Docket Entries Since Last Update
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Court Dockets
U.S. District Court
District of Maryland (Baltimore)
CIVIL DOCKET FOR CASE #: 1:18-cv-02119-ELH
District of Maryland (Baltimore)
CIVIL DOCKET FOR CASE #: 1:18-cv-02119-ELH
Brennan v. Deluxe Corporation
DOCKET INFORMATION
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| Plaintiff |
Frederick J Brennan
Plaintiff
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| Representation | |||
| John B Stolarz The Stolarz Law Firm 6509 York Rd Baltimore, MD 21212 (410) 532-7200 Fax: (410) 372-0529 stolarz@verizon.net LEAD ATTORNEY ATTORNEY TO BE NOTICED | Michael George Raimondi 6509 York Road Baltimore, MD 21212 (443) 823-1535 Fax: (410) 372-0529 mraimondi@baltimorecountymd.gov ATTORNEY TO BE NOTICED | ||
| Defendant |
Deluxe Corporation
Defendant
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| Representation | |||
| John Byron Flood Flood Marcavage Law LLC 1 Research Court Suite 450 Rockville, MD 20850 (240) 403-2619 john.flood@floodlawllc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Anthony J Marcavage Flood Marcavage Law 342 N Queen Street Lancaster, PA 17603 (202) 714-7408 anthony.marcavage@floodlawllc.com PRO HAC VICE ATTORNEY TO BE NOTICED | Shelby G Caputo Flood Marvavage Law LLC 21224 Walkley Hill Place Ashburn, VA 20148 (202) 641-7072 Fax: (301) 519-8001 shelby@fmlaw.org PRO HAC VICE ATTORNEY TO BE NOTICED | |
Numbers shown are court assigned numbers.
| Entry | Filed | Description | |
|---|---|---|---|
| 1 | Jul 11, 2018 | View | NOTICE OF REMOVAL from Circuit Court for Baltimore County, case number 03-C-18-005335 OC., filed by Deluxe Corporation. ( Filing fee $ 400 receipt number 0416-7438315.), (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A: Notice of Service of Process, # 3 Exhibit A: Summons, # 4 Exhibit A: Complaint, # 5 Exhibit A: Civil - Non-Domestic Case Information Report, # 6 Exhibit A: Certified Mail Envelope, # 7 Exhibit B, # 8 Exhibit C: Notice of Filing for Removal to Federal Court)(Flood, John) Modified on 7/12/2018 (kw2s, Deputy Clerk). (Entered: 07/11/2018) |
| Jul 11, 2018 | Case Assigned to Judge Ellen L. Hollander. (ko, Deputy Clerk) (Entered: 07/11/2018) | ||
| 2 | Jul 12, 2018 | Request | Standing Order Concerning Removal. Signed by Judge Ellen L. Hollander on 7/12/2018. (kw2s, Deputy Clerk) (Entered: 07/12/2018) |
| 3 | Jul 16, 2018 | Request | Consent MOTION for Extension of Time to File Answer by Deluxe Corporation (Attachments: # 1 Proposed Order)(Flood, John) (Entered: 07/16/2018) |
| 4 | Jul 16, 2018 | Request | ORDER granting 3 Consent MOTION for Extension of Time to File Answer Deluxe Corporation answer due 7/23/2018. Signed by Judge Ellen L. Hollander on 7/16/2018. (kw2s, Deputy Clerk) (Entered: 07/17/2018) |
| 5 | Jul 20, 2018 | Request | Second MOTION for Extension of Time to File Answer /Response to the Complaint by Deluxe Corporation (Attachments: # 1 Proposed Order)(Flood, John) (Entered: 07/20/2018) |
| 6 | Jul 23, 2018 | Request | NOTICE by Deluxe Corporation re 5 Second MOTION for Extension of Time to File Answer /Response to the Complaint (Flood, John) (Entered: 07/23/2018) |
| 7 | Jul 23, 2018 | Request | ORDER granting 5 Second MOTION for Extension of Time to File Answer /Response to the Complaint Deluxe Corporation answer due 7/25/2018. Signed by Judge Ellen L. Hollander on 7/20/2018. (kw2s, Deputy Clerk) (Entered: 07/23/2018) |
| 8 | Jul 25, 2018 | View | RESPONSE re 2 Standing Order Concerning Removal filed by Deluxe Corporation.(Flood, John) (Entered: 07/25/2018) |
| 9 | Jul 25, 2018 | Request | MOTION to Dismiss for Failure to State a Claim by Deluxe Corporation (Attachments: # 1 Proposed Order, # 2 Memorandum in Support, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4)(Flood, John) (Entered: 07/25/2018) |
| 10 | Aug 8, 2018 | Request | Consent MOTION for Extension of Time to File Response/Reply by Frederick J Brennan. (Attachments: # 1 Text of Proposed Order Plaintiff's Consent Motion to Extend Time to Respond to Defendant's Motion to Dismiss - Order)(Stolarz, John) (Entered: 08/08/2018) |
| 11 | Aug 8, 2018 | Request | ORDER granting 10 Consent MOTION for Extension of Time to File Response/Reply re 9 MOTION to Dismiss for Failure to State a Claim. Signed by Judge Ellen L. Hollander on 8/8/2018. (kw2s, Deputy Clerk) (Entered: 08/08/2018) |
| 12 | Aug 15, 2018 | Request | RESPONSE in Opposition re 9 MOTION to Dismiss for Failure to State a Claim filed by Frederick J Brennan. (Attachments: # 1 Exhibit A)(Stolarz, John) (Entered: 08/15/2018) |
| 13 | Aug 28, 2018 | Request | Consent MOTION for Extension of Time to File Response/Reply as to 9 MOTION to Dismiss for Failure to State a Claim by Deluxe Corporation (Attachments: # 1 Proposed Order)(Flood, John) (Entered: 08/28/2018) |
