Vassalle et al v. Midland Funding LLC et al


Ohio Northern District Court (ohnd)

Docket Number: 3:11-cv-00096
Pacer Case Number: 172092

Date filed: 2011-01-17
Date terminated: 2011-08-12
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This docket is unofficial and may be incomplete or out-of-date.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 Complaint with jury demand against Encore Capital Group,...
Complaint with jury demand against Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. Filing fee paid $350, Receipt number 0647-4496757 Plaintiff has indicated that case may be related to pending civil action 3:08-cv-01434. Filed by Martha Vassalle, Jerome Johnson. (Attachments: # 1 Civil Cover Sheet, # 2 Summons (4) (Murray, Dennis). Modified on 1/19/2011 (M,C). (Entered: 01/17/2011)
Date filed in court 01/17/2011
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Date uploaded to RECAP 07/25/2011
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1.1 Civil Cover Sheet
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1.2 Summons
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2.0 Original Summons and Magistrate Consent Form issued for s...
Original Summons and Magistrate Consent Form issued for service upon Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachment: # 1 Magistrate Consent Form). (M,C) (Entered: 01/19/2011)
Date filed in court 01/19/2011
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3.0 Waiver of Service Returned Executed by Midland Credit Man...
Waiver of Service Returned Executed by Midland Credit Management, Inc., Midland Funding LLC, Encore Capital Group, Inc.. Midland Credit Management, Inc. waiver sent on 1/17/2011, answer due 3/18/2011; Midland Funding LLC waiver sent on 1/17/2011, answer due 3/18/2011; Encore Capital Group, Inc. waiver sent on 1/17/2011, answer due 3/18/2011 filed on behalf of plaintiffs. (Murray, Dennis) Modified on 2/24/2011 (B,TM). (Entered: 02/22/2011)
Date filed in court 02/22/2011
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4.0 Attorney Appearance by Theodore W. Seitz filed by on be...
Attorney Appearance by Theodore W. Seitz filed by on behalf of Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Seitz, Theodore) (Entered: 02/28/2011)
Date filed in court 02/28/2011
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5.0 Order: This case being related to Midland Funding v. Andr...
Order: This case being related to Midland Funding v. Andrea L. Brent, et al., (3:8cv1434), which is pending before the Hon. David A. Katz. Ordered that this case be transferred to the docket of Judge David A. Katz for all further proceedings. Judge James G. Carr on 3/8/2011. (S,AL) (Entered: 03/08/2011)
Date filed in court 03/08/2011
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6.0 Order granting preliminary injunction against parallel li...
Order granting preliminary injunction against parallel litigation. Judge David A. Katz on 3/11/11. (G,C) (Entered: 03/11/2011)
Date filed in court 03/11/2011
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7.0 Order preliminary approval of Class Settlement Agreement....
Order preliminary approval of Class Settlement Agreement. Fairness hearing set for 7/11/2011 at 10:30 am. Judge David A. Katz on 3/11/11. (G,C) (Entered: 03/11/2011)
Date filed in court 03/11/2011
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Date uploaded to RECAP 06/24/2011
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8.0 Memorandum Opinion and Order issued in 3:08cv1434 filed i...
Memorandum Opinion and Order issued in 3:08cv1434 filed in this case as the same settlement agreement applies. Judge David A. Katz on 5/17/11. (G,C) Modified on 5/18/2011 (R,Ci). (Entered: 05/17/2011)
Date filed in court 05/17/2011
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9.0 Response to Consumer Litigation Associates' Disclosure of...
Response to Consumer Litigation Associates' Disclosure of Solicitations; Request for Curative Class Notice filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. Related document(s) 8 . (Attachments: # 1 Exhibit A - Proposed Curative Class Notice) (Seitz, Theodore) (Entered: 05/27/2011)
Date filed in court 05/27/2011
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Date uploaded to RECAP 05/31/2011
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9.1 Exhibit A - Proposed Curative Class Notice
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Date uploaded to RECAP 06/04/2011
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10.0 Motion for attorney Carolyn Fast to Appear Pro Hac Vice. ...
Motion for attorney Carolyn Fast to Appear Pro Hac Vice. Filing fee $100, receipt number 34660006017, filed by Interested Party State of New York. (Attachments: # 1 Affidavit of Carolyn Fast, # 2 Proposed Order)(M,L) (Entered: 05/31/2011)
Date filed in court 05/27/2011
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10.1 Affidavit of Carolyn Fast
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10.2 Proposed Order
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11.0 Order granting Motion for appearance pro hac vice by Car...
Order granting Motion for appearance pro hac vice by Carolyn Fast on behalf of the State of New York (Related Doc # 10 ). Judge David A. Katz on 6/1/2011.(R,Ci) (Entered: 06/01/2011)
Date filed in court 06/01/2011
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12.0 Attorney Appearance on behalf of Objector and Intervenor ...
Attorney Appearance on behalf of Objector and Intervenor by Randall C. Dixon filed by on behalf of Elaine Pelzer. (Dixon, Randall) (Entered: 06/01/2011)
Date filed in court 06/01/2011
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13.0 Attorney Appearance by Adam S. Nightingale , Reginald S....
Attorney Appearance by Adam S. Nightingale , Reginald S. Jackson, Jr., Michael D. Kinkley, and Scott M. Kinkley filed by on behalf of Kelli Gray. (Nightingale, Adam) (Entered: 06/01/2011)
Date filed in court 06/01/2011
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14.0 Motion for extension of time until June 3, 2011 to file a...
Motion for extension of time until June 3, 2011 to file an objection to the proposed class settlement filed by Interested Party Kelli Gray. (Nightingale, Adam) (Entered: 06/01/2011)
Date filed in court 06/01/2011
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Date uploaded to RECAP 06/01/2011
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15.0 Motion for attorney Ian B. Lyngklip to Appear Pro Hac Vic...
Motion for attorney Ian B. Lyngklip to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-4736137, filed by Intervenor Elaine Pelzer. (Attachments: # 1 Exhibit A)(Dixon, Randall) (Entered: 06/01/2011)
Date filed in court 06/01/2011
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16.0 Motion for attorney Julie Petrik to Appear Pro Hac Vice. ...
Motion for attorney Julie Petrik to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-4736154, filed by Intervenor Elaine Pelzer. (Attachments: # 1 Exhibit A)(Dixon, Randall) (Entered: 06/01/2011)
Date filed in court 06/01/2011
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17.0 Marginal Entry Order granting 14 Motion for Extension of...
Marginal Entry Order granting 14 Motion for Extension of Time until June 3, 2011 for Kelli Gray to file an objection to the proposed class settlement. Judge David A. Katz on 6/1/2011.(R,Ci) (Entered: 06/01/2011)
Date filed in court 06/01/2011
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18.0 Marginal Entry Order granting Motion for appearance pro ...
Marginal Entry Order granting Motion for appearance pro hac vice by attorney Ian B. Lyngklip for Elaine Pelzer (Related Doc # 15 ). Judge David A. Katz on 6/1/2011.(R,Ci) (Entered: 06/01/2011)
Date filed in court 06/01/2011
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19.0 Marginal Entry Order granting Motion for appearance pro ...
Marginal Entry Order granting Motion for appearance pro hac vice by attorney Julie A. Petrik for Elaine Pelzer (Related Doc # 16 ). Judge David A. Katz on 6/1/2011.(R,Ci) (Entered: 06/01/2011)
Date filed in court 06/01/2011
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20.0 Motion to intervene as a party filed by Intervenor Elain...
