Case Details

CourtMiddle District of Florida
Docket number2:05-cv-00186
Date case filed2005-04-29
Date case closed2006-09-14
Date of latest filing
Assigned toJudge Unassigned Judge
Case cause28:1332 Diversity-Property Damage
Nature of suit385 Prop. Damage Prod. Liability
Jury demandPlaintiff
Demand
JurisdictionDiversity

Case Parties

Party: William F. Turner
Party type: Plaintiff
on behalf of himself and all others similarly situated
Attorney name: Alexander E. Barnett
Attorney Contact:
Alexander E. Barnett
Suite 3D
144 W 72nd St
New York, NY 10023
212/362-6174
Fax: 917/591-5227
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Charles J. LaDuca
Attorney Contact:
Cuneo, Gilbert & LaDuca, LLP
8120 Woodmont Avenue
Suite 810
Bethesda, MD 20814
202/789-3960
Fax: 202/789-1813
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Gary E. Mason
Attorney Contact:
Whitfield, Bryson & Mason, LLP
Suite 605
1625 Massachusetts Ave NW
Washington, DC 20036
202/429-2290
Fax: 202/429-2294
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Jonathan W. Cuneo
Attorney Contact:
Cuneo, Gilbert & LaDuca, LLP
507 C St NE
Washington, DC 20002
202/789-3960
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Jordan L. Chaikin
Attorney Contact:
Parker Waichman, LLP
27300 Riverview Center Blvd Ste 103
Bonita Springs, FL 34134-4316
239-390-1000
Fax: 239-390-0055
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Scott Wm. Weinstein
Attorney Contact:
Morgan & Morgan, PA
12800 University Dr - Ste 600
PO Box 9504
Ft Myers, FL 33906
239/433-6880
Fax: 239/433-6836
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: William M. Audet
Attorney Contact:
Alexander Hawes & Audet, LLP
Suite 1460
221 Main St
San Francisco, CA 94105
415/982-1776
Fax: 415/576-1776
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Brent Davis
Party type: Appellant
Attorney name: Jeffrey L. Weinstein
Attorney Contact:
Jeffrey L. Weinstein, P.C.
518 E. Tyler St.
Athens, TX 75751
903/677-5333
Fax: 903/677-3657
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael F. Kayusa
Attorney Contact:
Law Office of Michael F. Kayusa
2400 First St - Ste 303
PO Box 2237
Ft Myers, FL 33902
239/334-8200
Fax: 239/334-2899
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: General Electric Co.
Party type: Defendant
Attorney name: Charles Wachter
Attorney Contact:
Holland & Knight, LLP - Tampa
100 N Tampa St - Ste 4100
PO Box 1288
Tampa, FL 33602
813/227-8500
Fax: 813/229-0134
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Edward Martin Waller , Jr.
Attorney Contact:
Buchanan Ingersoll & Rooney, PC
501 E Kennedy Blvd Ste 1700
Tampa, FL 33602-5239
813/222-1137
Fax: 813/229-8313
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Ginny Brown
Party type: Claimant
344 HCR 3134 S
Hillsboro, TX 76645
Party: Kenny Brown
Party type: Claimant
Attorney name: Kenny Brown
Attorney Contact:
344 HCR 3134 S
Hillborough, TX 76645
PRO SE
Party: Ashok K. Eanuga
Party type: Claimant
Attorney name: Ashok K. Eanuga
Attorney Contact:
9 McKelvie St
Budd Lake, NJ 07828
PRO SE
Party: Edward Hill
Party type: Claimant
Attorney name: Edward Hill
Attorney Contact:
