Bigalke, et al v. Creditrust Corp, et al

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:99-cv-02303
District Judge Geraldine Soat Brown, presiding
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District Judge Geraldine Soat Brown
Last Updated July 22, 2017 at 11:23 PM EDT (8.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Diane M Cresson, Plaintiff

Represented by Edelman Combs Latturner & Goodwin LLC

Name Phone Fax E-Mail
Space Emmet Hugh Gallagher +1 312 739 4200
No Logo Sherry Bigalke, Plaintiff

Represented by Edelman Combs Latturner & Goodwin LLC

v.
No Logo Creditrust Corp, Defendant

Represented by Fox, Hefter, Swibel, Levin & Carroll, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Tracy Katz Muhl +1 312 224 1200 tkatz@fhslc.com

Represented by Goldberg Kohn, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David J Chizewer +1 312 201 4000 +1 312 863 7438 david.chizewer@goldbergkohn.com

Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Daniel Peter Shapiro +1 312 902 5200 daniel.shapiro@kattenlaw.com
Attributes
Citation Section 15 U.S.C. § 1692
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
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Legal Document (Payment Possibly Required) 128 Filed: 4/15/2003, Entered: None
MINUTE ORDER of 4/15/03 by Hon. Geraldine Soat Brown: Fairness hearing held. The Court approves the settlement and will execute the final order approving settlement and dismissing the case with prejudice. The Court shall retain jurisdiction of this matter to enforce the agreement and this order. Counsel for the plaintiff shall submit a revised draft order reflecting the minor modifications reflected on the record. Notices mailed by judge's staff (cdy) (Entered: 04/16/2003)
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Legal Document (Payment Possibly Required) 127 Filed: 2/17/2003, Entered: None
LETTER to the Clerk of the Court from Motorola's counsel Cynthia Abbott dated 02/14/03 (Attachment) (cdy) (Entered: 04/16/2003)
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Legal Document (Payment Possibly Required) 126 Filed: 2/5/2003, Entered: None
OPT OUT NOTICE by Lee C. Malleris (cdy) (Entered: 04/16/2003)
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Legal Document (Payment Possibly Required) 125 Filed: 4/15/2003, Entered: None
MINUTE ORDER of 4/15/03 by Hon. Geraldine Soat Brown: The Court shall retain jurisdiction of this matter to enforce the agreement and this order terminating case. (Entered Final Order Approving Settlement.) Notices mailed by judge's staff (cdy) (Entered: 04/16/2003)
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Legal Document (Payment Possibly Required) 124 Filed: 4/9/2003, Entered: None
MEMORANDUM by plaintiff in support of final approval of settlement agreement (Attachments); Notice (cdy) (Entered: 04/10/2003)
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Legal Document (Payment Possibly Required) 123 Filed: 12/18/2002, Entered: None
MINUTE ORDER of 12/18/02 by Hon. Geraldine Soat Brown: Hearing held on the joint motion for preliminary approval of settlement. Counsel for the defendant does not appear. The court finds the proposed settlement is within the reasonable range of settlement. Therefore, the joint motion for preliminary approval of settlement [122-1], is granted. A hearing on the fairness of the agreement and final approval is set for 04/15/03 at 10:30 a.m. (Entered Preliminary Approval Order.) Notices mailed by judge's staff (cdy) (Entered: 12/18/2002)
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Legal Document (Payment Possibly Required) 122 Filed: 12/13/2002, Entered: None
JOINT MOTION by the parties for preliminary approval of settlement (Attachments); Notice (cdy) (Entered: 12/18/2002)
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Legal Document (Payment Possibly Required) 121 Filed: 12/16/2002, Entered: None
REASSIGNMENT ORDER of 12/16/02 This case is reassigned to the Hon. Geraldine Soat Brown from the Hon. Blanche M. Manning pursuant to local rule 73.1 terminating the case referral to Hon. Geraldine Soat Brown. (For further detail see order.) Mailed notice (cdy) (Entered: 12/18/2002)
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Legal Document (Payment Possibly Required) 120 Filed: 12/13/2002, Entered: None Court Filing
CONSENT by defendant to exercise of jurisdiction by a United States Magistrate Judge. (cdy) (Entered: 12/18/2002)
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Legal Document (Payment Possibly Required) 119 Filed: 11/19/2002, Entered: None Court Filing
CONSENT by plaintiffs to exercise of jurisdiction by a United States Magistrate Judge. (cdy) (Entered: 12/18/2002)
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Legal Document (Payment Possibly Required) 118 Filed: 11/19/2002, Entered: None
ATTORNEY APPEARANCE for plaintiffs by Michelle R. Teggelaar (cdy) (Entered: 11/20/2002)
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Legal Document (Payment Possibly Required) 117 Filed: 10/16/2002, Entered: None Court Filing
MINUTE ORDER of 10/16/02 by Hon. Geraldine Soat Brown: Status hearing held. Plaintiff is to file its motion for preliminary approval of class settlement before the District Judge. Notices mailed by judge's staff (cdy) (Entered: 10/17/2002)
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Legal Document (Payment Possibly Required) 116 Filed: 9/24/2002, Entered: None
MINUTE ORDER of 9/24/02 by Hon. Geraldine Soat Brown: Settlement conference held. A binding settlement agreement has been reached as stated on the record, subject to the court's approval of the class settlement. Status hearing set for 10/16/02 at 9:45 a.m. Notices mailed by judge's staff (cdy) (Entered: 09/25/2002)
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Legal Document (Payment Possibly Required) 115 Filed: 9/20/2002, Entered: None
MINUTE ORDER of 9/20/02 by Hon. Geraldine Soat Brown: Defendant's motion to continue settlement conference [114-1] or in the alternative, for leave for client to appear by telephone [114-2], is denied for the reasons stated in the record. Notices mailed by judge's staff (cdy) (Entered: 09/23/2002)
