Johnson v. Midland Credit Management, Inc. et al


Ohio Northern District Court (ohnd)

Docket Number: 1:05-cv-01094
Pacer Case Number: 124920

Date filed: 2005-04-29
Date terminated: None entered
Date last filing: None entered

Document List

This docket is unofficial and may be incomplete or out-of-date. The official docket is available on PACER (fees may apply). For more information, click here
1.0 Notice of Removal by Midland Credit Management, Inc., Enc...
Notice of Removal by Midland Credit Management, Inc., Encore Capital Group, Inc. Filing fee paid; receipt number 320078. (jury demand filed with complaint) (Attachments: # 1 Civil Cover Sheet)(R, Ci) (Entered: 05/03/2005)
Date filed in court 04/29/2005
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2.0 Corporate Disclosure Statement filed by Midland Credit Ma...
Corporate Disclosure Statement filed by Midland Credit Management, Inc. (R, Ci) (Entered: 05/03/2005)
Date filed in court 04/29/2005
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3.0 Random Assignment of Magistrate Judge Perelman. (R, Ci) (...
Random Assignment of Magistrate Judge Perelman. (R, Ci) (Entered: 05/03/2005)
Date filed in court 04/29/2005
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4.0 Unopposed Motion for extension of time until 06/06/2005 t...
Unopposed Motion for extension of time until 06/06/2005 to move, plead or otherwise respond to plaintiff's complaint filed by all defendants. (Thacker, William) Modified text of docket entry on 5/12/2005 (B, B). (Entered: 05/04/2005)
Date filed in court 05/04/2005
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5.0 Motion for appearance pro hac vice of Theodore Seitz file...
Motion for appearance pro hac vice of Theodore Seitz filed by all defendants. (Attachments: # 1 Affidavit# 2 Proposed Order)(C, K A) (Entered: 05/06/2005)
Date filed in court 05/05/2005
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6.0 Motion for appearance pro hac vice of Lori McAllister fil...
Motion for appearance pro hac vice of Lori McAllister filed by all defendants. (Attachments: # 1 Affidavit# 2 Proposed Order)(C, K A) (Entered: 05/06/2005)
Date filed in court 05/05/2005
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7.0 First Amended complaint with jury demand against all defe...
First Amended complaint with jury demand against all defendants. Filed by Zloro Johnson and new party plaintiff Rod L. Feyedelem. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Murray, Sr., Dennis) Modified text of docket entry on 6/23/2005 (B, B). (Entered: 05/25/2005)
Date filed in court 05/25/2005
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8.0 Defendants' Answer to Amended Complaint and Affirmative D...
Defendants' Answer to Amended Complaint and Affirmative Defendants (Related Doc # 7 ) filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. (McAllister, Lori) (Entered: 06/06/2005)
Date filed in court 06/06/2005
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9.0 Notice of Magistrate Consent form (D, M) (Entered: 06/30/...
Notice of Magistrate Consent form (D, M) (Entered: 06/30/2005)
Date filed in court 06/30/2005
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10.0 Motion for leave to Exceed Page Limitation filed by all p...
Motion for leave to Exceed Page Limitation filed by all plaintiffs. (Attachments: # 1 Proposed Order)(Murray, Sr., Dennis) (Entered: 07/19/2005)
Date filed in court 07/19/2005
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11.0 Case Management Conference Scheduling Order with case man...
Case Management Conference Scheduling Order with case management conference to be held on 8/11/2005 at 02:00 PM at Chambers 17A before Hon. Solomon Oliver Jr. Signed by Judge Solomon Oliver Jr. on 7/26/2005. (D, M) (Entered: 07/26/2005)
Date filed in court 07/26/2005
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12.0 Motion for class certification filed by all plaintiffs. (...
Motion for class certification filed by all plaintiffs. (Attachments: # 1 Brief in Support of Class Certification)(Murray, Sr., Dennis) (Entered: 07/27/2005)
Date filed in court 07/27/2005
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13.0 Motion to excuse appearance of Named Plaintiffs from Atte...
Motion to excuse appearance of Named Plaintiffs from Attendance at August 11, 2005 Case Management Conference filed by all plaintiffs. Related document(s) 11 . (Murray, Sr., Dennis) (Entered: 07/28/2005)
Date filed in court 07/28/2005
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14.0 Report of Parties' Planning Meeting Under Fed. R. Civ. P....
Report of Parties' Planning Meeting Under Fed. R. Civ. P. 26(f) and L.R. 16.3(b) filed by all plaintiffs. (Murray, Sr., Dennis) (Entered: 08/04/2005)
Date filed in court 08/04/2005
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15.0 Unopposed Motion for extension of time until 8/19/05 to R...
Unopposed Motion for extension of time until 8/19/05 to Respond to Plaintiffs' Motion for Class Certification until August 19, 2005 filed by Midland Credit Management, Inc., Encore Capital Group, Inc. Related document(s) 12 . (Seitz, Theodore) Modified on 8/15/2005 (H, D). (Entered: 08/04/2005)
Date filed in court 08/04/2005
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16.0 Motion to excuse appearance of Defendants' Representative...
Motion to excuse appearance of Defendants' Representative from August 11, 2005 Case Management Conference filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. Related document(s) 11 . (Seitz, Theodore) (Entered: 08/04/2005)
Date filed in court 08/04/2005
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17.0 Case Management Conference Order/Minutes of Case Manageme...
Case Management Conference Order/Minutes of Case Management Conference held on 8/11/2005 before Judge Solomon Oliver Jr. Discovery due by 3/31/2006; Parties to be Joined and Pleading Amendments due by 9/26/2005; Dispositive Motions due by 5/26/2006. Hearing on Motion for Class Certification set for 12/8/2005, at 10:00 AM in Chambers 17A before Hon. Solomon Oliver Jr. Settlement Conference set for 10/27/2005, at 1:30 PM in Chambers 11A before Mag. David S. Perelman. Signed by Judge Solomon Oliver, Jr., on 8/12/2005 (D, M) (Entered: 08/12/2005)
Date filed in court 08/12/2005
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18.0 Motion for Shortening Time Period until 9/19/05 for Defen...
Motion for Shortening Time Period until 9/19/05 for Defendants' Response to Discovery Requests filed by all plaintiffs. (Attachments: # 1 Proposed Order)(Murray, Sr., Dennis) Modified text on 9/16/2005 (E, P). (Entered: 09/01/2005)
Date filed in court 09/01/2005
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19.0 Opposition to Motion for Shortening Time Period for Defen...
Opposition to Motion for Shortening Time Period for Defendants' Response to Discovery Requests filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. Related document(s) 18 . (Attachments: # 1 Exhibit Plaintiffs' First Interrogatories to Midland Credit Management# 2 Exhibit Plaintiffs' First Interrogatories to Encore Capital Group, Inc.# 3 Exhibit Plaintiffs' First Request for Production of Documents to Midland Credit Management and Encore Capital Group# 4 Exhibit Plaintiffs' Requests for Admissions to Midland Credit Management and Encore Capital Group# 5 Exhibit Gucci America, Inc. v. Daffy's, Inc.)(Seitz, Theodore) (Entered: 09/16/2005)
Date filed in court 09/16/2005
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20.0 Marginal Order denying Plaintiff's Motion to Shorten Time...
Marginal Order denying Plaintiff's Motion to Shorten Time Period for Defendants' response to discovery requests (Related Doc # 18 ) however, the court extends the time for Plaintiffs to supplement their motion for class certification as follows: Plaintiffs may supplement its motion for class certification by 11/8/2005. Defendants must respond by 11/22/2005. Plaintiff's reply is due by 12/2/2005. Signed by Judge Solomon Oliver Jr. on 9/19/2005.(D, M) (Entered: 09/19/2005)
Date filed in court 09/19/2005
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21.0 Notice of Pretrial set for Monday, October 17, 2005 at 2:...
Notice of Pretrial set for Monday, October 17, 2005 at 2:30 p.m. before Magistrate Judge Perelman in Chambers 11A. Counsel only to attend. Magistrate Judge David S. Perelman, (G, S) (Entered: 10/04/2005)
Date filed in court 10/04/2005
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22.0 Motion to continue Pretrial filed by all plaintiffs. Rela...
