| Court: | med |
| Docket #: | 2:09-cv-00022 |
| Case Name: | SANFORD et al v. NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC et al |
| PACER case #: | 37306 |
| Date filed: | 2009-01-20 |
| Assigned to: | JUDGE D. BROCK HORNBY |
| Referred to: | MAGISTRATE JUDGE JOHN H. RICH III |
| Case Cause: | 28:1332 Diversity-Breach of Contract |
| Nature of Suit: | 190 Contract: Other |
| Jury Demand: | None |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| SCOTT SANFORD Plaintiff on behalf of himself and all others similarly situated |
CHRISTOPHER W. DILWORTH |
| JOHN LOCKE Plaintiff on behalf of himself and all others similarly situated |
CHRISTOPHER W. DILWORTH |
| NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC Defendant |
CLIFFORD RUPRECHT JOHN K. HATCH |
| NASE MEMBER SERVICES INC Defendant |
CLIFFORD RUPRECHT JOHN K. HATCH |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2009-01-20 | 1 | 0 | NOTICE OF REMOVAL with State Court Pleadings summary sheet, summons, complaint from Maine Superior Court, Cumberland County, case number CV-08-742.IF FILING FEE IS BEING PAID WITH A CREDIT CARD, COUNSEL ARE INSTRUCTED TO IMMEDIATELY LOGIN TO CM/ECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY.IF FILING FEE IS BEING PAID WITH A CHECK, THE COURT REQUIRES RECEIPT OF PAYMENT WITHIN 48 HOURS OF THIS FILING., filed by NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC. (Service of Process Deadline 5/20/2009) (Attachments: # 1 summary sheet, # 2 summons, # 3 complaint, # 4 declaration of Michael Beene, # 5 Exhibit 1 to Beene declaration, # 6 Exhibit 2 to Beene declaration)(bfa) (Entered: 01/22/2009) | |||
| 2009-01-20 | 2 | 0 | CIVIL COVER SHEET. (bfa) (Entered: 01/22/2009) | |||
| 2009-01-20 | 3 | 0 | CORPORATE DISCLOSURE STATEMENT by NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC. (bfa) (Entered: 01/22/2009) | |||
| 2009-01-26 | 4 | 0 | NOTICE of Appearance by JOHN K. HATCH on behalf of NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC, NASE MEMBER SERVICES INC (HATCH, JOHN) (Entered: 01/26/2009) | |||
| 2009-01-26 | 5 | 0 | PROCEDURAL ORDER RE: Notice of Removal. State Court Record due by 1/29/2009. By DEPUTY CLERK: Lois N. Downs. (lnd) (Entered: 01/26/2009) | |||
| 2009-01-26 | 6 | 0 | ANSWER to Complaint by NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC. (Attachments: # 1 Exhibit A - Bylaws, # 2 Exhibit B - Articles of Incorporation)(HATCH, JOHN) (Entered: 01/26/2009) | |||
| 2009-01-26 | 7 | 0 | CORPORATE DISCLOSURE STATEMENT by NASE MEMBER SERVICES INC. (HATCH, JOHN) (Entered: 01/26/2009) | |||
| 2009-01-26 | 8 | 0 | MOTION to Dismiss by NASE MEMBER SERVICES INC Responses due by 2/17/2009. (HATCH, JOHN) (Entered: 01/26/2009) | |||
| 2009-01-26 | 9 | 0 | AFFIDAVIT of Michael Beene re 8 MOTION to Dismiss filed by NASE MEMBER SERVICES INC. (HATCH, JOHN) (Entered: 01/26/2009) | |||
| 2009-01-28 | 10 | 0 | STATE COURT RECORD by NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC, NASE MEMBER SERVICES INC. (Attachments: # 1 Certified State Court Record, # 2 State Court Filing Sheet, # 3 Plaintiffs' Class Action Complaint, # 4 Original Summons and Proof of Service, # 5 Removal Papers, # 6 Plaintiffs' Motion for Default)(RUPRECHT, CLIFFORD) (Entered: 01/28/2009) | |||
