Case Details

CourtCentral District of California
Docket number8:10-cv-01815
Date case filed2010-11-29
Date case closed2012-02-28
Date of latest filing
Assigned toJudge James V. Selna
Case cause28:1332 Diversity-Fraud
Nature of suit370 Fraud or Truth-In-Lending
Jury demandBoth
Demand
JurisdictionDiversity

Case Parties

Party: Paige Cooperman
Party type: Plaintiff
Attorney name: Bryan H Mintz
Attorney Contact:
Paris Ackerman & Schmierer LLP
101 Eisenhower Parkway
Roseland, NJ 07068
973-228-6667
Fax: 973-629-1246
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David S Paris
Attorney Contact:
Paris Ackerman & Schmierer LLP
101 Eisenhower Parkway
Roseland, NJ 07068
973-228-6667
Fax: 973-629-1246
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Francis J Flynn
Attorney Contact:
Carey Danis and Lowe
8235 Forsyth Boulevard Suite 1100
St Louis, MO 63105
314-725-7700
Fax: 314-721-0905
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: John J Carey
Attorney Contact:
Carey Danis & Lowe
8235 Forsyth Boulevard Suite 1100
Saint Louis, MO 63105
314-725-7700
Fax: 314-721-0905
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Michael J Flannery
Attorney Contact:
Cuneo Gilbert & LaDuca, LLP
300 North Tucker Boulevard
Suite 801
St Louis, MO 63101
314-226-1015
Fax: 202-789-1813
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Paul R Kiesel
Attorney Contact:
Kiesel Boucher Larson LLP
8648 Wilshire Boulevard
Beverly Hills, CA 90211
310-854-4444
Fax: 310-854-0812
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Ross H Schmierer
Attorney Contact:
Paris Ackerman and Schmiereer LLP
101 Eisenhower Parkway
Roseland, NJ 07068
973-228-6667
Fax: 973-629-1246
ATTORNEY TO BE NOTICED

Attorney name: Ryan M McNamara
Attorney Contact:
Call & Jensen
610 Newport Center Drive Suite 700
Newport Beach, CA 92660
949-717-3000
Fax: 949-717-3100
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Sean Patrick Reis
Attorney Contact:
Edelson McGuire LLP
30021 Tomas Street Suite 300
Rancho Santa Margarita, CA 92688
949-459-2124
Fax: 949-459-2123
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Tiffany M Yiatras
Attorney Contact:
Carey Danis and Lowe
8235 Forsyth Boulevard Suite 1100
St Louis, MO 63105
314-725-7700
Fax: 314-721-0905
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Gina Saltonstall
Party type: Plaintiff
individually and on behalf of all others similarly situated
Attorney name: Bryan H Mintz
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David S Paris
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Francis J Flynn
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: John J Carey
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Michael J Flannery
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ross H Schmierer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ryan M McNamara
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Sean Patrick Reis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Tiffany M Yiatras
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Meredith Worthy
Party type: Plaintiff
individually and on behalf of all others similarly situated
Attorney name: Bryan H Mintz
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David S Paris
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Francis J Flynn
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: John J Carey
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Michael J Flannery
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ross H Schmierer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ryan M McNamara
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Sean Patrick Reis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Tiffany M Yiatras
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Gwen Frazier
Party type: Plaintiff
individually and on behalf of all others similarly situated
Attorney name: David S Paris
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Francis J Flynn
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: John J Carey
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Michael J Flannery
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ross H Schmierer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Sean Patrick Reis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Tiffany M Yiatras
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Altara Michelle
Party type: Plaintiff
individually and on behalf of all others similarly situated
Attorney name: Bryan H Mintz
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David S Paris
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Francis J Flynn
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: John J Carey
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Michael J Flannery
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ross H Schmierer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ryan M McNamara
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Sean Patrick Reis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Tiffany M Yiatras
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Merle Levy
Party type: Plaintiff
inidividually and on behalf of all others similarly situated
Attorney name: Bryan H Mintz
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David S Paris
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Francis J Flynn
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: John J Carey
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Michael J Flannery
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ross H Schmierer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ryan M McNamara
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Sean Patrick Reis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Tiffany M Yiatras
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Galeos LLC
Party type: Defendant
Attorney name: Mark L Eisenhut
Attorney Contact:
Call & Jensen
610 Newport Center Drive Suite 700
Newport Beach, CA 92660
949-717-3000
Fax: 949-717-3100
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Ryan M McNamara
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Aaron Lewis Renfro
Attorney Contact:
Call & Jensen
610 Newport Center Drive Suite 700
Newport Beach, CA 92660
949-717-3000
Fax: 949-717-3100
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Galeos, Inc.
