Case: Puello v. Citifinancial Services, Inc.

Puello v. Citifinancial Services Inc.

Puello v. Citigroup Financial Services, Inc.

Puello v. Citigroup Financial Services, Inc.

Harris v. Citigroup, Inc.

Harris v. Citigroup, Inc.

Harris v. Citigroup, Inc.

Puello v. Citigroup Financial Services, Inc.

Puello v. Citigroup Financial Services, Inc.

Puello v. Citigroup Financial Services, Inc.

Harris v. Citigroup, Inc.

COMPLAINT against all defendants Filing fee: $ 350, receipt number 01010000000001885891, filed by Felix Puello. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit 1 and 2)(Klein, Gary) (Entered: 03/13/2008)

Summons Issued as to Citifinancial Services Inc., Citigroup, Inc.. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Patch, Christine) (Entered: 03/14/2008)

SUMMONS Returned Executed Citifinancial Services Inc. served on 3/25/2008, answer due 4/14/2008. (Klein, Gary) (Entered: 04/03/2008)

SUMMONS Returned Executed Citigroup, Inc. served on 3/27/2008, answer due 4/16/2008. (Klein, Gary) (Entered: 04/07/2008)

MOTION for Leave to Appear Pro Hac Vice for admission of Andrew S. Friedman and Wendy J. Harrison Filing fee $ 100, receipt number 01010000000001924362. by Felix Puello. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Klein, Gary) (Entered: 04/11/2008)

NOTICE of Appearance by Brenda R. Sharton on behalf of Citifinancial Services Inc., Citigroup, Inc. (Sharton, Brenda) (Entered: 04/14/2008)

STIPULATION re 1 Complaint (Joint Stipulation And Order To Extend Time To Answer, Move Or Otherwise Respond To The Complaint) by Felix Puello, Citifinancial Services Inc., Citigroup, Inc.. (Sharton, Brenda) (Entered: 04/14/2008)

CORPORATE DISCLOSURE STATEMENT by Citifinancial Services Inc., Citigroup, Inc.. (Sharton, Brenda) (Entered: 04/14/2008)

NOTICE of Appearance by Brook L. Ames on behalf of Citifinancial Services Inc., Citigroup, Inc. (Ames, Brook) (Entered: 04/14/2008)

Chief Judge Mark L. Wolf: ORDER entered. re 7 Stipulation filed by Citifinancial Services Inc., Felix Puello, Citigroup, Inc. (O'Leary, Dennis) (Entered: 04/15/2008)

Chief Judge Mark L. Wolf: Electronic ORDER entered granting 5 Motion for Leave to Appear Pro Hac Vice; Added Andrew S. Friedman for Felix Puello, Wendy J. Harrison for Felix Puello. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Forms and then scroll down to CM/ECF Forms. (O'Leary, Dennis) (Entered: 04/15/2008)

MOTION for Leave to Appear Pro Hac Vice for admission of Thedore V. Wells, Jr. and Joyce S. Haung Filing fee $ 100, receipt number 01010000000001934480. by Citifinancial Services Inc., Citigroup, Inc.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Ames, Brook) (Entered: 04/22/2008)

Chief Judge Mark L. Wolf: Electronic ORDER entered granting 11 Motion for Leave to Appear Pro Hac Vice; Added Theodore V Wells for Citifinancial Services Inc. and Citigroup, Inc., Joyce S Huang for Citifinancial Services Inc. and Citigroup, Inc.. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Forms and then scroll down to CM/ECF Forms. (O'Leary, Dennis) (Entered: 04/30/2008)

MOTION to Dismiss by Citifinancial Services Inc., Citigroup, Inc..(Sharton, Brenda) (Entered: 05/09/2008)

MEMORANDUM in Support re 12 MOTION to Dismiss (Memorandum of Law in Support of Defendants' Motion to Dismiss) filed by Citifinancial Services Inc., Citigroup, Inc.. (Sharton, Brenda) (Entered: 05/09/2008)

