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69 |
0 |
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LETTER BRIEF by Attorney Michael Sussman, enclosing correspondence from the Mintz Levin law firm in response to the 62 Notice of Admission Requirement stating that Attorneys Nada Shamonki, Sarah Robertson, and Harvey Saferstein will remain counsel for Willie Gary, Gary, Williams, Finney, Lewis, Watson, and Sperando P.L., Lorenzo Williams. {The above attorneys will be submitting applications for admission to the NDNY} (Sussman, Michael) (Entered: 11/14/2011) |
2011-11-15 04:23:06 |
ea314795d1084ea1a11fd275359e14a9b58f36f4 |
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70 |
0 |
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NOTICE of Appearance by Jonathan C. Cross on behalf of LFG National Capital LLC, LFG Servicing, LLC, Lawfinance Group, Inc. (Cross, Jonathan) (Entered: 11/14/2011) |
2011-11-15 04:22:54 |
bc3d1c63c7da7311fa8e958a618a8040543fc16b |
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71 |
0 |
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NOTICE of Appearance by Andrea L. Voelker on behalf of LFG National Capital LLC, LFG Servicing, LLC, Lawfinance Group, Inc. (Voelker, Andrea) (Entered: 11/14/2011) |
2011-11-15 04:22:48 |
dc81c4a4ae13ecf1ab7f2eb1c9254a7c397428e9 |
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72 |
0 |
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NOTICE of Appearance by Scott S. Balber on behalf of LFG National Capital LLC, LFG Servicing, LLC, Lawfinance Group, Inc. (Balber, Scott) (Entered: 11/14/2011) |
2011-11-15 04:24:32 |
3f690a581385c22b7d17d0b4b2b5824cda564817 |
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73 |
0 |
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RESPONSE in Opposition re 44 Leave to Amend it's Complaint; Request for Sanctions in the Amount of $5,000.00 filed by Willie Gary, Gary, Williams, Finney, Lewis, Watson, and Sperando P.L., Lorenzo Williams. (Attachments: # 1 Declaration of Shamonki, # 2 Proposed Order/Judgment Denying LFG National Capitol, LLC's Motion)(Sussman, Michael) (Entered: 11/17/2011) |
2011-11-18 02:30:30 |
eb833f2a7c22dd4280a92431e28ae162136fffb4 |
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74 |
0 |
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MOTION for Limited Admission Pro Hac Vice of Sarah J. Robertson Filing fee $100, receipt number 0206-2024953. filed by Willie Gary, Gary, Williams, Finney, Lewis, Watson, and Sperando P.L., Lorenzo Williams. Motions referred to David R. Homer. (Sussman, Michael) (Entered: 11/18/2011) |
2011-11-19 06:33:33 |
01e297aa3f3b118631334556e86a8c575f607417 |
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75 |
0 |
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ORDER granting 74 Motion for Limited Admission Pro Hac Vice of Sarah J. Robertson, Esq. Signed by Magistrate Judge David R. Homer on 11/21/2011. (mab) (Entered: 11/21/2011) |
2011-11-22 06:59:10 |
bcdad19ef1723d69e50c78e885f19647b1715a3a |
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76 |
0 |
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MOTION for Limited Admission Pro Hac Vice of Nada I. Shamonki Filing fee $100, receipt number 0206-2026334., MOTION filed by Willie Gary, Gary, Williams, Finney, Lewis, Watson, and Sperando P.L., Lorenzo Williams. Motions referred to David R. Homer. (Sussman, Michael) (Entered: 11/21/2011) |
2011-11-22 06:58:45 |
f4d7f544bc8b1e6c2f29eca7fe5a6c246d359bab |
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77 |
0 |
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MOTION for Issuance of Letters Rogatory, MOTION for Limited Admission Pro Hac Vice of Harvey I. Saferstein Filing fee $100, receipt number 0206-2026352. filed by Willie Gary, Gary, Williams, Finney, Lewis, Watson, and Sperando P.L., Lorenzo Williams. Motions referred to David R. Homer. (Sussman, Michael) (Entered: 11/21/2011) |
2011-11-22 06:59:48 |
30f18749f1656724ba853061abb6c67bb065c549 |
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78 |
0 |
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NOTICE/Attorney E-Registration Form for Harvey Saferstein, re 77 MOTION for Limited Admission Pro Hac Vice of Harvey I. Saferstein Filing fee $100, receipt number 0206-2026352 by Willie Gary, Gary, Williams, Finney, Lewis, Watson, and Sperando P.L., Lorenzo Williams . (Sussman, Michael) (Entered: 11/21/2011) |
2011-11-22 07:00:40 |
52b9f925183d63f8f69317c37c32d453f8380ee7 |
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79 |
0 |