Party type: Defendant
Attorney name: Mark L Eisenhut
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ryan M McNamara
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Aaron Lewis Renfro
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Andrei Leontieff
Party type: Defendant
Attorney name: Mark L Eisenhut
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ryan M McNamara
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Aaron Lewis Renfro
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Gordana Samardzic
Party type: Defendant
Attorney name: Ryan M McNamara
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Aaron Lewis Renfro
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Unidentified entities
Party type: Defendant
A through Z
Party: Gwen Frazier
Party type: Plaintiff
individually and on behalf of all others similarly situated
Attorney name: David S Paris
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Francis J Flynn
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: John J Carey
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Michael J Flannery
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ross H Schmierer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Sean Patrick Reis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Tiffany M Yiatras
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Judy Rutter
Party type: Plaintiff
individually and on behalf of all others similarly situated
Attorney name: Bryan H Mintz
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David S Paris
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Francis J Flynn
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: John J Carey
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Michael J Flannery
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ross H Schmierer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ryan M McNamara
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Sean Patrick Reis
Attorney Contact:
Edelson McGuire LLP
30021 Tomas Street Suite 300
Rancho Santa Margarita, CA 92688
949-459-2124
Fax: 949-459-2123
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Tiffany M Yiatras
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Gwen Frazier
Party type: Plaintiff
individually and on behalf of all others similarly situated
Attorney name: Bryan H Mintz
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David S Paris
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Francis J Flynn
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: John J Carey
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Michael J Flannery
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ross H Schmierer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ryan M McNamara
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Sean Patrick Reis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Tiffany M Yiatras
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Gwen Frazier
Party type: Plaintiff
individually and on behalf of all others similarly situated
Attorney name: Bryan H Mintz
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David S Paris
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Francis J Flynn
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: John J Carey
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Michael J Flannery
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ross H Schmierer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ryan M McNamara
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Sean Patrick Reis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Tiffany M Yiatras
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Gwen Frazier
Party type: Plaintiff
individually and on behalf of all others similarly situated
Attorney name: Bryan H Mintz