14906 S.W. 19th Ct.
Miramar, FL 33027
PRO SE

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12005-04-29 CLASS ACTION COMPLAINT against General Electric Co. ; jury demand ( Filing fee $ 250 receipt number F006403), filed by William F. Turner.(slu) (Entered: 05/02/2005)
22005-04-29 Summons issued as to General Electric Co..(slu) (Entered: 05/02/2005)
32005-05-02 TRANSMITTAL of certified copies of complaint and docket sheet to MDL Panel. (slu) (Entered: 05/02/2005)
42005-05-12 RETURN of service executed on 5/5/05 by William F. Turner as to General Electric Co.. (slu) (Entered: 05/12/2005)
52005-05-23 Unopposed MOTION for extension of time to file answer or otherwise plead re 1 Complaint by General Electric Co.. (Attachments: # 1 Text of Proposed Order Proposed Order)(Waller, Edward) (Entered: 05/23/2005)
62005-05-24 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 6/6/2005 for General Electric Co..Signed by Judge Virginia M. Hernandez Covington on 5/24/2005. (slu) (Entered: 05/24/2005)
72005-05-24 ENDORSED ORDER granting 5 Defendant's Unopposed Motion for extension of time to answer or respond to Complaint up to and including June 27, 2005. Signed by Judge Douglas N. Frazier on 5/24/2005.(bas) (Entered: 05/24/2005)
82005-05-24 NOTICE of pendency of other actions re order of compliance to Local Rule by William F. Turner Related case(s): no (Weinstein, Scott) (Entered: 05/24/2005)
92005-05-24 CERTIFICATE of interested persons and corporate disclosure statement by William F. Turner. (Weinstein, Scott) (Entered: 05/24/2005)
102005-06-03 CERTIFICATE of interested persons and corporate disclosure statement by General Electric Co.. (Attachments: # 1 Exhibit A)(Waller, Edward) (Entered: 06/03/2005)
112005-06-07 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 6/20/2005. (If not already filed)Signed by Judge Virginia M. Hernandez Covington on 6/7/2005. (BJH, ) (Entered: 06/07/2005)
122005-06-08 NOTICE of pendency of other actions re order of compliance to Local Rule by General Electric Co. Related case(s): No (Waller, Edward) (Entered: 06/08/2005)
132005-06-27 Unopposed MOTION for extension of time to file answer or otherwise plead re 1 Complaint by General Electric Co.. (Attachments: # 1 Text of Proposed Order)(Waller, Edward) (Entered: 06/27/2005)
142005-07-05 ENDORSED ORDER granting 13 Unopposed Motion for Further Extension of Time to Respond to Complaint. Defendant shall have an additional 25 days from the date of service of the Amended Complaint in which to respond to it. Signed by Judge Douglas N. Frazier on 7/5/2005. (brh) (Entered: 07/05/2005)
152005-07-18 CASE MANAGEMENT REPORT. (Wachter, Charles) (Entered: 07/18/2005)
162005-07-18 AMENDED CASE MANAGEMENT REPORT. (Wachter, Charles) Modified on 7/19/2005 (slu). (Entered: 07/18/2005)
172005-07-19 MOTION for Extension of Time to File Class Certification Motion by William F. Turner. (Weinstein, Scott) (Entered: 07/19/2005)
182005-07-19 AMENDED COMPLAINT against General Electric Co., filed by William F. Turner. (Attachments: # 1 Exhibit "A" List of Affected Refrigerator Models)(Weinstein, Scott) (Entered: 07/19/2005)
192005-07-20 ORDER granting 17 Plaintiff's Unopposed Motion for Enlargement of Time to File Class Certification Motion. See order for details. Signed by Judge Virginia M. Hernandez Covington on 7/20/2005. (mem) (Entered: 07/20/2005)
202005-08-05 ORDER regarding Pro Hac Vice Status of attorneys. ( See order for details)Signed by Judge Douglas N. Frazier on 8/5/2005. (BJH, ) (Entered: 08/05/2005)
212005-08-09 MOTION to appear pro hac vice by Charles J. LaDuca by on behalf of William F. Turner. (Attachments: # 1 Text of Proposed Order)(slu) (Entered: 08/10/2005)
222005-08-09 MOTION to appear pro hac vice by Jonathan W. Cuneo by on behalf of William F. Turner. (Attachments: # 1 Text of Proposed Order)(slu) (Entered: 08/10/2005)
232005-08-10 MOTION to appear pro hac vice by Gary E. Mason by on behalf of William F. Turner. (Attachments: # 1 Text of Proposed Order)(slu) (Entered: 08/10/2005)
242005-08-10 MOTION to appear pro hac vice by Alexander E. Barnett by on behalf of William F. Turner. (Attachments: # 1 Text of Proposed Order)(slu) (Entered: 08/10/2005)
252005-08-11 Joint MOTION for leave to file Second Amended Complaint by General Electric Co., William F. Turner. (Wachter, Charles) (Entered: 08/11/2005)