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Legal Document (Payment Possibly Required) 114 Filed: 9/18/2002, Entered: None
MOTION by defendant Creditrust Corporation to continue settlement conference , or in the alternative for leave for client to appear by telephone ; Notice (cdy) (Entered: 09/23/2002)
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Legal Document (Payment Possibly Required) 113 Filed: 9/10/2002, Entered: None Court Filing
MINUTE ORDER of 9/10/02 by Hon. Geraldine Soat Brown: Telephone status conference held. Settlement conference remains set for 09/24/02 at 1:30 p.m. By 09/20/02, plaintiff's counsel shall fax or deliver to Judge Brown's chambers copies of the previously exchanged settlement letters, and a summary of any negotiations subsequent to those letters. Notices mailed by judge's staff (cdy) (Entered: 09/11/2002)
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Legal Document (Payment Possibly Required) 112 Filed: 8/9/2002, Entered: None
MINUTE ORDER of 8/9/02 by Hon. Geraldine Soat Brown: Status hearing held. Telephone status conference set for 09/10/02 at 9:00 a.m. regarding whether a settlement conference will be necessary. The plaintiffs' counsel to initiate the call. Settlement conference set for 09/24/02 at 1:30 p.m. A representative from defendant's insurer must be present. Notices mailed by judge's staff (cdy) (Entered: 08/12/2002)
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Legal Document (Payment Possibly Required) 111 Filed: 7/15/2002, Entered: None Court Filing
MINUTE ORDER of 7/15/02 by Hon. Geraldine Soat Brown: Status hearing held and continued to 08/09/02 at 9:45 a.m. The plaintiff is to provide the defendant with the letter required by paragraph 1 of Judge Brown's standing order for settlement conference, by 07/19/02. Defendant's responsive letter is due by 08/02/02. Counsel to consult with their clients to discuss whether a settlement conference would be useful or not. Notice mailed by judge's staff (cdy) (Entered: 07/16/2002)
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Legal Document (Payment Possibly Required) 110 Filed: 6/7/2002, Entered: None
MINUTE ORDER of 6/7/02 by Hon. Geraldine Soat Brown: Status hearing held and continued to 07/15/02 at 9:45 a.m. On or before 07/08/02 the defendant is required to produce the list of members of both classes, or an officer of NCO Corp., successor to Creditrust, must appear at the status hearing on 07/15/02 to explain why it has not been produced. Notice mailed by judge's staff (cdy) (Entered: 06/11/2002)
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Blank 109 Filed: 5/9/2002, Entered: None
MINUTE ORDER of 5/9/02 by Hon. Blanche M. Manning: For the reasons set forth herein, this court denies defendant Creditrust Corporation's motion for reconsider [95-1] or, in the alternative, for interlocutory appeal and stay [95-2]. Mailed notice (cdy) (Entered: 05/15/2002)
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Legal Document (Payment Possibly Required) 108 Filed: 5/9/2002, Entered: None
MINUTE ORDER of 5/9/02 by Hon. Blanche M. Manning: Creditrust's motion for reconsideration of this court's order of 04/18/02 [107-1], is granted. Mailed notice (cdy) (Entered: 05/10/2002)
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Legal Document (Payment Possibly Required) 107 Filed: 4/29/2002, Entered: None
MOTION by defendant for reconsideration of this court's order of 04/18/02 ; Notice (cdy) (Entered: 05/10/2002)
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Legal Document (Payment Possibly Required) 106 Filed: 5/1/2002, Entered: None
MINUTE ORDER of 5/1/02 by Hon. Geraldine Soat Brown: Status hearing held and continued to 06/07/02 at 9:45 a.m. The defendant to provide to the plaintiff information regarding the size of each class on or before 05/13/02. Notice mailed by judge's staff (cdy) (Entered: 05/02/2002)
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Blank 105 Filed: 4/18/2002, Entered: None Court Filing
MINUTE ORDER of 4/18/02 by Hon. Blanche M. Manning: For the reasons set forth herein, the court affirms Magistrate Judge Brown's 09/14/01 Report and Recommendation (R&R) recommending that this court grant plaintiff's motion for class certification [61-1]. This court finds Judge Brown's R&R to be thorough, accurate, and the decision proper, and therefore, this court overrules defendant Creditrust's objections [100-1] and affirms and adopts Judge Brown's decision granting plaintiff's motion for class certification [61-1]. Notice mailed by judge's staff (cdy) Modified on 05/06/2002 (Entered: 04/25/2002)
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Legal Document (Payment Possibly Required) 104 Filed: 2/5/2002, Entered: None
MINUTE ORDER of 2/5/02 by Hon. Geraldine Soat Brown : Status hearing held and continued to 5/1/02 at 9:45 a.m. Plaintiffs' motion to compel [81-1], plaintiffs' motion for extension of discovery cut-off [82-1], and defendant's combined motion for protective order [83-1], with response [83-2], are stricken as moot, all fact discovery having been stayed pending the District Court's decision on the motion for class certification. Mailed notice (eav) (Entered: 02/06/2002)
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Legal Document (Payment Possibly Required) 103 Filed: 11/27/2001, Entered: None
MINUTE ORDER of 11/27/01 by Hon. Geraldine Soat Brown: Status hearing held and continued to 2/5/02 at 9:30 a.m. Mailed notice by judge's staff. (fce) Modified on 12/12/2001 (Entered: 11/29/2001)
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Legal Document (Payment Possibly Required) 102 Filed: 11/1/2001, Entered: None Court Filing
REPLY by defendant Creditrust Corp in support of its objection to Magistrate Judge Brown's Report and Recommendation granting plaintiffs' second motion for class certification [100-1]; Notice. (fce) (Entered: 11/02/2001)
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Legal Document (Payment Possibly Required) 101 Filed: 10/1/2001, Entered: None Court Filing
