| Save 25% on a pre-paid one year subscription. |
|
|
 172 |
Filed: 11/9/2011, Entered: None |
|
|
Request for refund of fees re: Pay.gov error by Jonathan Miller. (Daniel, Jeffrey) (Entered: 11/09/2011)
|
|
 Request |
 |
|
|
| 171 |
Filed: 10/31/2011, Entered: None |
|
|
MANDATE of USCA as to 149 Notice of Appeal to 8th Circuit, filed by Kevin M. Weldon (received electronically from COA) (akl) (Entered: 11/01/2011)
|
|
Request |
|
|
|
| 170 |
Filed: 10/31/2011, Entered: None |
|
|
USCA JUDGMENT as to 149 Notice of Appeal to 8th Circuit: Appellant's motion to dismiss the appeal is granted. The appeal is hereby dismissed in accordance with the Federal Rules of Appellate Procedure 42(b). (received electronically from COA) (akl) (Entered: 11/01/2011)
|
|
Request |
|
|
|
| 169 |
Filed: 10/28/2011, Entered: None |
|
|
MANDATE of USCA as to 151 Notice of Appeal to 8th Circuit filed by Danny Malone (received electronically from COA) (akl) (Entered: 11/01/2011)
|
|
Request |
|
|
|
| 168 |
Filed: 10/28/2011, Entered: None |
|
|
USCA JUDGMENT as to 151 Notice of Appeal to 8th Circuit: Appellant's motion to dismiss the appeal is granted. The appeal is hereby dismissed in accordance with the Federal Rules of Appellate Procedure 42(b). (received electronically from COA) (akl) (Entered: 11/01/2011)
|
|
Request |
|
|
|
| 167 |
Filed: 10/28/2011, Entered: None |
|
|
MANDATE of USCA as to 148 Notice of Appeal to 8th Circuit, filed by Jonathan Miller (received electronically from COA) (akl) (Entered: 11/01/2011)
|
|
Request |
|
|
|
| 166 |
Filed: 10/28/2011, Entered: None |
|
|
USCA JUDGMENT as to 148 Notice of Appeal to 8th Circuit: Appellants' motion to dismiss the appeal is granted. The appeal is hereby dismissed in accordance with the Federal Rules of Appellate Procedure 42(b). (received electronically from COA) (akl) (Entered: 11/01/2011)
|
|
Request |
|
|
|
| 165 |
Filed: 10/19/2011, Entered: None |
|
|
CONDITIONAL REMAND ORDER (akl) (Entered: 10/24/2011)
|
|
Request |
|
|
|
| 164 |
Filed: 10/13/2011, Entered: None |
|
|
CONDITIONAL REMAND ORDER (akl) (Entered: 10/24/2011)
|
|
Request |
|
|
|
| 163 |
Filed: 10/18/2011, Entered: None |
|
|
DESIGNATION of Record on Appeal by Jonathan Miller re 148 Notice of Appeal to 8th Circuit, (Daniel, Jeffrey) (Entered: 10/18/2011)
|
|
Request |
|
|
|
| 162 |
Filed: 10/5/2011, Entered: None |
|
|
USCA Case Number 11-3147 for 149 Notice of Appeal to 8th Circuit, filed by Kevin M. Weldon. (akl) (Entered: 10/05/2011)
|
|
Request |
|
|
|
| 161 |
Filed: 10/4/2011, Entered: None |
|
|
USCA Case Number 11-3144 for 151 Notice of Appeal to 8th Circuit filed by Danny Malone; and 11-3142 for 148 Notice of Appeal to 8th Circuit filed by Jonathan Miller. (akl) (Entered: 10/05/2011)
|
|
Request |
|
|
|
| 160 |
Filed: 9/27/2011, Entered: None |
|
|
Appeal Remark re 151 Notice of Appeal to 8th Circuit, 148 Notice of Appeal to 8th Circuit, 149 Notice of Appeal to 8th Circuit: 3 TRANSCRIPTS SENT UNDER SEPARATE COVER. (akl) (Entered: 09/27/2011)
|
|
Request |
|
|
|
| 159 |
Filed: 9/27/2011, Entered: None |
|
|
TRANSMITTAL OF APPEAL LETTER TO U. S. COURT OF APPEALS, 8TH CIRCUIT Re: Notice of Appeal to 8th Circuit 151 . (Attachments: # 1 COA - Form A, # 2 COA - Form B)(akl) (Entered: 09/27/2011)
|
|
Request |
|
|
|
| 158 |
Filed: 9/27/2011, Entered: None |
|
|
TRANSMITTAL OF APPEAL LETTER TO U. S. COURT OF APPEALS, 8TH CIRCUIT Re: Notice of Appeal to 8th Circuit 149 . (akl) (Entered: 09/27/2011)
|
|
Request |
|
|
|
| 157 |
Filed: 9/27/2011, Entered: None |
|
|
TRANSMITTAL OF APPEAL LETTER TO U. S. COURT OF APPEALS, 8TH CIRCUIT Re: Notice of Appeal to 8th Circuit 148 . (akl) (Entered: 09/27/2011)
|
|
Request |
|
|
|
| 156 |
Filed: 9/26/2011, Entered: None |
|
|
TRANSCRIPT REQUEST by Jonathan Miller for proceedings held on 8/4/2011 filed in Record (Doc. 124) (Daniel, Jeffrey) (Entered: 09/26/2011)
|
|
Request |
|
|
|
| 155 |
Filed: 9/23/2011, Entered: None |
|
|
NOTICE by Danny Malone Notice Of No Opposition to Motions For Remand (Patton, James) (Entered: 09/23/2011)
|
|
Request |
|
|
|
| 154 |
Filed: 9/22/2011, Entered: None |
|
|
RECEIPT number 34641008823 in the amount of $455.00 issued to Jim Patton. (lmb) (Entered: 09/22/2011)
|
|
Request |
|
|
|
| 153 |
Filed: 9/22/2011, Entered: None |
|
|
NOTICE by Bank of America/FIA Services re 141 MOTION to Remand to Transferor District Court (MDL) (of the Montalbano Action), 143 MOTION to Remand to Transferor District Court (MDL) (of the Solomon Action), 137 MOTION to Remand to Transferor District Court (MDL) (of the Townsend Action) of No Opposition To Motions For Remand (Attachments: # 1 Certificate of Service)(Gilbertson, Robert) (Entered: 09/22/2011)
|
|
Request |
|
|
|
| 152 |
Filed: 9/22/2011, Entered: None |
|
|
***DOCUMENT FILED IN ERROR, COUNSEL WILL REFILE*** NOTICE by Bank of America re 141 MOTION to Remand to Transferor District Court (MDL) (of the Montalbano Action), 143 MOTION to Remand to Transferor District Court (MDL) (of the Solomon Action), 137 MOTION to Remand to Transferor District Court (MDL) (of the Townsend Action) of No Opposition To Motions For Remand (Attachments: # 1 Certificate of Service)(Gilbertson, Robert) Modified per HD call on 9/22/2011 (RLR). (Entered: 09/22/2011)
|
|
Request |
|
|
|
| 151 |
Filed: 9/20/2011, Entered: None |
|
|
NOTICE OF APPEAL TO 8TH CIRCUIT by Danny Malone. (Patton, James) (Entered: 09/20/2011)
|
|
Request |
|
|
|
| 150 |
Filed: 9/19/2011, Entered: None |
|
|
USCA Appeal Fees received $ 455 receipt number 34641008813 re 149 Notice of Appeal to 8th Circuit filed by Kevin M. Weldon (akl) (Entered: 09/19/2011)
|
|
Request |
|
|
|
| 149 |
Filed: 9/19/2011, Entered: None |
|
|
NOTICE OF APPEAL TO 8TH CIRCUIT as to 136 Order on Motion to Intervene,, Order on Motion to Alter Judgment, Order on Motion to Alter/Amend/Correct Other Orders by Kevin M. Weldon. (Attachments: # 1 COA - Form A, # 2 Certificate of Service)(akl) (Entered: 09/19/2011)
|
|
Request |
|
|
|
| 148 |
Filed: 9/19/2011, Entered: None |
|
|
NOTICE OF APPEAL TO 8TH CIRCUIT as to 136 Order on Motion to Intervene,, Order on Motion to Alter Judgment,,,, Order on Motion to Alter/Amend/Correct Other Orders, by Jonathan Miller. Filing fee $ 455, receipt number 0864-2940516. (Daniel, Jeffrey) (Entered: 09/19/2011)
|
|
Request |
|
|
|
| 147 |