Motion to continue Pretrial filed by all plaintiffs. Related document(s) 21 . (Murray, Sr., Dennis) (Entered: 10/04/2005)
Date filed in court 10/04/2005
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23.0 Notice to take Deposition of Rita Melconian on October 18...
Notice to take Deposition of Rita Melconian on October 18, 2005 filed by all plaintiffs. (Murray, Sr., Dennis) (Entered: 10/06/2005)
Date filed in court 10/06/2005
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24.0 Notice to take Deposition of Lisa Steen on October 19, 20...
Notice to take Deposition of Lisa Steen on October 19, 2005 filed by all plaintiffs. (Murray, Sr., Dennis) (Entered: 10/06/2005)
Date filed in court 10/06/2005
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25.0 Notice to take Deposition of a representative of Midland ...
Notice to take Deposition of a representative of Midland Credit Management, Inc. per Federal Rule 30(b)(6) on October 18 and/or 19, 2005 filed by all plaintiffs. (Murray, Sr., Dennis) (Entered: 10/06/2005)
Date filed in court 10/06/2005
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26.0 Notice of Voluntary Dismissal of Plaintiffs' Motion to Co...
Notice of Voluntary Dismissal of Plaintiffs' Motion to Continue Pretrial filed by all plaintiffs. Related document(s) 22 . (Murray, Sr., Dennis) (Entered: 10/11/2005)
Date filed in court 10/11/2005
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27.0 Minutes of proceedings. Interim Pretrial Conference held ...
Minutes of proceedings. Interim Pretrial Conference held on 10/17/05 before Magistrate Judge Perelman. Settlement conference cancelled. File returned to Judge Oliver for determination re cross. Magistrate Judge David S. Perelman, (G, S) (Entered: 10/17/2005)
Date filed in court 10/17/2005
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28.0 Proposed Stipulated Protective Order filed by Midland Cr...
Proposed Stipulated Protective Order filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. (Attachments: # 1 Exhibit A)(Seitz, Theodore) Modified text of docket entry on 11/10/2005 (B, B). (Entered: 11/04/2005)
Date filed in court 11/04/2005
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29.0 Motion for 30 day extension of time to file supplement to...
Motion for 30 day extension of time to file supplement to motion for class certification filed by all plaintiffs. (Attachments: # 1 Exhibit 1)(Murray, Sr., Dennis) Modified text 11/15/2005 (C, K A). (Entered: 11/07/2005)
Date filed in court 11/07/2005
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30.0 Subpoena Returned Executed; served upon PSC INFO GROUP by...
Subpoena Returned Executed; served upon PSC INFO GROUP by Damien Riccitelli, Process Server on November 3, 2005 filed by all plaintiffs (Murray, Sr., Dennis) (Entered: 11/16/2005)
Date filed in court 11/16/2005
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31.0 Stipulated Protective Order. Signed by Judge Solomon Oliv...
Stipulated Protective Order. Signed by Judge Solomon Oliver Jr. on 11/17/2005. (D, M) (Entered: 11/17/2005)
Date filed in court 11/17/2005
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32.0 Joint Motion to continue Hearing on Class Certification a...
Joint Motion to continue Hearing on Class Certification and to Amend Briefing Schedule filed by all parties. Related document(s) 17 . (Murray, Sr., Dennis) (Entered: 12/07/2005)
Date filed in court 12/07/2005
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33.0 Motion to compel discovery and Sanctions filed by all pla...
Motion to compel discovery and Sanctions filed by all plaintiffs. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit # 7 Exhibit 7# 8 Exhibit 8)(Murray, Sr., Dennis) (Entered: 12/08/2005)
Date filed in court 12/08/2005
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34.0 Motion for Leave to File Second Amended Class Action Comp...
Motion for Leave to File Second Amended Class Action Complaint filed by all plaintiffs. Related document(s) 7 . (Attachments: # 1 Exhibit A - Second Amended Complaint# 2 Exhibit Letter to Johnson# 3 Exhibit Letter to Feyedelem)(Murray, Sr., Dennis) Modified text on 12/9/2005 (E, P). (Entered: 12/08/2005)
Date filed in court 12/08/2005
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35.0 Marginal Order granting Motion to continue (Related Doc #...
Marginal Order granting Motion to continue (Related Doc # 32 ).Hearing on Class Certification set for 1/12/2006, at 10:00 AM in Chambers 17A before Hon. Solomon Oliver Jr. Signed by Judge Solomon Oliver Jr. on 12/19/2005. (D, M) (Entered: 12/19/2005)
Date filed in court 12/19/2005
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36.0 Order referring case to Magistrate Judge David S. Perelma...
Order referring case to Magistrate Judge David S. Perelman to rule on Plaintiffs' Motion to Compel Discovery, after full briefing. Signed by Judge Solomon Oliver Jr. on 12/22/2005. (D, M) (Entered: 12/22/2005)
Date filed in court 12/22/2005
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37.0 Joint Motion to Vacate Hearing and Stay Briefing on Class...
Joint Motion to Vacate Hearing and Stay Briefing on Class Certification Pending Resolution of Motions to Compel and Leave to File Second Amended Class Action Complaint filed by all parties. Related document(s) 17 , 35 , 36 . (Seitz, Theodore) Modified text on 12/23/2005 (H, D). (Entered: 12/22/2005)
Date filed in court 12/22/2005
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38.0 Opposition to Motion for Leave to File Second Amended Cl...
Opposition to Motion for Leave to File Second Amended Class Action Complaint filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. Related document(s) 34 . (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5)(Seitz, Theodore) Modified text of docket entry on 12/28/2005 (B, B). (Entered: 12/27/2005)
Date filed in court 12/27/2005
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39.0 Opposition to Motion to compel discovery and Sanctions fi...
Opposition to Motion to compel discovery and Sanctions filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. Related document(s) 33 . (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10)(Seitz, Theodore) (Entered: 12/27/2005)
Date filed in court 12/27/2005
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40.0 Order referring case to Magistrate Judge David S. Perelma...
Order referring case to Magistrate Judge David S. Perelman for an expedited ruling on Plaintiffs' Motion for Leave to File Second Amended Class Action Complaint (ECF 34 ). Signed by Judge Solomon Oliver Jr. on 1/6/2006. (D, M) (Entered: 01/06/2006)
Date filed in court 01/06/2006
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41.0 Reply to response to Motion to compel discovery and Sanct...
Reply to response to Motion to compel discovery and Sanctions filed by all plaintiffs. Related document(s) 33 . (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11)(Murray, Sr., Dennis) (Entered: 01/06/2006)
Date filed in court 01/06/2006
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42.0 Reply to response to Motion for Leave to file Second Amen...
Reply to response to Motion for Leave to file Second Amended Class Action Complaint filed by all plaintiffs. Related document(s) 34 . (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(Murray, Sr., Dennis) Modified text of docket entry on 1/10/2006 (B, B). (Entered: 01/09/2006)
Date filed in court 01/09/2006
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43.0 Memorandum Opinion and Order. The plaintiffs motion 34 fo...
Memorandum Opinion and Order. The plaintiffs motion 34 for leave to file a second amended complaint is denied. The motion 33 to compel is granted in part and denied in part, with the request for sanctions denied. Signed by Magistrate Judge David S. Perelman on 1/30/06. (W, Jo) (Entered: 01/31/2006)
Date filed in court 01/30/2006
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44.0 Objection to Magistrate's Order filed by all plaintiffs. ...
Objection to Magistrate's Order filed by all plaintiffs. Related document(s) 43 . (Murray, Sr., Dennis) (Entered: 02/13/2006)
Date filed in court 02/13/2006
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45.0 Response To Plaintiffs' Partial Objections To The Magistr...
Response To Plaintiffs' Partial Objections To The Magistrate's Order Denying Plaintiffs' Leave To File A Second Amended Complaint filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. Related document(s) 43 , 44 . (Seitz, Theodore) Modified text of docket entry on 3/3/2006 (B, B). (Entered: 03/02/2006)
Date filed in court 03/02/2006
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46.0 Subpoena Returned Executed; served upon Moore Wallace Nor...
