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148 |
Filed: 12/30/2011, Entered: None |
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RESPONSE in Support re 136 MOTION for Settlement - Plaintiff's Memorandum in Support of Final Approval of Class Action Settlement, filed Supplemental Memorandum in Further Support of Motion for Final Approval filed by Tray W. Eason. Replies due by 1/17/2012. (Attachments: # 1 Text of Proposed Order Proposed Final Approval Order, # 2 Affidavit of Brian L. Bromberg in Further Support of Motion for Final Approval, # 3 Affidavit of Michael C. Worsham in Further Support of Motion for Final Approval, # 4 Affidavit of Peter Holland in Further Support of Motion for Final Approval)(Bromberg, Brian) (Entered: 12/30/2011)
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Request |
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147 |
Filed: 12/27/2011, Entered: None |
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PAPERLESS ORDER granting 146 Motion for Extension of Time to Dec. 30, 2011, to file fee petition and final approval order. Signed by Magistrate Judge Jillyn K Schulze on 12/27/11. (Schulze, Jillyn) (Entered: 12/27/2011)
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Request |
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146 |
Filed: 12/23/2011, Entered: None |
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MOTION for Extension of Time to File Fee Documents and Final Approval Order by Tray W. Eason Responses due by 1/9/2012 (Bromberg, Brian) (Entered: 12/23/2011)
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Request |
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145 |
Filed: 12/21/2011, Entered: None |
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AFFIDAVIT Declaration of Michael N. Litrownik Regarding Questionable Claim Forms by Tray W. Eason. (Bromberg, Brian) (Entered: 12/21/2011)
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Request |
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144 |
Filed: 12/16/2011, Entered: None |
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PAPERLESS ORDER granting 143 Motion for Extension of Time to December 23, 2011, to file interim final judgment papers. Signed by Magistrate Judge Jillyn K Schulze on 12/16/11. (Schulze, Jillyn) (Entered: 12/16/2011)
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Request |
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143 |
Filed: 12/15/2011, Entered: None |
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Consent MOTION for Extension of Time to File Fee Petition and Supplemental Declarations by Tray W. Eason Responses due by 1/3/2012 (Bromberg, Brian) (Entered: 12/15/2011)
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Request |
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142 |
Filed: 12/1/2011, Entered: None |
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PAPERLESS ORDER granting 141 Motion for Extension of Time to December 15, 2011, to File interim final judgment papers. Signed by Magistrate Judge Jillyn K Schulze on 12/1/11. (Schulze, Jillyn) (Entered: 12/01/2011)
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Request |
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141 |
Filed: 11/30/2011, Entered: None |
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Second MOTION for Extension of Time to File Fee Petition and Supplemental Declarations by Tray W. Eason Responses due by 12/19/2011 (Bromberg, Brian) (Entered: 11/30/2011)
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Request |
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140 |
Filed: 11/14/2011, Entered: None |
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PAPERLESS ORDER granting 139 Motion for Extension of Time to December 1, 2011, to file interim final judgment papers. Signed by Magistrate Judge Jillyn K Schulze on 11/14/11. (Schulze, Jillyn) (Entered: 11/14/2011)
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Request |
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139 |
Filed: 11/10/2011, Entered: None |
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MOTION for Extension of Time to File Proposed Order and Supplemental Declarations concerning Incomplete or Ambiguous Claim Forms by Tray W. Eason Responses due by 11/28/2011 (Bromberg, Brian) (Entered: 11/10/2011)
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Request |
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138 |
Filed: 10/4/2011, Entered: None |
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Settlement Hearing held on 10/4/2011 before Magistrate Judge Jillyn K Schulze. (Hatcher, 3A.) (chs, Deputy Clerk) (Entered: 10/04/2011)
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Request |
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137 |
Filed: 10/3/2011, Entered: None |
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RESPONSE in Support re 136 MOTION for Settlement - Plaintiff's Memorandum in Support of Final Approval of Class Action Settlement, filed filed by Tray W. Eason. Replies due by 10/20/2011. (Bromberg, Brian) (Entered: 10/03/2011)
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Request |
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136 |
Filed: 9/28/2011, Entered: None |
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MOTION for Settlement - Plaintiff's Memorandum in Support of Final Approval of Class Action Settlement, filed by Tray W. Eason Responses due by 10/17/2011 (Attachments: # 1 Affidavit Affidavit - Bailey Hughes - Sep 28 2011 3p.pdf)(Worsham, Michael) (Entered: 09/28/2011)
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Request |
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135 |
Filed: 6/9/2011, Entered: None |
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Objection to Settlement re 134 Amended Preliminary Approval Order of the Class Action Settlement filed by Robinette F. Valentine-Randolph. (kns, Deputy Clerk) (Entered: 06/10/2011)
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Request |
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134 |
Filed: 2/17/2011, Entered: None |
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Amended Preliminary Approval Order of the Class Action Settlement. Signed by Magistrate Judge Jillyn K Schulze on 2/17/2011. (ns, Deputy Clerk) (Entered: 02/17/2011)
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Request |
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133 |
Filed: 2/2/2011, Entered: None |
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Preliminary Approval Order of the Class Action Settlement. Signed by Magistrate Judge Jillyn K Schulze on 2/2/2011. (ns, Deputy Clerk) (Entered: 02/02/2011)
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Request |
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132 |
Filed: 1/24/2011, Entered: None |
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Joint MOTION for Settlement Joint Motion for Preliminary Approval of Amended Class Action Settlement by Tray W. Eason Responses due by 2/10/2011 (Attachments: # 1 Exhibit A -- Settlement Agreement, # 2 Exhibit A-1 -- Amended Complaint, # 3 Exhibit A-2 -- Class Notice, # 4 Exhibit A-3 -- Proposed Preliminary Approval Order, # 5 Exhibit A-4 -- Proposed Final Approval Order, # 6 Affidavit Certificate of Service)(Bromberg, Brian) (Entered: 01/24/2011)
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Request |
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131 |
Filed: 12/22/2010, Entered: None |
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ORDER advising counsel that a telephone status conference has been scheduled on 12/30/2010 at 1:00 p.m.. Signed by Magistrate Judge Jillyn K Schulze on 12/22/2010. (ranks, Deputy Clerk) (Entered: 12/22/2010)