262005-08-12 NOTICE of Hearing: Preliminary Pretrial Conference set for 8/31/2005 02:30 PM in Courtroom C before Magistrate Judge Douglas N. Frazier. Out of town Pro Hac Vice attorneys may appear by telephone. Parties appearing by telephone must contact Courtroom Deputy Bette-Jo Herren (239/461-2007) on or before August 29, 2005 to furnish a telephone number where they can be reached prior to the hearing time. The Court will initiate the call. Local counsel must appear in person.(BJH, ) (Entered: 08/12/2005)
272005-08-12 ORDER granting 21 , 22 , 23 , 24 Motions for Special Admission to Practice for Charles LaDuca, Jonathan Cuneo, Gary Mason and Alexander Barnett. Within 11 days, Counsel shall register for CM/ECF. Failure to register may cause the Court to revoke its permission to appear specially. Signed by Judge Douglas N. Frazier on 8/12/2005. (brh) (Entered: 08/12/2005)
282005-08-12 ORDER granting 25 Stipulation and Motion for Leave for Plaintiff to File a Second Amended Complaint. Plaintiff shall file his Second Amended Complaint within 10 days. Defendant shall have 20 days thereafter to respond to the Second Amended Complaint. Signed by Judge Douglas N. Frazier on 8/12/2005. (brh) (Entered: 08/12/2005)
292005-08-11 MOTION to appear pro hac vice by William M. Audet by on behalf of William F. Turner. (Attachments: # 1 Text of Proposed Order)(slu) (Entered: 08/12/2005)
302005-08-15 ORDER granting 29 Motion for Special Admission to Practice for William M. Audet. Unless already completed, within 11 days, Attorney Audet shall send to the Clerk's Office, the application for special admission to practice along with the required $10.00 application fee. Unless already completed, within 11 days, Counsel shall register for CM/ECF. Signed by Judge Douglas N. Frazier on 8/15/2005. (brh) (Entered: 08/15/2005)
312005-08-18 AMENDED COMPLAINT by William F. Turner. Amendment to 1 Complaint, 18 Amended complaint Second Amended Complaint. (Attachments: # 1 Exhibit A--List of Affected Refrigerator Models)(Weinstein, Scott) Modified on 8/19/2005 (slu). ERROR - Incorrect event; Counsel notified Modified on 8/19/2005 (slu). (Entered: 08/18/2005)
322005-08-31 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 3 Notice of pendency of other actions due by 9/12/2005 IF NOT ALREADY FILED.Signed by Judge Virginia M. Hernandez Covington on 8/31/2005. (BJH, ) (Entered: 08/31/2005)
332005-08-31 MINUTE ENTRY for proceedings held before Judge Douglas N. Frazier : PRELIMINARY PRETRIAL CONFERENCE held on 8/31/2005. Court redesignates this case as a Track Three case. Plaintiff orally moves to extend time to file motion for class certification. Court orally grants extention of time for Plaintiff to file motion for class certification until 11/16/05 and response for defendant's due 12/16/05. Court to enter scheduling order. Court Reporter: R. Joy Stancel (BJH, ) (Entered: 08/31/2005)
342005-08-31 ORAL MOTION to extend time to file motion for class certification by William F. Turner. (BJH, ) (Entered: 08/31/2005)
352005-08-31 ORAL ORDER granting 34 Motion to extend time . Signed by Judge Douglas N. Frazier on 8/31/2005. (BJH, ) (Entered: 08/31/2005)
362005-08-31 CASE MANAGEMENT AND SCHEDULING ORDER: Final Pretrial Conference set for 2/1/2007 09:00 AM in Courtroom B before Judge Virginia M. Hernandez Covington. Jury Trial set for trial term 3/5/2007 09:00 AM in Courtroom B before Judge Virginia M. Hernandez Covington. (See order for all deadlines)Signed by Judge Douglas N. Frazier on 8/31/2005. (BJH, ) (Entered: 08/31/2005)
372005-09-07 Unopposed MOTION for extension of time to file answer or otherwise plead re 31 Amended document, by General Electric Co.. (Attachments: # 1 Text of Proposed Order)(Waller, Edward) (Entered: 09/07/2005)
382005-09-08 ENDORSED ORDER granting 37 Unopposed Motion for Extension of Time to Respond to Amended Complaint. General Electric Co.'s answer is due on or before 10/7/2005. Signed by Judge Douglas N. Frazier on 9/8/2005. (brh) (Entered: 09/08/2005)
392005-10-07 STIPULATION for Leave for Plaintiff to File Third Amended Complaint by William F. Turner. (Weinstein, Scott) (Entered: 10/07/2005)
402005-10-11 ENDORSED ORDER granting 39 Stipulation for Leave for Plaintiff to File Third Amended Complaint. Plaintiff shall have 10 days in which to file his Third Amended Complaint. Defendant shall have 30 days thereafter to respond to the Third Amended Complaint. Signed by Judge Douglas N. Frazier on 10/11/2005. (brh) (Entered: 10/11/2005)
412005-10-12 MOTION to extend time to respond to discovery by General Electric Co.. (Waller, Edward) (Entered: 10/12/2005)