Subpoena Returned Executed; served upon Moore Wallace North America Inc. by Private Process Server on 11/14/05 filed by all plaintiffs (Murray, Sr., Dennis) (Entered: 03/14/2006)
Date filed in court 03/14/2006
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47.0 Reply in Support of Objections to Magistrate's Order fil...
Reply in Support of Objections to Magistrate's Order filed by all plaintiffs. Related document(s) 44 . (Attachments: # 1 Exhibit 1) (Murray, Sr., Dennis) Modified text of docket entry on 3/17/2006 (B, B). (Entered: 03/16/2006)
Date filed in court 03/16/2006
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48.0 Motion to amend Case Management Conference Order filed b...
Motion to amend Case Management Conference Order filed by all plaintiffs. Related document(s) 17 . (Murray, Sr., Dennis) Modified text of docket entry on 3/23/2006 (B, B). (Entered: 03/22/2006)
Date filed in court 03/22/2006
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49.0 Joint Motion for extension of discovery deadline from Mar...
Joint Motion for extension of discovery deadline from March 31, 2006 until April 19, 2006 filed by all parties. Related document(s) 17 . (Murray, Sr., Dennis) Modified text of docket entry on 4/7/2006 (B, B). (Entered: 04/05/2006)
Date filed in court 04/05/2006
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50.0 Brief in Opposition to motion to amend the case managemen...
Brief in Opposition to motion to amend the case management conference order filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. Related document(s) 48 . (Attachments: # 1 Exhibit A - letter# 2 Exhibit B - responses to admissions# 3 Exhibit C - letter# 4 Exhibit D - Haynes case) (Seitz, Theodore) Modified text of docket entry on 4/11/2006 (B, B). (Entered: 04/10/2006)
Date filed in court 04/10/2006
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51.0 Reply to response to Motion to amend Case Management Con...
Reply to response to Motion to amend Case Management Conference Order filed by all plaintiffs. Related document(s) 48 . (Attachments: # 1 Exhibit 1 - 3/28/06 Letter to Seitz)(Murray, Sr., Dennis) Modified text of docket entry on 4/26/2006 (B, B). (Entered: 04/25/2006)
Date filed in court 04/25/2006
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52.0 Subpoena Returned Executed; served upon PSC Info Group by...
Subpoena Returned Executed; served upon PSC Info Group by personal service through Marle Gunning on March 20, 2006 filed by all plaintiffs (Murray, Sr., Dennis) Modified text of docket entry on 4/27/2006 (B, B). (Entered: 04/26/2006)
Date filed in court 04/26/2006
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53.0 Motion for Status Conference and In Camera Inspection of ...
Motion for Status Conference and In Camera Inspection of Discovery Documents by Court to Determine Compliance with Magistrate's Order filed by all plaintiffs. (Attachments: # 1 Exhibit 1)(Murray, Sr., Dennis) (Entered: 05/01/2006)
Date filed in court 05/01/2006
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54.0 Motion to strike Plaintiffs' Alleged Damages, Or In the A...
Motion to strike Plaintiffs' Alleged Damages, Or In the Alternative To Compel, And For Sanctions filed by all defendants. (Seitz, Theodore) (Entered: 05/01/2006)
Date filed in court 05/01/2006
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55.0 Brief Defendants' Brief In Support of Their Motion To Str...
Brief Defendants' Brief In Support of Their Motion To Strike Plaintiffs' Alleged Damages, Or In the Alternative To Compel, And For Sanctions filed by all defendants. Related document(s) 54 . (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K) (Seitz, Theodore) Modified text of docket entry on 5/2/2006 (B, B). (Entered: 05/01/2006)
Date filed in court 05/01/2006
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56.0 Response to Motion to strike Plaintiffs' Alleged Damages,...
Response to Motion to strike Plaintiffs' Alleged Damages, Or In the Alternative To Compel, And For Sanctions filed by all plaintiffs. Related document(s) 54 . (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5)(Murray, Sr., Dennis) (Entered: 05/11/2006)
Date filed in court 05/11/2006
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57.0 Response to Motion for Status Conference and In Camera In...
Response to Motion for Status Conference and In Camera Inspection of Discovery Documents by Court to Determine Compliance with Magistrate's Order filed by all defendants. Related document(s) 53 . (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit Exhibit C# 4 Exhibit Exhibit D)(Seitz, Theodore) (Entered: 05/18/2006)
Date filed in court 05/18/2006
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58.0 Notice of Manual Filing (Under Seal) of Plaintiff Johnson...
Notice of Manual Filing (Under Seal) of Plaintiff Johnson's Motion and Memorandum for Partial Summary Judgment on Liability filed by all plaintiffs. Related document(s) 31 . (Murray, Sr., Dennis) (Entered: 05/25/2006)
Date filed in court 05/25/2006
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59.0 Notice of Manual Filing of Depositions filed by all plain...
Notice of Manual Filing of Depositions filed by all plaintiffs. (Murray, Sr., Dennis) (Entered: 05/25/2006)
Date filed in court 05/25/2006
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60.0 Reply to response to Motion to strike Plaintiffs' Alleged...
Reply to response to Motion to strike Plaintiffs' Alleged Damages, Or In the Alternative To Compel, And For Sanctions filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. Related document(s) 54 . (Seitz, Theodore) (Entered: 05/25/2006)
Date filed in court 05/25/2006
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61.0 Motion for summary judgment on liability with memorandum ...
Motion for summary judgment on liability with memorandum in support filed by Zloro Johnson, Rod L. Feyedelem. (Related Document# 31 , 58 )) (FILED UNDER SEAL)(E, P) Modified on 5/26/2006 (E, P). (Entered: 05/26/2006)
Date filed in court 05/26/2006
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62.0 Motion for summary judgment filed by Midland Credit Manag...
Motion for summary judgment filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. (Seitz, Theodore) (Entered: 05/26/2006)
Date filed in court 05/26/2006
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63.0 Memorandum In Support of Motion for summary judgment file...
Memorandum In Support of Motion for summary judgment filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. Related document(s) 62 . (Attachments: # 1 Exhibit 1 - Johnson Deposition# 2 Exhibit 2 - Feyedelem Deposition# 3 Exhibit 3 - Frary Deposition# 4 Exhibit 4 - Johnson's Responses to Admissions# 5 Exhibit 5 - under seal# 6 Exhibit 6 - Melconian Deposition# 7 Exhibit 7- under seal# 8 Exhibit 8 - Feyedelem's Responses to Admissions# 9 Exhibit 9 - Steen Deposition# 10 Exhibit 10 - under seal# 11 Exhibit 11 - under seal# 12 Exhibit 12 - Hennessy Deposition)(Seitz, Theodore) Modified text of docket entry on 5/31/2006 (B, B). (Entered: 05/26/2006)
Date filed in court 05/26/2006
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64.0 Address Change Notice filed by Theodore W. Seitz on behal...
Address Change Notice filed by Theodore W. Seitz on behalf of Midland Credit Management, Inc., Encore Capital Group, Inc.. (Seitz, Theodore) Modified text of docket entry on 5/31/2006 (B, B). (Entered: 05/26/2006)
Date filed in court 05/26/2006
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65.0 Deposition of Brian Frary taken on 10/18/05. Complete doc...
Deposition of Brian Frary taken on 10/18/05. Complete document on file, 98 pages, filed by all plaintiffs. Related document(s) 59 . (C, K A) (Entered: 05/30/2006)
Date filed in court 05/26/2006
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66.0 Deposition of Zloro D. Johnson taken on 9/27/05. Complete...
Deposition of Zloro D. Johnson taken on 9/27/05. Complete document on file, 85 pages, filed by all plaintiffs. Related document(s) 59 . (C, K A) (Entered: 05/30/2006)
Date filed in court 05/26/2006
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67.0 Deposition of Nayri Rita Melconian taken on 10/18/05. Com...
Deposition of Nayri Rita Melconian taken on 10/18/05. Complete document on file, 127 pages, filed by all plaintiffs. Related document(s) 59 . (C, K A) (Entered: 05/30/2006)
Date filed in court 05/26/2006
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68.0 Deposition of Lisa Steen taken on 10/19/05. Complete docu...
Deposition of Lisa Steen taken on 10/19/05. Complete document on file, 80 pages, filed by all plaintiffs. Related document(s) 59 . (C, K A) (Entered: 05/30/2006)
Date filed in court 05/26/2006
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69.0 Deposition of Michael Hennessy taken on 4/19/06. Complete...