Filed: 9/12/2011, Entered: None |
|
|
CERTIFICATE OF SERVICE by Chase Bank USA, N.A. re 146 MOTION for Joinder Joinder of Chase Bank USA, N.A. in Plaintiff's Motion for Suggestion of Remand of the Townsend Action (Noteboom, Todd) (Entered: 09/12/2011)
|
|
Request |
|
|
|
| 146 |
Filed: 9/12/2011, Entered: None |
|
|
MOTION for Joinder Joinder of Chase Bank USA, N.A. in Plaintiff's Motion for Suggestion of Remand of the Townsend Action by Chase Bank USA, N.A.. (Noteboom, Todd) (Entered: 09/12/2011)
|
|
Request |
|
|
|
| 145 |
Filed: 9/9/2011, Entered: None |
 |
|
***TEXT ONLY ORDER**. Any responses to the Motions to Remand to Transferor District Court are due no later than September 23, 2011. There will be no oral argument. The motions will be decided on the papers. Signed by Judge Paul A. Magnuson on 9/9/2011. Associated Cases: 0:10-md-02122-PAM-JSM, 0:10-cv-02263-PAM-JSM, 0:10-cv-03374-PAM-JSM, 0:10-cv-04757-PAM-JSM, 0:11-cv-00898-PAM-JSM(smr) (Entered: 09/09/2011)
|
|
Request |
|
|
|
| 144 |
Filed: 9/8/2011, Entered: None |
|
|
MEMORANDUM in Support re 143 MOTION to Remand to Transferor District Court (MDL) (of the Solomon Action) filed by Plaintiff's Interim Lead Counsel. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Gustafson, Daniel) (Entered: 09/08/2011)
|
|
Request |
|
|
|
| 143 |
Filed: 9/8/2011, Entered: None |
|
|
MOTION to Remand to Transferor District Court (MDL) (of the Solomon Action) by Plaintiff's Interim Lead Counsel. (Gustafson, Daniel) (Entered: 09/08/2011)
|
|
Request |
|
|
|
| 142 |
Filed: 9/8/2011, Entered: None |
|
|
MEMORANDUM in Support re 141 MOTION to Remand to Transferor District Court (MDL) (of the Montalbano Action) filed by Plaintiff's Interim Lead Counsel. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Gustafson, Daniel) (Entered: 09/08/2011)
|
|
Request |
|
|
|
| 141 |
Filed: 9/8/2011, Entered: None |
|
|
MOTION to Remand to Transferor District Court (MDL) (of the Montalbano Action) by Plaintiff's Interim Lead Counsel. (Gustafson, Daniel) (Entered: 09/08/2011)
|
|
Request |
|
|
|
| 140 |
Filed: 9/8/2011, Entered: None |
|
|
MEMORANDUM in Support re 139 MOTION to Remand to Transferor District Court (MDL) (of the Giuliano Action) filed by Plaintiff's Interim Lead Counsel. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Gustafson, Daniel) (Entered: 09/08/2011)
|
|
Request |
|
|
|
| 139 |
Filed: 9/8/2011, Entered: None |
|
|
MOTION to Remand to Transferor District Court (MDL) (of the Giuliano Action) by Plaintiff's Interim Lead Counsel. (Gustafson, Daniel) (Entered: 09/08/2011)
|
|
Request |
|
|
|
| 138 |
Filed: 9/8/2011, Entered: None |
|
|
MEMORANDUM in Support re 137 MOTION to Remand to Transferor District Court (MDL) (of the Townsend Action) filed by Plaintiff's Interim Lead Counsel. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Gustafson, Daniel) (Entered: 09/08/2011)
|
|
Request |
|
|
|
| 137 |
Filed: 9/8/2011, Entered: None |
|
|
MOTION to Remand to Transferor District Court (MDL) (of the Townsend Action) by Plaintiff's Interim Lead Counsel. (Gustafson, Daniel) (Entered: 09/08/2011)
|
|
Request |
|
|
|
| 136 |
Filed: 9/8/2011, Entered: None |
|
|
Order Denying Kevin Weldon's Motion to Intervene 125 ; Denying Kevin Weldon's Motion to Amend or Alter 126 ; Denying Jonathan Miller and Dale Robertson's Motion to Alter, Amend, or Vacate 128 ; and Denying Danny Malone's Motion to Alter, Amend, or Vacate 131 . Signed by Senior Judge Paul A. Magnuson on 09/08/2011. (LLM) (Entered: 09/08/2011)
|
|
Request |
|
|
|
| 135 |
Filed: 9/7/2011, Entered: None |
|
|
MOTION for Leave to File Reply/Surreplyin Support of Standing for Post Judgment Motion by Jonathan Miller. (Attachments: # 1 Exhibit(s) Objectors Reply and Motion to Intervene, # 2 LR7.1 Word Count Compliance Certificate)(Daniel, Jeffrey) Modified text on 9/8/2011 (jz). Modified on 9/8/2011 (TSS). (Entered: 09/07/2011)
|
|
Request |
|
|
|
| 134 |
Filed: 9/6/2011, Entered: None |
|
|
MEMORANDUM in Opposition re 131 First MOTION to Alter/Amend/Correct Other Orders , 126 MOTION to Alter/Amend/Correct Judgment, 128 MOTION to Alter/Amend/Correct Judgment , 125 MOTION to Intervene filed by All Plaintiffs. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Gustafson, Daniel) (Entered: 09/06/2011)
|
|
Request |
|
|
|
| 133 |
Filed: 9/2/2011, Entered: None |
|
|
DOCUMENT FILED IN ERROR-NOTICE OF APPEAL TO 8TH CIRCUIT by Brad Miers. Filing fee $ 455, receipt number 0864-2923711. (Walsh, Bonner) Modified text on 9/7/2011 (jz). (Entered: 09/02/2011)
|
|
Request |
|
|
|
| 132 |
Filed: 9/1/2011, Entered: None |
|
|
MEMORANDUM in Support re 131 First MOTION to Alter/Amend/Correct Other Orders filed by Danny Malone. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Patton, James) (Entered: 09/01/2011)
|
|
Request |
|
|
|
| 131 |
Filed: 9/1/2011, Entered: None |
|
|
First MOTION to Alter/Amend/Correct Other Orders by Danny Malone. (Patton, James) (Entered: 09/01/2011)
|
|
Request |
|
|
|
| 130 |
Filed: 8/30/2011, Entered: None |
|
|
BRIEF re 128 MOTION to Alter/Amend/Correct Judgment filed by Jonathan Miller. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Daniel, Jeffrey) (Entered: 08/30/2011)
|
|
Request |
|
|
|
| 129 |
Filed: 8/26/2011, Entered: None |
|
|
CERTIFICATE OF SERVICE by Kevin M. Weldon re 126 to Amend or Alter Judgment, 125 MOTION to Intervene, 127 Memorandum in Support of Motion (akl) (Entered: 08/30/2011)
|
|
Request |
|
|
|
| 128 |
Filed: 8/30/2011, Entered: None |
|
|
MOTION to Alter/Amend/Correct Judgment by Jonathan Miller. (Daniel, Jeffrey) (Entered: 08/30/2011)
|
|
Request |
|
|
|
| 127 |
Filed: 8/26/2011, Entered: None |
|
|
MEMORANDUM in Support re 126 MOTION to Amend or Alter Judgment filed by Kevin M. Weldon. (akl) Modified on 8/31/2011 QC'd by CLW. (Entered: 08/30/2011)
|
|
Request |
|
|
|
| 126 |
Filed: 8/26/2011, Entered: None |
|
|
MOTION to Amend or Alter Judgment by Kevin M. Weldon. (akl) (Additional attachment(s) added on 9/28/2011: # 1 Certificate of Service) (jam). (Entered: 08/30/2011)
|
|
Request |
|
|
|
| 125 |
Filed: 8/26/2011, Entered: None |
|
|
MOTION to Intervene by Kevin M. Weldon. (akl) Modified on 8/31/2011 QC'd by CLW. (Entered: 08/30/2011)
|
|
Request |
|
|
|
| 124 |
Filed: 8/15/2011, Entered: None |
|
|