Motion to intervene as a party filed by Intervenor Elaine Pelzer. (Attachments: # 1 Exhibit 1 Index of Exhibits, # 2 Exhibit 2 Complaint, # 3 Exhibit 3 Claim for and Class Notice)(Dixon, Randall) (Entered: 06/01/2011)
Date filed in court 06/01/2011
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20.1 Exhibit 1 Index of Exhibits
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20.2 Exhibit 2 Complaint
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20.3 Exhibit 3 Claim for and Class Notice
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21.0 Notice of Intent to Appear at Fairness Hearing filed by E...
Notice of Intent to Appear at Fairness Hearing filed by Elaine Pelzer. (Dixon, Randall) Modified on 6/4/2011 (M,L). (Entered: 06/01/2011)
Date filed in court 06/01/2011
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22.0 Attorney Appearance by Adam S. Nightingale , Reginald S....
Attorney Appearance by Adam S. Nightingale , Reginald S. Jackson, Jr., Leonard A. Bennett, and Matthew J. Erausquin filed by on behalf of Ladon Herring. (Nightingale, Adam) (Entered: 06/01/2011)
Date filed in court 06/01/2011
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23.0 Attorney Appearance by Adam S. Nightingale , Reginald S....
Attorney Appearance by Adam S. Nightingale , Reginald S. Jackson, Jr., Daniel E. Birkhaeuser, and Charles Delbaum filed by on behalf of Robert Clawson. (Nightingale, Adam) (Entered: 06/01/2011)
Date filed in court 06/01/2011
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24.0 Motion for attorney Daniel E. Birkhaeuser to Appear Pro H...
Motion for attorney Daniel E. Birkhaeuser to Appear Pro Hac Vice. Filing fee $ 100, receipt number 34660006041, filed by Interested Party Robert Clawson. (Attachments: # 1 Exhibit Affidavit of Daniel E. Birkhaeuser)(Nightingale, Adam) (Entered: 06/01/2011)
Date filed in court 06/01/2011
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25.0 Objection of Class Members Robert Clawson and Ladon Herri...
Objection of Class Members Robert Clawson and Ladon Herring to Proposed Settlement filed by Robert Clawson, Ladon Herring. (Nightingale, Adam) (Entered: 06/01/2011)
Date filed in court 06/01/2011
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26.0 Declaration of Stephen Gardner filed by Robert Clawson, L...
Declaration of Stephen Gardner filed by Robert Clawson, Ladon Herring. Related document(s) 25 . (Nightingale, Adam) Modified on 6/4/2011 (M,L). (Entered: 06/01/2011)
Date filed in court 06/01/2011
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27.0 Brief Amicus Curiae filed by State of New York, et al. (A...
Brief Amicus Curiae filed by State of New York, et al. (Attachments: # 1 Exhibit A: Affidavit of Max Dubin) (M,L) (Entered: 06/02/2011)
Date filed in court 06/01/2011
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Date uploaded to RECAP 06/03/2011
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27.1 Exhibit A: Affidavit of Max Dubin
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28.0 Motion for attorney Anamaria Segura to Appear Pro Hac Vic...
Motion for attorney Anamaria Segura to Appear Pro Hac Vice. Filing fee $ 100, receipt number 146600152, filed on behalf of Interested Parties Christopher Guest, Manuela Rivera, per phone call from Attorney Segura. (Attachments: # 1 Certificate of Good Standing)(B,R) (Entered: 06/02/2011)
Date filed in court 05/31/2011
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29.0 Marginal Entry Order granting Motion for appearance pro ...
Marginal Entry Order granting Motion for appearance pro hac vice by attorney Daniel E. Birkhaeuser for Robert Clawson (Related Doc # 24 ). Judge David A. Katz on 6/2/2011.(R,Ci) (Entered: 06/02/2011)
Date filed in court 06/02/2011
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30.0 Marginal Entry Order granting Motion for appearance pro ...
Marginal Entry Order granting Motion for appearance pro hac vice by attorney Anamaria Segura for Christopher Guest and Manuela Rivera (Related Doc # 28 ). Judge David A. Katz on 6/2/2011.(R,Ci) (Entered: 06/02/2011)
Date filed in court 06/02/2011
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31.0 Motion for Leave to Exceed Page Limits filed by Intereste...
Motion for Leave to Exceed Page Limits filed by Interested Party Kelli Gray. (Nightingale, Adam) (Entered: 06/03/2011)
Date filed in court 06/03/2011
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32.0 Objection to Proposed Settlement filed by Kelli Gray. (Ni...
Objection to Proposed Settlement filed by Kelli Gray. (Nightingale, Adam) (Entered: 06/03/2011)
Date filed in court 06/03/2011
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Date uploaded to RECAP 06/14/2011
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33.0 Declaration of Michael D. Kinkley authenticating and seek...
Declaration of Michael D. Kinkley authenticating and seeking judicial notice of documents in support of Objection filed by Kelli Gray. Related document(s) 32 . (Attachments: # 1 Gray Complaint, # 2 Lauber Complaint, # 3 Exhibits to Lauber Complaint)(Nightingale, Adam) Modified on 6/5/2011 (M,L). (Entered: 06/03/2011)
Date filed in court 06/03/2011
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34.0 Declaration of Michael D. Kinkley regarding experience to...
Declaration of Michael D. Kinkley regarding experience to act as putative class counsel, in support of Objection filed by Kelli Gray. Related document(s) 32 . (Nightingale, Adam) Modified on 6/5/2011 (M,L). (Entered: 06/03/2011)
Date filed in court 06/03/2011
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35.0 Marginal Entry Order denying Motion for leave to exceed ...
Marginal Entry Order denying Motion for leave to exceed page limitation (Related Doc # 31 ). Judge David A. Katz on 6/3/2011.(R,Ci) (Entered: 06/03/2011)
Date filed in court 06/03/2011
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36.0 Motion for attorney Anthony J. Majestro to Appear Pro Hac...
Motion for attorney Anthony J. Majestro to Appear Pro Hac Vice. Filing fee $ 100, receipt number 34660006049, filed by Interested Party State of West Virginia. (Attachments: # 1 Affidavit, # 2 Proposed Order)(M,L) (Entered: 06/03/2011)
Date filed in court 06/03/2011
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37.0 Notice of Special Appearance and Intent to Appear filed b...
Notice of Special Appearance and Intent to Appear filed by State of West Virginia. (M,L) (Entered: 06/03/2011)
Date filed in court 06/03/2011
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38.0 Order granting Motion for appearance pro hac vice by Ant...
Order granting Motion for appearance pro hac vice by Anthony J. Majestro for State of West Virginia (Related Doc # 36 ). Judge David A. Katz on 6/6/2011.(R,Ci) (Entered: 06/06/2011)
Date filed in court 06/06/2011
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39.0 Supplement Response to Consumer Litigation Associates' Di...
Supplement Response to Consumer Litigation Associates' Disclosure of Solicitations and Request for Curative Class Notice to 9 Response, filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. Related document(s) 9 . (Attachments: # 1 Exhibit 1 - Tucker form, # 2 Exhibit 2 - Halliday form)(Seitz, Theodore) (Entered: 06/07/2011)
Date filed in court 06/07/2011
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39.1 Exhibit 1 - Tucker form
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39.2 Exhibit 2 - Halliday form
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Date uploaded to RECAP 06/07/2011
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40.0 Motion for attorney Tashi T. Lhewa to Appear Pro Hac Vice...
Motion for attorney Tashi T. Lhewa to Appear Pro Hac Vice. Filing fee $ 100, receipt number 14660045279, filed on behalf of Interested Parties, Sarai Ossers, Lutchmin Persaud, per phone call to Attorney Lhewa. (Attachments: # 1 Certificate of Good Standing)(B,R) Modified on 6/14/2011: Page 3 blank/illegible. (M,L). (Entered: 06/07/2011)
Date filed in court 06/06/2011
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41.0 Motion for attorney Carolyn E. Coffey to Appear Pro Hac V...