422005-10-13 ENDORSED ORDER granting 41 Motion For Thirty (30) Day Extension of Time to Respond to Discovery. Signed by Judge Douglas N. Frazier on 10/13/2005.(bas) (Entered: 10/13/2005)
432005-10-20 Joint MOTION for Extension of Time to File Plaintiff's Third Amended Complaint, Plaintiff's Motion for Class Certification, and Defendant's Response to Plaintiff's Motion for Class Certification by General Electric Co., William F. Turner. (Waller, Edward) (Entered: 10/20/2005)
442005-10-26 ENDORSED ORDER granting 43 Stipulated Agreed Motion for Extension of Time for Plaintiff to File Third Amended Complaint and Motion for Class Certification. Signed by Judge Virginia M. Hernandez Covington on 10/26/2005. (kak) (Entered: 10/26/2005)
452005-11-21 Joint MOTION for Extension of Time to File Third Amended Complaint by General Electric Co., William F. Turner. (Waller, Edward) (Entered: 11/21/2005)
462005-11-21 ORDER: The parties are directed to file the proposed settlement document. The parties are directed to file a proposed order concerning the fairness, reasonableness, and adequacy of the proposed settlement. See order for details and further requirements. Signed by Judge Virginia M. Hernandez Covington on 11/21/2005. (kak) Modified on 11/23/2005 (slu). VACATED PURSUANT TO DOCUMENT 47. (Entered: 11/21/2005)
472005-11-22 ORDER: This Court's Order of November 21, 2005 46 is VACATED. If and when an agreement is reached, the parties are directed to file a properly executed stipulation with the Clerk of the Court. Signed by Judge Virginia M. Hernandez Covington on 11/22/2005. (kak) (Entered: 11/22/2005)
482005-11-29 ENDORSED ORDER granting 45 Motion for Extension of Time to File. Signed by Judge Douglas N. Frazier on 11/29/2005.(bas) (Entered: 11/29/2005)
492005-12-06 Joint MOTION for Extension of Time to Amend 1 Complaint by General Electric Co., William F. Turner. (Waller, Edward) (Entered: 12/06/2005)
502005-12-08 ENDORSED ORDER granting 49 Stipulated Agreed Motion for Further Extension of Time for Plaintiff to File Third Amended Complaint up to and including December 19, 2005. No further extensions of time will be granted. Signed by Judge Douglas N. Frazier on 12/8/2005.(bas) (Entered: 12/08/2005)
512005-12-09 ORDER TO SHOW CAUSE: on or before December 29, 2005, Mr. Audet, Mr. Barnett and Mr. Mason shall show cause why the Court should not revoke their special appearance for failure to register for CM/ECF. Signed by Judge Douglas N. Frazier on 12/9/2005. (brh) (Entered: 12/09/2005)
522005-12-12 AMENDED COMPLAINT Third Amended Class Action Complaint against General Electric Co., filed by William F. Turner. Related document: 18 Amended complaint filed by William F. Turner,, 1 Complaint filed by William F. Turner,. (Attachments: # 1 Exhibit "A" List of Qualifying Models)(Weinstein, Scott) (Entered: 12/12/2005)
52.2
532005-12-12 SETTLEMENT AGREEMENT Between General Electric and the Plaintiff by William F. Turner. (Attachments: # 1 Supplement Original signatures--GE# 2 Supplement Original Signatures--Turner# 3 Exhibit "A" List of Refrigerator Models# 4 Exhibit B1---Notice Plan# 5 Exhibit B2--Notice# 6 Exhibit B3--Summary Notice# 7 Exhibit C--Claim Form)(Weinstein, Scott) (Entered: 12/12/2005)
53.2 Supplement Original signatures--GE
53.3 Supplement Original Signatures--Turner
53.4 Exhibit "A" List of Refrigerator Models
53.5 Exhibit B1---Notice Plan
53.6 Exhibit B2--Notice
53.7 Exhibit B3--Summary Notice
53.8 Exhibit C--Claim Form
542005-12-12 Consent MOTION to certify class for Preliminary Approval of Settlement Agreement by William F. Turner. (Attachments: # 1 Exhibit "A" Listing of Refrigerator Models)(Weinstein, Scott) (Entered: 12/12/2005)
552005-12-12 Unopposed MOTION for leave to file excess pages in brief in support of Motion to Approve Settlement Agreement by William F. Turner. (Weinstein, Scott) (Entered: 12/12/2005)
562005-12-12 MEMORANDUM in support re 54 Motion to certify class, 55 Motion for leave to file excess pages, 53 Settlement Agreement, Memorandum in Support of Preliminary Approval of Settlement Agreement filed by William F. Turner. (Attachments: # 1 Exhibit "A" Naef v Masonite# 2 Exhibit "B" Scott Wm Weinstein CV# 3 Exhibit "C" Mason Law Firm CV# 4 Exhibit "D" Audet CV# 5 Exhibit "E" Cuneo CV# 6 Exhibit "F" Williams v Kaiser Sand)(Weinstein, Scott) (Entered: 12/12/2005)
572005-12-13 RESPONSE TO ORDER TO SHOW CAUSE re 51 filed by William F. Turner. (Mason, Gary) (Entered: 12/13/2005)