TRANSCRIPT of Motions Hearing held on 8/4/2011 before Senior Judge Paul A. Magnuson. (36 pages). Court Reporter: Ron Moen (E-mail: Ron_Moen@mnd.uscourts.gov. Telephone: (651) 848-1222). Redaction Request due 9/5/2011. Redacted Transcript Deadline set for 9/15/2011. Release of Transcript Restriction set for 11/14/2011. For information on redaction procedures, please review Local Rule 5.5. (RJM) (Entered: 08/15/2011)
|
|
Request |
|
|
|
| 123 |
Filed: 8/15/2011, Entered: None |
|
|
NOTICE of Filing of Official Transcript. A total of 1 transcripts are associated with this filing. (RJM) (Entered: 08/15/2011)
|
|
Request |
|
|
|
| 122 |
Filed: 8/10/2011, Entered: None |
|
|
OBJECTION re Proposed Class Action Settlement and Response to Memoranda in Support of Approval of Settlement filed by Kevin M. Weldon. (Attachments: # 1 Group Exhibit A, # 2 Cover Letter and Envelope)(akl) (Entered: 08/10/2011)
|
|
Request |
|
|
|
| 121 |
Filed: 8/8/2011, Entered: None |
|
|
FINDINGS OF FACT. Signed by Senior Judge Paul A. Magnuson on 08/08/2011. Associated Cases: 0:10-md-02122-PAM -JSM et al.(LM) (Entered: 08/08/2011)
|
|
Request |
|
|
|
| 120 |
Filed: 8/8/2011, Entered: None |
|
|
ORDER Granting (91) Motion for Attorney Fees in case 0:09-cv-01939-PAM-JSM; Granting (107) Motion for Approval of Settlement in case 0:10-md-02122-PAM -JSM. Signed by Senior Judge Paul A. Magnuson on 08/08/2011. Associated Cases: 0:10-md-02122-PAM-JSM et al.(LLM) (Entered: 08/08/2011)
|
|
Request |
|
|
|
| 119 |
Filed: 7/29/2011, Entered: None |
|
|
NOTICE of Appearance by James M Patton on behalf of Danny Malone. (Patton, James) (Entered: 07/29/2011)
|
|
Request |
|
|
|
| 118 |
Filed: 7/28/2011, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Jonathan Miller. (Daniel, Jeffrey) (Entered: 07/28/2011)
|
|
Request |
|
|
|
| 117 |
Filed: 7/27/2011, Entered: None |
|
|
CERTIFICATE OF SERVICE by Plaintiff's Interim Lead Counsel re 116 Affidavit in Support of Motion, (Cialkowski, David) (Entered: 07/27/2011)
|
|
Request |
|
|
|
| 116 |
Filed: 7/27/2011, Entered: None |
|
|
AFFIDAVIT of David M. Cialkowski in SUPPORT OF 107 Final MOTION for Approval of Settlement and Regarding Notice Publication filed by Plaintiff's Interim Lead Counsel. (Attachments: # 1 Exhibit(s) 1 - Alicia Gehring Declaration, # 2 Exhibit(s) Ex A to Gehring Decl, # 3 Exhibit(s) Ex B to Gehring Decl)(Cialkowski, David) (Entered: 07/27/2011)
|
|
Request |
|
|
|
| 115 |
Filed: 7/22/2011, Entered: None |
|
|
REQUEST for Judicial Notice by Robert Townsend. (akl) Modified on 8/17/2011 QC'd by CLW. (Entered: 07/22/2011)
|
|
Request |
|
|
|
| 114 |
Filed: 7/22/2011, Entered: None |
|
|
NOTICE of Joinder in Opposition to Settlement by Robert Townsend (akl) Modified on 8/17/2011 QC'd by CLW. (Entered: 07/22/2011)
|
|
Request |
|
|
|
| 113 |
Filed: 7/22/2011, Entered: None |
|
|
CERTIFICATE OF SERVICE by Plaintiff's Interim Lead Counsel re 110 Declaration in Support, 108 Notice of Hearing on Motion, 107 Final MOTION for Approval of Settlement, 109 Memorandum in Support of Motion, 111 Declaration in Support (REVISED Certificate) (Cialkowski, David) (Entered: 07/22/2011)
|
|
Request |
|
|
|
| 112 |
Filed: 7/21/2011, Entered: None |
|
|
CERTIFICATE OF SERVICE by Plaintiff's Interim Lead Counsel re 110 Declaration in Support, 108 Notice of Hearing on Motion, 107 Final MOTION for Approval of Settlement, 109 Memorandum in Support of Motion, 111 Declaration in Support and Certificate of Service of Proposed Order (Cialkowski, David) (Entered: 07/21/2011)
|
|
Request |
|
|
|
| 111 |
Filed: 7/21/2011, Entered: None |
|
|
Declaration of Joel K. Botzet in Support of 107 Final MOTION for Approval of Settlement, 109 Memorandum in Support of Motion filed by Plaintiff's Interim Lead Counsel. (Attachments: # 1 Exhibit(s) A)(Cialkowski, David) (Entered: 07/21/2011)
|
|
Request |
|
|
|
| 110 |
Filed: 7/21/2011, Entered: None |
|
|
Declaration of Alicia Gehring in Support of 107 Final MOTION for Approval of Settlement, 109 Memorandum in Support of Motion filed by Plaintiff's Interim Lead Counsel. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B)(Cialkowski, David) (Entered: 07/21/2011)
|
|
Request |
|
|
|
| 109 |
Filed: 7/21/2011, Entered: None |
|
|
MEMORANDUM in Support re 107 Final MOTION for Approval of Settlement filed by Plaintiff's Interim Lead Counsel. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Cialkowski, David) (Entered: 07/21/2011)
|
|
Request |
|
|
|
| 108 |
Filed: 7/21/2011, Entered: None |
|
|
NOTICE OF HEARING ON MOTION 107 Final MOTION for Approval of Settlement : Motion Hearing set for 8/4/2011 11:00 AM in Judge's Chambers, Suite 734 (STP) before Senior Judge Paul A. Magnuson. (Cialkowski, David) (Entered: 07/21/2011)
|
|
Request |
|
|
|
| 107 |
Filed: 7/21/2011, Entered: None |
|
|
Final MOTION for Approval of Settlement by Plaintiff's Interim Lead Counsel. (Cialkowski, David) (Entered: 07/21/2011)
|
|
Request |
|
|
|
| 106 |
Filed: 7/21/2011, Entered: None |
|
|
CERTIFICATE OF SERVICE by Mann Bracken, Mann Bracken, LLP re 105 LR7.1 Word Count Compliance Certificate, 104 Affidavit in Support, 103 Memorandum,, (Shroyer, Thomas) (Entered: 07/21/2011)
|
|
Request |
|
|
|
| 105 |
Filed: 7/21/2011, Entered: None |
|
|
LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by Mann Bracken, Mann Bracken, LLP re 103 Memorandum,,. (Shroyer, Thomas) (Entered: 07/21/2011)
|
|
Request |
|
|
|
| 104 |
Filed: 7/21/2011, Entered: None |
|
|
AFFIDAVIT with Exhibits A-I in Support re 103 Memorandum. (Shroyer, Thomas) Modified text on 7/22/2011 (jz). (Entered: 07/21/2011)
|
|
Request |
|
|
|
| 103 |
Filed: 7/21/2011, Entered: None |
|
|
MEMORANDUM by Accretive, LLC, Agora Fund I GP, LLC, Dispute Management Services, LLC, Mann Bracken, Mann Bracken, LLP, National Arbitration Forum, Inc., National Arbitration Forum, LLC re 100 Objection, 96 Objection, 98 Objection, 99 Objection, 97 Objection, 94 Objection, 95 Objection (Joint) Memorandum in Opposition to Objections to Class Settlement filed by Accretive, LLC, Agora Fund I GP, LLC, Dispute Management Services, LLC, Mann Bracken, Mann Bracken, LLP, National Arbitration Forum, Inc., National Arbitration Forum, LLC. (Shroyer, Thomas) (Entered: 07/21/2011)
|
|
Request |
|
|
|
| 102 |
Filed: 7/19/2011, Entered: None |
|
|
