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145 |
Filed: 10/10/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS held on 7/20/2011 before the Honorable Matthew F. Kennelly. Court Reporter Contact Information: Valarie M. Ramsey valharam@aol.com (709) 860-8482. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/31/2011. Redacted Transcript Deadline set for 11/10/2011. Release of Transcript Restriction set for 1/9/2012. (rp, ) (Entered: 10/12/2011)
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144 |
Filed: 8/9/2011, Entered: None |
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MAILED Remand Letter and Certified Copy of Minute Order to Circuit Court of Cook County, Illinois. (mr, ) (Entered: 08/09/2011)
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143 |
Filed: 7/27/2011, Entered: None |
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NOTICE of Correction regarding 142 (mr, ). (Entered: 07/27/2011)
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142 |
Filed: 7/25/2011, Entered: None |
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Entered on the wrong docket(mr, ). (Entered: 07/27/2011)
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141 |
Filed: 7/20/2011, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly: Status hearing held. Motion to remand is granted 135 . Main claims are remanded to State Court based on discussed in open court. Civil case terminated. Mailed notice. (mr, ) (Entered: 07/25/2011)
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140 |
Filed: 7/13/2011, Entered: None |
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REPLY by Plaintiffs Colleen Dobbin, Tammy Dobbin, Dolores Fletcher Hart to motion to remand 135 and Stay Briefing (Attachments: # 1 Exhibit 1)(Shapiro, Craig) (Entered: 07/13/2011)
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139 |
Filed: 7/11/2011, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly: On the Court's motion, the ruling date on plaintiffs' motion to remand is reset from 7/19/11 to 7/20/11 at 9:30 a.m. (mk) (Entered: 07/11/2011)
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Request |
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138 |
Filed: 7/6/2011, Entered: None |
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RESPONSE by Reliable Recovery Services, Silicon Valley Recovery, Inc., Wells Fargo Auto Finance, Inc.in Opposition to MOTION by Plaintiffs Colleen Dobbin, Tammy Dobbin, Dolores Fletcher Hart to remand and Stay Briefing 135 (Kuzniar, Jason) (Entered: 07/06/2011)
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137 |
Filed: 6/29/2011, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly: Hearing held on plaintiff's motion to remand and stay briefing (135). The Court sets the following briefing schedule: Response to motion due 7/6/2011; reply brief due 7/13/2011. Ruling set for 7/19/2011 at 9:30 AM. Mailed notice (ph, ) (Entered: 06/30/2011)
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136 |
Filed: 6/23/2011, Entered: None |
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NOTICE of Motion by Craig M. Shapiro for presentment of motion to remand 135 before Honorable Matthew F. Kennelly on 6/29/2011 at 09:30 AM. (Shapiro, Craig) (Entered: 06/23/2011)
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135 |
Filed: 6/23/2011, Entered: None |
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MOTION by Plaintiffs Colleen Dobbin, Tammy Dobbin, Dolores Fletcher Hart to remand and Stay Briefing (Shapiro, Craig) (Entered: 06/23/2011)
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134 |
Filed: 6/14/2011, Entered: None |
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MEMORANDUM Opinion and Order. Signed by the Honorable Matthew F. Kennelly on 6/14/2011. (ph, ) (Entered: 06/15/2011)
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133 |
Filed: 6/14/2011, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly: For the reasons stated in the accompanying Memorandum Opinion and Order, the Court grants Wells Fargo's motion for summary judgment on count 7 of plaintiffs' second amended complaint [docket no. 103 ]. Mailed notice (ph, ) (Entered: 06/15/2011)
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132 |
Filed: 5/27/2011, Entered: None |
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MOTION by Defendant Reliable Recovery Services for summary judgment Rule 56.1 Statement of Uncontested Facts (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Rose, Bruce) (Entered: 05/27/2011)
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131 |
Filed: 5/26/2011, Entered: None |
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MOTION by Defendant Reliable Recovery Services for summary judgment (Rose, Bruce) (Entered: 05/26/2011)
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130 |
Filed: 5/26/2011, Entered: None |
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RULE 56 (b) Statement by Wells Fargo Auto Finance, Inc. regarding motion for summary judgment 128 on Counts II - VI of Plaintiffs' Second Amended Complaint (Attachments: # 1 Exhibit 1 - Excerpts from Fletcher Hart Deposition, # 2 Exhibit 2 - Excerpts from Tammy Dobbin Deposition, # 3 Exhibit 3 - Affidavit of Frances A. Piccirilli, # 4 Exhibit 4 - Affidavit of Laura A. DeAngelo, # 5 Exhibit 5 - Excerpts from Brandi Griffin Deposition, # 6 Exhibit 6 - Excerpts from Michelle Cage Deposition, # 7 Exhibit 7 - Excerpts from John Lewis Deposition, # 8 Exhibit 8 - Collateral Recovery and Auction Services Agreement, # 9 Exhibit 9 - Order to Repossess, # 10 Exhibit 10 - Collateral Recovery Agreement, # 11 Exhibit 11 - Excerpts from Boris Jurkovic Deposition, # 12 Exhibit 12 - Excerpts from Rhonda Hudson Deposition, # 13 Exhibit 13 - Excerpts from Colleen Dobbin Deposition, # 14 Exhibit 14 - Excerpts from Bianca McKinney Deposition, # 15 Exhibit 15 - Excerpts from Mary Preacely Deposition)(Ledsky, Jonathan) (Entered: 05/26/2011)
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129 |
Filed: 5/26/2011, Entered: None |
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MEMORANDUM by Wells Fargo Auto Finance, Inc. in support of motion for summary judgment 128 on Counts II - VI of Plaintiffs' Second Amended Complaint (Ledsky, Jonathan) (Entered: 05/26/2011)
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128 |
Filed: 5/26/2011, Entered: None |
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MOTION by Defendant Wells Fargo Auto Finance, Inc. for summary judgment on Counts II - VI of Plaintiffs' Second Amended Complaint (Ledsky, Jonathan) (Entered: 05/26/2011)
