entered: 04/20/2004)
	Request

51	Filed: 4/14/2004, Entered: 4/15/2004	Order
	ORDER granting [48-1] motion for Gary E. Peel to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 4/12/04) [EOD Date: 4/15/04] (tb, Deputy Clerk) (Entered: 04/15/2004)
	Request

50	Filed: 4/13/2004, Entered: 4/14/2004	Order
	ORDER granting [34-1] motion for Jonathan B. Piper to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 4/13/04) [EOD Date: 4/14/04] (tb, Deputy Clerk) (Entered: 04/14/2004)
	Request

49	Filed: 4/13/2004, Entered: 4/14/2004	Order
	ORDER granting [36-1] motion for Hearing on [35-1] motion to intervene ( Signed by Judge Cecilia M. Altonaga on 4/12/04) [EOD Date: 4/14/04] (tb, Deputy Clerk) (Entered: 04/14/2004)
	Request

48	Filed: 4/13/2004, Entered: 4/14/2004, Terminated: 4/14/2004	Motion for Limited Appearance
	MOTION by Luis Fuentes for Gary E. Peel to appear pro hac vice (tb, Deputy Clerk) (Entered: 04/14/2004)
	Request

47	Filed: 4/13/2004, Entered: 4/14/2004	Order
	ORDER granting [33-1] motion for William M. Sweetnam to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 4/13/04) [EOD Date: 4/14/04] (tb, Deputy Clerk) (Entered: 04/14/2004)
	Request

46	Filed: 4/12/2004, Entered: 4/13/2004	Memorandum in Opposition
	MEMORANDUM by Edward Lipuma in opposition to [15-1] remark (tb, Deputy Clerk) (Entered: 04/13/2004)
	Request

45	Filed: 4/12/2004, Entered: 4/13/2004	Affidavit
	AFFIDAVIT of Michael A. Hanzman, Esq. by Edward Lipuma, Pamela Paul, John A. Caddell (tb, Deputy Clerk) (Entered: 04/13/2004)
	Request

44	Filed: 4/12/2004, Entered: 4/13/2004	~Notice (other)
	NOTICE of filing the affidavit of Michael H. Hanzman, Esq. in support of class representative plaintiff Edward LiPuma's memorandum in opposition to William S. Barrett's plea in intervention by Edward Lipuma, Pamela Paul, John A. Caddell (tb, Deputy Clerk) (Entered: 04/13/2004)
	Request

43	Filed: 4/12/2004, Entered: 4/13/2004	~Notice (other)
	NOTICE of filing the affidavit of Edward LiPuma in support of class representative plaintiff Edward LiPuma's memorandum in opposition to William S. Barrett's plea in intervention by Edward Lipuma, Pamela Paul, John A. Caddell (tb, Deputy Clerk) (Entered: 04/13/2004)
	Request

42	Filed: 4/12/2004, Entered: 4/13/2004	~Notice (other)
	NOTICE of filing the affidavit of Herbert J. Stern, Esq. in support of class representative plaintiff Edward LiPuma's by Edward Lipuma, Pamela Paul, John A. Caddell (tb, Deputy Clerk) (Entered: 04/13/2004)
	Request

41	Filed: 4/12/2004, Entered: 4/13/2004	Memorandum in Support
	MEMORANDUM by American Express, American Express, American Express in support of the order of Judge Ungaro-Benages enjoining prosecution of released claims (tb, Deputy Clerk) (Entered: 04/13/2004)
	Request

40	Filed: 4/12/2004, Entered: 4/13/2004	~Notice (other)
	NOTICE of filing declaration of Stuart A. Alderoty in support of order preliminary approving class action settlement by American Express, American Express, American Express (tb, Deputy Clerk) (Entered: 04/13/2004)
	Request

39	Filed: 4/9/2004, Entered: 4/12/2004	Order
	ORDER granting [30-1] motion for Hearing on [29-1] motion to stay class notice pending ruling on his motion to vacate preliminary approval order, [28-1] motion to vacate [7-2] order ( Signed by Judge Cecilia M. Altonaga on 4/9/04) [EOD Date: 4/12/04] (tb, Deputy Clerk) Modified on 04/13/2004 (Entered: 04/12/2004)
	Request

