U.S. District Court Contract Records

(#24) AMENDED RE: 22 ORDER FOR REMAND TO THE DISTRICT COURT, COUNTY OF LARIMER, BY JUDGE RICHARD P. MATSCH ON 12/5/2011. (RPMCD)

(#4) CIVIL COVER SHEET FILED. (LEONARD, THOMAS) (ENTERED: 03/01/2018)

(#3) COMPLAINT AGAINST KHALED ALWALEED BIN TALAL BIN ABDUL AZIZ AL SAUD. DOCUMENT FILED BY JEFFREY TOWSON.(LEONARD, THOMAS) (ENTERED: 03/01/2018)

CASE ASSIGNED TO THE HONORABLE THOMAS M. DURKIN. DESIGNATED AS MAGISTRATE JUDGE THE HONORABLE JEFFREY T. GILBERT. CASE ASSIGNMENT: RANDOM ASSIGNMENT. (YT) (ENTERED: 03/11/2019)

(#2) CIVIL COVER SHEET (NASER, MONA) (ENTERED: 03/11/2019)

(#19) OPINION. SIGNED BY JUDGE CLAIRE C. CECCHI ON 9/14/2017. (JB, )

(#2) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT BY REGIONS BANK IDENTIFYING OTHER AFFILIATE, REGIONS FINANCIAL CORPORATION FOR REGIONS BANK. (EOP) (ENTERED: 02/08/2018)

(#1) COMPLAINT, FILED BY REGIONS BANK; AND SUMMON(S) ISSUED. ( FILING FEE $ 400.00 RECEIPT NUMBER 113E-7673252.) (ATTACHMENTS: #1 CIVIL COVER SHEET)(EOP) PLEASE VISIT OUR WEBSITE AT HTTP://WWW.GAND.USCOURTS.GOV/COMMONLY-USED-FORMS TO OBTAIN PRETRIAL INSTRUCTIONS WHICH INCLUDES THE CONSENT TO PROCEED BEFORE U.S. MAGISTRATE FORM. (ENTERED: 02/08/2018)

(#1) COMPLAINT RECEIVED. (ATTACHMENTS: #1 APPLICATION IFP, #2 TEXT OF PROPOSED ORDER, #3 CIVIL COVER SHEET, #4 ENVELOPE)(JB, ) (ENTERED: 01/17/2018)

(#146) RESPONSE BY BLATINO MEDIA, INCIN OPPOSITION TO MOTION BY DEFENDANT MICHAEL SHANE GORDON TO TRANSFER CASE INTERDISTRICT TRANSFER TO ND OF GEORGIA PRESENTED BEFORE DISTRICT JUDGE #122 (ATTACHMENTS: #1 EXHIBIT EXHIBIT A, #2 EXHIBIT EXHIBIT B)(ODUNEWU, HAMNEED) (ENTERED: 09/26/2025)

(#145) MINUTE ENTRY BEFORE THE HONORABLE FRANKLIN U. VALDERRAMA: THE COURT HAS REVIEWED PLAINTIFFS' STATUS REPORT #144 , WHICH ADVISES THAT SINCE THE FILING OF THE LAST STATUS REPORT, PLAINTIFFS HAVE FILED MOTIONS FOR ALTERNATIVE SERVICE AS TO TWO DEFENDANTS, HAVE DISMISSED ONE DEFENDANT, AND HAVE NOT SERVED SEVERAL ADDITIONAL DEFENDANTS, DESPITE DILIGENT EFFORTS AND THAT THEY ARE CONTINUING TO PURSUE SERVICE ON THOSE INDIVIDUALS THROUGH ONGOING SKIP TRACE INVESTIGATIONS AND THE USE OF SPECIAL PROCESS SERVERS. ADDITIONALLY, PLAINTIFFS ADVISE THAT THEY ARE IN THE PROCESS OF SEEKING DEFAULT JUDGMENTS AGAINST DEFENDANTS WHO HAVE BEEN PROPERLY SERVED BUT HAVE FAILED TO APPEAR OR RESPOND WITHIN THE REQUIRED TIME, AND THAT THEY REMAIN ENGAGED IN ACTIVE SETTLEMENT DISCUSSIONS WITH SEVERAL NAMED DEFENDANTS. PLAINTIFFS ALSO CONTINUE EVALUATING THE STATUS OF THE REMAINING JOHN DOE DEFENDANTS, AND ANTICIPATE FILING MOTIONS TO EITHER CONVERT OR DISMISS THEM AS APPROPRIATE IN ORDER TO STREAMLINE THE LITIGATION. THE COURT DIRECTS PLAINTIFFS TO FILE A STATUS REPORT REGARDING THE STATUS OF SERVICE AND ANY OTHER RELEVANT INFORMATION ABOUT THE PROCEEDINGS ON OR BEFORE 10/20/2025. MAILED NOTICE. (JCM) (ENTERED: 09/22/2025)

CASE TRANSFERRED FROM THE NORTHERN DISTRICT OF OHIO HAS BEEN OPENED IN SOUTHERN DISTRICT OF OHIO AS CASE 1:25-CV-00706, FILED 09/25/2025. RELATED DOCUMENT(S) #15 . (R,AP) (ENTERED: 09/25/2025)

CASE ELECTRONICALLY TRANSFERRED TO U.S. DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO ON 9/25/2025. RELATED DOCUMENT(S) #15 . (F,AW) (ENTERED: 09/25/2025)