| 2009-02-13 | 11 | 0 | RESPONSE in Opposition re 8 MOTION to Dismiss filed on behalf of putative class, John Locke and filed by SCOTT SANFORD and JOHN LOCKE. Reply due by 2/24/2009. (Attachments: # 1 Exhibit proposed request for production of documents in support of request for leave to conduct limited jurisdictional discovery, # 2 Affidavit of Thomas Cusick with three attached exhibits: NASE Forms 990 for 2005-2007, # 3 Affidavit of Scott Sanford with attached exhibits numbered 1 - 12(b))(DILWORTH, CHRISTOPHER) Modified docket text on 2/17/2009. The Plaintiff, John Locke, was added to the docket entry because John Locke also appears within the pleading filed. (lnd) (Entered: 02/13/2009) | |||
| 2009-02-20 | 12 | 0 | MOTION for Judgment on the Pleadings by NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC Responses due by 3/13/2009. (RUPRECHT, CLIFFORD) (Entered: 02/20/2009) | |||
| 2009-02-20 | 13 | 0 | MOTION for Partial Summary Judgment by NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC Responses due by 3/13/2009. (RUPRECHT, CLIFFORD) (Entered: 02/20/2009) | |||
| 2009-02-20 | 14 | 0 | STATEMENT OF FACT in Support of Motion for Partial Summary Judgment by NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC. (RUPRECHT, CLIFFORD) (Entered: 02/20/2009) | |||
| 2009-02-20 | 15 | 0 | AFFIDAVIT of Robert Hughes re 13 MOTION for Partial Summary Judgment filed by NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC. (Attachments: # 1 Exhibit A - 2004 Form 990, # 2 Exhibit B - 2005 Form 990, # 3 Exhibit C - 2006 Form 990, # 4 Exhibit D - 2007 Form 990, # 5 Exhibit E - Bylaws prior to 4/28/06, # 6 Exhibit F - Bylaws after 4/28/06, # 7 Exhibit G - Articles prior to 3/21/07, # 8 Exhibit H - Articles after 3/21/07)(RUPRECHT, CLIFFORD) (Entered: 02/20/2009) | |||
| 2009-02-24 | 16 | 0 | REPLY to Response to Motion re 8 MOTION to Dismiss filed by NASE MEMBER SERVICES INC. (RUPRECHT, CLIFFORD) (Entered: 02/24/2009) | |||
| 2009-03-13 | 17 | 0 | MOTION for Relief Pursuant to Fed.R.Civ.P.56(f) filed by SCOTT SANFORD and JOHN LOCKE. (DILWORTH, CHRISTOPHER) Modified on 3/16/2009 to change event type to be a motion and to add filer John Locke (mnw). (Entered: 03/13/2009) | |||
| 2009-03-13 | 18 | 0 | RESPONSE to Motion re 12 MOTION for Judgment on the Pleadings filed by SCOTT SANFORD and JOHN LOCKE. Reply due by 3/24/2009. (DILWORTH, CHRISTOPHER) Modified on 3/16/2009 to add filer John Locke(mnw). (Entered: 03/13/2009) | |||
| 2009-03-13 | 19 | 0 | RESPONSE to Motion re 13 MOTION for Partial Summary Judgment filed by SCOTT SANFORD and JOHN LOCKE. Reply due by 3/24/2009. (DILWORTH, CHRISTOPHER) Modified on 3/16/2009 to add filer John Locke (mnw). (Entered: 03/13/2009) | |||
| 2009-03-13 | 20 | 0 | RESPONSE to Statement of Fact with Additional Facts filed by SCOTT SANFORD and JOHN LOCKE. (DILWORTH, CHRISTOPHER) Modified on 3/16/2009 to change event type to be Response to Statement of Fact with Additional Facts and to add filer John Locke (mnw). (Entered: 03/13/2009) | |||
| 2009-03-13 | 21 | 0 | AFFIDAVIT of Scott Sanford filed by SCOTT SANFORD and JOHN LOCKE. (DILWORTH, CHRISTOPHER) Modified on 3/16/2009 to change event type to be Affidavit and to add filer John Locke (mnw). (Entered: 03/13/2009) | |||
| 2009-03-14 | 22 | 0 | ADDITIONAL ATTACHMENTS re: 20 Response to Statement of Fact with Additional Facts exhibits 1-8 to plaintiffs' statement of additional material facts filed by SCOTT SANFORD and JOHN LOCKE. (DILWORTH, CHRISTOPHER) Modified on 3/16/2009 to change event type to be additional attachments and to add filer John Locke (mnw). (Entered: 03/14/2009) | |||