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David S Paris
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Francis J Flynn
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: John J Carey
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Michael J Flannery
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ross H Schmierer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ryan M McNamara
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Sean Patrick Reis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Tiffany M Yiatras
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12010-11-29 COMPLAINT against Defendant Galeos LLC. Case assigned to Judge James V. Selna for all further proceedings. Discovery referred to Magistrate Judge Frederick F. Mumm.(Filing fee $ 350 Paid). Jury Demanded. Filed by Plaintiff Paige Cooperman.(lwag) (Entered: 11/30/2010)
22010-11-29 CERTIFICATE of Interested Parties filed by Plaintiff Paige Cooperman. (lwag) (Entered: 11/30/2010)
32010-12-03 MINUTES: IN CHAMBERS by Judge James V. Selna: Order to Show Cause re Jurisdiction 1 . Cooperman is ordered to file an amended initial pleading within 15 days identifying each member of each alleged LLC and the members citizenship and principal place of business as the date of the filing of the initial pleading. If any member is itself an LLC, the same information shall be provided for each subtier member, and if need be, for each successive subtier. (twdb) (Entered: 12/03/2010)
42010-12-17 ORIGINAL SUMMONS RETURNED filed by plaintiff Galeos LLC. (twdb) (Entered: 12/20/2010)
52010-12-17 FIRST AMENDED COMPLAINT against defendants Galeos LLC, Galeos, Inc., Andrei Leontieff, Gordana Samardzic, Unidentified entities A through Z; amending Complaint - (Discovery) 1 ; filed by plaintiffs Paige Cooperman, Gina Saltonstall, Meredith Worthy, Gwen Frazier, Altara Michelle, Merle Levy. (rla) (Additional attachment(s) added on 12/20/2010: # 1 SUMMONS ISSUED) (rla). (Entered: 12/20/2010)
62011-01-07 NOTICE of Appearance filed by attorney Sean Patrick Reis on behalf of Plaintiffs Paige Cooperman, Gwen Frazier, Merle Levy, Altara Michelle, Gina Saltonstall, Meredith Worthy (Reis, Sean) (Entered: 01/07/2011)
72011-01-20 FIRST STIPULATION Extending Time to Answer the complaint as to Galeos LLC answer now due 2/7/2011; Andrei Leontieff answer now due 2/7/2011; Galeos, Inc. answer now due 2/7/2011; Gordana Samardzic answer now due 2/7/2011, filed by defendants Galeos LLC; Andrei Leontieff; Galeos, Inc.; Gordana Samardzic. (Attachments: # 1 Proposed Order)(Renfro, Aaron) (Entered: 01/20/2011)
82011-01-21 ORDER EXTENDING DEADLINE TO MEET AND CONFER by Judge James V. Selna. IT IS HEREBY ORDERED, upon stipulation 7 , that the deadline for Defendants Galeos, LLC, Galeos, Inc., Andrei Leontieff and Gordana Samardzic ("Defendants") to meet and confer regarding any contemplated FRCP 12 Motion is extended from January 19, 2011, to February 2, 2011. IT IS HEREBY FURTHER ORDERED, upon stipulation, that the time for Defendants to file a response to Plaintiffs' First Amended Complaint is extended from January 24, 2011, to February 7, 2011. (dro) (Entered: 01/24/2011)
92011-01-26 APPLICATION for attorney David S. Paris to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8118869 paid.) filed by plaintiff Paige Cooperman, Gwen Frazier, Merle Levy, Altara Michelle, Gina Saltonstall, Meredith Worthy. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Proposed Order)(Reis, Sean) (Entered: 01/26/2011)
102011-01-26 ORDER by Judge James V. Selna: granting 9 Application to Appear Pro Hac Vice by Attorney David S. Paris on behalf of Paige Cooperman, designating Sean P. Reis as local counsel. (lt) (Entered: 01/27/2011)