TRANSCRIPT of Preliminary Approval of Settlement held on 4/27/2011 before Senior Judge Paul A. Magnuson. (21 pages). Court Reporter: Ron Moen (E-mail: Ron_Moen@mnd.uscourts.gov. Telephone: (651) 848-1222). Redaction Request due 8/9/2011. Redacted Transcript Deadline set for 8/19/2011. Release of Transcript Restriction set for 10/17/2011. For information on redaction procedures, please review Local Rule 5.5. (RJM) (Entered: 07/19/2011)
|
|
Request |
|
|
|
| 101 |
Filed: 7/19/2011, Entered: None |
|
|
NOTICE of Filing of Official Transcript. A total of 1 transcripts are associated with this filing. (RJM) (Entered: 07/19/2011)
|
|
Request |
|
|
|
| 100 |
Filed: 7/7/2011, Entered: None |
|
|
OBJECTION re Settlement filed by Kevin J. Knobbe. (Attachments: # 1 Exhibits, # 2 Envelope)(akl) Qc'd on 7/25/2011 (ddb). (Entered: 07/08/2011)
|
|
Request |
|
|
|
| 99 |
Filed: 7/7/2011, Entered: None |
|
|
OBJECTION re Settlement filed by Kevin M. Weldon. (akl) Qc'd on 7/25/2011 (ddb). (Entered: 07/08/2011)
|
|
Request |
|
|
|
| 98 |
Filed: 7/6/2011, Entered: None |
|
|
OBJECTION re Settlement filed by John D. Roth, Jr. (Attachments: # 1 Envelope)(akl) QC'd on 7/23/2011 (DDB). (Entered: 07/08/2011)
|
|
Request |
|
|
|
| 97 |
Filed: 7/5/2011, Entered: None |
|
|
OBJECTION re Settlement filed by Brad Miers. (akl) QC'd on 7/23/2011 (DDB). (Entered: 07/08/2011)
|
|
Request |
|
|
|
| 96 |
Filed: 7/5/2011, Entered: None |
|
|
OBJECTION re Settlement filed by Dale Robertson. (akl) QC'd on 7/23/2011 (DDB). (Entered: 07/08/2011)
|
|
Request |
|
|
|
| 95 |
Filed: 7/5/2011, Entered: None |
|
|
OBJECTION re Settlement filed by Jonathan Miller. (akl) Qc'd on 7/25/2011 (ddb). (Entered: 07/08/2011)
|
|
Request |
|
|
|
| 94 |
Filed: 7/5/2011, Entered: None |
|
|
OBJECTION re Settlement filed by Danny Malone. (akl) Qc'd on 7/25/2011 (ddb). (Entered: 07/08/2011)
|
|
Request |
|
|
|
| 93 |
Filed: 6/21/2011, Entered: None |
|
|
AFFIDAVIT of Daniel Gustafson in SUPPORT OF 91 MOTION for Attorney Fees and Expense Reimbursement filed by Plaintiff's Interim Lead Counsel. (Gustafson, Daniel) (Entered: 06/21/2011)
|
|
Request |
|
|
|
| 92 |
Filed: 6/21/2011, Entered: None |
|
|
MEMORANDUM in Support re 91 MOTION for Attorney Fees and Expense Reimbursement filed by Plaintiff's Interim Lead Counsel. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Gustafson, Daniel) (Entered: 06/21/2011)
|
|
Request |
|
|
|
| 91 |
Filed: 6/21/2011, Entered: None |
|
|
MOTION for Attorney Fees and Expense Reimbursement by Plaintiff's Interim Lead Counsel. (Gustafson, Daniel) (Entered: 06/21/2011)
|
|
Request |
|
|
|
| 90 |
Filed: 5/24/2011, Entered: None |
|
|
NOTICE by Mann Bracken, LLP Notice of Filing of Maryland Order (Attachments: # 1 Certificate of Service)(Shroyer, Thomas) (Entered: 05/24/2011)
|
|
Request |
|
|
|
| 89 |
Filed: 5/5/2011, Entered: None |
|
|
NOTICE of Withdrawal as Attorney Beth A. Thomas for Defendant Bank of America, N.A. (Attachments: # 1 Certificate of Service)(Gilbertson, Robert) (Entered: 05/05/2011)
|
|
Request |
|
|
|
| 88 |
Filed: 4/28/2011, Entered: None |
|
|
ORDER GRANTING PRELIMINARY APPROVAL OF STIPULATION AND AGREEMENT OF SETTLEMENT. The Court will hold a hearing on August 4, 2011 @ 11:00 AM to consider Final Approval of the Settlement Agreement. Signed by Judge Paul A. Magnuson on April 28, 2011. (smr) (Entered: 04/28/2011)
|
|
Request |
|
|
|
| 87 |
Filed: 4/14/2011, Entered: None |
|
|
EXHIBIT re 82 Affidavit in Support of Motion,, Corrected Exhibit B by Robert Burgi, Adriane Daniels, Tommi Head, Peter Kennedy, Randal Kinnunen, Anthony Magnone, Kelly Marquis, Laura Siddons filed by Robert Burgi, Adriane Daniels, Tommi Head, Peter Kennedy, Randal Kinnunen, Anthony Magnone, Kelly Marquis, Laura Siddons. (Cialkowski, David) (Entered: 04/14/2011)
|
|
Request |
|
|
|
| 86 |
Filed: 4/14/2011, Entered: None |
|
|
NOTICE of Withdrawal as Attorney and Substitution of Counsel (Smalley-Fleming, Sandra) (Entered: 04/14/2011)
|
|
Request |
|
|
|
| 85 |
Filed: 4/14/2011, Entered: None |
|
|
CERTIFICATE OF SERVICE by Robert Burgi, Adriane Daniels, Tommi Head, Peter Kennedy, Randal Kinnunen, Anthony Magnone, Kelly Marquis, Laura Siddons re 82 Affidavit in Support of Motion, 79 MOTION for Approval of Settlement Motion for Preliminary Approval of Stipulation and Agreement of Settlement, 81 Memorandum in Support of Motion, 80 Notice of Hearing on Motion, 83 Affidavit in Support of Motion, Amended Certificate of Service (Cialkowski, David) (Entered: 04/14/2011)
|
|
Request |
|
|
|
| 84 |
Filed: 4/13/2011, Entered: None |
|
|
CERTIFICATE OF SERVICE by Robert Burgi, Adriane Daniels, Tommi Head, Peter Kennedy, Randal Kinnunen, Anthony Magnone, Kelly Marquis, Laura Siddons re 82 Affidavit in Support of Motion, 79 MOTION for Approval of Settlement Motion for Preliminary Approval of Stipulation and Agreement of Settlement, 81 Memorandum in Support of Motion, 80 Notice of Hearing on Motion, 83 Affidavit in Support of Motion, (Cialkowski, David) (Entered: 04/13/2011)
|
|
Request |
|
|
|
| 83 |
Filed: 4/13/2011, Entered: None |
|
|
AFFIDAVIT of Daniel E. Gustafson in SUPPORT OF 79 MOTION for Approval of Settlement Motion for Preliminary Approval of Stipulation and Agreement of Settlement filed by Robert Burgi, Adriane Daniels, Tommi Head, Peter Kennedy, Randal Kinnunen, Anthony Magnone, Kelly Marquis, Laura Siddons. (Cialkowski, David) (Entered: 04/13/2011)
|
|
Request |
|
|
|
| 82 |
Filed: 4/13/2011, Entered: None |
|
|
AFFIDAVIT of David M. Cialkowski in SUPPORT OF 79 MOTION for Approval of Settlement Motion for Preliminary Approval of Stipulation and Agreement of Settlement filed by Robert Burgi, Adriane Daniels, Tommi Head, Peter Kennedy, Randal Kinnunen, Anthony Magnone, Kelly Marquis, Laura Siddons. (Attachments: # 1 Exhibit(s) A, # EXHIBIT FILED IN ERROR-WILL REFILE EXH. B ONLY-(2) Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D, # 5 Exhibit(s) E, # 6 Exhibit(s) F)(Cialkowski, David) Modified on 4/14/2011 (akl). (Entered: 04/13/2011)
|
|
Request |
|
|
|
| 81 |
Filed: 4/13/2011, Entered: None |
|
|
MEMORANDUM in Support re 79 MOTION for Approval of Settlement Motion for Preliminary Approval of Stipulation and Agreement of Settlement filed by Robert Burgi, Adriane Daniels, Tommi Head, Peter Kennedy, Randal Kinnunen, Anthony Magnone, Kelly Marquis, Laura Siddons. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Cialkowski, David) (Entered: 04/13/2011)