Motion for attorney Carolyn E. Coffey to Appear Pro Hac Vice. Filing fee $ 100, receipt number 14660045278, filed on behalf of Interested Parties, Christopher Guest, Manuela Rivera, per phone call to Attorney. (Attachments: # 1 Certificate of Good Standing)(B,R) (Entered: 06/07/2011)
Date filed in court 06/06/2011
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42.0 Objection as to Approval of Class Settlement filed by Ela...
Objection as to Approval of Class Settlement filed by Elaine Pelzer. Related document(s) 25 , 26 , 7 . (Petrik, Julie) (Entered: 06/07/2011)
Date filed in court 06/07/2011
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43.0 Marginal Entry Order granting Motion for appearance pro ...
Marginal Entry Order granting Motion for appearance pro hac vice by attorney Tashi T. Lhewa for Sarai Ossers and Lutchmin Persaud (Related Doc # 40 ). Judge David A. Katz on 6/7/2011.(R,Ci) (Entered: 06/07/2011)
Date filed in court 06/07/2011
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44.0 Marginal Entry Order granting Motion for appearance pro ...
Marginal Entry Order granting Motion for appearance pro hac vice by attorney Carolyn E. Coffey for Christopher Guest and Manuela Rivera (Related Doc # 41 ). Judge David A. Katz on 6/7/2011.(R,Ci) (Entered: 06/07/2011)
Date filed in court 06/07/2011
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45.0 Motion for attorney Karuna B. Patel to Appear Pro Hac Vic...
Motion for attorney Karuna B. Patel to Appear Pro Hac Vice. Filing fee $ 100, receipt number 14660045360, filed by Movant Karuna Patel. (Attachments: # 1 Affidavit of Karuna B. Patel)(B,B) (Entered: 06/08/2011)
Date filed in court 06/08/2011
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45.1 Affidavit of Karuna B. Patel
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46.0 Marginal Entry Order granting Motion for appearance pro ...
Marginal Entry Order granting Motion for appearance pro hac vice by Karuna Patel (Related Doc # 45 ). Judge David A. Katz on 6/10/11.(R,Ci) (Entered: 06/10/2011)
Date filed in court 06/10/2011
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47.0 Joint Motion requesting briefing schedule for future moti...
Joint Motion requesting briefing schedule for future motions filed by Robert Clawson, Kelli Gray, Ladon Herring, Intervenor Elaine Pelzer. (Nightingale, Adam) (Entered: 06/10/2011)
Date filed in court 06/10/2011
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48.0 Response to 47 Joint Motion requesting briefing schedule ...
Response to 47 Joint Motion requesting briefing schedule for future motions and Motion That The Court Order The Settling Parties To Clarify Their Intent filed by State of West Virginia. (Majestro, Anthony) (Entered: 06/11/2011)
Date filed in court 06/11/2011
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Date uploaded to RECAP 06/14/2011
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49.0 Response to 47 Joint Motion requesting briefing schedule ...
Response to 47 Joint Motion requesting briefing schedule for future motions filed by Jerome Johnson, Martha Vassalle. (Murray, Dennis) (Entered: 06/14/2011)
Date filed in court 06/14/2011
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50.0 ORDER granting in part Objectors' Motion (Related Doc # ...
ORDER granting in part Objectors' Motion (Related Doc # 47 48 ). Midland and Class Counsel granted to 7/5/2011 at 12:00 PM EST to file Motion and Memorandum as to Final Approval and Attorneys Fees, as well as any responses to Objectors. Responses due 7/8/2011. Judge David A. Katz on 6/14/11.(G,C) (Entered: 06/14/2011)
Date filed in court 06/14/2011
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51.0 Response to 20 Motion to intervene as a party filed by ...
Response to 20 Motion to intervene as a party filed by Jerome Johnson, Martha Vassalle. (Murray, Dennis) (Entered: 06/20/2011)
Date filed in court 06/20/2011
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52.0 Opposition to 20 Motion to intervene as a party filed b...
Opposition to 20 Motion to intervene as a party filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: # 1 Exhibit 1 - Gamby v. Equifax, # 2 Exhibit 2 - Bailey v. AK Steel, # 3 Exhibit 3 - Taylor v. MCM, # 4 Exhibit 4 - Stolicker v. Muller, Muller, # 5 Exhibit 5 - In re DHB Industries)(Seitz, Theodore) (Entered: 06/20/2011)
Date filed in court 06/20/2011
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53.0 Motion for leave to File Brief As Amicus Curiae filed by ...
Motion for leave to File Brief As Amicus Curiae filed by Amicus Curiae Federal Trade Commission. Related document(s) 7 . (Attachments: # 1 Pleading Brief As Amicus Curiae, # 2 Affidavit Exhibit One to Brief As Amicus Curiae)(Bungo, Larissa) (Entered: 06/20/2011)
Date filed in court 06/20/2011
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53.1 Pleading Brief As Amicus Curiae
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Date uploaded to RECAP 06/20/2011
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53.2 Affidavit Exhibit One to Brief As Amicus Curiae
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54.0 Marginal Entry Order granting Motion for leave to file b...
Marginal Entry Order granting Motion for leave to file brief as Amicus Curiae. Counsel to file said brief forthwith (Related Doc # 53 ). Judge David A. Katz on 6/21/2011.(R,Ci) (Entered: 06/21/2011)
Date filed in court 06/21/2011
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55.0 Brief As Amicus Curiae filed by Federal Trade Commission....
Brief As Amicus Curiae filed by Federal Trade Commission. Related document(s) 54 . (Attachments: # 1 Affidavit) (Bungo, Larissa) (Entered: 06/21/2011)
Date filed in court 06/21/2011
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Date uploaded to RECAP 06/22/2011
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55.1 Affidavit
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56.0 ORDER denying Elaine Pelzer's Motion to intervene as a p...
ORDER denying Elaine Pelzer's Motion to intervene as a party as stated herein. (Related Doc # 20 ). Judge David A. Katz on 6/21/11.(G,C) (Entered: 06/21/2011)
Date filed in court 06/21/2011
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57.0 Objection of Ada Carter & Sylvia Yeado filed by Jerom...
Objection of Ada Carter & Sylvia Yeado filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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58.0 Objection of Al Luna filed by Jerome Johnson, Martha Vass...
Objection of Al Luna filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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59.0 Objection of Alfred Smalls filed by Jerome Johnson, Marth...
Objection of Alfred Smalls filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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60.0 Objection of Anita Kleinpeter-Baker filed by Jerome Johns...
Objection of Anita Kleinpeter-Baker filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) Modified on 6/28/2011 (M,L). (Entered: 06/27/2011)
Date filed in court 06/27/2011
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61.0 Objection of Annie Hamilton-Brown filed by Jerome Johnson...
Objection of Annie Hamilton-Brown filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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62.0 Objection of Barbara Sims filed by Jerome Johnson, Martha...
Objection of Barbara Sims filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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63.0 Objection of Benjamin Freeman filed by Jerome Johnson, Ma...
Objection of Benjamin Freeman filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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64.0 Objection of Brad Elwell filed by Jerome Johnson, Martha ...
Objection of Brad Elwell filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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65.0 Objection of Bradley Marshall filed by Jerome Johnson, Ma...
Objection of Bradley Marshall filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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66.0 Objection of Callie Johnson filed by Jerome Johnson, Mar...
Objection of Callie Johnson filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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67.0 Objection of Cherleda Toutoute filed by Jerome Johnson, M...
Objection of Cherleda Toutoute filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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68.0 Objection of Christopher Guest filed by Jerome Johnson, M...
