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CLOSED, LEAD, SL DOC
U.S. District Court
Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:07•cv•01434•SDM•TGW
Lockwood v. Certegy Check Services, Inc. Assigned to: Judge Steven D. Merryday Referred to: Magistrate Judge Thomas G. Wilson Cause: 15:1681 Fair Credit Reporting Act
Plaintiff
Dana M. Lockwood
on behalf of herself and all others similarly situated
Date Filed: 08/14/2007 Date Terminated: 09/03/2008 Jury Demand: None Nature of Suit: 370 Fraud or Truth•In•Lending Jurisdiction: Diversity
represented by Ben Barnow Barnow &Associates, PC Suite 4600 1 N LaSalle St Chicago , IL 60602 312/621•2000 Fax: 312/641•5504 Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Bryan Frederick Aylstock
Aylstock, Witkin, Kreis &Overholtz, PLLC 803 N Palafox St Pensacola , FL 32501 850/916•7450 Ext 36 Fax: 850/916•7449 Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Douglass A. Kreis
Aylstock, Witkin, Kreis &Overholtz, PLLC 803 N Palafox St Pensacola , FL 32501 850/916•7450 Fax: 850/916•7449 Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Howard Mitchell Bushman
Harke &Clasby, LLP Suite 600 155 S Miami Ave Miami , FL 33130•1615 305/536•8220 Fax: 305/536•8229 Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Joshua A. Jones
Aylstock, Witkin, Kreis &Overholtz, PLLC 803 N Palafox St Pensacola , FL 32501 850/916•7450 Fax: 850/916•7449 Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Justin Graem Witkin
Aylstock, Witkin, Kreis &Overholtz, PLLC 803 N Palafox St Pensacola , FL 32501 850/916•7450 Fax: 850•916•7449 Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Keith C. Lamb
Burgess &Lamb, P.C. 1000 Broadway, Ste. 400 Kansas City , MO 64105 816/471•1700 Fax: 816/471•1701
TERMINATED: 02/07/2008 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Lance A. Harke
Harke &Clasby, LLP Suite 600 155 S Miami Ave Miami , FL 33130•1615 305/536•8220 Fax: 305/536•8229 Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Mitchell L. Burgess
Burgess &Lamb PC 1000 Broadway, Suite 400 Kansas City , MO 64105•1504 816/471•1700 Fax: 816/471•1701 Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Neil Duane Overholtz
Aylstock, Witkin, Kreis &Overholtz, PLLC 803 N Palafox St Pensacola , FL 32501 850/916•7450 Fax: 850•916•7449 Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED R. Jason Richards
Aylstock, Witkin, Kreis &Overholtz, PLLC 803 N Palafox St
Pensacola , FL 32501 850/916•7450 Fax: 850•916•7449 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Ralph K. Phalen Ralph K. Phalen, Inc. 1000 Broadway Suite 400 Kansas City , MO 64105 816/589•0753 Fax: 816/471•1701 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
V.
Consol Plaintiff
Linda Beringer individually, and on behalf of all others similarly situated represented by Ben Barnow (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
John S. Steward Burstein Law Firm, PC Suite 925 225 S Meramec St Louis , MO 63105 314/725•6060 Fax: 314/862•9895 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Patrick E. Geraghty Geraghty, Dougherty &Edwards, PA 2075 W 1st St • Ste 100 PO Box 1605 Ft Myers , FL 33902•1605 239/334•9500 Fax: 239/334•8930 Email: pat@7•litagators.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
V.