582005-12-20 ENDORSED ORDER granting 55 Plaintiff's Agreed Motion for Leave to File Excess Pages. Signed by Judge Virginia M. Hernandez Covington on 12/20/2005. (kak) (Entered: 12/20/2005)
592005-12-20 NOTICE by William F. Turner re 52 Amended complaint,, 53 Settlement Agreement, of Filing Better (More Legible) copy of Exhibit (Attachments: # 1 Exhibit List of Affected Refrigerator Models)(Weinstein, Scott) (Entered: 12/20/2005)
602005-12-22 ORDER Granting 54 , Preliminarily Approving Settlement, Conditionally Certifying Settlement Class, Appointing Settlement Class Counsel and Settlement Class Representative, Approving Form of Class Notice, and Scheduling Fairness Hearing. See order for details. Signed by Judge Virginia M. Hernandez Covington on 12/22/2005. (kak) (Entered: 12/22/2005)
612005-12-23 Notice of Proposed Class Settlement and Summary Notice signed and dated by Clerk of Court as directed. (Attachments: #(1) Summary Notice) (drn) (Entered: 12/23/2005)
622005-12-29 RESPONSE TO ORDER TO SHOW CAUSE re 51 filed by William F. Turner. (Audet, William) (Entered: 12/29/2005)
632005-12-29 NOTICE of change of address by William M. Audet (Audet, William) (Entered: 12/29/2005)
642006-01-12 ORDER that based upon the responses filed by attorneys Mason, Barnett and Audet which indicate that all of these attorneys have registered for CM/ECF, the Court will discharge the Order to Show Cause. Signed by Judge Douglas N. Frazier on 1/11/2006. (brh) (Entered: 01/12/2006)
652006-02-24 NOTICE of Hearing: FAIRNESS Hearing set for 4/27/2006 10:00 AM in Courtroom B before Judge Virginia M. Hernandez Covington. (laf) (Entered: 02/24/2006)
662006-03-06 NOTICE of Hearing: Status Conference set for 3/8/2006 01:30 PM in Courtroom B before Judge Virginia M. Hernandez Covington. Out-of-town attorneys may appear telephonically at the status conference. Please contact Libby Figgers, Courtroom Deputy for Judge Covington at 239-461-2005 to provide the telephone number that you can be reached at for the hearing. Counsel is expected to be available by telephone at least five minutes before the scheduled time of the status conference. (laf) (Entered: 03/06/2006)
672006-03-08 MINUTE ENTRY for proceedings held before Judge Virginia M. Hernandez Covington : Status Conference held on 3/8/2006. Case ready to proceed with the Fairness Hearing scheduled for 04/27/06 at 10:00 A.M. Court Reporter: R. Joy Stancel (laf) (Entered: 03/08/2006)
682006-03-13 NOTICE of change of address by Alexander E. Barnett (Barnett, Alexander) Modified on 3/13/2006 (slu). ERROR - No signature; Counsel notified. (Entered: 03/13/2006)
692006-03-13 NOTICE of change of address by Alexander E. Barnett (Barnett, Alexander) (Entered: 03/13/2006)
702006-03-17 NOTICE by General Electric Co. of Filing Summary Notice Publications (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6)(Wachter, Charles) (Entered: 03/17/2006)
712006-03-17 TRANSCRIPT of Status Conference held on 3/8/06 before Judge Virginia M. Hernandez Covington. Court Reporter: R. Joy Stancel. (slu) (Entered: 03/20/2006)
722006-04-17 MOTION for attorney fees in Support of Final Approval of Settlement, Certification of A Settlement Class, Attorney's Fees and Settlement Class Representative Awards by William F. Turner. (Attachments: # 1 Memorandum# 2 Final Order# 3 Exhibit 1# 4 Errata 2# 5 Exhibit 3# 6 Exhibit 4# 7 Errata 5 Part 1# 8 Errata 5 Part 2# 9 Exhibit 5 Part 3# 10 Exhibit 5 Part 4# 11 Exhibit 6# 12 Exhibit 7# 13 Exhibit 8# 14 Exhibit 9# 15 Errata 10# 16 Errata 11# 17 Exhibit 12# 18 Exhibit 13)(Barnett, Alexander) (Entered: 04/17/2006)
732006-04-24 NOTICE by General Electric Co., William F. Turner Joint Notice of Receipt of Objections (Waller, Edward) (Entered: 04/24/2006)
742006-04-27 STATEMENT and Plea filed by Catherine Cannivet. (drn) (Entered: 04/27/2006)
752006-04-27 MINUTE ENTRY for proceedings held before Judge Virginia M. Hernandez Covington : FAIRNESS Hearing held on 4/27/2006. Court Reporter: R. Joy Stancel (laf) (Entered: 04/27/2006)
762006-05-12 TRANSCRIPT of Fairness Hearing held on 4/27/06 before Judge Virginia M. Hernandez Covington. Court Reporter: R. Joy Stancel. (slu) (Entered: 05/12/2006)
772006-05-23 ORDER directing parties to comply with all notice requirements as previously established. The parties shall appear for a Continuation of the Fairness Hearing on Monday, August 7, 2006, at 1:30 P.M., in Courtroom A, Sixth Floor. Signed by Judge John E. Steele on 5/23/2006. (RKM) (Entered: 05/23/2006)