| 2009-03-14 | 23 | 0 | ADDITIONAL ATTACHMENTS re: 20 Response Statement of Fact with Additional Facts exhibits 9-10 in support of plaintiffs' statement of additional material facts filed by SCOTT SANFORD and JOHN LOCKE. (DILWORTH, CHRISTOPHER) Modified on 3/16/2009 to change event type to be additional attachments and to add filer John Locke (mnw). (Entered: 03/14/2009) | |||
| 2009-03-14 | 24 | 0 | ADDITIONAL ATTACHMENTS re: 20 Response Statement of Fact with Additional Facts exhibits 11-18 in support of plaintiffs' additional statements of material fact filed by SCOTT SANFORD and JOHN LOCKE. (DILWORTH, CHRISTOPHER) Modified on 3/16/2009 to change event type to be additional attachments and to add filer John Locke (mnw). (Entered: 03/14/2009) | |||
| 2009-03-15 | 25 | 0 | FILED IN ERROR - MOTION to Amend statement of material facts and statement of additional material facts, to correct clerical errors by SCOTT SANFORD Responses due by 4/6/2009. (Attachments: # 1 amended statement of material facts and of additional facts, with clerical errors corrected)(DILWORTH, CHRISTOPHER) Modified on 3/16/2009 to add filed in error notation (mnw). (Entered: 03/15/2009) | |||
| 2009-03-16 | 26 | 0 | MOTION to Amend statement of material facts and statement of additional facts to correct clerical errors by SCOTT SANFORD, JOHN LOCKE Responses due by 4/6/2009. (Attachments: # 1 Exhibit amended statement of facts)(DILWORTH, CHRISTOPHER) (Entered: 03/16/2009) | |||
| 2009-03-16 | 27 | 0 | WAIVER OF SERVICE Returned Executed NASE Member Services, Inc. waiver of service. (DILWORTH, CHRISTOPHER) (Entered: 03/16/2009) | |||
| 2009-03-16 | 28 | 0 | ORDER granting without objection 26 Motion to Amend. After entry of this Order, counsel for the plaintiffs shall separately file the AMENDED STATEMENTS OF MATERIAL FACTS document on the docket. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN) (Entered: 03/16/2009) | |||
| 2009-03-17 | 29 | 0 | AMENDED RESPONSE to Statement of Fact with Statement of Additional Facts filed by SCOTT SANFORD, JOHN LOCKE. (Attachments: # 1 Exhibit 1 in support of statement of additional material facts, # 2 Exhibit 2 in support of statement of additional material facts, # 3 Exhibit 3 in support of statement of additional material facts, # 4 Exhibit 4 in support of statement of additional material facts, # 5 Exhibit 5 in support of statement of additional material facts, # 6 Exhibit 6 in support of statement of additional material facts, # 7 Exhibit 7 in support of statement of additional material facts, # 8 Exhibit 8 in support of statement of additional material facts, # 9 Exhibit 9 in support of statement of additional material facts, # 10 Exhibit 10 in support of statement of additional material facts, # 11 Exhibit 11 in support of statement of additional material facts, # 12 Exhibit 12 in support of statement of additional material facts, # 13 Exhibit 13 in support of statement of additional material facts, # 14 Exhibit 14 in support of statement of additional material facts, # 15 Exhibit 16 in support of statement of additional material facts, # 16 Exhibit 17 in support of statement of additional material facts, # 17 Exhibit 18 in support of statement of additional material facts)(DILWORTH, CHRISTOPHER) Modified on 3/18/2009 to reflect this is an amended document (mjlt). (Entered: 03/17/2009) | |||
| 2009-03-17 | 30 | 0 | ADDITIONAL ATTACHMENTS filed by SCOTT SANFORD, JOHN LOCKE re 29 Response to Statement of Fact with Statement of Additional Facts,,,,, ex. 15 of 18.. (DILWORTH, CHRISTOPHER) (Entered: 03/17/2009) | |||