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127 |
Filed: 5/26/2011, Entered: None |
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STATEMENT by Silicon Valley Recovery, Inc. of Material Facts (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit)(Kuzniar, Jason) (Entered: 05/26/2011)
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126 |
Filed: 5/26/2011, Entered: None |
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MEMORANDUM by Silicon Valley Recovery, Inc. in support of motion for summary judgment 125 (Kuzniar, Jason) (Entered: 05/26/2011)
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125 |
Filed: 5/26/2011, Entered: None |
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MOTION by Defendant Silicon Valley Recovery, Inc. for summary judgment (Kuzniar, Jason) (Entered: 05/26/2011)
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124 |
Filed: 4/20/2011, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly:Minute order of 4/19/2011 is amended to reflect that the deadline for filing motion for summary judgment is 5/26/2011. (or, ) (Entered: 04/20/2011)
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123 |
Filed: 4/19/2011, Entered: None |
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MINUTE entry before Honorable. Status hearing held. Response to motion is to be filed by 7/6/2011 and reply brief by 7/20/2011. Ruling will be made by electronic mail. (or, ) (Entered: 04/19/2011)
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122 |
Filed: 4/6/2011, Entered: None |
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RULE 56.1 Statement by Wells Fargo Auto Finance, Inc. regarding motion for summary judgment 103 DEFENDANT WELLS FARGO BANK, N.A.'S RESPONSE TO PLAINTIFFS' STATEMENT OF ADDITIONAL FACTS PURSUANT TO LOCAL RULE 56.1 (Ledsky, Jonathan) (Entered: 04/06/2011)
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121 |
Filed: 4/6/2011, Entered: None |
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REPLY by Defendant Wells Fargo Auto Finance, Inc. to motion for summary judgment 103 , Rule 56 statement, 105 , memorandum in support of motion 104 DEFENDANT WELLS FARGO BANK, N.A.'S REPLY IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT ON COUNT VII OF PLAINTIFFS' SECOND AMENDED COMPLAINT (Ledsky, Jonathan) (Entered: 04/06/2011)
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120 |
Filed: 4/4/2011, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly: The motion to withdraw the appearance of Ainat Margalit as attorney for plaintiff is granted. Mailed notice. (et, ) (Entered: 04/05/2011)
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119 |
Filed: 3/31/2011, Entered: None |
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NOTICE of Motion by Ainat Natalie Margalit for presentment of motion to withdraw as attorney 118 before Honorable Matthew F. Kennelly on 4/5/2011 at 09:30 AM. (Margalit, Ainat) (Entered: 03/31/2011)
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118 |
Filed: 3/31/2011, Entered: None |
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MOTION by counsel for Plaintiffs Colleen Dobbin, Tammy Dobbin, Dolores Fletcher Hart to withdraw as attorney (Margalit, Ainat) (Entered: 03/31/2011)
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117 |
Filed: 3/23/2011, Entered: None |
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RULE 56 56.1(b) Statement in Response to Wells Fargo Auto Finance's Rule 56.1 Statement in Support of its Motion for Summary Judgement on Count VII of Plaintiffs' Second Amended Complaint. Redacted Version (Attachments: # 1 Exhibit 1-7 REDACTED)(Keogh, Keith) (Entered: 03/23/2011)
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116 |
Filed: 3/23/2011, Entered: None |
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RESPONSE by Colleen Dobbin, Tammy Dobbin, Dolores Fletcher Hartin Opposition to MOTION by Defendant Wells Fargo Auto Finance, Inc. for summary judgment on Count VII of Plaintiffs' Second Amended Complaint 103 Redacted Version (Keogh, Keith) (Entered: 03/23/2011)
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115 |
Filed: 3/23/2011, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly: Defendant Wells Fargo Auto Finance (WFAF) has asked the Court to find that it appropriately designated as "confidential" under the previously-entered protective order two documents: the system administrator manual for software that WFAF purchased from a third party, Aspect Software, and a set of "standard operating procedures" that WFAF personnel use in making collection calls. The Court finds that WFAF has sufficiently shown that these documents are confidential and maintained as such and that as a result, they are approrpriately designated as confidential under the protective order for discovery purposes. The Court notes that in response to WFAF's motion, plaintiffs asked that the documents in their entirety be de-designated as confidential. The Court denies that request for the reasons just noted. This does not preclude plaintiffs from asking the Court to lift the confidentiality designation from those excerpts of the two documents that are important to the Court's decision making regarding WFAF's motion for summary judgment. Any such request, however, should be focused on the particular portions of the documents that plaintiffs (or WFAF) have presented to the Court as part of the summary judgment briefing. The Court will leave it to plaintiffs to make the motion if they believe that appropriate grounds exist. (mk) (Entered: 03/23/2011)
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114 |
Filed: 3/21/2011, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly. Defendant Wells Fargo Bank NA's motion for leave to file exhibit under seal is granted. Mailed notice (lw, ). (Entered: 03/22/2011)
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113 |
Filed: 3/9/2011, Entered: None |
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NOTICE of Motion by Jonathan N. Ledsky for presentment of motion for leave to file 112 before Honorable Matthew F. Kennelly on 3/22/2011 at 09:30 AM. (Ledsky, Jonathan) (Entered: 03/09/2011)
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112 |
Filed: 3/9/2011, Entered: None |
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MOTION by Defendant Wells Fargo Auto Finance, Inc. for leave to file Exhibit Under Seal (Ledsky, Jonathan) (Entered: 03/09/2011)
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111 |
Filed: 3/9/2011, Entered: None |