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Request |
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130 |
Filed: 11/8/2010, Entered: None |
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ORDER REFERRING CASE to Magistrate Judge Jillyn K Schulze for all further proceedings. Signed by Judge Roger W Titus on 11/8/10. (jmw, Chambers) (Entered: 11/08/2010)
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Request |
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129 |
Filed: 10/29/2010, Entered: None |
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Consent to Magistrate Judge (Gentry, Boyd) (Entered: 10/29/2010)
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Request |
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128 |
Filed: 8/4/2010, Entered: None |
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ORDER scheduling telephone status conference on 8/19/2010 @ 10:00 am. Signed by Magistrate Judge Jillyn K Schulze on 8/4/2010. (rs, Deputy Clerk) (Entered: 08/05/2010)
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Request |
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127 |
Filed: 3/15/2010, Entered: None |
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AMENDED 126 LETTER/ORDER scheduling a settlement conference for April 23, 2010 at 1:30 p.m. to be held in the chambers (Room 335A) of the Honorable Jillyn K. Schulze. Signed by Magistrate Judge Jillyn K Schulze on 3/15/2010. (kn, Deputy Clerk) (Entered: 03/16/2010)
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Request |
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126 |
Filed: 3/15/2010, Entered: None |
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Letter/ORDER scheduling a settlement conference for April 2, 2010 at 1:30 p.m. to be held in the chambers (Room 335A) of the Honorable Jillyn K. Schulze. Signed by Magistrate Judge Jillyn K Schulze on 3/15/2010. (kn, Deputy Clerk) (Entered: 03/15/2010)
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Request |
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125 |
Filed: 3/2/2010, Entered: None |
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ORDER REFERRING CASE to Magistrate Judge Jillyn K Schulze for settlement. Signed by Judge Roger W Titus on 3/2/10. (jmw, Chambers) (Entered: 03/02/2010)
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Request |
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124 |
Filed: 2/26/2010, Entered: None |
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ORDER GRANTING 117 Plaintiff's Motion for Leave to File Supplemental Memorandum; GRANTING 120 Plaintiff's Motion for Leave to File Supplemental Authority; and DENYING 97 Defendant's Motion for Summary Judgment as to Claims Under the Fair Debt Collection Practices Act. Signed by Judge Roger W Titus on 2/25/2010. (kn, Deputy Clerk) (Entered: 03/01/2010)
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Request |
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123 |
Filed: 2/25/2010, Entered: None |
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Motion Hearing held on 2/25/2010 re 97 MOTION for Summary Judgment as to the Claims Under the Fair Debt Collection Practices Act filed by AFNI, Incorporated, 120 MOTION for Leave to File recent Supplemental case law, filed filed by Tray W. Eason, 117 MOTION for Leave to File Sur-Reply filed by Tray W. Eason held before Roger W. Titus. (Court Reporter Dunlap (2C) (esp, Deputy Clerk) (Entered: 02/25/2010)
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Request |
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122 |
Filed: 2/16/2010, Entered: None |
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Memorandum/ORDER RESCHEDULING the hearing previously scheduled for February 8, 2010 to February 25, 2010 at 2:00 p.m. Signed by Judge Roger W Titus on 2/16/2010. (kn, Deputy Clerk) (Entered: 02/17/2010)
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Request |
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121 |
Filed: 2/4/2010, Entered: None |
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ORDER rescheduling hearing for 2/8/2010 at 2:00 p.m. Signed by Judge Roger W Titus on 2/4/10. (cm, Deputy Clerk) (Entered: 02/05/2010)
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Request |
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120 |
Filed: 2/3/2010, Entered: None |
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MOTION for Leave to File recent Supplemental case law, filed by Tray W. Eason Responses due by 2/22/2010 (Attachments: # 1 Exhibit Hale v. AFNI - ND Ill 2010 19p.pdf)(Worsham, Michael) (Entered: 02/03/2010)
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Request |
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119 |
Filed: 1/25/2010, Entered: None |
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Correspondence re: ECF warning letter to counsel. (elts, Deputy Clerk) (Entered: 01/25/2010)
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Request |
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118 |
Filed: 1/22/2010, Entered: None |
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Memorandum re 117 MOTION for Leave to File Sur-Reply filed by Tray W. Eason. (Attachments: # 1 Affidavit Declaration of Brian L. Bromberg (with Exhibit) in Support of Motion to File Sur-Reply)(Bromberg, Brian) (Entered: 01/22/2010)
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Request |
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117 |
Filed: 1/22/2010, Entered: None |
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MOTION for Leave to File Sur-Reply by Tray W. Eason Responses due by 2/8/2010 (Bromberg, Brian) (Entered: 01/22/2010)
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Request |
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116 |
Filed: 1/15/2010, Entered: None |
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ORDER granting 110 Motion to Stay Sending of Class Notice Until Ruling on Defendant's Motion for Summary Judgment. Signed by Judge Roger W Titus on 1/14/2010. (cm, Deputy Clerk) (Entered: 01/15/2010)
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Request |
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115 |
Filed: 1/15/2010, Entered: None |
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ORDER granting 111 Consent Motion for Extension of Time to File Response/Reply re 97 MOTION for Summary Judgment as to the Claims Under the Fair Debt Collection Practices Act Replies due by 1/12/2010. Signed by Judge Roger W Titus on 1/14/2010. (cm, Deputy Clerk) (Entered: 01/15/2010)
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Request |
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114 |
Filed: 1/14/2010, Entered: None |
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NOTICE by AFNI, Incorporated re 112 Reply to Response to Motion of Filing of Exhibit A Referenced in Reply (Attachments: # 1 Exhibit A (Pages 1, 44-45, and 53 from Eason's 07/15/2008 Depo. Tr.))(Connolly, James) (Entered: 01/14/2010)
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Request |
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113 |
Filed: 1/13/2010, Entered: None |
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FILED IN ERROR: NOTICE by AFNI, Incorporated re 112 Reply to Response to Motion of Filing of Exhibit A Referenced in Reply (Attachments: # 1 Exhibit A (Transcript of Plaintiff Eason's 07/15/2008 Deposition))(Connolly, James) Modified to mark filed in error and change security on attachment on 1/13/2010 (rss, Deputy Clerk). (Entered: 01/13/2010)