| 14 | Aug 29, 2018 | Request | ORDER granting 13 Consent MOTION for Extension of Time to File Response/Reply as to 9 MOTION to Dismiss for Failure to State a Claim. Signed by Judge Ellen L. Hollander on 8/29/2018. (kw2s, Deputy Clerk) (Entered: 08/29/2018) |
| 15 | Aug 31, 2018 | View | REPLY to Response to Motion re 9 MOTION to Dismiss for Failure to State a Claim filed by Deluxe Corporation.(Flood, John) (Entered: 08/31/2018) |
| 16 | Jan 18, 2019 | View | MEMORANDUM OPINION. Signed by Judge Ellen L. Hollander on 1/18/2019. (kw2s, Deputy Clerk) (Entered: 01/22/2019) |
| 17 | Jan 18, 2019 | Request | ORDER granting in part and denying in part 9 Motion to Dismiss for Failure to State a Claim. Signed by Judge Ellen L. Hollander on 1/18/2019. (kw2s, Deputy Clerk) (Entered: 01/22/2019) |
| 18 | Feb 1, 2019 | Request | Consent MOTION for Extension of Time to File Answer to Count Two of Plaintiff's Complaint by Deluxe Corporation (Attachments: # 1 Proposed Order)(Flood, John) (Entered: 02/01/2019) |
| 19 | Feb 1, 2019 | Request | MEMORANDUM to Counsel scheduling a conference call to discuss the appropriate schedule in this case. Signed by Judge Ellen L. Hollander on 2/1/2019. (bmhs, Deputy Clerk) (Entered: 02/01/2019) |
| 20 | Feb 1, 2019 | Request | ORDER granting 18 Consent MOTION for Extension of Time to File Answer to Count Two of Plaintiff's Complaint Deluxe Corporation answer due 2/8/2019.. Signed by Judge Ellen L. Hollander on 2/1/2019. (kw2s, Deputy Clerk) (Entered: 02/04/2019) |
| 21 | Feb 8, 2019 | Request | Consent MOTION for Extension of Time to File Answer to Count Two of Plaintif's Complaint by Deluxe Corporation (Attachments: # 1 Proposed Order)(Flood, John) (Entered: 02/08/2019) |
| 22 | Feb 8, 2019 | Request | ORDER granting 21 Consent MOTION for Extension of Time to File Answer to Count Two of Plaintiff's Complaint Deluxe Corporation answer due 2/12/2019. Signed by Judge Ellen L. Hollander on 2/8/2019. (kw2s, Deputy Clerk) (Entered: 02/08/2019) |
| 23 | Feb 11, 2019 | Request | Correspondence Regarding Scheduling Order by Frederick J Brennan (Stolarz, John) Modified on 2/12/2019 (kw2s, Deputy Clerk). (Entered: 02/11/2019) |
| 24 | Feb 12, 2019 | Request | ANSWER to Complaint by Deluxe Corporation.(Flood, John) (Entered: 02/12/2019) |
| Feb 14, 2019 | Deficiency Notice as to Deluxe Corporation -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 2/21/2019 (kw2s, Deputy Clerk) (Entered: 02/14/2019) | ||
| 25 | Feb 14, 2019 | Request | Local Rule 103.3 Disclosure Statement by Deluxe Corporation identifying Other Affiliate Payce, Inc., Other Affiliate Deluxe Small Business Sales, Inc., Other Affiliate Deluxe Business Operations, Inc. for Deluxe Corporation.(Flood, John) (Entered: 02/14/2019) |
| 26 | Feb 14, 2019 | Request | STATUS REPORT - Initial Status Report by Deluxe Corporation(Flood, John) (Entered: 02/14/2019) |
| Feb 14, 2019 | Telephone Status Conference held on 2/14/2019 before Judge Ellen L. Hollander. (kw2s, Deputy Clerk) (Entered: 02/15/2019) | ||
| 28 | Feb 14, 2019 | Request | SCHEDULING ORDER: Status Report due by 8/16/2019. Signed by Judge Ellen L. Hollander on 2/14/2019. (Attachments: # 1 Standing Memorandum to Counsel Concerning Discovery)(kw2s, Deputy Clerk) (Entered: 02/15/2019) |
| 27 | Feb 15, 2019 | Request | ORDER REFERRING CASE to Magistrate Judge Gina L Simms for Settlement. Signed by Judge Ellen L. Hollander on 2/15/2019. (cags, Deputy Clerk) (Entered: 02/15/2019) |
| 29 | Mar 14, 2019 | Request | ORDER Scheduling Settlement Conference. Signed by Magistrate Judge Gina L Simms on 3/14/2019. (kw2s, Deputy Clerk) (Entered: 03/14/2019) |
| 30 | Apr 17, 2019 | Request | PAPERLESS ORDER Rescheduling Settlement Conference ECF 29 . At the request of the parties, the Settlement Conference previously entered in this case has been RESCHEDULED. The settlement conference will take place on Thursday, September 5, 2019 at 10:00 am, in my Chambers (Room 355A, United States Courthouse, 6500 Cherrywood Lane, Greenbelt, Maryland). The parties are to submit ex parte communications to the court by no later than August 22, 2019; Plaintiff shall submit a written demand to the Defendant by no later than August 22, 2019. Defendant shall submit a written offer to the Plaintiff by no later than August 29, 2019. Parties are to provide copies of ALL of the above referenced documents to Chambers at the time of the exchange. Signed by Magistrate Judge Gina L. Simms on 4/17/2019. (ozs, Chambers) (Entered: 04/17/2019) |
| 31 | Jun 3, 2019 | Request | MOTION for Extension of Time to Designate Experts by Deluxe Corporation(Flood, John) (Entered: 06/03/2019) |
