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 97 |
Filed: 11/14/2001, Entered: None |
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MINUTE ORDER of 11/14/01 by Hon. Joan B. Gottschall : The court dismisses the claims of plaintiffs and the class against all defendants with prejudice and without costs (other than what has been provided for in the settlement). The court retains jurisdiction over the interpretation, enforcement and implementation of the settlement agreement and of this order. (Entered final approval order). Terminating case . Mailed notice (cem) (Entered: 11/19/2001)
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| 96 |
Filed: 11/14/2001, Entered: None |
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MINUTE ORDER of 11/14/01 by Hon. Joan B. Gottschall : Fairness hearing held . The court approves class action settlement agreement. Order to follow shortly. Mailed notice (cem) (Entered: 11/15/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 95 |
Filed: 11/14/2001, Entered: None |
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LETTER dated 10/03/01 from Lawrence J. Gatt to Clerk of the court. (cem) (Entered: 11/15/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 94 |
Filed: 11/6/2001, Entered: None |
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MEMORANDUM by plaintiffs in support of final approval of settlement agreement (Attachments); Notice. (cem) (Entered: 11/07/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 93 |
Filed: 10/9/2001, Entered: None |
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AFFIDAVIT of Lyman Benns; Notice. (cem) (Entered: 10/10/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 92 |
Filed: 9/7/2001, Entered: None |
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MINUTE ORDER of 9/7/01 by Hon. Joan B. Gottschall : (Entered preliminary approval order). Mailed notice (cem) (Entered: 09/13/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 91 |
Filed: 9/5/2001, Entered: None |
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MINUTE ORDER of 9/5/01 by Hon. Joan B. Gottschall : Motion by plaintiffs for preliminary approval of class action settlement and notice to the class is granted [89-1]. Defendants to file affidavits by 9/26/01. Preliminary approval order to follow shortly. Fairness hearing is set for 11/14/01 at 9:30 am . Mailed notice (cem) (Entered: 09/06/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 90 |
Filed: 8/22/2001, Entered: None |
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MINUTE ORDER of 8/22/01 by Hon. Joan B. Gottschall : Motion by plaintiff for preliminary approval of class action settlement and notice to the class [89-1] is entered and continued to 9/5/01 at 9:30 a.m. No notice (cem) (Entered: 08/23/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 89 |
Filed: 8/20/2001, Entered: None |
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MOTION by plaintiffs for preliminary approval of class action settlement agreement and notice to the class (Attachments); Notice. (cem) (Entered: 08/23/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 88 |
Filed: 8/15/2001, Entered: None |
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MINUTE ORDER of 8/15/01 by Hon. Joan B. Gottschall : Motion by John M. Broderick to withdraw his appearance as counsel for plaintiff and the proposed class is granted [87-1]. Mailed notice (cem) (Entered: 08/16/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 87 |
Filed: 7/30/2001, Entered: None |
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MOTION by plaintiffs to withdraw attorney John M. Broderick ; Notice. (cem) (Entered: 08/16/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 86 |
Filed: 2/9/2001, Entered: None |
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MINUTE ORDER of 2/9/01 by Hon. Joan B. Gottschall: Defendant's motion to dismiss the fourth amended complaint [70-1] is granted in part and denied in part, as set forth in the accompanying memorandum opinion and order. Defendant's motion for summary judgment [55-1] is granted in part and denied in part, as set forth in the accompanying memorandum opinion and order. Plaintiffs' cross-motion for partial summary judgment as to the FDCPA claim [64-1] is denied. Defendants' motion to strike exhibits [71-1] is denied as moot. Plaintiffs' motion for class certification as to the third amended complaint [49-1] is denied as moot. Plaintiff's "amended motion for class certification" as to the fourth amended complaint [63-1] is granted as modified by the accompanying memorandum opinion and order. Plaintiffs' motion for entry of default judgment [81-1] is denied. Plaintiffs' motion to compel [81-2] is granted. Entered Memorandum Opinion and Order . Mailed notice (cem) (Entered: 02/14/2001)
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| 85 |
Filed: 1/24/2001, Entered: None |