112011-01-27 NOTICE of Change of Attorney Information for attorney Mark L Eisenhut counsel for Defendants Galeos LLC, Galeos, Inc., Andrei Leontieff. Adding Mark L. Eisenhut as attorney as counsel of record for Galeos, LLC, Galeos, Inc., Andrei Leontieff and Gordana Samardzic for the reason indicated in the G-06 Notice. Filed by defendants Galeos, LLC, Galeos, Inc., Andrei Leontieff and Gordana Samardzic (Eisenhut, Mark) (Entered: 01/27/2011)
122011-01-27 NOTICE of Change of Attorney Information for attorney Ryan M McNamara counsel for Defendants Galeos LLC, Galeos, Inc., Andrei Leontieff. Adding Ryan M. McNamara as attorney as counsel of record for Galeos, LLC, Galeos, Inc., Andrei Leontieff and Gordana Samardzic for the reason indicated in the G-06 Notice. Filed by defendants Galeos, LLC, Galeos, Inc., Andrei Leontieff and Gordana Samardzic (McNamara, Ryan) (Entered: 01/27/2011)
132011-02-07 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to SACV11-0014 JVS (FFM), filed by plaintiff Paige Cooperman, Gwen Frazier, Merle Levy, Altara Michelle, Gina Saltonstall, Meredith Worthy. Motion set for hearing on 2/28/2011 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Memorandum Of Law, # 2 Exhibit A to Memorandum of Law, # 3 Proposed Order)(Reis, Sean) (Entered: 02/07/2011)
142011-02-07 STIPULATION for Extension of Time to File Answer to February 25, 2011 filed by Defendants Galeos LLC, Galeos, Inc., Andrei Leontieff, Gordana Samardzic. (Attachments: # 1 Proposed Order)(McNamara, Ryan) (Entered: 02/07/2011)
152011-02-08 MINUTES: IN CHAMBERS by Judge James V. Selna: re: MOTION to Consolidate Cases, 13 . ( Motion reset for hearing on 3/7/2011 at 01:30 PM before Judge James V. Selna.) (twdb) (Entered: 02/08/2011)
162011-02-08 ORDER by Judge James V. Selna, granting Stipulation to Extend Time to Answer Second Amended Complaint 14 . The deadline for Defendants Galeos, LLC, Galeos, Inc., Andrei Leontieff and Gordana Samardzic ("Defendants") to file their responsive pleading(s) to Plaintiffs SecondAmended Complaint will be two (2) weeks from the date of filing and service ofPlaintiffs Second Amended Complaint. (twdb) (Entered: 02/08/2011)
172011-02-14 APPLICATION for attorney Tiffany Marko Yiatras to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8208094 paid.) filed by plaintiff Paige Cooperman, Gwen Frazier, Merle Levy, Altara Michelle, Gina Saltonstall, Meredith Worthy. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Proposed Order)(Reis, Sean) (Entered: 02/14/2011)
182011-02-14 APPLICATION for attorney Francis J. "Casey" Flynn, Jr. to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8208114 paid.) filed by plaintiff Paige Cooperman, Gwen Frazier, Merle Levy, Altara Michelle, Gina Saltonstall, Meredith Worthy. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Proposed Order)(Reis, Sean) (Entered: 02/14/2011)
192011-02-14 APPLICATION for attorney John J. Carey to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8208124 paid.) filed by plaintiff Paige Cooperman, Gwen Frazier, Merle Levy, Altara Michelle, Gina Saltonstall, Meredith Worthy. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Proposed Order)(Reis, Sean) (Entered: 02/14/2011)
202011-02-14 SECOND AMENDED COMPLAINT against defendants Galeos LLC, Galeos, Inc., Andrei Leontieff, Gordana Samardzic, Unidentified entities amending Complaint - (Discovery) 1 ; filed by plaintiffs Meredith Worthy, Altara Michelle, Merle Levy, Gwen Frazier, Paige Cooperman, Gina Saltonstall, Judy Rutter. (rla) (Entered: 02/15/2011)
212011-02-16 ORDER by Judge James V. Selna: granting 17 Application to Appear Pro Hac Vice by Attorney Tiffany M. Yiatras on behalf of Plaintiffs, designating Sean P. Reis as local counsel. (lt) (Entered: 02/17/2011)