(#26) ORDER: THE STAY OF DEADLINES [DOC. NO. 19] RELATED TO STATE FARM'S PARTIAL MOTION TO DISMISS IS TERMINATED. PLAINTIFFS SHALL FILE ANY RESPONSE TO THE MOTION WITHIN 21 DAYS OF THE DATE OF THIS ORDER. SIGNED BY JUDGE DAVID L. RUSSELL ON 9/16/2025. (TB) (ENTERED: 09/16/2025)

(#25) ORDER DENYING #18 AMENDED MOTION TO REMAND FILED BY BRITTANY GAMBLE AND JUSTIN GAMBLE. THE CLAIMS AGAINST TYLER MCCALL AND TYLER MCCALL INSURANCE AGENCY INC ARE DISMISSED WITHOUT PREJUDICE. SIGNED BY JUDGE DAVID L. RUSSELL ON 7/2/2025. (TB) (ENTERED: 07/02/2025)

(#306) MINUTE ORDER SIGNED BY DISTRICT JUDGE KIRK E. SHERRIFF ON 10/03/2025: (TEXT ONLY ENTRY). THE #295 MOTION REGARDING BIDDING PROCEDURES AND RELATED RELIEF IS SUBMITTED WITHOUT ORAL ARGUMENT. ACCORDINGLY, THE HEARING CURRENTLY SET FOR 10/6/2025 IS VACATED. THE COURT SHALL ISSUE A WRITTEN ORDER. (DEPUTY CLERK VMG) (ENTERED: 10/03/2025)

(#305) CERTIFICATE / PROOF OF SERVICE BY LANCE MILLER RE #295 MOTION FOR ORDER (I) APPROVING BID PROCEDURES (II) APPROVING SALE OF REAL PROPERTY FREE AND CLEAR OF ALL LIENS, CLAIMS AND ENCUMBRANCES AND FOR RELATED RELIEF, #209 NOTICE - OTHER,. (BANICH, TERENCE) (ENTERED: 10/02/2025)

(#247) (DOCUMENT RESTRICTED) PLAINTIFF'S VERIFIED MOTION TO SEAL APPENDIX IN SUPPORT OF X'S RESPONSE TO DEFENDANTS' MOTION TO COMPEL (SEALED PURSUANT TO SO 19-1, STATUTE, OR RULE) FILED BY X CORP (ATTACHMENTS: #1 EXHIBIT(S) APPENDIX TO MOTION TO SEAL, #2 PROPOSED ORDER, #3 EXHIBIT(S) APPENDIX TO RESPONSE TO MOTION TO COMPEL DKT. NO. 246)(NOTICE: ANY REQUIRED SERVICE OF THIS DOCUMENT IS THE RESPONSIBILITY OF THE FILER.) (HILTON, CHRISTOPHER) (ENTERED: 10/03/2025)

(#246) RESPONSE FILED BY X CORP RE: #239 NOTICE (OTHER) (ATTACHMENTS: #1 PROPOSED ORDER) (HILTON, CHRISTOPHER) (ENTERED: 10/03/2025)

(#163) STANDING OBJECTION SEEKING INJUNCTION, MANDAMUS TO TO ORDER SETTLEMENT FORTHWITH, FILED BY RICHARD BURT. (ATTACHMENTS: #1 ENVELOPE)(DHM, COURT STAFF) (FILED ON 10/2/2025) (ENTERED: 10/03/2025)

(#162) LETTER FROM RICHARD BURT RE DENIAL OF SETTLEMENT PAYMENT. (ATTACHMENTS: #1 ***WRONG PDF. PLEASE DISREGARD***ENVELOPE)(DHM, COURT STAFF) (FILED ON 7/21/2025) MODIFIED TEXT ON 7/24/2025 (DHM, COURT STAFF). (ENTERED: 07/22/2025)

(#23) ELECTRONIC ORDER OF ADMINISTRATIVE CLOSURE - THE COURT HAS BEEN NOTIFIED THAT THIS CASE HAS SETTLED. THE PARTIES ARE THEREFORE DIRECTED TO SUBMIT (1) THEIR DISMISSAL PAPERS OR (2) A JOINT STATUS REPORT UPDATING THE COURT AS TO THE STATUS OF THE SETTLEMENT WITHIN 60 DAYS FROM THE DATE OF THIS ORDER. THERE APPEARS TO BE NO FURTHER REASON AT THIS TIME TO MAINTAIN THE FILE AS OPEN FOR STATISTICAL PURPOSES. THE CLERK IS THEREFORE INSTRUCTED TO SUBMIT A JS-6 FORM TO THE ADMINISTRATIVE OFFICE, THEREBY REMOVING THIS CASE FROM THE STATISTICAL RECORDS. NOTHING IN THIS ORDER SHALL BE CONSIDERED A DISMISSAL OR DISPOSITION OF THIS CASE, AND SHOULD FURTHER PROCEEDINGS BECOME NECESSARY OR DESIRABLE, ANY PARTY OR THE COURT MAY INITIATE SUCH FURTHER PROCEEDINGS IN THE SAME MANNER AS IF THIS ORDER HAD NOT BEEN ENTERED. (ORDERED BY JUDGE ADA BROWN ON 10/3/2025) (CHMB) (ENTERED: 10/03/2025)

(#22) ALTERNATIVE DISPUTE RESOLUTION SUMMARY FILED BY ADR PROVIDER. ATTORNEYS IN ATTENDANCE: BRENT HOCKADAY; ZACK WOLFE. PRV FEE: $ 6000. OUTCOME OF ADR: SETTLED AS A RESULT OF ADR. (FOWLER, W) (ENTERED: 10/02/2025)

(#32) DEFENDANTS ANSWER TO #23 AMENDED COMPLAINT BY CUBIC DEFENSE APPLICATIONS, INC., GATR TECHNOLOGIES, INC..(SYDNOR, MARDA) (ENTERED: 07/31/2025)