MINUTE ORDER of 10/1/01 by Hon. Blanche M. Manning: On Criditrust's objection to Magistrate Judge Brown's report and recommendation granting plaintiffs' second motion for class certification, minute order of 09/28/01 is hereby vacated. Plaintiff's response to objections to be filed by 10/25/01. Defendant's reply to be filed by 11/01/01. Ruling by mail. Mailed notice. (fce) (Entered: 10/09/2001)
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Legal Document (Payment Possibly Required) 100 Filed: 9/27/2001, Entered: None Court Filing
OBJECTIONS by defendant Creditrust Corp to Magistrate Judge Brown's Report and Recommendation granting plaintiffs' motion for class certification [61-1] (Attachments); Notice. (fce) (Entered: 10/09/2001)
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Legal Document (Payment Possibly Required) 99 Filed: 10/3/2001, Entered: None Court Filing
RESPONSE by plaintiff to Creditrust's objections to Magistrate Judge Brown's Report and Recommendation granting plaintiffs' second motion for class certification (Attachments); Notice. (fce) (Entered: 10/04/2001)
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Legal Document (Payment Possibly Required) 98 Filed: 9/28/2001, Entered: None Court Filing
MINUTE ORDER of 9/28/01 by Hon. Blanche M. Manning: For the reasons set forth herein, no objections having been timely filed, the court affirms Magistrate Judge Brown's 09/14/01 Report and Recommendation ("R&R") recommending that this court grant plaintiff's motion for class certification [61-1]. This court finds Judge Brown's R&R to be thorough, accurate, and the decision proper, and therefore, this court affirms Judge Brown and grants plaintiff's motion for class certification [61-1]. Mailed notice by judge's staff. (fce) (Entered: 09/28/2001)
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Blank 97 Filed: 9/20/2001, Entered: None
MINUTE ORDER of 9/20/01 by Hon. Blanche M. Manning: Defendant Creditrust's motion for reconsideration [96-1], [95-1] or, in the alternative, for interlocutory appeal and stay [96-2], [95-2] is entered and continued generally. Ruling by mail. Mailed notice. (fce) Modified on 09/24/2001 (Entered: 09/21/2001)
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Legal Document (Payment Possibly Required) 96 Filed: 9/17/2001, Entered: None
MOTION by defendant Creditrust Corp that this court reconsider its decision to deny Creditrust's motion to dismiss and enter an order granting motion to dismiss or, in the alternative, certifying an interlocutory appeal to the United States Distict Court of Appeals for the Seventh Circuit of this court's denial of motion to dismiss, and staying further proceeding s in the present court (Attachment); Amended notice. (fce) (Entered: 09/21/2001)
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Legal Document (Payment Possibly Required) 95 Filed: 9/7/2001, Entered: None
MOTION by defendant Creditrust Corp that this court reconsider its decision to deny Creditrust's motion to dismiss and enter an order granting motion to dismiss or, in the alternative, certifying an interlocutory appeal to the United States District Court of Appeals for the Seventh Circuit of this court's denial of motion to dismiss, and staying further proceedings in the present court (Attachment); Notice. (fce) (Entered: 09/21/2001)
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Legal Document (Payment Possibly Required) 94 Filed: 9/14/2001, Entered: None
RESPONSE by plaintiffs to defendant's motion for reconsideration or in the alternative, for interlocutory appeal and stay; Notice. (fce) (Entered: 09/17/2001)
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Legal Document (Payment Possibly Required) 93 Filed: 9/11/2001, Entered: None Court Filing
MINUTE ORDER of 9/11/01 by Hon. Geraldine Soat Brown: Report and Recommendation to the Hon. Blanche M. Manning recommending that the District Judge certify two classes in this case as stated in the attached Report and recommendation submitted herewith. Specific written objections to this report and reccommendation may be served and filed within 10 business days from the date that this order is served. Fed. R. Civ. P. 72(a). Failure to file objections with the District Court within the specified time will result in a waiver of the right to appeal all findings, factual and legal, made by this court in the report and recommendation. Lorentzen v. Anderson Pest Control. 64 F.3d 327, 330 (7th Cir. 1995). Entered Report and Recommendation regarding [61-1] Notice mailed by judge's staff. (fce) (Entered: 09/14/2001)
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Legal Document (Payment Possibly Required) 92 Filed: 8/17/2001, Entered: None
SUR-REPLY memorandum of law by defendant Creditrust Corp in opposition to plaintiffs' second motion for class certification [61-1]; Notice. (maf) (Entered: 08/20/2001)
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Legal Document (Payment Possibly Required) 91 Filed: 8/14/2001, Entered: None
MINUTE ORDER of 8/14/01 by Hon. Geraldine Soat Brown: Defendant's motion for leave to depose plaintiffs' expert [90-1] is denied. Defendant's motion for leave to file a sur-reply in opposition to motion for calss certification [90-2] is granted. Defendant is given leave to file its sur-reply on or before 8/17/01. Status hearing set for 8/15/01 is stricken and reset to 10/16/01 at 9:30 a.m. Mailed notice by judge's staff. (fce) (Entered: 08/16/2001)
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Legal Document (Payment Possibly Required) 90 Filed: 8/7/2001, Entered: None
MOTION by defendant Creditrust, Corp. for leave to depose plaintiffs' expert and for leave to file a sur-reply in opposition to motion for calss certification ; Notice. (fce) (Entered: 08/16/2001)
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Legal Document (Payment Possibly Required) 89 Filed: 8/10/2001, Entered: None
OBJECTION by plaintiffs to defendant's motion for leave to depose plaintiffs' expert and file a surreply in opposition to motion for class certification; Notice. (fce) (Entered: 08/13/2001)