222011-02-16 ORDER by Judge James V. Selna: granting 18 Application to Appear Pro Hac Vice by Attorney Francis J. Flynn, Jr. on behalf of Plaintiffs, designating Sean P. Reis as local counsel. (lt) (Entered: 02/17/2011)
232011-02-16 ORDER by Judge James V. Selna: granting 19 Application to Appear Pro Hac Vice by Attorney John J. Carey on behalf of Plaintiffs, designating Sean P. Reis as local counsel. (lt) (Entered: 02/17/2011)
242011-02-22 Initial ORDER Following the Filing of Complaint by Judge James V. Selna. (ade) (Entered: 02/22/2011)
252011-02-28 ANSWER to Amended Complaint, 20 JURY DEMAND. filed by Defendants Galeos LLC, Galeos, Inc., Andrei Leontieff, Gordana Samardzic.(McNamara, Ryan) (Entered: 02/28/2011)
262011-02-28 CERTIFICATE of Interested Parties filed by Defendants Galeos LLC, Galeos, Inc., Andrei Leontieff, Gordana Samardzic, (McNamara, Ryan) (Entered: 02/28/2011)
272011-03-04 REQUEST to Withdraw MOTION to Consolidate Cases, as to SACV11-0014 JVS (FFM), MOTION to Consolidate Cases, as to SACV11-0014 JVS (FFM), 13 filed by Plaintiffs Paige Cooperman, Gwen Frazier, Merle Levy, Altara Michelle, Judy Rutter, Gina Saltonstall, Meredith Worthy. (Paris, David) (Entered: 03/04/2011)
282011-03-04 Notice of Withdrawal of Motion to Consolidate Cases, 13 , Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Motion Hearing and R&R Deadlines 15 filed by Plaintiffs Paige Cooperman, Gwen Frazier, Merle Levy, Altara Michelle, Judy Rutter, Gina Saltonstall, Meredith Worthy. (Attachments: # 1 Certificate of Service)(Paris, David) (Entered: 03/04/2011)
292011-03-07 MINUTES (IN CHAMBERS): ORDER by Judge James V. Selna: Plaintiff's Motion to consolidate 27 Cause called and counsel make their appearances. The Court DENIES the above referenced motion and rules in accordance with the tentative ruling as follows: Denying motion 13 , Request to Withdraw Motion 27 . (twdb) (Entered: 03/14/2011)
302011-03-18 NOTICE OF MOTION AND Joint MOTION to Consolidate Cases, as to SACV11-0014 JVS (FFMx); SACV11-00240 JVS (FFMx), filed by all Parties Paige Cooperman, Gwen Frazier, Galeos LLC, Galeos, Inc., Andrei Leontieff, Merle Levy, Altara Michelle, Judy Rutter, Gina Saltonstall, Gordana Samardzic, Meredith Worthy. Motion set for hearing on 4/18/2011 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Notice of Motion, # 2 Proposed Case Management Order)(McNamara, Ryan) (Entered: 03/18/2011)
312011-03-21 ORDER setting rule 26(f) scheduling conference by Judge James V. Selna. See order for more information. ( Scheduling Conference set for 5/2/2011 10:30 AM before Judge James V. Selna.) (twdb) (Entered: 03/22/2011)
322011-03-07 AMENDED MINUTES held before Judge James V. Selna; AMENDED 3/24/11 stating Court Reporter, Counsel and Time in Court re: 29 . (twdb) (Entered: 03/24/2011)
332011-04-17 DECLARATION of David S. Paris In Support Of Joint MOTION to Consolidate Cases, as to SACV11-0014 JVS (FFMx); SACV11-00240 JVS (FFMx),Joint MOTION to Consolidate Cases, as to SACV11-0014 JVS (FFMx); SACV11-00240 JVS (FFMx), 30 filed by Plaintiff Paige Cooperman. (Attachments: # 1 Exhibit 1, Firm Resumes of Carey, Danis & Lowe and Paris, Ackerman & Schmierer, LLP)(Paris, David) (Entered: 04/17/2011)
342011-04-25 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 8 days, filed by Plaintiffs Paige Cooperman, Gwen Frazier, Merle Levy, Altara Michelle, Judy Rutter, Gina Saltonstall, Meredith Worthy.. (Attachments: # 1 Exhibit A)(Yiatras, Tiffany) (Entered: 04/25/2011)
352011-04-18 MINUTES OF granting 30 Motion to Consolidate Cases and Appoint Interim Co-Led Counsel; Motion Hearing held before Judge James V. Selna: (See document for details.) Court GRANTS the motions as set forth above. The Court also appoints Paige Cooperman as interim lead plaintiff. All subsequent pleadings and motions shall be filed under the caption and case number of the first-filed, consolidated case, Cooperman, et al. v. Galeos, LLC, et al., SACV 10-1815 JVS (FFMx) with the subsequent cases listed below as indicated in the caption of this minute order. Court Reporter: Not Present. (rla) (Entered: 04/27/2011)