(#31) NOTICE OF FILING UNDER SEAL EXHIBITS 1-8 TO #23 BY COMTECH SYSTEMS, INC. (LCB) (ADDITIONAL ATTACHMENT(S) ADDED ON 7/21/2025: #1 EXHIBIT 1, #2 EXHIBIT 1, #3 EXHIBIT 3, #4 EXHIBIT 4, #5 EXHIBIT 5, #6 EXHIBIT 6, #7 EXHIBIT 7, #8 EXHIBIT 8) (LCB, ). (ENTERED: 07/21/2025)

(#15) NOTICE OF APPEARANCE OR WITHDRAWAL OF COUNSEL: FOR ATTORNEY DANIEL TUCKER DOWLING COUNSEL FOR DEFENDANT PORSCHE CARS NORTH AMERICA, INC.. RICHARD L. STUHLBARG IS NO LONGER COUNSEL OF RECORD FOR THE AFOREMENTIONED PARTY IN THIS CASE FOR THE REASON INDICATED IN THE G-123 NOTICE. FILED BY DEFENDANT PORSCHE CARS NORTH AMERICA, INC.. (DOWLING, DANIEL) (ENTERED: 09/25/2025)

(#14) NOTICE OF APPEARANCE OR WITHDRAWAL OF COUNSEL: FOR ATTORNEY DANIEL TUCKER DOWLING COUNSEL FOR DEFENDANT PORSCHE CARS NORTH AMERICA, INC.. ADDING D. TUCKER DOWLING AS COUNSEL OF RECORD FOR PORSCHE CARS NORTH AMERICA, INC. FOR THE REASON INDICATED IN THE G-123 NOTICE. FILED BY DEFENDANT PORSCHE CARS NORTH AMERICA, INC.. (ATTORNEY DANIEL TUCKER DOWLING ADDED TO PARTY PORSCHE CARS NORTH AMERICA, INC.(PTY:DFT))(DOWLING, DANIEL) (ENTERED: 09/25/2025)

(#22) NOTICE OF VOLUNTARY DISMISSAL BY ARCHY BEAUGE (DOOLITTLE, PAUL) (ENTERED: 07/03/2025)

NOTICE TO PHILIP J. FURIA: PURSUANT TO LOCAL RULE 83.1 YOU ARE REQUIRED TO REGISTER FOR E-FILING ACCESS OR LINK EXISTING ACCOUNT #LINK. (ATTORNEY SERVED VIA NEF) DEADLINE BY 7/1/2025. (CJS) (ENTERED: 06/24/2025)

(#53) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE JUDGE ROBERT A. RICHARDSON: A PRE- SETTLEMENT CONFERENCE CALL WAS HELD ON 10/3/2025. TOTAL TIME: 31 MINUTES. (ARMSTRONG, K) (ENTERED: 10/03/2025)

(#52) NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. A TELEPHONIC PRE- SETTLEMENT CONFERENCE CALL IS SET FOR 10/3/2025 AT 11:30 AM BEFORE JUDGE ROBERT A. RICHARDSON. (ARMSTRONG, K) (ENTERED: 09/19/2025)

(#20) STIPULATION TO DISMISS CASE PURSUANT TO FRCP 41(A)(1)(A)(II) WITHOUT PREJUDICE FILED BY PLAINTIFF AMERIS BANK.(SALISIAN, NEAL) (ENTERED: 06/13/2025)

(#19) (IN CHAMBERS): ORDER TO SHOW CAUSE AS TO WHY PLAINTIFFS WILL BE PREJUDICED IF DEFAULT JUDGMENT IS NOT GRANTED (DKT. 18) BY MAGISTRATE JUDGE KAREN E. SCOTT. THE COURT ORDERS PLAINTIFF TO SHOW CAUSE IN WRITING, BY JUNE 14, 2025, WHY THE COURT SHOULD FIND THAT DEFENDANTS WILL BE PREJUDICED IF THE MOTION FOR DEFAULT JUDGMENT IS DENIED. PLAINTIFF CAN ALSO RESPOND BY VOLUNTARILY DISMISSING THIS LAWSUIT. THE COURT ORDERS THE CLERK TO SERVE THIS ORDER BY MAIL ON MR. MUNDER AT 232 MINGES HILLS DRIVE, BATTLE CREEK, MICHIGAN, 49015. (DKT. 7 (PROVIDING MR. MUNDER'S MAILING ADDRESS).) [SEE DOCUMENT FOR FURTHER DETAILS.] (SAN) (ENTERED: 06/05/2025)

(#23) ORDER GRANTING (19) MOTION FOR LEAVE TO APPEAR PRO HAC VICE. YOU MUST REGISTER AS AN E-FILER HERE: #HTTPS://PACER.PSC.USCOURTS.GOV/PSCOF/REGWIZARD.JSF IN CASE 1:25-CV-00107-CLC-MJD; GRANTING (18) MOTION FOR LEAVE TO APPEAR PRO HAC VICE.IN CASE 1:25-CV-00108-CLC-MJD; GRANTING (18) MOTION FOR LEAVE TO APPEAR PRO HAC VICE. IN CASE 1:25-CV-00109-CLC-MJD; GRANTING (19) MOTION FOR LEAVE TO APPEAR PRO HAC VICE. IN CASE 1:25-CV-00113-CLC-MJD; GRANTING (17) MOTION FOR LEAVE TO APPEAR PRO HAC VICE. IN CASE 1:25-CV-00114-CLC-MJD; GRANTING (21) MOTION FOR LEAVE TO APPEAR PRO HAC VICE. IN CASE 1:25-CV-00118-CLC-MJD; GRANTING (18) MOTION FOR LEAVE TO APPEAR PRO HAC VICE. SIGNED BY MAGISTRATE JUDGE MICHAEL J DUMITRU ON SEPTEMBER 11, 2025. ASSOCIATED CASES: 1:25-CV-00107-CLC-MJD ET AL. (SAC) (ENTERED: 09/11/2025)