Deposition of Michael Hennessy taken on 4/19/06. Complete document on file, 201 pages, filed by all plaintiffs. Related document(s) 59 . (C, K A) (Entered: 05/30/2006)
Date filed in court 05/26/2006
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70.0 Deposition of Kristie Stacy taken on 9/28/05. Complete do...
Deposition of Kristie Stacy taken on 9/28/05. Complete document on file, 25 pages, filed by all plaintiffs. Related document(s) 59 . (C, K A) (Entered: 05/30/2006)
Date filed in court 05/26/2006
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71.0 Reply to response to Motion for Status Conference and In ...
Reply to response to Motion for Status Conference and In Camera Inspection of Discovery Documents by Court to Determine Compliance with Magistrate's Order filed by all plaintiffs. Related document(s) 53 . (Murray, Sr., Dennis) (Entered: 05/30/2006)
Date filed in court 05/30/2006
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72.0 Exhibits 5, 7, 10 and 11 in support of motion for summary...
Exhibits 5, 7, 10 and 11 in support of motion for summary judgment filed by all defendants. Related document(s) 31 , 62 . Filed Under Seal. (C, K A) (Entered: 05/30/2006)
Date filed in court 05/30/2006
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73.0 Joint Motion for extension of Responses to Cross Motions ...
Joint Motion for extension of Responses to Cross Motions for Summary Judgment until July 7, 2006 (Defendants); July 10, 2006 (Plaintiffs) filed by all parties. Related document(s) 62 , 61 . (Seitz, Theodore) (Entered: 06/22/2006)
Date filed in court 06/22/2006
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74.0 Response in Opposition to Motion for summary judgment fi...
Response in Opposition to Motion for summary judgment filed by all plaintiffs. Related document(s) 62 . (Murray, Sr., Dennis) Modified text of docket entry on 6/29/2006 (B, B). (Entered: 06/28/2006)
Date filed in court 06/28/2006
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75.0 Opposition to Motion for summary judgment filed by Midlan...
Opposition to Motion for summary judgment filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. Related document(s) 61 . (Attachments: # 1 Exhibit 1-Palmer Case# 2 Exhibit 2 - Hernandez Case)(Seitz, Theodore) (Entered: 07/07/2006)
Date filed in court 07/07/2006
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76.0 Reply to response to Motion for summary judgment filed by...
Reply to response to Motion for summary judgment filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. Related document(s) 62 . (Attachments: # 1 Exhibit 1 - Crawford v Equifax# 2 Exhibit 2 - Stepney v Outsourcing Solutions)(Seitz, Theodore) (Entered: 07/17/2006)
Date filed in court 07/17/2006
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77.0 Reply to Response to Motion for partial summary judgment ...
Reply to Response to Motion for partial summary judgment filed by all plaintiffs. Related document(s) 61 . (Murray, Sr., Dennis) Modified text of docket entry on 7/25/2006 (B, B). (Entered: 07/18/2006)
Date filed in court 07/18/2006
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78.0 Motion for leave to File Sur-Reply to Defendant's Motion ...
Motion for leave to File Sur-Reply to Defendant's Motion for Summary Judgment filed by Zloro Johnson. Related document(s) 76 . (Attachments: # 1 Exhibit 1)(Murray, Sr., Dennis) Modified text of docket entry on 7/25/2006 (B, B). (Entered: 07/20/2006)
Date filed in court 07/20/2006
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79.0 Opposition to Motion for leave to File Sur-Reply to Defen...
Opposition to Motion for leave to File Sur-Reply to Defendant's Motion for Summary Judgment filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. Related document(s) 78 . (Attachments: # 1 Exhibit A - Jacobson v Healthcare Financial)(Seitz, Theodore) (Entered: 08/07/2006)
Date filed in court 08/07/2006
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80.0 Reply to response to Motion for leave to File Sur-Reply t...
Reply to response to Motion for leave to File Sur-Reply to Defendant's Motion for Summary Judgment filed by all plaintiffs. Related document(s) 78 . (Murray, Sr., Dennis) (Entered: 08/16/2006)
Date filed in court 08/16/2006
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81.0 Order denying without prejudice Plaintiff's Motion to Ame...
Order denying without prejudice Plaintiff's Motion to Amend Case Management Conference (Related Doc # 48 ), granting Plaintiff's Motion for Status Conference (Related Doc # 53 ), denying as moot Defendants' Motion to Strike (Related Doc # 54 ), granting in part and denying in part Johnson's Motion for Partial Summary Judgment (Related Doc # 61 ), granting in part and denying in part Defendants' Motion for Summary Judgment (Related Doc # 62 ), granting Plaintiffs' Motion for Leave to File Sur-Reply (Related Doc # 78 ), denying Plaintiffs'Motion for Class Certification (Related Doc # 12 ). Telephone Conference set for 9/6/2006, at 4:00 PM before Hon. Solomon Oliver Jr. Signed by Judge Solomon Oliver Jr. on 8/23/2006. (D, M) (Entered: 08/24/2006)
Date filed in court 08/24/2006
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82.0 Second Amended complaint (Class Action) with jury demand ...
Second Amended complaint (Class Action) with jury demand against all defendants. Filed by Zloro Johnson. (Attachments: # 1 Exhibit A - Letter to Johnson)(Murray, Sr., Dennis) Modified text of docket entry on 8/30/2006 (B, B). (Entered: 08/30/2006)
Date filed in court 08/30/2006
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83.0 Motion to strike Plaintiff's Claim for Injunctive Relief ...
Motion to strike Plaintiff's Claim for Injunctive Relief and Individual Actual Damages from Plaintiff's Second Amended Complaint filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. (Attachments: # 1 Exhibit 1 - 9/14/06 Letter# 2 Exhibit 2 - 9/15/06 Letter)(Seitz, Theodore) (Entered: 09/18/2006)
Date filed in court 09/18/2006
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84.0 Answer to Second Amended Class Action Complaint and Affir...
Answer to Second Amended Class Action Complaint and Affirmative Defenses (Related Doc # 82 ) filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. (Seitz, Theodore) Modified text of docket entry on 9/25/2006 (B, B). (Entered: 09/18/2006)
Date filed in court 09/18/2006
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85.0 Opposition to Motion to strike Plaintiff's Claim for Inju...
Opposition to Motion to strike Plaintiff's Claim for Injunctive Relief and Individual Actual Damages from Plaintiff's Second Amended Complaint filed by Zloro Johnson. Related document(s) 83 . (Murray, Dennis) (Entered: 10/03/2006)
Date filed in court 10/03/2006
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86.0 Reply to response to Motion to strike Plaintiff's Claim f...
Reply to response to Motion to strike Plaintiff's Claim for Injunctive Relief and Individual Actual Damages from Plaintiff's Second Amended Complaint filed by all defendants. Related document(s) 83 . (Seitz, Theodore) (Entered: 10/18/2006)
Date filed in court 10/18/2006
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Date uploaded to RECAP 06/02/2011
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87.0 Joint Motion for extension of Discovery and Depositions u...
Joint Motion for extension of Discovery and Depositions until February 28, 2007 filed by all parties. (Murray, Dennis) (Entered: 12/12/2006)
Date filed in court 12/12/2006
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88.0 Joint Motion for extension of time until April 30, 2007 f...
Joint Motion for extension of time until April 30, 2007 for Discovery Cutoff and Dispositive Motion deadline filed by Zloro Johnson, Midland Credit Management, Inc., Encore Capital Group, Inc.. (Seitz, Theodore) Modified text of docket entry on 2/21/2007 (B, B). (Entered: 02/20/2007)
Date filed in court 02/20/2007
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89.0 Order granting in part and denying in part Defendants' Mo...
Order granting in part and denying in part Defendants' Motion to strike (Related Doc # 83 ). The Court hereby strikes Plaintiff's request for individual actual damages and all references to injunctive relief. The Court denies Defendant's request for expenses and attorney fees. A Telephone Conference set for 4/2/2007 02:00 PM in Chambers 17A before Hon. Solomon Oliver Jr. Signed by Judge Solomon Oliver Jr. on 3/12/07.(D,M) Modified text on 3/15/2007 (B, B). (Entered: 03/13/2007)
Date filed in court 03/13/2007
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90.0 Order/Minutes of Telephone Conference held on 4/2/2007. P...