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Blank 88 Filed: 8/6/2001, Entered: None
MINUTE ORDER of 8/6/01 by Hon. Blanche M. Manning: For the reasons set forth in the attached Memorandum and Order, defendant Creditrust's motion to dismiss count II of the plaintiff Bigalke's complaint [49-1] [63-1] is denied. It is so ordered. Entered Memorandum and Order. Notices mailed by judge's staff (rmm) Modified on 08/08/2001 (Entered: 08/08/2001)
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Legal Document (Payment Possibly Required) 87 Filed: 7/18/2001, Entered: None
REPLY by plaintiffs in support of their motion for class certification [61-1] (Attachments); Notice. (mw) (Entered: 07/19/2001)
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Legal Document (Payment Possibly Required) 86 Filed: 6/29/2001, Entered: None
MEMORANDUM of law by Creditrust Corp in opposition to plaintiffs' second motion for class certification (Attachments); Notice. [61-1] (tlm) (Entered: 07/02/2001)
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Legal Document (Payment Possibly Required) 85 Filed: 6/13/2001, Entered: None
MINUTE ORDER of 6/13/01 by Hon. Geraldine Soat Brown : At the plaintiffs' request, motion for 30-day extension to any briefing schedule currently pending before the court is withdrawn [84-1]. Mailed notice by judge's staff (jmp) Modified on 06/15/2001 (Entered: 06/15/2001)
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Legal Document (Payment Possibly Required) 84 Filed: 6/11/2001, Entered: None
MOTION by plaintiff for 30-day extension to any briefing schedule currently pending before the court ; Notice (jmp) (Entered: 06/15/2001)
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Legal Document (Payment Possibly Required) 83 Filed: 5/25/2001, Entered: None
COMBINED RESPONSE by defendant to plaintiffs' motion to compel [81-1] (Attachment) with motion. (lc) Modified on 06/06/2001 (Entered: 06/05/2001)
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Legal Document (Payment Possibly Required) 82 Filed: 5/24/2001, Entered: None
MOTION by plaintiffs for extension of discovery cut-off date (Attachments); Notice. (lc) Modified on 06/06/2001 (Entered: 06/05/2001)
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Legal Document (Payment Possibly Required) 81 Filed: 5/24/2001, Entered: None
MOTION by plaintiffs to compel defendant to present its expert, Don Whitaker, and the employee identified in plaintiff's 30(b)(6) notice of deposition for deposition (Attachments); Notice. (lc) Modified on 06/06/2001 (Entered: 06/05/2001)
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Legal Document (Payment Possibly Required) 80 Filed: 5/31/2001, Entered: None
REFERRAL ORDER of 5/31/01 The case is referred to the Hon. Geraldine Soat Brown from the Hon. Blanche M. Manning for plaintiff's motion to compel, plaintiff's motion for extension of discovery cut-off date, defendant's combined motion for protective order and response to plaintiff's motion to compel. (For further detail see order.) Mailed notice (mw) Modified on 06/01/2001 (Entered: 06/01/2001)
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Legal Document (Payment Possibly Required) 79 Filed: 5/30/2001, Entered: None
MINUTE ORDER of 5/30/01 by Hon. Geraldine Soat Brown : Plaintiff's motion to compel [75-1], [75-2] is denied without prejudice; plaintiff's motion for extension of discovery cut-off date is granted [74-1]; defendant's motion for protective order is granted [76-1], all as follows: Plaintiff Cresson to serve her response to defendant's outstanding discovery by 06/06/01; defendant is to take deposition of plaintiff Cresson by 06/15/01; defendant's response to motion for class certification [61-1] to be filed by 06/29/01; plaintiff's reply in support of motion for class certification to be filed by 07/18/01. Discovery as to merits is deferred until report and recommendation on motion for class certification. Status set for 08/15/01 at 9:30 a.m. Mailed notice by judge's staff (mw) (Entered: 06/01/2001)
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Legal Document (Payment Possibly Required) 78 Filed: 5/24/2001, Entered: None Court Filing
MINUTE ORDER of 5/24/01 by Hon. Blanche M. Manning : Plaintiffs motions to compel, for extension of discovery cut-off date, and defendant's combined motion for protective order and response to plaintiffs' motion to compel are referred to Magistrate Judge Brown [75-1], [75-2], [74-1], [76-1]. Mailed notice (rmm) (Entered: 05/31/2001)
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Legal Document (Payment Possibly Required) 77 Filed: 5/30/2001, Entered: None
ATTORNEY APPEARANCE for defendant Creditrust Corp by Tracy Erin Katz (rmm) (Entered: 05/31/2001)
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Legal Document (Payment Possibly Required) 76 Filed: 5/23/2001, Entered: None
RESPONSE by defendant to motion to compel defendant to produce the documents requested in plaintiff's written discovery [75-1] and to compel defendant to produce Don Whitaker and the individual who authorized the letter attached as Exhibits A and B to plaintiffs' amended complaint [75-2] with combined motion (Attachments); Notice (rmm) (Entered: 05/31/2001)
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Legal Document (Payment Possibly Required) 75 Filed: 5/18/2001, Entered: None
MOTION by plaintiffs to compel defendant to produce the documents requested in plaintiff's written discovery , to compel defendant to produce Don Whitaker and the individual who authorized the letter attached as Exhibits A and B to plaintiffs' amended complaint (Attachments); Notice (rmm) (Entered: 05/31/2001)
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Legal Document (Payment Possibly Required) 74 Filed: 5/18/2001, Entered: None
MOTION by plaintiffs for extension of discovery cut-off date (Attachments); Notice (rmm) (Entered: 05/31/2001)
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Legal Document (Payment Possibly Required) 73 Filed: 5/25/2001, Entered: None