(#22) SECOND STIPULATION TO CONTINUE DEADLINE TO RESPOND TO COMPLAINT (18 IN 1:25-CV-00107-CLC-MJD) AMENDED COMPLAINT BY LEE UNIVERSITY. ASSOCIATED CASES: 1:25-CV-00107-CLC-MJD ET AL.(LEE, YOUNJIN) MODIFIED TEXT ON 9/10/2025 (ABF). (ENTERED: 09/10/2025)

SET/RESET DEADLINES: LETITIA JAMES ANSWER DUE 12/5/2025. RESPONSES DUE BY 2/3/2026 REPLIES DUE BY 3/5/2026. (RRO) (ENTERED: 09/26/2025)

(#22) ORDER GRANTING #21 LETTER MOTION FOR EXTENSION OF TIME. APPLICATION GRANTED. SO ORDERED. (SIGNED BY JUDGE JOHN G. KOELTL ON 9/26/2025) (RRO) (ENTERED: 09/26/2025)

(#56) ORDER. THE PARTIES PROVIDED A JOINT STATUS REPORT ON SEPTEMBER 29, 2025, STATING THAT THEY HAVE MADE SIGNIFICANT PROGRESS TOWARD SETTLEMENT. THEIR REQUEST TO PROVIDE A FOLLOW-UP STATUS REPORT BY OCTOBER 14, 2025 IS GRANTED. THE PARTIES WILL EMAIL THEIR REPORT TO: MEG_SETTLEMENT@CTD.USCOURTS.GOV SIGNED BY JUDGE MARIA E. GARCIA ON 9/30/25. (ESPOSITO, A.) (ENTERED: 09/30/2025)

(#55) ORDER. THE PARTIES CONTINUE TO REPORT PROGRESS IN FURTHERANCE OF SETTLEMENT AND SEEK ADDITIONAL TIME TO REPORT BACK TO THE COURT.THE PARTIES WILL SUBMIT A JOINT STATUS REPORT ON OR BEFORE FRIDAY, SEPTEMBER 26, 2025 TO: MEG_SETTLEMENT@CTD.USCOURTS.GOV. SIGNED BY JUDGE MARIA E. GARCIA ON 9/22/25. (ESPOSITO, A.) (ENTERED: 09/22/2025)

(#16) DESIGNATION OF DAVID W. HOOD AS MEDIATOR BY ALL THE PARTIES. (HEYL, JONATHAN) (ENTERED: 08/05/2025)

(#15) DISCLOSURE STATEMENT OF CITIZENSHIP OF PARTY OR INTERVENOR BY CHADWICK SQUARE SHOPPING CENTER, LLC. (JOHNSON, HERBERT) (MAIN DOCUMENT 15 REPLACED WITH FLATTENED PDF ON 8/4/2025) (SC). (ENTERED: 07/30/2025)

(#20) STIPULATION AND PROPOSED PROTECTIVE ORDER BY UNIVERSAL PROTECTION SERVICE LLC (COHEN, BARRY) (ENTERED: 10/01/2025)

ELECTRONIC ORDER GRANTING #19 MOTION TO ADJOURN CONFERENCE. ON CONSENT OF THE PARTIES, AND IN LIGHT OF THEIR REPRESENTATION THAT THERE ARE NO OUTSTANDING DISCOVERY ISSUES, THE 9/17/25 STATUS CONFERENCE IS ADJOURNED. IN THE EVENT DISCOVERY ISSUES ARISE, THE PARTIES MAY REQUEST A FURTHER STATUS CONFERENCE. THE COURT WILL CONSIDER THE PARTIES' ANTICIPATED PROTECTIVE ORDER UPON SUBMISSION. ORDERED BY MAGISTRATE JUDGE STEVEN I. LOCKE ON 9/11/2025. (KDW) (ENTERED: 09/11/2025)

CLERK'S CERTIFICATE OF MAILING AS TO AGREETA SOLUTIONS USA, LLC RE #21 ORDER. (PDT) (ENTERED: 10/01/2025)

CLERKS ENTRY OF DEFAULT AS TO AGREETA SOLUTIONS USA, LLC. (PDT) (ENTERED: 10/01/2025)

(#33) MINUTE ORDER THE PARTIES APPEARED BY COUNSEL FOR A TELEPHONIC STATUS CONFERENCE BEFORE MAGISTRATE JUDGE MARK J. DINSMORE ON SEPTEMBER 17, 2025. THE PARTIES DISCUSSED THE STATUS OF AND FUTURE PLANS FOR DISCOVERY. THIS MATTER IS SCHEDULED FOR A TELEPHONIC STATUS CONFERENCE ON OCTOBER 16, 2025 AT 11:00 A.M. (EASTERN) TO DISCUSS CASE STATUS. SIGNED BY MAGISTRATE JUDGE MARK J. DINSMORE. (DLW) (ENTERED: 09/18/2025)