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Request |
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112 |
Filed: 1/12/2010, Entered: None |
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REPLY to Response to Motion re 97 MOTION for Summary Judgment as to the Claims Under the Fair Debt Collection Practices Act filed by AFNI, Incorporated. (Connolly, James) (Entered: 01/12/2010)
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Request |
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111 |
Filed: 1/12/2010, Entered: None |
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Consent MOTION for Extension of Time to File Response/Reply as to 106 Memorandum,,, by AFNI, Incorporated. Responses due by 1/29/2010 (Attachments: # 1 Exhibit A (Reply Brief))(Connolly, James) (Entered: 01/12/2010)
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Request |
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110 |
Filed: 1/8/2010, Entered: None |
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MOTION to Stay Sending of Class Notice as to the Claims Under the Fair Debt Collection Practices Act until Ruling on 97 MOTION for Summary Judgment by Tray W. Eason Responses due by 1/25/2010 (Worsham, Michael) Modified for clarity on 1/12/2010 (kn, Deputy Clerk). (Entered: 01/08/2010)
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Request |
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109 |
Filed: 12/30/2009, Entered: None |
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Memorandum Scheduling Hearing:Motion Hearing on 97 Defendant AFNI, Inc.'s Motion for Summary Judgment as to the Claims Under the Fair Debt Collection Practices Act. set for 2/5/2010 02:00 PM in Courtroom 2C, 6500 Cherrywood Lane, Greenbelt, Maryland 20770, before Judge Roger W Titus. (nd, Chambers) (Entered: 12/30/2009)
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Request |
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108 |
Filed: 12/17/2009, Entered: None |
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ORDER granting 107 Consent MOTION to Seal Select Portions and Exhibits to Plaintiff's Response to AFNI's Summary Judgment Motion. Signed by Judge Roger W Titus on 12/16/2009. (kn, Deputy Clerk) (Entered: 12/17/2009)
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Request |
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107 |
Filed: 12/15/2009, Entered: None |
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Consent MOTION to Seal select portion and Exhbits to Plaintiff's Response to AFNI's summary judgment Motion, by Tray W. Eason Responses due by 1/4/2010 (Attachments: # 1 Text of Proposed Order Order - prop to file Under Seal - Dec 15 09.pdf)(Worsham, Michael) (Entered: 12/15/2009)
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Request |
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106 |
Filed: 12/14/2009, Entered: None |
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Memorandum re 97 MOTION for Summary Judgment as to the Claims Under the Fair Debt Collection Practices Act Memorandum of Law in Opposition to Defendant's Motion for Summary Judgment filed by Tray W. Eason. (Attachments: # 1 Affidavit Declaration of Brian L. Bromberg in Opposition to Defendant's Motion for Summary Judgment, # 2 Exhibit Exhibits A-H to Bromberg Declaration in Opposition to Defendant's Motion for Summary Judgment, # 3 Affidavit Certificate of Service of Papers in Opposition to Defendant's Motion for Summary Judgment)(Bromberg, Brian) (Additional attachment(s) added on 12/21/2009: # 4 SEALED - Page 13 of Plaintiff's Response, # 5 SEALED - Page 2 of Attorney Brian Bromberg supporting affidavit, # 6 SEALED Pgs. 27&28 of the 12/8/08 deposition of James R. Hess, # 7 SEALED - Page 24 of the 12/8/08 deposition of John O'Donnell, # 8 SEALED - 3 Collection Letters, # 9 SEALED - Exhibit H) (cm, Deputy Clerk). (Entered: 12/14/2009)
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Request |
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105 |
Filed: 12/11/2009, Entered: None |
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ORDER granting 104 Motion for Extension of Time to File Response to Motion for Summary Judgment. Responses due by 12/14/2009. Signed by Judge Roger W Titus on 12/10/2009. (cm, Deputy Clerk) (Entered: 12/11/2009)
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Request |
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104 |
Filed: 12/7/2009, Entered: None |
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Consent MOTION for Extension of Time to File Response/Reply as to 97 MOTION for Summary Judgment as to the Claims Under the Fair Debt Collection Practices Act , filed by Tray W. Eason. Responses due by 12/24/2009 (Worsham, Michael) (Entered: 12/07/2009)
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Request |
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103 |
Filed: 12/3/2009, Entered: None |
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ORDER GRANTING 98 Motion to Approve Class Notice. Signed by Judge Roger W Titus on 12/2/2009. (kn, Deputy Clerk) (Entered: 12/03/2009)
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Request |
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102 |
Filed: 11/20/2009, Entered: None |
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MARGINAL ORDER granting 101 Consent Motion for Extension of Time to File Response to 97 MOTION for Summary Judgment as to the Claims Under the Fair Debt Collection Practices Act. Responses due by 12/7/2009. Signed by Judge Roger W Titus on 11/20/2009. (kn, Deputy Clerk) (Entered: 11/20/2009)
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Request |
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101 |
Filed: 11/17/2009, Entered: None |
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Consent MOTION for Extension of Time to File Response/Reply as to 97 MOTION for Summary Judgment as to the Claims Under the Fair Debt Collection Practices Act , filed by Tray W. Eason. Responses due by 12/4/2009 (Worsham, Michael) (Entered: 11/17/2009)
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Request |
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100 |
Filed: 11/6/2009, Entered: None |
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Correcting Earlier Submission (Worsham, Michael) (Entered: 11/06/2009)
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Request |
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99 |
Filed: 11/6/2009, Entered: None |
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Correcting Earlier Submission (Worsham, Michael) (Entered: 11/06/2009)
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Request |
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98 |
Filed: 11/6/2009, Entered: None |
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MOTION for Other Relief - for approval of Class Notice - by Tray W. Eason Responses due by 11/23/2009 (Attachments: # 1 Exhibit Class Notice - proposed, # 2 Exhibit Notice - redacted AFNI 1-07 let to Eason.pdf, # 3 Exhibit AFNI - Answers to Eason Interrogatories - 4 23 08.pdf, # 4 Exhibit AFNI Corrected Admissions - Aug 4 2008 4p.pdf, # 5 Exhibit Mot for class cert - Reply - depo Exh - 8 29 08.pdf, # 6 Exhibit Friedman email - 871 members - Jan 13 09.pdf)(Worsham, Michael) Courtesy copies received 11/09/2009. Modified on 11/9/2009 (cms, Deputy Clerk). (Entered: 11/06/2009)
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Request |
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97 |
Filed: 11/6/2009, Entered: None, Terminated: 1/15/2010 |
Motion for Summary Judgment |