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MINUTE ORDER of 1/24/01 by Hon. Joan B. Gottschall: Brief oral argument on plaintiff's motion for default judgment and to compel [81-1] held. The court will inform the parties if further argument is required. Mailed notice (cem) (Entered: 01/25/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 84 |
Filed: 1/18/2001, Entered: None |
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REPLY brief by plaintiffs in support of their motion for default judgment [81-1] and to compel [81-2] (Attachments); Notice. (cem) (Entered: 01/19/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 83 |
Filed: 1/11/2001, Entered: None |
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JOINT OPPOSITION by defendants to the plaintiffs' motion for default judgment [81-1] (Attachments); Notice. (cem) (Entered: 01/12/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 82 |
Filed: 1/10/2001, Entered: None |
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MINUTE ORDER of 1/10/01 by Hon. Joan B. Gottschall : Answer brief to plaintiff's motion for default judgment and to compel due 1/11/01 [81-1], [81-2]. Reply to answer brief due 1/18/01. Hearing on plaintiff's motion for default judgment and to compel set for 1/24/01 at 10:30 a.m. Mailed notice (cem) (Entered: 01/12/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 81 |
Filed: 12/18/2000, Entered: None |
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MOTION by plaintiffs for default judgment against Short Term Loans LLC and James T Cheslock and to compel defendants to produce any remaining documents in their possession related to the putative class members' loan transaction (Attachments); Notice. (cem) (Entered: 01/12/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 80 |
Filed: 12/18/2000, Entered: None |
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REPLY by plaintiffs in support of cross-motion for summary judgment pursuant to count I (Fair Debt Collection Practices Act) of the fourth amended complaint [64-1]; Notice. (kef) (Entered: 12/20/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 79 |
Filed: 12/11/2000, Entered: None |
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JOINT REPLY by defendants in support of their motion to dismiss [70-1] (Attachment); Notice. (cem) Modified on 12/12/2000 (Entered: 12/12/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 78 |
Filed: 11/27/2000, Entered: None |
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RESPONSE by plaintiffs to defendants' motion to dismiss the fourth amended complaint [70-1] (Attachments); Notice. (cem) Modified on 11/29/2000 (Entered: 11/29/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 77 |
Filed: 11/17/2000, Entered: None |
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JOINT RESPONSE by defendants to the plaintiffs' statement of material facts not in dispute in support of the plaintiffs' motion for partial summary judgement on count II of the fourth amended complaint [65-1] (Attachments); Notice. (mw) Modified on 11/20/2000 (Entered: 11/20/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 76 |
Filed: 11/17/2000, Entered: None |
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MEMORANDUM by defendants in support of their opposition to the plaintiffs' motion for partial summary judgement with respect to Short Term Loans' liability under count II of the fourth amended complaint [75-1]. (mw) (Entered: 11/20/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 75 |
Filed: 11/17/2000, Entered: None |
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JOINT OPPOSITION by defendants to plaintiff's motion for partial summary judgment on count II of the fourth amended complaint [64-1]. (mw) (Entered: 11/20/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 74 |
Filed: 11/8/2000, Entered: None |
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JOINT OPPOSITION by defendants Short Term Loans LLC, Brian D Schulman, and James T Cheslock to the plaintiffs' amended motion for class certification [63-1]; Memorandum in support (Attachments); Notice. (fce) (Entered: 11/09/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 73 |
Filed: 11/3/2000, Entered: None |
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REPLY MEMORANDUM by defendants Short Term Loans LLC, Brian D. Schulman, James T. Cheslock in support of their motion for summary judgment [55-1] and in opposition to the plaintiffs' cross-motion for partial summary judgment and in support of defendants' motion to strike [71-1]; Affidavit of James Cheslock (Attachments); Notice. (mw) (Entered: 11/06/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 72 |
Filed: 11/3/2000, Entered: None |
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JOINT RESPONSE by defendants Short Term Loans LLC, Brian D. Schulman, James T. Cheslock to plaintiffs' statement of additional material facts not in dispute [65-1]. (mw) (Entered: 11/06/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 71 |