REPLY by plaintiff in support of motion to compel deposition [33-1] with response; Notice. (fce) (Entered: 05/29/2001)
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Legal Document (Payment Possibly Required) 72 Filed: 4/26/2001, Entered: None
MINUTE ORDER of 4/26/01 by Hon. Blanche M. Manning: Plaintiffs' motion for an extension of discovery cut-off date is granted [71-1]. Discovery cut-off extended to 5/29/01. This extension is final. No further extensions will be allowed. Mailed notice (vmj) (Entered: 04/30/2001)
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Legal Document (Payment Possibly Required) 71 Filed: 4/20/2001, Entered: None
MOTION by plaintiffs for extension of discovery cut-off date ; Notice. (vmj) (Entered: 04/30/2001)
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Legal Document (Payment Possibly Required) 70 Filed: 4/17/2001, Entered: None
REPLY memorandum at law by defendant in support of its renewed Rule 12(b)(6) motion to dismiss Count II of the amended complaint [63-1]; Notice (jmp) (Entered: 04/20/2001)
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Legal Document (Payment Possibly Required) 69 Filed: 4/17/2001, Entered: None
MINUTE ORDER of 4/17/01 by Hon. Blanche M. Manning : Defendant's agreed motion for extension of time to 4/17/01 to file its reply memorandum in support of its renewed Rule 12(b)(6) motion to dismiss count 2 of the amended complaint is granted [68-1]. Mailed notice (ac) Modified on 04/24/2001 (Entered: 04/18/2001)
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Legal Document (Payment Possibly Required) 68 Filed: 4/10/2001, Entered: None
AGREED MOTION by defendant for extension of time to file reply memorandum ; Notice. (ac) (Entered: 04/18/2001)
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Legal Document (Payment Possibly Required) 67 Filed: 4/10/2001, Entered: None
MINUTE ORDER of 4/10/01 by Hon. Blanche M. Manning : Defendant's agreed motion for extension of time to file its reply memorandum in support of its Renewed Rule 12(b)(6) Motion to dismiss Count 2 of the Amended Complaint is granted [66-1]. Mailed notice (rmm) (Entered: 04/11/2001)
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Legal Document (Payment Possibly Required) 66 Filed: 4/3/2001, Entered: None
AGREED MOTION by defendant Creditrust Corp for extension of time to file its reply memorandum in support of its Renewed Rule 12(b)(6) Motion to dismiss Count II of the Amended Complaint ; Notice (rmm) (Entered: 04/11/2001)
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Legal Document (Payment Possibly Required) 65 Filed: 3/27/2001, Entered: None
RESPONSE by plaintiffs to Creditrust's renewed Rule 12(b)(6) motion to dismiss Count II of the amended complaint [63-1] (Attachments); Notice. (cem) (Entered: 03/28/2001)
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Legal Document (Payment Possibly Required) 64 Filed: 3/6/2001, Entered: None
MINUTE ORDER of 3/6/01 by Hon. Blanche M. Manning : On defendant's renewed rule 12(b)(6) motion to dismiss Count II of the amended complaint [63-1], response by 3/27/01. Reply by 4/3/01. Ruling by mail. Mailed notice. (las) (Entered: 03/07/2001)
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Legal Document (Payment Possibly Required) 63 Filed: 3/1/2001, Entered: None
RENEWED RULE 12(b)(6) MOTION by defendant to dismiss Count II of the amended complaint ; Memorandum in support ; Notice (las) (Entered: 03/07/2001)
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Legal Document (Payment Possibly Required) 62 Filed: 2/22/2001, Entered: None Court Filing
MINUTE ORDER of 2/22/01 by Hon. Blanche M. Manning: On plaintiffs' motion for class certification [61-1], response by 5/25/01. Reply by 6/18/01. Discovery to be concluded by 4/20/01. Defendant's oral motion to reinstate fully briefed motion to dismiss is granted [49-1]. Parties to report to the court by letter by 3/1/01 if they consent to have the motion to dismiss or entire case heard by Magistrate Judge Brown. Mailed notice (kef) (Entered: 02/23/2001)
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Legal Document (Payment Possibly Required) 61 Filed: 2/15/2001, Entered: None
MOTION by plaintiff for class certification ; Memorandum in support (Attachments); Notice. (kef) (Entered: 02/23/2001)
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Legal Document (Payment Possibly Required) 60 Filed: 2/13/2001, Entered: None
MINUTE ORDER of 2/13/01 by Hon. Blanche M. Manning: Plaintiff's motion to reinstate case and all pending motions is granted in part [58-1], [59-1]. The case will be reinstated. Movant, however, must re-notice whatever motions it seeks to be reinstated. Case reopened. Mailed notice (kef) (Entered: 02/13/2001)
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Legal Document (Payment Possibly Required) 59 Filed: 2/6/2001, Entered: None
MOTION by plaintiffs to reinstate case and all pending motions (Attachments); Amended notice. (kef) (Entered: 02/13/2001)
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Legal Document (Payment Possibly Required) 58 Filed: 1/29/2001, Entered: None
MOTION by plaintiffs to reinstate case and all pending motions (Attachments); Notice. (kef) (Entered: 02/13/2001)
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Legal Document (Payment Possibly Required) 57 Filed: 2/6/2001, Entered: None
ATTORNEY APPEARANCE for plaintiffs by Emmet Hugh Gallagher. (kef) (Entered: 02/07/2001)
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Legal Document (Payment Possibly Required) 56 Filed: 7/28/2000, Entered: None
MINUTE ORDER of 7/28/00 by Hon. Blanche M. Manning: Status hearing held. This case is hereby dismissed with leave to reinstate. terminating case . Mailed notice. (srb) (Entered: 07/31/2000)
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Legal Document (Payment Possibly Required) 55 Filed: 7/18/2000, Entered: None
MINUTE ORDER of 7/18/00 by Hon. Geraldine Soat Brown: Corrections: The parties having advised the court that the defendant has filed for bankruptcy protection, the status hearing previously set for 8/16/00 is stricken . The parties are to advise the court if there is any change in status. Mailed notice. (srb) (Entered: 07/21/2000)