Objection of Christopher Guest filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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69.0 Objection of Dennis Potter filed by Jerome Johnson, Marth...
Objection of Dennis Potter filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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70.0 Objection of Diana Key filed by Jerome Johnson, Martha Va...
Objection of Diana Key filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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71.0 Objection of Dianna Harris filed by Jerome Johnson, Mart...
Objection of Dianna Harris filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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72.0 Objection of DonnaLee Santana filed by Jerome Johnson, M...
Objection of DonnaLee Santana filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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73.0 Objection of Dorell Rock filed by Jerome Johnson, Martha ...
Objection of Dorell Rock filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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74.0 Objection of Felix Sutton filed by Jerome Johnson, Martha...
Objection of Felix Sutton filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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75.0 Objection of Fouad Dumit filed by Jerome Johnson, Martha ...
Objection of Fouad Dumit filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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76.0 Objection of Haim Hazan filed by Jerome Johnson, Martha V...
Objection of Haim Hazan filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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77.0 Objection of James Balestire filed by Jerome Johnson, Mar...
Objection of James Balestire filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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78.0 Objection of Janice Montgomery filed by Jerome Johnson, M...
Objection of Janice Montgomery filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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79.0 Objection of Jason White filed by Jerome Johnson, Martha ...
Objection of Jason White filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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80.0 Objection of Joseph Vicks filed by Jerome Johnson, Martha...
Objection of Joseph Vicks filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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81.0 Objection of K.R. Witt filed by Jerome Johnson, Martha Va...
Objection of K.R. Witt filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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82.0 Objection Lutchmin Persaud filed by Jerome Johnson, Marth...
Objection Lutchmin Persaud filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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83.0 Objection Manuela Rivera filed by Jerome Johnson, Martha ...
Objection Manuela Rivera filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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84.0 Objection of Marjorie Mattocks filed by Jerome Johnson, M...
Objection of Marjorie Mattocks filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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85.0 Objection of Mark Ward filed by Jerome Johnson, Martha Va...
Objection of Mark Ward filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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86.0 Objection of Michael Marino filed by Jerome Johnson, Mart...
Objection of Michael Marino filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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87.0 Objection of Concerned Ohio Consumer filed by Jerome John...
Objection of Concerned Ohio Consumer filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) Modified on 6/28/2011 (M,L). (Entered: 06/27/2011)
Date filed in court 06/27/2011
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88.0 Objection of Sarai Ossers filed by Jerome Johnson, Martha...
Objection of Sarai Ossers filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) Modified on 6/28/2011: Case caption contains on document contains incorrect name. Filer notified. (M,L). (Entered: 06/27/2011)
Date filed in court 06/27/2011
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89.0 Objection of Tonya Bennett (by Santoy Bennett) filed by J...
Objection of Tonya Bennett (by Santoy Bennett) filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) Modified on 6/28/2011 (M,L). (Entered: 06/27/2011)
Date filed in court 06/27/2011
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90.0 Objection of Jeffrey Fox filed by Jerome Johnson, Martha ...
Objection of Jeffrey Fox filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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91.0 Objection of John Neidlinger, Jr. filed by Jerome Johnson...
Objection of John Neidlinger, Jr. filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) Modified on 6/28/2011 (M,L). (Entered: 06/27/2011)
Date filed in court 06/27/2011
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92.0 Objection of Josephine Owuo filed by Jerome Johnson, Mart...
Objection of Josephine Owuo filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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93.0 Objection of Joyce Lipsey filed by Jerome Johnson, Martha...
Objection of Joyce Lipsey filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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94.0 Objection of Kathy Rivas filed by Jerome Johnson, Martha ...
Objection of Kathy Rivas filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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95.0 Objection of Kenneth Jones filed by Jerome Johnson, Marth...
Objection of Kenneth Jones filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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96.0 Objection of Lazinia Kind filed by Jerome Johnson, Martha...
Objection of Lazinia Kind filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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97.0 Objection of Lorraine Hicks filed by Jerome Johnson, Mart...
Objection of Lorraine Hicks filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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98.0 Objection of Mark Hickey filed by Jerome Johnson, Martha ...
Objection of Mark Hickey filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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99.0 Objection of Mary Mendez filed by Jerome Johnson, Martha ...
Objection of Mary Mendez filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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100.0 Objection of Norma Jones filed by Jerome Johnson, Martha ...
Objection of Norma Jones filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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101.0 Objection of Peter Gangidino filed by Jerome Johnson, Mar...
Objection of Peter Gangidino filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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102.0 Objection of Robert Barnes filed by Jerome Johnson, Marth...
Objection of Robert Barnes filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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103.0 Objection of Raymond Gaitor filed by Jerome Johnson, Mart...
Objection of Raymond Gaitor filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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104.0 Objection of Roger and Dana Redden filed by Jerome Johnso...
Objection of Roger and Dana Redden filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) Modified on 6/28/2011 (M,L). (Entered: 06/27/2011)
Date filed in court 06/27/2011
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105.0 Objection of Rose Sotelo filed by Jerome Johnson, Martha ...
Objection of Rose Sotelo filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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106.0 Objection of Roselene Demesier filed by Jerome Johnson, M...
Objection of Roselene Demesier filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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107.0 Objection of Roy Lindsey filed by Jerome Johnson, Martha ...
Objection of Roy Lindsey filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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108.0 Objection of Ryan Starzyk filed by Jerome Johnson, Martha...
Objection of Ryan Starzyk filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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109.0 Objection of Sarah Pearson filed by Jerome Johnson, Marth...
Objection of Sarah Pearson filed by Jerome Johnson, Martha Vassalle. Related document(s) 2 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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110.0 Objection of Sheila Price filed by Jerome Johnson, Martha...
Objection of Sheila Price filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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111.0 Objection of Sherill Venstra filed by Jerome Johnson, Mar...
Objection of Sherill Venstra filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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112.0 Objection of Stephen Moore filed by Jerome Johnson, Marth...
Objection of Stephen Moore filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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113.0 Objection of Thomas Crew filed by Jerome Johnson, Martha ...
Objection of Thomas Crew filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) Modified on 6/28/2011: Document unsigned. (M,L). (Entered: 06/27/2011)
Date filed in court 06/27/2011
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114.0 Objection of Tony Young filed by Jerome Johnson, Martha V...
Objection of Tony Young filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) Modified on 6/28/2011: Document unsigned. (M,L). (Entered: 06/27/2011)
Date filed in court 06/27/2011
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115.0 Objection of Valerie Ruff filed by Jerome Johnson, Martha...
Objection of Valerie Ruff filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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116.0 Objection of Wanda Adcock filed by Jerome Johnson, Martha...
Objection of Wanda Adcock filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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117.0 Objection of Lucille Barclay filed by Jerome Johnson, Mar...
Objection of Lucille Barclay filed by Jerome Johnson, Martha Vassalle. Related document(s) 7 . (Murray, Dennis) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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118.0 Motion for attorney Gary P. Gordon to Appear Pro Hac Vice...
Motion for attorney Gary P. Gordon to Appear Pro Hac Vice. with Affidavit Filing fee $ 100, receipt number 0647-4788331, filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: # 1 Affidavit Exhibit A)(Seitz, Theodore) (Entered: 06/30/2011)
Date filed in court 06/30/2011
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119.0 Motion for attorney Amy M. Gallegos to Appear Pro Hac Vic...
Motion for attorney Amy M. Gallegos to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-4789247, filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: # 1 Affidavit Exhibit A)(Seitz, Theodore) (Entered: 07/01/2011)
Date filed in court 07/01/2011
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120.0 Motion for attorney Richard L. Stone to Appear Pro Hac Vi...