| 32 | Jun 4, 2019 | Request | ORDER granting 31 MOTION for Extension of Time to Designate Experts. Signed by Judge Ellen L. Hollander on 6/4/2019. (kw2s, Deputy Clerk) (Entered: 06/04/2019) |
| 33 | Jun 13, 2019 | View | RESPONSE to Motion re 31 MOTION for Extension of Time to Designate Experts Line Consenting to Motion to Extend filed by Frederick J Brennan.(Stolarz, John) (Entered: 06/13/2019) |
| 34 | Aug 2, 2019 | Request | ORDER REFERRING CASE to Magistrate Judge A. David Copperthite for all Discovery and Related Scheduling. Signed by Judge Ellen L. Hollander on 8/2/2019. (cags, Deputy Clerk) (Entered: 08/02/2019) |
| 35 | Aug 2, 2019 | Request | MOTION for Extension of Time to Complete Discovery Joint Motion to Extend Discovery Deadline by Frederick J Brennan (Attachments: # 1 Text of Proposed Order)(Stolarz, John) (Entered: 08/02/2019) |
| 36 | Aug 2, 2019 | Request | ORDER granting 35 MOTION for Extension of Time to Complete Discovery Joint Motion to Extend Discovery Deadline. Signed by Judge Ellen L. Hollander on 8/2/2019. (kw2s, Deputy Clerk) (Entered: 08/02/2019) |
| 37 | Aug 20, 2019 | Request | PAPERLESS ORDER RESCHEDULING Settlement Conference [ECF 30]. At the request of the parties, the Settlement Conference previously entered in this case has been RESCHEDULED. Settlement Conference will take place on Thursday, October 31, 2019 at 10:00 am, in Judge Simms' Chambers (Room 355A, United States Courthouse, 6500 Cherrywood Lane, Greenbelt, Maryland). The parties are to submit ex parte communications to the chambers via email (MDD_GLSChambers@mdd.uscourts.gov) by no later than October 17, 2019. See Letter Order [ECF 29] for guidelines and instructions related to the parties' ex parte submissions. Plaintiff shall submit a written demand to the Defendant by no later than October 17, 2019. Defendant shall submit a written offer to the Plaintiff by no later than October 24, 2019. Parties are to provide copies of ALL of the above referenced documents to Chambers at the time of the exchange. Signed by Magistrate Judge Gina L Simms on 8/20/2019. (dps, Chambers) (Entered: 08/20/2019) |
| 38 | Oct 7, 2019 | Request | Consent MOTION for Extension of Time to Complete Discovery and Modification of Scheduling Order by Frederick J Brennan. (Attachments: # 1 Text of Proposed Order Order)(Stolarz, John) (Entered: 10/07/2019) |
| 39 | Oct 7, 2019 | Request | ORDER granting 38 Consent MOTION for Extension of Time to Complete Discovery and Modification of Scheduling Order. Signed by Judge Ellen L. Hollander on 10/7/2019. (kw2s, Deputy Clerk) (Entered: 10/08/2019) |
| 40 | Oct 21, 2019 | Request | PAPERLESS ORDER SCHEDULING a telephonic conference related to settlement for October 22, 2019 at 9:30am. To access the call, counsel shall utilize the following phone number: (888) 363-4735; access code: 8899912; and participant code: 3212. Signed by Magistrate Judge Gina L Simms on 10/21/2019. (dps, Chambers) (Entered: 10/21/2019) |
| 41 | Oct 22, 2019 | Request | PAPERLESS ORDER RESCHEDULING Settlement Conference 37 to January 22, 2020 at 10:00 am, for reasons articulated during the telephonic status conference held today. The parties are to submit supplemental ex parte communications to chambers via email (MDD_GLSChambers@mdd.uscourts.gov) by no later than January 8, 2020. Parties are reminded to review Letter Order [ECF 29] and submit materials that comply with the Letter Order. Plaintiff shall submit a written demand to the Defendant by no later than January 8, 2020. Defendant shall submit a written counter-offer to the Plaintiff by no later than January 15, 2020. Parties are to provide copies of ALL of the above referenced documents to Chambers at the time of the exchange. Signed by Magistrate Judge Gina L Simms on 10/22/2019. (dps, Chambers) (Entered: 10/22/2019) |
| 42 | Dec 2, 2019 | Request | Joint MOTION to Modify the Court's Scheduling Order by Deluxe Corporation (Attachments: # 1 Proposed Order)(Flood, John) (Entered: 12/02/2019) |
| 43 | Dec 2, 2019 | Request | ORDER granting 42 Joint MOTION to Modify the Court's Scheduling Order. Signed by Judge Ellen L. Hollander on 12/2/2019. (kw2s, Deputy Clerk) (Entered: 12/03/2019) |
| 44 | Jan 10, 2020 | Request | Joint MOTION to Modify the Court's Scheduling Order by Deluxe Corporation (Attachments: # 1 Proposed Order)(Flood, John) (Entered: 01/10/2020) |
| 45 | Jan 10, 2020 | Request | ORDER granting 44 Joint MOTION to Modify the Court's Scheduling Order. Signed by Judge Ellen L. Hollander on 1/10/2020. (kw2s, Deputy Clerk) (Entered: 01/13/2020) |