(#31) SCHEDULING ORDER: THE COURT HAS BEEN ADVISED BY COUNSEL THAT A RESOLUTION HAS BEEN REACHED REGARDING ALL DISCOVERY DISPUTES. THEREFORE, THE IN-PERSON STATUS AND DISCOVERY CONFERENCE CURRENTLY SCHEDULED FOR 9/17/2025 AT 1:00 PM (EASTERN TIME) BEFORE MAGISTRATE JUDGE MARK J. DINSMORE IS HEREBY CONVERTED FROM IN-PERSON TO TELEPHONIC. COUNSEL SHALL ATTEND THE CONFERENCE BY CALLING THE DESIGNATED TELEPHONE NUMBER, TO BE PROVIDED BY THE COURT VIA EMAIL GENERATED BY THE COURT'S ECF SYSTEM. ALL OTHER REQUIREMENTS OF THE COURT'S ORDER SCHEDULING THE CONFERENCE [DKT. #30 ] REMAIN IN EFFECT. SIGNED BY MAGISTRATE JUDGE MARK J. DINSMORE ON 9/16/2025.(LBT) (ENTERED: 09/16/2025)

(#19) RECEIPT OF REMAND BY LOS ANGELES COUNTY SUPERIOR COURT, SANTA MONICA (APPEARS TO BE DUPLICATE OF REMAND RECEIPT DOCKET NO. 18 BY SAME SUPERIOR COURT CLERK... EXCEPT WRITING DIFFERENT). (LC) (ENTERED: 06/16/2025)

(#18) RECEIPT OF REMAND BY LOS ANGELES COUNTY SUPERIOR COURT, SANTA MONICA ON 5/19/2025 (LC) (ENTERED: 06/16/2025)

(#19) MINUTE ENTRY BEFORE THE HONORABLE ANDREA R. WOOD: PLAINTIFFS' VOLUNTARY MOTION TO DISMISS #18 IS GRANTED. THIS CASE IS DISMISSED WITHOUT PREJUDICE. TELEPHONIC STATUS HEARING SET FOR 6/12/2025 IS STRICKEN. CIVIL CASE TERMINATED. MAILED NOTICE (LMA, ) (ENTERED: 06/12/2025)

(#18) MOTION BY PLAINTIFFS SWIFT BEEF COMPANY, JBS GREENBAY, INC., JBS PLAINWELL, INC., SWIFT PORK COMPANY, JBS SOUDERTON, INC. TO DISMISS WITHOUT PREJUDICE (KINGSBURY, COLBY) (ENTERED: 06/11/2025)

(#70) MINUTE (IN CHAMBERS) ORDER RE: STATUS REPORTS (JS-5) BY JUDGE MARK C. SCARSI. THE COURT DIRECTS THE CLERK TO REOPEN THE CASE. THE PARTIES SHALL FILE ANY MOTIONS TO DISMISS OR MOTIONS TO RENEW A STAY OF THE PROCEEDINGS WITHIN 14 DAYS OF THIS ORDER. (SEE ORDER FOR DETAILS).(MADE JS-5, CASE REOPENED) (CHK) (ENTERED: 10/03/2025)

(#69) SUPPLEMENTAL BRIEF IN SUPPORT OF CONTINUED STAY OF PROCEEDINGS FILED BY PLAINTIFF ERIK COOPER. (LC) (ENTERED: 09/18/2025)

(#26) RULE 42(B) MANDATE OF USCA AS TO #21 NOTICE OF APPEAL [25-1708]. (ATTACHMENTS: #1 USCA ORDER DISMISSING APPEAL)(LLP) (ENTERED: 07/16/2025)

(#25) TRANSCRIPT REQUEST BY XPO, INC. FOR PROCEEDINGS HELD ON MAY 30, 2025 BEFORE JUDGE KENNETH D. BELL, (JARRELL, DOUGLAS) (ENTERED: 07/02/2025)

(#28) MARGINAL ORDER APPROVING #27 NOTICE OF VOLUNTARY DISMISSAL FILED BY MAGNUM MACHINES INC.. SIGNED BY CHIEF JUDGE GEORGE LEVI RUSSELL, III ON 6/16/2025. (BAS, DEPUTY CLERK) (ENTERED: 06/16/2025)

(#27) NOTICE OF VOLUNTARY DISMISSAL BY MAGNUM MACHINES INC. (HEYMAN, WILLIAM) (ENTERED: 06/16/2025)

(#22) REPLY IN SUPPORT OF MOTION NOTICE OF MOTION AND MOTION TO SET ASIDE DEFAULT RE: CLERKS ENTRY OF DEFAULT (CV-37) - OPTIONAL HTML FORM #17 . #19 AMENDED FILED BY DEFENDANT TRADEBER E-MARKETING INC.. (MATTHEWS, LEODIS) (ENTERED: 10/02/2025)

(#21) RESPONSE IN SUPPORT OF NOTICE OF MOTION AND MOTION TO SET ASIDE DEFAULT RE: CLERKS ENTRY OF DEFAULT (CV-37) - OPTIONAL HTML FORM #17 . #19 FILED BY DEFENDANT TRADEBER E-MARKETING INC.. (MATTHEWS, LEODIS) (ENTERED: 09/30/2025)

(#17) SCHEDULING NOTICE AND (IN CHAMBERS) ORDER CONTINUING ORDER TO SHOW CAUSE RE DISMISSAL (DKT. 15 ) BY JUDGE WESLEY L. HSU: ON 7/15/2025, PLAINTIFF FILED A RESPONSE TO OSC (DKT. #16 ). UPON REVIEW OF THE RESPONSE, THE COURT CONTINUES THE ORDER TO SHOW CAUSE RE DISMISSAL TO 11/7/2025 AT 01:00 PM. IF THE PARTIES FILE A DISMISSAL BY 10/31/2025, THE MATTER WILL BE TAKEN OFF CALENDAR AND NO APPEARANCE BY COUNSEL WILL BE REQUIRED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (HC) TEXT ONLY ENTRY (ENTERED: 07/15/2025)

