CLOSED,APPEAL,PROSE_EFILER,reassigned

U.S. District Court
Eastern District of Michigan (Flint)
CIVIL DOCKET FOR CASE #: 4:09-cv-14345-MAG-MKM


McCluskey et al v. Belford High School et al
Assigned to: District Judge Mark A. Goldsmith
Referred to: Magistrate Judge Mona K. Majzoub
Cause: 28:1331 Fed. Question

Date Filed: 11/05/2009
Date Terminated: 08/31/2012
Jury Demand: Plaintiff
Nature of Suit: 370 Fraud or Truth-In-Lending
Jurisdiction: Federal Question
Plaintiff
Carrie McCluskey
on behalf of herself and a class consisting of all of those similarly situated
represented byDean M. Googasian
Googasian Law Firm
6895 Telegraph Road
Bloomfield Hills, MI 48301-3138
248-540-3333
Email: dgoogasian@googasian.com
ATTORNEY TO BE NOTICED

Thomas H. Howlett
Googasian Law Firm
6895 Telegraph Road
Bloomfield Hills, MI 48301-3138
248-540-3333
Fax: 248-540-7213
Email: thowlett@googasian.com
ATTORNEY TO BE NOTICED
Plaintiff
Evelyn Reisdorff
TERMINATED: 02/11/2011
represented byDean M. Googasian
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Thomas H. Howlett
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Plaintiff
Jaime Yanez represented byDean M. Googasian
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Thomas H. Howlett
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Plaintiff
Elizabeth Lauber represented byDean M. Googasian
(See above for address)
ATTORNEY TO BE NOTICED

Thomas H. Howlett
(See above for address)
ATTORNEY TO BE NOTICED

V.
Defendant
Belford High School represented byCourtney B. Ciullo
The Miller Law Firm
950 W. University
Suite 300
Rochester, MI 48307
248-841-2200
Email: cbc@millerlawpc.com
TERMINATED: 10/24/2011
ATTORNEY TO BE NOTICED

Devon P. Allard
Miller Law Firm
950 W. University Drive
Suite 300
Rochester, MI 48307
248.841.2200
Fax: 248.652.2852
Email: dpa@millerlawpc.com
TERMINATED: 10/24/2011
ATTORNEY TO BE NOTICED

Jeffery S. Matis
Flood Lanctot Connor Stablein PLLC
401 N. Main Street
Royal Oak, MI 48067
248-547-1032
Fax: 248-547-1140
Email: jmatis@floodlaw.com
TERMINATED: 10/24/2011
ATTORNEY TO BE NOTICED

Marc L. Newman
The Miller Law Firm
950 W. University Drive
Suite 300
Rochester, MI 48307
248-841-2200
Fax: 248-652-2852
Email: mln@millerlawpc.com
TERMINATED: 10/24/2011
ATTORNEY TO BE NOTICED

Todd F. Flood
Flood Lanctot Connor Stablein
401 N. Main St.
Royal Oak, MI 48067
248-547-1032
Fax: 248-547-0140
Email: tflood@floodlawcenter.com
TERMINATED: 10/24/2011
ATTORNEY TO BE NOTICED
Defendant
Belford University represented byCourtney B. Ciullo
(See above for address)
TERMINATED: 10/24/2011
ATTORNEY TO BE NOTICED

Devon P. Allard
(See above for address)
TERMINATED: 10/24/2011
ATTORNEY TO BE NOTICED

Jeffery S. Matis
(See above for address)
TERMINATED: 10/24/2011
ATTORNEY TO BE NOTICED

Marc L. Newman
(See above for address)
TERMINATED: 10/24/2011
ATTORNEY TO BE NOTICED
Defendant
Education Services Provider, Inc.
Defendant
International Accreditation Agency for Online Universities
Defendant
Universal Council for Online Education Accreditation
Defendant
Melville P Crowe
Defendant
Dan Robertson
Defendant
Sydney Goldstein
Defendant
Ken Calvert
Defendant
William J McTiernen
Defendant
John Doe
1-35
Defendant
Zunch Worldwide, Incorporated
Defendant
Zunch China, Incorporated
TERMINATED: 02/24/2012
Defendant
Salem Kureshi represented bySalem Kureshi
St. 31
B-Area Qayyumabad
H. No. 24
Karachi
Pakistan
0331-3709088
Email: saleem2009@inbox.com.pk
PRO SE