| 2009-03-18 | 31 | 0 | AFFIDAVIT of Christopher Dilworth re 17 MOTION for Relief Pursuant to Fed.R.Civ.P.56(f) filed by SCOTT SANFORD, JOHN LOCKE. (DILWORTH, CHRISTOPHER) (Entered: 03/18/2009) | |||
| 2009-03-24 | 32 | 0 | RESPONSE in Opposition re 17 MOTION for Relief Pursuant to Fed.R.Civ.P.56(f) filed by NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC. Reply due by 4/6/2009. (RUPRECHT, CLIFFORD) (Entered: 03/24/2009) | |||
| 2009-03-24 | 33 | 0 | REPLY to Response to Motion re 12 MOTION for Judgment on the Pleadings filed by NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC. (RUPRECHT, CLIFFORD) (Entered: 03/24/2009) | |||
| 2009-03-24 | 34 | 0 | REPLY to Response to Motion re 13 MOTION for Partial Summary Judgment filed by NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC. (RUPRECHT, CLIFFORD) (Entered: 03/24/2009) | |||
| 2009-03-24 | 35 | 0 | REPLY to Statement of Additional Facts filed by NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC. (RUPRECHT, CLIFFORD) Modified on 3/27/2009 to clean up docket entry text (mnw). (Entered: 03/24/2009) | |||
| 2009-03-26 | 36 | 0 | MOTION to Certify Class by SCOTT SANFORD, JOHN LOCKE Responses due by 4/16/2009. (Attachments: # 1 Exhibit Mila Kofman report on AHPs)(DILWORTH, CHRISTOPHER) (Entered: 03/26/2009) | |||
| 2009-04-09 | 37 | 0 | Consent MOTION to Stay Deadlines and Proceedings Related to Plaintiff's' Motion for Class Certification by NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC, NASE MEMBER SERVICES INC Responses due by 4/30/2009. (RUPRECHT, CLIFFORD) (Entered: 04/09/2009) | |||
| 2009-04-10 | 38 | 0 | ORDER granting without objection 37 Motion to Stay proceedings related to the plaintiffs' motion for class certification. In light of the pending dispositive motions, all further deadlines and proceedings relating to the plaintiffs' motion for class certification are stayed, until the court has ruled on those dispositive motions. Upon ruling on the pending dispositive motions, should any claims remain, the court shall convene a scheduling conference with counsel for the purpose of determining the course of further proceedings regarding the plaintiffs' motion for class certification. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN) (Entered: 04/10/2009) | |||
| 2009-05-21 | 39 | 0 | REPORT AND RECOMMENDED DECISION re 8 MOTION to Dismiss filed by NASE MEMBER SERVICES INC Objections to R&R due by 6/8/2009 By MAGISTRATE JUDGE JOHN H. RICH III. (lrc) (Entered: 05/22/2009) | |||
| 2009-05-26 | 40 | 0 | REPORT AND RECOMMENDED DECISION re 12 MOTION for Judgment on the Pleadings filed by NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC, 13 MOTION for Partial Summary Judgment filed by NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC Objections to R&R due by 6/12/2009 By MAGISTRATE JUDGE JOHN H. RICH III. (cef) (Entered: 05/27/2009) | |||
| 2009-06-12 | 41 | 0 | Objection to Report and Recommended Decision re 40 Report and Recommended Decision,. filed by NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC. (RUPRECHT, CLIFFORD) (Entered: 06/12/2009) | |||
| 2009-06-12 | 42 | 0 | Objection to Report and Recommended Decision re 40 Report and Recommended Decision,. as to Count II (Breach of Contract) only filed by SCOTT SANFORD, JOHN LOCKE. (DILWORTH, CHRISTOPHER) (Entered: 06/12/2009) | |||
| 2009-06-12 | 43 | 0 | First MOTION to Amend complaint by SCOTT SANFORD, JOHN LOCKE Responses due by 7/3/2009. (Attachments: # 1 Exhibit)(DILWORTH, CHRISTOPHER) (Entered: 06/12/2009) | |||