38	Filed: 4/9/2004, Entered: 4/12/2004	Affidavit
	DECLARATION by Pamela Paul, John A. Caddell Re: [35-1] motion to intervene (tb, Deputy Clerk) (Entered: 04/12/2004)
	Request

37	Filed: 4/9/2004, Entered: 4/12/2004	~Notice (other)
	INTERVENORS' PLEA IN INTERVENTION by Pamela Paul, John A. Caddell (tb, Deputy Clerk) (Entered: 04/12/2004)
	Request

36	Filed: 4/9/2004, Entered: 4/12/2004, Terminated: 4/13/2004	Motion for Hearing
	MOTION by Pamela Paul, John A. Caddell for Hearing on [35-1] motion to intervene (tb, Deputy Clerk) (Entered: 04/12/2004)
	Request

35	Filed: 4/9/2004, Entered: 4/12/2004	Motion to Intervene
	MOTION by Pamela Paul, John A. Caddell to intervene (tb, Deputy Clerk) (Entered: 04/12/2004)
	Request

34	Filed: 4/9/2004, Entered: 4/12/2004, Terminated: 4/13/2004	Motion for Limited Appearance
	MOTION by Luis Fuentes for Jonathan B. Piper to appear pro hac vice (tb, Deputy Clerk) (Entered: 04/12/2004)
	Request

33	Filed: 4/9/2004, Entered: 4/12/2004, Terminated: 4/13/2004	Motion for Limited Appearance
	MOTION by Luis Fuentes for William M. Sweetnam to appear pro hac vice (tb, Deputy Clerk) (Entered: 04/12/2004)
	Request

32	Filed: 4/7/2004, Entered: 4/8/2004, Terminated: 4/21/2004	Motion for Limited Appearance
	MOTION by William S. Barrett for Allan Steyer & D. Scott Macrae to appear pro hac vice (tb, Deputy Clerk) (Entered: 04/08/2004)
	Request

31	Filed: 4/1/2004, Entered: 4/2/2004	Memorandum in Support
	MEMORANDUM by Luis Fuentes in support of [28-1] motion to vacate [7-2] order (tb, Deputy Clerk) (Entered: 04/02/2004)
	Request

30	Filed: 4/1/2004, Entered: 4/2/2004, Terminated: 4/9/2004	Motion for Hearing
	MOTION by Luis Fuentes for Hearing on [29-1] motion to stay class notice pending ruling on his motion to vacate preliminary approval order, [28-1] motion to vacate [7-2] order (tb, Deputy Clerk) (Entered: 04/02/2004)
	Request

29	Filed: 4/1/2004, Entered: 4/2/2004	Motion to Stay
	MOTION by Luis Fuentes to stay class notice pending ruling on his motion to vacate preliminary approval order (tb, Deputy Clerk) (Entered: 04/02/2004)
	Request

28	Filed: 4/1/2004, Entered: 4/2/2004, Terminated: 4/29/2004	Motion to Vacate
	MOTION by Luis Fuentes to vacate [7-2] order (tb, Deputy Clerk) (Entered: 04/02/2004)
	Request

27	Filed: 3/30/2004, Entered: 3/31/2004	~Notice (other)
	NOTICE of no opposition to request for extension of time to file response to plea to intervene by Edward Lipuma (tb, Deputy Clerk) (Entered: 03/31/2004)
	Request

26	Filed: 3/30/2004, Entered: 3/31/2004	Order
	ORDER granting [25-1] motion to extend time to serve response to motion to intervene ( Signed by Judge Cecilia M. Altonaga on 3/30/04) [EOD Date: 3/31/04] (tb, Deputy Clerk) (Entered: 03/31/2004)
	Request

25	Filed: 3/29/2004, Entered: 3/30/2004, Terminated: 3/30/2004	Motion for Extension of Time
	MOTION by Edward Lipuma to extend time to serve response to motion to intervene (tb, Deputy Clerk) (Entered: 03/30/2004)
	Request

24	Filed: 3/25/2004, Entered: 3/26/2004	Order
	ORDER granting [21-1] motion for rescheduling of hearing date for intervenor's plea in intervention reset evidentiary hearing for 9:00 4/23/04 before Judge Cecilia M. Altonaga ( Signed by Judge Cecilia M. Altonaga on 3/25/04) [EOD Date: 3/26/04] (dg, Deputy Clerk) (Entered: 03/26/2004)
	Request