Motion for attorney Richard L. Stone to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-4789264, filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: # 1 Affidavit Exhibit A)(Seitz, Theodore) (Entered: 07/01/2011)
Date filed in court 07/01/2011
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121.0 Joint Motion for leave to exceed page limitations of Join...
Joint Motion for leave to exceed page limitations of Joint Motion for Order Granting Approval of Class Action Settlement and Memoranum in Support filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC, Jerome Johnson, Martha Vassalle. (Murray, Dennis) Modified on 7/6/2011 (M,L). (Entered: 07/01/2011)
Date filed in court 07/01/2011
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Date uploaded to RECAP 07/03/2011
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122.0 Notice of Defendants' 28 U.S.C. Section 1715(b) Complian...
Notice of Defendants' 28 U.S.C. Section 1715(b) Compliance filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: # 1 Exhibit Group Exhibit A)(Seitz, Theodore) Modified on 7/6/2011 (M,L). (Entered: 07/01/2011)
Date filed in court 07/01/2011
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Date uploaded to RECAP 07/03/2011
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122.1 Exhibit Group Exhibit A
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123.0 Motion for leave to exceed page limitations for Class Cou...
Motion for leave to exceed page limitations for Class Counsel's Motion for Award of Attorneys' Fees and Reimbursement of Expenses and Memorandum in Support filed by Jerome Johnson, Martha Vassalle. (Murray, Dennis) Modified on 7/6/2011 (M,L). (Entered: 07/04/2011)
Date filed in court 07/04/2011
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124.0 Response to Brief Amicus Curiae filed by State of New Yor...
Response to Brief Amicus Curiae filed by State of New York et al. filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. Related document(s) 27 . (Attachments: # 1 Exhibit Brim Complaint) (Seitz, Theodore) Modified on 7/7/2011 (M,L). (Entered: 07/05/2011)
Date filed in court 07/05/2011
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124.1 Exhibit Brim Complaint
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125.0 Response to Brief As Amicus Curiae of the Federal Trade C...
Response to Brief As Amicus Curiae of the Federal Trade Commission filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. Related document(s) 55 . (Seitz, Theodore) Modified on 7/7/2011 (M,L). (Entered: 07/05/2011)
Date filed in court 07/05/2011
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126.0 Notice of joinder in Midland's Response to Amicus Curiae...
Notice of joinder in Midland's Response to Amicus Curiae Brief of the Attorney General of New York, et al. filed by Jerome Johnson, Martha Vassalle. Related document(s) 124 . (Murray, Dennis) Modified on 7/5/2011 (R,Ci). (Entered: 07/05/2011)
Date filed in court 07/05/2011
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127.0 Response to Objections to Settlement & Amicus of Fede...
Response to Objections to Settlement & Amicus of Federal Trade Commission filed by All Plaintiffs. Related document(s) 108 , 61 , 107 , 72 , 74 , 77 , 115 , 94 , 88 , 99 , 71 , 55 , 90 , 110 , 106 , 57 , 96 , 65 , 93 , 85 , 60 , 111 , 69 , 91 , 80 , 114 , 102 , 84 , 97 , 87 , 113 , 58 , 95 , 63 , 59 , 73 , 66 , 83 , 75 , 79 , 116 , 117 , 98 , 103 , 62 , 105 , 92 , 100 , 78 , 101 , 82 , 81 , 104 , 112 , 76 , 89 , 68 , 109 , 64 , 67 , 70 , 86 . (Murray, Dennis) (Entered: 07/05/2011)
Date filed in court 07/05/2011
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128.0 Marginal Entry Order granting Motion to exceed page limi...
Marginal Entry Order granting Motion to exceed page limit, not to exceed 35 pages, in reference to joint motion for order granting approval of class action settlement (Related Doc # 121 ). Judge David A. Katz on 7/5/2011.(R,Ci) (Entered: 07/05/2011)
Date filed in court 07/05/2011
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129.0 Marginal Entry Order granting Motion to exceed page limi...
Marginal Entry Order granting Motion to exceed page limit, not to exceed 35 pages, with respect to class counsel's motion for award of attorneys' fees and expenses (Related Doc # 123 ). Judge David A. Katz on 7/5/2011.(R,Ci) (Entered: 07/05/2011)
Date filed in court 07/05/2011
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130.0 Joint Response to the Objections of Persaud, Ossers, Gues...
Joint Response to the Objections of Persaud, Ossers, Guest, Rivera, Yeado and Carter filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. Related document(s) 88 , 83 , 57 , 82 , 68 . (Seitz, Theodore) (Entered: 07/05/2011)
Date filed in court 07/05/2011
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131.0 Joint Motion for Order Granting Approval of Class Action ...
Joint Motion for Order Granting Approval of Class Action Settlement and Memo in Support filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC, Jerome Johnson, Martha Vassalle. (Attachments: # 1 Declaration of Dennis E. Murray, Sr., # 2 Proposed Order)(Murray, Dennis) Modified on 7/8/2011 (M,L). (Entered: 07/05/2011)
Date filed in court 07/05/2011
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Date uploaded to RECAP 07/24/2011
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131.1 Declaration of Dennis E. Murray, Sr.
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131.2 Proposed Order
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132.0 Joint Proposed Stipulation and Proposed Order for Injunct...
Joint Proposed Stipulation and Proposed Order for Injunction filed by Encore Capital Group, Inc., Jerome Johnson, Midland Credit Management, Inc., Midland Funding LLC, Martha Vassalle. (Murray, Dennis) (Entered: 07/05/2011)
Date filed in court 07/05/2011
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133.0 Response to Objections of Herring, Clawson, Gray and Pelz...
Response to Objections of Herring, Clawson, Gray and Pelzer filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. Related document(s) 42 , 25 , 32 . (Attachments: # 1 Exhibit A - correspondence, # 2 Exhibit B - hearing transcript, # 3 Exhibit C - Rubio Complaint) (Seitz, Theodore) (Entered: 07/05/2011)
Date filed in court 07/05/2011
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133.1 Exhibit A - correspondence
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133.2 Exhibit B - hearing transcript
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Date uploaded to RECAP 07/05/2011
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133.3 Exhibit C - Rubio Complaint
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134.0 Motion for attorney fees and Reimbursement of Expenses an...
Motion for attorney fees and Reimbursement of Expenses and Memorandum in Support by Dennis E. Murray, Sr filed by Jerome Johnson, Martha Vassalle. (Attachments: # 1 Declaration of Dennis E. Murray, Sr., # 2 Proposed Order)(Murray, Dennis) (Entered: 07/05/2011)
Date filed in court 07/05/2011
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134.1 Declaration of Dennis E. Murray, Sr.
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134.2 Proposed Order
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135.0 Motion to strike The Declaration of Stephen Gardner filed...
Motion to strike The Declaration of Stephen Gardner filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. Related document(s) 26 . (Attachments: # 1 Brief in Support)(Seitz, Theodore) (Entered: 07/05/2011)
Date filed in court 07/05/2011
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135.1 Brief in Support
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Date uploaded to RECAP 07/05/2011
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136.0 Marginal Entry Order granting Motion for appearance pro ...
Marginal Entry Order granting Motion for appearance pro hac vice by attorney Gary P. Gordon for Encore Capital Group, Inc. Midland Credit Management, Inc. and Midland Funding LLC (Related Doc # 118 ). Judge David A. Katz on 7/5/2011.(R,Ci) (Entered: 07/05/2011)
Date filed in court 07/05/2011
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137.0 Amicus Motion leave to file Brief Amicus Curiae filed by ...