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MOTION for Summary Judgment as to the Claims Under the Fair Debt Collection Practices Act by AFNI, Incorporated. Responses due by 11/23/2009 (Attachments: # 1 Memorandum in Support of the Motion for Summary Judgment, # 2 Exhibit A (Offer of Judgment served 05/12/2009), # 3 Exhibit B (Lisa Anderson Affidavit))(Connolly, James) (Entered: 11/06/2009)
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Request |
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96 |
Filed: 9/1/2009, Entered: None |
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ORDER granting 92 Motion to Certify Class; Defining Certified Class; Appointing Plaintiff Tray Eason as class representative and his attorneys Brian L. Bromberg and Michael Worsham as Class Counsel. Signed by Judge Roger W Titus on 9/1/2009. (Attachments: # 1 Exhibit A) (rs, Deputy Clerk) (Entered: 09/02/2009)
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Request |
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95 |
Filed: 8/18/2009, Entered: None |
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Supplemental to 92 MOTION to Certify Class - Renewed Motion - filed by Tray W. Eason Proposed Order Granting Class Certification. (Bromberg, Brian) (Entered: 08/18/2009)
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Request |
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94 |
Filed: 4/24/2009, Entered: None |
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RESPONSE in Opposition re 92 MOTION to Certify Class - Renewed Motion - filed by AFNI, Incorporated. Replies due by 5/8/2009. (Connolly, James) (Entered: 04/24/2009)
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Request |
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93 |
Filed: 4/14/2009, Entered: None |
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NOTICE to Substitute Attorney (Connolly, James) (Entered: 04/14/2009)
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Request |
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92 |
Filed: 4/7/2009, Entered: None |
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MOTION to Certify Class - Renewed Motion - by Tray W. Eason Responses due by 4/24/2009 (Worsham, Michael) (Entered: 04/07/2009)
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Request |
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91 |
Filed: 3/27/2009, Entered: None |
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PAPERLESS ORDER granting 90 Motion to Appear Pro Hac Vice for attorney Jeffrey C Turner on behalf of AFNI, Incorporated. Directing attorney Jeffrey C Turner to register on-line for CM/ECF at http://www.mdd.uscourts.gov/attorney/registration.asp.. Signed by Clerk on 3/27/09. (cmns, Deputy Clerk) (Entered: 03/27/2009)
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Request |
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90 |
Filed: 3/26/2009, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice for Jeffrey C. Turner on behalf of AFNI, Incorporated Filing fee $ 50, receipt number 04160000000002052481. by AFNI, Incorporated (Friedman, Jeffrey) (Entered: 03/26/2009)
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Request |
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89 |
Filed: 3/19/2009, Entered: None |
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ORDER Approving 86 Notice of Voluntary Dismissal of Trans Union, LLC filed by Tray W. Eason. Signed by Judge Roger W Titus on 3/18/2009. (kn, Deputy Clerk) (Entered: 03/19/2009)
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Request |
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88 |
Filed: 3/11/2009, Entered: None |
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PAPERLESS ORDER granting 87 Motion to Appear Pro Hac Vice for attorney Boyd W Gentry on behalf of AFNI, Incorporated. Directing attorney Boyd W Gentry to register on-line for CM/ECF at http://www.mdd.uscourts.gov/attorney/registration.asp.. Signed by Clerk on 3/11/09. (cmns, Deputy Clerk) (Entered: 03/11/2009)
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Request |
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87 |
Filed: 3/11/2009, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice for Boyd Gentry on behalf of AFNI, Incorporated Filing fee $ 50, receipt number 04160000000002034971. by AFNI, Incorporated (Attachments: # 1 Text of Proposed Order Order)(Friedman, Jeffrey) (Entered: 03/11/2009)
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Request |
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86 |
Filed: 3/10/2009, Entered: None |
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NOTICE of Voluntary Dismissal by Tray W. Eason (Worsham, Michael) (Entered: 03/10/2009)
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Request |
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85 |
Filed: 2/27/2009, Entered: None |
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MEMORANDUM OPINION AND ORDER denying 46 Motion to Certify Class without prejudice. Signed by Judge Roger W Titus on 2/27/2009. (kn, Deputy Clerk) (Entered: 02/27/2009)
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Request |
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84 |
Filed: 2/20/2009, Entered: None |
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Letter/ORDER that a settlement conference has been scheduled for April 2, 2009 at 1:30 p.m. Signed by Magistrate Judge Jillyn K Schulze on 2/20/2009. (kn, Deputy Clerk) (Entered: 02/20/2009)
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Request |
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83 |
Filed: 2/2/2009, Entered: None |
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PAPERLESS ORDER granting request to stay discovery and other proceedings until the conclusion of a settlement conference. Chambers will contact parties during the week of February 9, 2009 to schedule the conference. Signed by Magistrate Judge Jillyn K Schulze on 2/2/09. (Schulze, Jillyn) (Entered: 02/02/2009)
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Request |
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82 |
Filed: 1/29/2009, Entered: None |
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ORDER REFERRING CASE to Magistrate Judge Jillyn K Schulze for Settlement. Signed by Judge Roger W Titus on 1/29/09. (pkf, Deputy Clerk) (Entered: 01/29/2009)
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Request |
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81 |
Filed: 1/26/2009, Entered: None |
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Settlement Conference - requesting (Bromberg, Brian) (Entered: 01/26/2009)
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Request |
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80 |
Filed: 1/22/2009, Entered: None |
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ORDER REFERRING CASE to Magistrate Judge Jillyn K Schulze for discovery. Signed by Judge Roger W Titus on 1/22/09. (jmw, Chambers) (Entered: 01/22/2009)
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Request |
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79 |
Filed: 1/14/2009, Entered: None |
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ORDER that, upon its own motion and with the consent of the parties, the Court CORRECTS the misnomer listing the Defendant's name as "ANFI, Incorporated" and DIRECTS that the Clerk correct all records in this case to reflect that the correct spelling of Defendant's name is "AFNI, Incorporated"; DENYING 63 Motion to Strike ; GRANTING 65 Motion for Leave to File Supplemental Response; GRANTING 75 Motion for Extension of Time to Complete Discovery; that the deadline for the completion of discovery is EXTENDED to March 6, 2009; that this case is referred to Magistrate Judge Jillyn Schulze for assignment for decision of all discovery matters by a Magistrate Judge of this Court; and that counsel for the Plaintiff and Defendant are directed to file a joint status report by January 26, 2009, advising the Court of whether the parties consent to mediation before a Magistrate Judge of this Court. Signed by Judge Roger W Titus on 1/14/2009. (kn, Deputy Clerk) (Entered: 01/14/2009)