|
|
|
|
|
|
| 80 |
Filed: 4/13/2011, Entered: None |
|
|
NOTICE OF HEARING ON MOTION 79 MOTION for Approval of Settlement Motion for Preliminary Approval of Stipulation and Agreement of Settlement : Motion Hearing set for 4/27/2011 10:00 AM in Courtrooom 7D, (STP) before Senior Judge Paul A. Magnuson. (Cialkowski, David) Modified text on 4/14/2011 (jz). (Entered: 04/13/2011)
|
|
Request |
|
|
|
| 79 |
Filed: 4/13/2011, Entered: None |
|
|
MOTION for Approval of Settlement Motion for Preliminary Approval of Stipulation and Agreement of Settlement by Robert Burgi, Adriane Daniels, Tommi Head, Peter Kennedy, Randal Kinnunen, Anthony Magnone, Kelly Marquis, Laura Siddons. (Cialkowski, David) (Entered: 04/13/2011)
|
|
Request |
|
|
|
| 78 |
Filed: 4/7/2011, Entered: None |
|
|
TRANSFER ORDER transferring case Dennis J. Solomon v. Bank of America/FIA Services, et al. from D. Massachusetts, C.A. No. 1:10-12087. (akl) (Entered: 04/12/2011)
|
|
Request |
|
|
|
| 77 |
Filed: 3/29/2011, Entered: None |
|
|
NOTICE of Withdrawal as Attorney NOTICE OF WITHDRAWAL OF ATTORNEY DENISE DAVIS SCHWARTZMAN AS COUNSEL FOR PLAINTIFFS (Schwartzman, Denise) (Entered: 03/29/2011)
|
|
Request |
|
|
|
| 76 |
Filed: 3/24/2011, Entered: None |
|
|
ORDER : 1. The Motion for Relief of Alfred T. Giuliano, Chapter 7 Trustee for the Estate of Axiant, LLC from the November 18, 2009 Preservation Order [Docket No. 59] is GRANTED. 2. The Trustee is relieved from the obligations of the November 18, 2009 Preservation Order for the purpose of destroying the Customer Files. Signed by Magistrate Judge Janie S. Mayeron on 3/24/11. (jam) (Entered: 03/24/2011)
|
|
Request |
|
|
|
| 75 |
Filed: 3/23/2011, Entered: None |
|
|
Minute Entry for proceedings held before Magistrate Judge Janie S. Mayeron: Motion Hearing held on 3/23/2011. Motion for Relief of Alfred T. Giuliano, Chapter 7 Trustee for the Estate of Axiant, LLC from the November 18,2009 Preservation Order [Docket No. 59] GRANTED, WRITTEN ORDER TO ISSUE. (jam) Modified on 3/24/2011 (jam). (Entered: 03/24/2011)
|
|
Request |
|
|
|
| 74 |
Filed: 2/11/2011, Entered: None |
|
|
CERTIFICATE OF SERVICE by Alfred T. Giuliano, Chapter 7 Trustee for the estate of Axiant, LLC re 73 Notice of Hearing on Motion, (Israel, Samuel) (Entered: 02/11/2011)
|
|
Request |
|
|
|
| 73 |
Filed: 2/11/2011, Entered: None |
|
|
NOTICE OF HEARING ON MOTION 59 MOTION for Relief of Alfred T. Giuliano, Chapter 7 Trustee for the Estate of Axiant, LLC from the November 18, 2009 Preservation Order : Motion Hearing set for 3/23/2011 03:00 PM in Courtroom 6B (STP) before Magistrate Judge Janie S Mayeron. (Israel, Samuel) Modified text on 2/14/2011 (lph). (Entered: 02/11/2011)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 72 |
Filed: 2/9/2011, Entered: None |
|
|
NOTICE of Withdrawal as Attorney NOTICE OF WITHDRAWAL OF ATTORNEY JESSICA L. GRANT AS COUNSEL FOR PLAINTIFF REGINALD PELLETIER (Simon, Bruce) (Entered: 02/09/2011)
|
|
Request |
|
|
|
| 71 |
Filed: 2/9/2011, Entered: None |
|
|
NOTICE of Withdrawal as Attorney (Grant, Jessica) (Entered: 02/09/2011)
|
|
Request |
|
|
|
| 70 |
Filed: 2/8/2011, Entered: None |
|
|
DOCUMENT FILED IN ERROR - Pro hac vice admission not required in this case because case is part of MDL litigation. MOTION for Admission Pro Hac Vice for Samuel H. Israel. Filing fee $ 100, receipt number 0864-2708095 by Gary D. Underdahl. (Underdahl, Gary) Modified on 2/8/2011 (MMC). (Entered: 02/08/2011)
|
|
Request |
|
|
|
| 69 |
Filed: 2/8/2011, Entered: None |
|
|
NOTICE of Appearance by Gary D Underdahl on behalf of Alfred T. Giuliano, Chapter 7 Trustee for the estate of Axiant, LLC. (Attachments: # 1 Certificate of Service)(Underdahl, Gary) (Entered: 02/08/2011)
|
|
Request |
|
|
|
| 68 |
Filed: 2/8/2011, Entered: None |
|
|
NOTICE by Alfred T. Giuliano, Chapter 7 Trustee for the estate of Axiant, LLC re 67 Notice of Appearance Notice of Service (Underdahl, Gary) (Entered: 02/08/2011)
|
|
Request |
|
|
|
| 67 |
Filed: 2/8/2011, Entered: None |
|
|
NOTICE of Appearance by Gary D Underdahl on behalf of Alfred T. Giuliano, Chapter 7 Trustee for the estate of Axiant, LLC. (Underdahl, Gary) (Entered: 02/08/2011)
|
|
Request |
|
|
|
| 66 |
Filed: 2/2/2011, Entered: None |
|
|
CERTIFICATE OF SERVICE by Wells Fargo, Wells Fargo & Company, Inc., Wells Fargo Bank, N.A. re 58 Notice of Withdrawal as Attorney (Smalley-Fleming, Sandra) (Entered: 02/02/2011)
|
|
Request |
|
|
|
| 65 |
Filed: 1/28/2011, Entered: None |
|
|
CERTIFICATE OF SERVICE by Alfred T. Giuliano, Chapter 7 Trustee for the estate of Axiant, LLC re 64 Exhibit, 60 Memorandum in Support of Motion, 63 Exhibit, 59 MOTION for Relief of Alfred T. Giuliano, Chapter 7 Trustee for the Estate of Axiant, LLC from the November 18, 2009 Preservation Order, 62 Declaration in Support, 61 LR7.1 Word Count Compliance Certificate (Israel, Samuel) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 64 |
Filed: 1/28/2011, Entered: None |
|
|
EXHIBIT re 62 Declaration in Support of Memorandum of Law in Support of Motion for Relief of Alfred T. Giuliano, Chapter 7 Trustee for the Estate of Axiant, LLC from the November 18, 2009 Preservation Order (Exhibit B) by Alfred T. Giuliano, Chapter 7 Trustee for the estate of Axiant, LLC filed by Alfred T. Giuliano, Chapter 7 Trustee for the estate of Axiant, LLC. (Israel, Samuel) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 63 |
Filed: 1/28/2011, Entered: None |
|
|
EXHIBIT re 62 Declaration in Support of Memorandum of Law in Support of Motion for Relief of Alfred T. Giuliano, Chapter 7 Trustee for the Estate of Axiant, LLC from the November 18, 2009 Preservation Order (Exhibit A) by Alfred T. Giuliano, Chapter 7 Trustee for the estate of Axiant, LLC filed by Alfred T. Giuliano, Chapter 7 Trustee for the estate of Axiant, LLC. (Israel, Samuel) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 62 |
Filed: 1/28/2011, Entered: None |
|
|
Declaration of Samuel H. Israel, Esquire in Support of 60 Memorandum in Support of Motion, filed by Alfred T. Giuliano, Chapter 7 Trustee for the estate of Axiant, LLC. (Israel, Samuel) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 61 |
Filed: 1/28/2011, Entered: None |
|
|
LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by Alfred T. Giuliano, Chapter 7 Trustee for the estate of Axiant, LLC re 60 Memorandum in Support of Motion, filed by Alfred T. Giuliano, Chapter 7 Trustee for the estate of Axiant, LLC. (Israel, Samuel) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 60 |
Filed: 1/28/2011, Entered: None |
|
|
MEMORANDUM in Support re 59 MOTION for Relief of Alfred T. Giuliano, Chapter 7 Trustee for the Estate of Axiant, LLC from the November 18, 2009 Preservation Order filed by Alfred T. Giuliano, Chapter 7 Trustee for the estate of Axiant, LLC. (Israel, Samuel) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 59 |
Filed: 1/28/2011, Entered: None |
|
|
MOTION for Relief of Alfred T. Giuliano, Chapter 7 Trustee for the Estate of Axiant, LLC from the November 18, 2009 Preservation Order by Alfred T. Giuliano, Chapter 7 Trustee for the estate of Axiant, LLC. (Israel, Samuel) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 58 |
Filed: 1/27/2011, Entered: None |
|
|
NOTICE of Withdrawal as Attorney and Substitution of Counsel (Smalley-Fleming, Sandra) (Entered: 01/27/2011)
|
|
Request |
|
|
|
| 57 |
Filed: 1/26/2011, Entered: None |
|
|
DOCUMENT FILED IN ERROR-MOTION Motion for Relief of Alfred T. Giuliano, Chapter 7 Trustee for the Estate of Axiant, LLC from the November 18, 2009 Preservation Order by Alfred T. Giuliano, Chapter 7 Trustee for the estate of Axiant, LLC. (Attachments: # 1 Memorandum in Support of Motion, # 2 Exhibit(s) A, # 3 Exhibit(s) B, # 4 LR7.1 Word Count Compliance Certificate, # 5 Proposed Form of Order, # 6 Certificate of Service)(Israel, Samuel) Modified text on 1/27/2011 (jz). (Entered: 01/26/2011)
|
|
Request |
|
|
|
| 56 |
Filed: 12/8/2010, Entered: 12/8/2010 |
~Notice (other) |
|
NOTICE by Dispute Management Services, LLC, National Arbitration Forum, Inc., National Arbitration Forum, LLC Of Related Case (Attachments: # 1 Certificate of Service)(Ludmer, Ivan) (Entered: 12/08/2010)
|
|
Request |
|
|
|
| 55 |
Filed: 11/30/2010, Entered: 11/30/2010 |
Order |
|
TRANSFER ORDER: Transferring in Case Charles V. Montalbano v. National Arbitration Forum, LLC, et al., D. Maryland, C.A. No. 8:10-2237. (akl) (Entered: 11/30/2010)
|
|
Request |
|
|
|
| 54 |
Filed: 10/4/2010, Entered: 10/4/2010 |
Report |
|
REPORT (Joint Status Report Regarding the Status of Mediation) by Defendant's Interim Lead Counsel, Plaintiff's Interim Liaison Counsel. (Attachments: # 1 Certificate of Service)(Jackson, J) (Entered: 10/04/2010)
|
|
|
|
|
|
| 53 |
Filed: 9/7/2010, Entered: 9/7/2010 |
Notice of Change of Address |
|
NOTICE of Change of Address by Robert K Shelquist (Attachments: # 1 Certificate of Service)(Shelquist, Robert) (Entered: 09/07/2010)
|
|
Request |
|
|
|
| 52 |
Filed: 9/2/2010, Entered: 9/2/2010 |
Report |
|
REPORT (Joint Status Report Regarding the Status of Mediation) by Defendant's Interim Lead Counsel, Plaintiff's Interim Liaison Counsel. (Attachments: # 1 Certificate of Service)(Gustafson, Daniel) (Entered: 09/02/2010)
|
|
Request |
|
|
|
| 51 |
Filed: 8/25/2010, Entered: 8/25/2010 |
~Notice (other) |
|
NOTICE by Dispute Management Services, LLC, National Arbitration Forum, Inc., National Arbitration Forum, LLC of Related Case (Attachments: # 1 Certificate of Service)(Jackson, J) (Entered: 08/25/2010)
|
|
Request |
|
|
|
| 50 |
Filed: 8/10/2010, Entered: 8/10/2010 |
Order |
|
ORDER that the parties shall file and submit to the undersigned an updated Joint Status Report Regarding the Status of Mediation on or before September 2, 2010. Signed by Magistrate Judge Janie S. Mayeron on 8/10/10. (akl) (Entered: 08/10/2010)
|
|
Request |
|
|
|
| 49 |
Filed: 8/6/2010, Entered: 8/6/2010 |
Order |
|
CONDITIONAL TRANSFER ORDER transferring ALfred R. Giuliano, et al v. MB Solutions, et al to the District of MN. (Attachments: # 1 Cover Letter)(akl) (Entered: 08/06/2010)
|
|
Request |
|
|
|
| 48 |
Filed: 8/4/2010, Entered: 8/4/2010 |
Report |
|
REPORT (Joint Status Report Regarding the Status of Mediation) by Plaintiff's Interim Lead Counsel. (Attachments: # 1 Certificate of Service)(Gustafson, Daniel) (Entered: 08/04/2010)
|
|
Request |
|
|
|
| 47 |
Filed: 7/26/2010, Entered: 7/26/2010 |
Notice of Withdrawal As Attorney |
|
NOTICE of Withdrawal as Attorney (Withdrawal of Philip J. Young) (Attachments: # 1 Certificate of Service)(Shroyer, Thomas) (Entered: 07/26/2010)
|
|
Request |
|
|
|
| 46 |
Filed: 7/9/2010, Entered: 7/9/2010 |
Notice of Change of Address |
|
NOTICE of Change of Address by Michelle J Looby (Looby, Michelle) (Entered: 07/09/2010)
|
|
Request |
|
|
|
| 45 |
Filed: 7/6/2010, Entered: 7/6/2010 |
Order Staying Case |
|
Order for Stay of Proceedings Pending Mediation. Signed by Senior Judge Paul A. Magnuson on 07/06/2010. Associated Cases: 0:10-md-02122-PAM-JSM et al.(LM) (Entered: 07/06/2010)
|
|
Request |
|
|
|
| 44 |
Filed: 7/2/2010, Entered: 7/2/2010 |
Notice of Attorney Appearance/Substitution |
|
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for First National Bank of Nebraska, Inc., First National Bank of Omaha, N.A.. (Attachments: # 1 Certificate of Service)(Serdar, George) (Entered: 07/02/2010)
|
|
Request |
|
|
|
| 43 |
Filed: 6/7/2010, Entered: 6/7/2010 |
Memorandum |
|
MEMORANDUM by Dispute Management Services, LLC, National Arbitration Forum, Inc., National Arbitration Forum, LLC (Reply Memorandum in Support of Motion to Dismiss [RE: Townsend v. National Arbitration Forum, Inc., et al--Future Case No. 10-cv-02263 (PAM-JSM)] filed by Dispute Management Services, LLC, National Arbitration Forum, Inc., National Arbitration Forum, LLC. (Attachments: # 1 LR7.1 Word Count Compliance Certificate, # 2 Certificate of Service)(Ludmer, Ivan) Modified text on 6/8/2010 (akl). (Entered: 06/07/2010)
|
|
|
|
|
|
| 42 |
Filed: 6/7/2010, Entered: 6/7/2010 |
Memorandum |
|
MEMORANDUM by Bank of America Defendant Bank of America, N.A.'s Reply Memorandum in Support of Motion to Dismiss Third Amended Complaint [RE: Townsend v. National Arbitration Forum, Inc., et al--Future Case No. 10-cv-02263 (PAM-JSM)] filed by Bank of America. (Attachments: # 1 LR7.1 Word Count Compliance Certificate, # 2 Certificate of Service)(Gilbertson, Robert) Modified text on 6/7/2010 (akl). (Entered: 06/07/2010)
|
|
Request |
|
|
|
| 41 |
Filed: 6/3/2010, Entered: 6/7/2010 |
Order |
|