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ORDER granting 76 Motion for Limited Admission Pro Hac Vice for Nada I. Shamonki, Esq. Signed by Magistrate Judge David R. Homer on 11/22/2011. (mab) (Entered: 11/22/2011) |
2011-11-23 04:50:58 |
b14e4336c8ab133d802f2c2978439d91d0750c47 |
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80 |
0 |
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ORDER granting 77 Motion for Limited Admission Pro Hac Vice for Havey I. Saferstein, Esq. Signed by Magistrate Judge David R. Homer on 11/22/2011. (mab) (Entered: 11/22/2011) |
2011-11-23 04:50:45 |
e2430c94b9091516e8fa2a76c4acb83adbd851d1 |
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81 |
0 |
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RESPONSE in Opposition re 67 MOTION to Transfer Case filed by LFG National Capital LLC, LFG Servicing, LLC, Lawfinance Group, Inc.. (Attachments: # 1 Exhibit(s) Exhibit 1 - Compendium of Unreported Cases)(Balber, Scott) (Entered: 11/22/2011) |
2011-11-23 04:50:31 |
ae74d713aff8ffb2fa4bf63fb3cfc88b8b063479 |
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81 |
1 |
Exhibit(s) Exhibit 1 - Compendium of Unreported Cases |
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82 |
0 |
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AFFIDAVIT in Opposition re 67 MOTION to Transfer Case filed by LFG National Capital LLC, LFG Servicing, LLC, Lawfinance Group, Inc.. (Attachments: # 1 Exhibit(s) Exhibit A - June 9, 2011 Order, # 2 Exhibit(s) Exhibit B - April 25, 2011 Order, # 3 Exhibit(s) Exhibit C - October 26, 2011 Order of Central District of California, # 4 Exhibit(s) Exhibit D - GE Litigation Amended Complaint, # 5 Exhibit(s) Exhibit E - GE Litigation Answer)(Balber, Scott) (Entered: 11/22/2011) |
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82 |
1 |
Exhibit(s) Exhibit A - June 9, 2011 Order |
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82 |
2 |
Exhibit(s) Exhibit B - April 25, 2011 Order |
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82 |
3 |
Exhibit(s) Exhibit C - October 26, 2011 Order of Central District of California |
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82 |
4 |
Exhibit(s) Exhibit D - GE Litigation Amended Complaint |
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82 |
5 |
Exhibit(s) Exhibit E - GE Litigation Answer |
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83 |
0 |
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CERTIFICATE OF SERVICE by LFG National Capital LLC, LFG Servicing, LLC, Lawfinance Group, Inc. of Memorandum of Law in Opposition to Defendants Motion to Transfer Case and Supporting Declaration of Scott S. Balber (Balber, Scott) (Entered: 11/22/2011) |
2011-11-23 04:51:41 |
6ebe1f2cea27a84cf398bd9b61ae6f1a4bd790c2 |
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84 |
0 |
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REPLY to Response to Motion re 44 filed by LFG National Capital LLC. (Attachments: # 1 Exhibit(s) Exhibit 1 - Compendium of Unreported Cases)(Balber, Scott) (Entered: 11/28/2011) |
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84 |
1 |
Exhibit(s) Exhibit 1 - Compendium of Unreported Cases |
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85 |
0 |
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CERTIFICATE OF SERVICE by LFG National Capital LLC re 84 Reply to Response to Motion (Balber, Scott) (Entered: 11/28/2011) |
2011-11-29 04:38:23 |
489012228a7bc18a3cffeee1cd3b5bbeb2b2dca8 |
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86 |
0 |
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REPLY to Response to Motion re 67 MOTION to Transfer Case filed by Willie Gary, Gary, Williams, Finney, Lewis, Watson, and Sperando P.L., Lorenzo Williams. (Attachments: # 1 Certificate of Service)(Robertson, Sarah) (Entered: 11/28/2011) |
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86 |
1 |
Certificate of Service |
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2011-11-29 04:39:38 |
bbc1f53ff444daee7ad8901f3835e16848cf1d1b |
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87 |
0 |
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MEMORANDUM-DECISION & ORDER: that Defendants' motion to transfer this case to the Central District of California for resolution on the merits of plaintiff's original transfer motion is GRANTED; and The Clerk of the Court is directed to transfer this case to the Central District of California. Signed by Judge David N. Hurd on 11/30/2011. (see) (Entered: 12/01/2011) |
2011-12-02 05:45:22 |
3adf22b30ccc7f6cd02c928273d10dcba2cbab39 |