| 46 | Jan 28, 2020 | Request | Settlement conference held on January 22, 2020 before Magistrate Judge Gina L Simms. PAPERLESS ORDER SCHEDULING a telephone conference related to settlement for January 29, 2020 at 5:00 p.m. To access the call, counsel shall utilize the following phone number: (888) 363-4735; access code: 8899912; and participant code: 9060. Signed by Magistrate Judge Gina L Simms on 1/28/20. (dps, Chambers) (Entered: 01/28/2020) |
| 47 | Jan 30, 2020 | Request | Telephone conference related to settlement held on January 29, 2020 before Magistrate Judge Gina L Simms. PAPERLESS ORDER SCHEDULING a follow-up telephone conference related to settlement for February 3, 2020 at 5:00 p.m. To access the call, counsel shall utilize the following phone number: (888) 363-4735; access code: 8899912; and participant code: 4114. Signed by Magistrate Judge Gina L Simms on January 30, 2020. (dps, Chambers) (Entered: 01/30/2020) |
| 48 | Feb 4, 2020 | Request | Joint MOTION for Extension of Time to Complete Discovery by Frederick J Brennan. (Attachments: # 1 Text of Proposed Order)(Stolarz, John) (Entered: 02/04/2020) |
| 49 | Feb 4, 2020 | Request | Telephone conference held on February 3, 2020 before Magistrate Judge Gina L Simms. PAPERLESS ORDER SCHEDULING a follow-up telephone conference related to settlement for February 21, 2020 at 5:30 p.m. To access the call, counsel shall utilize the following phone number: (888) 363-4735; access code: 8899912; and participant code: 6240. Signed by Magistrate Judge Gina L Simms on February 4, 2020. (dps, Chambers) (Entered: 02/04/2020) |
| 50 | Feb 4, 2020 | View | ORDER granting 48 Joint MOTION for Extension of Time to Complete Discovery. Signed by Judge Ellen L. Hollander on 2/4/2020. (kw2s, Deputy Clerk) (Entered: 02/05/2020) |
| 51 | Feb 26, 2020 | Request | Telephone conference held on 2/21/2020 before Magistrate Judge Gina L Simms. (dps, Chambers) (Entered: 02/26/2020) |
| 52 | Mar 31, 2020 | Request | Consent MOTION to Modify Scheduling Order by Deluxe Corporation (Attachments: # 1 Text of Proposed Order)(Flood, John) (Entered: 03/31/2020) |
| 53 | Mar 31, 2020 | Request | ORDER granting 52 Consent Motion to Modify the Court's Scheduling Order. Signed by Judge Ellen L. Hollander on 3/31/2020. (krs, Deputy Clerk) (Entered: 03/31/2020) |
| 54 | May 15, 2020 | Request | NOTICE of Change of Address by John Byron Flood (Flood, John) (Entered: 05/15/2020) |
| 55 | May 18, 2020 | Request | QC NOTICE: 54 Notice of Change of Address filed by Deluxe Corporation was filed incorrectly. ***Please make address change by selecting Utilities> Your Account> Manage Your Account. (kw2s, Deputy Clerk) (Entered: 05/18/2020) |
| 56 | Jun 8, 2020 | Request | Joint MOTION for Extension of Time to Complete Discovery by Deluxe Corporation (Attachments: # 1 Text of Proposed Order)(Flood, John) (Entered: 06/08/2020) |
| 57 | Jun 8, 2020 | Request | ORDER granting 56 Joint MOTION for Extension of Time to Complete Discovery. Signed by Judge Ellen L. Hollander on 6/8/2020. (kw2s, Deputy Clerk) (Entered: 06/09/2020) |
| 59 | Aug 28, 2020 | Request | Consent MOTION for Extension of Time to Complete Discovery by Frederick J Brennan. (Attachments: # 1 Text of Proposed Order Proposed Order)(Stolarz, John) (Entered: 08/28/2020) |
| 60 | Aug 28, 2020 | Request | ORDER granting 59 Consent MOTION for Extension of Time to Complete Discovery. Signed by Judge Ellen L. Hollander on 8/28/2020. (kw2s, Deputy Clerk) (Entered: 08/28/2020) |
| 61 | Aug 31, 2020 | Request | Correspondence re: Requesting Conference on Discovery Dispute (Stolarz, John) (Entered: 08/31/2020) |
| 62 | Sep 10, 2020 | Request | Supplemental to 61 Miscellaneous Correspondence filed by Deluxe Corporation (Attachments: # 1 Exhibit EEOC Charge, # 2 Exhibit EEOC Charge, # 3 Exhibit Email)(Flood, John) (Entered: 09/10/2020) |
| 63 | Sep 14, 2020 | Request | PAPERLESS ORDER: The Court is in receipt of ECF 61 and ECF 62 regarding the current discovery dispute. Counsel are instructed to file additional briefing regarding their clients position on the nature of the disputed documents and how they are related or not related to the litigation. Counsels letters (ECF 61, 62) do not describe the nature of the documents and their relationship, if at all, to the surviving counts of Plaintiffs complaint. The additional briefing shall be in the form of a letter not longer than 3 pages and shall be emailed to chambers by COB on Thursday, September 17, 2020. Signed by Magistrate Judge A. David Copperthite on 9/14/2020. (Chambers) (Entered: 09/14/2020) |
| 64 | Sep 21, 2020 | Request | ORDER Regarding discovery referral. Signed by Magistrate Judge A. David Copperthite on 9/21/2020. (cags, Deputy Clerk) (Entered: 09/21/2020) |
| 65 | Sep 28, 2020 | Request | STATUS REPORT by Frederick J Brennan(Stolarz, John) (Entered: 09/28/2020) |