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Request |
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78 |
Filed: 1/14/2009, Entered: None |
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Motion Hearing held on 1/14/2009 re 46 MOTION to Certify Class against AFNI, Inc. filed by Tray W. Eason, 75 MOTION for Extension of Time to Complete Discovery filed by Tray W. Eason, 65 MOTION for Leave to File Supplemental Response in Opposition to Plaintiff's Motion for Class Certification filed by Anfi, Inc., 63 MOTION to Strike 62 Response Memo of AFNI, Inc. as Impermissible Sur Reply, filed by Tray W. Eason held before Judge Roger W Titus. (Court Reporter: T. Dunlap)(Written Order to be entered by the Court) (hbm, Courtroom Deputy Clerk) (Entered: 01/14/2009)
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Request |
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77 |
Filed: 1/9/2009, Entered: None |
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ORDER Approving 74 Stipulation of Dismissal of Equifax Information Services, LLC only filed by Tray W. Eason. Signed by Judge Roger W Titus on 1/8/2009. (kn, Deputy Clerk) (Entered: 01/09/2009)
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Request |
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76 |
Filed: 1/9/2009, Entered: None |
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ORDER Approving 73 Stipulation of Dismissal of Experian Information Solutions, Inc. only filed by Tray W. Eason. Signed by Judge Roger W Titus on 1/8/2009. (kn, Deputy Clerk) (Entered: 01/09/2009)
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Request |
 |
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75 |
Filed: 12/31/2008, Entered: None |
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MOTION for Extension of Time to Complete Discovery by Tray W. Eason Responses due by 1/20/2009 (Bromberg, Brian) (Entered: 12/31/2008)
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Request |
 |
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74 |
Filed: 12/31/2008, Entered: None |
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STIPULATION of Dismissal of Defendant Equifax only, filed by Tray W. Eason. (Worsham, Michael) (Entered: 12/31/2008)
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Request |
 |
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73 |
Filed: 12/31/2008, Entered: None |
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STIPULATION of Dismissal of Defendant Experian only, filed by Tray W. Eason. (Worsham, Michael) (Entered: 12/31/2008)
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Request |
 |
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72 |
Filed: 12/14/2008, Entered: None |
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Notice of Supplemental Authority re: 46 MOTION to Certify Class against AFNI, Inc. filed by Tray W. Eason. (Bromberg, Brian) Modified to correct title of document on 12/15/2008 (kn, Deputy Clerk). (Entered: 12/14/2008)
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Request |
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71 |
Filed: 11/5/2008, Entered: None |
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PAPERLESS ORDER granting 69 Motion for Extension of Time to Complete Discovery. New discovery and status report deadline is December 31, 2008. Signed by Magistrate Judge Jillyn K Schulze on 11/5/08. (Schulze, Jillyn) (Entered: 11/05/2008)
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Request |
 |
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70 |
Filed: 11/4/2008, Entered: None |
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Proposed Order submitted by Anfi, Inc.. (Friedman, Jeffrey) Modified on 1/13/2009 (hbm, Deputy Clerk). (Entered: 11/04/2008)
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Request |
 |
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69 |
Filed: 11/4/2008, Entered: None |
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Consent MOTION for Extension of Time to Complete Discovery by Anfi, Inc. Responses due by 11/21/2008 (Friedman, Jeffrey) (Entered: 11/04/2008)
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Request |
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68 |
Filed: 10/15/2008, Entered: None |
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MEMORANDUM Scheduling Hearing on 46 and 47 Plaintiff's Motion for Class Certification Against AFNI, Inc. for January 14, 2009 at 10:00 a.m. (Titus, Roger) (Entered: 10/15/2008)
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Request |
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67 |
Filed: 10/7/2008, Entered: None |
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ORDER granting 66 Motion for Extension of Time to Complete Discovery to Nov. 18, 2008. Signed by Magistrate Judge Jillyn K Schulze on 10/7/08. (Schulze, Jillyn) (Entered: 10/07/2008)
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Request |
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66 |
Filed: 10/6/2008, Entered: None |
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Consent MOTION for Extension of Time to Complete Discovery with AFNI, filed by Tray W. Eason. Responses due by 10/23/2008 (Attachments: # 1 Text of Proposed Order Order - prop to amend schedule - Oct 6 2008.pdf)(Worsham, Michael) (Entered: 10/06/2008)
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Request |
 |
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65 |
Filed: 9/19/2008, Entered: None |
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MOTION for Leave to File Supplemental Response in Opposition to Plaintiff's Motion for Class Certification by Anfi, Inc. Responses due by 10/6/2008 (Attachments: # 1 Exhibit)(Friedman, Jeffrey) (Entered: 09/19/2008)
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Request |
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64 |
Filed: 9/19/2008, Entered: None |
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RESPONSE re 63 MOTION to Strike 62 Response Memo of AFNI, Inc. as Impermissible Sur Reply, filed by Anfi, Inc.. (Attachments: # 1 Exhibit)(Friedman, Jeffrey) (Entered: 09/19/2008)
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Request |
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63 |
Filed: 9/17/2008, Entered: None |
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MOTION to Strike 62 Response Memo of AFNI, Inc. as Impermissible Sur Reply, by Tray W. Eason Responses due by 10/6/2008 (Worsham, Michael) (Entered: 09/17/2008)
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Request |
 |
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62 |
Filed: 9/17/2008, Entered: None |
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RESPONSE re 61 Reply to Response to Motion, regarding class certification filed by Anfi, Inc.. (Friedman, Jeffrey) (Entered: 09/17/2008)
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Request |
 |
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61 |
Filed: 8/29/2008, Entered: None |
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REPLY to Response to Motion re 46 MOTION to Certify Class against AFNI, Inc. - filed by Tray W. Eason. (Attachments: # 1 Exhibit A - Transcript - AFNI - select pages from Aug 8 2008.pdf, # 2 Exhibit B - Alltel contract - undated - 4 pages.pdf)(Worsham, Michael) (Entered: 08/29/2008)