362011-05-02 MINUTES OF Scheduling Conference held before Judge James V. Selna, The Court continues the Scheduling Conference to Monday, May 9, 2011 at 10:30 a.m. Court Reporter: Sharon Seffens. (rla) (Entered: 05/03/2011)
372011-05-06 MINUTE ORDER IN CHAMBERS by Judge James V. Selna: Order continuing Scheduling Conference. The Court grants the parties permission to appear at this Scheduling Conference telephonically. If the parties have filed their motion for preliminary approval of settlement in this action prior to the May 23, 2011 hearing the Court will vacate the Scheduling Conference.( Scheduling Conference set for 5/23/2011 10:30 AM before Judge James V. Selna.) (twdb) (Entered: 05/06/2011)
382011-05-23 MINUTES OF Status Conference re settlement held before Judge James V. Selna. The Court direct that the motion for preliminary approval of the class settlement shall be filed no later than 06/20/2011 with a hearing date of 07/25/2011 at 1:30 p.m.Court Reporter: Sharon Seffens. (db) (Entered: 05/23/2011)
392011-06-20 NOTICE OF MOTION AND Joint MOTION for Settlement Approval of Joint Motion for Preliminary Approval of Class Action Settlement filed by defendants Galeos LLC, Galeos, Inc., Andrei Leontieff, Gordana Samardzic. Motion set for hearing on 7/25/2011 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Exhibit A to Motion - Notice of Proposed Class Action Settlement, # 2 Exhibit B to Motion - Summary Notice News Release, # 3 Declaration of Mark L. Eisenhut, # 4 Exhibit A to Eisenhut Declaration - Stipulation of Class Settlement, # 5 Declaration of David S. Paris, # 6 Declaration of Barbara Caruso, # 7 Proposed Order)(Renfro, Aaron) (Entered: 06/20/2011)
402011-07-11 APPLICATION for attorney Bryan H. Mintz to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8916156 paid.) filed by plaintiffs Paige Cooperman, Gwen Frazier, Merle Levy, Altara Michelle, Judy Rutter, Gina Saltonstall, Meredith Worthy. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Proposed Order)(Reis, Sean) (Entered: 07/11/2011)
412011-07-12 ORDER by Judge James V. Selna: granting 40 Application to Appear Pro Hac Vice by Attorney Bryan H. Mintz on behalf of Plaintiffs, designating Sean P. Reis as local counsel. (lt) (Entered: 07/12/2011)
422011-07-25 MINUTES OF Motion Hearing held before Judge James V. Selna re Joint Motion for Preliminary Approval of Class Action Settlement 39 . The motion is granted. (See Order for details)Court Reporter: Sharon Seffens. (db) (Entered: 07/28/2011)
432011-07-27 ORDER by Judge James V. Selna Certifying Class; Granting Preliminary Approval of Class Settlement; Directing Class Notification; and Setting Hearing for Final Approval. A final fairness hearing shall be held on January 23, 2012, at 1:30 p.m. (See Order for further details) (db) (Entered: 07/28/2011)
442011-09-13 DECLARATION of Barbara Caruso, Designated Notice and Public Relations Expert, re Order on Motion for Settlement, Motion Hearing 42 filed by Defendants Galeos LLC, Galeos, Inc., Andrei Leontieff, Gordana Samardzic. (Attachments: # 1 Exhibit A)(Renfro, Aaron) (Entered: 09/13/2011)
452012-01-09 NOTICE OF MOTION AND MOTION for Settlement Approval of Joint Motion for Final Approval of Class Action Settlement filed by Defendants Galeos LLC, Galeos, Inc., Andrei Leontieff, Gordana Samardzic. Motion set for hearing on 1/23/2012 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Declaration of Mark L. Eisenhut (with Exhibits A-B), # 2 Declaration of Davis S. Paris, # 3 Proposed Order)(Renfro, Aaron) (Entered: 01/09/2012)