| 2009-06-15 | 44 | 0 | ORDER adopting Report and Recommended Decision re 39 Report and Recommendations. By JUDGE D. BROCK HORNBY. (HORNBY, D.) (Entered: 06/15/2009) | |||
| 2009-06-15 | 45 | 0 | ** STRICKEN see Order 46 **Amended Complaint against NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC, NASE MEMBER SERVICES INC, filed by SCOTT SANFORD, JOHN LOCKE. (Service of Process Deadline 10/13/2009)(DILWORTH, CHRISTOPHER) Modified on 6/18/2009 to indicate the document was filed in error (kic). Modified on 6/29/2009 to indicate the document is stricken(jgw). (Entered: 06/15/2009) | |||
| 2009-06-17 | 46 | 0 | ORDER STRICKING Amended Complaint. By MAGISTRATE JUDGE JOHN H. RICH III. (kic) (Entered: 06/18/2009) | |||
| 2009-06-26 | 47 | 0 | UNOPPOSED MOTION to Stay Deadline to Respond to Complaint by NASE MEMBER SERVICES INC Responses due by 7/17/2009. (RUPRECHT, CLIFFORD) Modified on 6/29/2009 to indicate this motion is unopposed not consent(kic). (Entered: 06/26/2009) | |||
| 2009-06-29 | 48 | 0 | ORDER granting without objection 47 Motion to Stay. The deadline for NASE Member Services' response to the plaintiffs' complaint is hereby stayed until the court has resolved the pending objections to the recommended decision (Docket No. 40) and the pending motion of the plaintiffs for leave to amend their complaint (Docket No. 43). By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN) (Entered: 06/29/2009) | |||
| 2009-07-01 | 49 | 0 | Response to Objection to Report and Recommended Decision re 40 Report and Recommended Decision, filed by NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC. (RUPRECHT, CLIFFORD) (Entered: 07/01/2009) | |||
| 2009-07-01 | 50 | 0 | Response to Objection to Report and Recommended Decision re 40 Report and Recommended Decision, filed by SCOTT SANFORD, JOHN LOCKE. (DILWORTH, CHRISTOPHER) (Entered: 07/01/2009) | |||
| 2009-07-02 | 51 | 0 | RESPONSE in Opposition re 43 First MOTION to Amend complaint filed by NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC, NASE MEMBER SERVICES INC. Reply due by 7/13/2009. (RUPRECHT, CLIFFORD) (Entered: 07/02/2009) | |||
| 2009-07-06 | 52 | 0 | ORDER adopting Report and Recommended Decision re 40 Report and Recommendations. By JUDGE D. BROCK HORNBY. (HORNBY, D.) (Entered: 07/06/2009) | |||
| 2009-07-13 | 53 | 0 | REPLY to Response to Motion re 43 First MOTION to Amend complaint filed by SCOTT SANFORD, JOHN LOCKE. (DILWORTH, CHRISTOPHER) (Entered: 07/13/2009) | |||
| 2009-07-31 | 54 | 0 | MEMORANDUM DECISION ON MOTION TO AMEND COMPLAINT - granting in part and denying in part 43 Motion to Amend. By MAGISTRATE JUDGE JOHN H. RICH III. (mnw) (Entered: 08/03/2009) | |||
| 2009-08-04 | 55 | 0 | NOTICE of Hearing on Motion 36 MOTION to Certify Class :Telephone Conference set for 9/1/2009 at 04:00 PM before MAGISTRATE JUDGE JOHN H. RICH III. Plaintiff's counsel to initiate telephone call into chambers. (dfr) (Entered: 08/04/2009) | |||
| 2009-08-04 | 56 | 0 | NOTICE of Hearing: Telephone Conference re: to convene a scheduling conference with counsel for the purpose of determining the course of further proceedings regarding the plaintiffs' motion for class certification for 9/1/2009 04:00 PM before MAGISTRATE JUDGE JOHN H. RICH III. Counsel please note that there is no change in time from the previous notice. (dfr) (Entered: 08/04/2009) | |||