Amicus Motion leave to file Brief Amicus Curiae filed by Amicus Curiae Center for Responsible Lending. (Attachments: # 1 Brief in Support Proposed Brief Amicus Curiae of Center for Responsible Lending, et al, # 2 Disclosure Statement)(Patel, Karuna) Modified on 7/8/2011 (M,L). (Entered: 07/05/2011)
Date filed in court 07/05/2011
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138.0 Marginal Entry Order granting Motion for appearance pro ...
Marginal Entry Order granting Motion for appearance pro hac vice by attorney Amy Marshall Gallegos for Encore Capital Group, Inc., Midland Credit Management, Inc., and Midland Funding LLC (Related Doc # 119 ). Judge David A. Katz on 7/7/2011.(R,Ci) (Entered: 07/07/2011)
Date filed in court 07/07/2011
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139.0 Marginal Entry Order granting Motion for appearance pro ...
Marginal Entry Order granting Motion for appearance pro hac vice by attorney Richard L. Stone for Encore Capital Group, Inc., Midland Credit Management, Inc., and Midland Funding LLC (Related Doc # 120 ). Judge David A. Katz on 7/7/2011.(R,Ci) (Entered: 07/07/2011)
Date filed in court 07/07/2011
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140.0 Wirhdrawal of objection to proposed settlement filed by K...
Wirhdrawal of objection to proposed settlement filed by Kenneth W. Jones. Related document(s) 95 .(R,Ci) (Entered: 07/07/2011)
Date filed in court 07/07/2011
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141.0 Motion for leave to exceed page limitations for Joint Mem...
Motion for leave to exceed page limitations for Joint Memorandum in Opposition to the Joint Motion for Order Granting Approval of Class Action Settlement filed by Robert Clawson, Ladon Herring. (Nightingale, Adam) (Entered: 07/07/2011)
Date filed in court 07/07/2011
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142.0 Motion for leave to exceed page limitations as to Memoran...
Motion for leave to exceed page limitations as to Memorandum in Opposition to the Joint Motion for Order Granting Final Approval of Class Action Settlement filed by Interested Party Kelli Gray. (Kinkley, Michael) Modified on 7/8/2011 (M,L). (Entered: 07/07/2011)
Date filed in court 07/07/2011
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143.0 Marginal Entry Order granting Motion of Robert Clawson a...
Marginal Entry Order granting Motion of Robert Clawson and Ladon Herring for leave to exceed page limitations with respect to memorandum in opposition to joint motion for order granting approval of class action settlement. Memorandum not to exceed 25 pages(Related Doc # 141 ). Judge David A. Katz on 7/7/2011.(R,Ci) (Entered: 07/07/2011)
Date filed in court 07/07/2011
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144.0 Marginal Entry Order granting Motion of Kelli Gray to ex...
Marginal Entry Order granting Motion of Kelli Gray to exceed page limitations with respect to memorandum in opposition to joint motion for order granting approval of class action settlement. Memorandum not to exceed 25 pages (Related Doc # 142 ). Judge David A. Katz on 7/7/2011.(R,Ci) (Entered: 07/07/2011)
Date filed in court 07/07/2011
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145.0 Reply to Responses to Objections to Approval of Class Act...
Reply to Responses to Objections to Approval of Class Action Settlement Agreement filed by Christopher Guest. Related document(s) 130 , 127 . (Coffey, Carolyn) Modified on 7/11/2011 (M,L). (Entered: 07/08/2011)
Date filed in court 07/08/2011
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146.0 Reply to Responses to Objections to Approval of Class Act...
Reply to Responses to Objections to Approval of Class Action Settlement Agreement filed by Manuela Rivera. Related document(s) 130 , 127 . (Coffey, Carolyn) Modified on 7/11/2011 (M,L). (Entered: 07/08/2011)
Date filed in court 07/08/2011
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147.0 Joint Opposition to 135 Motion to strike The Declaration ...
Joint Opposition to 135 Motion to strike The Declaration of Stephen Gardner filed by Robert Clawson, Ladon Herring. (Jackson, Reginald) Modified on 7/11/2011 (M,L). (Entered: 07/08/2011)
Date filed in court 07/08/2011
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148.0 Joint Opposition to 131 Joint Motion for Order Granting A...
Joint Opposition to 131 Joint Motion for Order Granting Approval of Class Action Settlement and Memo in Support filed by Robert Clawson, Ladon Herring. (Attachments: # 1 Appendix A - Declaration of Hayley Reynolds, # 2 Appendix B - Declaration of Gammiel G. Poindexter)(Jackson, Reginald) Modified on 7/11/2011 (M,L). (Entered: 07/08/2011)
Date filed in court 07/08/2011
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Date uploaded to RECAP 07/09/2011
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148.1 Appendix A - Declaration of Hayley Reynolds
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Date uploaded to RECAP 07/09/2011
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148.2 Appendix B - Declaration of Gammiel G. Poindexter
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Date uploaded to RECAP 07/09/2011
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149.0 Joinder in Opposition to 131 Joint Motion for Order Grant...
Joinder in Opposition to 131 Joint Motion for Order Granting Approval of Class Action Settlement and Memo in Support filed by Elaine Pelzer. (Lyngklip, Ian) Modified on 7/11/2011 (M,L). (Entered: 07/08/2011)
Date filed in court 07/08/2011
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150.0 Response to 131 Joint Motion for Order Granting Approval ...
Response to 131 Joint Motion for Order Granting Approval of Class Action Settlement and Memo in Support filed by Kelli Gray. (Kinkley, Michael) (Entered: 07/08/2011)
Date filed in court 07/08/2011
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Date uploaded to RECAP 07/12/2011
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151.0 Amended Proposed Stipulation and (Proposed) Order for Inj...
Amended Proposed Stipulation and (Proposed) Order for Injunction filed by Encore Capital Group, Inc., Jerome Johnson, Midland Credit Management, Inc., Midland Funding LLC, Martha Vassalle. (Murray, Dennis) (Entered: 07/11/2011)
Date filed in court 07/11/2011
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152.0 Minutes of proceedings before Judge David A. Katz.Fairnes...
Minutes of proceedings before Judge David A. Katz.Fairness Hearing held on 7/11/2011. Parties heard. Court to review the record and render it's decision (Court Reporter: Tracy Spore.) (R,Ci) (Entered: 07/11/2011)
Date filed in court 07/11/2011
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153.0 Motion for leave To File Proposed Allocation of Funds fil...
Motion for leave To File Proposed Allocation of Funds filed by Jerome Johnson, Martha Vassalle. (Murray, Dennis) (Entered: 07/12/2011)
Date filed in court 07/12/2011
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154.0 Marginal Entry Order granting Motion for leave to file p...
Marginal Entry Order granting Motion for leave to file proposed allocation of funds (Related Doc # 153 ). Judge David A. Katz on 7/12/2011.(R,Ci) (Entered: 07/12/2011)
Date filed in court 07/12/2011
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155.0 Affidavit/Declaration of Donna Jean A. Evans filed by Jer...
Affidavit/Declaration of Donna Jean A. Evans filed by Jerome Johnson, Martha Vassalle. (Murray, Dennis) (Entered: 07/15/2011)
Date filed in court 07/15/2011
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156.0 Affidavit/Declaration of Matthew J. Erausquin filed by La...
Affidavit/Declaration of Matthew J. Erausquin filed by Ladon Herring. (Nightingale, Adam) (Entered: 07/15/2011)
Date filed in court 07/15/2011
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Date uploaded to RECAP 08/02/2011
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157.0 NOTICE OF APPEAL to the Sixth Circuit Court of Appeals fr...
NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the 56 Order of 6/21/11, filed by Elaine Pelzer. (Filing fee of $455 paid, receipt number 0647-4823535) (Lyngklip, Ian). Modified text on 7/22/2011 (H,SP). (Entered: 07/21/2011)
Date filed in court 07/21/2011
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158.0 Transcript of Fairness Hearing held on 7/11/11 before Jud...