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REPLY by Defendant Wells Fargo Auto Finance, Inc. to response in opposition to motion 110 , motion for protective order 95 (Ledsky, Jonathan) (Entered: 03/09/2011)
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110 |
Filed: 3/1/2011, Entered: None |
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RESPONSE by Colleen Dobbin, Tammy Dobbin, Dolores Fletcher Hartin Opposition to MOTION by Defendant Wells Fargo Auto Finance, Inc. for protective order 95 (Attachments: # 1 Exhibit 1-3)(Keogh, Keith) (Entered: 03/01/2011)
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109 |
Filed: 3/1/2011, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly:Motion to compel 100 is terminated as moot. (or, ) (Entered: 03/01/2011)
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108 |
Filed: 2/28/2011, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly:Status hearing held and continued to 4/19/2011 at 09:30 AM. (or, ) (Entered: 03/01/2011)
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107 |
Filed: 3/1/2011, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly: Motions for extension of time [79 & 81] have been ruled upon and are terminated; motions to compel, including the original motion to compel as to Reliable Recovery [83, 85, 87 & 89], are terminated as moot. (mk) (Entered: 03/01/2011)
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106 |
Filed: 2/24/2011, Entered: None |
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ATTORNEY Appearance for Plaintiffs Colleen Dobbin, Tammy Dobbin, Dolores Fletcher Hart by Craig M. Shapiro (Shapiro, Craig) (Entered: 02/24/2011)
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105 |
Filed: 2/23/2011, Entered: None |
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RULE 56 56.1(a)(3) Statement by Wells Fargo Auto Finance, Inc. regarding motion for summary judgment 103 on Count VII of Plaintiffs' Second Amended Complaint (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3 and A, # 4 Exhibit 4, # 5 Exhibit 5)(Ledsky, Jonathan) (Entered: 02/23/2011)
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104 |
Filed: 2/23/2011, Entered: None |
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MEMORANDUM by Wells Fargo Auto Finance, Inc. in support of motion for summary judgment 103 on Count VII of Plaintiffs' Second Amended Complaint (Ledsky, Jonathan) (Entered: 02/23/2011)
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103 |
Filed: 2/23/2011, Entered: None |
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MOTION by Defendant Wells Fargo Auto Finance, Inc. for summary judgment on Count VII of Plaintiffs' Second Amended Complaint (Ledsky, Jonathan) (Entered: 02/23/2011)
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102 |
Filed: 2/23/2011, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly: Status hearing held and continued to 2/28/2011 at 09:30 AM. Response to motion for protective order is due by 3/2/2011; Reply is due by 3/9/2011. Motion for extension of time 98 is granted. Response deadline to motion for summary judgment is extended to 3/23/2011; reply brief deadline is extended to 4/6/2011. (or, ) (Entered: 02/23/2011)
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101 |
Filed: 2/21/2011, Entered: None |
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NOTICE of Motion by Keith James Keogh for presentment of motion to compel 100 before Honorable Matthew F. Kennelly on 3/1/2011 at 09:30 AM. (Keogh, Keith) (Entered: 02/21/2011)
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100 |
Filed: 2/21/2011, Entered: None |
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MOTION by Plaintiffs Colleen Dobbin, Tammy Dobbin, Dolores Fletcher Hart to compel Depositions of Reliable Recovery (Attachments: # 1 Exhibit 1-3)(Keogh, Keith) (Entered: 02/21/2011)
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Request |
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99 |
Filed: 2/16/2011, Entered: None |
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Notice of (Agreed) Motion for Extension of Time to File Motion for Summary Judgment on Count VII of Plaintiffs' Second Amended Complaint NOTICE of Motion by Jonathan N. Ledsky for presentment of extension of time 98 before Honorable Matthew F. Kennelly on 2/23/2011 at 09:30 AM. (Ledsky, Jonathan) (Entered: 02/16/2011)
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98 |
Filed: 2/16/2011, Entered: None |
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MOTION by Defendant Wells Fargo Auto Finance, Inc. for extension of time to File Motion For Summary Judgment on Count VII of Plaintiffs' Second Amended Complaint (Ledsky, Jonathan) (Entered: 02/16/2011)
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97 |
Filed: 2/11/2011, Entered: None |
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NOTICE of Motion by Jonathan N. Ledsky for presentment of motion for protective order 95 before Honorable Matthew F. Kennelly on 2/23/2011 at 09:30 AM. (Ledsky, Jonathan) (Entered: 02/11/2011)
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96 |
Filed: 2/11/2011, Entered: None |
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MEMORANDUM by Wells Fargo Auto Finance, Inc. in support of motion for protective order 95 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Ledsky, Jonathan) (Entered: 02/11/2011)
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95 |
Filed: 2/11/2011, Entered: None |
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MOTION by Defendant Wells Fargo Auto Finance, Inc. for protective order (Ledsky, Jonathan) (Entered: 02/11/2011)
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94 |
Filed: 1/26/2011, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly:MOTION for summary judgment 50 is terminated without prejudice to filing a revised motion by 2/16/2011. Fact discovery is reset to 3/31/2011. All motions are continued to 2/23/2011 at 9:30 AM. Status hearing set for 2/23/2011 at 9:30 A.M. (or, ) (Entered: 01/26/2011)
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93 |
Filed: 1/25/2011, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly: Motions noticed for 1/25/2011 are entered and continued to 1/26/2011 at 09:30 AM. (or, ) (Entered: 01/25/2011)
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92 |
Filed: 1/25/2011, Entered: None |
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RESPONSE by Reliable Recovery Services to MOTION by Plaintiffs Colleen Dobbin, Tammy Dobbin, Dolores Fletcher Hart to compel Deposition of Reliable Recovery 87 (Attachments: # 1 Exhibit Exhibits to Response to Motion to Compel)(Rose, Bruce) (Entered: 01/25/2011)