782006-05-23 NOTICE OF CONTINUATION OF FAIRNESS HEARING set for 8/7/2006 at 1:30 PM in Courtroom A before Judge John E. Steele. (RKM) (Entered: 05/23/2006)
792006-05-23 STIPULATION Regarding Supplemental Notice by General Electric Co., William F. Turner. (Wachter, Charles) (Entered: 05/23/2006)
802006-05-23 NOTICE of Hearing: Fairness Hearing set for 8/21/2006 at 01:30 PM in Courtroom A before Judge John E. Steele. (BMA ) (Entered: 05/23/2006)
812006-05-24 ORDER APPROVING AND RATIFYING STIPULATION REGARDING SUPPLEMENTAL NOTICE re 79 Stipulation filed by General Electric Co. and William F. Turner. Signed by Judge John E. Steele on 5/24/2006. (RKM) (Entered: 05/24/2006)
822006-08-04 NOTICE of Appearance by Michael F. Kayusa on behalf of Brent Davis (slu) (Entered: 08/07/2006)
832006-08-04 OBJECTION re 72 MOTION for attorney fees in Support of Final Approval of Settlement, Certification of A Settlement Class, Attorney's Fees and Settlement Class Representative Awards, 53 Settlement Agreement, by Brent Davis. (slu) (Entered: 08/07/2006)
842006-08-11 VERIFIED MOTION for Jeffrey L. Weinstein to appear pro hac vice pursuant to Florida Rule of Judicial Administration 2.061 by Brent Davis. (slu) (Entered: 08/11/2006)
852006-08-11 AMENDED DOCUMENT as to certificate of service by Brent Davis. Amendment to 82 Notice of Appearance. (slu) (Entered: 08/11/2006)
862006-08-11 MEMORANDUM in support re 72 Motion for attorney fees, Plaintiff's Supplemental Memorandum in Support of Plaintiff's Motion for Final Approval of Settlement, Certification of Settlement Class, Approval of Attorneys' Fees and Settlement Class Representative Incentive Award filed by William F. Turner. (Attachments: # 1 Exhibit A Transcript of Fairness Hearing Part1 # 2 Exhibit A Part2 # 3 Exhibit A Part3 # 4 Exhibit B Hume Aff # 5 Exhibit C Supp Edwards Aff # 6 Exhibit D Supp Damodar Aff # 7 Exhibit E Weinstein Decl # 8 Exhibit F Supp Aff Notification Attorney General # 9 Exhibit G TBK Partners v. Western Union # 10 Exhibit H Gothard Aff)(Barnett, Alexander) Modified on 8/14/2006 (slu). (Entered: 08/11/2006)
86.2 Exhibit A Transcript of Fairness Hearing Part1
86.3 Exhibit A Part2
86.4 Exhibit A Part3
86.5 Exhibit B Hume Aff
86.6 Exhibit C Supp Edwards Aff
86.7 Exhibit D Supp Damodar Aff
86.8 Exhibit E Weinstein Decl
86.9 Exhibit F Supp Aff Notification Attorney General
86.10 Exhibit G TBK Partners v. Western Union
86.11 Exhibit H Gothard Aff
872006-08-14 OBJECTION re 72 MOTION for attorney fees in Support of Final Approval of Settlement, Certification of A Settlement Class, Attorney's Fees and Settlement Class Representative Awards by Catherine Cannivet. (slu) (Entered: 08/15/2006)
882006-08-15 ORDER granting 84 Verified Motion for Admission to Appear Pro Hac Vice. The Court will permit attorney Jeffrey L. Weinstein to appear specially for Brent Davis. Unless already completed, within 11 days, Attorney Jeffrey L. Weinstein shall send to the Clerk's Office, the application for special admission to practice along with the required $10.00 application fee. Unless already completed, within eleven 11 days, Counsel shall register for CM/ECF.Signed by Judge Douglas N. Frazier on 8/15/2006. (brh) (Entered: 08/15/2006)
892006-08-16 DECLARATION of Catherine T. Cannivet re 87 Objection by Catherine Cannivet. (slu) (Entered: 08/17/2006)
902006-08-16 MOTION for leave to file instanter for temporary admission of Jeffrey L. Weinstein by Brent Davis. (slu) (Entered: 08/17/2006)
912006-08-18 MOTION to withdraw 90 MOTION for leave to file instanter for temporary admission of Jeffrey L. Weinstein by Brent Davis. (slu) (Entered: 08/18/2006)
922006-08-18 RESPONSE re 87 Objection of Catherine T. Cannivet's to Approval of Settlement Agreement, Approval of Appointment of Lead Settlement Class Counsel, Approval of Settlement Class Representative and Approval of Attorney's Fees filed by William F. Turner. (Attachments: # 1 Exhibit A Part 1# 2 Exhibit A Part 2# 3 Exhibit A Part 3# 4 Exhibit B Part 1# 5 Errata B Part 2# 6 Exhibit B Part 3)(Barnett, Alexander) (Entered: 08/18/2006)
92.2 Exhibit A Part 1
92.3 Exhibit A Part 2
92.4 Exhibit A Part 3
92.5 Exhibit B Part 1
92.6 Errata B Part 2
92.7 Exhibit B Part 3
932006-08-21 MINUTE ENTRY for proceedings held before Judge John E. Steele : Continued Fairness Hearing held on 8/21/2006. Court Reporter: Jeffrey G. Thomas. (BMA ) (Entered: 08/21/2006)