462012-01-09 NOTICE OF MOTION AND MOTION for Attorney Fees and Expenses filed by Plaintiff Paige Cooperman. Motion set for hearing on 1/23/2012 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Memorandum of Law, # 2 Declaration Steven M. Tindall, # 3 Declaration Paul R. Kiesel, # 4 Declaration David S. Paris, # 5 Declaration Joshua D. Snyder, # 6 Declaration Daniel R. Karon, # 7 Declaration Simon Bahne Paris, # 8 Declaration Francis J. Flynn, # 9 Declaration Jason S. Hartley, # 10 Declaration Sean Reis, # 11 Declaration Vincent J. Esades, # 12 Proposed Order)(Kiesel, Paul) (Entered: 01/09/2012)
472012-01-19 MEMORANDUM in Opposition to MOTION for Attorney Fees and Expenses 46 filed by Defendants Galeos LLC, Galeos, Inc., Andrei Leontieff, Gordana Samardzic. (Attachments: # 1 Declaration of Andrei Leontieff, # 2 Declaration of Aaron L. Renfro, # 3 Exhibit A to Declaration of Aaron L. Renfro)(Renfro, Aaron) (Entered: 01/19/2012)
482012-01-23 MINUTES OF Motion Hearing held before Judge James V. Selna: Cause called and counsel make their appearances. The Courts tentative ruling is issued. Counsel submit on the Courts tentative ruling. The Court GRANTS the plaintiffs motion and rules in accordance with the tentative ruling as follows: The motion for final approval of the class action settlement is GRANTED. Plaintiffs attorneys shall submit the additional evidence regarding attorneys fees andexpenses by January 30, 2012. Defendants will have until February 6, 2012 to reply. A hearing is set for February 13, 2012 at 1:30 p.m. The Court will make a final determination as to the award of attorneys fees and expenses after considering the additional evidence from Plaintiffs attorneys, Defendants reply, and oral argument. granting 45 Motion. Hearing set for 2/13/2012 01:30 PM before Judge James V. Selna.Court Reporter: Sharon Seffens. (twdb) (Entered: 01/27/2012)
492012-01-30 SUPPLEMENT to MOTION for Attorney Fees and Expenses 46 NOTICE OF FILING AMENDED SETTLEMENT AGREEMENT filed by Plaintiff Paige Cooperman. (Attachments: # 1 Supplemental Francis J. Flynn Declaration, # 2 Supplemental Jason S. Hartley Declaration, # 3 Supplemental Daniel R. Karon Declaration, # 4 Supplemental Paul R. Kiesel Declaration, # 5 Supplemental David S. Paris Declaration, # 6 Supplemental Simon B. Paris Declaration, # 7 Supplemental Joshua A. Snyder Declaration, # 8 Supplemental Steven M. Tindall Declaration)(Kiesel, Paul) (Entered: 01/30/2012)
502012-02-06 MEMORANDUM in Opposition to MOTION for Attorney Fees and Expenses 46 filed by Defendants Galeos LLC, Galeos, Inc., Andrei Leontieff. (Attachments: # 1 Declaration Kathleen Casford, # 2 Declaration Andrei Leontieff, # 3 Exhibit A to A. Leontieff Decl, # 4 Exhibit B to A. Leontieff Decl, # 5 Declaration Aaron Renfro)(Renfro, Aaron) (Entered: 02/06/2012)
512012-02-10 NOTICE of Settlement Regarding Attorneys' Fees and Costs filed by defendants Galeos LLC, Galeos, Inc., Andrei Leontieff, Gordana Samardzic. (Renfro, Aaron) (Entered: 02/10/2012)
522012-02-13 MINUTES OF Motion Hearing (filed 1/9/12) held before Judge James V. Selna: Cause called and counsel make their appearances. The Court and counsel confer. The Court continues the matter to Monday, February 27, 2012 at 1:30 p.m. If counsel file their agreed upon resolution the motion date will be vacated. Motion set for hearing on 2/27/2012 at 01:30 PM before Judge James V. Selna.Court Reporter: Sharon Seffens. (twdb) (Entered: 02/13/2012)
532012-02-24 NOTICE OF SETTLEMENT REGARDING ATTORNEYS' FEES AND COSTS filed by defendants Galeos LLC, Galeos, Inc., Andrei Leontieff, Gordana Samardzic. (Renfro, Aaron) (Entered: 02/24/2012)
542012-02-28 FINAL ORDER AND JUDGMENT by Judge James V. Selna, Related to: Notice (Other) 53 . See judgment for more information. (MD JS-6, Case Terminated). (twdb) (Entered: 03/01/2012)