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91 |
Filed: 1/21/2011, Entered: None |
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RESPONSE by Colleen Dobbin, Tammy Dobbin, Dolores Fletcher Hart to MOTION by Defendant Wells Fargo Auto Finance, Inc. to compel Discovery Responses and Depositions 89 (Attachments: # 1 Exhibit 1-3)(Margalit, Ainat) (Entered: 01/21/2011)
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90 |
Filed: 1/20/2011, Entered: None |
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NOTICE of Motion by Jonathan N. Ledsky for presentment of motion to compel 89 before Honorable Matthew F. Kennelly on 1/25/2011 at 09:30 AM. (Ledsky, Jonathan) (Entered: 01/20/2011)
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89 |
Filed: 1/20/2011, Entered: None |
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MOTION by Defendant Wells Fargo Auto Finance, Inc. to compel Discovery Responses and Depositions (Ledsky, Jonathan) (Entered: 01/20/2011)
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88 |
Filed: 1/19/2011, Entered: None |
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NOTICE of Motion by Ainat Natalie Margalit for presentment of motion to compel 87 before Honorable Matthew F. Kennelly on 1/25/2011 at 09:30 AM. (Margalit, Ainat) (Entered: 01/19/2011)
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87 |
Filed: 1/19/2011, Entered: None |
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MOTION by Plaintiffs Colleen Dobbin, Tammy Dobbin, Dolores Fletcher Hart to compel Deposition of Reliable Recovery (Attachments: # 1 Exhibit 1-3)(Margalit, Ainat) (Entered: 01/19/2011)
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86 |
Filed: 1/19/2011, Entered: None |
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NOTICE of Motion by Ainat Natalie Margalit for presentment of motion to compel 85 before Honorable Matthew F. Kennelly on 1/25/2011 at 09:30 AM. (Margalit, Ainat) (Entered: 01/19/2011)
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85 |
Filed: 1/19/2011, Entered: None |
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MOTION by Plaintiffs Colleen Dobbin, Tammy Dobbin, Dolores Fletcher Hart to compel Deposition of Silicon Valley (Attachments: # 1 Exhibit 1-4)(Margalit, Ainat) (Entered: 01/19/2011)
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84 |
Filed: 1/19/2011, Entered: None |
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NOTICE of Motion by Ainat Natalie Margalit for presentment of motion to compel 83 before Honorable Matthew F. Kennelly on 1/25/2011 at 09:30 AM. (Margalit, Ainat) (Entered: 01/19/2011)
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83 |
Filed: 1/19/2011, Entered: None |
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MOTION by Plaintiffs Colleen Dobbin, Tammy Dobbin, Dolores Fletcher Hart to compel Deposition of Wells Fargo Auto Finance (Attachments: # 1 Exhibit 1-4)(Keogh, Keith) (Entered: 01/19/2011)
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82 |
Filed: 1/19/2011, Entered: None |
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NOTICE of Motion by Lauren M Kim for presentment of extension of time 81 before Honorable Matthew F. Kennelly on 1/25/2011 at 09:30 AM. (Kim, Lauren) (Entered: 01/19/2011)
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81 |
Filed: 1/19/2011, Entered: None |
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MOTION by Defendant Silicon Valley Recovery, Inc. for extension of time and Reliable Recovery Services Unopposed (Kim, Lauren) (Entered: 01/19/2011)
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Request |
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80 |
Filed: 1/14/2011, Entered: None |
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NOTICE of Motion by Jonathan N. Ledsky for presentment of motion for extension of time to file response/reply, motion for miscellaneous relief, motion for relief,,, 79 before Honorable Matthew F. Kennelly on 1/25/2011 at 09:30 AM. (Ledsky, Jonathan) (Entered: 01/14/2011)
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79 |
Filed: 1/14/2011, Entered: None |
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MOTION by Defendant Wells Fargo Auto Finance, Inc. for extension of time to file response/reply as to response in opposition to motion 72 for summary judgment, MOTION by Defendant Wells Fargo Auto Finance, Inc.for leave to take limited additional discovery (Ledsky, Jonathan) (Entered: 01/14/2011)
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78 |
Filed: 1/14/2011, Entered: None |
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ANSWER to amended complaint Second Amended Complaint by Wells Fargo Auto Finance, Inc.(Ledsky, Jonathan) (Entered: 01/14/2011)
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77 |
Filed: 1/11/2011, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly: Defendant Wells Fargos agreed motion for extension of time is granted. Response to second amended complaint is to be filed by 1/14/11. Mailed notice (ph, ) (Entered: 01/11/2011)
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76 |
Filed: 1/7/2011, Entered: None |
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NOTICE of Motion by Jonathan N. Ledsky for presentment of extension of time 75 before Honorable Matthew F. Kennelly on 1/12/2011 at 09:30 AM. (Ledsky, Jonathan) (Entered: 01/07/2011)
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75 |
Filed: 1/7/2011, Entered: None |
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MOTION by Defendant Wells Fargo Auto Finance, Inc. for extension of time (AGREED) To File Responsive Pleading to Plaintiffs' Second Amended Complaint (Ledsky, Jonathan) (Entered: 01/07/2011)
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Request |
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74 |
Filed: 12/28/2010, Entered: None |
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NOTICE by Jonathan N. Ledsky of Change of Address (Ledsky, Jonathan) (Entered: 12/28/2010)
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Request |
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73 |
Filed: 12/17/2010, Entered: None |
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RULE 56 L.R. 56.1(b)(3) Statement Redacted (Keogh, Keith) (Entered: 12/17/2010)
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Request |
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72 |
Filed: 12/17/2010, Entered: None |