Defendant
Certegy Check Services, Inc. represented by Brett J. Preston Hill Ward Henderson 101 E Kennedy Blvd • Ste 3700 PO Box 2231 Tampa , FL 33601•2231 813/221•3900 Fax: 813/221•2900 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Melodia
Reed Smith, LLP Suite 250 136 Main St Princeton , NJ 08540•7839 609/520•6015 Fax: 609/951•0824 Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Paul J. Bond
Reed Smith, LLP Suite 250 136 Main St Princeton , NJ 08540•7839 609/520•6011 Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED David L. Luikart , III
Hill Ward Henderson 101 E Kennedy Blvd • Ste 3700 PO Box 2231 Tampa , FL 33601•2231 813/222•8509 Email: [email protected]
ATTORNEY TO BE NOTICED Mediator
Peter J. Grilli represented by Peter John Grilli Peter J. Grilli, PA 3001 W Azeele St Tampa , FL 33609•3138 813/874•1002 Fax: 813/874•1131 Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Date Filed # Docket Text
08/14/2007 1 COMPLAINT against Certegy Check Services, Inc.; jury demand (Filing fee $350.00 receipt number T042654) filed by Dana M. Lockwood. (Attachments: # 1 Civil Cover Sheet)(ag) (Entered: 08/15/2007) 08/14/2007 2 Summons issued as to Certegy Check Services, Inc. (ag) (Entered: 08/15/2007) 08/21/2007 3 NOTICE of designation under Local Rule 3.05 • track 2. Signed by Deputy Clerk on 8/21/2007. (maa) (Entered: 08/21/2007) 09/05/2007 4 MOTION for extension of time to file answer or otherwise plead and Incorporated Memorandum of Law by Certegy Check Services, Inc.. (Preston, Brett) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 09/05/2007) 09/05/2007 5 CERTIFICATE of interested persons and corporate disclosure statement Rule 7.1 disclosure by Certegy Check Services, Inc.. (Preston, Brett) (Entered: 09/05/2007) 09/16/2007 6 RETURN of service executed on 8/16/07 by Dana M. Lockwood as to Certegy Check Services, Inc.. (Aylstock, Bryan) (Entered: 09/16/2007) 09/18/2007 7 *DOCUMENT TERMINATED* NOTICE of pendency of related cases re 3 order of compliance to Local Rule by Certegy Check Services, Inc. Related case(s): Yes (Luikart, David) COUNSEL NOTIFIED TO RE•FILE WITH PROPER SIGNATURE/LOGIN PURSUANT TO ADMINISTRATIVE PROCEDURES. Modified on 9/19/2007 (cda). (Entered: 09/18/2007) 09/20/2007 8 NOTICE of pendency of related cases re 3 order of compliance to Local Rule by Certegy Check Services, Inc. Related case(s): y (Preston, Brett) (Entered: 09/20/2007) 09/20/2007 9 NOTICE of Appearance by David L. Luikart, III on behalf of Certegy Check Services, Inc. (Luikart, David) (Entered: 09/20/2007) 09/24/2007 10 Unopposed MOTION for Paul J. Bond to appear pro hac vice by Certegy Check Services, Inc.. (Preston, Brett) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 09/24/2007) 09/24/2007 11 Unopposed MOTION for Mark S. Melodia to appear pro hac vice by Certegy Check Services, Inc.. (Preston, Brett) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 09/24/2007) 09/24/2007 12 ENDORSED ORDER granting 4 ••Certegy Check Services, Inc.'s motion to extend to 10/5/2007 the time within which to respond to 1 ••the complaint and enlarging by thirty days the time within which plaintiff may move for class certification. Signed by Judge Steven D. Merryday on 09/24/2007. (BK) (Entered: 09/24/2007) 10/05/2007 13 