CONDITIONAL TRANSFER ORDER. Townsend v. National Arbitration Forum, Inc., et al., MN Case No. 10-cv-02263(PAM/JSM) (Attachments: # 1 Cover Letter)(akl). Modified text on 7/1/2010 (TSS). (Entered: 06/07/2010)
|
|
Request |
|
|
|
| 40 |
Filed: 5/19/2010, Entered: 5/19/2010 |
Notice of Appearance |
|
NOTICE of Appearance by Daniel E Gustafson on behalf of Plaintiff's Interim Lead Counsel. (Attachments: # 1 Certificate of Service)(Gustafson, Daniel) (Entered: 05/19/2010)
|
|
Request |
|
|
|
| 39 |
Filed: 5/19/2010, Entered: 5/19/2010 |
Notice of Appearance |
|
NOTICE of Appearance by Daniel E Gustafson on behalf of Plaintiff's Interim Lead Counsel. (Attachments: # 1 Certificate of Service)(Gustafson, Daniel) (Entered: 05/19/2010)
|
|
Request |
|
|
|
| 38 |
Filed: 5/12/2010, Entered: 5/12/2010 |
Notice of Change of Address |
|
NOTICE of Change of Address by Daniel E Gustafson (Attachments: # 1 Certificate of Service)(Gustafson, Daniel) (Entered: 05/12/2010)
|
|
Request |
|
|
|
| 37 |
Filed: 5/4/2010, Entered: 5/4/2010 |
Amended Complaint |
|
AMENDED COMPLAINT (Second Consolidated) against Accretive, LLC, Agora, Agora Fund I GP, LLC, Dispute Management Services, LLC, Mann Bracken, LLP, National Arbitration Forum, Inc., National Arbitration Forum, LLC, filed by Plaintiff's Interim Lead Counsel. (Attachments: # 1 Certificate of Service) (Gustafson, Daniel) (Entered: 05/04/2010)
|
|
Request |
|
|
|
| 36 |
Filed: 5/3/2010, Entered: 5/3/2010 |
Amended Complaint |
|
DOCUMENT FILED IN ERROR-INCORRECT CASE CAPTION-WILL REFILE-AMENDED COMPLAINT (Second Consolidated) against Accretive, LLC, Agora, Agora Fund I GP, LLC, Dispute Management Services, LLC, Mann Bracken, LLP, National Arbitration Forum, Inc., National Arbitration Forum, LLC, filed by Plaintiff's Interim Lead Counsel. (Attachments: # 1 Certificate of Service) (Gustafson, Daniel) Modified on 5/4/2010 (akl). (Entered: 05/03/2010)
|
|
Request |
|
|
|
| 35 |
Filed: 4/26/2010, Entered: 4/26/2010 |
Order |
|
STIPULATED ORDER REGARDING LOOSE PAPERS. Signed by Magistrate Judge Janie S. Mayeron on 4/26/10. (akl) (Entered: 04/26/2010)
|
|
Request |
|
|
|
| 34 |
Filed: 4/26/2010, Entered: 4/26/2010 |
Stipulation |
|
STIPULATION Regarding Loose Papers by Mann Bracken, LLP, Plaintiff's Interim Lead Counsel. (Attachments: # 1 Certificate of Service)(Shroyer, Thomas) (Entered: 04/26/2010)
|
|
Request |
|
|
|
| 33 |
Filed: 4/20/2010, Entered: 4/20/2010 |
Stipulation |
|
STIPULATION for Stay of Proceedings Pending Mediation by Accretive, LLC, Agora Fund I GP, LLC, Robert Burgi, Adriane Daniels, Dispute Management Services, LLC, Tommi Head, Peter Kennedy, Randal Kinnunen, Anthony Magnone, Mann Bracken, LLP, Kelly Marquis, National Arbitration Forum, Inc., National Arbitration Forum, LLC, Reginald Pelletier. (Jackson, J) (Entered: 04/20/2010)
|
|
Request |
|
|
|
| 32 |
Filed: 4/12/2010, Entered: 4/15/2010 |
Telephone Conference |
|
Minute Entry for proceedings held before Magistrate Judge Janie S. Mayeron: Telephone Conference held on 4/12/2010. (akl) (Entered: 04/15/2010)
|
|
Request |
|
|
|
| 31 |
Filed: 4/14/2010, Entered: 4/14/2010 |
~Notice (other) |
|
NOTICE by Shirley Roarig of Dismissal Without Prejudice (Attachments: # 1 Certificate of Service)(Gustafson, Daniel) (Entered: 04/14/2010)
|
|
Request |
|
|
|
| 30 |
Filed: 4/13/2010, Entered: 4/13/2010 |
Certificate Of Service. |
|
CERTIFICATE OF SERVICE by J.P. Morgan Chase re 29 Notice of Withdrawal as Attorney (Noteboom, Todd) (Entered: 04/13/2010)
|
|
Request |
|
|
|
| 29 |
Filed: 4/13/2010, Entered: 4/13/2010 |
Notice of Withdrawal As Attorney |
|
NOTICE of Withdrawal as Attorney (Noteboom, Todd) (Entered: 04/13/2010)
|
|
Request |
|
|
|
| 28 |
Filed: 4/9/2010, Entered: 4/9/2010 |
~Notice (other) |
|
NOTICE by Dispute Management Services, LLC, National Arbitration Forum, Inc., National Arbitration Forum, LLC of Related Case (Attachments: # 1 Certificate of Service)(Smith, Bradley) (Entered: 04/09/2010)
|
|
Request |
|
|
|
| 27 |
Filed: 4/1/2010, Entered: 4/1/2010 |
Motion to Withdraw Admission |
|
MOTION to Withdraw of Motion to Remand by Adriane Daniels. (Crow, Christina) (Entered: 04/01/2010)
|
|
Request |
|
|
|
| 26 |
Filed: 3/31/2010, Entered: 3/31/2010 |
Order |
|
ORDER: The Defendants shall move or otherwise respond to the Consolidated Amended Class Action Complaint by May 15, 2010. If, however, Plaintiffs decide to file a Second Amended Consolidated Class Action Complaint (SAC), then Plaintiffs shall file the SAC on or before May 1, 2010 and the Defendants shall file an answer or otherwise respond thereto on or before May 30, 2010. Signed by Magistrate Judge Janie S. Mayeron on 3/31/10. (akl) (Entered: 03/31/2010)
|
|
Request |
|
|
|
| 25 |
Filed: 3/31/2010, Entered: 3/31/2010 |
Stipulation |
|
STIPULATION Regarding Extenstion of Time to Answer or Otherwise Respond to Plaintiffs' Consolidated Amended Class Action Complaint by Defendant's Interim Lead Counsel, Plaintiff's Interim Lead Counsel. (Attachments: # 1 Certificate of Service)(Gustafson, Daniel) (Entered: 03/31/2010)
|
|
Request |
|
|
|
| 24 |
Filed: 3/18/2010, Entered: 3/18/2010 |
Order |
|
ORDER re: March 17 Status Conference. Signed by Magistrate Judge Janie S. Mayeron on 3/18/10. (akl) (Entered: 03/18/2010)
|
|
Request |
|
|
|
| 23 |
Filed: 3/17/2010, Entered: 3/18/2010 |
Pretrial Conference - Initial |
|
Minute Entry for proceedings held before Magistrate Judge Janie S. Mayeron: Initial Pretrial Conference held on 3/17/2010. Status Conference. Order to issue. (Tape #14:03-15:08) (akl) (Entered: 03/18/2010)
|
|
Request |
|
|
|
| 22 |
Filed: 3/17/2010, Entered: 3/17/2010 |
Stipulation |
|
DOCUMENT FILED IN ERROR-TO BE FILED IN INDIVIDUAL ACTION ONLY-STIPULATION for Extension of Time for FIA Card Services to Respond to Complaint by FIA Card Services, N.A., Reginald Pelletier. (Attachments: # 1 Certificate of Service)(Gilbertson, Robert) Modified on 3/17/2010 (akl). (Entered: 03/17/2010)
|
|
Request |
|
|
|
| 21 |
Filed: 3/11/2010, Entered: 3/11/2010 |
Report |
|
REPORT (Joint Summary Report and Agenda for March 17, 2010 Status Conference) by Plaintiff's Interim Lead Counsel. (Attachments: # 1 Certificate of Service)(Gustafson, Daniel) (Entered: 03/11/2010)
|
|
Request |
|
|
|
| 20 |
Filed: 3/8/2010, Entered: 3/8/2010 |
Order |
|