(#16) RESPONSE FILED BY PLAINTIFF LIAM ANTON PETROV TO ORDER TO SHOW CAUSE RE: DISMISSAL (ATTACHMENTS: #1 AFFIDAVIT PROOF OF SERVICE)(MARGARIAN, HOVANES) (ENTERED: 07/15/2025)

(#31) MAIL RETURNED UNDELIVERABLE AS TO BRUCE DWAIN COPELAND RE: #30 ORDER STRIKING DOCUMENT, FILED. AN UPDATED ADDRESS COULD NOT BE FOUND. (CAK4) (ENTERED: 10/01/2025)

(#30) ORDER STRIKING DOCUMENT RE: #27 MOTION FOR LEAVE TO FILE DOCUMENT FILED BY BRUCE DWAIN COPELAND. (SIGNED BY JUDGE GEORGE C HANKS, JR) PARTIES NOTIFIED. (KNP4) (ENTERED: 09/17/2025)

(#19) PRETRIAL PREPARATION ORDER. SIGNED BY JUDGE MAXINE M. CHESNEY ON 7/18/2025. (TL, COURT STAFF) (FILED ON 7/21/2025) (ENTERED: 07/21/2025)

CASE REFERRED TO PRIVATE ADR. (CMF, COURT STAFF) (FILED ON 7/18/2025) (ENTERED: 07/21/2025)

(#387) LETTER MOTION FOR EXTENSION OF TIME TO FILE POST-TRIAL MOTIONS BY AMERICAN EXPRESS COMPANY, AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.. (ORSINI, KEVIN) (ENTERED: 10/03/2025)

MOSKOWITZ V. AMERICAN EXPRESS CO.19-CV-566 ORDER: THE COURT IS IN RECEIPT OF THE PARTIES' #386 JOINT LETTER MOTION, WHICH INCLUDES THE PARTIES' PROPOSED BRIEFING SCHEDULE FOR POST-TRIAL MOTIONS AND A REQUEST FOR AN ENTRY OF JUDGMENT. FIRST, THE COURT DEFERS THE ENTRY OF JUDGMENT UNDER FEDERAL RULE OF CIVIL PROCEDURE 58(B)(2) PENDING THE RESOLUTION OF PLAINTIFFS' POST-TRIAL MOTIONS FOR INJUNCTIVE RELIEF AND ATTORNEYS' FEES AND COSTS. SEE NATURE'S PLUS NORDIC A/S V. NAT. ORGANICS, INC., NO. 09-CV-4256 (ADS) (AKT), 2015 WL 778202, AT *3 (E.D.N.Y. FEB. 21, 2015) ("[N]OTHING IN THE FEDERAL RULES OF CIVIL PROCEDURE REQUIRES IMMEDIATE ENTRY OF JUDGMENT FOLLOWING A JURY VERDICT."). SECOND, THE COURT GRANTS THE PARTIES' PROPOSED SCHEDULE ON POST-TRIAL MOTIONS AND SETS THE BRIEFING SCHEDULES ON THE PARTIES' RESPECTIVE POST-TRIAL MOTIONS AS FOLLOWS: THE COURT SETS THE FOLLOWING BRIEFING SCHEDULE REGARDING AMEX'S RULE 50/59 MOTION AND PLAINTIFFS' MOTION FOR INJUNCTIVE RELIEF: THE PARTIES' OPENING MOTIONS ARE DUE OCTOBER 10, 2025; OPPOSITIONS ARE DUE NOVEMBER 7, 2025; AND THE PARTIES' REPLIES, IF ANY, ARE DUE NOVEMBER 21, 2025. BRIEFING ON THESE MOTIONS SHALL CONFORM TO RULE IV.B OF THE COURT'S INDIVIDUAL RULES.THE COURT SETS THE FOLLOWING BRIEFING SCHEDULE FOR PLAINTIFFS' MOTION UNDER RULES 54(D)(2) AND 23(H) FOR ATTORNEYS' FEES AND COSTS FROM AMEX AND FOR UNREIMBURSED EXPENSES FROM COMMON FUND: PLAINTIFFS' OPENING MOTION IS DUE OCTOBER 29, 2025; AMEX'S OPPOSITION AND ILLINOIS NON-REWARDS CREDIT CARD CLASS MEMBERS' OBJECTIONS, IF ANY, ARE DUE ON JANUARY 5, 2026; AND PLAINTIFFS' REPLY, IF ANY, IS DUE JANUARY 21, 2026. AS TO THIS BRIEFING, THE COURT WAIVES RULE IV.B OF THE COURT'S INDIVIDUAL RULES AND DIRECTS THE PARTIES TO FILE THEIR BRIEFINGS ON THE DOCKET IN ACCORDANCE WITH THE COURT'S BRIEFING SCHEDULE. SO ORDERED BY JUDGE NICHOLAS G. GARAUFIS ON 9/18/2025. (EB) (ENTERED: 09/18/2025)

(#1104) STIPULATION RE #1103 ADMINISTRATIVE MOTION TO RESCHEDULE OCTOBER 30 HEARING ON INJUNCTION COMPLIANCE AND STATE AND CONSUMER SETTLEMENT STIPULATED FILED BY GOOGLE LLC, ALPHABET INC., GOOGLE IRELAND LIMITED, GOOGLE COMMERCE LIMITED, GOOGLE ASIA PACIFIC PTE. LIMITED, GOOGLE PAYMENT CORP.. (POMERANTZ, GLENN) (FILED ON 10/1/2025) (ENTERED: 10/01/2025)