DECLARATION re 13 Memorandum in Support of Motion (Declaration of Joyce S. Huang) by Citifinancial Services Inc., Citigroup, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7

Assented to MOTION for Extension of Time to 5/30/08 to File Response/Reply to Defendant's Motion to Dismiss by Felix Puello.(Klein, Gary) (Entered: 05/19/2008)

Chief Judge Mark L. Wolf: Electronic ORDER entered granting 15 Motion for Extension of Time to File Response/Reply re 12 MOTION to Dismiss Responses due by 5/30/2008 (O'Leary, Dennis) (Entered: 05/20/2008)

NOTICE by Felix Puello Of Filing First Amended Class Action Complaint (Klein, Gary) (Entered: 05/21/2008)

First AMENDED COMPLAINT against all defendants, filed by Cesar V. Candelario, Victoria E. Candelario, Felix Puello. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Klein, Gary) (Entered: 05/21/2008)

CORPORATE DISCLOSURE STATEMENT by Citimortgage, Inc.. (Sharton, Brenda) (Entered: 05/29/2008)

STIPULATION −Joint Stipulation and Order To Extend Time To Answer, Move or Otherwise Respond to the First Amended Complaint by Citifinancial Services Inc., Citigroup, Inc., Citimortgage, Inc.. (Sharton, Brenda) (Entered: 05/29/2008)

Judge Chief Judge Mark L. Wolf: ELECTRONIC ENDORSEMENT re 19 Stipulation filed by Citifinancial Services Inc., Citimortgage, Inc., Citigroup, Inc. (O'Leary, Dennis) (Entered: 05/30/2008)

NOTICE of Appearance by Brenda R. Sharton on behalf of CitiMortgage, Inc. (Sharton, Brenda) (Entered: 07/21/2008)

NOTICE of Appearance by Brook L. Ames on behalf of CitiMortgage, Inc. (Ames, Brook) (Entered: 07/21/2008)

MOTION to Dismiss the First Amended Complaint by Citifinancial Services Inc., Citigroup, Inc., CitiMortgage, Inc..(Sharton, Brenda) (Entered: 07/21/2008)

MEMORANDUM in Support re 23 MOTION to Dismiss the First Amended Complaint filed by Citifinancial Services Inc., Citigroup, Inc., CitiMortgage, Inc.. (Sharton, Brenda) (Entered: 07/21/2008)

DECLARATION re 24 Memorandum in Support of Motion (Declaration of Joyce S. Huang) by Citifinancial Services Inc., Citigroup, Inc., CitiMortgage, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Sharton, Brenda) (Entered: 07/21/2008)

ELECTRONIC NOTICE issued requesting courtesy copy for 25 Declaration,. Counsel who filed this document are requested to submit a courtesy copy of this document (or documents) to the Clerk's Office by 7/28/2008. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (O'Leary, Dennis) (Entered: 07/22/2008)

NOTICE of Appearance by Joyce S. Huang on behalf of CitiMortgage, Inc. (Huang, Joyce) (Entered: 07/24/2008)

NOTICE of Appearance by Theodore Von Wells, Jr on behalf of CitiMortgage, Inc. (Von Wells, Theodore) (Entered: 07/24/2008)

MOTION for Extension of Time to 8/8/2008 to File Response/Reply as to 23 MOTION to Dismiss the First Amended Complaint by Cesar V. Candelario, Victoria E. Candelario.(Klein, Gary) (Entered: 07/31/2008)

Opposition re 23 MOTION to Dismiss the First Amended Complaint filed by Felix Puello, Cesar V. Candelario, Victoria E. Candelario. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Klein, Gary) (Entered: 08/07/2008)

ELECTRONIC NOTICE issued requesting courtesy copy for 29 Opposition to Motion. Counsel who filed this document are requested to submit a courtesy copy of this document (or documents) to the Clerk's Office by 8/14/2008. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (O'Leary, Dennis) (Entered: 08/08/2008)