23	Filed: 3/24/2004, Entered: 3/25/2004	~Notice (other)
	NOTICE of filing attached request for rescheduling of hearing date for intervenor's plea in intervention by American Express, American Express, American Express (ra, Deputy Clerk) (Entered: 03/25/2004)
	Request

22	Filed: 3/24/2004, Entered: 3/25/2004	Response to Motion
	RESPONSE by William S. Barrett to [16-1] motion for oral argument on [15-1] plea in intervention (ra, Deputy Clerk) (Entered: 03/25/2004)
	Request

21	Filed: 3/23/2004, Entered: 3/24/2004, Terminated: 3/25/2004	Motion to Continue
	MOTION by American Express, American Express, American Express for rescheduling of hearing date for intervenor's plea in intervention (tb, Deputy Clerk) (Entered: 03/24/2004)
	Request

20	Filed: 3/19/2004, Entered: 3/22/2004	Order
	ORDER granting [16-1] motion for oral argument on [15-1] plea in intervention set for 3/29/04 at 9:30am (Signed by Judge Cecilia M. Altonaga on 3/19/04) [EOD Date: 3/22/04] (dg, Deputy Clerk) (Entered: 03/22/2004)
	Request

19	Filed: 3/19/2004, Entered: 3/22/2004	Order
	ORDER granting [17-1] motion for leave to file memorandum in excess of 20 pages ( Signed by Judge Cecilia M. Altonaga on 3/19/04) [EOD Date: 3/22/04] (dg, Deputy Clerk) (Entered: 03/22/2004)
	Request

18	Filed: 3/18/2004, Entered: 3/19/2004	Certificate Of Service.
	CERTIFICATE OF SERVICE by William S. Barrett (dg, Deputy Clerk) (Entered: 03/19/2004)
	Request

17	Filed: 3/18/2004, Entered: 3/19/2004, Terminated: 3/19/2004	Motion for Leave to File
	MOTION by William S. Barrett for leave to file memorandum in excess of 20 pages (dg, Deputy Clerk) (Entered: 03/19/2004)
	Request

16	Filed: 3/18/2004, Entered: 3/19/2004, Terminated: 3/19/2004	Motion for Hearing
	MOTION by William S. Barrett for oral argument on [15-1] plea in intervention (dg, Deputy Clerk) (Entered: 03/19/2004)
	Request

15	Filed: 3/18/2004, Entered: 3/19/2004	Remark
	Plea in intervention by William S. Barrett (dg, Deputy Clerk) (Entered: 03/19/2004)
	Request

14	Filed: 3/17/2004, Entered: 3/17/2004	Transcript
	Transcript filed re: telephonic status conference held 2/17/04 @2:00 p.m. before Judge Ursula Ungaro-Benages Pages: 1-6 (ga, Deputy Clerk) (Entered: 03/17/2004)
	Request

13	Filed: 3/9/2004, Entered: 3/10/2004	Order
	ORDER granting [12-1] motion for Bruce E. Gerstein and Kevin S. Landau to appear pro hac vice ( Signed by Judge Cecilia M. Altonaga on 3/9/04) [EOD Date: 3/10/04] (tb, Deputy Clerk) (Entered: 03/10/2004)
	Request

12	Filed: 3/5/2004, Entered: 3/8/2004, Terminated: 3/9/2004	Motion for Limited Appearance
	MOTION by Edward Lipuma (Attorney Bruce E. Gerstein, Kevin S. Landau) for Bruce E. Gerstein and Kevin S. Landau to appear pro hac vice (tb, Deputy Clerk) (Entered: 03/08/2004)
	Request

11	Filed: 2/25/2004, Entered: 2/27/2004	Clerks Notice Reassigning Case
	CLERK'S ORDER of Reassignment. Case reassigned to Judge Cecilia M. Altonaga (wc, Deputy Clerk) (Entered: 02/27/2004)
	Request

10	Filed: 2/25/2004, Entered: 2/26/2004	~Notice (other)
	NOTICE of Filing Schedule of Publications by Edward Lipuma (attached) (wc, Deputy Clerk) (Entered: 02/26/2004)
	Request