Order/Minutes of Telephone Conference held on 4/2/2007. Plaintiff's expert will be deposed within the next few weeks and will file their expert report by end of April. Defendants will identify their own expert, if any, by 5/15/2007. Plaintiffs' will file their motion for class certification no later than 6/1/2007. Defendants' Opposition Brief is due by 7/1/2007, and Plaintiffs' Reply Brief is due by 7/15/2007. The court grants up to 15 additional pages for each party's brief. Jury Trial set for 10/29/2007, at 9:00 AM in Courtroom 17A before Hon. Solomon Oliver Jr. and a Final Pretrial Conference is set for 10/5/2007, at 11:00 AM before Hon. Solomon Oliver Jr. Signed by Judge Solomon Oliver Jr. on 4/4/ (Entered: 04/04/2007)
Date filed in court 04/04/2007
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91.0 Civil Trial Order. Pretrial Conference set for 10/5/2007,...
Civil Trial Order. Pretrial Conference set for 10/5/2007, at 11:00 AM in Chambers 17A before Hon. Solomon Oliver Jr., and Jury Trial set for 10/29/2007, at 9:00 AM in Courtroom 17A before Hon. Solomon Oliver Jr. Signed by Judge Solomon Oliver Jr. on 4/4/2007.(D,M) (Entered: 04/04/2007)
Date filed in court 04/04/2007
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92.0 Witness List (Expert) filed by Midland Credit Management,...
Witness List (Expert) filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. (Seitz, Theodore) (Entered: 05/15/2007)
Date filed in court 05/15/2007
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93.0 Joint Motion for Extension of Discovery, Amend Class Cert...
Joint Motion for Extension of Discovery, Amend Class Certification Briefing Schedule and Adjourn Pretrial and Trial dates filed by Midland Credit Management, Inc., Encore Capital Group, Inc., Zloro Johnson. (Seitz, Theodore) Modified text on 5/17/2007 (B, B). (Entered: 05/16/2007)
Date filed in court 05/16/2007
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94.0 Marginal Order granting Joint Motion (Related Doc # 93 )....
Marginal Order granting Joint Motion (Related Doc # 93 ). Expert Discovery due 7/16/2007. Plaintiff's Motion on Class Certification due 8/1/2007. Defendant's Opposition Brief due 8/31/2007. Plaintiff's Reply Brief due 9/14/2007. The pretrial and trial dates are hereby vacated and will be rescheduled after a ruling on Plaintiff's Motion for Class Certification. Signed by Judge Solomon Oliver Jr. on 5/24/2007.(D,M) (Entered: 05/24/2007)
Date filed in court 05/24/2007
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95.0 Notice of Manual Filing (Under Seal) of Plaintiff's Renew...
Notice of Manual Filing (Under Seal) of Plaintiff's Renewed and Amended Motion for Class Certification filed by all plaintiffs. (Murray, Dennis) Modified text on 8/2/2007 (B, B). (Entered: 07/31/2007)
Date filed in court 07/31/2007
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96.0 Renewed Amended Motion (and memorandum) for class certif...
Renewed Amended Motion (and memorandum) for class certification filed by all plaintiffs. Related document(s) 31 . Filed Under Seal.(C,KA) (Entered: 08/01/2007)
Date filed in court 08/01/2007
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97.0 Deposition Transcript of Dr. Yuri Breitbart taken on 5/11...
Deposition Transcript of Dr. Yuri Breitbart taken on 5/11/07. filed by all plaintiffs. Related document(s) 31 . (FILED UNDER SEAL)(E,P) (Entered: 08/03/2007)
Date filed in court 08/03/2007
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98.0 Deposition Transcript of Richard Erick Kurt Stirewalt, Ph...
Deposition Transcript of Richard Erick Kurt Stirewalt, Ph. D. taken on 7/16/07. filed by all plaintiffs. Related document(s) 31 . (FILED UNDER SEAL)(E,P) (Entered: 08/03/2007)
Date filed in court 08/03/2007
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99.0 Affidavit of Rhonda Rice filed by Zloro Johnson, Rod L. F...
Affidavit of Rhonda Rice filed by Zloro Johnson, Rod L. Feyedelem. Related document(s) 95 , 96 . (FILED UNDER SEAL)(E,P) (Entered: 08/16/2007)
Date filed in court 08/07/2007
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100.0 Opposition to Renewed and Amended Motion for class certif...
Opposition to Renewed and Amended Motion for class certification filed by Midland Credit Management, Inc., Encore Capital Group, Inc.(Related doc 31 , 96 ) (Document filed under seal pursuant to Court order)(B,B) Modified to create an additional link on 8/31/2007 (B, B). (Entered: 08/31/2007)
Date filed in court 08/31/2007
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101.0 Motion and memorandum in support to exclude opinions and ...
Motion and memorandum in support to exclude opinions and testimony of Yuri Breitbart filed by all defendants. Related document(s) 31 . Filed Under Seal.(C,KA) (Entered: 09/05/2007)
Date filed in court 09/05/2007
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102.0 Reply in support of 96 Renewed Motion for class certific...
Reply in support of 96 Renewed Motion for class certification filed by all plaintiffs. Filed Under Seal (related doc 31 ). (C,KA) (Entered: 09/14/2007)
Date filed in court 09/14/2007
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103.0 Opposition to 101 defendants' Motion in limine to exclude...
Opposition to 101 defendants' Motion in limine to exclude opinions and testimony of Yuri Breitbart filed by all plaintiffs. Filed Under Seal, 31 . (C,KA) (Entered: 09/24/2007)
Date filed in court 09/24/2007
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104.0 Reply Memorandum In Support of 31 , 101 Motion to exclude...
Reply Memorandum In Support of 31 , 101 Motion to exclude the opinions and testimony of Yuri Breitbart filed by Midland Credit Management, Inc., Encore Capital Group, Inc. (E,P)Filed Under Seal. (Entered: 10/04/2007)
Date filed in court 10/04/2007
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105.0 Notice of Supplemental Authorities filed by Zloro Johnson...
Notice of Supplemental Authorities filed by Zloro Johnson. (Attachments: # 1 Decision)(Murray, Dennis) (Entered: 04/11/2008)
Date filed in court 04/11/2008
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106.0 Response to plaintiffs' notice of supplemental authoritie...
Response to plaintiffs' notice of supplemental authorities' filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. Related document(s) 105 . (Seitz, Theodore) Modified text on 4/22/2008 (B,B). (Entered: 04/21/2008)
Date filed in court 04/21/2008
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107.0 Reply in Support of Plaintiff's Notice of Supplemental Au...
Reply in Support of Plaintiff's Notice of Supplemental Authorities filed by Zloro Johnson. Related document(s) 105 . (Murray, Dennis) (Entered: 04/30/2008)
Date filed in court 04/30/2008
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108.0 Order denying Plaintiff's Renewed and Amended Motion for...
Order denying Plaintiff's Renewed and Amended Motion for Class Certification (Related Doc # 96 ); and granting in part and denying in part Defendants' Motion to Exclude the Opinions and Testimony of Breitbart (Related Doc # 101 ). Telephone Conference with counsel for the parties set for 6/30/2008, at 4:30 PM before Judge Solomon Oliver Jr. The court will initiate this call. Signed by Judge Solomon Oliver, Jr on 6/24/2008.(D,M) (Entered: 06/24/2008)
Date filed in court 06/24/2008
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109.0 Order/Minutes of Telephonic Status Conference held on 6/3...
Order/Minutes of Telephonic Status Conference held on 6/30/2008. Plaintiffs must file a motion or letter with the court outlining the details of their discovery request and the reasons for it within seven days of this Order. Defendants must file a response to said motion or letter within seven days thereafter. The court will give expedited consideration to the discovery request and opposition. Signed by Judge Solomon Oliver, Jr on 7/1/2008. (D,M) (Entered: 07/02/2008)
Date filed in court 07/02/2008
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110.0 Letter to The Honorable Judge Solomon Oliver, Jr. filed b...