Filed: 11/3/2000, Entered: None |
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JOINT MOTION by defendants Short Term Loans LLC, Brian D. Schulman, James T. Cheslock to strike exhibits witn joint reply in support and opposition. (mw) Modified on 11/08/2000 (Entered: 11/06/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 70 |
Filed: 10/11/2000, Entered: None |
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JOINT MOTION by defendants Short Term Loans LLC, Brian D Schulman, James T Cheslock to dismiss the fourth amended complaint (Attachments); Notice. (fce) Modified on 10/18/2000 (Entered: 10/13/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 69 |
Filed: 10/11/2000, Entered: None |
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MINUTE ORDER of 10/11/00 by Hon. Joan B. Gottschall : Answer brief to Plaintiff's motion for partial summary judgment, [64-1] motion for summary judgment with respect to the liability of short term loans under Count II [67-1] and motion to class certification [63-1] due 11/27/00. Reply to answer briefs due 12/18/00. Defendant to file motion to dismiss fourth amended complaint 10/11/00. Plaintiff's response by 11/27/00. Defendant's reply by 12/18/00. Ruling on all motions will be by mail. Mailed notice (tlm) (Entered: 10/12/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 68 |
Filed: 10/10/2000, Entered: None |
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JOINT OPPOSITION by defendants to plaintiffs' second motion to class certification (Attachments); Notice. [63-1] (tlm) (Entered: 10/12/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 67 |
Filed: 10/4/2000, Entered: None |
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MOTION by plaintiffs for summary judgment with respect to the liability of short term loans under Count II ; Statement of material facts in support of motion; Memorandum in support (Attachments); Notice. (tlm) (Entered: 10/12/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 66 |
Filed: 10/3/2000, Entered: None |
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MEMORANDUM (1) by plaintiffs in opposition to defendants' motion for summary judgment [55-1] and (2) in support of plaintiffs' cross-motion for partial summary judgment (Attachments). (tlm) (Entered: 10/12/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 65 |
Filed: 10/3/2000, Entered: None |
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RESPONSE (1) to defendants' Joint Rule 56.1 Statement of material facts and (2) statement of additional material facts by plaintiffs. (tlm) (Entered: 10/12/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 64 |
Filed: 10/3/2000, Entered: None |
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CROSS-MOTION by plaintiffs for partial summary judgment ; Notice. (tlm) (Entered: 10/12/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 63 |
Filed: 10/2/2000, Entered: None |
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AMENDED MOTION by plaintiffs to class certification ; Memorandum in support (Attachments) ; Notice. (tlm) (Entered: 10/12/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 62 |
Filed: 10/4/2000, Entered: None |
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MINUTE ORDER of 10/4/00 by Hon. Joan B. Gottschall : Motion by plaintiffs for extension of time to file response to motion for summary judgment by 10/04/00 is granted. [61-1] Defendant's reply is extended to 10/18/00. [55-1] Mailed notice (hp) (Entered: 10/05/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 61 |
Filed: 9/26/2000, Entered: None |
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MOTION by plaintiffs for extension of time to file response to defendants' motion for summary judgment ; Notice (hp) (Entered: 10/05/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 60 |
Filed: 10/2/2000, Entered: None |
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FOURTH AMENDED COMPLAINT--class action [44-1] by plaintiffs Derrick D. Smith, Valerie D. Smith (Attachments); Notice. (mw) (Entered: 10/03/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 59 |
Filed: 9/18/2000, Entered: None |
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MINUTE ORDER of 9/18/00 by Hon. Joan B. Gottschall : Status hearing set for 9:30 a.m. on 10/5/00. Plaintiffs' motion for leave to file fourth amended complaint [51-1] is granted for the reasons stated in the attached order. Status is set for Thursday, October 5, 2000 at 9:30 a.m. (Entered order). Mailed notice (rmm) (Entered: 09/19/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 58 |
Filed: 9/6/2000, Entered: None |