| 66 | Sep 28, 2020 | Request | STATUS REPORT by Deluxe Corporation(Flood, John) (Entered: 09/28/2020) |
| 67 | Oct 1, 2020 | Request | PAPERLESS ORDER SCHEDULING a telephone conference related to settlement for October 16, 2020 at 4:30 p.m. Conference call-in information has been provided to counsel. Signed by Magistrate Judge Gina L Simms on 10/1/2020. (dps, Chambers) (Entered: 10/01/2020) |
| 68 | Oct 4, 2020 | Request | MOTION Objection to U.S. Magistrate Judge's Ruling of September 21, 2020 re 64 Order by Frederick J Brennan (Attachments: # 1 Exhibit Ex 1- Sample of Documents Requested, # 2 Exhibit Ex 2- Relevant RPD Requests, # 3 Exhibit Ex 3- US Magistrate Judge Ruling of 9-21-20, # 4 Text of Proposed Order Proposed Order)(Stolarz, John) (Entered: 10/04/2020) |
| 69 | Oct 14, 2020 | Request | RESPONSE in Opposition re 68 MOTION Objection to U.S. Magistrate Judge's Ruling of September 21, 2020 re 64 Order filed by Deluxe Corporation. (Attachments: # 1 Exhibit)(Flood, John) (Entered: 10/14/2020) |
| 70 | Oct 19, 2020 | Request | Telephone conference related to settlement held on 10/16/2020 before Magistrate Judge Gina L Simms. (dps, Chambers) (Entered: 10/19/2020) |
| 71 | Oct 26, 2020 | Request | REPLY to Response to Motion re 68 MOTION Objection to U.S. Magistrate Judge's Ruling of September 21, 2020 re 64 Order filed by Frederick J Brennan. (Attachments: # 1 Exhibit Ex. A, # 2 Exhibit Ex. B)(Stolarz, John) (Entered: 10/26/2020) |
| 72 | Oct 26, 2020 | Request | MOTION for Extension of Time by Deluxe Corporation (Attachments: # 1 Draft Order)(Flood, John) (Entered: 10/26/2020) |
| 73 | Oct 26, 2020 | Request | ORDER granting 72 Motion for Extension of Time. Signed by Judge Ellen L. Hollander on 10/26/2020. (kw2s, Deputy Clerk) (Entered: 10/27/2020) |
| 74 | Oct 28, 2020 | Request | MOTION to Appear Pro Hac Vice for Anthony J. Marcavage (Filing fee $100, receipt number 0416-8934707.) by Deluxe Corporation(Flood, John) (Entered: 10/28/2020) |
| 75 | Oct 28, 2020 | Request | Joint MOTION for Protective Order Re Confidentiality by Deluxe Corporation(Flood, John) (Entered: 10/28/2020) |
| 76 | Oct 28, 2020 | Request | PROTECTIVE/CONFIDENTIALITY ORDER. Signed by Judge Ellen L. Hollander on 10/28/2020. (kw2s, Deputy Clerk) (Entered: 10/28/2020) |
| 77 | Oct 28, 2020 | Request | MOTION for Summary Judgment by Deluxe Corporation (Attachments: # 1 Text of Proposed Order)(Flood, John) (Entered: 10/28/2020) |
| 78 | Oct 28, 2020 | Request | MOTION for Summary Judgment by Deluxe Corporation (Attachments: # 1 Text of Proposed Order, # 2 Memorandum in Support, # 3 Appendix, # 4 Exhibit 1, # 5 Exhibit 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6, # 10 Exhibit 7, # 11 Exhibit 8, # 12 Exhibit 9, # 13 Exhibit 10, # 14 Exhibit 11, # 15 Exhibit 12, # 16 Exhibit 13, # 17 Exhibit 14, # 18 Exhibit 15, # 19 Exhibit 16, # 20 Exhibit 17, # 21 Exhibit 18, # 22 Exhibit 19, # 23 Exhibit 20)(Flood, John) (Entered: 10/28/2020) |
| 79 | Oct 29, 2020 | Request | PAPERLESS ORDER granting 74 Motion to Appear Pro Hac Vice on behalf of Anthony James Marcavage. Directing attorney Anthony James Marcavage to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/29/2020. (srd, Deputy Clerk) (Entered: 10/29/2020) |
| 80 | Nov 30, 2020 | Request | RESPONSE in Opposition re 78 MOTION for Summary Judgment & Plaintiff's Motion for Summary Judgment on the Issue of Liability filed by Frederick J Brennan. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7 Exhibit Exhibit 7, # 8 Exhibit Exhibit 8, # 9 Exhibit Exhibit 9, # 10 Exhibit Exhibit 10, # 11 Exhibit Exhibit 11, # 12 Text of Proposed Order Proposed Order)(Stolarz, John) (Entered: 11/30/2020) |
| 81 | Dec 20, 2020 | Request | Consent MOTION for Extension of Time to File Response/Reply as to 73 Order on Motion for Extension of Time by Deluxe Corporation (Attachments: # 1 Text of Proposed Order)(Flood, John) (Entered: 12/20/2020) |
| 82 | Dec 21, 2020 | Request | ORDER granting 81 Consent MOTION for Extension of Time to File Response/Reply as to 73 Order on Motion for Extension of Time. Signed by Judge Ellen L. Hollander on 12/21/2020. (kw2s, Deputy Clerk) (Entered: 12/21/2020) |
| 83 | Jan 7, 2021 | Request | Consent MOTION for Extension of Time to File Response/Reply as to 77 MOTION for Summary Judgment by Deluxe Corporation. (Attachments: # 1 Text of Proposed Order)(Flood, John) (Entered: 01/07/2021) |
| 84 | Jan 7, 2021 | Request | ORDER granting 83 Consent MOTION for Extension of Time to File Response/Reply as to 77 MOTION for Summary Judgment. Signed by Judge Ellen L. Hollander on 1/7/2021. (kw2s, Deputy Clerk) (Entered: 01/08/2021) |
| 85 | Jan 11, 2021 | Request | REPLY to Response to Motion re 78 MOTION for Summary Judgment filed by Deluxe Corporation. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit)(Flood, John) (Entered: 01/11/2021) |