Letter to The Honorable Judge Solomon Oliver, Jr. filed by Zloro Johnson. Related document(s) 109 . (Murray, Dennis) (Entered: 07/08/2008)
Date filed in court 07/08/2008
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111.0 Letter to the Honorable Judge Solomon Oliver, Jr. in Resp...
Letter to the Honorable Judge Solomon Oliver, Jr. in Response to Plaintiff's request for additional discovery filed by all defendants. (Related doc 7 , 12 , 82 , 94 , 96 , 101 , 108 , 110 ) (Seitz, Theodore) Modified text and links on 7/16/2008 (B, B). (Entered: 07/15/2008)
Date filed in court 07/15/2008
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112.0 Reply Letter in Support of Plaintiff's Request for Discov...
Reply Letter in Support of Plaintiff's Request for Discovery filed by Zloro Johnson. (Murray, Dennis) (Entered: 07/21/2008)
Date filed in court 07/21/2008
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113.0 Order The court hereby orders the parties to submit a pro...
Order The court hereby orders the parties to submit a proposed protocol with the court by July 28, 2008, which shall establish the procedures by which Plaintiff's expert will have access to Midland's computer databases. The protocol shall allow Plaintiff only restricted access to Midland's computer system and shall require Midland's programmers to be present at all times during the inspection. Plaintiff must name the expert who will be conducting the above-mentioned discovery by July 28, 2008. Such discovery shall be conducted by August 31, 2008. Plaintiff shall have until September 10, 2008, to file an expert report, and Defendant shall have until September 22, 2008, to file a rebuttal report. Signed by Judge Solomon Oliver, Jr. on 7/21/08. Related documents 110 , 111 .(K,K) (Entered: 07/22/2008)
Date filed in court 07/22/2008
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114.0 Notice of Disclosure of Additional Discovery Protocol fil...
Notice of Disclosure of Additional Discovery Protocol filed by Zloro Johnson. (Attachments: # 1 Exhibit 1 - Inspection Protocol, # 2 Exhibit 2 - Jin C.V.)(Murray, Dennis) Modified text on 7/29/2008 (B,B). (Entered: 07/28/2008)
Date filed in court 07/28/2008
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115.0 Objection /Response to Plaintiff's Proposed Protocol file...
Objection /Response to Plaintiff's Proposed Protocol filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. Related document(s) 114 , 113 . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Seitz, Theodore) (Entered: 07/28/2008)
Date filed in court 07/28/2008
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116.0 Order requiring Plaintff's counsel to contact Defendants'...
Order requiring Plaintff's counsel to contact Defendants' counsel within seven days of the date of this Order in an attempt to agree on a protocol for conducting additional limited discovery. By 8/6/2008, Plaintiff's counsel shall notify the court whether the parties have reached a settlement on said protocol. Signed by Judge Solomon Oliver, Jr on 7/30/2008. (D,M) (Entered: 07/30/2008)
Date filed in court 07/30/2008
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117.0 Motion for reconsideration of July 22, 2008 order filed b...
Motion for reconsideration of July 22, 2008 order filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. Related document(s) 113 . (Seitz, Theodore) Modified text on 8/6/2008 (B,B). (Entered: 08/05/2008)
Date filed in court 08/05/2008
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118.0 Memorandum in Support of their motion for reconsideratio...
Memorandum in Support of their motion for reconsideration filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. Related document(s) 117 . (Attachments: # 1 Exhibit 1 - Scotts Co., LLC v. Liberty Mutual, # 2 Exhibit 2 - Palgut v. City of Colorado Springs, # 3 Exhibit 3 - Stirewalt Declaration, # 4 Exhibit 4 - Nelski v. Trans Union) (Seitz, Theodore) Modified text on 8/6/2008 (B,B). (Entered: 08/05/2008)
Date filed in court 08/05/2008
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119.0 Notice Regarding Proposed Inspection Protocol filed by Zl...
Notice Regarding Proposed Inspection Protocol filed by Zloro Johnson. (Murray, Dennis) (Entered: 08/05/2008)
Date filed in court 08/05/2008
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120.0 Objection and Supplemental Response to Plaintiff's Propos...
Objection and Supplemental Response to Plaintiff's Proposed Protocol and Notice Submitted Pursuant to This Court's July 22, 2008 Order; Request to Stay Entry of Inspection Protocol Until the Court Decides the Defendants' Motion for Reconsideration; and Proposed Inspection Protocol filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. Related document(s) 113 , 119 . (Attachments: # 1 Exhibit 1 - Proposed Protocol) (Seitz, Theodore) Modified text on 8/6/2008 (B,B). (Entered: 08/06/2008)
Date filed in court 08/06/2008
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121.0 Reply to Defendants' Objection to Plaintiff's Proposed Pr...
Reply to Defendants' Objection to Plaintiff's Proposed Protocol and Response to Defendants' Proposed Protocol and Oppostion to Defendant's Request to Stay filed by Zloro Johnson. Related document(s) 120 .(Murray, Dennis) Modified text on 8/19/2008 (B,B). (Entered: 08/18/2008)
Date filed in court 08/18/2008
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122.0 Opposition to 117 Motion for reconsideration filed by Zlo...
Opposition to 117 Motion for reconsideration filed by Zloro Johnson. (Attachments: # 1 Exh. 1, # 2 Exh. 2)(Murray, Dennis) (Entered: 08/19/2008)
Date filed in court 08/19/2008
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123.0 Reply to response to 117 Motion for reconsideration filed...
Reply to response to 117 Motion for reconsideration filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Seitz, Theodore) (Entered: 08/25/2008)
Date filed in court 08/25/2008
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124.0 Notice to Court filed by Zloro Johnson. (Attachments: # 1...
Notice to Court filed by Zloro Johnson. (Attachments: # 1 Submission)(Murray, Dennis) (Entered: 08/29/2008)
Date filed in court 08/29/2008
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125.0 Response ro Plaintiff's notice to the Court dated 8/29/20...
Response ro Plaintiff's notice to the Court dated 8/29/2008 filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. Related document(s) 124 . (Seitz, Theodore) Modified text on 9/5/2008 (B,B). (Entered: 09/04/2008)
Date filed in court 09/04/2008
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126.0 Motion for the Appointment of an Independent Computer Exp...
Motion for the Appointment of an Independent Computer Expert to Undertake Inspection of Defendants' Computer Data filed by Plaintiff Zloro Johnson. Related document(s) 113 . (Attachments: # 1 Exhibit Koninklijke Electronics v. KXD Technology, # 2 Exhibit Advante International v. Mintel Learning Technology, # 3 Exhibit Ferron v. Search Cactus)(Murray, Dennis) Modified text on 1/15/2009 (B,B). (Entered: 12/09/2008)
Date filed in court 12/09/2008
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127.0 Opposition to 126 Motion for the Appointment of an Indep...
Opposition to 126 Motion for the Appointment of an Independent Computer Expert to Undertake Inspection of Defendants' Computer Data filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. (Seitz, Theodore) Modified text on 12/29/2008 (B,B). (Entered: 12/24/2008)
Date filed in court 12/24/2008
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128.0 Reply to response to 126 Motion for the Appointment of an...
Reply to response to 126 Motion for the Appointment of an Independent Computer Expert to Undertake Inspection of Defendants' Computer Data filed by Zloro Johnson. (Murray, Dennis) Modified text on 1/15/2009 (B,B). (Entered: 01/09/2009)
Date filed in court 01/09/2009
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129.0 Motion for leave to file Sur-Reply in Opposition to Plain...
Motion for leave to file Sur-Reply in Opposition to Plaintiff's motion for the appointment of an independent computer expert to undertake inspection of Defendants' computer data filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. Related document(s) 126 . (Attachments: # 1 Exhibit Proposed Sur-Reply)(Seitz, Theodore) Modified text on 1/30/2009 (B,B). (Entered: 01/30/2009)
Date filed in court 01/30/2009
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130.0 Order denying Defendants' Motion for Reconsideration (Re...
Order denying Defendants' Motion for Reconsideration (Related Doc # 117 ); denying Plaintiff's Motion for the Appointment of an Independent Computer Expert (Related Doc # 126 ); and granting Defendants' Motion for Leave to File Sur-Reply (Related Doc # 129 ). The parties are to carry out the protocol for Midland's computer database inspection as outlined herein. Signed by Judge Solomon Oliver, Jr on 2/9/2009. (D,M) (Entered: 02/09/2009)
Date filed in court 02/09/2009
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131.0 Emergency Motion to stay the Computer Inspection Ordered ...