Unopposed MOTION to consolidate cases and Incorporated Memorandum of Law by Certegy Check Services, Inc.. (Preston, Brett) (Entered: 10/05/2007) 10/05/2007 14 NOTICE by Certegy Check Services, Inc. re 13 Unopposed MOTION to consolidate cases and Incorporated Memorandum of Law (Preston, Brett) (Entered: 10/05/2007) 10/15/2007 15 ORDER granting 10 motion for Paul J. Bond to appear pro hac vice; granting 11 motion for Mark S. Melosia to appear pro hac vice. Signed by Judge Thomas G. Wilson on 10/15/2007. (Williams, Carrie) Modified on 10/15/2007 (Williams, Carrie). (Entered: 10/15/2007) 10/26/2007 16 Amended MOTION to consolidate cases by Certegy Check Services, Inc.. (Melodia, Mark) (Entered: 10/26/2007) 10/29/2007 17 ORDER granting in part 16 ••amended motion to enlarge time within which to respond to the complaint, to consolidate action with 07•1657 for schedulling, and to establish uniform deadlines. Response to complaint due 11/30/2007; parties shall confer and file by 11/5/2007 a case management report; plaintiff shall file by 12/31/2007 motion for class certification. Parties may propose uniform deadlines in case management report. Signed by Judge Steven D. Merryday on 10/29/2007. (BK) (Entered: 10/29/2007) 10/30/2007 18 CASE MANAGEMENT REPORT. (Melodia, Mark) (Entered: 10/30/2007) 11/21/2007 19 NOTICE by Certegy Check Services, Inc. of Filing Motion to Transfer (Attachments: # 1 Exhibit Motion to Transfer)(Preston, Brett) (Entered: 11/21/2007) 11/28/2007 20 Unopposed MOTION for extension of time to file answer or otherwise plead by Certegy Check Services, Inc.. (Luikart, David) (Entered: 11/28/2007) 11/28/2007 21 ORDER granting 20 ••motion to extend to 12/30/2007 the time within which Certegy Check Services, Inc., shall respond to 1 ••complaint. Signed by Judge Steven D. Merryday on 11/28/2007. (BK) (Entered: 11/28/2007) 11/29/2007 22 MOTION for Ralph K. Phalen to appear pro hac vice by Dana M. Lockwood. (Kreis, Douglass) Motions referred to Magistrate Judge Thomas G. Wilson. (AG). (Entered: 11/29/2007) 12/03/2007 23 MOTION for Mitchell L. Burgess to appear pro hac vice by Dana M. Lockwood. (Kreis, Douglass) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 12/03/2007) 12/04/2007 24 ORDER denying without prejudice 22 motion to appear pro hac vice. Signed by Magistrate Judge Thomas G. Wilson on 12/3/2007. (CAW) (Entered: 12/04/2007) 12/12/2007 25 MOTION for Ralph K. Phalen to appear pro hac vice by Dana M. Lockwood. (Kreis, Douglass) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 12/12/2007) 12/17/2007 26 ORDER granting 23 and 25 23 motions to appear pro hac vice. Mitchell L. Burgess and Ralph Phalen may appear pro hac vice.. Signed by Magistrate Judge Thomas G. Wilson on 12/17/2007. (CAW) (Entered: 12/17/2007) 12/19/2007 27 NOTICE of Hearing: Status Conference set for 12/20/2007 at 04:00 PM in Courtroom 15A before Judge Steven D. Merryday. (BK) (Entered: 12/19/2007) 12/20/2007 28 COUNSEL NOTIFIED TO REFILE. WRONG DOCUMENT ATTACHED. NOTICE of Appearance by Douglass A. Kreis on behalf of Dana M. Lockwood (Kreis, Douglass) Modified on 12/21/2007 (BSN). (Entered: 12/20/2007) 12/21/2007 29 Minute Entry. Proceedings held before Judge Steven D. Merryday: Status Conference held on 12/20/2007. Court Reporter: Kerry Mercade (maa) (Entered: 12/21/2007) 12/28/2007 30 NOTICE of Appearance by Joshua A. Jones on behalf of Dana M. Lockwood (Jones, Joshua) (Entered: 12/28/2007) 12/31/2007 31 MOTION for Extension of Time to File Response/Reply by Certegy Check Services, Inc.. (Attachments: # 1 Cert of Service)(Melodia, Mark) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 12/31/2007) 01/03/2008 32 ENDORSED ORDER granting 31 ••motion to extend to 1/14/2008 the time within which to respond to the complaint. Signed by Judge Steven D. Merryday on 1/3/2008. (BK) (Entered: 01/03/2008) 01/25/2008 33 MOTION for preliminary approval of Class Action Settlement and Publishing Notice and Setting of a Final Fairness Hearing, with incorporated memorandum in suppport by Dana M. Lockwood. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2A, # 3 Exhibit 2B, # 4 Exhibit 3)(Harke, Lance) Modified on 2/25/2008 (AG). (Entered: 01/25/2008) 01/25/2008 34 NOTICE by Dana M. Lockwood re 33 MOTION to Approve Settlement Plaintif's Motion for and Memorandum in Support of
Motion for Preliminary Approval of Class Action Settlement and Publishing of Notice, and Setting Final Fairness Hearing (Harke, Lance) (Entered: 01/25/2008) 01/25/2008 35 NOTICE of Hearing on motion for and memorandum in support of motion for preliminary approval of class action settlement, etc. Hearing set for 2/15/2008 at 2:30 PM in Courtroom 15A before Judge Steven D. Merryday. (BK) (Entered: 01/25/2008) 02/08/2008 36 ORDER directing plaintiff's counsel to register for CM/ECF and file a notice of compliance by 2/15/2008. Signed by Judge Steven D. Merryday on 2/8/2008. (BK) (Entered: 02/08/2008) 02/12/2008 37 NOTICE by Dana M. Lockwood of Filing Join•In Form (Attachments: # 1 Exhibit Join in Forms)(Harke, Lance) Modified on 2/13/2008 (APV). (Entered: 02/12/2008) 02/13/2008 38 NOTICE by Dana M. Lockwood re 36 Order Plaintiffs Notice of Compliance with Court Order (Bushman, Howard) (Entered: 02/13/2008) 02/15/2008 39 NOTICE by Dana M. Lockwood of Compliance (Burgess, Mitchell) (Entered: 02/15/2008) 02/15/2008 40 MINUTE ENTRY for 2/15/2008 hearing conducted by Judge Steven D. Merryday regarding 33 ••plaintiff's motion regarding preliminary approval of class settlement. Court Reporter: Robert Paresi (BK) (Entered: 02/15/2008) 02/22/2008 41 NOTICE by Dana M. Lockwood Filing and Notice of Join•In Forms (Attachments: # 1 Exhibit Joint•In Forms)(Harke, Lance) (Entered: 02/22/2008) 02/22/2008 42 NOTICE of filing amended exhibits to 33 MOTION to Approve Settlement, by Dana M. Lockwood. (Attachments: # 1 Exhibit 1A Amended Exhibit 2: Notice Plan (A), # 2 Exhibit 1B Amended Exhibit 2: Notice Plan (B), # 3 Exhibit 2 Amended Exhibit 3: Affidavit of Shannon R. Wheatman, Ph.D.)(Harke, Lance) Modified on 2/25/2008 (AG). (Entered: 02/22/2008) 02/26/2008 43 NOTICE by Certegy Check Services, Inc. FILING AND NOTICE OF FILING (Attachments: # 1 Exhibit 1)(Melodia, Mark) Modified on 2/27/2008 (AG).