| 86 | Jan 13, 2021 | Request | MEMORANDUM OPINION. Signed by Judge Ellen L. Hollander on 1/13/2021. (kw2s, Deputy Clerk) (Entered: 01/14/2021) |
| 87 | Jan 13, 2021 | Request | ORDER denying 68 MOTION Objection to U.S. Magistrate Judge's Ruling of September 21, 2020 re 64 Order; Affirmed 64 ORDER Regarding discovery referral. Signed by Judge Ellen L. Hollander on 1/13/2021. (kw2s, Deputy Clerk) (Entered: 01/14/2021) |
| Jan 19, 2021 | Magistrate Judge A. David Copperthite no longer assigned to case. (kw2s, Deputy Clerk) (Entered: 01/19/2021) | ||
| 88 | Feb 4, 2021 | Request | REPLY to Response to Motion re 78 MOTION for Summary Judgment filed by Frederick J Brennan. (Attachments: # 1 Exhibit Exhibit 12, # 2 Exhibit Exhibit 13, # 3 Exhibit Exhibit 14)(Stolarz, John) (Entered: 02/04/2021) |
| 89 | May 27, 2021 | Request | MEMORANDUM OPINION. Signed by Judge Ellen L. Hollander on 5/26/2021. (bas, Deputy Clerk) (Entered: 05/27/2021) |
| 90 | May 27, 2021 | Request | ORDER Denying 78 Motion for Summary Judgment; Denying 80 Response. Signed by Judge Ellen L. Hollander on 5/26/2021. (bas, Deputy Clerk) (Entered: 05/27/2021) |
| 91 | Aug 12, 2021 | Request | MEMORANDUM to Counsel. Signed by Judge Ellen L. Hollander on 8/12/2021. (kw2s, Deputy Clerk) (Entered: 08/12/2021) |
| 92 | Sep 2, 2021 | Request | STATUS REPORT - JOINT by Deluxe Corporation(Flood, John) (Entered: 09/02/2021) |
| 93 | Sep 10, 2021 | Request | PAPERLESS ORDER. At the request of counsel for the plaintiff, and with the consent of defense counsel, the telephone conference scheduled for September 10, 2021, has been rescheduled to September 17, 2021, at 4:30 p.m. Counsel for plaintiff is to initiate the call to defense counsel and then to Chambers at 410-962-0742. Signed by Judge Ellen L. Hollander on 9/10/2021. (kw, Chambers) (Entered: 09/10/2021) |
| Sep 17, 2021 | Telephone Status Conference held on 9/17/2021 before Judge Ellen L. Hollander. (hmls, Deputy Clerk) (Entered: 09/20/2021) | ||
| 94 | Sep 23, 2021 | Request | ORDER re: Telephone conference. Signed by Judge Ellen L. Hollander on 9/23/2021. (kb3s, Deputy Clerk) (Additional attachment(s) added on 10/14/2021: # 1 Attachment) (kb3s, Deputy Clerk). (Entered: 09/23/2021) |
| Oct 5, 2021 | Magistrate Judge Gina L Simms no longer assigned to case. (jf3s, Deputy Clerk) (Entered: 10/06/2021) | ||
| 95 | Oct 17, 2021 | Request | Joint MOTION for Extension of Time to Modify Certain Pretrial Filing Deadlines by Deluxe Corporation (Attachments: # 1 Text of Proposed Order)(Flood, John) (Entered: 10/17/2021) |
| 96 | Oct 18, 2021 | Request | ORDER granting 95 Joint MOTION for Extension of Time to Modify Certain Pretrial Filing Deadlines. Signed by Judge Ellen L. Hollander on 10/18/2021. (kb3s, Deputy Clerk) (Entered: 10/18/2021) |
| 97 | Nov 1, 2021 | Request | Consent MOTION for Extension of Time to File Motions in Limine by Deluxe Corporation (Attachments: # 1 Text of Proposed Order)(Flood, John) (Entered: 11/01/2021) |
| 98 | Nov 1, 2021 | Request | ORDER granting 97 Consent MOTION for Extension of Time to File Motions in Limine. Signed by Judge Ellen L. Hollander on 11/1/2021. (kb3s, Deputy Clerk) (Entered: 11/02/2021) |
| 99 | Nov 2, 2021 | Request | MOTION in Limine by Deluxe Corporation (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Text of Proposed Order)(Flood, John) (Entered: 11/02/2021) |
| 100 | Nov 2, 2021 | Request | Second MOTION in Limine by Deluxe Corporation (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Flood, John) (Entered: 11/02/2021) |
| 101 | Nov 2, 2021 | Request | Third MOTION in Limine by Deluxe Corporation (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Flood, John) (Entered: 11/02/2021) |
| 102 | Nov 4, 2021 | Request | ORDER granting Defendant's Letter Request of November 2, 2021 to file certain Motions In Limine after close of business hours on that date; accepting Defendant's Second and Third Motions in Limine. Signed by Judge Ellen L. Hollander on 11/3/2021. (dass, Deputy Clerk) (Entered: 11/04/2021) |
| 103 | Nov 9, 2021 | Request | PAPERLESS ORDER. A motions hearing on the motions in limine is scheduled for December 16, 2021, at 3:00 p.m. in Courtroom 5B. The pretrial conference will follow the hearing. Signed by Judge Ellen L. Hollander on 11/9/2021. (kw, Chambers) (Entered: 11/09/2021) |
| 104 | Nov 12, 2021 | Request | Joint MOTION for Extension of Time To Modify Pretrial Filing Deadline by Deluxe Corporation (Attachments: # 1 Text of Proposed Order)(Flood, John) (Entered: 11/12/2021) |
| 105 | Nov 12, 2021 | Request | ORDER granting 104 Motion To Modify Pretrial Filing Deadline. Signed by Judge Ellen L. Hollander on 11/12/2021. (dass, Deputy Clerk) (Entered: 11/12/2021) |