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Request |
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60 |
Filed: 8/28/2008, Entered: None |
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PAPERLESS ORDER granting 59 Motion for Extension of Time to Complete Discovery. Discovery closes October 14, 2008. Signed by Magistrate Judge Jillyn K Schulze on 8/28/08. (Schulze, Jillyn) (Entered: 08/28/2008)
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Request |
 |
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59 |
Filed: 8/27/2008, Entered: None |
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Consent MOTION for Extension of Time to Complete Discovery by Tray W. Eason. Responses due by 9/15/2008 (Attachments: # 1 Text of Proposed Order Order - prop to amend schedule - Aug 27 2008.pdf)(Worsham, Michael) (Entered: 08/27/2008)
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Request |
 |
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58 |
Filed: 8/14/2008, Entered: None |
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ORDER granting 56 Second MOTION for Extension of Time to File Reply to Anfi, Inc.'s Response to Plainfiff's Motion for Class Certification as to 55 Order on Motion for Extension of Time to File Reply. Replies due by 8/29/2008.. Signed by Judge Peter J. Messitte on 8/14/2008. (kn, Deputy Clerk) (Entered: 08/14/2008)
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Request |
 |
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57 |
Filed: 8/12/2008, Entered: None |
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NOTICE by Tray W. Eason re 56 Second MOTION for Extension of Time to File Response/Reply as to 55 Order on Motion for Extension of Time to File Response/Reply,Second MOTION for Extension of Time to File Response/Reply as to 55 Order on Motion for Extension of Time to File Response/Reply, - Line - consent of AFNI, Inc. to Motion for extensio (Worsham, Michael) (Entered: 08/12/2008)
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Request |
 |
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56 |
Filed: 8/11/2008, Entered: None |
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Second MOTION for Extension of Time to File Response/Reply as to 55 Order on Motion for Extension of Time to File Response/Reply, by Tray W. Eason. Responses due by 8/28/2008 (Attachments: # 1 Text of Proposed Order Order - prop to Ext Time - Aug 11 2008.pdf)(Worsham, Michael) (Entered: 08/11/2008)
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Request |
 |
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55 |
Filed: 7/11/2008, Entered: None |
 |
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ORDER granting 53 Motion for Extension of Time to File Response/Reply re 53 Consent MOTION for Extension of Time to File Response/Reply as to 52 Response in Opposition to Motion for Class Certification. Responses due by 7/28/2008 Replies due by 8/11/2008. Signed by Judge Roger W Titus on 7/9/2008. (kn, Deputy Clerk)(c/m 7/11/08 kn) Modified on 7/11/2008 (kn, Deputy Clerk). (Entered: 07/11/2008)
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Request |
 |
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54 |
Filed: 7/9/2008, Entered: None |
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NOTICE by Tray W. Eason re 53 Consent MOTION for Extension of Time to File Response/Reply as to 52 Response in Opposition to Motion for Class Certification, filedConsent MOTION for Extension of Time to File Response/Reply as to 52 Response in Opposition to Motion for Class Certification, filed - consent of Equifax to Motion - (Worsham, Michael) (Entered: 07/09/2008)
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Request |
 |
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53 |
Filed: 7/7/2008, Entered: None, Terminated: 7/11/2008 |
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Consent MOTION for Extension of Time to File Response/Reply as to 52 Response in Opposition to Motion for Class Certification, filed by Tray W. Eason. Responses due by 7/24/2008 (Attachments: # 1 Text of Proposed Order Order - prop to Ext Time - July 7 2008)(Worsham, Michael) (Entered: 07/07/2008)
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Request |
 |
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52 |
Filed: 6/25/2008, Entered: None |
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RESPONSE in Opposition re 46 MOTION to Certify Class against AFNI, Inc. - filed by Anfi, Inc.. Replies due by 7/9/2008. (Friedman, Jeffrey) (Entered: 06/25/2008)
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Request |
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51 |
Filed: 6/19/2008, Entered: None |
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PAPERLESS ORDER approving stipulated protective order, dkt. No. 50. Signed by Magistrate Judge Jillyn K Schulze on 6/19/08. (Schulze, Jillyn) (Entered: 06/19/2008)
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Request |
 |
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50 |
Filed: 6/17/2008, Entered: None |
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STIPULATION Protective Order by Tray W. Eason, Anfi, Inc., Trans Union, LLC, Equifax Information Services LLC, Experian Information Solutions, Inc.. (Cheung, Mae) (Entered: 06/17/2008)
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Request |
 |
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49 |
Filed: 6/9/2008, Entered: None |
 |
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PAPERLESS ORDER denying 44 Motion for Protective Order. Order must comply with requirements of Local Rule 104.13; use of form order found in Appendix D to Local Rules is recommended. Signed by Magistrate Judge Jillyn K Schulze on 6/9/08. (Schulze, Jillyn) (Entered: 06/09/2008)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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48 |
Filed: 6/9/2008, Entered: None |
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ORDER REFERRING CASE to Magistrate Judge Jillyn K Schulze for discovery. Signed by Judge Roger W Titus on 6/9/08. (jmw, Chambers) (Entered: 06/09/2008)
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Request |
 |
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47 |
Filed: 6/8/2008, Entered: None |
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Correcting Earlier Submission (Worsham, Michael) (Entered: 06/08/2008)
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Request |
 |
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46 |
Filed: 6/8/2008, Entered: None |
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MOTION to Certify Class against AFNI, Inc. - by Tray W. Eason Responses due by 6/25/2008 (Attachments: # 1 Motion for Class Cert - Memo - June 8 2008, # 2 Exhibit A - AFNI letter to Tray Eason - Jan 31 2007, # 3 Exhibit B - AFNI - Answers to Eason Interrogatories - April 23 2008, # 4 Exhibit C - Seeger v AFNI Inc - class cert'd 2006 WL 2290763 ED Wis, # 5 Exhibit D - Affidavit - Eason - for class cert - June 5 2008, # 6 Text of Proposed Order Order - prop for class cert - June 8 2008)(Worsham, Michael) (Entered: 06/08/2008)
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Request |
 |
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45 |
Filed: 6/6/2008, Entered: None |
 |
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ORDER GRANTING 42 Motion for Extension of Time to Complete Discovery. Signed by Judge Roger W Titus on 6/6/08. (ch, Deputy Clerk) (Entered: 06/06/2008)
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Request |
 |