Emergency Motion to stay the Computer Inspection Ordered in the Court's July 22, 2008 and February 9, 2009 Orders filed by Midland Credit Management, Inc., Encore Capital Group, Inc.. Related document(s) 130 , 113 . (Attachments: # 1 Brief in Support)(Seitz, Theodore) (Entered: 02/25/2009)
Date filed in court 02/25/2009
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132.0 Opposition to 131 Emergency Motion to stay the Computer I...
Opposition to 131 Emergency Motion to stay the Computer Inspection Ordered in the Court's July 22, 2008 and February 9, 2009 Orders filed by Zloro Johnson. (Murray, Dennis) Modified text on 3/2/2009 (B,B). (Entered: 03/02/2009)
Date filed in court 03/02/2009
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133.0 Appeal Remark from USCA for the Sixth Circuit: A petition...
Appeal Remark from USCA for the Sixth Circuit: A petition for writ of mandamus has been filed (USCA# 09-3210) (H,SP) (Entered: 03/03/2009)
Date filed in court 03/03/2009
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134.0 Order denying Defendants' Emergency Motion to Stay the C...
Order denying Defendants' Emergency Motion to Stay the Computer Inspection Ordered (Related Doc # 131 ) in the court's July 22, 2008 and February 9, 2009 Orders. The parties shall comply with the court's protocol issued in the February 9, 2009 Order (ECF No. 130 ). Signed by Judge Solomon Oliver, Jr on 3/5/2009. (D,M) (Entered: 03/05/2009)
Date filed in court 03/05/2009
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135.0 Joint Motion to Schedule Telephone Discovery Conference w...
Joint Motion to Schedule Telephone Discovery Conference with Magistrate Judge Perelman filed by Plaintiff Zloro Johnson. (Murray, Dennis) Modified text on 3/23/2009 (B,B). (Entered: 03/20/2009)
Date filed in court 03/20/2009
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136.0 Minutes of proceedings - Telephone Conference held on 4/6...
Minutes of proceedings - Telephone Conference held on 4/6/09 with Magistrate Judge Perelman. Discussion regarding need to modify timeline regarding completion of computer inspection protocol. Parties will agree on dates and submit proposed stipulated order to Judge Oliver. Reference closed. Magistrate Judge David S. Perelman, (G,S) (Entered: 04/06/2009)
Date filed in court 04/06/2009
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137.0 Proposed Stipulated Order filed by all parties. Related ...
Proposed Stipulated Order filed by all parties. Related document(s) 130 , 136 . (Murray, Dennis) Modified text on 4/9/2009 (B,B). (Entered: 04/09/2009)
Date filed in court 04/09/2009
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138.0 Stipulation & Order modifying schedule previously set...
Stipulation & Order modifying schedule previously set on the time frame for the Protocol concerning the computer inspection. Signed by Judge Solomon Oliver, Jr on 4/9/2009. (Related doc 137 ) (D,M) Modified to create link on 4/9/2009 (B, B). (Entered: 04/09/2009)
Date filed in court 04/09/2009
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139.0 Motion to schedule discovery conference with Magistrate ...
Motion to schedule discovery conference with Magistrate Judge Perelman filed by all plaintiffs. Related document(s) 130 , 138 . (Murray, Dennis) Modified text on 5/15/2009 (B,B). (Entered: 05/15/2009)
Date filed in court 05/15/2009
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140.0 Notice of Discovery Conference set for 5/27/2009 at 02:30...
Notice of Discovery Conference set for 5/27/2009 at 02:30 PM to be held telephonically with Magistrate Judge Perelman. The plaintiff's counsel is to set up the conference call. (G,S) Modified text on 5/22/2009 (B,B). (Entered: 05/22/2009)
Date filed in court 05/22/2009
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141.0 Minutes of proceedings - Telephonic discovery conference ...
Minutes of proceedings - Telephonic discovery conference held with Magistrate Judge Perelman. Counsel agreed to have their experts confer and try to come to an understanding regarding examination; will probably take until mid-June for that to happen. Parties need, and were given, a 90 day extension of dates regarding examination. Magistrate Judge David S. Perelman, (G,S) (Entered: 05/27/2009)
Date filed in court 05/27/2009
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142.0 Letter from Plaintiff's counsel Donna J. Evans, dated 7/8...
Letter from Plaintiff's counsel Donna J. Evans, dated 7/8/2009, addressed to Magistrate Judge Perelman, updating him on the progress of the ongoing preparation for the computer inspection of Midland Credit Management computer datatbase and programming. (D,M) (Entered: 07/21/2009)
Date filed in court 07/21/2009
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143.0 Order. Signed by Magistrate Judge David S. Perelman on 08...
Order. Signed by Magistrate Judge David S. Perelman on 08/21/09. (W,Jo) (Entered: 08/24/2009)
Date filed in court 08/21/2009
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144.0 Notice of Plaintiff's Preliminary Results of the Inspecti...
Notice of Plaintiff's Preliminary Results of the Inspection of Defendants' Computer System filed by Zloro Johnson. Related document(s) 130 .(Murray, Dennis) (Entered: 10/13/2009)
Date filed in court 10/13/2009
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145.0 SEALED Document: Plaintiff's Expert Report filed by Zloro...
SEALED Document: Plaintiff's Expert Report filed by Zloro Johnson. Related document(s) 31 , 143 . (Murray, Dennis) (Entered: 11/16/2009)
Date filed in court 11/16/2009
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146.0 Motion for protective order and Memorandum in Support fil...
Motion for protective order and Memorandum in Support filed by Plaintiff Zloro Johnson. (Attachments: # 1 Exhibit Notice of Deposition, # 2 Exhibit Email to Ted Seitz from Donna Evans)(Murray, Dennis) (Entered: 12/08/2009)
Date filed in court 12/08/2009
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147.0 Order. It is ORDERED that the deposition of Ruoming Jin s...
Order. It is ORDERED that the deposition of Ruoming Jin scheduled for December 14, 2009 is stayed pending this Court's resolution of plaintiff's re 146 "Motion For A Protective Order" of December 8, 2009 and any appeal to Judge Oliver, should one be taken from this Court's ruling. Signed by Magistrate Judge David S. Perelman on 12/9/09. (W,Jo) (Entered: 12/10/2009)
Date filed in court 12/09/2009
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148.0 SEALED Document: Defendants' Expert Report filed by Encor...
SEALED Document: Defendants' Expert Report filed by Encore Capital Group, Inc., Midland Credit Management, Inc.. Related document(s) 31 , 145 , 143 , 144 , 130 , 113 . (Attachments: # 1 Exhibit CV)(Seitz, Theodore) (Entered: 12/21/2009)
Date filed in court 12/21/2009
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149.0 Opposition to 146 Motion for protective order filed by E...
Opposition to 146 Motion for protective order filed by Encore Capital Group, Inc., Midland Credit Management, Inc.. (Attachments: # 1 Exhibit A - Evans 12/7/09 E-Mail, # 2 Exhibit B - Seitz 12/7/09 letter, # 3 Exhibit C - Haynes v. City of Circleville, # 4 Exhibit D - Suskind v. Home Depot, # 5 Exhibit E - The Hartford Fire Ins. Co. v. Transgroup Express)(Seitz, Theodore) Modified text on 12/30/2009 (B,B). (Entered: 12/28/2009)
Date filed in court 12/28/2009
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150.0 Reply to response to 146 Motion for protective order fil...
Reply to response to 146 Motion for protective order filed by Zloro Johnson. (Murray, Dennis) Modified text on 1/11/2010 (B,B). (Entered: 01/09/2010)
Date filed in court 01/09/2010
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151.0 Order . It appearing to this Court that the taking of Dr....
Order . It appearing to this Court that the taking of Dr. Jin's deposition has not been shown to be likely to cause delay in the progress of this action, which has been pending almost five years with no end in sight, It is Ordered that the motion for protective order (Related Doc # 146 ) is denied, and the deposition of Dr. Jin may go forward at some time in the next thirty days, on a date to be agreed upon by counsel. Signed by Magistrate Judge David S. Perelman on 1/14/10.(W,Jo) (Entered: 01/14/2010)
Date filed in court 01/14/2010
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152.0 Minutes of proceedings Telephonic Discovery Conference he...