| 106 | Nov 15, 2021 | Request | RESPONSE re 99 MOTION in Limine Plaintiff's Response to Defendant's First Motion in Limine filed by Frederick J Brennan.(Stolarz, John) (Entered: 11/15/2021) |
| 107 | Nov 15, 2021 | Request | RESPONSE re 101 Third MOTION in Limine Plaintiff's Response to Defendant's Third Motion in Limine filed by Frederick J Brennan.(Stolarz, John) (Entered: 11/15/2021) |
| 108 | Nov 16, 2021 | Request | MOTION for Extension of Time to File Response/Reply Plaintiff's Consent Motion to Extend the Time Within Which He May File a Response to Defendant's Second Motion in Limine by Frederick J Brennan. (Attachments: # 1 Text of Proposed Order)(Stolarz, John) (Entered: 11/16/2021) |
| 109 | Nov 16, 2021 | Request | ORDER granting Plaintiff's 108 Consent Motion for Extension of Time to File Response to Defendant's 100 Second MOTION in Limine . Signed by Judge Ellen L. Hollander on 11/16/2021. (dass, Deputy Clerk) (Entered: 11/16/2021) |
| 110 | Nov 17, 2021 | Request | Joint MOTION for Extension of Time by Deluxe Corporation (Attachments: # 1 Text of Proposed Order)(Flood, John) (Entered: 11/17/2021) |
| 111 | Nov 17, 2021 | Request | ORDER GRANTING 110 Motion for Extension of Time. Signed by Judge Ellen L. Hollander on 11/17/2021. (hmls, Deputy Clerk) (Entered: 11/17/2021) |
| 112 | Nov 22, 2021 | Request | Second MOTION for Extension of Time Joint Motion to Modify Certain Pretrial Filing Deadlines by Deluxe Corporation (Attachments: # 1 Text of Proposed Order)(Flood, John) (Entered: 11/22/2021) |
| 113 | Nov 22, 2021 | Request | ORDER granting 112 Second MOTION for Extension of Time Joint Motion to Modify Certain Pretrial Filing Deadlines. Signed by Judge Ellen L. Hollander on 11/22/2021. (kb3s, Deputy Clerk) (Entered: 11/22/2021) |
| 114 | Nov 22, 2021 | Request | RESPONSE re 100 Second MOTION in Limine Plaintiff's Response in Opposition to Defendant's Second Motion in Limine to Exclude Evidence and Argument Using the Term "Retaliation" and to Preclude Plaintiff from Offering Testimony or Argument Concerning Whether the Opinions and Conclusions of His Immediate Manager Regarding Plaintiff's Poor Job Performance Were Correct or Incorrect filed by Frederick J Brennan.(Stolarz, John) (Entered: 11/22/2021) |
| 115 | Nov 24, 2021 | Request | Proposed Pretrial Order submitted by Deluxe Corporation. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Flood, John) (Entered: 11/24/2021) |
| 116 | Dec 3, 2021 | Request | MOTION for Leave to File Fourth Motion In Limine to Exclude Claim of Punitive Damages by Deluxe Corporation (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A_Fourth Motion In Limine and Memorandum, # 3 Text of Proposed Order)(Flood, John) (Entered: 12/03/2021) |
| 117 | Dec 6, 2021 | Request | ORDER Directing Plaintiff to submit to the Court a basis for his claim by the close of business on December 10, 2021. Signed by Judge Ellen L. Hollander on 12/6/2021. (bas, Deputy Clerk) (Entered: 12/06/2021) |
| 118 | Dec 6, 2021 | Request | REPLY to Response to Motion re 100 Second MOTION in Limine filed by Deluxe Corporation.(Flood, John) (Entered: 12/06/2021) |
| 119 | Dec 8, 2021 | Request | Correspondence re: Order of December 6, 2021 - ECF 117 (Flood, John) (Entered: 12/08/2021) |
| Dec 8, 2021 | Telephone Status Conference held on 12/8/2021 before Judge Ellen L. Hollander. (kb3s, Deputy Clerk) (Entered: 12/09/2021) | ||
| 120 | Dec 10, 2021 | Request | RESPONSE to Motion re 116 MOTION for Leave to File Fourth Motion In Limine to Exclude Claim of Punitive Damages filed by Frederick J Brennan.(Stolarz, John) (Entered: 12/10/2021) |
| 121 | Dec 10, 2021 | Request | Proposed Voir Dire by Deluxe Corporation. (Flood, John) (Entered: 12/10/2021) |
| 122 | Dec 11, 2021 | Request | Proposed Voir Dire by Deluxe Corporation. (Flood, John) (Entered: 12/11/2021) |
| 123 | Dec 14, 2021 | Request | Memorandum to Counsel granting 116 MOTION for Leave to File <i filed by Deluxe Corporation. Signed by Judge Ellen L. Hollander on 12/13/2021. (kb3s, Deputy Clerk) (Entered: 12/14/2021) |
| 124 | Dec 14, 2021 | Request | NOTICE of Appearance by Michael George Raimondi on behalf of All Plaintiffs (Raimondi, Michael) (Entered: 12/14/2021) |
| 125 | Dec 14, 2021 | Request | PAPERLESS ORDER. At the request of counsel for the parties, the time of the hearing on December 16, 2021, has been changed and will begin at 11:00 a.m. Signed by Judge Ellen L. Hollander on 12/14/2021. (kw, Chambers) (Entered: 12/14/2021) |
| Dec 14, 2021 | Telephone Scheduling Conference held on 12/14/2021 before Judge Ellen L. Hollander. (kb3s, Deputy Clerk) (Entered: 12/14/2021) | ||