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44 |
Filed: 6/4/2008, Entered: None |
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Joint MOTION for Protective Order by Experian Information Solutions, Inc. Responses due by 6/23/2008 (Cheung, Mae) (Entered: 06/04/2008)
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Request |
 |
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43 |
Filed: 6/4/2008, Entered: None |
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STIPULATION re 42 Consent MOTION for Extension of Time to Complete Discovery - to extend expert disclosure deadines - additional consent of AFNI, Inc. to extension - by Tray W. Eason. (Worsham, Michael) (Entered: 06/04/2008)
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Request |
 |
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42 |
Filed: 6/3/2008, Entered: None |
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Consent MOTION for Extension of Time to Complete Discovery - to extend expert disclosure deadines - by Tray W. Eason. Responses due by 6/20/2008 (Attachments: # 1 Text of Proposed Order Order - prop - to amend schedule - June 3 2008)(Worsham, Michael) (Entered: 06/03/2008)
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Request |
 |
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41 |
Filed: 4/29/2008, Entered: None |
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|
AMENDED ANSWER to 34 Amended Complaint by Anfi, Inc.. (Friedman, Jeffrey) (Entered: 04/29/2008)
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Request |
 |
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40 |
Filed: 4/29/2008, Entered: None |
 |
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PAPERLESS ORDER GRANTING 37 Partial Consent Motion to Amend Scheduling Order as outlined. Signed by Judge Roger W. Titus on 4/29/08. (Titus, Roger) (Entered: 04/29/2008)
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Request |
 |
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39 |
Filed: 4/24/2008, Entered: None |
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|
ANSWER to 34 Amended Complaint by Experian Information Solutions, Inc..(Cheung, Mae) (Entered: 04/24/2008)
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Request |
 |
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38 |
Filed: 4/23/2008, Entered: None |
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RESPONSE in Support re 37 Consent MOTION for Extension of Time to Complete Discovery - with partial consent - filed by Trans Union, LLC. Replies due by 5/7/2008. (Stichel, Henry) (Entered: 04/23/2008)
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Request |
 |
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37 |
Filed: 4/21/2008, Entered: None |
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Consent MOTION for Extension of Time to Complete Discovery - with partial consent - by Tray W. Eason. Responses due by 5/8/2008 (Attachments: # 1 Text of Proposed Order)(Worsham, Michael) (Entered: 04/21/2008)
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Request |
 |
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36 |
Filed: 4/16/2008, Entered: None |
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|
ANSWER to 34 Amended Complaint by Equifax Information Services LLC.(Cope, Stephanie) (Entered: 04/16/2008)
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Request |
 |
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35 |
Filed: 4/11/2008, Entered: None |
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|
ANSWER to 34 Amended Complaint by Anfi, Inc..(Friedman, Jeffrey) (Entered: 04/11/2008)
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Request |
 |
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34 |
Filed: 4/9/2008, Entered: None |
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|
AMENDED COMPLAINT against Anfi, Inc., Trans Union, LLC, Equifax Information Services LLC, Experian Information Solutions, Inc., filed by Tray W. Eason.(Worsham, Michael) (Entered: 04/09/2008)
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 |
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33 |
Filed: 3/31/2008, Entered: None |
 |
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PAPERLESS ORDER GRANTING 31 Partial Consent Motion to Amend Complaint. Signed by Judge Roger W Titus on 3/28/08. (Titus, Roger) (Entered: 03/31/2008)
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Request |
 |
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32 |
Filed: 3/18/2008, Entered: None |
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ORDER withdrawing Dawn Anama, et al, motion for transfer from U.S. Judicial Panel on Multi District Litigation re 25 Notice of Pendency of Motion Before the Judicial Panel on MultiDistrict Litigation to Transfer Actions to Northern District of Illinois for Consolidated Pretrial Proceedings pursuant to 28:1407. filed on 03/17/2008. (ads, Deputy Clerk) (Entered: 03/19/2008)
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Request |
 |
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31 |
Filed: 3/17/2008, Entered: None |
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Consent MOTION for Leave to File Amended Complaint, by Tray W. Eason Responses due by 4/3/2008 (Attachments: # 1 Exhibit Amended Complaint, # 2 Exhibit - Complaint - Amended - Eason v AFNI - strikeout - 3-17-08)(Worsham, Michael) (Entered: 03/17/2008)
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Request |
 |
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30 |
Filed: 3/10/2008, Entered: None |
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PAPERLESS ORDER granting 29 Motion to Appear Pro Hac Vice for attorney Stephanie Cope on behalf of Equifax Information Services LLC. Directing attorney Stephanie Cope to register on-line for CM/ECF at http://www.mdd.uscourts.gov/attorney/registration.asp.. Signed by Clerk on 3/10/08. (cmns, Deputy Clerk) (Entered: 03/10/2008)
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Request |
 |
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29 |
Filed: 3/6/2008, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice for Stephanie Cope on behalf of Equifax Information Services LLC Filing fee $ 50, receipt number 14637023954. by Equifax Information Services LLC (elt, Deputy Clerk) (Entered: 03/07/2008)
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Request |
 |
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28 |
Filed: 3/5/2008, Entered: None |
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|
Consent Correspondence re: discovery conference and MDL motion (Worsham, Michael) (Entered: 03/05/2008)
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Request |
 |
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27 |
Filed: 3/5/2008, Entered: None |
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PAPERLESS ORDER granting 26 Motion to Appear Pro Hac Vice for attorney Brian L Bromberg on behalf of Tray W. Eason. Directing attorney Brian L Bromberg to register on-line for CM/ECF at http://www.mdd.uscourts.gov/attorney/registration.asp. Signed by Clerk on 3/5/2008. (ts, Deputy Clerk) (Entered: 03/05/2008)
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Request |
 |
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26 |
Filed: 3/4/2008, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice for Brian L. Bromberg on behalf of Tray W. Eason Filing fee $ 50, receipt number 84637012209. by Tray W. Eason (ch, Deputy Clerk) (Entered: 03/04/2008)
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Request |
 |
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25 |
Filed: 2/26/2008, Entered: None |