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MINUTE ORDER of 9/6/00 by Hon. Joan B. Gottschall : Defendants' joint motion to stay [57-1] or otherwise reset the briefing schedule on plaintiffs' motion for class certification pursuant to the third amended complaint is granted [57-2] to the extent that defendants have leave to file response to plaintiffs' motion for class certification [49-1] twenty-one days after the ruling on the plaintiffs' motion for leave to file fourth amended complaint [51-1]. Mailed notice (jmp) (Entered: 09/07/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 57 |
Filed: 8/30/2000, Entered: None |
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JOINT MOTION by defendants' to stay or otherwise reset the briefing schedule on plaintiffs' motion for class certification pursuant to the third amended complaint ; Notice of motion (jmp) (Entered: 09/07/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 56 |
Filed: 8/29/2000, Entered: None |
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MINUTE ORDER of 8/29/00 by Hon. Joan B. Gottschall : Answer brief to defendants' motion for summary judgment due 9/27/00. [55-1] Reply to answer brief due 10/11/00. Ruling on motion by defendants for summary judgment will be by mail. Mailed notice (mbw) (Entered: 08/31/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 55 |
Filed: 8/21/2000, Entered: None |
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MOTION by defendants for summary judgment ; Rule 56 Statement; Memorandum in Support; (Attachments); Notice. (mbw) (Entered: 08/31/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 54 |
Filed: 8/28/2000, Entered: None |
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REPLY by plaintiffs in support of their motion for leave to file fourth amended complaint [51-1]; (Attachments); Notice. (mbw) (Entered: 08/30/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 53 |
Filed: 8/21/2000, Entered: None |
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JOINT opposition by defendants Short Term Loans LLC, Brian D Schulman and James T Cheslock to the plaintiffs' motion for leave to file a fourth amended complaint [51-1]; (Attachments); Notice. (mbw) (Entered: 08/22/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 52 |
Filed: 8/11/2000, Entered: None |
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MINUTE ORDER of 8/11/00 by Hon. Joan B. Gottschall : Answer brief to plaintiffs' motion for leave to file fourth amended complaint is due 8/21/00. [51-1] Reply to answer brief due 8/28/00. Ruling on motion will be by mail. Mailed notice (mbw) (Entered: 08/15/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 51 |
Filed: 8/7/2000, Entered: None |
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MOTION by plaintiffs for leave to file fourth amended complaint ; (Attachments); Notice. (mbw) (Entered: 08/15/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 50 |
Filed: 7/5/2000, Entered: None |
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MINUTE ORDER of 7/5/00 by Hon. Joan B. Gottschall : Answer brief to plaintiffs' motion for class certification due 8/21/00. [49-1] Reply to answer brief due 9/4/00. Ruling on motion by plaintiffs for class certification will be by mail. Mailed notice (mbw) (Entered: 07/06/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 49 |
Filed: 6/28/2000, Entered: None |
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MOTION by plaintiff for class certification ; Memorandum in support; (Attachments); Notice. (mbw) (Entered: 07/06/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 48 |
Filed: 6/19/2000, Entered: None |
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ANSWER by defendants Short Term Loans LLC, Brian D Schulman and James T Cheslock to third amended complaint [44-1]; Notice. (mbw) (Entered: 06/20/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 47 |
Filed: 6/1/2000, Entered: None |
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MINUTE ORDER of 6/1/00 by Hon. Joan B. Gottschall : Status hearing held and continued to 9:30 a.m. on 7/27/00. Oral motion by plaintiff to voluntarily dismiss Defendants-Wendy Eager and Barry Hershman with prejudice and without costs is granted. Motion by defendants to strike complaint [45-1] and or dismiss third amended complaint [45-2] is moot for the reasons stated in open court. Defendant(s) to file answer to complaint by 7/3/00. Motion by plaintiff for class certification is required to be filed and noticed up for hearing within thirty days. Terminating partes Wendy Eager and Barry Hershman. Mailed notice. (las) (Entered: 06/12/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 46 |
Filed: 5/10/2000, Entered: None |
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MINUTE ORDER of 5/10/00 by Hon. Joan B. Gottschall : Defendants' joint motion to strike complaint [45-1] and/or dismiss third amended complaint pursuant to Rule 12(b)(6) and Rule 12(f) of the Federal Rules of Civil Procedure is denied without prejudice for the reasons stated in open court. [45-2] Briefing schedule as to limitation issues is as follows: Response is due by 5/31/00; Reply is due 6/5/00. Mailed notice (mbw) (Entered: 05/18/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 45 |