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RESPONSE by Colleen Dobbin, Tammy Dobbin, Dolores Fletcher Hartin Opposition to MOTION by Defendant Wells Fargo Auto Finance, Inc. for summary judgment on Count VII of Plaintiffs' amended complaint 50 (Redacted) (Keogh, Keith) (Entered: 12/17/2010)
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71 |
Filed: 12/17/2010, Entered: None |
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EXHIBIT by Plaintiffs Colleen Dobbin, Tammy Dobbin, Dolores Fletcher Hart exhibits to second amended complaint regarding amended complaint 69 (Margalit, Ainat) (Entered: 12/17/2010)
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Request |
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70 |
Filed: 12/16/2010, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly: Hearing held on motion for leave to file an amended complaint (65). Motion is granted. Response to amended complaint is to be filed by 1/6/2011. Mailed notice. (kj, ) (Entered: 12/17/2010)
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Request |
 |
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69 |
Filed: 12/17/2010, Entered: None |
Amended Complaint |
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Second AMENDED complaint by Dolores Fletcher Hart, Colleen Dobbin, Tammy Dobbin against F-3 Solutions, LLC, Reliable Recovery Services, Silicon Valley Recovery, Inc., Wells Fargo Auto Finance, Inc. (Keogh, Keith) (Entered: 12/17/2010)
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Request |
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68 |
Filed: 12/6/2010, Entered: None |
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STIPULATED Protective Order. Signed by the Honorable Matthew F. Kennelly on 12/6/2010. (ph, ) (Entered: 12/14/2010)
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Request |
 |
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67 |
Filed: 12/6/2010, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly: Enter stipulated protective order as approved by the Court. [For further detail see separate order(s).] Mailed notice (ph, ) (Entered: 12/14/2010)
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Request |
 |
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66 |
Filed: 12/10/2010, Entered: None |
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NOTICE of Motion by Ainat Natalie Margalit for presentment of motion to amend/correct 65 before Honorable Matthew F. Kennelly on 12/16/2010 at 09:30 AM. (Margalit, Ainat) (Entered: 12/10/2010)
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Request |
 |
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65 |
Filed: 12/10/2010, Entered: None |
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MOTION by Plaintiffs Colleen Dobbin, Tammy Dobbin, Dolores Fletcher Hart to amend/correct amended complaint (Attachments: # 1 Exhibit)(Margalit, Ainat) (Entered: 12/10/2010)
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Request |
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64 |
Filed: 11/2/2010, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly:Motion for extension of time to file response/reply regarding MOTION by Defendant Wells Fargo Auto Finance, Inc. for summary judgment 62 is granted; Status hearing held. Response to motion for summary due by 12/17/2010; Reply due by 1/14/2011. (or, ) (Entered: 11/02/2010)
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Request |
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63 |
Filed: 11/1/2010, Entered: None |
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NOTICE of Motion by Keith James Keogh for presentment of motion for extension of time to file response/reply, motion for relief 62 before Honorable Matthew F. Kennelly on 11/10/2010 at 09:30 AM. (Keogh, Keith) (Entered: 11/01/2010)
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Request |
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62 |
Filed: 11/1/2010, Entered: None |
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MOTION by Plaintiff Colleen Dobbin for extension of time to file response/reply as to motion for summary judgment 50 (Keogh, Keith) (Entered: 11/01/2010)
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Request |
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61 |
Filed: 10/7/2010, Entered: None |
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NOTICE of Voluntary Dismissal by All Plaintiffs of the Shepard Companies (Margalit, Ainat) (Entered: 10/07/2010)
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Request |
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60 |
Filed: 10/7/2010, Entered: None |
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ATTORNEY Appearance for Defendant The Shepard Companies, Inc. by John Paul Ryan (Ryan, John) (Entered: 10/07/2010)
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Request |
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59 |
Filed: 10/7/2010, Entered: None |
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ATTORNEY Appearance for Defendant The Shepard Companies, Inc. by David M Schultz (Schultz, David) (Entered: 10/07/2010)
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Request |
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58 |
Filed: 10/5/2010, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly: Plaintiff's motion for extension of time is granted. The deadline for plaintiff's response to Wells Fargo's motion for summary judgment is extended to 11/5/10. The deadline for Wells Fargo's reply is extended to 11/19/10. Mailed notice (ph, ) (Entered: 10/06/2010)
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Request |
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57 |
Filed: 9/29/2010, Entered: None |
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NOTICE of Motion by Keith James Keogh for presentment of extension of time 56 before Honorable Matthew F. Kennelly on 10/6/2010 at 09:30 AM. (Keogh, Keith) (Entered: 09/29/2010)
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Request |
 |
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56 |
Filed: 9/29/2010, Entered: None |
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MOTION by Plaintiff Colleen Dobbin for extension of time to respond to summary judgment (Keogh, Keith) (Entered: 09/29/2010)
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Request |
 |
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55 |
Filed: 8/18/2010, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly:Status hearing held and continued to 11/2/2010 at 9:30 AM. Fact discovery cutoff is 1/31/2011. (or, ) (Entered: 08/18/2010)