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|
NOTICE of Pendency of Motion Before the Judicial Panel on MultiDistrict Litigation to Transfer Actions to Northern District of Illinois for Consolidated Pretrial Proceedings pursuant to 28:1407 by Attorney Daniel Edelman on behalf of Dawn Anama, Kelly Cartwright (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(ads, Deputy Clerk) (Entered: 02/29/2008)
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Request |
 |
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24 |
Filed: 2/19/2008, Entered: None |
 |
|
SCHEDULING ORDER: Status Report due by 7/3/2008.. Signed by Judge Roger W Titus on 2/19/08. (rank, Deputy Clerk) (Entered: 02/19/2008)
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Request |
 |
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23 |
Filed: 2/15/2008, Entered: None |
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|
ANSWER to Complaint by Experian Information Solutions, Inc..(Baron, Sandy) (Entered: 02/15/2008)
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Request |
 |
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22 |
Filed: 2/15/2008, Entered: None |
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|
AMENDED ANSWER to 2 Complaint by Equifax Information Services LLC. (Adler, Nathan) (Entered: 02/15/2008)
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Request |
 |
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21 |
Filed: 1/28/2008, Entered: None |
 |
|
PAPERLESS ORDER APPROVING 18 Stipulation and Order. Defendant Experian Information Solutions, Inc., shall have to and including February 15, 2008, to file its Answer to Plaintiff's Complaint. Signed by Judge Roger W. Titus on 1/28/08. (Titus, Roger) (Entered: 01/28/2008)
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Request |
 |
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20 |
Filed: 1/25/2008, Entered: None |
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|
PAPERLESS ORDER granting 19 Motion to Appear Pro Hac Vice for attorney Bruce S. Luckman on behalf of Trans Union, LLC. Directing attorney Bruce S. Luckman to register on-line for CM/ECF at http://www.mdd.uscourts.gov/attorney/registration.asp.. Signed by Clerk on 1/25/2008. (ts, Deputy Clerk) (Entered: 01/25/2008)
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Request |
 |
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19 |
Filed: 1/23/2008, Entered: None |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice for Bruce S. Luckman on behalf of Trans Union, LLC Filing fee $ 50, receipt number 14637022735. by Trans Union, LLC (jc, Deputy Clerk) (Entered: 01/23/2008)
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Request |
 |
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18 |
Filed: 1/22/2008, Entered: None |
|
|
STIPULATION by Experian Information Solutions, Inc.. (Baron, Sandy) (Entered: 01/22/2008)
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|
Request |
 |
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|
17 |
Filed: 1/22/2008, Entered: None |
|
|
CERTIFICATE of Counsel re 8 Order by Henry Mark Stichel on behalf of Anfi, Inc., Trans Union, LLC, Equifax Information Services LLC, Experian Information Solutions, Inc. (Stichel, Henry) (Entered: 01/22/2008)
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|
Request |
 |
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|
16 |
Filed: 1/21/2008, Entered: None |
|
|
ANSWER to 2 Complaint by Anfi, Inc..(Friedman, Jeffrey) (Entered: 01/21/2008)
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|
Request |
 |
|
|
15 |
Filed: 1/21/2008, Entered: None |
|
|
Local Rule 103.3 Disclosure Statement by Equifax Information Services LLC. (Adler, Nathan) (Entered: 01/21/2008)
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|
Request |
 |
|
|
14 |
Filed: 1/21/2008, Entered: None |
|
|
ANSWER to 2 Complaint by Equifax Information Services LLC.(Adler, Nathan) (Entered: 01/21/2008)
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|
Request |
 |
|
|
13 |
Filed: 1/18/2008, Entered: None |
|
|
ANSWER to 2 Complaint by Trans Union, LLC.(Stichel, Henry) (Entered: 01/18/2008)
|
|
Request |
 |
|
|
12 |
Filed: 1/18/2008, Entered: None |
|
|
Local Rule 103.3 Disclosure Statement by Anfi, Inc.. (Friedman, Jeffrey) (Entered: 01/18/2008)
|
|
Request |
 |
|
|
11 |
Filed: 1/18/2008, Entered: None |
|
|
PAPERLESS ORDER granting 10 Motion to Appear Pro Hac Vice for attorney Mae Cheung on behalf of Experian Information Solutions, Inc.. Directing attorney Mae Cheung to register on-line for CM/ECF at http://www.mdd.uscourts.gov/attorney/registration.asp. Signed by Clerk on 1/18/08. (cmns, Deputy Clerk) (Entered: 01/18/2008)
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Request |
 |
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|
10 |
Filed: 1/17/2008, Entered: None |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice for Mae Cheung on behalf of Experian Information Solutions, Inc. Filing fee $ 50, receipt number 04160000000001611619. by Experian Information Solutions, Inc. (Baron, Sandy) (Entered: 01/17/2008)
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|
Request |
 |
|
|
9 |
Filed: 1/16/2008, Entered: None |
|
|
Local Rule 103.3 Disclosure Statement by Experian Information Solutions, Inc.. (Baron, Sandy) (Entered: 01/16/2008)
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|
Request |
 |
|
|
8 |
Filed: 1/16/2008, Entered: None |
 |
|
STANDING ORDER re: Removal. Signed by Judge Roger W Titus on 1/16/08. (raf, Deputy Clerk) (Entered: 01/16/2008)
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Request |
 |
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7 |
Filed: 1/16/2008, Entered: None |
|
|
Correspondence re: warning letter. (raf, Deputy Clerk) (Entered: 01/16/2008)
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|
Request |
 |
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|
6 |
Filed: 1/15/2008, Entered: None |
|
|
Local Rule 103.3 Disclosure Statement by Trans Union, LLC. (raf, Deputy Clerk) (Entered: 01/16/2008)
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|
Request |
 |
|
|
5 |
Filed: 1/15/2008, Entered: None |
|
|
NOTICE OF FILING NOTICE OF REMOVAL by Trans Union, LLC (raf, Deputy Clerk) (Entered: 01/16/2008)
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Request |
 |
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4 |
Filed: 1/15/2008, Entered: None |
|
|
SUMMONS Returned Executed by Tray W. Eason. Trans Union, LLC served on 12/18/2007.(raf, Deputy Clerk) (Entered: 01/16/2008)
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|
Request |
 |
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|
3 |
Filed: 1/15/2008, Entered: None |
|
|
Summons Issued 30 days as to Trans Union, LLC. (raf, Deputy Clerk) (Entered: 01/16/2008)
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Request |
 |
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|
2 |
Filed: 1/15/2008, Entered: None |
|
|
COMPLAINT against Anfi, Inc., Trans Union, LLC, Equifax Information Services LLC, Experian Information Solutions, Inc., filed by Tray W. Eason.(raf, Deputy Clerk) (Entered: 01/16/2008)
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Request |
 |
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|
1 |
Filed: 1/15/2008, Entered: None |
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NOTICE OF REMOVAL from Circuit Court for Calvert County, case number 4C-07-001644. ( Filing fee $ 350 receipt number 14637022667), filed by Anfi, Inc., Trans Union, LLC, Equifax Information Services LLC, Experian Information Solutions, Inc. (Attachments: # 1 Civil Cover Sheet)(raf, Deputy Clerk) (Entered: 01/16/2008)
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