Marc L. Newman
(See above for address)
TERMINATED: 10/24/2011
ATTORNEY TO BE NOTICED
Defendant
The Miller Law Firm represented byDavid H. Fink
Fink Associates Law
100 West Long Lake Road
Suite 111
Bloomfield Hills, MI 48304
248-971-2500
Fax: 248-971-2600
Email: dfink@finkandassociateslaw.com
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/05/20091 COMPLAINT filed by Carrie McCluskey, Evelyn Reisdorff, and Jaime Yanez, against all defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 06450000000002221298 - Fee: $ 350. County of 1st Plaintiff: Genesee - County Where Action Arose: Genesee - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Howlett, Thomas) (Entered: 11/05/2009)
11/05/20092 ATTORNEY APPEARANCE: Dean M. Googasian appearing on behalf of Carrie McCluskey (Googasian, Dean) (Entered: 11/05/2009)
11/05/20093 SUMMONS Issued for *Dan Robertson, Sydney Goldstein, Ken Calvert, William J McTiernen, Belford High School, Belford University, Education Services Provider, Inc., International Accreditation Agency for Online Universities, Universal Council for Online Education Accreditation, Melville P Crowe* (DEld) (Entered: 11/05/2009)
11/19/20094 CERTIFICATE of Service/Summons Returned Executed. Education Services Provider, Inc. served on 11/13/2009, answer due 12/3/2009. (Googasian, Dean) (Entered: 11/19/2009)
12/08/20095 AMENDED COMPLAINT with Jury Demand filed by Carrie McCluskey, Evelyn Reisdorff, Jaime Yanez against all defendants. (Googasian, Dean) (Entered: 12/08/2009)
12/08/2009  REQUEST for SUMMONS for Dan Robertson, Sydney Goldstein, Ken Calvert, William J McTiernen, John Doe, Zunch Worldwide, Incorporated, Zunch China, Incorporated, Belford High School, Belford University, Education Services Provider, Inc., International Accreditation Agency for Online Universities, Universal Council for Online Education Accreditation, Melville P Crowe. (Googasian, Dean) (Entered: 12/08/2009)
12/08/20096 SUMMONS Issued for *Dan Robertson, Sydney Goldstein, Ken Calvert, William J McTiernen, Zunch Worldwide, Incorporated, Zunch China, Incorporated, Belford High School, Belford University, Education Services Provider, Inc., International Accreditation Agency for Online Universities, Universal Council for Online Education Accreditation, Melville P Crowe*. (CGre) (Entered: 12/08/2009)
12/08/20097  MOTION for Alternate Service by Carrie McCluskey, Evelyn Reisdorff, Jaime Yanez. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Order Authorizing Alternate Service, # 3 Exhibit Affidavit of Due Diligence, # 4 Exhibit Affidavit of Non-Service on Education Services Provider, Inc., # 5 Exhibit Returns of Certified Mail to Belford High School, Belford Unviersity, and Education Services Provider, Inc.) (Googasian, Dean) (Entered: 12/08/2009)
12/17/20098 SUPPLEMENTAL BRIEF re 7 MOTION for Alternate Service filed by Carrie McCluskey, Evelyn Reisdorff, Jaime Yanez. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Proposed Order, # 3 Exhibit Excerpt from www.deangoogasian.com, # 4 Exhibit Excerpt from www.googasian.org) (Googasian, Dean) (Entered: 12/17/2009)
12/21/20099 AMENDED COMPLAINT with Jury Demand Second Amended Complaint and Jury Demand filed by Carrie McCluskey against all defendants. (Googasian, Dean) (Entered: 12/21/2009)
12/22/2009  REQUEST for SUMMONS for Dan Robertson, Sydney Goldstein, Ken Calvert, William J McTiernen, John Doe, Zunch Worldwide, Incorporated, Zunch China, Incorporated, Belford High School, Belford University, Education Services Provider, Inc., International Accreditation Agency for Online Universities, Universal Council for Online Education Accreditation, Melville P Crowe. (Googasian, Dean) (Entered: 12/22/2009)
12/23/200910 SUMMONS Issued for *Dan Robertson, Sydney Goldstein, Ken Calvert, William J McTiernen, Zunch Worldwide, Incorporated, Zunch China, Incorporated, Belford High School, Belford University, Education Services Provider, Inc., International Accreditation Agency for Online Universities, Universal Council for Online Education Accreditation, Melville P Crowe* [SUMMONS CANNOT BE ISSUED FOR JOHN DOES] (TMcg) (Entered: 12/23/2009)
01/13/201011  ORDER denying 7 Motion for Alternate Service. Signed by District Judge Lawrence P Zatkoff. (MVer) (Entered: 01/13/2010)
02/09/2010  REQUEST for SUMMONS for Education Services Provider, Inc.. (Googasian, Dean) (Entered: 02/09/2010)
02/09/201012 SUMMONS Issued for *Education Services Provider, Inc.* (DWor) (Entered: 02/09/2010)
03/04/201013  MOTION for Order Permitting Discovery in Advance of Rule 26(f) Conference by Carrie McCluskey, Evelyn Reisdorff, Jaime Yanez. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Declaration of Enrico Schaefer, # 3 Exhibit Google Adwords Search Results and Documents, # 4 Exhibit Yahoo Search Results and Documents, # 5 Exhibit Bing Search Results, # 6 Exhibit Ask.com Search Results, # 7 Exhibit Outsource Rush documents) (Googasian, Dean) (Entered: 03/04/2010)
03/04/201014 Second MOTION for Alternate Service , Requesting a Hearing and Extension of Time to Locate and Serve Defendants by Carrie McCluskey, Evelyn Reisdorff, Jaime Yanez. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Affidavit of Due Diligence (Texas), # 3 Exhibit Affidavit of Personal Service (Delaware), # 4 Exhibit Affidavit of Service (California), # 5 Exhibit Selected Internet Postings and Websites, # 6 Exhibit Google Search Results for "Belford lawsuit", # 7 Exhibit Dogpile Search Results for "Belford lawsuit", # 8 Exhibit Declaration of Carrie McCluskey, # 9 Exhibit Declaration of Evelyn Reisdorff, # 10 Exhibit November 20, 2009 Flint Journal article, # 11 Exhibit Declaration of Maria Perez, # 12 Exhibit Selected e-mails from care@belfordhighschool.com, # 13 Exhibit Declaration of Enrico Schaefer, # 14 Exhibit Email tracking printout for care@belfordhighschool.com, # 15 Exhibit Direct Privacy, LTD Registration Documents, # 16 Exhibit LNH Web Hosting Documents, # 17 Exhibit EducationSp Hosting docs, # 18 Exhibit IAAOU and UCOEA Hosting Documents, # 19 Exhibit www.belfordhighschool.com/BHS/CCForm.aspx Online Chat Documents) (Googasian, Dean) (Entered: 03/04/2010)
03/09/201015 CERTIFICATE of Service/Summons Returned Executed. Zunch Worldwide, Incorporated served on 1/12/2010, answer due 2/2/2010. (Googasian, Dean) (Entered: 03/09/2010)
03/09/201016 CERTIFICATE OF SERVICE by Carrie McCluskey, Evelyn Reisdorff, Jaime Yanez re 14 Second MOTION for Alternate Service , Requesting a Hearing and Extension of Time to Locate and Serve Defendants, 13 MOTION for Order Permitting Discovery in Advance of Rule 26(f) Conference MOTION for Order Permitting Discovery in Advance of Rule 26(f) Conference on Zunch Worldwide, Incorporated, Zunch China, Incorporated and Education Services Provider, Inc. (Googasian, Dean) (Entered: 03/09/2010)
03/26/201017 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Zunch Worldwide, Incorporated by Carrie McCluskey, Evelyn Reisdorff, Jaime Yanez. (Googasian, Dean) (Entered: 03/26/2010)
03/26/201018 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Education Services Provider, Inc. by Carrie McCluskey, Evelyn Reisdorff, Jaime Yanez. (Googasian, Dean) (Entered: 03/26/2010)
03/26/201019 CLERK'S ENTRY OF DEFAULT as to *Zunch Worldwide, Incorporated* (LHac) (Entered: 03/26/2010)
04/21/201020 CLERK'S ENTRY OF DEFAULT as to *Education Services Provider, Inc.* (CGre) (Entered: 04/21/2010)
06/21/201021 PETITION for Pretrial Conference Pursuant to Fed. R. Civ. P. 16 and E.D. Mich. LR 16.1 by All Plaintiffs. (Googasian, Dean) (Entered: 06/21/2010)
06/24/201022  ORDER granting 13 Motion for Order; granting 14 Motion for Alternate Service. Signed by District Judge Lawrence P Zatkoff. (MVer) (Entered: 06/24/2010)
06/24/201023 CERTIFICATE of Service/Summons Returned Executed. Belford High School served on 6/24/2010, answer due 7/15/2010. (Howlett, Thomas) (Entered: 06/24/2010)
06/24/201024 CERTIFICATE of Service/Summons Returned Executed. Belford University served on 6/24/2010, answer due 7/15/2010. (Howlett, Thomas) (Entered: 06/24/2010)
06/24/201025 CERTIFICATE of Service/Summons Returned Executed. International Accreditation Agency for Online Universities served on 6/24/2010, answer due 7/15/2010. (Howlett, Thomas) (Entered: 06/24/2010)
06/24/201026 CERTIFICATE of Service/Summons Returned Executed. Universal Council for Online Education Accreditation served on 6/24/2010, answer due 7/15/2010. (Howlett, Thomas) (Entered: 06/24/2010)
06/24/201027 CERTIFICATE of Service/Summons Returned Executed. Melville P Crowe served on 6/24/2010, answer due 7/15/2010. (Howlett, Thomas) (Entered: 06/24/2010)
06/24/201028 CERTIFICATE of Service/Summons Returned Executed. Dan Robertson served on 6/24/2010, answer due 7/15/2010. (Howlett, Thomas) (Entered: 06/24/2010)
06/24/201029 CERTIFICATE of Service/Summons Returned Executed. Sydney Goldstein served on 6/24/2010, answer due 7/15/2010. (Howlett, Thomas) (Entered: 06/24/2010)
06/24/201030 CERTIFICATE of Service/Summons Returned Executed. Ken Calvert served on 6/24/2010, answer due 7/15/2010. (Howlett, Thomas) (Entered: 06/24/2010)
06/24/201031 CERTIFICATE of Service/Summons Returned Executed. William J McTiernen served on 6/24/2010, answer due 7/15/2010. (Howlett, Thomas) (Entered: 06/24/2010)
06/30/201032 NOTICE by All Plaintiffs re 21 Petition Withdrawal (Googasian, Dean) (Entered: 06/30/2010)
06/30/201033  MOTION for Protective Order by All Plaintiffs. (Googasian, Dean) (Entered: 06/30/2010)
06/30/201034 ORDER REFERRING MOTION to Magistrate Judge Mona K Majzoub: 33 MOTION for Protective Order filed by Evelyn Reisdorff, Carrie McCluskey, Jaime Yanez. Signed by District Judge Lawrence P Zatkoff. (MVer) (Entered: 06/30/2010)
07/02/201035 ORDER re 33 MOTION for Protective Order. Set Motion Deadlines: (Responses due by 7/15/2010) - Signed by Magistrate Judge Mona K Majzoub. (LBar) (Entered: 07/02/2010)
07/02/201036 CORRECTED ORDER re 33 MOTION for Protective Order. Set Motion Deadlines: (Responses due by 7/15/2010) - Signed by Magistrate Judge Mona K Majzoub. (LBar) (Entered: 07/02/2010)
07/14/201037 REQUEST for Extension of Time to Answer or Otherwise Respond to Plaintiffs' Complaint by the Organization for Global Learning and Education on behalf of Belford High School, and Belford University. (BSoc) (Entered: 07/15/2010)
07/15/201038 ANSWER to Amended Complaint with Affirmative Defenses by Belford High School, Belford University. (Newman, Marc) (Entered: 07/15/2010)
07/16/201039 NOTICE by Belford High School, Belford University of Intent to Rely on Foreign Law (Newman, Marc) (Entered: 07/16/2010)