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Legal Document (Payment Possibly Required) 54 Filed: 7/18/2000, Entered: None
MINUTE ORDER of 7/18/00 by Hon. Geraldine Soat Brown: The parties having advised the court that the defendant has filed for bankruptcy protection, the status hearing previously set for 9/16/00 is stricken . The parties are to advised the court if there is any change in status. Mailed notice. (srb) (Entered: 07/19/2000)
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Legal Document (Payment Possibly Required) 53 Filed: 7/17/2000, Entered: None
NOTICE by plaintiff Sherry Bigalke of Bankruptcy filing (Attachment); Notice. (srb) (Entered: 07/18/2000)
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Legal Document (Payment Possibly Required) 52 Filed: 7/7/2000, Entered: None Court Filing
MINUTE ORDER of 7/7/00 by Hon. Geraldine Soat Brown: This matter having been reassigned to Magistrate Judge Geraldine Soat Brown, the status hearing previously set for 7/18/00 is stricken. An initial status hearing is hereby reset before Magistrate Judge Brown on 8/16/00 at 9:30 a.m. in Courtroom 1812. The parties shall deliver a copy of an initial status report providing the information required by the enclosed Order Setting Initial Status Report to the courtroom deputy (Room 1808) three business days before the initial status hearing. If the parties have recently prepared and filed a status report that includes the required information, they may submit that previously-filed status report. Mailed notice by judge's staff. (srb) (Entered: 07/11/2000)
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Legal Document (Payment Possibly Required) 51 Filed: 6/28/2000, Entered: None
NOTICE by defendant Creditrust Corp of suggestion of bankruptcy (fce) (Entered: 07/03/2000)
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Legal Document (Payment Possibly Required) 50 Filed: 6/20/2000, Entered: None
MINUTE ORDER of 6/20/00 by Hon. Blanche M. Manning: On Creditrust's Rule 12(b)(6) motion to dismiss [49-1], plaintiff's response by 7/11/00. Reply by 7/18/00. Ruling by mail. Mailed notice. (srb) (Entered: 06/21/2000)
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Legal Document (Payment Possibly Required) 49 Filed: 6/14/2000, Entered: None
Rule 12(b)(6) MOTION by defendant to dismiss count II of the amended complaint ; Memorandum of law in support; Notice. (srb) (Entered: 06/21/2000)
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Legal Document (Payment Possibly Required) 48 Filed: 6/14/2000, Entered: None
ANSWER by defendant to amended complaint [43-1]; Notice. (srb) (Entered: 06/15/2000)
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Legal Document (Payment Possibly Required) 47 Filed: 6/7/2000, Entered: None
TRANSCRIPT of proceedings for the following date(s): 4/17/00 Before Honorable Morton Denlow. (srb) (Entered: 06/08/2000)
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Legal Document (Payment Possibly Required) 46 Filed: 5/31/2000, Entered: None
MINUTE ORDER of 5/31/00 by Hon. Morton Denlow: Answer brief to motion for class certification [45-1] due 7/31/00. Reply to answer brief due 8/30/00. Oral arguments on plaintiffs motion for class certification set for 9/11/00 at 10:00 a.m. Motion hearing held. Mailed notice by judge's staff. (srb) (Entered: 06/02/2000)
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Legal Document (Payment Possibly Required) 45 Filed: 5/24/2000, Entered: None
MOTION by plaintiffs for class certification ; Memorandum in support (Attachments); Notice. (srb) (Entered: 06/02/2000)
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Legal Document (Payment Possibly Required) 44 Filed: 5/24/2000, Entered: None
AMENDED COMPLAINT [1-1] by plaintiffs (Attachments); Jury demand; Notice. (maf) (Entered: 05/30/2000)
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Legal Document (Payment Possibly Required) 43 Filed: 5/24/2000, Entered: None
AMENDED COMPLAINT [1-1] by plaintiff; jury demand. Terminating defendant John Does; adding Diane M Cresson. (srb) (Entered: 05/26/2000)
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Legal Document (Payment Possibly Required) 42 Filed: 5/24/2000, Entered: None
MINUTE ORDER of 5/24/00 by Hon. Morton Denlow: Status hearing re-set to 7/18/00 at 10:00 a.m. Plaintiff's motion for leave to file amended complaint is granted [40-1]. Defendant has 21 days to file their answer or otherwise plead. Plaintiff's motion to strike expert testimony is denied [41-1]. Plaintiff's motion for extension time [41-2] is moot. Plaintiff's motion for class certification is withdrawn [16-1] without prejudice. Mailed notice by judge's staff. (srb) (Entered: 05/26/2000)
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Legal Document (Payment Possibly Required) 41 Filed: 5/18/2000, Entered: None
MOTION by plaintiff to strike expert testimony , or in the alternative, for extension of time to file reply in support of motion for class certification (Attachments); Notice. (srb) (Entered: 05/26/2000)
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Legal Document (Payment Possibly Required) 40 Filed: 5/18/2000, Entered: None
MOTION by plaintiff for leave to file amended complaint ; Notice. (srb) (Entered: 05/26/2000)
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Legal Document (Payment Possibly Required) 39 Filed: 5/18/2000, Entered: None Court Filing
MINUTE ORDER of 5/18/00 by Hon. Blanche M. Manning: Plaintiff's motions for leave to file amended complaint and to strike expert testimony, or in the alternative, motion for exstension of time, should have been noticed before Magistrate Judge Denlow. Mailed notice. (srb) (Entered: 05/22/2000)
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Legal Document (Payment Possibly Required) 38 Filed: 5/12/2000, Entered: None
MOTION by plaintiff to strike expert testimony , or in the alternative, motion for extension of time to reply to motion for class certification (Attachments); Notice. (srb) Modified on 05/22/2000 (Entered: 05/22/2000)