Filed: 5/5/2000, Entered: None |
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JOINT MOTION by defendants Short Term Loans LLC, Brian D Schulman, James T Cheslock, Barry Hershman and Wendy Eager to strike complaint , and/or dismiss third amended complaint pursuant to Rule 12(b)(6) and Rule 12(f) of the Federal Rules of Civil Procedure ; Notice. (mbw) Modified on 05/18/2000 (Entered: 05/18/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 44 |
Filed: 4/17/2000, Entered: None |
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THIRD AMENDED COMPLAINT -- Class Action [18-1] by plaintiffs jury demand; terminating plaintiff Amy C Walker; (Attachments); Notice. (mbw) Modified on 04/18/2000 (Entered: 04/18/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 43 |
Filed: 4/12/2000, Entered: None |
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ATTORNEY APPEARANCE for plaintiffs by Ignacio Daniel Maramba. (mbw) (Entered: 04/13/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 42 |
Filed: 3/31/2000, Entered: None |
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MINUTE ORDER of 3/31/00 by Hon. Joan B. Gottschall : Motion by Jeffrey T. Mitchell to withdraw his appearance as counsel for plaintiffs and the proposed class in this matter is granted. [41-1] Mailed notice (mbw) (Entered: 04/03/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 41 |
Filed: 3/20/2000, Entered: None |
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MOTION by plaintiffs to withdraw Jeffrey T. Mitchell as counsel ; Notice. (mbw) (Entered: 04/03/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 40 |
Filed: 3/16/2000, Entered: None |
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MINUTE ORDER of 3/16/00 by Hon. Joan B. Gottschall : Defendants' joint motion to dismiss plaintiff's second amended complaint is granted [20-1]. Plaintiffs' motions for class certification are denied as moot [12-1] [19-1]. Plaintiffs shall file a third amended complaint within thirty (30) days of the date of this order or this action will be dismissed with prejudice. (Entered Order) Mailed notice (ar) (Entered: 03/20/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 39 |
Filed: 11/18/1999, Entered: None |
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NOTICE by plaintiffs of filing regarding response to motion. (fce) (Entered: 11/22/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 38 |
Filed: 11/18/1999, Entered: None |
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NOTICE by plaintiffs Derrick D Smith, Valerie D Smith , of change of address of counsel; Notice. (fce) (Entered: 11/19/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 37 |
Filed: 11/18/1999, Entered: None |
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JOINT opposition by defendant in to the plaintiffs' motion for sanctions (Attachments); Notice. (fce) (Entered: 11/19/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 36 |
Filed: 11/18/1999, Entered: None |
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MINUTE ORDER of 11/18/99 by Hon. Joan B. Gottschall : Motion to supplement the record is granted [35-1]. Mailed notice (fce) (Entered: 11/19/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 35 |
Filed: 11/15/1999, Entered: None |
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JOINT motion by defendants to supplement the record (Attachments); Notice. (fce) (Entered: 11/19/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 34 |
Filed: 11/10/1999, Entered: None |
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MINUTE ORDER of 11/10/99 by Hon. Joan B. Gottschall: Motion for an extension of time to file reply memorandum in support of class certification is granted [33-1]. Mailed notice (fce) (Entered: 11/12/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 33 |
Filed: 11/3/1999, Entered: None |
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MOTION by plaintiffs Derrick D Smith and Valerie D Smith for an extension of time to file reply memorandum in support of class certification ; Notice. (fce) (Entered: 11/12/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 32 |
Filed: 11/9/1999, Entered: None |
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COMBINED reply memorandum by plaintiffs in support of plaintiffs' motion for class certification, and plaintiffs' motion to strike portions of defendants' brief and for sanctions [19-1] (Attachments); Notice. (fce) Modified on 11/10/1999 (Entered: 11/10/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 31 |
Filed: 11/8/1999, Entered: None |
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AMENDED motion by plaintiffs Derrick D Smith, Valerie D Smith for extension of time to file reply memorandum in support of class certification ; Notice. (fce) (Entered: 11/10/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 30 |