07/21/201040 ATTORNEY APPEARANCE: Devon P. Allard appearing on behalf of Belford High School, Belford University (Allard, Devon) (Entered: 07/21/2010)
07/21/201041 [EXHIBIT A SEALED PURSUANT TO ORDER BY JUDGE ZATKOFF OF 8/2/10] MOTION to Quash Subpoenas by Belford High School, Belford University. (Attachments: # 1 Exhibit A - Subpoenas) (Allard, Devon) Modified on 8/2/2010 (PMil). (Entered: 07/21/2010)
07/23/201042 Joint MOTION to Seal Exhibit by Belford High School, Belford University. (Allard, Devon) (Entered: 07/23/2010)
07/23/201043 RESPONSE to 41 MOTION to Quash Subpoenas filed by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Selected Regus Documents, # 3 Exhibit Documents Produced by Kali Corporation, # 4 Exhibit Domains by Proxy Documents, # 5 Exhibit Wikipedia Report on Rochville University, # 6 Exhibit State of Oregon Office of Degree Authorization Documents, # 7 Exhibit July 20, 2010 Letter from D. Allard) (Googasian, Dean) (Entered: 07/23/2010)
07/27/201044 RESPONSE to 33 MOTION for Protective Order filed by Belford High School, Belford University. (Attachments: # 1 Exhibit A - [Proposed] Stipulated Protective Order) (Allard, Devon) (Entered: 07/27/2010)
07/28/201045 ANSWER to 9 Amended Complaint First Amended Answer to Second Amended Complaint by Belford High School, Belford University. (Newman, Marc) (Entered: 07/28/2010)
07/30/201046 REPLY to Response re 33 MOTION for Protective Order filed by All Plaintiffs. (Googasian, Dean) (Entered: 07/30/2010)
08/02/201047  ORDER granting 42 Motion to Seal Exhibit A to Motion to Quash. Signed by District Judge Lawrence P Zatkoff. (PMil) (Entered: 08/02/2010)
08/02/201048  MOTION to Compel Defendants to Attend Rule 26(f) Conference by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 7/19/10 Ltr to Marc L. Newman from Thomas H. Howlett, # 3 Exhibit 7/26/10 E-mail from Dean M. Googasian to Devon P. Allard, # 4 Exhibit Defs' Objection to Pltfs' Notice of Video Deposition, # 5 Exhibit Pltfs' Notice of Video Deposition of Belford High School to be taken Pursuant to Fed.R.Civ.P. 30(b)(6), # 6 Exhibit 7/20/10 Ltr from Devon P. Allard to subpoenaed parties, # 7 Exhibit 7/24/10 E-Mail from Devon P. Allard to Dean M. Googasian) (Howlett, Thomas) (Entered: 08/02/2010)
08/02/201049 ATTORNEY APPEARANCE: Courtney B. Ciullo appearing on behalf of Belford High School, Belford University (Ciullo, Courtney) (Entered: 08/02/2010)
08/02/201050 REPLY to 43 Response to Motion, to Quash Subpoenas by Belford High School, Belford University. (Allard, Devon) (Entered: 08/02/2010)
08/02/201051 ORDER REFERRING MOTION to Magistrate Judge Mona K Majzoub: 48 MOTION to Compel Defendants to Attend Rule 26(f) Conference MOTION to Compel Defendants to Attend Rule 26(f) Conference MOTION to Compel Defendants to Attend Rule 26(f) Conference filed by Evelyn Reisdorff, Carrie McCluskey, Jaime Yanez. Signed by District Judge Lawrence P Zatkoff. (MVer) (Entered: 08/02/2010)
08/03/201052 ORDER REFERRING MOTION to Magistrate Judge Mona K Majzoub: 41 MOTION to Quash Subpoenas filed by Belford University, Belford High School. Signed by District Judge Lawrence P Zatkoff. (MVer) (Entered: 08/03/2010)
08/05/201053 ORDER re 41 MOTION to Quash Subpoenas filed. Set Motion deadlines: (JOINT Statement of Resolved/Unresolved Issues due by 9/3/2010) - Signed by Magistrate Judge Mona K Majzoub. (LBar) (Entered: 08/05/2010)
08/05/201054 ORDER re 48 MOTION to Compel Defendants to Attend Rule 26(f) Conference: (Responses due by 8/19/2010, JOINT Statement of Resolved/Unresolved Issues due by 9/3/2010) - Signed by Magistrate Judge Mona K Majzoub. (LBar) (Entered: 08/05/2010)
08/19/201055  MOTION to Dismiss for Lack of Personal Jurisdiction by Belford High School, Belford University. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1- Declaration of Salem A. Kureshi, # 3 Exhibit 2- Clapper v. Freeman Marine Equipment, Inc.) (Allard, Devon) (Entered: 08/19/2010)
08/19/201056  MOTION to Stay Discovery and Postpone the Rule 26 (F) Conference Until After the Court's Determination of the Pending Dispositive Motion by Belford High School, Belford University. (Allard, Devon) (Entered: 08/19/2010)
08/19/201057 RESPONSE to 48 MOTION to Compel Defendants to Attend Rule 26(f) Conference MOTION to Compel Defendants to Attend Rule 26(f) Conference MOTION to Compel Defendants to Attend Rule 26(f) Conference filed by Belford High School, Belford University. (Allard, Devon) (Entered: 08/19/2010)
08/19/201058  MOTION for Protective Order by Belford High School, Belford University. (Allard, Devon) (Entered: 08/19/2010)
08/20/201059 ORDER REFERRING MOTION to Magistrate Judge Mona K Majzoub: 58 MOTION for Protective Order filed by Belford University, Belford High School. Signed by District Judge Lawrence P Zatkoff. (MVer) (Entered: 08/20/2010)
08/30/201060 REPLY to Response re 48 MOTION to Compel Defendants to Attend Rule 26(f) Conference MOTION to Compel Defendants to Attend Rule 26(f) Conference MOTION to Compel Defendants to Attend Rule 26(f) Conference Reply Brief in Support of Plaintiffs' Motion to Compel Defendants to Attend Rule 26(f) Conference filed by All Plaintiffs. (Howlett, Thomas) (Entered: 08/30/2010)
08/31/201061 NOTICE of hearing on 33 MOTION for Protective Order, 58 MOTION for Protective Order (Response due 9/2/10), 48 MOTION to Compel Defendants to Attend Rule 26(f) Conference and 41 MOTION to Quash Subpoenas. JOINT STATEMENT of Resolved/Unresolved Issues on each motion due by 9/24/2010 and Motion Hearing set for 10/4/2010 01:30 PM before Magistrate Judge Mona K Majzoub. (LBar) (Entered: 08/31/2010)
09/01/2010  Reset Deadlines as to 58 MOTION for Protective Order. Responses due by 9/7/2010 (LBar) (Entered: 09/01/2010)
09/07/201062 RESPONSE to 58 MOTION for Protective Order ("GAG" Order") filed by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit www.belfordlawsuit.com printout, # 3 Exhibit www.belfordhighschool.com printout, # 4 Exhibit www.bbb.org printout, # 5 Exhibit State of Michigan's Listing of Colleges and Universities Not Accredited By CHEA, # 6 Exhibit State of Texas's Listing of Institutions Whose Degrees are Illegal to Use in Texas, # 7 Exhibit State of Maine's Non-Accredited Colleges excerpt, # 8 Exhibit 7/20/06 Houston Press article, # 9 Exhibit 8/17/09 ABC News report, # 10 Exhibit 4/25/10 News-Record article, # 11 Exhibit www.belfordhighschoolscam.com printout, # 12 Exhibit 8/23/10 Answer to Plaintiffs' Request for Admissions excerpt, # 13 Exhibit 8/4/10 Reuters article, # 14 Exhibit 10/06 FTC Warning, # 15 Exhibit 8/4/09 www.bbb.org article, # 16 Exhibit 5/09 WTHR news report, # 17 Exhibit ACE Warning Against Online GED Testing, # 18 Exhibit ACE Brochure, # 19 Exhibit 12/12/09 www.googasian.org printout, # 20 Exhibit 5/27/10 E-mail from googasian@yahoo.com to D. Googasian, # 21 Exhibit 8/18/10 E-mail from D. Allard to D. Googasian) (Howlett, Thomas) (Entered: 09/07/2010)
09/07/201063 RESPONSE to 56 MOTION to Stay Discovery and Postpone the Rule 26 (F) Conference Until After the Court's Determination of the Pending Dispositive Motion filed by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit August 26, 2010 Deposition Notice, # 3 Exhibit August 27, 2010 Objection to Deposition Notice) (Googasian, Dean) (Entered: 09/07/2010)
09/13/201064 RESPONSE to 55 MOTION to Dismiss for Lack of Personal Jurisdiction filed by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Declaration of Carrie McCluskey, # 3 Exhibit Declaration of Debora Collins, # 4 Exhibit Declaration of Kris Rusell, # 5 Exhibit Declaration of Annette Anderson, # 6 Exhibit Declaration of Marvin Grace, # 7 Exhibit Declaration of Jerard McMillon, # 8 Exhibit Declaration of William Mazur, # 9 Exhibit Declaration of Karyn Thompson, # 10 Exhibit 8/23/10 Answers to Plaintiffs' Request for Admissions excerpt, # 11 Exhibit Declaration of George Gollin, # 12 Exhibit 9/13/10 www.belfordlawsuit.com print out, # 13 Exhibit www.belfordhighschool.com print out, # 14 Exhibit 11/5/09 print out of Terms of Service at www.belfordhighschool.com, # 15 Exhibit 12/21/09 print out of Terms of Service at www.belfordhighschool.com, # 16 Exhibit 7/1/10 print out of Terms of Service at www.belfordhighschool.com, # 17 Exhibit 8/26/10 letter from T. Howlett to M. Newman, # 18 Exhibit 8/26/10 Notice of Video Deposition of Belford High School and Belford University to be taken pursuant to Fed.R.Civ.P. 30(b)(6), # 19 Exhibit 8/30/10 letter from T. Howlett to M. Newman) (Googasian, Dean) (Entered: 09/13/2010)
09/17/201065 NOTICE of reassignment from *District Judge Lawrence P Zatkoff* to *District Judge Mark A Goldsmith* pursuant to Administrative Order 10-AO-021. (SSch) (Entered: 09/17/2010)
09/17/201066  ORDER denying 41 Motion to Quash - Signed by Magistrate Judge Mona K Majzoub. (LBar) (Entered: 09/17/2010)
09/17/201067  ORDER granting 33 Motion for Protective Order - Signed by Magistrate Judge Mona K Majzoub. (LBar) (Entered: 09/17/2010)
09/17/201068 REPLY to Response re 58 MOTION for Protective Order filed by Belford High School, Belford University. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1-Letter dated August 23, 2010 to Carrie McCluskey enclosing refund check, # 3 Exhibit 2-Letter dated August 23, 2010 to Evelyn Reisdroff enclosing refund check, # 4 Exhibit 3-Letter dated August 23, 2010 to Jaime Yanez enclosing refund check) (Allard, Devon) (Entered: 09/17/2010)
09/17/201069 REPLY to Response re 56 MOTION to Stay Discovery and Postpone the Rule 26 (F) Conference Until After the Court's Determination of the Pending Dispositive Motion filed by Belford High School, Belford University. (Allard, Devon) (Entered: 09/17/2010)
09/23/201070 PROTECTIVE ORDER Against Unauthorized Disclosures of Confidential Information - Signed by Magistrate Judge Mona K Majzoub. (LBar) (Entered: 09/23/2010)
09/24/201071  ORDER granting 48 Motion to Compel - Signed by Magistrate Judge Mona K Majzoub. (LBar) (Entered: 09/24/2010)
09/24/201072 STATEMENT of Resolved and Unresolved Issues by All Plaintiffs (Googasian, Dean) (Entered: 09/24/2010)
09/30/201073 REPLY to Response re 55 MOTION to Dismiss for Lack of Personal Jurisdiction filed by Belford High School, Belford University. (Ciullo, Courtney) (Entered: 09/30/2010)
10/01/201074 APPEAL OF MAGISTRATE JUDGE DECISION by Belford High School, Belford University re 66 Order on Motion to Quash. (Ciullo, Courtney) (Entered: 10/01/2010)
10/04/201075 ORDER TO APPEAR for Scheduling Conference set for 10/25/2010 @ 1:30 PM IN DETROIT before District Judge Mark A Goldsmith (Goltz, D) (Entered: 10/04/2010)