942006-08-22 ENDORSED ORDER denying as moot 90 Motion for leave to file instanter for temporary admission of Jeffrey Weinstein; and granting 91 Motion to withdraw motion for leave to file instanter for temporary admission. Signed by Judge Douglas N. Frazier on 8/22/2006. (brh) (Entered: 08/22/2006)
952006-09-13 OPINION AND FINAL ORDER granting 72 Motion for Final Approval of Settlement, Certification of Settlement Class, and Approval of Attorneys' Fees and Settlement Class Representative Incentive Awards. The Court certifies the settlement class as set forth in the Opinion and Final Order and approves the 53 Settlement Agreement, Attorneys' Fees, and Incentive Award as set forth in the Settlement Agreement. All actions, claims, defenses, and complaints made, filed or asserted in Case No. 2:05-cv-186-99DNF are hereby dismissed with prejudice, subject to the terms of the Settlement Agreement. The Clerk shall enter judgment adopting and incorporating this Opinion and Final Order and the Settlement Agreement. The Clerk is further directed to terminate all pending matters as moot and close the case. Signed by Judge John E. Steele on 9/13/2006. (RKM) (Entered: 09/13/2006)
962006-09-14 JUDGMENT re 53 , 95 (Signed by Deputy Clerk) (js) Modified on 9/14/2006 to link with corresponding documents(js). (Entered: 09/14/2006)
972006-10-06 NOTICE OF APPEAL by Brent Davis. (Filing fee not paid) (Weinstein, Jeffrey) (Entered: 10/06/2006)
982006-10-12 MOTION for bond Appeal Bond by William F. Turner. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Affidavit Terry Smiljanich)(Barnett, Alexander) (Entered: 10/12/2006)
98.2 Exhibit 1
98.3 Exhibit 2
98.4 Exhibit 3
98.5 Exhibit 4
98.6 Exhibit 5
98.7 Exhibit 6
98.8 Exhibit 7
98.9 Affidavit Terry Smiljanich
992006-10-12 DECLARATION of Scott W Weinstein re 98 MOTION for bond Appeal Bond by William F. Turner. (Barnett, Alexander) (Entered: 10/12/2006)
1002006-10-12 NOTICE by William F. Turner re 98 MOTION for bond Appeal Bond, 99 Declaration Certificate of Service (Barnett, Alexander) (Entered: 10/12/2006)
1012006-10-27 MOTION to withdraw Objection by Brent Davis. (Weinstein, Jeffrey) (Entered: 10/27/2006)
1022006-10-31 ORDER denying as moot 98 Plaintiff's Motion for Appeal Bond; granting 101 Objector's Unopposed Motion to Withdraw Objection. The objection is withdrawn with prejudice and with each party incurring their own costs. See Order for details. Signed by Judge John E. Steele on 10/31/2006. (ATZ) (Entered: 10/31/2006)
1032006-11-03 TRANSCRIPT of Continuation of Fairness Hearing held on August 21, 2006 before Judge John E. Steele. Court Reporter: Jeffrey G. Thomas. (js) (Entered: 11/05/2006)
1042007-02-12 CERTIFICATE of readiness sent to USCA re: 97 Notice of appeal. ROA consists of: volume of pleadings: 3 volume of transcripts: 3 USCA number: 06-15558JJ (kma) (Entered: 02/12/2007)
1052007-02-23 ORDER of USCA that the appellant's motion to dismiss this appeal with prejudice is granted as to 97 Notice of appeal filed by Brent Davis USCA number: 06-15558JJ. (kma) (Entered: 02/23/2007)
1062007-03-09 ORDER directing the Clerk to provide the class member a copy of this Order at the address listed in the letter. Signed by Judge John E. Steele on 3/9/2007. (Attachments: # 1 Letter from class member)(RKM) (Entered: 03/09/2007)
1072007-04-18 ORDER directing the Clerk to provide the individual, Patricia O. Velez, a copy of this Order at the address listed in the letter. The Clerk is further directed to send a copy of this Order and the attached letter to counsel for plaintiffs in the related case, Case No. 2:06-cv-553-FTM-29SPC, for whatever appropriate action. Signed by Judge John E. Steele on 4/18/2007. (Attachment: # 1 Letter dated March 30, 2007)(RKM) (Entered: 04/18/2007)
1082007-05-08 ORDER directing the Clerk to provide the individual, Swee Seet, Ph.D, a copy of this Order at the address listed on the envelope. The Clerk is further directed to send a copy of this Order and the attached letter to counsel for plaintiffs in the related case, Case No. 2:06-cv-553-FTM-29SPC for whatever appropriate action. Signed by Judge John E. Steele on 5/8/2007. (Attachment: #(1) Letter dated April 26, 2007)(RKM) (Entered: 05/08/2007)
1092007-06-04 ORDER directing the Clerk to provide Brenda Pettiecord a copy of this Order and to send a copy of this Order and the attached letter (including unscanned attachments) to counsel for plaintiffs in 2:06-cv-553-FTM-29SPC. Signed by Judge John E. Steele on 6/4/2007. (Attachment: #(1) April 30, 2007 letter)(RKM) (Entered: 06/04/2007)