(#1103) ADMINISTRATIVE MOTION TO RESCHEDULE OCTOBER 30 HEARING ON INJUNCTION COMPLIANCE AND STATE AND CONSUMER SETTLEMENT STIPULATED FILED BY GOOGLE LLC, ALPHABET INC., GOOGLE IRELAND LIMITED, GOOGLE COMMERCE LIMITED, GOOGLE ASIA PACIFIC PTE. LIMITED, GOOGLE PAYMENT CORP.. RESPONSES DUE BY 10/6/2025. (ATTACHMENTS: #1 PROPOSED ORDER)(POMERANTZ, GLENN) (FILED ON 10/1/2025) (ENTERED: 10/01/2025)

(#1226) ORDER: THE COURT ADOPTS THE PARTIES' PROPOSED DISCOVERY SCHEDULE INCLUDED IN THEIR JOINT LETTER AT ECF NO. #1225 . EXPERT DISCOVERY SHALL CLOSE ON NOVEMBER 25, 2025. THE PARTIES' REQUEST AT ECF NO. #1222 FOR A CONFERENCE FOLLOWING THE CLOSE OF EXPERT DISCOVERY IS GRANTED. THE PARTIES ARE DIRECTED TO APPEAR TELEPHONICALLY FOR A CONFERENCE ON DECEMBER 12, 2025 AT 3:00 P.M. TO DISCUSS THE REMAINING DEADLINES IN THIS LITIGATION. COUNSEL SHOULD CALL (855) 244-8681 AT THE SCHEDULED TIME. THE ATTENDEE ID NUMBER IS 23128287066. (HEREBY ORDERED BY JUDGE J. PAUL OETKEN) (TEXT ONLY ORDER) (NM) (ENTERED: 10/03/2025)

(#1225) JOINT LETTER ADDRESSED TO JUDGE J. PAUL OETKEN FROM RANDALL R. RAINER DATED SEPTEMBER 30, 2025 RE: LAWRENCE HARRIS DEPOSITION AND SUR-REPLY SCHEDULE. DOCUMENT FILED BY TERA ADVANCED TECHNOLOGIES, LLC, TERA GROUP, INC., TERAEXCHANGE, LLC, JAVELIN CAPITAL MARKETS LLC.FILED IN ASSOCIATED CASES: 1:16-MD-02704-JPO, 1:16-CV-02858-JPO, 1:16-CV-03542-JPO, 1:18-CV-05361-JPO.(RAINER, RANDALL) (ENTERED: 09/30/2025)

(#88) NOTICE OF SETTLEMENT AS TO EXPERIAN INFORMATION SOLUTIONS, INC. FILED BY PLAINTIFF TANNER VAN MILL. (WALDER, JARED) (ENTERED: 10/03/2025)

(#87) NOTICE OF SETTLEMENT AS TO TRANS UNION FILED BY PLAINTIFF TANNER VAN MILL. (WALDER, JARED) (ENTERED: 10/02/2025)

MINUTE ORDER: IT IS HEREBY ORDERED THAT #93 PLAINTIFFS MOTION TO STAY PROCEEDINGS IS DENIED. THE SCHEDULE SET FORTH IN #58 THE PARTIES JOINT STIPULATED CASE MANAGEMENT ORDER SHALL REMAIN IN PLACE ABSENT FURTHER ORDER FROM THE COURT. SO ORDERED. SIGNED BY JUDGE RUDOLPH CONTRERAS ON 10/02/2025. (LCRC2) (ENTERED: 10/02/2025)

(#96) NOTICE OF APPEARANCE BY LILY VERBECK ON BEHALF OF FEDERAL TRADE COMMISSION (VERBECK, LILY) (ENTERED: 10/02/2025)

(#61) REPLY TO RESPONSE TO MOTION RE #45 MOTION TO DISMISS UNDER THE FIRST-FILED RULE FILED BY PALMCO ADMINISTRATION, LLC, PALMCO ENERGY MD, LLC, PALMCO POWER MD, LLC.(WATSTEIN, RYAN) (ENTERED: 08/15/2025)

(#60) ORDER GRANTING #59 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY RE #45 MOTION TO DISMISS UNDER THE FIRST-FILED RULE. SIGNED BY JUDGE RICHARD D. BENNETT ON 8/4/2025. (HMLS, DEPUTY CLERK) (ENTERED: 08/04/2025)

(#123) +++ SEALED DOCUMENT.. (HUTCHINSON, DANIEL) (ENTERED: 10/03/2025)

(#122) MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL BY PLAINTIFFS DIANA BICKFORD, JULIE CAMPBELL, KERRIE MULHOLLAND. RESPONSES DUE BY 10/17/2025 (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER GRANTING PLAINTIFFS' MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL)(HUTCHINSON, DANIEL) (ENTERED: 10/03/2025)

(#107) ENTERED JUDGMENT MAILED NOTICE (GEL,) (ENTERED: 09/17/2025)

(#106) MINUTE ENTRY BEFORE THE HONORABLE LASHONDA A. HUNT: PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41(A)(1) AND THE PARTIES' STIPULATION TO DISMISS #104 , THIS ACTION IS BEING DISMISSED WITH PREJUDICE. ANY PENDING MOTIONS AND DEADLINES ARE TERMINATED AS MOOT. CIVIL CASE TERMINATED. MAILED NOTICE (GEL,) (ENTERED: 09/17/2025)