10/04/2010  Minute Entry - Motion Hearing held on 10/4/2010 re 58 MOTION for Protective Order - before Magistrate Judge Mona K Majzoub. Disposition: Motion taken Under Advisement (Tape #MKM 10/4/10) (LBar) (Entered: 10/04/2010)
10/08/201076 APPEAL OF MAGISTRATE JUDGE DECISION by Belford High School, Belford University re 71 Order on Motion to Compel. (Allard, Devon) (Entered: 10/08/2010)
10/13/201077  ORDER denying 58 Motion for Protective Order - Signed by Magistrate Judge Mona K Majzoub. (LBar) (Entered: 10/13/2010)
10/15/201078 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to International Accreditation Agency for Online Universities by All Plaintiffs. (Googasian, Dean) (Entered: 10/15/2010)
10/15/201079 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Universal Council for Online Education Accreditation by All Plaintiffs. (Googasian, Dean) (Entered: 10/15/2010)
10/15/201080 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Ken Calvert by All Plaintiffs. (Googasian, Dean) (Entered: 10/15/2010)
10/15/201081 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Melville P Crowe by All Plaintiffs. (Googasian, Dean) (Entered: 10/15/2010)
10/15/201082 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Sydney Goldstein by All Plaintiffs. (Googasian, Dean) (Entered: 10/15/2010)
10/15/201083 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to William J McTiernen by All Plaintiffs. (Googasian, Dean) (Entered: 10/15/2010)
10/15/201084 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Dan Robertson by All Plaintiffs. (Googasian, Dean) (Entered: 10/15/2010)
10/18/201085 CLERK'S ENTRY OF DEFAULT as to *International Accreditation Agency for Online Universities* (PMil) (Entered: 10/18/2010)
10/18/201086 CLERK'S ENTRY OF DEFAULT as to *Universal Council for Online Education Accreditation* (PMil) (Entered: 10/18/2010)
10/18/201087 CLERK'S ENTRY OF DEFAULT as to *Ken Calvert* (PMil) (Entered: 10/18/2010)
10/18/201088 CLERK'S ENTRY OF DEFAULT as to *Melville P Crowe* (PMil) (Entered: 10/18/2010)
10/18/201089 CLERK'S ENTRY OF DEFAULT as to *Sydney Goldstein* (PMil) (Entered: 10/18/2010)
10/18/201090 CLERK'S ENTRY OF DEFAULT as to *William J McTiernen* (PMil) (Entered: 10/18/2010)
10/18/201091 CLERK'S ENTRY OF DEFAULT as to *Dan Robertson* (PMil) (Entered: 10/18/2010)
10/18/201092 APPEAL OF MAGISTRATE JUDGE DECISION by All Plaintiffs re 74 Appeal of Magistrate Judge Decision. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Document Produced in Response to Subpoena to Mail Service Center West Hollywood) (Googasian, Dean) Modified on 10/22/2010 (PMil).[WRONG DOCKET EVENT SELECTED - DOCUMENT TITLED PLAINTIFFS' RESPONSE IN OPPOSITION TO DEFENDANTS BELFORD HIGH SCHOOL AND BELFORD UNIVERSITY'S OBJECTIONS TO THE MAGISTRATE JUDGE'S ORDER DNEYING DEFENDANTS' MOTION TO QUASH SUBPOENAS] (Entered: 10/18/2010)
10/22/201093 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Newman, Marc) (Entered: 10/22/2010)
10/22/201094 NOTICE by All Plaintiffs of Withdrawal of Designation of Docket No. 92 Dated October 18, 2010 (Googasian, Dean) (Entered: 10/22/2010)
10/22/201095 RESPONSE In Opposition to Defendants Belford High School and Belford University's Objections to the Magistrate Judge's Order Denying Defendants' Motion to Quash Subpoenas by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Document Produced in Response to Subpoena to Mail Service Center West Hollywood) (Googasian, Dean) (Entered: 10/22/2010)
10/25/201096 RESPONSE In Opposition To Defendants Belford High School and Belford University's Objections To The Magistrate Judge's Order Granting Plaintiff's Motion To Compel Defendants To Attend a Rule 26(f) Conference by All Plaintiffs. (Howlett, Thomas) (Entered: 10/25/2010)
10/25/2010  Minute Entry - Scheduling Conference held on 10/25/2010 before District Judge Mark A Goldsmith. (Goltz, D) (Entered: 10/25/2010)
10/25/201097 NOTICE of Telephone Conference for Thursday, 10/28/10 @ 11:00 a.m. PLAINTIFFS' COUNSEL THOMAS HOWLETT TO INITIATE THE CALL. (Goltz, D) (Entered: 10/25/2010)
10/25/201098 NOTICE of hearing on 55 MOTION to Dismiss for Lack of Personal Jurisdiction. Motion Hearing set for 12/2/2010 @ 2:00 PM before District Judge Mark A Goldsmith. (Goltz, D) (Entered: 10/25/2010)
10/28/2010  Minute Entry - Telephone Conference held on 10/28/2010 before District Judge Mark A Goldsmith. Parties will proceed with Motion to Dismiss scheduled for 12/2/10 @ 2:00 PM. (Goltz, D) (Entered: 10/28/2010)
10/29/201099  MOTION to Compel Discovery by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 6/24/10 Interactive chat with John Smith, # 3 Exhibit 7/19/10 Notice of Video Deposition of Belford High School, # 4 Exhibit 7/19/10 Letter from Plaintiffs' counsel to Belford's counsel, # 5 Exhibit 7/26/10 Objection to Plaintiffs' Notice of Video Deposition, # 6 Exhibit 7/19/10 Plaintiffs' First Request for Production, # 7 Exhibit 10/15/10 Letter from Plaintiffs' counsel to Belford's counsel, # 8 Exhibit 8/23/10 Belford's Objections and Answers to Plaintiffs' First Request for Production of Documents, # 9 Exhibit 7/29/10 Subpoena to Google, # 10 Exhibit 7/23/10 Subpoena to UPS, # 11 Exhibit 7/20/10 Letter from Belford counsel to subpoenaed parties, # 12 Exhibit 6/28/10 Letter from "Matthew Parker" to the Court, # 13 Exhibit 5/27/10 E-mail from googasian@yahoo.com to Plaintiffs' counsel, # 14 Exhibit 8/23/10 Belford's Objections and Answers to Plaintiffs' First Set of Requests for Admissions, # 15 Exhibit 8/26/10 Letter from Plaintiffs' counsel to Belford's counsel, # 16 Exhibit 8/26/10 Notice of Video Deposition of Belford High School and Belford University to be taken pursuant to Fed. R. Civ. P. 30(b)(6), # 17 Exhibit 8/30/10 Letter from Plaintiffs' counsel to Belford's counsel, # 18 Exhibit 8/27/10 Objection to 30(b)(6) Deposition, # 19 Exhibit 11/5/09 printout of Terms of Service at www.belfordhighschool.com, # 20 Exhibit 12/21/09 printout of Terms of Service of www.belfordhighschool.com, # 21 Exhibit 7/1/10 printout of Terms of Service at www.belfordhighschool.com, # 22 Exhibit 10/28/10 Decl. of Lois Silliman, # 23 Exhibit 10/28/10 Decl. of Pamela Greene, # 24 Exhibit www.bbb.org printout, # 25 Exhibit State of Michigan's Listing of Colleges and Universities Not Accredited by CHEA, # 26 Exhibit State of Texas Listing of Institutions Whose Degrees are Illegal to Use in Texas, # 27 Exhibit State of Maine's Non-accredited colleges excerpt, # 28 Exhibit State of Oregon's List of Schools Not Authorized to Offer Degrees in Oregon, # 29 Exhibit 6/23/10 Diploma of B. Burnham, # 30 Exhibit 4/3/09 Diploma of C. McCluskey) (Howlett, Thomas) (Entered: 10/29/2010)
11/01/2010100 NOTICE of hearing on 99 MOTION to Compel Discovery. Motion Hearing set for 12/2/2010 at 2:00 PM before District Judge Mark A Goldsmith. (FMos) (Entered: 11/01/2010)
11/04/2010101  ORDER Dismissing as Moot 76 Appeal of the Magistrate Judge's Order Dated September 24, 2010 and Denying in Part as moot 56 Motion to Stay. Signed by District Judge Mark A Goldsmith. (DSmi) (Entered: 11/04/2010)
11/15/2010102 RESPONSE to 99 MOTION to Compel Discovery filed by Belford High School, Belford University. (Allard, Devon) (Entered: 11/15/2010)
11/24/2010103 REPLY to Response re 99 MOTION to Compel Discovery filed by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 11/24/10 Screen print and website printout for www/belfordhighschool.com, # 3 Exhibit 11/24/10 Google search printout, # 4 Exhibit 11/24/10 Printout for www/michiganbusiness.us) (Howlett, Thomas) (Entered: 11/24/2010)
12/02/2010  Minute Entry - Motion Hearing held on 12/2/2010 re 99 MOTION to Compel Discovery filed by Evelyn Reisdorff, Carrie McCluskey, Jaime Yanez, 55 MOTION to Dismiss for Lack of Personal Jurisdiction filed by Belford University, Belford High School before District Judge Mark A Goldsmith. (Court Reporter David Yarbrough) (Goltz, D) (Entered: 12/02/2010)
12/02/2010  TEXT-ONLY ORDER: The parties shall have 10 days to file supplemental briefs not to exceed five pages addressing to what extent, if any, the assertion of class action allegations in the complaint impact the Court's analysis of the personal jurisdiction issue, including specifically, whether the Court should consider the interactions between Defendants and individuals who are not named Plaintiffs. Signed by District Judge Mark A Goldsmith. (Goltz, D) (Entered: 12/02/2010)
12/10/2010104 SUPPLEMENTAL BRIEF re 55 MOTION to Dismiss for Lack of Personal Jurisdiction filed by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit, # 3 Exhibit) (Howlett, Thomas) (Entered: 12/10/2010)
12/13/2010105 SUPPLEMENTAL BRIEF re 55 MOTION to Dismiss for Lack of Personal Jurisdiction filed by Belford High School, Belford University. (Attachments: # 1 Exhibit 1-Mull v. Alliance Mortgage Banking Corporation) (Newman, Marc) (Entered: 12/13/2010)
12/30/2010106 OPINION AND ORDER DENYING 55 Defendants' Motion to Dismiss for Lack of Personal Jurisdiction and DENYING AS MOOT 99 Plaintiffs' Motion to Compel Discovery. Signed by District Judge Mark A Goldsmith. (Goltz, D) (Entered: 12/30/2010)
01/13/2011107 ORDER TO PARTICIPATE IN TELEPHONIC SCHEDULING CONFERENCE: Telephonic Scheduling Conference set for 2/7/2011 @ 10:00 AM before District Judge Mark A Goldsmith. DEAN GOOGASIAN, ATTORNEY FOR PLAINTIFF SHALL INITIATE THE CALL. SEE IMAGE FOR MORE INFORMATION. (Goltz, D) (Entered: 01/13/2011)
01/31/2011108  MOTION to Compel Discovery by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 7/19/10 Plaintiffs' First Request for Production, # 3 Exhibit 1/20/11 Plaintiffs' Notice of Deposition of John Hudson, # 4 Exhibit 1/20/11 Letter from Plaintiffs' counsel to Belford's counsel & 1/24/11 Letter from Plaintiffs' counsel to Belford's counsel, # 5 Exhibit 12/30/10 Plaintiffs' Request for Entry Upon Land, # 6 Exhibit 12/30/10 Letter from Plaintiffs' counsel to Belford's counsel & 1/7/11 Letter from Plaintiffs' counsel to Belford's counsel, # 7 Exhibit 8/23/10 Belford's Objections and Answers to Plaintiffs' First Set of Requests for Admissions, # 8 Exhibit 8/23/10 Belford's Objections and Answers to Plaintiffs' First Request for Production, # 9 Exhibit 1/21/11 Belford document production, # 10 Exhibit www.belfordhighschool.com printout, # 11 Exhibit 11/5/09 printout of Terms of Service at www.belfordhighschool.com, # 12 Exhibit 12/21/09 printout of Terms of Service at www.belfordhighschool.com, # 13 Exhibit 7/1/10 printout of Terms of Service at www.belfordhighschool.com, # 14 Exhibit 10/28/10 Declaration of Lois Silliman, # 15 Exhibit 10/28/10 Declaration of Pamela Greene, # 16 Exhibit State of Michigan's Listing of Colleges and Universities Not Accredited by CHEA, # 17 Exhibit State of Texas's Listing of Institutions Whose Degrees are Illegal to Use in Texas, # 18 Exhibit www.bbb.org printout) (Howlett, Thomas) (Entered: 01/31/2011)