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Request |
 |
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54 |
Filed: 8/4/2010, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly: Status hearing set for 8/30/2010 is vacated and moved up to 8/18/2010 at 1:30 PM. Response to motion for summary judgment 50 due by 10/4/2010; Reply brief due by 10/18/2010. (or, ) (Entered: 08/04/2010)
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Request |
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53 |
Filed: 7/21/2010, Entered: None |
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MEMORANDUM by Wells Fargo Auto Finance, Inc. in support of motion for summary judgment 50 on Count VII of Plaintiffs' amended complaint (Ledsky, Jonathan) (Entered: 07/21/2010)
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Request |
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52 |
Filed: 7/21/2010, Entered: None |
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RULE 56 LR 56.1(a)(3) Statement by Wells Fargo Auto Finance, Inc. regarding motion for summary judgment 50 on Count VII of Plaintiffs' amended complaint (Attachments: # 1 Exhibit 1 -- Plaintiff Colleen Dobbin's Stipulation as to her cell phone number, # 2 Exhibit 2 -- Affidavit of John Heyse, # 3 Exhibit A -- to Affidavit of John Heyse)(Ledsky, Jonathan) (Entered: 07/21/2010)
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Request |
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51 |
Filed: 7/21/2010, Entered: None |
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NOTICE of Motion by Jonathan N. Ledsky for presentment of motion for summary judgment 50 before Honorable Matthew F. Kennelly on 8/4/2010 at 09:30 AM. (Ledsky, Jonathan) (Entered: 07/21/2010)
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Request |
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50 |
Filed: 7/21/2010, Entered: None |
|
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MOTION by Defendant Wells Fargo Auto Finance, Inc. for summary judgment on Count VII of Plaintiffs' amended complaint (Ledsky, Jonathan) (Entered: 07/21/2010)
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Request |
 |
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49 |
Filed: 7/14/2010, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly:Motion for extension of time 47 is granted. Deadline for filing of Wells Fargo's motion for summary judgment is extended to 7/21/2010. Status hearing held and continued to 8/30/2010 at 09:30 AM. (or, ) (Entered: 07/15/2010)
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Request |
 |
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48 |
Filed: 7/7/2010, Entered: None |
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NOTICE of Motion by Jonathan N. Ledsky for presentment of extension of time 47 before Honorable Matthew F. Kennelly on 7/14/2010 at 09:30 AM. (Ledsky, Jonathan) (Entered: 07/07/2010)
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Request |
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47 |
Filed: 7/7/2010, Entered: None |
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MOTION by Defendant Wells Fargo Auto Finance, Inc. for extension of time (AGREED) to file motion for summary judgment on class claim (Ledsky, Jonathan) (Entered: 07/07/2010)
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Request |
 |
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46 |
Filed: 6/25/2010, Entered: None |
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NOTICE by Jason Michael Kuzniar of Change of Address (Kuzniar, Jason) (Entered: 06/25/2010)
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Request |
 |
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| Save 25% on a pre-paid one year subscription. |
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45 |
Filed: 6/25/2010, Entered: None |
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NOTICE by Lauren M Kim of Change of Address Effective June 28, 2010 (Kim, Lauren) (Entered: 06/25/2010)
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Request |
 |
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44 |
Filed: 6/17/2010, Entered: None |
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NOTICE by Ainat Natalie Margalit of Change of Address (Margalit, Ainat) (Entered: 06/17/2010)
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Request |
 |
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43 |
Filed: 5/26/2010, Entered: None |
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MINUTE entry before Honorable Matthew F. Kennelly:Motion for extension of time to hold prove up 37 is granted. Motion to dismiss 40 is terminated without prejudice. Status hearing held and continued to 7/14/2010 at 9:30 AM. Wells Fargo has leave to file summary judgment motion on class claims by 7/7/2010. (or, ) (Entered: 05/26/2010)
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Request |
 |
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42 |
Filed: 5/25/2010, Entered: None |
|
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ATTORNEY Appearance for Defendant Wells Fargo Auto Finance, Inc. by Michael D Hayes Wells Fargo Bank, N.A. successor in interest to Wells Fargo Auto Finance, Inc., incorrectly sued as Wells Fargo Auto Finance, Inc. (Hayes, Michael) (Entered: 05/25/2010)
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Request |
 |
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41 |
Filed: 5/19/2010, Entered: None |
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NOTICE of Motion by Bruce M. Rose for presentment of motion to dismiss 40 before Honorable Matthew F. Kennelly on 5/26/2010 at 09:30 AM. (Rose, Bruce) (Entered: 05/19/2010)
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Request |
 |
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40 |
Filed: 5/19/2010, Entered: None |
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MOTION by Defendant Reliable Recovery Services to dismiss Count I of Amended Complaint (Attachments: # 1 Affidavit Affidavit of Bruce Rose)(Rose, Bruce) (Entered: 05/19/2010)
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Request |
 |
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39 |
Filed: 5/19/2010, Entered: None |
|
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ANSWER to Complaint Counts II, III and V of the Amended Complaint by Reliable Recovery Services(Rose, Bruce) (Entered: 05/19/2010)
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Request |
 |