Cover letter dated 8/11/08 from Michael E. Aleo to Chief Judge Wolf enclosing a Motion for Leave to File an Amicus Curiae Brief, Memorandum in Support of Motion for Leave to File and Amicus Curiae Brief, FILED. (Boyce, Kathy) (Entered: 08/14/2008)

MEMORANDUM in Support re 31 MOTION for Leave to File filed by Lawyers' Commitee for Civil Rights Under Law of the Boston Bar Association, FILED, c/s. (Boyce, Kathy) (Entered: 08/14/2008)

AMICUS BRIEF filed by Lawyers' Commitee for Civil Rights Under Law of the Boston Bar Association, FILED, c/s. (Boyce, Kathy) (Entered: 08/14/2008)

MOTION for Leave to File Amicus Brief by Lawyers' Commitee for Civil Rights Under Law of the Boston Bar Association, FILED, c/s.(Boyce, Kathy) (Entered: 08/14/2008)

NOTICE of Hearing on Motion 23 MOTION to Dismiss the First Amended Complaint , 12 MOTION to Dismiss : Motion Hearing set for 10/14/2008 02:30 PM in Courtroom 10 before Chief Judge Mark L. Wolf. (O'Leary, Dennis) (Entered: 08/19/2008)

Assented to MOTION for Leave to File Reply Brief in Support of Motion to Dismiss by Citifinancial Services Inc., Citigroup, Inc., CitiMortgage, Inc.. (Attachments: # 1 Defendants' Reply Memorandum of Law in Support of Defendants' Motion to Dismiss the First Amended Complaint)(Sharton, Brenda) (Entered: 08/26/2008)

MEMORANDUM in Support re 23 MOTION to Dismiss the First Amended Complaint Leave to file granted on August 27, 2008 (Defendants' Reply Memorandum of Law in Support of Defendants' Motion to Dismiss the First Amended Complaint Leave to file granted on August 27, 2008) filed by Citifinancial Services Inc., Citigroup, Inc., CitiMortgage, Inc.. (Sharton, Brenda) (Entered: 08/27/2008)

First ADDENDUM re 35 Assented to MOTION for Leave to File Reply Brief in Support of Motion to Dismiss Amicus Curiae Brief filed by Lawyers' Commitee for Civil Rights Under Law of the Boston Bar Association. (Aleo, Michael) (Entered: 08/27/2008)

Chief Judge Mark L. Wolf: Electronic ORDER entered granting 35 Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include − Leave to file granted on (date of order)− in the caption of the document. (O'Leary, Dennis) (Entered: 08/27/2008)

DECLARATION Of Gary Klein For The Purpose Of Submitting Supplemental Authority Relevant To Defendants' Motion To Dismiss by Felix Puello, Cesar V. Candelario, Victoria E. Candelario. (Attachments: # 1 Exhibit 1)(Klein, Gary) (Entered: 09/08/2008)

ELECTRONIC NOTICE Canceling Hearing. The Motion Hearing/Scheduling Conference previously set for 10/14/2008 at 3:00 pm has been canceled. (O'Leary,

ELECTRONIC NOTICE of Hearing on Motion 31 MOTION for Leave to File, 23 MOTION to Dismiss the First Amended Complaint , 12 MOTION to Dismiss : Motion Hearing set for 3/20/2009 03:00 PM in Courtroom 10 before Chief Judge Mark L. Wolf. (O'Leary, Dennis) (Entered: 03/03/2009)

Assented to MOTION to Continue Hearing On Pending Motions to March 27, 2009 by Citifinancial Services Inc., Citigroup, Inc., CitiMortgage, Inc..(Sharton, Brenda) (Entered: 03/16/2009)

ELECTRONIC NOTICE of Hearing on Motion 31 MOTION for Leave to File, 23 MOTION to Dismiss the First Amended Complaint : Motion Hearing set for 3/30/2009 03:00 PM in Courtroom 10 before Chief Judge Mark L. Wolf. (O'Leary, Dennis) (Entered: 03/17/2009)