02/01/2011109 NOTICE of hearing on 108 MOTION to Compel Discovery. Motion Hearing set for 3/2/2011 @ 2:00 PM before District Judge Mark A Goldsmith. (Goltz, D) (Entered: 02/01/2011)
02/03/2011  Reset Deadlines/Hearings as to 108 MOTION to Compel Discovery. Motion Hearing reset for 3/9/2011 @ 2:00 PM before District Judge Mark A Goldsmith (Goltz, D) (Entered: 02/03/2011)
02/07/2011  Minute Entry - Scheduling Conference held on 2/7/2011 before District Judge Mark A Goldsmith. Disposition: Parties to submit Memorandums by 2/14/11 of no more than 10 pages, re: bifurcation issue. (Court Reporter David Yarbrough) (Goltz, D) (Entered: 02/07/2011)
02/11/2011110 STIPULATED ORDER of Dismissal of plaintiff Evelyn Reisdorff, with prejudice and without costs. Signed by District Judge Mark A Goldsmith. (NHol) (Entered: 02/11/2011)
02/14/2011111 MEMORANDUM Opposing Bifurcation of Discovery by All Plaintiffs (Howlett, Thomas) (Entered: 02/14/2011)
02/14/2011112 MEMORANDUM In Support of Bifurcation of Discovery by Belford High School, Belford University (Allard, Devon) (Entered: 02/14/2011)
02/16/2011113 NOTICE TO APPEAR: Hearing re: 111 Plaintiff's Memorandum Opposing Bifurcation of Discovery and 112 Defendants' Memorandum in Support of Bifurcation of Discovery set for 3/9/2011 @ 2:00 PM before District Judge Mark A Goldsmith (Goltz, D) (Entered: 02/16/2011)
02/17/2011114 RESPONSE to 108 MOTION to Compel Discovery filed by Belford High School, Belford University. (Attachments: # 1 Exhibit, # 2 Exhibit) (Allard, Devon) (Entered: 02/17/2011)
02/25/2011115 REPLY to Response re 108 MOTION to Compel Discovery filed by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Belford documents B-000001 to B-000019 produced in this action, # 3 Exhibit www.belfordhighschool.com printouts, # 4 Exhibit 2/4/11 letter from Belford's counsel to Plaintiffs' counsel and 2/4/11 Objection to Notice of Deposition, # 5 Exhibit 2/17/11 e-mail from Belford's counsel to Plaintiffs' counsel, # 6 Exhibit 2/14/11 Declaration of John Fullen, # 7 Exhibit 1/21/11 e-mail from Belford's counsel to Plaintiffs' counsel, # 8 Exhibit 2/24/11 letter from Belford's counsel to Plaintiffs' counsel, # 9 Exhibit 2/25/11 Declaration of Etilvia Arjona-Tseng, # 10 Exhibit Vircen International printouts, # 11 Exhibit 2/25/11 website printouts pertaining to Century Tower Building, 4th Floor, Suite 1, Via Ricardo J. Alfaro, Panama) (Howlett, Thomas) (Entered: 02/25/2011)
03/09/2011  Minute Entry - Motion Hearing held on 3/9/2011 re 108 MOTION to Compel Discovery filed by Evelyn Reisdorff, Carrie McCluskey, Jaime Yanez and 111 MEMORANDUM Opposing Bifurcation of Discovery by All Plaintiffs and 112 MEMORANDUM In Support of Bifurcation of Discovery by Belford High School, Belford University before District Judge Mark A. Goldsmith. Disposition: Motion to Compel granted; Memorandums, re: Bifurcate Discovery T/U/A. (Court Reporter David Yarbrough) (Goltz, D) (Entered: 03/10/2011)
03/09/2011  TEXT-ONLY ORDER GRANTING 108 MOTION to Compel Discovery filed by Evelyn Reisdorff, Carrie McCluskey, Jaime Yanez in accordance with the Court's bench ruling. Parties to submit a Stipulated Order. Issued by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 03/10/2011)
03/09/2011  Set Case Management and Scheduling Order Deadlines: All Discovery due by 1/6/2012, Plaintiff's Expert Witness List and Disclosure due by 11/1/11; Defendants' Expert Witness List and Disclosure due by 12/5/11. Issued by District Judge Mark A Goldsmith. (Goltz, D) (Entered: 03/10/2011)
03/10/2011  [STRICKEN - DUPLICATE] TEXT-ONLY ORDER GRANTING 108 MOTION to Compel Discovery filed by Evelyn Reisdorff, Carrie McCluskey, Jaime Yanez based on ruling on the record. Signed by District Judge Mark A. Goldsmith. (Goltz, D) Modified on 3/10/2011 (Goltz, D). (Entered: 03/10/2011)
03/10/2011116 OPINION AND ORDER DENYING 112 Memorandum filed by Belford University, Belford High School and 111 Memorandum filed by Evelyn Reisdorff, Carrie McCluskey, Jaime Yanez - Defendants' Request to Bifurcate Discovery. Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 03/10/2011)
03/10/2011117 NOTICE OF TELEPHONIC STATUS CONFERENCE: Telephonic Status Conference set for 5/16/2011 @ 2:00 PM before District Judge Mark A. Goldsmith. THOMAS HOWLETT, ATTORNEY FOR PLAINTIFF, SHALL INITIATE THE CALL. SEE IMAGE FOR MORE INFORMATION. (Goltz, D) (Entered: 03/10/2011)
03/11/2011118 ORDER GRANTING 99 Plaintiffs' MOTION to Compel Discovery filed by Evelyn Reisdorff, Carrie McCluskey, Jaime Yanez. Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 03/11/2011)
04/01/2011119  MOTION for Default Judgment as to Belford High School, Belford University by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Defendants Belford High School and Belford University's Objections and Answers to Plaintiffs' First Set of Requests for Admissions to Defendants, # 3 Exhibit Transcript of 3/9/11 motion hearing, # 4 Exhibit 3/23/11 Letter from Belford's Counsel to Plaintiffs' Counsel, # 5 Exhibit Declaration of Dean M. Googasian, # 6 Exhibit Transcript of Deposition of Person using the alias "John Smith") (Googasian, Dean) (Entered: 04/01/2011)
04/01/2011120 DECLARATION by Salem A. Kureshi filed by Belford High School, Belford University (Allard, Devon) (Entered: 04/01/2011)
04/08/2011121 STIPULATION AND ORDER Regarding Briefing schedule as to 119 MOTION for Default Judgment as to Belford High School, Belford University :( Responses due by 5/2/2011, Replies due by 5/20/2011, Motion Hearing set for 6/22/2011 01:30 PM before District Judge Mark A. Goldsmith) Signed by District Judge Mark A. Goldsmith. (LWag) (Entered: 04/08/2011)
04/29/2011122 STIPULATED ORDER Regarding Briefing Schedule on 119 MOTION for Default Judgment as to Belford High School, Belford University, (Response due by 5/13/2011, Reply due by 6/3/11) Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 04/29/2011)
04/29/2011123  TRANSCRIPT of Defendant's Motion to Dismiss held on 12/2/2010. (Court Reporter/Transcriber: David B. Yarbrough) (Number of Pages: 36) Redaction Request due 5/20/2011. Redacted Transcript Deadline set for 5/31/2011. Release of Transcript Restriction set for 7/28/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Yarbrough, David) (Entered: 04/29/2011)
04/29/2011124 Notice of Filing Transcript. (Yarbrough, David) (Entered: 04/29/2011)
05/11/2011  Reset Deadlines/Hearings: Telephonic Status Conference reset for 5/20/2011 @ 10:30 AM before District Judge Mark A. Goldsmith. SEE 117 FOR CALLING INSTRUCTIONS. (Goltz, D) (Entered: 05/11/2011)
05/13/2011125 RESPONSE to 119 MOTION for Default Judgment as to Belford High School, Belford University filed by All Defendants. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10) (Allard, Devon) (Entered: 05/13/2011)
05/20/2011  Minute Entry - Telephonic Status Conference held on 5/20/2011. Disposition: Parites to submit Class Certification Motion and a Stipulation and Order, re: Briefing Schedule (Class Certification Motion due by 7/6/2011) before District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 05/20/2011)
05/20/2011  Reset Deadlines as to 119 MOTION for Default Judgment as to Belford High School, Belford University. Motion Hearing reset for 7/1/2011 @ 1:30 PM before District Judge Mark A. Goldsmith (Goltz, D) (Entered: 05/20/2011)
05/24/2011126 STIPULATED ORDER Regarding Briefing Schedule for Motion for Class Certification, (Plaintiffs Motion for Class Certification due by 7/6/11, Defendants Response due by 8/5/11 and Plaintiffs Optional Reply Brief due by 8/26/11). Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 05/24/2011)
05/26/2011  Reset Deadlines as to 119 MOTION for Default Judgment as to Belford High School, Belford University. Motion Hearing reset for 6/30/2011 @ 1:30 PM before District Judge Mark A. Goldsmith (Goltz, D) (Entered: 05/26/2011)
06/01/2011127  MOTION to Compel Discovery by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 5/12/11 Belford High School deposition excerpts regarding Panama, # 3 Exhibit 4/06/11 Belford's Answers to Plaintiffs' First Set of Interrogatories, # 4 Exhibit 4/28/11 Deposition Notices, # 5 Exhibit 4/28/11 Letter from Plaintiffs' counsel to Belford's counsel, # 6 Exhibit 5/19/11 Letter from Plaintiffs' counsel to Belford's counsel, # 7 Exhibit 5/20/11 Letter from Plaintiffs' counsel to Belford's counsel, # 8 Exhibit 5/27/11 Letter from Plaintiffs' counsel to Belford's counsel, # 9 Exhibit 4/28/11 Plaintiffs' Request to Inspect, # 10 Exhibit 1/21/11 Letter from Belford's counsel to Plaintiffs' counsel, # 11 Exhibit 5/19/11 Declaration of Ashley Fournet, # 12 Exhibit 5/30/11 www.belfordhighschool.com printout, # 13 Exhibit 5/12/11 Belford High School Deposition excerpts regarding Melville Crowe, # 14 Exhibit Purported 11/4/03 and 3/12/04 e-mails relating to Belford's accreditation, # 15 Exhibit 5/12/11 Belford High School Deposition excerpts regarding accreditation, # 16 Exhibit Belford documents B000001-000034) (Howlett, Thomas) (Entered: 06/01/2011)
06/02/2011128 NOTICE of hearing on 127 MOTION to Compel Discovery. Responses due by 6/9/2011. Motion Hearing set for 6/22/2011 @ 3:30 PM before District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 06/02/2011)
06/02/2011129 REPLY to Response re 119 MOTION for Default Judgment as to Belford High School, Belford University filed by All Plaintiffs. (Howlett, Thomas) (Entered: 06/02/2011)
06/02/2011  Reset Hearings as to 127 MOTION to Compel Discovery. Motion Hearing reset for 6/13/2011 @ 11:00 AM before District Judge Mark A. Goldsmith (Goltz, D) (Entered: 06/02/2011)
06/03/2011130  MOTION to Quash Subpoenas by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 5/23/11 Subpoena to Yahoo relating to Yanez, # 3 Exhibit 5/23/11 Subpoena relating to Anderson, # 4 Exhibit Log of privileged communications between Plaintiffs' counsel and Yanez and Anderson) (Googasian, Dean) (Entered: 06/03/2011)
06/07/2011  Reset Hearings as to 127 MOTION to Compel Discovery. Motion Hearing reset for 6/30/2011 @ 1:30 PM before District Judge Mark A. Goldsmith (Goltz, D) (Entered: 06/07/2011)
06/07/2011131 NOTICE of hearing on 130 MOTION to Quash Subpoenas. Motion Hearing set for 6/30/2011 @ 1:30 PM before District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 06/07/2011)