| 2009-08-07 | 57 | 0 | AMENDED COMPLAINT against NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC, NASE MEMBER SERVICES INC, filed by SCOTT SANFORD, JOHN LOCKE. (Service of Process Deadline 12/7/2009)(DILWORTH, CHRISTOPHER) (Entered: 08/07/2009) | |||
| 2009-08-21 | 58 | 0 | ANSWER to 57 Amended Complaint by NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC, NASE MEMBER SERVICES INC.(RUPRECHT, CLIFFORD) (Entered: 08/21/2009) | |||
| 2009-08-24 | 59 | 0 | SCHEDULING ORDER: Discovery due by 1/22/2010. Motions due by 2/12/2010. Ready for Trial on 6/7/2010. By MAGISTRATE JUDGE JOHN H. RICH III. (mnw) (Entered: 08/25/2009) | |||
| 2009-09-01 | 60 | 0 | Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Telephone Conference held; report and order to follow. (Court Reporter none) (RICH III, JOHN) (Entered: 09/01/2009) | |||
| 2009-09-03 | 61 | 0 | REPORT OF CONFERENCE OF COUNSEL AND ORDER - Set Deadlines: Plaintiffs shall file an amended motion for class certification due by 11/20/2009. Response due by 12/18/2009. Reply due by 12/31/09. By MAGISTRATE JUDGE JOHN H. RICH III. (mnw) (Entered: 09/04/2009) | |||
| 2009-11-09 | 62 | 0 | **DOCKET ENTRY FILED IN ERROR** MOTION for Confidentiality Order by SCOTT SANFORD, JOHN LOCKE, NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC, NASE MEMBER SERVICES INC Responses due by 11/30/2009. (Attachments: # 1 Acknowledgment and Agreement To Be Bound)(HATCH, JOHN) Modified on 11/9/2009 to indicate this entry was filed in error and will be refiled. (kic). (Entered: 11/09/2009) | |||
| 2009-11-10 | 63 | 0 | Joint MOTION for Confidentiality Order by SCOTT SANFORD, JOHN LOCKE, NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC, NASE MEMBER SERVICES INC Responses due by 12/1/2009. (Attachments: # 1 Consent Confidentiality Order)(HATCH, JOHN) (Entered: 11/10/2009) | |||
| 2009-11-11 | 64 | 0 | CONSENT CONFIDENTIALITY ORDER granting 63 Motion for Confidentiality Order - By MAGISTRATE JUDGE JOHN H. RICH III. (mnw) (Entered: 11/12/2009) | |||
| 2009-11-16 | 65 | 0 | Unopposed MOTION to Extend Time motion for class certification by SCOTT SANFORD, JOHN LOCKE Responses due by 12/7/2009. (DILWORTH, CHRISTOPHER) (Entered: 11/16/2009) | |||
| 2009-11-16 | 66 | 0 | ORDER granting without objection 65 Motion to Extend Time. The remaining deadlines in the court's report and order dated September 3, 2009, Docket No. 61, are amended as follows: the plaintiffs shall file an amended motion for class certification by December 4, 2009; the defendants shall file a response to the amended motion by January 4, 2010; and the plaintiffs shall file any reply by January 15, 2010. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN) (Entered: 11/16/2009) | |||
| 2009-12-04 | 67 | 0 | Amended MOTION to Certify Class by JOHN LOCKE, SCOTT SANFORD Responses due by 12/28/2009. (Attachments: # 1 Exhibit in support of amended motion to certify)(DILWORTH, CHRISTOPHER) (Entered: 12/04/2009) | |||
| 67 | 1 | Exhibit in support of amended motion to certify | ||||
| 2009-12-05 | 68 | 0 | ADDITIONAL ATTACHMENTS filed by JOHN LOCKE, SCOTT SANFORD re 67 Motion to Certify Class. Main Document: Exhibit 1: Locke Dep. p. 107. (Attachments: # 1 Ex. 2: Locke Dep. p. 105, # 2 Ex. 3: Hughes Dep. pp. 164-5, # 3 Ex. 4: Sanford Dep. pp. 13-14, # 4 Filed in error, counsel to re-file Ex. 5: Ala. Mkt. Cond. Exam p. 8, # 5 Ex. 6: Sanford Dep. p. 107, # 6 Ex. 7: Sanf. Dep. p. 141, # 7 Ex. 8: Hughes Dep. p. 26, # 8 Ex. 10: Hughes Dep. p. 14, # 9 Ex. 11: Hughes Dep. p. 26, # 10 Ex. 12: Hughes Dep. p. 28, # 11 Ex. 13: Hughes Dep. p. 30, # 12 Ex. 15: Hughes Dep. pp. 164-5)(DILWORTH, CHRISTOPHER) Modified on 12/11/2009 to correct exhibit text regarding exhibit #10 (mnw). Modified on 1/21/2010 to add text to reflect that exhibit #5 was filed in error and will be re-filed by counsel (mnw). (Entered: 12/05/2009) | |||