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38 |
Filed: 5/17/2010, Entered: None |
|
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NOTICE of Motion by Ainat Natalie Margalit for presentment of extension of time 37 before Honorable Matthew F. Kennelly on 5/26/2010 at 09:30 AM. (Margalit, Ainat) (Entered: 05/17/2010)
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Request |
 |
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37 |
Filed: 5/17/2010, Entered: None |
|
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MOTION by Plaintiffs Colleen Dobbin, Tammy Dobbin for extension of time to hold prove-up hearing (Margalit, Ainat) (Entered: 05/17/2010)
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Request |
 |
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36 |
Filed: 4/30/2010, Entered: None |
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|
MINUTE entry before Honorable Matthew F. Kennelly: Defendant Reliable Recovery Servs., Inc.'s motion to vacate default is granted, based on the representation that plaintiff does not object. Defendant's motion for extension of time 34 is granted in part. Defendant is directed to respond to the complaint by no later than 5/19/2010. The case remains set for a status hearing on 5/26/2010 at 9:30 a.m. Counsel are to be prepared to set a discovery schedule on that date. (mk) (Entered: 04/30/2010)
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Request |
 |
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35 |
Filed: 4/28/2010, Entered: None |
|
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NOTICE of Motion by Bruce M. Rose for presentment of motion to vacate, extension of time 34 before Honorable Matthew F. Kennelly on 5/26/2010 at 09:30 AM. (Rose, Bruce) (Entered: 04/28/2010)
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Request |
 |
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34 |
Filed: 4/28/2010, Entered: None |
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MOTION by Defendant Reliable Recovery Services to vacate April 20, 2010 Default Order, MOTION by Defendant Reliable Recovery Services for extension of time to Answer or Otherwise Plead (Rose, Bruce) (Entered: 04/28/2010)
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Request |
 |
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33 |
Filed: 4/28/2010, Entered: None |
|
|
ATTORNEY Appearance for Defendant Reliable Recovery Services by Bruce M. Rose (Rose, Bruce) (Entered: 04/28/2010)
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Request |
 |
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32 |
Filed: 4/20/2010, Entered: None |
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|
MINUTE entry before Honorable Matthew F. Kennelly:Hearing held on motions for default judgment as to F3 Solutions and Reliable Recovery Services 27 , 30 . Motions are granted. Prove up hearing set for 5/26/2010 at 9:30 A.M. Any written materials in support of prove up are to be filed and 5/21/2010. Status hearing set for 4/28/2010 is vacated and reset to 5/26/2010 at 9:30 A.M. Mailed notice (ph, ) (Entered: 04/22/2010)
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Request |
 |
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31 |
Filed: 4/9/2010, Entered: None |
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Reliable Recovery Services NOTICE of Motion by Ainat Natalie Margalit for presentment of motion for default judgment 30 before Honorable Matthew F. Kennelly on 4/20/2010 at 09:30 AM. (Margalit, Ainat) (Entered: 04/09/2010)
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Request |
 |
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30 |
Filed: 4/9/2010, Entered: None |
|
|
MOTION by Plaintiffs Colleen Dobbin, Tammy Dobbin, Dolores Fletcher Hart for default judgment as to Reliable Recovery Services (Margalit, Ainat) (Entered: 04/09/2010)
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Request |
 |
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29 |
Filed: 4/9/2010, Entered: None |
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|
CORRECTED NOTICE of Motion by Ainat Natalie Margalit for presentment of motion for default judgment 27 before Honorable Matthew F. Kennelly on 4/20/2010 at 09:30 AM. (Margalit, Ainat) (Entered: 04/09/2010)
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Request |
 |
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28 |
Filed: 4/9/2010, Entered: None |
|
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F3 Solutions NOTICE of Motion by Ainat Natalie Margalit for presentment of motion for default judgment 27 before Honorable Matthew F. Kennelly on 4/20/2010 at 09:30 AM. (Margalit, Ainat) (Entered: 04/09/2010)
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Request |
 |
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27 |
Filed: 4/9/2010, Entered: None |
|
|
MOTION by Plaintiffs Colleen Dobbin, Tammy Dobbin, Dolores Fletcher Hart for default judgment as to F3 Solutions (Margalit, Ainat) (Entered: 04/09/2010)
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Request |
 |
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26 |
Filed: 3/31/2010, Entered: None |
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|
SUMMONS Returned Executed by Dolores Fletcher Hart, Colleen Dobbin, Tammy Dobbin as to Reliable Recovery Services on 1/15/2010, answer due 2/5/2010. (Keogh, Keith) Modified on 4/1/2010 (aac, ). (Entered: 03/31/2010)
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Request |
 |
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25 |
Filed: 3/19/2010, Entered: None |
|
|
SUMMONS Returned Executed by Dolores Fletcher Hart, Colleen Dobbin, Tammy Dobbin as to F-3 Solutions, LLC on 1/25/2010, answer due 2/16/2010. (Keogh, Keith) (Entered: 03/19/2010)
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Request |
 |
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24 |
Filed: 3/17/2010, Entered: None |
|
|
MINUTE entry before Honorable Matthew F. Kennelly:Status hearing pursuant to Rule 16(b) held with attorneys for plaintiff and defendants Wells Fargo and Silicon Valley. Status hearing continued to set for 4/28/2010 at 09:00 AM. Plaintiff's attorney is directed to notify defendants of the new date. (or, ) (Entered: 03/18/2010)
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Request |
 |
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23 |
Filed: 3/9/2010, Entered: None |
|
|
ANSWER to Complaint Plaintiffs' Amended Complaint by Wells Fargo Auto Finance, Inc.(Ledsky, Jonathan) (Entered: 03/09/2010)