06/14/2011132  MOTION to Amend/Correct Complaint by Carrie McCluskey, Jaime Yanez. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 3/7/11 Letter from Plaintiffs' Counsel to Belford's Counsel, # 3 Exhibit 5/27/11 Letter from Plaintiffs' Counsel to Belford's Counsel) (Googasian, Dean) Modified on 6/20/2011 (DWor). (Entered: 06/14/2011)
06/20/2011  TEXT-ONLY ORDER re 132 MOTION to Amend/Correct Complaint filed by Carrie McCluskey, Jaime Yanez, (Response due by 6/27/2011, Motion Hearing set for 6/30/2011 @ 1:30 PM before District Judge Mark A. Goldsmith). Issued by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 06/20/2011)
06/20/2011133 RESPONSE to 130 MOTION to Quash Subpoenas filed by Belford High School, Belford University. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A- Anderson Resume, # 3 Exhibit B- 05/13/2011 Anderson Dep. Tr., at 16:6-7, 16:20-23, # 4 Exhibit C- June 7, 2011 Correspondence from Yahoo! to Belford, # 5 Exhibit D- June 3, 2011 Correspondence, # 6 Exhibit E- Proposed Order, # 7 Exhibit F- Documents Obtained from Alimar Security) (Allard, Devon) (Entered: 06/20/2011)
06/20/2011134 RESPONSE to 127 MOTION to Compel Discovery filed by Belford High School, Belford University. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H) (Allard, Devon) (Entered: 06/20/2011)
06/22/2011135 SUPPLEMENTAL BRIEF re 129 Reply to Response to Motion, 119 MOTION for Default Judgment as to Belford High School, Belford University, 125 Response to Motion, filed by Belford High School, Belford University. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1-Panama Registration Certification, # 3 Exhibit 2-Letter from Edgar Gonzales of Vircen Internacional, # 4 Exhibit 3-May 12, 2011 Salem Kureshi Deposition Transcript Excerpts, # 5 Exhibit 4-June 28, 2010 Letter from OGLE) (Allard, Devon) (Entered: 06/22/2011)
06/27/2011136 RESPONSE to 132 MOTION to Amend/Correct Complaint filed by Belford High School, Belford University. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A- Email dated June 14, 2011, # 3 Exhibit B- Email dated June 24, 2011) (Allard, Devon) (Entered: 06/27/2011)
06/28/2011137 AFFIDAVIT of Salem A. Kureshi by Belford High School, Belford University (Attachments: # 1 Index of Exhibits, # 2 Exhibit A- Panama Registration Certificate, # 3 Exhibit B- Document entitled Belford Universitys Degree and High School Diploma Programs, # 4 Exhibit C- Document from International Resource Consultants regarding Melville Crowe, # 5 Exhibit D- Letter from OGLE, dated May 24, 2011, # 6 Exhibit E- Letter from International Resource Consultants, dated June 2, 2011) (Allard, Devon) (Entered: 06/28/2011)
06/29/2011138 STIPULATIED ORDER re 130 Plaintiffs' MOTION to Quash Subpoenas or in the Alternative for a Protective Order. Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 06/29/2011)
06/29/2011139 NOTICE by All Plaintiffs of withdrawal of 130 MOTION to Quash Subpoenas or in the Alternative For a Protective Order. (Googasian, Dean) (Entered: 06/29/2011)
06/30/2011  Minute Entry - Motion Hearing held on 6/30/2011 re 119 MOTION for Default Judgment as to Belford High School, Belford University filed by Evelyn Reisdorff, Carrie McCluskey, Jaime Yanez, 132 MOTION to Amend/Correct Complaint filed by Carrie McCluskey, Jaime Yanez, 127 MOTION to Compel Discovery filed by Evelyn Reisdorff, Carrie McCluskey, Jaime Yanez before District Judge Mark A. Goldsmith. Disposition: TAKEN UNDER ADVISEMENT. (Court Reporter David Yarbrough) (Goltz, D) (Entered: 07/01/2011)
07/06/2011140  MOTION to Certify Class and for Appointment of Class Counsel by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 11/5/09 www.belfordhighschool.com printouts, # 3 Exhibit 4/25/11 J. Yanez Deposition excerpts, # 4 Exhibit C. McCluskey Declaration, # 5 Exhibit D. Collins Declaration, # 6 Exhibit K. Russell Declaration, # 7 Exhibit A. Anderson Declaration, # 8 Exhibit M. Grace Declaration, # 9 Exhibit J. McMillon Declaration, # 10 Exhibit W. Mazur Declaration, # 11 Exhibit Collected "high school" "diplomas", # 12 Exhibit G. Gollin Declaration, # 13 Exhibit 5/12/11 Belford Deposition, # 14 Exhibit 3/9/11 Hearing Transcript excerpts, # 15 Exhibit D. Googasian Declaration, # 16 Exhibit T. Howlett Declaration, # 17 Exhibit 3/3/11 "John Smith" Deposition excerpts, # 18 Exhibit 50 state survey of the law of breach of contract, # 19 Exhibit 50 state survey of the law of unjust enrichment) (Googasian, Dean) (Entered: 07/06/2011)
07/07/2011141  TRANSCRIPT of Various motions held on 6/30/2011. (Court Reporter/Transcriber: David B. Yarbrough) (Number of Pages: 44) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 7/28/2011. Redacted Transcript Deadline set for 8/8/2011. Release of Transcript Restriction set for 10/5/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Yarbrough, David) (Entered: 07/07/2011)
07/08/2011142 OPINION AND ORDER Denying 119 Motion for Entry of Default Judgment; Granting in Part 127 Motion to Compel and Granting 132 Motion for Leave to Amend Complaint. Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 07/08/2011)
07/08/2011143 ORDER for Belford High School, Belford University to Show Cause Pursuant to Federal Rule of Civil Procedure 11(c)(3). Show Cause Response due by 7/18/2011. Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 07/08/2011)
07/11/2011144 AMENDED COMPLAINT with Jury Demand Third Amended Complaint and Jury Demand filed by Elizabeth Lauber Against all Defendants filed by All Plaintiffs against All Defendants. NO NEW PARTIES ADDED. (Googasian, Dean) (Entered: 07/11/2011)
07/11/2011  Addition of Parties to CM/ECF: Plaintiffs Elizabeth Lauber, Carrie McCluskey, Evelyn Reisdorff, Jaime Yanez, Defendant Salem Kureshi. Reason: The party was not added to CM/ECF when e-filing 144 Amended Complaint Plaintiff requests summons issued. (Googasian, Dean) (Entered: 07/11/2011)
07/11/2011145 SUMMONS Issued for *Salem Kureshi* (PMil) (Entered: 07/11/2011)
07/14/2011146 STIPULATED ORDER re 143 Order to Show Cause, (Errata due by 8/1/2011). Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 07/14/2011)
07/18/2011147 NOTICE of Appearance by David H. Fink on behalf of The Miller Law Firm. (Fink, David) (Entered: 07/18/2011)
07/18/2011148 AFFIDAVIT of Salem A. Kureshi re 142 Order on Motion for Default Judgment, Order on Motion to Compel, Order on Motion to Amend/Correct filed by Belford High School, Belford University. (Attachments: # 1 Exhibit 1) (Newman, Marc) (Entered: 07/18/2011)
07/18/2011149 RESPONSE to 143 Order to Show Cause, RESPONSE TO ORDER TO SHOW CAUSE by Belford High School, Belford University. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Declaration of Marc L. Newman, # 3 Exhibit B - Declaration of Belford's Managing Coordinator, Mr. Salem Kureshi, # 4 Exhibit C - Stipulated Order, # 5 Exhibit D - e-campus Examples, # 6 Exhibit E - Sample of Online Printouts) (Newman, Marc) (Entered: 07/18/2011)
07/25/2011150 MEMORANDUM Response on Order to Show Cause Pursuant to Federal Rule of Civil Procedure 11(c)(3) by All Plaintiffs (Attachments: # 1 Index of Exhibits, # 2 Exhibit Timeline of Belford's Litigation Conduct Regarding Answer, # 3 Exhibit 6/28/10 Letter from M. Parker to Court, # 4 Exhibit 12/30/10 Request for Entry Upon Land, # 5 Exhibit 3/23/11 Letter from Belford counsel to Plaintiffs' counsel, # 6 Exhibit 7/14/10 e-mail from D. Googasian to P. Miller, # 7 Exhibit 8/19/10 e-mail from P. Miller to D. Googasian, # 8 Exhibit 5/12/11 Belford 30(b)(6) dep excerpt) (Howlett, Thomas) (Entered: 07/25/2011)
07/28/2011151 SUPPLEMENTAL BRIEF re 127 MOTION to Compel Discovery filed by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 7/27/11 Letter from Plaintiff's counsel to Belford's counsel, # 3 Exhibit 6/30/11 Hearing Tr. excerpts, # 4 Exhibit 7/18/11 Documents produced by Belford, # 5 Exhibit 5/12/11 Belford 30(6)(6) Dep. excerpts, # 6 Exhibit 7/26/11 Letter from Plaintiffs' counsel to Belford's counsel) (Howlett, Thomas) (Entered: 07/28/2011)
07/29/2011152 DECLARATION by Salem A. Kureshi re 148 Affidavit Supplemental Declaration of Salem A. Kureshi Regarding International Resource Consultants and Original Documents filed by Belford High School, Belford University, Salem Kureshi (Allard, Devon) (Entered: 07/29/2011)
08/01/2011153 Emergency MOTION TO EXTEND Response Date for Opposition to Class Certification Unopposed by Belford High School, Belford University. (Newman, Marc) (Entered: 08/01/2011)
08/01/2011154 ANSWER to Amended Complaint with Affirmative Defenses by Belford High School, Belford University, Salem Kureshi. (Newman, Marc) Modified on 8/2/2011 (BSoc). [ANSWER TO THIRD AMENDED COMPLAINT] (Entered: 08/01/2011)
08/01/2011155 ERRATA Sheet re: 55 MOTION to Dismiss for Lack of Personal Jurisdiction filed by Belford University, Belford High School, 38 Answer to Amended Complaint filed by Belford University, Belford High School. by Belford High School, Belford University (Newman, Marc) (Entered: 08/01/2011)
08/02/2011156  ORDER Granting in Part 153 Emergency Motion for Extension. Signed by District Judge Mark A. Goldsmith. (DOpa) (Entered: 08/02/2011)
08/03/2011157 REQUEST for Oral Argument by Belford High School, Belford University. (Newman, Marc) (Entered: 08/03/2011)
08/04/2011158 SUPPLEMENTAL BRIEF re 134 Response to Motion, filed by Belford High School, Belford University. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Declaration, dated July 18, 2011, # 3 Exhibit B - Declaration, dated July 29, 2011, # 4 Exhibit C - Excerpts from Deposition Transcript of Salem Kureshi) (Newman, Marc) (Entered: 08/04/2011)
08/09/2011159 STIPULATION re 127 MOTION to Compel Discovery by Belford High School, Belford University (Newman, Marc) (Entered: 08/09/2011)
08/09/2011160 STIPULATION re 127 MOTION to Compel Discovery [Corrected] by Belford High School, Belford University (Newman, Marc) (Entered: 08/09/2011)
08/12/2011161 NOTICE of hearing on 140 MOTION to Certify Class and for Appointment of Class Counsel. Motion Hearing set for 9/21/2011 @ 1:30 PM before District Judge Mark A. Goldsmith (Goltz, D) (Entered: 08/12/2011)
08/12/2011162 RESPONSE to 140 MOTION to Certify Class and for Appointment of Class Counsel filed by Belford High School, Belford University. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit 1 - Debora Collins Facebook profile, # 3 Exhibit 2 - LinkedIn website page, # 4 Exhibit 3 - Randy Ekstrom LinkedIn, # 5 Exhibit 4 - Kandice Avery Facebook, # 6 Exhibit 5 - Julio Escobar Barber Facebook, # 7 Exhibit 6 - Miscellaneous Facebook profiles, # 8 Document Continuation 6 - Miscellaneous Facebook profiles, # 9 Exhibit 7 - Selected pages of Kureshi Deposition, # 10 Exhibit 8 - Belford University Facebook and LinkedIn pages, # 11 Exhibit 9 - Selected pages of Yanez Deposition, # 12 Exhibit 10 - Selected pages of Anderson Deposition, # 13 Exhibit 11 - Selected pages of Lauber Deposition, # 14 Exhibit 12 - Telephone Call Transcript, # 15 Exhibit 13 - Unpublished Opinions) (Newman, Marc) (Entered: 08/12/2011)