SECOND AMENDED PRETRIAL SCHEDULING ORDER: (Motions (non-disp) due 6/1/2010, Motions (disp) due by 7/1/2011, Ready for trial due by 9/1/2011). Signed by Magistrate Judge Janie S. Mayeron on 3/8/10. (akl) (Entered: 03/08/2010)
|
|
Request |
|
|
|
 19 |
Filed: 3/8/2010, Entered: 3/8/2010 |
Notice of Appearance |
|
NOTICE of Appearance by Jessica L Grant on behalf of Reginald Pelletier. (Grant, Jessica) (Entered: 03/08/2010)
|
|
|
|
|
|
| 18 |
Filed: 3/1/2010, Entered: 3/1/2010 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Mann Bracken, LLP Paul A. Magnuson. (Attachments: # 1 Order Appointing Receiver, Montgomery County, Maryland, # 2 Certificate of Service)(West, Terese) (Entered: 03/01/2010)
|
|
Request |
|
|
|
| 17 |
Filed: 2/25/2010, Entered: 2/25/2010 |
Transcript |
|
TRANSCRIPT of Motions Hearing held on 2/11/2010 before Senior Judge Paul A. Magnuson. (62 pages). Court Reporter: Ron Moen (E-mail: Ron_Moen@mnd.uscourts.gov. Telephone: (651) 848-1222). Redaction Request due 3/18/2010. Redacted Transcript Deadline set for 3/29/2010. Release of Transcript Restriction set for 5/26/2010. For information on redaction procedures, please review Local Rule 5.5. (RJM) (Entered: 02/25/2010)
|
|
Request |
|
|
|
| 16 |
Filed: 2/25/2010, Entered: 2/25/2010 |
Notice of Filing of Official Transcript |
|
NOTICE of Filing of Official Transcript. A total of 1 transcripts are associated with this filing. (RJM) (Entered: 02/25/2010)
|
|
Request |
|
|
|
| 15 |
Filed: 2/24/2010, Entered: 2/24/2010 |
Docket Annotation |
|
NOTICE: The entire record of 09cv1939 (PAM/JSM) is hereby incorporated into 10-md-2122 (PAM/JSM) upon this entry. Attached is the complete record of 09cv1939 as of 02/24/2010. Each docket entry in the attachment is linked back to the original entry in civil case 09cv1939 (PAM/JSM). (TSS) (Entered: 02/24/2010)
|
|
Request |
|
|
|
| 14 |
Filed: 2/24/2010, Entered: 2/24/2010 |
Notice of Appearance |
|
NOTICE of Appearance by Michael C McCarthy on behalf of Accretive, LLC, Agora, Agora Fund I GP, LLC. (Attachments: # 1 Certificate of Service)(McCarthy, Michael) (Entered: 02/24/2010)
|
|
Request |
|
|
|
| 13 |
Filed: 2/19/2010, Entered: 2/19/2010 |
Order |
|
ORDER: CACV of Colorado, LLC answer due 3/18/2010; FIA Card Services, N.A. answer due 3/18/2010. Signed by Magistrate Judge Janie S. Mayeron on 2/19/10. Associated Cases: 0:10-md-02122-PAM-JSM, 0:10-cv-00345-PAM-JSM(akl) (Entered: 02/19/2010)
|
|
Request |
|
|
|
| 12 |
Filed: 2/18/2010, Entered: 2/18/2010 |
Certificate Of Service. |
|
CERTIFICATE OF SERVICE (relating to Case 10-345) by CACV of Colorado, LLC re 9 Notice of Appearance, 11 Stipulation, 10 Rule 7.1 - Disclosure Statement (Forsgren, Matthew) Modified text on 2/19/2010 (akl). (Entered: 02/18/2010)
|
|
Request |
|
|
|
| 11 |
Filed: 2/18/2010, Entered: 2/18/2010 |
Stipulation |
|
STIPULATION Regarding Schedule for Answering or Otherwise Responding to Plaintiff's Complaint (relating to Case 10-345) by CACV of Colorado, LLC, Reginald Pelletier, FIA Card Services, NA. (Forsgren, Matthew) Modified filers and text on 2/19/2010 (akl). (Entered: 02/18/2010)
|
|
|
|
|
|
| 10 |
Filed: 2/18/2010, Entered: 2/18/2010 |
Rule 7.1 Disclosure Statement |
|
RULE 7.1 DISCLOSURE STATEMENT (relating to Case 10-345)by CACV of Colorado, LLC of SquareTwo Financial Corporation as corporate parent and/or publicly held company. (Forsgren, Matthew) Modified text on 2/19/2010 (akl). (Entered: 02/18/2010)
|
|
Request |
|
|
|
| 9 |
Filed: 2/18/2010, Entered: 2/18/2010 |
Notice of Appearance |
|
NOTICE of Appearance by Matthew D Forsgren on behalf of CACV of Colorado, LLC. (Forsgren, Matthew) (Entered: 02/18/2010)
|
|
Request |
|
|
|
| 8 |
Filed: 2/18/2010, Entered: 2/18/2010 |
Order |
|
ORDER re: 2/17/10 Status Conference (filed in Case No. 09-cv-1939 on 2/18/10): Next Status Conference set for 3/17/2010 03:00 PM in Courtroom 6B (STP) before Magistrate Judge Janie S. Mayeron. Signed by Magistrate Judge Janie S. Mayeron on 2/18/10.(akl) Modified on 2/19/2010 (TSS). (Entered: 02/18/2010)
|
|
Request |
|
|
|
| 7 |
Filed: 2/17/2010, Entered: 2/18/2010 |
Status Conference |
|
Minute Entry for proceedings held before Magistrate Judge Janie S. Mayeron: Status Conference held on 2/17/2010(filed in Case No. 09-cv-1939 on 2/17/10). Order to issue. (akl) Modified on 2/19/2010 (TSS). (Entered: 02/18/2010)
|
|
Request |
|
|
|
| 6 |
Filed: 2/17/2010, Entered: 2/18/2010 |
Letter to Magistrate Judge |
|
LETTER TO MAGISTRATE JUDGE (filed in Case No. 09-cv-1939 on 2/17/10) by Accretive, LLC, Agora, Dispute Management Services, LLC, Mann Bracken, LLP, National Arbitration Forum, Inc., National Arbitration Forum, LLC. (Attachments: # 1 Certificate of Service)(akl) Modified text on 2/19/2010 (TSS). (Entered: 02/18/2010)
|
|
Request |
|
|
|
| 5 |
Filed: 2/12/2010, Entered: 2/12/2010 |
Report |
|
REPORT (Joint Summary Report and Agenda for February 17, 2010 Status Conference) by Plaintiff's Interim Lead Counsel. (Attachments: # 1 Certificate of Service)(Gustafson, Daniel) (Entered: 02/12/2010)
|
|
Request |
|
|
|
| 4 |
Filed: 2/12/2010, Entered: 2/12/2010 |
Order |
|
ORDER APPOINTING LEAD AND LIAISON COUNSEL FOR PLAINTIFFS (filed in Case No. 09-cv-1939 on 1/4/10). Signed by Magistrate Judge Janie S. Mayeron on 1/4/10. (akl) Modified on 2/12/2010 (akl). (Entered: 02/12/2010)
|
|
Request |
|
|
|
| 3 |
Filed: 2/12/2010, Entered: 2/12/2010 |
Amended Complaint |
|
CONSOLIDATED AMENDED CLASS ACTION COMPLAINT (filed in Case No. 09-cv-1939 on 10/13/09) filed by Plaintiff's Interim Lead Counsel. (Attachments: # 1 Certificate of Service) (akl) (Entered: 02/12/2010)
|
|
Request |
|
|
|
| 2 |
Filed: 2/4/2010, Entered: 2/4/2010 |
Order |
|
ORDER RENAMING LITIGATION - It is Ordered that this litigation is renamed as IN RE: National Arbitration Forum Trade Practices Litigation. (LJG) (Entered: 02/04/2010)
|
|
Request |
|
|
|
| 1 |
Filed: 2/3/2010, Entered: 2/3/2010 |
Order |
|
CERTIFIED COPY OF TRANSFER ORDER from the Judicial Panel on Multidistrict Litigation orders that, pursuant to 28 U.S.C. § 1407, the actions listed on Schedule A and pending outside the District of Minnesota are transferred to the District of Minnesota, creating MDL No. 2122.Case assigned to Judge Paul A. Magnuson. (Attachments: # 1 Letter to District Judge from the Clerk of the Panel)(TSS) (Entered: 02/03/2010)
|
|
Request |
|
Update
Alerts
Jump