Filed: 10/27/1999, Entered: None |
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JOINT opposition by defendants Short Term Loans LLC, Brian D Schulman, James T Cheslock, and John Does 1-10 to the motion for class certification [19-1] (Attachments); Notice. (fce) (Entered: 10/28/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 29 |
Filed: 9/29/1999, Entered: None |
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MINUTE ORDER of 9/29/99 by Hon. Joan B. Gottschall : Plaintiff's motion for leave to respond to new matter in defendants' reply in support of motion to dismiss is granted. [27-1] Defendant to [20-1] reply by 10/13/99. Plaintiff's counsel's motion to withdraw as counsel for Amy C. Walker is granted [28-1]. Amy C. Walker is ordered to appear at status hearing or she will be dismissed as a plaintiff for failure to prosecute her case. Briefing schedule as follows for previously filed motion for class certification [19-1]; Defendant to respond by 10/27/99. Plaintiff to reply by 11/4/99. Status hearing to 9:30 a.m. 10/19/99. Mailed notice (tlm) (Entered: 10/06/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 28 |
Filed: 9/21/1999, Entered: None |
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MOTION by plaintiffs to withdraw as counsel for Amy C. Walker (Attachment); Notice (tlm) (Entered: 10/06/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 27 |
Filed: 9/20/1999, Entered: None |
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MOTION by plaintiffs for leave to respond to new matter in defendants' reply in support of motion to dismiss (Attachment); Notice (tlm) (Entered: 10/06/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 26 |
Filed: 9/15/1999, Entered: None |
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JOINT reply by defendants Short Term Loans LLC, Brian D Schulman, James T Cheslock, John Does 1-10 in support of their motion to dismiss complaint [20-1]; Notice. (fce) (Entered: 09/16/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 25 |
Filed: 9/3/1999, Entered: None |
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MEMORANDUM by plaintiffs in opposition to defendant's motion to dismiss second amended complaint [20-1] (Attachments); Notice. (fce) (Entered: 09/08/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 24 |
Filed: 9/1/1999, Entered: None |
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MINUTE ORDER of 9/1/99 by Hon. Joan B. Gottschall : Motion for extension of time within which to file a response to plaintiffs' motion for class certification to 9/27/99 is granted [23-1]. Plaintiff's reply is extended to 10/4/99 [19-1]. Mailed notice (fce) (Entered: 09/03/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 23 |
Filed: 8/18/1999, Entered: None |
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JOINT motion by defendants for extension of time within which to file a response to plaintiffs' motion for class certification ; Notice. (fce) (Entered: 09/03/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 22 |
Filed: 7/27/1999, Entered: None |
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NOTICE by defendant of motion to dismiss complaint [20-1] (fce) (Entered: 08/12/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 21 |
Filed: 8/3/1999, Entered: None |
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MINUTE ORDER of 8/3/99 by Hon. Joan B. Gottschall : Answer brief to motion due 9/3/99. Reply to answer brief due 9/17/99. Ruling motion to dismiss complaint will be by mail [20-1]. Response to motion for class certification due 9/13/99 [19-1]. Status hearing held and continued to 11/9/99 at 9:30 a.m. No notice (fce) (Entered: 08/10/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 20 |
Filed: 7/27/1999, Entered: None |
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JOINT motion by defendants to dismiss complaint ; Memorandum of points and authorities (fce) (Entered: 08/10/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 19 |
Filed: 7/23/1999, Entered: None |
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MOTION by plaintiffs for class certification (Attachments); Memorandum in support; Notice. (fce) (Entered: 07/27/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 18 |
Filed: 7/6/1999, Entered: None |
Amended Complaint |
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SECOND AMENDED COMPLAINT [4-1] by plaintiffs and jury demand; adding defendants Barry Hershman, Wendy Eager (Attachments); Notice (yap) (Entered: 07/07/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 17 |
Filed: 7/2/1999, Entered: None |
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MINUTE ORDER of 7/2/99 by Hon. Joan B. Gottschall : Plaintiff's motion for leave to file second amended complaint is granted; [16-1] defendant to answer or plead by 08/02/99. Plaintiff granted leave to refile its motion for class certification by 07/23/99; response 09/07/99 and reply 09/14/99. No notice (hp) (Entered: 07/06/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 16 |