08/15/2011163 AMENDED ANSWER to Complaint 144 Amended Complaint with Affirmative Defenses by Belford High School, Belford University. (Newman, Marc) (Entered: 08/15/2011)
08/30/2011164 NOTICE TO APPEAR: Show Cause Hearing, re: 143 ORDER for Belford High School, Belford University to Show Cause Pursuant to Federal Rule of Civil Procedure 11(c)(3)set for 9/8/2011 @ 1:30 PM before District Judge Mark A. Goldsmith (Goltz, D) (Entered: 08/30/2011)
08/30/2011165 REPLY to Response re 140 MOTION to Certify Class and for Appointment of Class Counsel filed by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 3/9/11 Motion hearing transcript excerpts, # 3 Exhibit Reply in support of Motion for Class Certification in McClain v Coverdell & Company, 2:00-cv-71881-AJT, # 4 Exhibit 8/11/11 Elizabeth Lauber deposition transcript excerpts, # 5 Exhibit 4/25/11 Jaime Yanez deposition transcript excerpts) (Googasian, Dean) (Entered: 08/30/2011)
09/07/2011166 NOTICE of Appearance by Todd F. Flood on behalf of Belford High School. (Flood, Todd) (Entered: 09/07/2011)
09/08/2011167 NOTICE of Appearance by Jeffery S. Matis on behalf of Belford High School, Belford University. (Matis, Jeffery) (Entered: 09/08/2011)
09/08/2011168  TRANSCRIPT of Motion to Compel Discovery, et al held on 3/9/2011. (Court Reporter/Transcriber: David B. Yarbrough) (Number of Pages: 64) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 9/29/2011. Redacted Transcript Deadline set for 10/11/2011. Release of Transcript Restriction set for 12/7/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Yarbrough, David) (Entered: 09/08/2011)
09/08/2011  Minute Entry - Show Cause Hearing held on 9/8/2011 before District Judge Mark A. Goldsmith. Disposition: Supplemental briefing due by 9/22/11 not to exceed 10 pages. (Court Reporter David Yarbrough) (Goltz, D) (Entered: 09/08/2011)
09/09/2011  TEXT-ONLY NOTICE: The Motion Hearing set for 9/21/2011 is CANCELLED. The motion will be determined without oral argument. (Goltz, D) (Entered: 09/09/2011)
09/15/2011169  MOTION for Withdrawal of Attorney Marc Newman, Devon Allard and Courtney Ciullo by Belford High School, Belford University, Salem Kureshi. (Attachments: # 1 Exhibit A-Declaration of Salem A. Kureshi) (Newman, Marc) (Entered: 09/15/2011)
09/16/2011170 [STRICKEN] MOTION for Partial Summary Judgment by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Third Amended Complaint, # 3 Exhibit Amended Answer to Third Amended Complaint, # 4 Exhibit Printouts from www.belfordhighschool.com and www.belfordhighschool.org, # 5 Exhibit Corrected Stipulation Resolving Motion to Compel, # 6 Exhibit Documents from Regus Corporation, # 7 Exhibit Deposition of Belford High School, # 8 Exhibit Deposition of unidentified person using the name "John Smith", # 9 Exhibit S. Kureshi Declaration, # 10 Exhibit J. Yanez education verification documents, # 11 Exhibit E. Lauber education verification documents) (Googasian, Dean) Modified on 9/19/2011 (Goltz, D). (Entered: 09/16/2011)
09/19/2011171 ORDER to Strike 170 MOTION for Partial Summary Judgment filed by Elizabeth Lauber, Evelyn Reisdorff, Carrie McCluskey, Jaime Yanez. Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 09/19/2011)
09/22/2011172 MEMORANDUM of Supplemental Authority on Sanctions re 143 Order for Belford to Show Cause Pursuant to FRCP 11(c)(3) by All Plaintiffs (Attachments: # 1 Index of Exhibits, # 2 Exhibit 3/9/11 Hearing Transcript, # 3 Exhibit Haisha v Countrywide Bank, FSB, 2011 WL 3268104 (E.D. Mich 7/29/11), # 4 Exhibit Bond v United States Mfg. Corp., 2011 WL 1193385 (E.D. Mich 3/29/11), # 5 Exhibit Dearborn Street Building Associates, LLC v Huntington National Bank, 411 Fed. Appx. 847 (6th Cir. 2011), # 6 Exhibit Gordon v Royal Palm Real Estate Inv. Fund I, LLLP, 2011 WL 108917 (E.D. Mich. 1/10/11)) (Googasian, Dean) (Entered: 09/22/2011)
09/22/2011173  MOTION for Partial Summary Judgment (Corrected) by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Third Amended Complaint, # 3 Exhibit Amended Answer to Third Amended Complaint, # 4 Exhibit Printouts from www.belfordhighschool.com and www.belfordhighschool.org, # 5 Exhibit Corrected Stipulation Resolving Motion to Compel, # 6 Exhibit Documents from Regus Corporation, # 7 Exhibit Deposition of Belford High School, # 8 Exhibit Deposition of unidentified person using the name "John Smith", # 9 Exhibit S. Kureshi Declaration, # 10 Exhibit J. Yanez education verification documents, # 11 Exhibit E. Lauber education verification documents) (Googasian, Dean) (Entered: 09/22/2011)
09/22/2011174 SUPPLEMENTAL BRIEF re 143 Order to Show Cause filed by Belford High School, Belford University, Salem Kureshi. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit Deposition of Lauber, # 3 Exhibit Deposition of Yanez, # 4 Exhibit Declaration of Kureshi) (Matis, Jeffery) (Entered: 09/22/2011)
09/22/2011175  MOTION for Withdrawal of Attorney Jeffery Matis by Jeffery Matis. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Declaration of Kureshi, # 3 Exhibit Affidavit of Matis) (Matis, Jeffery)[FILED BY BELFORD HIGH SCHOOL, BELFORD UNIVERSITY AND SALEM KURESHI] Modified on 9/23/2011 (DPer). (Entered: 09/22/2011)
09/22/2011176 SUPPLEMENTAL BRIEF re 143 Order to Show Cause, Show Cause Hearing filed by The Miller Law Firm. (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit 1 - Yanez Deposition Transcript (relevant pages), # 3 Exhibit 2 - Lauber Deposition Transcript (relevant pages), # 4 Exhibit 3 - Kureshi Declaration, # 5 Exhibit 4 - Panama Registration Certificate of OGLE, # 6 Exhibit 5 - Letter from Edgar Gonzales of Vircen Internacional, # 7 Exhibit 6 - March 23, 2011 Letter from Devon Allard, Esq. to Thomas Howlett, Esq.) (Fink, David) (Entered: 09/22/2011)
09/30/2011177 RESPONSE to 175 MOTION for Withdrawal of Attorney Jeffery Matis, 169 MOTION for Withdrawal of Attorney Marc Newman, Devon Allard and Courtney Ciullo filed by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit IndyMac Ffederal Bank, F.S.B. v McComic, 2010 U.S. Dist. Lexis 48828, *2 (S.D. Calif. 5/18/10), # 3 Exhibit 9/9/11 Plaintiffs' Fifth Request for Production of Documents, # 4 Exhibit United States v Black, 2011 U.S. Dist. Lexis 67431 (N.D. Fla. 6/15/11), # 5 Exhibit 9/9/11 letter from Plaintiffs' counsel to Belford's counsel, # 6 Exhibit 9/22/11 letter from Plaintiffs' counsel to Belford's counsel) (Howlett, Thomas) (Entered: 09/30/2011)
10/10/2011178 REPLY to Response re 169 MOTION for Withdrawal of Attorney Marc Newman, Devon Allard and Courtney Ciullo filed by Belford High School, Belford University, Salem Kureshi. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A-Declaration of Salem A. Kureshi, # 3 Exhibit B-Defendants Belford High School & Belford University's Answers to Plaintiffs' Fifth Request for Production of Documents) (Newman, Marc) (Entered: 10/10/2011)
10/12/2011179 NOTICE of hearing on 175 MOTION for Withdrawal of Attorney Jeffery Matis, 169 MOTION for Withdrawal of Attorney Marc Newman, Devon Allard and Courtney Ciullo. Motion Hearing set for 10/17/2011 @ 3:00 PM before District Judge Mark A. Goldsmith (Goltz, D) (Entered: 10/12/2011)
10/14/2011180 NOTICE by Belford High School, Belford University re 173 MOTION for Partial Summary Judgment (Corrected) MOTION for Partial Summary Judgment (Corrected) MOTION for Partial Summary Judgment (Corrected) (Attachments: # 1 Exhibit A - Declaration of Salem A. Kureshi) (Newman, Marc) (Entered: 10/14/2011)
10/17/2011  Minute Entry - Motion Hearing held on 10/17/2011 re 169 MOTION for Withdrawal of Attorney Marc Newman, Devon Allard and Courtney Ciullo filed by Belford University, Salem Kureshi, Belford High School, 175 MOTION for Withdrawal of Attorney Jeffery Matis before District Judge Mark A. Goldsmith. Disposition: Motions GRANTED. Order to be sumitted to the Court for entry by 10/21/2011. (Court Reporter David Yarbrough) (Goltz, D) (Entered: 10/18/2011)
10/24/2011181  ORDER granting motions to withdraw as counsel 169 and 175 and withdrawing 173 Motion for partial summary judgment. Signed by District Judge Mark A. Goldsmith. (DPer) (Entered: 10/24/2011)
10/27/2011182 OPINION AND ORDER Regarding Sanctions, re 143 Order to Show Cause. Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 10/27/2011)
11/07/2011183 MEMORANDUM re 182 Order and Opinion Regarding Sanctions by All Plaintiffs (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit 11/07/11 Declaration of Thomas H. Howlett, # 3 Exhibit 11/07/11 Declaration of Dean M. Googasian) (Howlett, Thomas) (Entered: 11/07/2011)
11/07/2011184 APPLICATION for Pro Se E-Filing Login and Password by Salem Kureshi. [APPROVED]. (KCla) (Entered: 11/07/2011)
11/14/2011  Pro Se E-filing Account Created for Salem Kureshi. (VLun) (Entered: 11/14/2011)
11/15/2011185 REPLY to Response filed by Salem Kureshi. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Exhibit 1-March 23 letter from Miller Law firm, # 3 Exhibit Exhibit 2- Payment receipt) (Kureshi, Salem) Modified on 12/7/2011 (Grimes, K.). (Entered: 11/15/2011)
12/07/2011186 OPINION AND ORDER Denying Salem Kureshi's 185 Reply to Response filed by Salem Kureshi [THE COURT CONSTRUES THIS REPLY AS A MOTION FOR RECONSIDERATION] and Ordering Plaintiffs to Submit Supplemental Affidavit on Costs and Attorney fees re 182 Opinion and Order Regarding Sanctions. Plaintiffs supplemental papers due by 12/16/2011, Belford's response due by 1/4/2012. Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 12/07/2011)
12/09/2011187 MEMORANDUM and Affidavit Relating to Opinion and Order Regarding Sanctions by All Plaintiffs (Howlett, Thomas) (Entered: 12/09/2011)
01/04/2012188 SUPPLEMENTAL BRIEF re 186 Order on Motion for Reconsideration, 187 Memorandum filed by Salem Kureshi. (Attachments: # 1 Index of Exhibits Index, # 2 Exhibit Exhibit 1, # 3 Exhibit Exhibit 2) (Kureshi, Salem) Modified on 1/4/2012 (SSch). [DOCUMENT IS TITLED - DEFENDANTS RESPONSE TO THE PLAITIFFS SUPPLEMENTAL MEMORANDUM AND AFFIDAVITS RELATING TO OPINION AND ORDER REGARDING SANCTIONS] (Entered: 01/04/2012)
01/23/2012189 OPINION AND ORDER Granting Plaintiffs' 140 Motion to Certify Class Certification and for Appointment of Class Counsel and Bifurcating the Issues of Liability and Damages. Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 01/23/2012)