Chief Judge Mark L. Wolf: Electronic ORDER entered granting 40 Motion to Continue. The motion hearing will now be held on 3/30/2009 at 3:00 PM. Please mark your calendars accordingly. (O'Leary, Dennis) (Entered: 03/17/2009)

Electronic Clerk's Notes for proceedings held before Chief Judge Mark L. Wolf: Motion Hearing held on 3/30/2009 re 12 MOTION to Dismiss filed by Citifinancial Services Inc., Citigroup, Inc., 23 MOTION to Dismiss the First Amended Complaint filed by CitiMortgage, Inc., Citifinancial Services Inc., Citigroup, Inc., 31 MOTION for Leave to File filed by Lawyers' Commitee for Civil Rights Under Law of the Boston Bar Association. Court listens to oral arguments on the pending motions. Court grants motion to file amicus brief. finds moot motion to dismiss original complaint and denies motion to dismiss amended complaint. Court gives its reasoning from the bench. Court orders the parties to propose a schedule for the remainder of the case by 4/20/09. If necessary a scheduling conference will be held on 4/30/99 at 4:00 pm. Written order to issue. (Court Reporter: Romanow.)(Attorneys present: Counsel of Record) (O'Leary, Dennis) (Entered: 03/31/2009)

Chief Judge Mark L. Wolf: ORDER entered. For the reasons stated in court on March 30, 2009, it ishereby ORDERED that: 1. The Motion for Leave to File Amicus Curiae Brief by theLawyers' Committee for Civil Rights Under Law of the Boston Bar Association (Docket No. 31) is ALLOWED. 2. Defendants' Motion to Dismiss (Docket No. 12) is MOOT. 3. Defendants' Motion to Dismiss the First Amended Complaint (Docket No. 23) is DENIED. 4. The parties shall, by April 20, 2009, respond to the attached Notice of Scheduling Conference. 5. Unless otherwise ordered, a scheduling conference will be held on April 30, 2009, at 4:00 p.m. (Attachments: # 1 16b Notice) (O'Leary, Dennis) (Entered: 03/31/2009)

NOTICE of Hearing : Scheduling Conference set for 4/30/2009 04:00 PM in Courtroom 10 before Chief Judge Mark L. Wolf. (O'Leary, Dennis) (Entered: 03/31/2009)

General Order 09−1, dated January 6, 2009 regarding the E−Government Act and Personal Identifiers entered. (O'Leary, Dennis) (Entered: 04/15/2009)

ANSWER to 17 Amended Complaint by Citifinancial Services Inc., Citigroup, Inc., CitiMortgage, Inc..(Sharton, Brenda) (Entered: 04/15/2009)

JOINT SUBMISSION pursuant to Local Rule 16.1 / Joint Statement Pursuant to Fed. R. Civ. P. 26(f) and Local Rule 16.1 by Felix Puello, Citifinancial Services Inc., Citigroup, Inc., CitiMortgage, Inc., Cesar V. Candelario, Victoria E. Candelario.(Sharton, Brenda) (Entered: 04/20/2009)

CERTIFICATION pursuant to Local Rule 16.1 (d)(3) by Citifinancial Services Inc..(Sharton, Brenda) (Entered: 04/20/2009)

CERTIFICATION pursuant to Local Rule 16.1 (d)(3) by Citigroup, Inc..(Sharton, Brenda) (Entered: 04/20/2009)

Clerk's Notes for proceedings held before Chief Judge Mark L. Wolf: Scheduling Conference held on 4/30/2009. (Court Reporter: Romanow.) (O'Leary, Dennis) (Entered: 05/01/2009)