| 2009-12-23 | 69 | 0 | MOTION for Extension of Page Limit on Memorandum in Opposition to Plaintiffs' Motion for Class Certification by NASE MEMBER SERVICES INC, NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC Responses due by 1/13/2010. (RUPRECHT, CLIFFORD) (Entered: 12/23/2009) | |||
| 2009-12-28 | 70 | 0 | ORDER granting 69 Motion for extension of page limit. The defendants' memorandum in opposition to the plaintiffs' motion for class certification shall not exceed 20 pages. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN) (Entered: 12/28/2009) | |||
| 2010-01-04 | 71 | 0 | RESPONSE to Motion re 67 Amended MOTION to Certify Class filed by NASE MEMBER SERVICES INC, NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC. Reply due by 1/19/2010. (Attachments: # 1 Exhibit 1 - Sanford Depo., # 2 Exhibit 2 - Locke Depo., # 3 Exhibit 3 - Hughes Depo.)(RUPRECHT, CLIFFORD) (Entered: 01/04/2010) | |||
| 2010-01-04 | 72 | 0 | AFFIDAVIT of Christine Gregor Proulx re 71 Response to Motion, filed by NASE MEMBER SERVICES INC, NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC. (Attachments: # 1 Exhibit A - Membership Application)(RUPRECHT, CLIFFORD) (Entered: 01/04/2010) | |||
| 2010-01-04 | 73 | 0 | AFFIDAVIT of Robert Hughes re 71 Response to Motion, filed by NASE MEMBER SERVICES INC, NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC. (RUPRECHT, CLIFFORD) (Entered: 01/04/2010) | |||
| 2010-01-08 | 74 | 0 | MOTION to Retain the Designation of NASE Member Services, Inc's Tax Returns Confidential Under the Court's Consent Confidentiality Order by NASE MEMBER SERVICES INC, NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC Responses due by 1/29/2010. (Attachments: # 1 Exhibit 1 - NFIB web info.)(RUPRECHT, CLIFFORD) (Entered: 01/08/2010) | |||
| 2010-01-22 | 75 | 0 | SEALED RESPONSE to Motion re 74 MOTION to Retain the Designation of NASE Member Services, Inc's Tax Returns Confidential Under the Court's Consent Confidentiality Order filed by JOHN LOCKE, SCOTT SANFORD. Reply due by 2/5/2010. (Attachments: # 1 Exhibit 2004 IRS instructions, # 2 Exhibit 2005 IRS instructions, # 3 Exhibit 2006 IRS instructions, # 4 Exhibit 2007 IRS instructions, # 5 Exhibit 2008 IRS instructions)(DILWORTH, CHRISTOPHER) (Entered: 01/22/2010) | |||
| 2010-01-22 | 76 | 0 | (Document sealed from public view) SEALED ADDITIONAL ATTACHMENTS re 75 Sealed Response to Motion, -- First Attached Document: Exhibit #2: IRS Publication 598 by JOHN LOCKE, SCOTT SANFORD. (DILWORTH, CHRISTOPHER) (Entered: 01/22/2010) | |||
| 2010-01-22 | 77 | 0 | (Document sealed from public view) SEALED ADDITIONAL ATTACHMENTS re 75 Sealed Response to Motion -- First Attached Document: Exhibit 3(a): 2004 Member Services Form 1120 by JOHN LOCKE, SCOTT SANFORD. (DILWORTH, CHRISTOPHER) Modified on 1/22/2010 to correct link to #75 (mnw). (Entered: 01/22/2010) | |||
| 2010-01-22 | 78 | 0 | (Document sealed from public view) SEALED ADDITIONAL ATTACHMENTS re 75 Sealed Response to Motion -- First Attached Document: Exhibit 3(b): 2005 Member Services Form 1120 by JOHN LOCKE, SCOTT SANFORD. (DILWORTH, CHRISTOPHER) Modified on 1/22/2010 to correct link to #75 (mnw). (Entered: 01/22/2010) | |||