1102007-06-04 ORDER directing the Clerk to provide Shirley Feldmann a copy of this Order and to send a copy of this Order and the attached letter (including unscanned attachments) to counsel for plaintiffs in 2:06-cv-553-FTM-29SPC. Signed by Judge John E. Steele on 6/4/2007. (Attachment: # 1 May 7, 2007, letter)(RKM) (Entered: 06/04/2007)
1112007-06-20 ORDER directing the Clerk to provide M. McTarsney a copy of this Order at the address listed in the letter and to forward a copy of this Order and the attached letter (with unscanned attachments) to counsel for plaintiffs in Case No. 2:06-cv-553-FTM-29SPC. Signed by Judge John E. Steele on 6/20/2007. (Attachment: #(1) Letter dated June 4, 2007)(RKM) (Entered: 06/20/2007)
1122007-07-09 ORDER directing the Clerk to provide Mary Lee Slappy a copy of this Order at the address listed on the letter along with a copy of the 95 Opinion and Final Order. The Clerk is further directed to send a copy of this Order and the attached letter to counsel for plaintiffs in the related case, Case No. 2:06-cv-553. Signed by Judge John E. Steele on 7/9/2007. (Attachments: # 1 Letter dated June 28, 2007)(RKM) (Entered: 07/09/2007)
1132008-11-05 ORDER directing the Clerk to provide the individual a copy of this Order at the address listed in the attached letter. The Clerk is further directed to send a copy of this Order, the attached letter, and the return to sender envelope to counsel for plaintiffs in the related case, Case No. 2:06-cv-553-FTM-29SPC. Signed by Judge John E. Steele on 11/5/2008. (Attachment: #(1) Letter dated October 28, 2008)(RKM) (Entered: 11/05/2008)
1142009-06-19 ORDER directing the Clerk to provide the individual, Barry P. Siegle, a copy of this order at the address listed in his letter. The Clerk is directed to send a copy of this Order and the attached letter to counsel for the Plaintiffs in the related case, Case 2:06-cv-553-FtM-29SPC for whatever appropriate action. Signed by Magistrate Judge Douglas N. Frazier on 6/19/2009. (Attachments: # 1 Exhibit Letter)(JS) (Entered: 06/19/2009)
1152009-06-19 ORDER directing the Clerk to provide the individual, Jarred D. Johnson, a copy of this order at the address listed in his letter. The Clerk is further directed to send of a copy of this Order and the attached letter to counsel for the Plaintiffs in the related, Case 2:06-cv-553-FtM-29SPC for whatever appropriate action. Signed by Magistrate Judge Douglas N. Frazier on 6/19/2009. (Attachments: # 1 Exhibit Letter)(JS) (Entered: 06/19/2009)
1162009-07-27 REQUEST for extension of time to file a claim to join class action settlement by Ginny Brown, Kenny Brown. (JS) (Entered: 07/30/2009)
1172009-08-03 REQUEST extension of time to file a claim to join class action settlement by Ashok K. Eanuga. (JS) (Entered: 08/04/2009)
1182009-08-05 ORDER denying 117 Motion for extension of time to file a Claim to Join Class Action Settlement. The Clerk shall provide Ashok K. Eanuga with a copy of this Order at the address listed in his letter. The Clerk is further directed to send a copy of this Order and the letter to counsel for the Plaintiffs in the related case, Case NO. 2:06-cv-553-FtM-29SPC for whatever appropriate action. Signed by Magistrate Judge Douglas N. Frazier on 8/5/2009. (JS) (Entered: 08/05/2009)
1192009-08-07 ORDER denying 116 Request for Extension of Class Action Lawsuit.The Clerk shall provide the individuals, Ginny Brown and Kenny Brown, a copy of this Order at the address listed in their letter. The Clerk is further directed to send a copy of this Order and the attached letter to counsel for the Plaintiffs in the related case, Case No. 2:06-cv-553-FtM-29SPC for whatever appropriate action. Signed by Magistrate Judge Douglas N. Frazier on 8/6/2009. (JS) (Entered: 08/07/2009)
1202009-08-20 LETTER MOTION for extension of time to file document - claim to join class action settlement by Edward Hill. (SLU) (Entered: 08/21/2009)
1212009-08-24 ORDER denying 120 Motion for extension of time to file. The Clerk shall provide the individual, Edward Hill, a copy of this Order to the address listed in his letter. The Clerk is further directed to send a copy of this Order and the attached letter to counsel for the Plaintiffs in the related case, Case No. 2:06-cv-553-FtM-29SPC for whatever appropriate action. Signed by Magistrate Judge Douglas N. Frazier on 8/24/2009. (Attachments: # 1 Letter 120 ) (SLU) (Entered: 08/24/2009)