Chief Judge Mark L. Wolf: ORDER entered. SCHEDULING ORDER: Status Conference set for 4/29/2010 03:00 PM in Courtroom 10 before Chief Judge Mark L. Wolf. Amended Pleadings due by 7/31/2009. Discovery to be completed by 3/31/2010. (O'Leary, Dennis) (Entered: 05/01/2009)

CERTIFICATION pursuant to Local Rule 16.1 by Felix Puello, Cesar V. Candelario, Victoria E. Candelario.(Klein, Gary) (Entered: 06/16/2009)

CERTIFICATION pursuant to Local Rule 16.1 by Felix Puello, Cesar V. Candelario, Victoria E. Candelario.(Klein, Gary) (Entered: 06/16/2009)

MOTION to Substitute Party and Motion for Voluntary Dismissal by Joseph A. Baldi.(Cain, Kevin) (Entered: 10/22/2009)

MEMORANDUM in Support re 54 MOTION to Substitute Party and Motion for Voluntary Dismissal filed by Joseph A. Baldi. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Cain, Kevin) (Entered: 10/22/2009)

Opposition re 54 MOTION to Substitute Party and Motion for Voluntary Dismissal filed by Felix Puello, Cesar V. Candelario, Victoria E. Candelario. (Klein, Gary) (Entered: 11/03/2009)

MOTION for Leave to File Reply in Support of Motion to Substitute and Motion for Voluntary Dismissal by Joseph A. Baldi. (Attachments: # 1 Exhibit A)(Cain, Kevin) (Entered: 11/12/2009)

REPLY to Response to 54 MOTION to Substitute Party and Motion for Voluntary Dismissal filed by Joseph A. Baldi. (Cain, Kevin) (Entered: 11/13/2009)

MOTION for Leave to File a Memorandum in Response to Plaintiffs' Opposition to Bankruptcy Trustee's Motion to Substitute and Motion for Voluntary Dismissal. by Citifinancial Services Inc., Citigroup, Inc., CitiMortgage, Inc.. (Attachments: # 1 Exhibit A)(Ames, Brook) (Entered: 11/13/2009)

Chief Judge Mark L. Wolf: Electronic ORDER entered granting 57 Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include − Leave to file granted on (date of order)− in the caption of the document. (O'Leary, Dennis) (Entered: 11/13/2009)

REPLY to Response to 54 MOTION to Substitute Party and Motion for Voluntary Dismissal (DEFENDANTS MEMORANDUM IN RESPONSE TO PLAINTIFFS OPPOSITION TO BANKRUPTCY TRUSTEES MOTION TO SUBSTITUTE AND MOTION FOR VOLUNTARY DISMISSAL) filed by Citifinancial Services Inc., Citigroup, Inc., CitiMortgage, Inc.. (Sharton, Brenda) (Entered: 11/24/2009)

Chief Judge Mark L. Wolf: Electronic ORDER entered granting 59 Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include − Leave to file granted on (date of order)− in the caption of the document. (O'Leary, Dennis) (Entered: 11/24/2009)

STIPULATION re 50 Scheduling Order, by Felix Puello, Cesar V. Candelario, Victoria E. Candelario. (Costello, Kevin) (Entered: 12/15/2009)

Chief Judge Mark L. Wolf: Electronic ORDER entered. re 61 Joint Stipulation to extend scheduling order filed by Victoria E. Candelario, Felix Puello, Cesar V. Candelario. "Allowed."(Boyce, Kathy) (Entered: 03/18/2010)

ELECTRONIC NOTICE OF RESCHEDULING Status Conference set for 8/12/2010 03:00 PM in Courtroom 10 before Chief Judge Mark L. Wolf. (O'Leary, Dennis) (Entered: 04/01/2010)