(ERROR: Wrong filing • counsel has been notified and has re•filed the document at entry no. 43 (Entered: 02/26/2008) 02/27/2008 44 NOTICE by Certegy Check Services, Inc. of filing AMENDMENT to Amended Exhibits to 33 Motion for and Memorandum in Support of Preliminary Approval of Class Action Settlement and Publishing of Notice, and Setting of a Final Fairness Hearing (Attachments: # 1 Exhibit 1)(Melodia, Mark) Modified on 2/27/2008 (AG). (Entered: 02/27/2008) 02/29/2008 45 ORDER appointing Peter J. Grilli as mediator; parties shall mediate by 4/11/2008; within ten days, lead counsel, Mark S. Melodia, shall file a notice of mediation. Signed by Judge Steven D. Merryday on 2/29/2008. (BK) (Entered: 02/29/2008) 03/03/2008 46 ORDER directing the Clerk to file correspondence and proposed order. Signed by Judge Steven D. Merryday on 3/3/2008. (BK) (Entered: 03/03/2008) 03/03/2008 47 CORRESPONDENCE and proposed order (Attachments: # 1 proposed order)(BK) (Entered: 03/03/2008) 03/07/2008 48 NOTICE of mediation to be held on April, 4 2008 at 9:30 am before Peter J. Grilli. (Melodia, Mark) (Entered: 03/07/2008) 03/12/2008 49 ***DOCUMENT TERMINATED***NOTICE by Certegy Check Services, Inc. re 42 Notice (Other), Notice (Other) AMENDED NOTICE PLAN AND NOTICE SCHEDULE FLOW CHART as Amended Exhibits Plaintiffs' Motion for Memorandum in Support of Preliminary Approval of Class Action Settlement and Publishing of Notice, and Setting of a Final Fairness Hearing (Attachments: # 1 Exhibit A Part 1, # 2 Exhibit A Part 2, # 3 Exhibit A Part 3, # 4 Exhibit A Part 4, # 5 Exhibit A Part 5, # 6 Exhibit A Part 6, # 7 Exhibit A Part 7, # 8 Exhibit 3)(Melodia, Mark) Modified on 3/13/2008 (AG).(ERROR: document not in compliance with L.R. 1.05 and wrong electronic signature: counsel has been notified and instructed to re•file) (Entered: 03/12/2008) 03/13/2008 50 STIPULATION AND PROPOSED ORDER OF CONSOLIDATION by Certegy Check Services, Inc.. (Melodia, Mark) (Entered: 03/13/2008) 03/13/2008 51 NOTICE of filing Amended Notice of Plan and Amended Schedule Flow Chart re: 33 MOTION for preliminary approval of Class Action Settlement and Publishing Notice and Setting of a Final Fairness Hearing, re: 42 Notice of filing Amended Exhibits by Certegy Check Services, Inc. Attachments: # 1 Exhibit A Part 1, # 2 Exhibit A Part 2, # 3 Exhibit A Part 3, # 4 Exhibit A Part 4, # 5 Exhibit A Part 5, # 6 Exhibit A Part 6, # 7 Exhibit A Part 7, # 8 Exhibit B)(Bond, Paul) Modified on 3/14/2008 (AG). (Entered: 03/13/2008) 03/20/2008 52 ORDER consolidating 8:07•cv•1657•T•23MSS with this action. All subsequent papers shall be filed in this action. Signed by Judge Steven D. Merryday on 3/20/2008. (BK) (Entered: 03/20/2008) 03/21/2008 53 ORDER granting 33 ••motion to preliminarily approve settlement; certifying a plaintiff class for settlement only; appointing class representatives for settlement only; appointing co•lead counsel for the class; approving summary notice; appointing notice specialist and claims administrator; staying discovery and pretrial proceedings; setting settlement•related deadlines;and scheduling the final fairness hearing for 8/22/2008 at 10:00 a.m. in Courtroom 15A. Signed by Judge Steven D. Merryday on 3/21/2008. (BK) (Entered: 03/21/2008) 03/21/2008 ***Any questions re: 53 order should be directed to the settlement administrator at 1•877•580•9770 or Data Settlement, P.O. Box 3410, Portland, Oregon 97208•3410. (JNB) (Entered: 05/05/2008) 04/04/2008 54 MEDIATION REPORT Hearing held on April 4, 2008 Hearing outcome: the Plaintiffs' claim for attorneys' fees, costs and expenses has been settled.