01/23/2012190 NOTICE OF TELEPHONIC STATUS CONFERENCE: Telephonic Status Conference set for 2/22/2012 @ 3:00 PM before District Judge Mark A. Goldsmith. DEAN M. GOOGASIAN, ATTORNEY FOR PLAINTIFF, SHALL INITIATE THE CALL. SEE IMAGE FOR MORE INFORMATION. (Goltz, D) (Entered: 01/23/2012)
01/23/2012  Rest Deadlines/Hearings: Status Conference set for 2/22/2012 @ 3:00 PM **THE STATUS CONFERENCE WILL BE AN IN-PERSON CONFERENCE IN FLINT, MICHIGAN** before District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 01/23/2012)
02/01/2012191 ORDER Awarding Sanctions to Plaintiffs re 182 OPINION AND ORDER Regarding Sanctions, re 143 Order to Show Cause (Proposed Order due by 2/8/2012). Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 02/01/2012)
02/06/2012192 ORDER re 191 Order Awarding Sanctions to Plaintiffs. Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 02/06/2012)
02/07/2012193 RESPONSE to scheduled in-person status conference filed by Salem Kureshi. (Kureshi, Salem) Modified on 2/8/2012 (SSch). [DOCUMENT TITLED REQUEST FOR THE COURT'S IN-PERSON STATUS CONFERENCE] (Entered: 02/07/2012)
02/09/2012194  MOTION for Reconsideration re 189 Order on Motion to Certify Class by Salem Kureshi. (Kureshi, Salem) (Entered: 02/09/2012)
02/10/2012195 ORDER Denying Salem Kureshi's 194 Motion for Reconsideration. Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 02/10/2012)
02/10/2012196 ORDER re 193 Request Regarding Upcoming Status Conference filed by Salem Kureshi. Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 02/10/2012)
02/10/2012197 ORDER for Belford High School, Belford University to Show Cause why a default and default judgment should not be entered and for Plaintiffs to show cause why the remaining defendants should not be dismissed for failure to seek a default and default judgment. Telephonic Show Cause Hearing set for 2/22/2012 @ 3:00 PM before District Judge Mark A. Goldsmith Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 02/10/2012)
02/10/2012198 [WRONG DOCKET EVENT SELECTED - DOCUMENT IS A RESPONSE TO ORDER TO SHOW CAUSE FILED ON BEHALF OF ALL PLAINTIFFS] MEMORANDUM re 197 Order to Show Cause, by Elizabeth Lauber (Howlett, Thomas) Modified on 2/13/2012 (PMil). (Entered: 02/10/2012)
02/16/2012199  MOTION entry of default judgment on liability by All Plaintiffs. (Googasian, Dean) (Entered: 02/16/2012)
02/16/2012200  MOTION for Order Approving Class Notice by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Proposed Class Notice, # 3 Exhibit Date v Sony Electronics, Inc., 2008 U.S. Dist. Lexis 56458 (E.D. Mich. 2008); Cohorst v Bre Properties, Inc., 2011 U.S. Dist. Lexis 151719 (S.D. Cal. 2011)) (Googasian, Dean) (Entered: 02/16/2012)
02/22/2012  Minute Entry - Telephonic Status Conference held on 2/22/2012 before District Judge Mark A. Goldsmith. Disposition: Salem Kureshi to file written responses to 199 and 200 by 3/5/2012. (Goltz, D) (Entered: 02/23/2012)
02/22/2012  Set Deadlines as to 199 MOTION entry of default judgment on liability, 200 MOTION for Order Approving Class Notice. Responses due by 3/5/2012. (Goltz, D) (Entered: 02/23/2012)
02/24/2012201 ORDER Dismissing Defendant Zunch China, Inc. and Extending Discovery, re: Damages, (Discovery due by 5/25/2012). Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 02/24/2012)
02/28/2012202 NOTICE of Determination of Motions Without Oral Argument re 200 MOTION for Order Approving Class Notice, 199 MOTION entry of default judgment on liability. (Goltz, D) (Entered: 02/28/2012)
03/05/2012203 RESPONSE to 199 MOTION entry of default judgment on liability filed by Salem Kureshi. (Kureshi, Salem) (Entered: 03/05/2012)
03/06/2012204 REPLY to Response re 199 MOTION entry of default judgment on liability filed by All Plaintiffs. (Howlett, Thomas) (Entered: 03/06/2012)
04/02/2012205  MOTION for Default Judgment as to All Defendants as to Damages by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 2/27/12 Plaintiffs' Second Set of Requests for Admissions to Defendant Belford High School, # 3 Exhibit 2/27/12 Plaintiffs' First Set of Requests for Admissions to Defendant Salem Kureshi) (Howlett, Thomas) (Entered: 04/02/2012)
04/06/2012206 OPINION AND ORDER Granting Plaintiffs' 199 Motion for Default Judgment on Liability. Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 04/06/2012)
04/06/2012207 OPINION AND ORDER Granting in Part Plaintiffs' 200 Motion for Approval of Class Notice. Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 04/06/2012)
04/09/2012208  MOTION for Contempt by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Declaration of Thomas H. Howlett, # 3 Exhibit General Motors Corp v Ultra Golf Carts, Inc., 2005 U.S. Dist. LEXIS 8839 (E.D. Mich. May 13, 2005), # 4 Exhibit Tony Burch LLC v Yong Sheng International Trade Co., Ltd., Case No. 1:10-cv-09336-DAB (S.D.N.Y. 5/13/11)) (Howlett, Thomas) (Entered: 04/09/2012)
04/09/2012209 ORDER setting response deadline re 205 MOTION for Default Judgment as to All Defendants as to Damages and 208 MOTION for Contempt filed by Elizabeth Lauber, Evelyn Reisdorff, Carrie McCluskey, Jaime Yanez. Response due 4/30/2012. Signed by District Judge Mark A. Goldsmith. (CMul) (Entered: 04/09/2012)
04/30/2012210 RESPONSE to 205 MOTION for Default Judgment as to All Defendants as to Damages filed by Salem Kureshi. (Attachments: # 1 Exhibit Exhibit 1- disclaimer and terms of service) (Kureshi, Salem) (Entered: 04/30/2012)
04/30/2012211 RESPONSE to 208 MOTION for Contempt filed by Salem Kureshi. (Attachments: # 1 Exhibit Exhibit 1 Declaration of salem Kureshi) (Kureshi, Salem) (Entered: 04/30/2012)
05/01/2012212 REPLY to Response re 208 MOTION for Contempt filed by Elizabeth Lauber, Carrie McCluskey, Jaime Yanez. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Belford 30(b)(6) dep excerpts, # 3 Exhibit John Smith dep excerpts, # 4 Exhibit Hearing transcript) (Howlett, Thomas) (Entered: 05/01/2012)
05/01/2012213 REPLY to Response re 205 MOTION for Default Judgment as to All Defendants as to Damages filed by Elizabeth Lauber, Carrie McCluskey, Jaime Yanez. (Howlett, Thomas) (Entered: 05/01/2012)
05/16/2012214 DECLARATION by Dean M. Googasian re 207 Order on Motion - Free filed by All Plaintiffs (Googasian, Dean) (Entered: 05/16/2012)
06/06/2012215 Notice of Determination of Motion Without Oral Argument re 205 MOTION for Default Judgment as to All Defendants as to Damages, 208 MOTION for Contempt (Goltz, D) (Entered: 06/06/2012)
06/19/2012216 OPINION AND ORDER Granting Plaintiff's 208 Motion for Contempt. Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 06/19/2012)
06/20/2012217 OPINION AND ORDER re 205 Plaintiffs' Motion for Default Judgment on Damages. Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 06/20/2012)
07/03/2012218  MOTION for Reconsideration re 217 Order by Salem Kureshi. (Kureshi, Salem) (Entered: 07/03/2012)
07/06/2012219 RESPONSE to Salem Kureshi's Submission Pursuant to the Court's Opinion and Order Regarding Plaintiff's Motion for Default Judgment on Damages by Elizabeth Lauber, Carrie McCluskey, Jaime Yanez. (Howlett, Thomas) (Entered: 07/06/2012)
07/10/2012220  MOTION for Reconsideration re 216 Order on Motion for Contempt by Salem Kureshi. (Kureshi, Salem) (Entered: 07/10/2012)
07/10/2012221 REPLY to Response re 218 MOTION for Reconsideration re 217 Order filed by Salem Kureshi. (Attachments: # 1 Exhibit 1 - Plaintiffs rule 26 disclosures) (Kureshi, Salem) (Entered: 07/10/2012)
07/10/2012222  MOTION to Strike Salem Kureshi's Motion for Reconsideration by Elizabeth Lauber, Carrie McCluskey, Jaime Yanez. (Howlett, Thomas) (Entered: 07/10/2012)
07/24/2012223  MOTION for Additional Order Relating to the Court's Contempt Order by Elizabeth Lauber, Carrie McCluskey, Jaime Yanez. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Declaration of Thomas H. Howlett, # 3 Exhibit Declaration of Brian A. Hall) (Howlett, Thomas) (Entered: 07/24/2012)
07/24/2012224 RESPONSE to 222 MOTION to Strike Salem Kureshi's Motion for Reconsideration filed by Salem Kureshi. (Kureshi, Salem) (Entered: 07/24/2012)
07/26/2012225 OPINION AND ORDER Denying Salem Kureshi's 218 Motion for Reconsideration, Denying 220 Motion for Reconsideration and Denying as Moot 222 Motion to Strike. Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 07/26/2012)
07/26/2012226 Notice of Determination of Motion Without Oral Argument re 223 MOTION for Additional Order Relating to the Court's Contempt Order (Goltz, D) (Entered: 07/26/2012)
07/31/2012227 NOTICE OF APPEAL by Salem Kureshi re 225 Order on Motion for Reconsideration,, Order on Motion to Strike, 216 Order on Motion for Contempt. Fee Status: Filing fee not paid. (Kureshi, Salem) (Entered: 07/31/2012)
07/31/2012228 NOTICE OF APPEAL by Salem Kureshi re 225 Order on Motion for Reconsideration,, Order on Motion to Strike, 217 Order. Fee Status: Filing fee not paid. (Kureshi, Salem) (Entered: 07/31/2012)
07/31/2012229 Certificate of Service re 227 Notice of Appeal. (SSch) (Entered: 07/31/2012)
07/31/2012230 Certificate of Service re 228 Notice of Appeal. (SSch) (Entered: 07/31/2012)
08/06/2012231 Emergency MOTION to Stay re 225 Order on Motion for Reconsideration,, Order on Motion to Strike by Salem Kureshi. (Kureshi, Salem) (Entered: 08/06/2012)
08/06/2012232 RESPONSE to 223 MOTION for Additional Order Relating to the Court's Contempt Order filed by Salem Kureshi. (Attachments: # 1 Exhibit 1-letter to the plaintiffs attorney) (Kureshi, Salem) (Entered: 08/06/2012)
08/07/2012233 REPLY to Response re 223 MOTION for Additional Order Relating to the Court's Contempt Order filed by All Plaintiffs. (Howlett, Thomas) (Entered: 08/07/2012)
08/07/2012234 RESPONSE to 231 Emergency MOTION to Stay re 225 Order on Motion for Reconsideration,, Order on Motion to Strike filed by All Plaintiffs. (Googasian, Dean) (Entered: 08/07/2012)
08/09/2012235 REPLY to Response re 231 Emergency MOTION to Stay re 225 Order on Motion for Reconsideration,, Order on Motion to Strike filed by Salem Kureshi. (Kureshi, Salem) (Entered: 08/09/2012)
08/10/2012  APPEAL FILING FEES (229, 230) Received in the amount of $910.00 by Salem Kureshi - Receipt No. DET046219 [No Image Associated with this docket entry] (EBro) (Entered: 08/10/2012)
08/31/2012236 OPINION AND ORDER Granting Plaintiffs' 205 Motion for Default Judgment on Damages, Granting Plaintiffs' 223 Motion for Additional Order Relating to Contempt Order and Denying Salem Kureshi's Emergency Motion to Stay Pending Appeal. Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 08/31/2012)
08/31/2012237 JUDGMENT. Signed by District Judge Mark A. Goldsmith. (Goltz, D) (Entered: 08/31/2012)


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