(#32) MEMORANDUM IN OPPOSITION RE #26 MOTION TO QUASH MOTION TO SUBSTITUTE PARTY WITH CONSENT SOUGHT BUT NOT YET OBTAINED MOTION TO AMEND/CORRECT WITH CONSENT SOUGHT BUT NOT YET OBTAINED FILED BY TRANS UNION L L C. (ATY,MCCLUER, MATTHEW) (ENTERED: 10/02/2025)

(#31) REPLY TO RESPONSE TO MOTION RE #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM PLAINTIFF'S CLAIMS AGAINST LLOYD PITCHFORD MOTION TO DISMISS FOR LACK OF JURISDICTION FILED BY LLOYD PITCHFORD. (ATY,MCCALL, JULIE) (ENTERED: 09/25/2025)

ORDER: ON JUNE 20, 2025, PLAINTIFF FILED AN AMENDED COMPLAINT, IN WHICH NEITHER EXPERIAN INFORMATION SOLUTIONS, INC. ("EXPERIAN") NOR EQUIFAX INFORMATION SERVICES, LLC ("EQUIFAX") WERE NAMED AS DEFENDANTS. IN LIGHT OF THIS, PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL #42 AS TO EXPERIAN AND EQUIFAX, MADE PURSUANT TO RULE 41(A)(1)(A)(I) OF THE FEDERAL RULES OF CIVIL PROCEDURE, IS TERMINATED AS IMPROPERLY FILED. ORDERED BY JUDGE LASHANN DEARCY HALL ON 9/26/2025. (CG) (ENTERED: 09/26/2025)

ORDER: IN LIGHT OF PLAINTIFF FILING AN AMENDED COMPLAINT. DEFENDANT SELENE FINANCE LP'S ("SELENE") REQUEST #25 FOR A PRE-MOTION CONFERENCE, MADE IN ANTICIPATION FILING A MOTION TO DISMISS PLAINTIFF'S COMPLAINT, IS DENIED AS MOOT. ORDERED BY JUDGE LASHANN DEARCY HALL ON 9/24/2025. (CG) (ENTERED: 09/24/2025)

(#50) ORDER GRANTING #49 UNOPPOSED MOTION TO WITHDRAW AS ATTORNEY WINNIE KIBE FILED BY TRANSWORLD SYSTEMS, INC. ATTORNEY WINNIE NJERI KIBE TERMINATED FROM THE CASE. SIGNED BY DISTRICT JUDGE JEREMY D. KERNODLE ON 10/3/2025. (ESW) (ENTERED: 10/03/2025)

(#49) UNOPPOSED MOTION TO WITHDRAW AS ATTORNEY WINNIE KIBE BY TRANSWORLD SYSTEMS, INC.. (ATTACHMENTS: #1 PROPOSED ORDER GRANTING UNOPPOSED MOTION TO WITHDRAW)(KIBE, WINNIE) (ENTERED: 10/02/2025)

ORDER: IN LIGHT OF THE PARTIES' STATUS LETTER STATING THAT THEY INTEND TO PROCEED WITH MOTION PRACTICE, THE STATUS CONFERENCE SCHEDULED FOR 9/3/2025 IS ADJOURNED SINE DIE. THE PARTIES ARE DIRECTED TO REVIEW AND FILE THE MOTION IN ACCORDANCE WITH JUDGE HALL'S INDIVIDUAL PRACTICE RULES. SO ORDERED BY MAGISTRATE JUDGE LARA K. ESHKENAZI ON 8/29/2025. (MED) (ENTERED: 08/29/2025)

ORDER REASSIGNING CASE. CASE REASSIGNED TO MAGISTRATE JUDGE LARA K. ESHKENAZI (AS RELATED TO 24-CV-1946) FOR ALL FURTHER PROCEEDINGS. MAGISTRATE JUDGE SETH D. EICHENHOLTZ NO LONGER ASSIGNED TO CASE PLEASE DOWNLOAD AND REVIEW THE INDIVIDUAL PRACTICES OF THE ASSIGNED JUDGES, LOCATED ON OUR #WEBSITE. ATTORNEYS ARE RESPONSIBLE FOR PROVIDING COURTESY COPIES TO JUDGES WHERE THEIR INDIVIDUAL PRACTICES REQUIRE SUCH.ORDERED BY CHIEF JUDGE MARGO K. BRODIE ON 8/29/2025. (KD) (ENTERED: 08/29/2025)

(#23) NOTICE BY TONY E. DICKMAN, SNOWSHOE MOUNTAIN, INC. NOTICE OF MEDIATIOR SELECTION (SMITH, AMY) (ENTERED: 09/26/2025)

(#22) CERTIFICATE OF SERVICE BY CHANCE E. HOLCOMB DEFENDANTS' CHANCE HOLCOMB AND VANESSA BLANKENSHIP RULE 26(A)(1) INITIAL DISCLOSURES. (COLOMBO, DINO) (ENTERED: 09/03/2025)

(#20) TRANSMITTAL OF DOCUMENTS TO SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES. A CERTIFIED COPY OF THE ORDER OF REMAND AND A COPY OF THE DOCKET SHEET FROM THIS COURT WAS SENT TO SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES. (YL) (ENTERED: 10/01/2025)

(#19) ORDER GRANTING JOINT STIPULATION TO REMAND CASE TO STATE COURT BY JUDGE MAAME EWUSI-MENSAH FRIMPONG. HAVING CONSIDERED THE PARTIES JOINT STIPULATION TO REMAND CASE TO STATE COURT, THE COURT FINDS GOOD CAUSE AND HEREBY ORDERS: THIS CASE IS REMANDED TO THE SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES FOR FURTHER PROCEEDINGS. IT IS SO ORDERED. (MADE JS-6. CASE TERMINATED.) (YL) (ENTERED: 10/01/2025)