Chief Judge Mark L. Wolf: MEMORANDUM AND ORDER entered. Accordingly, it is hereby ORDERED that:1. The Trustee's Motion to Substitute and Motion for Voluntary Dismissal (Docket No. 54) is ALLOWED. The Trustee is SUBSTITUTED for the Candelarios, and the Candelarios' individual claims against defendants are DISMISSED with prejudice. 2. If the remaining plaintiff wishes to move for leave to amend the complaint to add or substitute one or more new named plaintiffs, he shall do so by May 14 , 2010. If defendants oppose any such motion and the court has not denied the motion, they shall complete discovery concerning any proposed new plaintiff by the previously established June 26, 2010 deadline. All other deadlines remain in tact. (O'Leary, Dennis)

MOTION for Leave to File Second Amended Class Action Complaint, Substitute Plaintiffs and Drop Parties (Unopposed) by Felix Puello. (Attachments: # 1 Exhibit 1)(Klein, Gary) (Entered: 04/30/2010)

Chief Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 63 Motion for Leave to File Second Amended Class Action Complaint, Substitute Plaintiffs and Drop Parties; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include − Leave to file granted on (date of order)− in the caption of the document. (O'Leary, Dennis) (Entered: 05/03/2010)

AMENDED COMPLAINT against CitiMortgage, Inc., Citigroup, Inc., filed by Shatonya Harris, Mateo Huerta, Kevin Nicholson.(Klein, Gary) (Entered: 05/12/2010)

MOTION for Extension of Time to Extend Scheduling Order by Shatonya Harris, Mateo Huerta, Kevin Nicholson. (Attachments: # 1 Attachment − Gary Klein Declaration, # 2 Text of Proposed Order)(Klein, Gary) (Entered: 05/13/2010)

Opposition re 65 MOTION for Extension of Time to Extend Scheduling Order filed by CitiMortgage, Inc., Citigroup, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Sharton, Brenda) (Entered: 05/27/2010)

ELECTRONIC NOTICE issued requesting courtesy copy for 66 Opposition to Motion. Counsel who filed this document are requested to submit a courtesy copy of this document (or documents) to the Clerk's Office by 6/1/2010. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (O'Leary, Dennis) (Entered: 05/28/2010)

ANSWER to 64 Amended Complaint (Defendants' Answer and Affirmative Defenses to Plaintiffs' Second Amended Class Action Complaint) by CitiMortgage, Inc., Citigroup, Inc..(Sharton, Brenda) (Entered: 06/01/2010)

MOTION for Leave to File Reply to Defendants' Opposition to Motion to Extend Scheduling Order (Unopposed) by Shatonya Harris, Mateo Huerta, Kevin Nicholson. (Attachments: # 1 [Proposed] Reply)(Klein, Gary) (Entered: 06/02/2010)

REPLY to Response to 65 MOTION for Extension of Time to Extend Scheduling Order filed by Shatonya Harris, Mateo Huerta, Kevin Nicholson. (Attachments: # 1

Chief Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 68 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include − Leave to file granted on (date of order)− in the caption of the document. (O'Leary, Dennis) (Entered: 06/04/2010)

Chief Judge Mark L. Wolf: ORDER entered. SCHEDULING ORDER: Status Conference set for 2/10/2011 04:00 PM in Courtroom 10 before Chief Judge Mark L. Wolf. Discovery to be completed by 1/14/2011. Status Report due by 2/4/2011.(O'Leary, Dennis) (Entered: 06/25/2010)

Chief Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 65 Motion for Extension of Time to Extend Scheduling Order (O'Leary, Dennis) (Entered: 06/25/2010)

MOTION to Compel Defendants to Produce Documents and Memorandum of Points and Authorities in Support Thereof by Shatonya Harris, Mateo Huerta, Kevin Nicholson.(Klein, Gary) (Entered: 10/06/2010)

Chief Judge Mark L. Wolf: ORDER entered. REFERRING CASE to Magistrate Judge Robert B. Collings Referred for: MOTION TO COMPEL Motions referred: 72 MOTION to Compel Defendants to Produce Documents and Memorandum of Points and Authorities in Support Thereof (O'Leary, Dennis) Motions referred to Robert B. Collings. (Entered: 10/08/2010)