Minutes of proceedings Telephonic Discovery Conference held on 3/5/10 with Magistrate Judge Perelman. Counsel agreed to go forward with the deposition of Dr. Stirewalt on 4/21/10. Magistrate Judge David S. Perelman, (G,S) (Entered: 03/08/2010)
Date filed in court 03/08/2010
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153.0 SEALED Document: Defendants' Expert's Supplemental Report...
SEALED Document: Defendants' Expert's Supplemental Report filed by Encore Capital Group, Inc., Midland Credit Management, Inc.. Related document(s) 31 , 148 . (Seitz, Theodore) (Entered: 03/15/2010)
Date filed in court 03/15/2010
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154.0 Motion for to Exceed Page Limitations filed by Plaintiff ...
Motion for to Exceed Page Limitations filed by Plaintiff Zloro Johnson. (Murray, Dennis) (Entered: 05/17/2010)
Date filed in court 05/17/2010
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155.0 SEALED Document Memorandum in Support of Second Renewed a...
SEALED Document Memorandum in Support of Second Renewed and Amended Class Certification Motion, filed by Plaintiff Zloro Johnson (Related document(s) 31 ). (Attachments: # 1 Dr. Ruoming Jin Depo Excerpts, # 2 Midland's Responses to Interrogatories, # 3 Midland Responses to Req Prod, # 4 Brian Frary Depo Excerpts, # 5 Lisa Steen Depo Excerpts, # 6 Kevin McLaughlin Depo Excerpts, # 7 Midland Supp Responses to Interrogatories, # 8 Rober Morgan Depo Excerpts, # 9 Nayri Melconian Depo Excerpts, # 10 Michael Hennessy Depo Excerpts, # 11 Affidavit of Rhonda Rice, # 12 Midland Responses to RFA, # 13 Disiree Thomas Depo Excerpts, # 14 Declaration of Dr. Jin & Report) (Murray, Dennis). Modified to correct entry from motion to document on 5/18/2010 (H,SP). (Entered: 05/18/2010)
Date filed in court 05/18/2010
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156.0 Unopposed Motion for extension of time until June 18, 201...
Unopposed Motion for extension of time until June 18, 2010 to Respond to Plaintiff's Renewed and Amended Class Certification Motion and Exceed Page Limit filed by Encore Capital Group, Inc., Midland Credit Management, Inc.. Related document(s) 155 . (Seitz, Theodore) (Entered: 05/27/2010)
Date filed in court 05/27/2010
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157.0 SEALED Document: Brief in Opposition to Plaintiff's Renew...
SEALED Document: Brief in Opposition to Plaintiff's Renewed and Second Amended Motion for Class Certification filed by Encore Capital Group, Inc., Midland Credit Management, Inc.. Related document(s) 31 , 155 . (Attachments: # 1 Exhibit 1 - Jin Deposition, # 2 Exhibit 2 - Stirewalt Deposition, # 3 Exhibit 3 - Jin Corrections, # 4 Exhibit 4 - Eversole v. EMC, # 5 Exhibit 5 - In Re Wal-Mart, # 6 Exhibit 6 - Moore v. Blatt, Hassenmiller, # 7 Exhibit 7 - Holsinger v. Wolpoff, # 8 Exhibit 8 - Gates v. Rohm)(Seitz, Theodore) (Entered: 06/18/2010)
Date filed in court 06/18/2010
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158.0 SEALED Document: Reply In Support Of Second Renewed And A...
SEALED Document: Reply In Support Of Second Renewed And Amended Class Certification Motion filed by Zloro Johnson. Related document(s) 31 , 155 . (Attachments: # 1 Exhibit Dr. Breitbart's Deposition, # 2 Exhibit Dr. Stirewalt's Deposition, # 3 Exhibit Account Print Out)(Murray, Dennis) (Entered: 07/02/2010)
Date filed in court 07/02/2010
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159.0 SEALED Motion to Exclude the Opinions and Testimony of Ru...
SEALED Motion to Exclude the Opinions and Testimony of Ruoming Jin, filed by Encore Capital Group, Inc., Midland Credit Management, Inc. (Related document(s) 31 ). (Attachments: # 1 Brief in Support, # 2 Exhibit A - Stirewalt Report, # 3 Exhibit B - Sitrewalt Supplemental Report, # 4 Exhibit C - Dr. Jin's Deposition, # 5 Exhibit D - Dr. Jin's Report, # 6 Exhibit E - Stirewalt Deposition, # 7 Exhibit F - Dr. Jin's Corrections to Deposition) (Seitz, Theodore). (Entered: 08/11/2010)
Date filed in court 08/11/2010
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160.0 Motion for leave to Exceed Page Limitations filed by Plai...
Motion for leave to Exceed Page Limitations filed by Plaintiff Zloro Johnson. Related document(s) 159 . (Murray, Dennis) (Entered: 08/30/2010)
Date filed in court 08/30/2010
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161.0 SEALED Document: Response in opposition to defendants' mo...
SEALED Document: Response in opposition to defendants' motion to exclude the opinions and testimony of Ruoming Jin, filed by Zloro Johnson (Related document(s) 31 , 159 ). (Attachments: # 1 Exhibit No. 1)(Murray, Dennis) Modified text on 8/31/2010 (E,P). Modified text on 8/31/2010 (H,SP). (Entered: 08/30/2010)
Date filed in court 08/30/2010
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162.0 Unopposed Motion for extension of Reply until September 1...
Unopposed Motion for extension of Reply until September 16, 2010 filed by Encore Capital Group, Inc., Midland Credit Management, Inc.. Related document(s) 161 , 159 . (Seitz, Theodore) (Entered: 09/02/2010)
Date filed in court 09/02/2010
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163.0 SEALED Document: Reply In Further Support Of Their Joint ...
SEALED Document: Reply In Further Support Of Their Joint Motion to Exclude The Opinions and Testimony Of Ruoming Jin filed by Encore Capital Group, Inc., Midland Credit Management, Inc.. Related document(s) 31 , 161 , 159 . (Seitz, Theodore) (Entered: 09/16/2010)
Date filed in court 09/16/2010
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164.0 Motion for hearing on defendants' motion to exclude the o...
Motion for hearing on defendants' motion to exclude the opinions and testimony of Ruoming Jin filed by Plaintiff Zloro Johnson. Related document(s) 159 . (Murray, Dennis) Modified text on 10/4/2010 (E,P). (Entered: 10/01/2010)
Date filed in court 10/01/2010
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165.0 Response to 164 Motion for hearing on defendants' motion ...
Response to 164 Motion for hearing on defendants' motion to exclude the opinions and testimony of ruoming Jin filed by Encore Capital Group, Inc., Midland Credit Management, Inc. (Seitz, Theodore) Modified text on 10/19/2010 (E,P). (Entered: 10/18/2010)
Date filed in court 10/18/2010
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166.0 Reply to response to 164 Motion for hearing on defendants...
Reply to response to 164 Motion for hearing on defendants' motion to exclude the opinions and testimony of Ruoming Jin filed by Zloro Johnson. (Murray, Dennis) Modified text on 10/29/2010 (E,P). (Entered: 10/28/2010)
Date filed in court 10/28/2010
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167.0 Motion for conference/hearing filed by Plaintiff Zloro J...
Motion for conference/hearing filed by Plaintiff Zloro Johnson. Related document(s) 155 , 159 , 164 . (Murray, Dennis) (Entered: 11/23/2010)
Date filed in court 11/23/2010
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168.0 Response to 167 Motion for conference/hearing and/or for...
Response to 167 Motion for conference/hearing and/or for Oral Argument re Pending Motions filed by All Defendants. (Seitz, Theodore) (Entered: 12/10/2010)
Date filed in court 12/10/2010
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169.0 Reply to response to 167 Motion for conference/hearing R...
Reply to response to 167 Motion for conference/hearing Re: Pending Motions filed by Zloro Johnson. (Murray, Dennis) (Entered: 12/20/2010)
Date filed in court 12/20/2010
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