(Grilli, Peter) (Entered: 04/04/2008) 05/08/2008 55 ORDER directing the clerk to file correspondence. Signed by Judge Steven D. Merryday on 5/8/2008. (BK) (Entered: 05/08/2008) 05/08/2008 56 CORRESPONDENCE by John Hayes. (BK) (Entered: 05/08/2008) 05/29/2008 57 ORDER directing the Clerk to file correspondence. Signed by Judge Steven D. Merryday on 5/29/2008. (BK) (Entered: 05/29/2008) 05/29/2008 58 CORRESPONDENCE by Tina Marie Fairbanks dated 5/22/2008.(BK) (Entered: 05/29/2008) 06/23/2008 59 ORDER directing the filing of correspondence. Signed by Judge Steven D. Merryday on 6/23/2008. (BK) (Entered: 06/23/2008) 06/23/2008 60 CORRESPONDENCE by Anna Dorsi (BK) (Entered: 06/23/2008) 07/01/2008 61 ORDER directing the Clerk to file correspondence. Signed by Judge Steven D. Merryday on 7/1/2008. (BK) (Entered: 07/01/2008) 07/01/2008 62 CORRESPONDENCE by Angela Dozier•Carter and Dolores Kapanowski. (BK) (Entered: 07/01/2008) 07/11/2008 63 ORDER directing the Clerk to file correspondence. Signed by Judge Steven D. Merryday on 7/11/2008. (AG) (Entered: 07/11/2008) 07/11/2008 64 CORRESPONDENCE by Conrad A. Mensch. (AG) (Entered: 07/11/2008) 07/18/2008 65 ORDER directing the Clerk to DOCKET 7/9/2008 correspondence by Frances C. Shea and FILE the attachments to the letter under seal. Signed by Judge Steven D. Merryday on 7/18/2008. (BK) (Entered: 07/18/2008) 07/18/2008 66 ORDER directing the Clerk to DOCKET the 7/10/2008 submission of Bill Salvatore. Signed by Judge Steven D. Merryday on 7/18/2008. (BK) (Entered: 07/18/2008) 07/18/2008 67 CORRESPONDENCE by Frances C. Shea. (attachments filed under seal pursuant to the Court's 65 Order) (AG) (Entered: 07/21/2008) 07/18/2008 68 CORRESPONDENCE by Bill Salvatore. (AG) (Entered: 07/21/2008) 07/18/2008 Sealed document S•1 (AG) (Entered: 07/21/2008) 07/23/2008 69 ORDER construing 68 ••as a motion by Bill Salvatore to enter an appearance; denying 68 ••motion to enter an appearance. Signed by Judge Steven D. Merryday on 7/23/2008. (BK) (Entered: 07/23/2008) 07/28/2008 70 NOTICE of objection to settlement agreement filed by class member Solomon Vereen (CH) (Entered: 07/30/2008) 08/01/2008 71 OBJECTION re Sealed document of Ed Ellis to Proposed Settlement of Class Action. (Attachments: # 1 Exhibit A)(Lirot, Luke) (Entered: 08/01/2008) 08/01/2008 73 NOTICE of Appearance by Christopher A. Bandas on behalf of David Stephens (AG) (Entered: 08/04/2008) 08/01/2008 74 OBJECTION to class settlement and application for attorneys' fees and expenses by David Stephens, re 53 Order on Motion to Approve Settlement. (AG) (Entered: 08/04/2008) 08/01/2008 75 MOTION for Christopher A. Bandas to appear pro hac vice by David Stephens. (Attachments: # 1 Affidavit Christopher A. Bandas, # 2 Text of Proposed Order)(AG) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 08/04/2008) 08/01/2008 Mail addressed to Bill Salvatore returned Undeliverable (unable to forward) re: 66 Order, 69 Order. (AG) (Entered: 08/05/2008) 08/04/2008 72 ORDER directing the Clerk to file correspondence from Strevett, Larkins, Clarke, and Mitchell. Signed by Judge Steven D. Merryday on 8/4/2008. (BK) (Entered: 08/04/2008) 08/04/2008 76 CORRESPONDENCE OF Jan M. Strevett, (Attachment: # 1 Louise J. Larkins 7/14/08, # 2 Veta Clarke, 07/15/08, # 3 Maegan Mitchell, 07/21/08)(AG) (Entered: 08/05/2008) 08/04/2008 77 APPEARANCE of non•resident counsel and designation of local counsel by John J. Pentz on behalf of Joel Shapiro. Local Counsel: David M. Snyder. Non•Resident Counsel: John J. Pentz. (AG) (Entered: 08/05/2008) 08/04/2008 78 **WITHDRAWN** OBJECTION and notice of intent to appear of Joel M. Shapiro to class settlement and application for attorneys' fees and expenses. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(AG) Modified on 8/20/2008 (AG) (DOCUMENT WITDRAWN PURSUANT TO THE COURT'S 91 ORDER) (Entered: 08/05/2008) 08/04/2008 79 NOTICE of objection to settlement agreement filed by class member Brian D. Dubuc. (AG) (Entered: 08/05/2008) 08/05/2008 81 CORRESPONDENCE by Irene Stewart.(AG) (Entered: 08/06/2008) 08/06/2008 80 CORRESPONDECE by Dean Shada (Attachments: # 1 Andrew Kowalewsky, # 2 Alfonzo R. Sacramento, # 3 Leslie Dybas, # 4 Kishore Gadde, # 5 Charles W. Hunger, # 6 Crystal A. Cabot all received on 08/04/08)(AG) (Entered: 08/06/2008) 08/07/2008 82 CORRESPONDENCE by Leslie Cochran, (Attachments: # 1 E. Hannibal Gore, # 2 Martine Marie Bolla • all received on 8/1/08)(AG) (Entered: 08/08/2008) 08/12/2008 83 NOTICE by Certegy Check Services, Inc. re 53 Order on Motion to Approve Settlement (Attachments: # 1 Affidavit Exhibit A, # 2 Exhibit, # 3 Exhibit)(Preston, Brett) (Entered: 08/12/2008) 08/12/2008 84 ORDER granting 75 Christopher A. Bandas's motion to appear pro hac vice. Signed by Magistrate Judge Thomas G. Wilson on 8/11/2008. (CAW) (Entered: 08/12/2008) 08/14/2008 85 MOTION for protective order by Joel Shapiro. (Snyder, David) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 08/14/2008) 08/15/2008 86 RESPONSE in opposition re 85 MOTION for protective order filed by Linda Beringer, Dana M. Lockwood. (Attachments: # 1 Exhibit Objection of Joel M. Shapiro and Notice of Intent to Appear)(Barnow, Ben) (Entered: 08/15/2008) 08/18/2008 87 MOTION for leave to file excess pages Representative Plaintiffs Unopposed Motion for Leave to File Motion and Incorporated Memorandum in Excess of Twenty•Five (25) Pages by Linda Beringer, Dana M. Lockwood. (Barnow, Ben) (Entered: 08/18/2008) 08/18/2008 88 MOTION to Approve Settlement Representative Plaintiffs Motion for and Memorandum in Support of Final Approval of Class Action Settlement, and Award of Attorneys Fees, Costs and Expenses, and Incentive Awards by Linda Beringer, Dana M. Lockwood. (Attachments: # 1 Exhibit Settlement Agreement, # 2 Exhibit Complete List of Opt•Outs, # 3 Exhibit Pro Se Objections A, # 4 Exhibit Pro Se Objections B, # 5 Exhibit Pro Se Objections C, # 6 Exhibit Objections by Class Members Represented by Counsel, # 7 Exhibit Affidavit of Sharon Harris in Support of an Award of Attorneys Fees, Costs, and Expenses, # 8 Exhibit Screen Capture from Edward F. Siegels Website)(Barnow, Ben) (Entered: 08/18/2008) 08/18/2008 89 ORDER denying 85 Motion for protective order. Signed by Judge Steven D. Merryday on 8/18/2008. (PJA) (Entered: 08/18/2008) 08/19/2008 90 Unopposed MOTION to withdraw Objection by Joel Shapiro. (Snyder, David) (Entered: 08/19/2008) 08/20/2008 91 ORDER granting 90 ••motion to withdraw 78 ••objection by Joel