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Legal Document (Payment Possibly Required) 37 Filed: 5/12/2000, Entered: None
MOTION by plaintiff for leave to file amended complaint (Attachments); Notice. (srb) (Entered: 05/22/2000)
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Legal Document (Payment Possibly Required) 36 Filed: 5/11/2000, Entered: None
ATTORNEY APPEARANCE for defendant Creditrust Corp by David Joel Chizewer. (srb) (Entered: 05/15/2000)
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Legal Document (Payment Possibly Required) 35 Filed: 5/8/2000, Entered: None
MEMORANDUM of law by defendant Creditrust Corp in opposition to plaintiff's motion for class certification [16-1] (Attachments) (fce) (Entered: 05/09/2000)
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Legal Document (Payment Possibly Required) 34 Filed: 4/18/2000, Entered: None Court Filing
MINUTE ORDER of 4/18/00 by Hon. Blanche M. Manning: On plaintiff's motion to compel [33-1], pursuant to this court's 4/2/00 order, this motion should be before Magistrate Judge Denlow. Mailed notice. (srb) (Entered: 04/19/2000)
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Legal Document (Payment Possibly Required) 33 Filed: 3/31/2000, Entered: None
MOTION by plaintiff to compel deposition (Attachments); Notice. (srb) (Entered: 04/19/2000)
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Legal Document (Payment Possibly Required) 32 Filed: 4/17/2000, Entered: None
MINUTE ORDER of 4/17/00 by Hon. Morton Denlow: Plaintiff's motion to voluntarily dismiss count II is granted without prejudice. [27-1] Creditrust's motion to compel compliance with the subpoena issued to Lawrence Korrub is denied subject to a conference call with Mr. Korrub and an affidavit by Mr. Korrub submitted if requested by defendant's counsel. [26-1] Creditrust's motion for extension of time to respond to plaintiff's motion for class certification is granted to 5/8/00. Plaintiff's reply due by 5/29/00. [25-1] Creditrust's motion for protective order is granted without prejudice to plaintiff taking J. Barry Dumser's deposition after the class certification issue has been resolved. [24-1] [16-1] Plaintiff's motion to compel is denied without prejudice to plaintiff taking J. Barry Dumser's deposition after the class certification has been resolved. Mailed notice by judge's staff (dj) (Entered: 04/18/2000)
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Legal Document (Payment Possibly Required) 31 Filed: 4/17/2000, Entered: None
MINUTE ORDER of 4/17/00 by Hon. Morton Denlow: Creditrust Corp's motion for judgment on the pleadings as to Count II of the complaint is moot. [11-1] Status hearing set to 10:00am on 6/13/00 . Mailed notice by judge's staff (dj) (Entered: 04/18/2000)
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Legal Document (Payment Possibly Required) 30 Filed: 4/13/2000, Entered: None
AMENDED NOTICE of motion by defendant Creditrust Corp regarding motion to compel and motion for extension of time to respond. [26-1] [25-1] (dj) (Entered: 04/18/2000)
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Legal Document (Payment Possibly Required) 29 Filed: 4/12/2000, Entered: None
REFERRAL ORDER of 4/12/00 The case is referred to the Hon. Morton Denlow from the Hon. Blanche M. Manning for discovery supervision, settlement conference and defendant's motion for protective order, motion for extension of time to respond to plaintiff's motion for class certification, motion to compel compliance with subpoena and plaintiff's motion to voluntarily dismiss count II, and any and all nondispositive pretrial motions. (For further detail see order.) Mailed notice. (srb) (Entered: 04/13/2000)
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Legal Document (Payment Possibly Required) 28 Filed: 4/11/2000, Entered: None Court Filing
MINUTE ORDER of 4/11/00 by Hon. Blanche M. Manning: Defendant's motion for protective order [24-1], motion for extension of time to respond to plaintiff's motion for class certification [25-1], motion to compel compliance with the subpoena issued to Lawrence Korrub [26-1], and plaintiff's motion to voluntarily dismiss count II [27-1] are referred to Magistrate Judge Denlow. This case is further referred for all discovery supervision, any and all nondispositive pretrial motions and settlement. Mailed notice. (srb) (Entered: 04/13/2000)
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Legal Document (Payment Possibly Required) 27 Filed: 4/11/2000, Entered: None
MOTION by plaintiff to voluntarily dismiss count II ; Notice. (srb) (Entered: 04/13/2000)
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Legal Document (Payment Possibly Required) 26 Filed: 4/6/2000, Entered: None
MOTION by defendant Creditrust Corp to compel compliance with the subpoena issued to Lawrence Korrub (Attachments); Notice. (srb) (Entered: 04/13/2000)
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Legal Document (Payment Possibly Required) 25 Filed: 4/6/2000, Entered: None
MOTION by defendant Creditrust Corp for extension of time to respond to plaintiff's motion for class certification ; Notice. (srb) (Entered: 04/13/2000)
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Legal Document (Payment Possibly Required) 24 Filed: 3/31/2000, Entered: None
MOTION by defendant Creditrust Corp for protective order (Attachment); Notice. (srb) (Entered: 04/13/2000)
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Legal Document (Payment Possibly Required) 23 Filed: 4/10/2000, Entered: None
RESPONSE by plaintiff to motion to compel compliance with subpoena issued to Lawrence Korrub; Notice. (srb) (Entered: 04/12/2000)
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Legal Document (Payment Possibly Required) 22 Filed: 4/3/2000, Entered: None
OBJECTION by Lawrence W Korrub to defendant's subpoena (Attachments); Notice. (srb) (Entered: 04/05/2000)
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Legal Document (Payment Possibly Required) 21 Filed: 4/3/2000, Entered: None