| 2010-01-22 | 79 | 0 | (Document sealed from public view) SEALED ADDITIONAL ATTACHMENTS re 75 Sealed Response to Motion -- First Attached Document: Exhibit 3(c): 2006 Member Services Forms 1120 pages 1-9 by JOHN LOCKE, SCOTT SANFORD. (DILWORTH, CHRISTOPHER) Modified on 1/22/2010 to correct link to #75 (mnw). (Entered: 01/22/2010) | |||
| 2010-01-22 | 80 | 0 | (Document sealed from public view) SEALED ADDITIONAL ATTACHMENTS re 75 Sealed Response to Motion -- First Attached Document: Exhibit 3(c) pages 10-22 by JOHN LOCKE, SCOTT SANFORD. (DILWORTH, CHRISTOPHER) Modified on 1/22/2010 to correct link to #75 (mnw). (Entered: 01/22/2010) | |||
| 2010-01-22 | 81 | 0 | (Document sealed from public view) SEALED ADDITIONAL ATTACHMENTS re 75 Sealed Response to Motion -- First Attached Document: Exhibit 3(d) 2007 Member Services Form 1120 pages 1-9 by JOHN LOCKE, SCOTT SANFORD. (DILWORTH, CHRISTOPHER) Modified on 1/22/2010 to correct link to #75 (mnw). (Entered: 01/22/2010) | |||
| 2010-01-22 | 82 | 0 | (Document sealed from public view) SEALED ADDITIONAL ATTACHMENTS re 75 Sealed Response to Motion -- First Attached Document: Exhibit 3(d) 2007 Member Services Form 1120 pages 10-17 by JOHN LOCKE, SCOTT SANFORD. (DILWORTH, CHRISTOPHER) Modified on 1/22/2010 to correct link to #75 (mnw). (Entered: 01/22/2010) | |||
| 2010-01-22 | 83 | 0 | (Document sealed from public view) SEALED ADDITIONAL ATTACHMENTS re 75 Sealed Response to Motion -- First Attached Document: Hughes Deposition Pages 1-84 by JOHN LOCKE, SCOTT SANFORD. (DILWORTH, CHRISTOPHER) Modified on 1/22/2010 to correct link to #75 (mnw). (Entered: 01/22/2010) | |||
| 2010-01-22 | 84 | 0 | (Document sealed from public view) SEALED ADDITIONAL ATTACHMENTS re 75 Sealed Additional Attachments -- First Attached Document: Exhibit 4, part 2: Hughes Deposition pages 85-161 by JOHN LOCKE, SCOTT SANFORD. (DILWORTH, CHRISTOPHER) Modified on 1/22/2010 to correct link to #75 (mnw). (Entered: 01/22/2010) | |||
| 2010-01-22 | 85 | 0 | (Document sealed from public view) SEALED ADDITIONAL ATTACHMENTS re 75 Sealed Additional Attachments -- First Attached Document: Exhibit 5: NAIC Multi-State Market Conduct Exam. by JOHN LOCKE, SCOTT SANFORD. (Attachments: # 1 Exhibit Alabama Market Conduct Exam., # 2 Exhibit MEGA Life Actuarial Memorandum)(DILWORTH, CHRISTOPHER) Modified on 1/22/2010 to correct link to #75 (mnw). (Entered: 01/22/2010) | |||
| 2010-01-22 | 86 | 0 | ADDITIONAL ATTACHMENTS filed by JOHN LOCKE, SCOTT SANFORD re 67 Motion to Certify Class. Main Document: Exhibit 5 in support of plaintiffs' amended motion for class certification. (DILWORTH, CHRISTOPHER) (Entered: 01/22/2010) | |||
| 2010-02-09 | 87 | 0 | DECISION AND ORDER ON PLAINTIFFS' AMENDED MOTION FOR CLASS CERTIFICATION - denying 67 Motion to Certify Class. By JUDGE D. BROCK HORNBY. (mnw) (Entered: 02/09/2010) | 2010-02-23 06:18:07 | b0a0b4e0e9c3e961b4b1b21158bfdea5a5826de6 | |
| 2010-02-12 | 88 | 0 | MOTION for Summary Judgment by NASE MEMBER SERVICES INC, NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC Responses due by 3/5/2010. (RUPRECHT, CLIFFORD) (Entered: 02/12/2010) | |||
| 2010-02-12 | 89 | 0 | STATEMENT OF FACT in Support of Motion for Summary Judgment by NASE MEMBER SERVICES INC, NATIONAL ASSOCIATION FOR THE SELF EMPLOYED INC. (Attachments: # 1 Exhibit Deposition Excerpts Scott Sanford, # 2 Exhibit Deposition Excerpts John Locke)(RUPRECHT, CLIFFORD) (Entered: 02/12/2010) |