Shapiro. Signed by Judge Steven D. Merryday on 8/20/2008. (BK) (Entered: 08/20/2008) 08/20/2008 92 ENDORSED ORDER granting 87 ••motion by representative plaintiffs for leave to file excess pages. Signed by Judge Steven D. Merryday on 8/20/2008. (BK) (Entered: 08/20/2008) 08/21/2008 93 Unopposed MOTION to withdraw 71 Objection With Prejudice by Ed Ellis. (Lirot, Luke) (Entered: 08/21/2008) 08/21/2008 94 NOTICE of withdrawal of motion by Dana M. Lockwood to withdraw objection with prejudice by objector David Stephens (Attachments: # 1 Exhibit Motion to withdraw objection with prejudice by objector David Stephens)(Harke, Lance) WRONG EVENT USED, COUNSEL TO REFILE. Modified on 8/21/2008 (RFM). (Entered: 08/21/2008) 08/21/2008 95 NOTICE by Dana M. Lockwood of Filing Motion to Withdraw Objection with Prejudice by Objector David Stephens (Attachments: # 1 Exhibit 1)(Harke, Lance) (Entered: 08/21/2008) 08/21/2008 96 CORRESPONDENCE by Bonnie J. Graves. (AG) (Entered: 08/22/2008) 08/25/2008 97 NOTICE by Linda Beringer, Dana M. Lockwood of Filing of Supplemental Opt•Out (Barnow, Ben) (Entered: 08/25/2008) 08/25/2008 98 MOTION to withdraw 74 Objection by David Stephens. (AG) (Entered: 08/26/2008) 08/25/2008 99 CORRESPONDENCE by Barbara Sue Kunkel. (AG) (Entered: 08/26/2008) 08/27/2008 100 MINUTE ENTRY for 8/22/2008 fairness hearing conducted by Judge Steven D. Merryday: granting 88 ••motion for approval of settlement and attorneys fees, costs and expenses, and incentive awards. Written order to follow. Court Reporter: Janie Gibbs (BK) (Entered: 08/27/2008) 09/03/2008 101 JUDGMENT and ORDER granting 93 and 98 ••motions to withdraw objections; approving settlement; dismissing with prejudice all claims in 8:07•cv•1657•T•23TGW and 8:07•cv•1434•T•23TGW; directing the clerk to TERMINATE any pending motion and CLOSE the case. The court retains jurisdiction over the settling parties and the settlement class for the administration, consummation, and enforcement of the terms of the Settlement Agreement. (See order for details). Signed by Judge Steven D. Merryday on 9/3/2008. (Attachments: # 1 attachment) (BK) (Entered: 09/03/2008) 09/03/2008 102 JUDGMENT approving settlement agreement and dismissing with prejudice all claim in 8:07•cv•1657•T•23TGW and 8:07•cv•1434•T•23TGW. (see order for details) Signed by Judge Steven D. Merryday on 9/3/2008. (Attachments: # 1 List)(AG) (Entered: 09/04/2008) 09/30/2008 103 TRANSCRIPT of Final Fairness Hearing held on August 22, 2008 before Judge Steven D. Merryday. Court Reporter/Transcriber Janie Gibbs, RPR,Telephone number 941/518•7141. 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 or purchased through the Court Reporter. Redaction Request due 10/21/2008, Redacted Transcript Deadline set for 10/31/2008, Release of Transcript Restriction set for 12/29/2008. (AG) (Entered: 09/30/2008) 09/30/2008 104 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice
of Intent to Request Redaction of this transcript. If no such Notice
is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.
Any party needing a copy of the transcript to review for redaction
purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter:
Janie Gibbs (AG) (Entered: 09/30/2008)

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