Assented to MOTION for Extension of Time to October 28, 2010 to File Response/Reply as to 72 MOTION to Compel Defendants to Produce Documents and Memorandum of Points and Authorities in Support Thereof by CitiMortgage, Inc., Citigroup, Inc..(Sharton, Brenda) (Entered: 10/15/2010)

Magistrate Judge Robert B. Collings: ELECTRONIC ORDER entered granting 74 Motion for Extension of Time to File Response/Reply; Responses due by 10/28/2010. (Dolan, Kathleen) (Entered: 10/18/2010)

Opposition re 72 MOTION to Compel Defendants to Produce Documents and Memorandum of Points and Authorities in Support Thereof filed by CitiMortgage, Inc., Citigroup, Inc.. (Sharton, Brenda) (Entered: 10/27/2010)

DECLARATION re 75 Opposition to Motion (Declaration of Brenda R. Sharton in Support of Defendants' Opposition to Plaintiffs' Motion to Compel Defendants to Produce Documents) by CitiMortgage, Inc., Citigroup, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Sharton, Brenda) (Entered: 10/27/2010)

Magistrate Judge Robert B. Collings: ELECTRONIC PROCEDURAL ORDER entered re 72 MOTION to Compel Defendants to Produce Documents and Memorandum of Points and Authorities in Support Thereof filed by Kevin Nicholson, Mateo Huerta, Shatonya Harris. The defendants have produced a sworn affidavit by their counsel asserting that there was an agreement as to the scope of documentary evidence which the defendants were to produce, that defendants produced the agreed−upon discovery and now the plaintiffs, in derogation of the agreement, are seeking more documents. No sworn affidavit has been submitted by plaintiffs' counsel controverting these assertions. If the assertions are controverted, plaintiffs' counsel shall file a sworn affidavit or affidavits setting forth the facts which form the basis of their position. The affidavit(s) shall be filed on or before the close of business on November 12, 2010. (Entered: 11/02/2010)

DECLARATION re 72 MOTION to Compel Defendants to Produce Documents and Memorandum of Points and Authorities in Support Thereof by Shatonya Harris, Mateo Huerta, Kevin Nicholson. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Klein, Gary) (Entered: 11/12/2010)

MOTION for Leave to File Reply in Support of Plaintiffs' Motion to Compel Defendants to Produce Documents by Shatonya Harris, Mateo Huerta, Kevin Nicholson. (Attachments: # 1 [Proposed] Reply)(Klein, Gary) (Entered: 11/12/2010)

REPLY to Response to 72 MOTION to Compel Defendants to Produce Documents and Memorandum of Points and Authorities in Support Thereof filed by Shatonya Harris, Mateo Huerta, Kevin Nicholson. (Attachments: # 1 Exhibit A)(Klein, Gary) (Entered: 12/07/2010)

Magistrate Judge Robert B. Collings: ELECTRONIC ORDER entered granting 78 Motion for Leave to File Document, no opposition having been filed. Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include − Leave to file granted on (date of order)− in the caption of the document. (Irwin, Nancy) (Entered: 12/07/2010)

ELECTRONIC NOTICE OF RESCHEDULINGThe Status Conference previously set for 2/10/2011 at 3:00 PM is now set for 2/15/2011 03:00 PM in Courtroom 10 before Chief Judge Mark L. Wolf. (O'Leary, Dennis) (Entered: 12/15/2010)

ELECTRONIC NOTICE Setting Hearing on Motion 72 MOTION to Compel Defendants to Produce Documents and Memorandum of Points and Authorities in Support Thereof : Motion Hearing set for 12/30/2010 at 11:00 AM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Dolan, Kathleen) (Entered: 12/16/2010)

ELECTRONIC ENDORSEMENT re 79 Stipulation filed by Kevin Nicholson, Mateo Huerta, Shatonya Harris. ALLOWED. (O'Leary, Dennis) (Entered: 12/20/2010)