Filed: 6/25/1999, Entered: None |
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MOTION by plaintiffs for leave to file second amended complaint (Attachment); Notice (hp) (Entered: 07/06/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 15 |
Filed: 6/11/1999, Entered: None |
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MINUTE ORDER of 6/11/99 by Hon. Joan B. Gottschall : Clive D. Kamin's motion for leave to withdraw his appearance as counsel for defendants is granted [14-1]. Mailed notice (fce) (Entered: 06/15/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 14 |
Filed: 6/4/1999, Entered: None |
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MOTION by defendants Short Term Loans LLC, Brian D Schulman and James T Cheslock for leave to withdraw appearance of Clive D. Kamins (Attachments); Notice. (fce) (Entered: 06/15/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 13 |
Filed: 6/9/1999, Entered: None |
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MINUTE ORDER of 6/9/99 by Hon. Joan B. Gottschall : The motion for class certification [12-1] is taken under advisement. Defendants to respond by 8/16/99. Plaintiff to reply by 8/26/99. Parties are given until 7/26/99 to take class related discovery. Mailed notice (fce) (Entered: 06/14/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 12 |
Filed: 6/2/1999, Entered: None |
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MOTION by plaintiffs for class certification (Attachments); Notice. (fce) (Entered: 06/14/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 11 |
Filed: 6/9/1999, Entered: None |
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MINUTE ORDER of 6/9/99 by Hon. Joan B. Gottschall: The motion for entry of document preservation order is granted [9-1]. Enter order. Mailed notice (fce) (Entered: 06/14/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 10 |
Filed: 6/9/1999, Entered: None |
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ORDER (fce) (Entered: 06/14/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 9 |
Filed: 6/2/1999, Entered: None |
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MOTION by plaintiffs for entry of document preservation order (Attachments); Notice. (fce) (Entered: 06/14/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 8 |
Filed: 5/14/1999, Entered: None |
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ATTORNEY APPEARANCE for defendant Short Term Loans LLC by David James Lloyd, Frank T. Davenport and Sidney E. Morrison (fce) (Entered: 05/18/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 7 |
Filed: 5/14/1999, Entered: None |
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ATTORNEY APPEARANCE for defendants Brian D Schulman, James T Cheslock and John Does 1-10 by David James Lloyd, Frank T. Davenport and Sidney E. Morrison (fce) (Entered: 05/18/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 6 |
Filed: 5/5/1999, Entered: None |
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RETURN OF SERVICE executed upon defendants Brian D Schulman on 4/28/99 and James T Cheslock on 4/29/99 (fce) (Entered: 05/06/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 5 |
Filed: 4/15/1999, Entered: None |
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ATTORNEY APPEARANCE for defendants Short Term Loans LLC, defendant Brian D Schulman, defendant James T Cheslock by Clive D. Kamins, Sidney E. Morrison (fce) (Entered: 04/16/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 4 |
Filed: 3/22/1999, Entered: None |
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AMENDED COMPLAINT [1-1] -- Class Action by plaintiff (Exhibits); Notice of filing. (mak) (Entered: 03/23/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3 |
Filed: 3/17/1999, Entered: None |
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RETURN OF SERVICE executed upon defendant Short Term Loans LLC on 3/8/99 (Attachment) (mak) (Entered: 03/18/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2 |
Filed: 3/5/1999, Entered: None |
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NOTICE OF FILING by plaintiff amended exhibits to plaintiffs' complaint (Exhibits). [1-1] (tlm) (Entered: 03/08/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1 |
Filed: 2/26/1999, Entered: None |
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COMPLAINT (Exhibits); jury demand - Civil cover sheet - Appearance(s) of Jeffrey T. Mitchell, James O. Latturner, Cathleen M. Combs, Daniel A. Edelman as attorney(s) for plaintiffs ( Three (3) summons(es) issued.) ( Documents: 1-1 through 1-3) (mak) (Entered: 03/01/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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