Transcript of Fairness Hearing held on 7/11/11 before Judge David A. Katz. To obtain a bound copy of this transcript please contact court reporter Tracy Spore at 419-213-5520. [121 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 8/4/2011. Redaction Request due 8/18/2011. Redacted Transcript Deadline set for 8/29/2011. Release of Transcript Restriction set for 10/26/2011. (S,Tr) (Entered: 07/28/2011)
Date filed in court 07/28/2011
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159.0 Acknowledgment from the USCA for Sixth Circuit of receipt...
Acknowledgment from the USCA for Sixth Circuit of receipt of 157 Notice of Appeal (USCA# 11-3814). Date filed in USCA 7/28/11. (H,SP) (Entered: 08/01/2011)
Date filed in court 08/01/2011
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160.0 MEMORANDUM OPINION & JUDGMENT ENTRY Motion to approve...
MEMORANDUM OPINION & JUDGMENT ENTRY Motion to approve settlement granted 131 . Motion for award of attorney's fees granted 134 . Motion to strike denied as moot 135 . Hon. Richard McQuade appointed as Special Master as stated herein.. Judge David A. Katz on 8/12/11. (G,C) (Entered: 08/12/2011)
Date filed in court 08/12/2011
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161.0 NOTICE OF APPEAL to the Sixth Circuit Court of Appeals fr...
NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the 160 Memorandum, Opinion and Judgment of 8/12/11, filed by Robert Clawson, Christopher Guest and Manuela Rivera. (Filing fee of $455 paid, receipt number 0647-4892818) (Jackson, Reginald). Modified text on 8/30/2011 (H,SP). (Entered: 08/29/2011)
Date filed in court 08/29/2011
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162.0 NOTICE OF APPEAL to the Sixth Circuit Court of Appeals fr...
NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the 160 Memorandum, Opinion and Judgment of 8/12/11, filed by Kelli Gray. (Filing fee of $455 paid, receipt number 0647-4914945) (Kinkley, Michael). Modified text on 9/13/2011 (H,SP). (Entered: 09/12/2011)
Date filed in court 09/12/2011
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163.0 Attorney Appearance by Dennis M. O'Toole filed by on be...
Attorney Appearance by Dennis M. O'Toole filed by on behalf of Ladon Herring. (O'Toole, Dennis) (Entered: 09/12/2011)
Date filed in court 09/12/2011
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164.0 Attorney Appearance by Anthony R. Pecora filed by on be...
Attorney Appearance by Anthony R. Pecora filed by on behalf of Ladon Herring. (Pecora, Anthony) (Entered: 09/12/2011)
Date filed in court 09/12/2011
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165.0 Attorney Appearance by Matthew A. Dooley filed by on be...
Attorney Appearance by Matthew A. Dooley filed by on behalf of Ladon Herring. (Dooley, Matthew) (Entered: 09/12/2011)
Date filed in court 09/12/2011
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166.0 NOTICE OF APPEAL to the Sixth Circuit Court of Appeals fr...
NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the 160 Memorandum, Opinion and Judgment of 8/12/11, filed by Ladon Herring. (Filing fee of $455 paid, receipt number 0647-4916058) (Dooley, Matthew). Modified text on 9/13/2011 (H,SP). (Entered: 09/12/2011)
Date filed in court 09/12/2011
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167.0 NOTICE OF APPEAL to the Sixth Circuit Court of Appeals fr...
NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the 160 Memorandum, Opinion and Judgment of 8/12/11, filed by Elaine Pelzer. (Filing fee of $455 paid, receipt number 0647-4916191) (Lyngklip, Ian). Modified text on 9/13/2011 (H,SP). (Entered: 09/12/2011)
Date filed in court 09/12/2011
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168.0 Acknowledgment from the USCA for Sixth Circuit of receipt...
Acknowledgment from the USCA for Sixth Circuit of receipt of 161 Notice of Appeal of 8/29/11 (USCA# 11-3961). Date filed in USCA 9/12/11. (H,SP) (Entered: 09/13/2011)
Date filed in court 09/13/2011
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169.0 Affidavit/Declaration of Special Master Richard McQuade. ...
Affidavit/Declaration of Special Master Richard McQuade. (G,C) (Entered: 09/14/2011)
Date filed in court 09/14/2011
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170.0 Acknowledgment from the USCA for Sixth Circuit of receipt...
Acknowledgment from the USCA for Sixth Circuit of receipt of 162 Notice of Appeal by Kelli Gray (USCA# 11-4016). Date filed in USCA 9/27/11. (H,SP) (Entered: 09/29/2011)
Date filed in court 09/29/2011
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171.0 Acknowledgment from the USCA for Sixth Circuit of receipt...
Acknowledgment from the USCA for Sixth Circuit of receipt of 166 Notice of Appeal of Ladon Herring (USCA# 11-4019). Date filed in USCA 9/27/11. (H,SP) (Entered: 09/29/2011)
Date filed in court 09/29/2011
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172.0 Acknowledgment from the USCA for Sixth Circuit of receipt...
Acknowledgment from the USCA for Sixth Circuit of receipt of 167 Notice of Appeal of Elaine Pelzer (USCA# 11-4021). Date filed in USCA 9/28/11. (H,SP) (Entered: 09/29/2011)
Date filed in court 09/29/2011
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173.0 Order appointing Hon. Richard McQuade Special Master. Jud...
Order appointing Hon. Richard McQuade Special Master. Judge David A. Katz on 10/6/11. (G,C) (Entered: 10/06/2011)
Date filed in court 10/06/2011
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174.0 Order Defendant shall file motion to Approve Defendants A...
Order Defendant shall file motion to Approve Defendants Affidavit Procedures; Within 30 days thereafter Defendants shall advise Special Master as stated herein. Plaintiff shall have 14 days to respond and Defendants 7 days to reply. Hearing on motion to approve Defendants affidavit procedures set for 4/17/12 at 9:00 am. Judge David A. Katz on 1/19/12. (G,C) (Entered: 01/19/2012)
Date filed in court 01/19/2012
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175.0 Motion for relief For Special Master to Approve Defendant...
Motion for relief For Special Master to Approve Defendants' Affidavit Procedures filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. Related document(s) 173 , 174 , 160 . (Seitz, Theodore) Modified on 1/26/2012 (M,L). (Entered: 01/25/2012)
Date filed in court 01/25/2012
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Date uploaded to RECAP 01/26/2012
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176.0 Motion to seal and hand file documents filed by Encore Ca...
Motion to seal and hand file documents filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: # 1 Brief in Support)(Seitz, Theodore) Modified on 3/27/2012 to edit text (B,TM). (Entered: 03/26/2012)
Date filed in court 03/26/2012
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177.0 Marginal Entry Order granting Motion to seal and hand fi...
Marginal Entry Order granting Motion to seal and hand file. (Related Doc # 176 ). Judge David A. Katz on 3/26/12. (G,C) (Entered: 03/26/2012)
Date filed in court 03/26/2012
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178.0 Motion for leave to File Document Under Seal filed by Jer...
Motion for leave to File Document Under Seal filed by Jerome Johnson, Martha Vassalle. Related document(s) 174 . (Murray, Dennis) (Entered: 03/27/2012)
Date filed in court 03/27/2012
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179.0 Marginal Entry Order granting Motion for leave to file d...
Marginal Entry Order granting Motion for leave to file document under seal (Related Doc # 178 ). Judge David A. Katz on 3/27/12.(G,C) Modified on 3/28/2012 (G,Di). (Entered: 03/27/2012)
Date filed in court 03/27/2012
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180.0 SEALED Document:Class Counsels' Response to Defendants' S...