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Request |
 |
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22 |
Filed: 3/9/2010, Entered: None |
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|
ANSWER to Complaint Answer and Affirmative Defenses of Defendant Silicon Valley Recovery, Inc. to Plaintiffs' Amended Complaint by Silicon Valley Recovery, Inc.(Kuzniar, Jason) (Entered: 03/09/2010)
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Request |
 |
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21 |
Filed: 3/8/2010, Entered: None |
|
|
MINUTE entry before Honorable Matthew F. Kennelly: Time for status hearing set for 3/17/2010 is moved to 08:45 AM. (or, ) (Entered: 03/08/2010)
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Request |
 |
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20 |
Filed: 2/22/2010, Entered: None |
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|
MINUTE entry before Honorable Matthew F. Kennelly: Defendant Wells Fargo's agreed motion for extension of time is granted. Response to complaint is to be filed by 3/9/10. Mailed notice (aac, ) (Entered: 02/23/2010)
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Request |
 |
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19 |
Filed: 2/17/2010, Entered: None |
Summons Issued |
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SUMMONS Issued as to Defendant The Shepard Companies, Inc. (aac, ) (Entered: 02/17/2010)
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Request |
 |
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18 |
Filed: 2/11/2010, Entered: None |
|
|
NOTICE of Motion by Jonathan N. Ledsky for presentment of extension of time 17 before Honorable Matthew F. Kennelly on 2/23/2010 at 09:30 AM. (Ledsky, Jonathan) (Entered: 02/11/2010)
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Request |
 |
|
|
17 |
Filed: 2/11/2010, Entered: None |
|
|
MOTION by Defendant Wells Fargo Auto Finance, Inc. for extension of time (AGREED) to file responsive pleading to Plaintiffs' Amended Complaint (Ledsky, Jonathan) (Entered: 02/11/2010)
|
|
Request |
 |
|
|
16 |
Filed: 2/8/2010, Entered: None |
|
|
MINUTE entry before Honorable Matthew F. Kennelly: Agreed motion of defendant Silicon Valley Recovery for extension of time is granted. Response to complaint is to be filed by 3/9/10. (aac, ) (Entered: 02/09/2010)
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|
Request |
 |
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|
15 |
Filed: 2/8/2010, Entered: None |
 |
|
MINUTE entry before Honorable Matthew F. Kennelly: Status hearing set to 9:00 a.m. on 3/17/10 before Judge Kennelly, in Chambers, Room 2188. Parties are to review and comply with Judge Kennelly's standing initial order, which may be found on his web page, located at http://www.ilnd.uscourts.gov/JUDGE/KENNELLY/mfkpage.htm. Counsel for plaintiff(s) are ordered to cause a copy of this order to be delivered forthwith to each defendant in the same manner that summons has been or is being served on each defendant. Mailed notice (aac, ) (Entered: 02/08/2010)
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Request |
 |
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14 |
Filed: 2/3/2010, Entered: None |
|
|
ATTORNEY Appearance for Defendant Silicon Valley Recovery, Inc. by Lauren M Kim (Kim, Lauren) (Entered: 02/03/2010)
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|
Request |
 |
|
|
13 |
Filed: 2/3/2010, Entered: None |
|
|
ATTORNEY Appearance for Defendant Silicon Valley Recovery, Inc. by Curt Justin Schlom (Schlom, Curt) (Entered: 02/03/2010)
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|
Request |
 |
|
|
12 |
Filed: 2/3/2010, Entered: None |
|
|
NOTICE of Motion by Jason Michael Kuzniar for presentment of extension of time 11 before Honorable Matthew F. Kennelly on 2/9/2010 at 09:30 AM. (Kuzniar, Jason) (Entered: 02/03/2010)
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|
Request |
 |
|
|
11 |
Filed: 2/3/2010, Entered: None |
|
|
MOTION by Defendant Silicon Valley Recovery, Inc. for extension of time Agreed Motion of Defendant Silicon Valley Recovery, Inc. for Extension of Time to File Responsive Pleading (Kuzniar, Jason) (Entered: 02/03/2010)
|
|
Request |
 |
|
|
10 |
Filed: 2/3/2010, Entered: None |
|
|
ATTORNEY Appearance for Defendant Silicon Valley Recovery, Inc. by Jason Michael Kuzniar (Kuzniar, Jason) (Entered: 02/03/2010)
|
|
Request |
 |
|
|
9 |
Filed: 1/28/2010, Entered: None |
|
|
ATTORNEY Appearance for Plaintiffs Colleen Dobbin, Tammy Dobbin, Dolores Fletcher Hart by Keith James Keogh (Keogh, Keith) (Entered: 01/28/2010)
|
|
Request |
 |
|
|
8 |
Filed: 1/28/2010, Entered: None |
|
|
ATTORNEY Appearance for Plaintiffs Colleen Dobbin, Tammy Dobbin, Dolores Fletcher Hart, by Ainat Natalie Margalit (Margalit, Ainat) (Text edited by Clerk's Office to reflect correct filer.) Modified on 1/28/2010 (tc, ). (Entered: 01/28/2010)
|
|
Request |
 |
|
|
7 |
Filed: 1/25/2010, Entered: None |
|
|
MINUTE entry before Honorable Matthew F. Kennelly: Defendant Wells Fargo's agreed motion for extension of time is granted. Response to amended complaint is to be filed by 2/11/10. Mailed notice (aac, ) (Entered: 01/26/2010)
|
|
Request |
 |
|
|
6 |
Filed: 1/21/2010, Entered: None |
|
|
NOTICE of Motion by Jonathan N. Ledsky for presentment of extension of time 5 before Honorable Matthew F. Kennelly on 1/26/2010 at 09:30 AM. (Ledsky, Jonathan) (Entered: 01/21/2010)
|
|
Request |
 |
|
|
5 |
Filed: 1/21/2010, Entered: None |
|
|
MOTION by Defendant Wells Fargo Auto Finance, Inc. for extension of time (AGREED) to file responsive pleading to Plaintiffs' amended complaint (Ledsky, Jonathan) (Entered: 01/21/2010)
|
|
Request |
 |
|
|
4 |
Filed: 1/14/2010, Entered: None |
|
|
ATTORNEY Appearance for Defendant Wells Fargo Auto Finance, Inc. by Scott J Helfand (Helfand, Scott) (Entered: 01/14/2010)
|
|
Request |
 |
|
|
3 |
Filed: 1/14/2010, Entered: None |
|
|
ATTORNEY Appearance for Defendant Wells Fargo Auto Finance, Inc. by Jonathan N. Ledsky (Ledsky, Jonathan) (Entered: 01/14/2010)
|
|
Request |
 |
|
|
2 |
Filed: 1/14/2010, Entered: None |
|
|
CIVIL Cover Sheet (Ledsky, Jonathan) (Entered: 01/14/2010)
|
|
Request |
 |
|
|
1 |
Filed: 1/14/2010, Entered: None |
|
|
NOTICE of Removal from Circuit Court of Cook County, Illinois County Department, Chancery Division, case number (09 CH 16546) filed by Wells Fargo Auto Finance, Inc. Filing fee $ 350, receipt number 0752-4437239. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2-20)(Ledsky, Jonathan) (Entered: 01/14/2010)
|
|
Request |
 |