MINUTE ORDER of 4/3/00 by Hon. Blanche M. Manning: Plaintiff's motion to compel noticed for 4/11/00 is hereby withdrawn [20-1]. Mailed notice. (srb) (Entered: 04/04/2000)
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Legal Document (Payment Possibly Required) 20 Filed: 3/30/2000, Entered: None
MOTION by plaintiff to compel deposition (Attachments); Notice. (srb) (Entered: 04/04/2000)
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Legal Document (Payment Possibly Required) 19 Filed: 3/24/2000, Entered: None
MINUTE ORDER of 3/24/00 by Hon. Blanche M. Manning: Agreed motion to modify briefing schedule is granted [18-1]. Creditrust to respond to plaintiff's motion for class certification [16-1] as to count I by 4/11/00. Plaintiff's reply by 4/28/00. Mailed notice. (srb) (Entered: 03/28/2000)
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Legal Document (Payment Possibly Required) 18 Filed: 3/20/2000, Entered: None
AGREED MOTION by defendant to modify briefing schedule ; Notice. (srb) (Entered: 03/28/2000)
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Legal Document (Payment Possibly Required) 17 Filed: 2/11/2000, Entered: None
MINUTE ORDER of 2/11/00 by Hon. Blanche M. Manning : On plaintiff's motion for class certification, [16-1] stay briefing schedule as to count II. Briefing schedule as to count I, defendant's response by 03/27/00. Defendant to depose plaintiff within that time. Plaintiff's reply by 04/10/00. Ruling by mail. Mailed notice (hp) (Entered: 02/15/2000)
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Legal Document (Payment Possibly Required) 16 Filed: 1/27/2000, Entered: None
MOTION by plaintiff for class certification ; Memorandum in support; (Attachment); Notice (hp) (Entered: 02/15/2000)
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Legal Document (Payment Possibly Required) 15 Filed: 11/17/1999, Entered: None
REPLY MEMORANDUM by defendant in support of their motion for judgment on the pleadings as to Count II of the complaint [11-1]; Notice (hp) Modified on 11/19/1999 (Entered: 11/19/1999)
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Legal Document (Payment Possibly Required) 14 Filed: 11/15/1999, Entered: None
NOTICE by plaintiff's counsel Marinne J. Lee of change of address; Notice (hp) (Entered: 11/16/1999)
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Legal Document (Payment Possibly Required) 13 Filed: 11/5/1999, Entered: None
RESPONSE by plaintiff to motion for judgment on the pleadings as to Count II of the complaint [11-1] (Attachments); Notice (las) (Entered: 11/10/1999)
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Legal Document (Payment Possibly Required) 12 Filed: 10/15/1999, Entered: None
MINUTE ORDER of 10/15/99 by Hon. Blanche M. Manning : Filed defendant's motion for judgment on the pleadings as to Count II of the complaint, response by 11/05/99. [11-1] Reply by 11/17/99. Ruling by mail. Mailed notice (hp) (Entered: 10/20/1999)
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Legal Document (Payment Possibly Required) 11 Filed: 10/6/1999, Entered: None
MOTION by defendant Creditrust Corporation for judgment on the pleadings as to Count II of the complaint ; Memorandum in suppport; Notice (hp) (Entered: 10/20/1999)
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Legal Document (Payment Possibly Required) 10 Filed: 10/6/1999, Entered: None
MEMORANDUM by defendant Creditrust Corp in support of their motion for judgment on the pleadings as to Count II of the complaint; Notice (hp) (Entered: 10/08/1999)
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Legal Document (Payment Possibly Required) 9 Filed: 7/16/1999, Entered: None
MINUTE ORDER of 7/16/99 by Hon. Blanche M. Manning : Plaintiff's motion for entry of a document preservation order is granted. [7-1] Enter agreed order. Mailed notice (hp) (Entered: 07/22/1999)
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Legal Document (Payment Possibly Required) 8 Filed: 7/16/1999, Entered: None
AGREED ORDER regarding motion for entry of document preservation order [7-1] (hp) (Entered: 07/22/1999)
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Legal Document (Payment Possibly Required) 7 Filed: 7/7/1999, Entered: None
MOTION by plaintiff for entry of document preservation order (Attachment); Notice (hp) (Entered: 07/22/1999)
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Legal Document (Payment Possibly Required) 6 Filed: 5/7/1999, Entered: None
MINUTE ORDER of 5/7/99 by Hon. Blanche M. Manning : Defendant's motion for extension of time to answer or otherwise plead is granted. [5-1] Defendant shall answer or otherwise plead to the complaint by 05/19/99. Telephoned notice (hp) (Entered: 06/02/1999)
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Legal Document (Payment Possibly Required) 5 Filed: 4/28/1999, Entered: None
MOTION by defendant for extension of time to answer or otherwise plead to plaintiff's complaint ; Notice (hp) (Entered: 06/02/1999)
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Legal Document (Payment Possibly Required) 4 Filed: 5/19/1999, Entered: None
ANSWER to complaint by defendant Creditrust Corporation [1-1]; Notice of filing (hp) (Entered: 05/21/1999)
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Legal Document (Payment Possibly Required) 3 Filed: 4/28/1999, Entered: None
ATTORNEY APPEARANCE for defendant Creditrust Corp by Daniel P. Shapiro and Christine Ann Miller (hp) (Entered: 04/29/1999)
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Legal Document (Payment Possibly Required) 2 Filed: 4/19/1999, Entered: None
RETURN OF SERVICE of summons and complaint executed upon defendant Creditrust Corp on 4/9/99 (hp) (Entered: 04/20/1999)
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Legal Document (Payment Possibly Required) 1 Filed: 4/8/1999, Entered: None
COMPLAINT; jury demand - Civil cover sheet - Appearance(s) of Daniel A. Edelman, Cathleen M. Combs, James O. Latturner, Marianne J. Lee as attorney(s) for Sherry Bigalke ( One original and one copy summons(es) issued.) ( Documents: 1-1 through 1-3) (jmp) (Entered: 04/09/1999)
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