SEALED Document:Class Counsels' Response to Defendants' Submission to Special Master Regarding Affidavit Procedures filed by All Plaintiffs. Related document(s) 179 , 174 , 175 . (Murray, Dennis) (Entered: 03/27/2012)
Date filed in court 03/27/2012
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181.0 SEALED Document: Submission to Special Master Regarding A...
SEALED Document: Submission to Special Master Regarding Affidavit Procedures filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. Related document(s) 177 . (Attachments: # 1 Vol 1 of 2-Part 2 of 4, # 2 Vol 1 of 2-Part 3 of 4, # 3 Vol 1 of 2-Part 4 of 4, # 4 Vol 2 of 2-Part 1 of 8, # 5 Vol 2 of 2-Part 2 of 8, # 6 Vol 2 of 2-Part 3 of 8, # 7 Vol 2 of 2-Part 4 of 8, # 8 Vol 2 of 2-Part 5 of 8, # 9 Vol 2 of 2-Part 6 of 8, # 10 Vol 2 of 2-Part 7 of 8, # 11 Vol 2 of 2-Part 8 of 8)(L,V) (Entered: 03/30/2012)
Date filed in court 03/30/2012
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182.0 Motion to show cause Why Class Members Should Not Be Enjo...
Motion to show cause Why Class Members Should Not Be Enjoined From Proceeding With Parallel Litigation Against Defendants filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: # 1 Brief in Support, # 2 Exhibit A - Orders, # 3 Exhibit B - Declarations)(Seitz, Theodore) (motion withdrawn 5/18/12) Modified on 5/18/2012 (R,Ci). (Entered: 04/02/2012)
Date filed in court 04/02/2012
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Date uploaded to RECAP 04/02/2012
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182.1 Brief in Support
Date filed in court Not available
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Date uploaded to RECAP 04/02/2012
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182.2 Exhibit A - Orders
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Date uploaded to RECAP 04/02/2012
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182.3 Exhibit B - Declarations
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183.0 SEALED Document: REPLY to Special Master Re: Approval of ...
SEALED Document: REPLY to Special Master Re: Approval of Affidavit Procedures filed by All Midland Defendants. Related document(s) 177 , 179 , 174 . (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - Myers v Asset Acceptance Transcript dated 3/7/12, # 3 Exhibit 2 - Midland Funding v Golden Order dated 3/12/12)(Seitz, Theodore) Modified on 4/9/2012 (L,V). (Entered: 04/09/2012)
Date filed in court 04/09/2012
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184.0 Unopposed Motion for extension of time until 30 days to f...
Unopposed Motion for extension of time until 30 days to file response to their motion to show cause why class members should not be enjoined from proceeding with parallel litigation against defendants filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. Related document(s) 182 . (Attachments: # 1 Brief in Support)(Seitz, Theodore) Modified text on 4/16/2012 (M,L). (Entered: 04/13/2012)
Date filed in court 04/13/2012
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185.0 Marginal Entry Order granting 184 Motion for Extension o...
Marginal Entry Order granting 184 Motion for Extension of Time to respond to Motion 182 to show cause etc. to 5/19/12; reply due 5/29/12. Judge David A. Katz on 4/13/12.(R,Ci) (Entered: 04/13/2012)
Date filed in court 04/13/2012
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186.0 Special Master Findings. Defendants are order to adopt an...
Special Master Findings. Defendants are order to adopt and incorporate requirements into templates for an affidavit; defendants have 30 days to reform their affidavit template and provide to Special Master and opposing counsel. Further hearing to be held on 5/21/2012 at 09:00 AM in Courtroom 224 before the Special Master. Richard B. MCQuade, Jr., Special Master on 4/25/12. (R,Ci) (Entered: 04/25/2012)
Date filed in court 04/25/2012
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Date uploaded to RECAP 04/25/2012
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187.0 Unopposed Motion to withdraw document (Defendants' Motion...
Unopposed Motion to withdraw document (Defendants' Motion for Order to Show Cause) filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. Related document(s) 182 . (Seitz, Theodore) (Entered: 05/18/2012)
Date filed in court 05/18/2012
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188.0 Marginal Entry Order granting Motion to withdraw( doc # ...
Marginal Entry Order granting Motion to withdraw( doc # 187 Motion for order to show cause (Related Doc # 182 ). Judge David A. Katz on 5/18/12.(R,Ci) (Entered: 05/18/2012)
Date filed in court 05/18/2012
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189.0 SEALED Transcript of Court-ordered Hearing held on May 21...
SEALED Transcript of Court-ordered Hearing held on May 21, 2012 before Judge Special Master Richard McQuade, Jr.. Court Reporter: Lori A. Callahan. [116 pages] (C,L) (Entered: 06/15/2012)
Date filed in court 06/15/2012
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190.0 Special Master Order Midland directed to revise affidavit...
Special Master Order Midland directed to revise affidavits and submit CD of the affidavits to the Special Master as stated herein. 7/5/12. (G,C) (Entered: 07/05/2012)
Date filed in court 07/05/2012
Date uploaded to PACER Not available
Date uploaded to RECAP 08/16/2012
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191.0 Motion to reopen case, Motion to intervene as a party fil...
Motion to reopen case, Motion to intervene as a party filed by Intervenor Scott Huminski. (Attachments: # 1 Exhibits)(M,L) (Entered: 07/23/2012)
Date filed in court 07/23/2012
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192.0 Opposition to 191 Motion to reopen caseMotion to interven...
Opposition to 191 Motion to reopen caseMotion to intervene as a party and for enforcement of injunction-contempt and notification of violation of injunction filed by All Plaintiffs. (Murray, Dennis) (Entered: 08/01/2012)
Date filed in court 08/01/2012
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193.0 Decision and Order regarding affidavit form re 190 . Rich...
Decision and Order regarding affidavit form re 190 . Richard B. MCQuade, Jr., Special Master on 8/3/12. (R,Ci) (Entered: 08/03/2012)
Date filed in court 08/03/2012
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194.0 Reply to response to 191 Motion to reopen caseMotion to i...
Reply to response to 191 Motion to reopen caseMotion to intervene as a party filed by Scott Huminski. (Document unsigned) (G,Di) (Entered: 08/06/2012)
Date filed in court 08/06/2012
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195.0 Motion for declaratory judgment and Reply to Plaintiff's ...
Motion for declaratory judgment and Reply to Plaintiff's Opposition to Re-Open filed by Intervenor Scott Huminski. Related document(s) 192 . (G,D) (Entered: 08/06/2012)
Date filed in court 08/06/2012
Date uploaded to PACER Not available
Date uploaded to RECAP 08/06/2012
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196.0 Order denying Motion to reopen/intervene case (Related D...
Order denying Motion to reopen/intervene case (Related Doc # 191 ) and denying 195 Motion for Declaratory Judgment. Judge David A. Katz on 8/7/12.(R,Ci) (Entered: 08/07/2012)
Date filed in court 08/07/2012
Date uploaded to PACER Not available
Date uploaded to RECAP 08/15/2012
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197.0 Special Master Application for Fees & Expenses filed ...
Special Master Application for Fees & Expenses filed by Richard B McQuade. (Attachments: # 1 Exhibit Itemization)(G,C) (Entered: 08/13/2012)
Date filed in court 08/13/2012
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197.1 Untitled
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198.0 Untitled
Date filed in court Not available
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205.0 Untitled
Date filed in court Not available
Date uploaded to PACER Not available
Date uploaded to RECAP 11/19/2012
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205.1 Untitled
Date filed in court Not available
Date uploaded to PACER Not available
Date uploaded to RECAP 11/19/2012
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