| 126 | Dec 15, 2021 | Request | Proposed Jury Instructions by Deluxe Corporation. (Flood, John) (Entered: 12/15/2021) |
| 127 | Dec 15, 2021 | Request | Proposed Jury Instructions by Deluxe Corporation. (Flood, John) (Entered: 12/15/2021) |
| 128 | Dec 15, 2021 | Request | Proposed Pretrial Order submitted by Deluxe Corporation. (Attachments: # 1 Exhibit Redline of Amended Joint Pretrial Order)(Flood, John) (Entered: 12/15/2021) |
| 129 | Dec 15, 2021 | Request | NOTICE by Deluxe Corporation re 128 Proposed Pretrial Order Defendant's Additional Objections to Plaintiff's Exhibits (Flood, John) (Entered: 12/15/2021) |
| 130 | Dec 16, 2021 | Request | ORDER denying 99 Motion in Limine; granting in part and denying in part 100 Motion in Limine; denying 101 Motion in Limine; granting 116 Motion for Leave to File. Signed by Judge Ellen L. Hollander on 12/16/2021. (kb3s, Deputy Clerk) (Entered: 12/16/2021) |
| 131 | Dec 16, 2021 | Request | Motion Hearing held on 12/16/2021 re 116 MOTION for Leave to File Fourth Motion In Limine to Exclude Claim of Punitive Damages filed by Deluxe Corporation, 101 Third MOTION in Limine filed by Deluxe Corporation, 99 MOTION in Limine filed by Deluxe Corporation, 100 Second MOTION in Limine filed by Deluxe Corporation before Judge Ellen L. Hollander.(Court Reporter: Mary Zajac) (jh2s, Deputy Clerk) (Entered: 12/16/2021) |
| 132 | Dec 17, 2021 | Request | PAPERLESS ORDER. The Court will hold a conference with counsel in Courtroom 5B on January 5, 2022, beginning at 10:00 a.m., to address any unresolved issues pertaining to trial. Signed by Judge Ellen L. Hollander on 12/17/2021. (kw, Chambers) (Entered: 12/17/2021) |
| 133 | Dec 17, 2021 | Request | ORDER re:Jury Selection Signed by Judge Ellen L. Hollander on 12/17/2021. (kb3s, Deputy Clerk) (Entered: 12/17/2021) |
| 134 | Dec 23, 2021 | Request | Paperless ORDER: The court held a telephone conference with all counsel. Pursuant to Standing Order 2021-15, and as a result of the COVID-19 pandemic, the jury selection scheduled for 1/4/22; the hearing set for 1/5/22; and the jury trial scheduled to begin on 1/10/22 are hereby postponed. The conference/hearing has been reset for February 10, 2022, in Courtroom 5B, at 10 a.m. The jury trial (five days) has been rescheduled to begin on February 28, 2022. Signed by Judge Ellen L. Hollander on 12/23/2021. (Hollander, Ellen) (Entered: 12/23/2021) |
| Dec 23, 2021 | Telephone Conference held on 12/23/2021 before Judge Ellen L. Hollander. (kmts, Deputy Clerk) (Entered: 12/23/2021) | ||
| 135 | Feb 2, 2022 | Request | ORDER re: Jury Selection. Signed by Judge Ellen L. Hollander on 2/2/2022. (kb3s, Deputy Clerk) (Entered: 02/02/2022) |
| 136 | Feb 7, 2022 | Request | Proposed Pretrial Order submitted by Deluxe Corporation. (Attachments: # 1 Exhibit Second Amended Pretrial Order_Redlined)(Flood, John) (Entered: 02/07/2022) |
| 137 | Feb 7, 2022 | Request | Correspondence Correcting Earlier Submission: 136 Proposed Pretrial Order (Flood, John) (Entered: 02/07/2022) |
| 138 | Feb 8, 2022 | Request | Consent MOTION Permit Remote Testimony for Julie Loosbrock and Kim Pettengill by Deluxe Corporation (Attachments: # 1 Text of Proposed Order)(Flood, John) (Entered: 02/08/2022) |
| 139 | Feb 8, 2022 | Request | Proposed VERDICT by Deluxe Corporation.. (Flood, John) (Entered: 02/08/2022) |
| 140 | Feb 9, 2022 | Request | Proposed VERDICT by Frederick J Brennan.. (Stolarz, John) (Entered: 02/09/2022) |
| 141 | Feb 9, 2022 | Request | PAPERLESS ORDER. A telephone conference has been scheduled for February 9, 2022, at 3:00 p.m. Signed by Judge Ellen L. Hollander on 2/9/2022. (kw, Chambers) (Entered: 02/09/2022) |
| 142 | Feb 10, 2022 | Request | Motion Hearing held on 2/10/2022 re 138 Consent MOTION Permit Remote Testimony for Julie Loosbrock and Kim Pettengill filed by Deluxe Corporation, Initial Pretrial Conference held on 2/10/2022 before Judge Ellen L. Hollander.(Court Reporter: Mary Zajac) (jh2s, Deputy Clerk) (Entered: 02/10/2022) |
| 143 | Feb 24, 2022 | Request | MOTION to Appear Pro Hac Vice for Shelby Gladys Caputo (Filing fee $100, receipt number AMDDC-9780698.) by Deluxe Corporation(Flood, John) (Entered: 02/24/2022) |
| 144 | Feb 25, 2022 | Request | Jury Trial (day 1) held on 2/25/2022 before Judge Ellen L. Hollander (R. Carrick - Courtroom 5B)(Court Reporter: Ronda Thomas) (rc2s, Deputy Clerk) (Entered: 02/25/2022) |
| 145 | Feb 28, 2022 | Request | Proposed Pretrial Order submitted by Deluxe Corporation. (Attachments: # 1 Exhibit)(Flood, John) (Entered: 02/28/2022) |
| 146 | Feb 28, 2022 | Request | Marginal ORDER APPROVING 145 Proposed Pretrial Order filed by Deluxe Corporation. Signed by Judge Ellen L. Hollander on 2/28/2022. (hmls, Deputy Clerk) (Entered: 02/28/2022) |
| 147 | Feb 28, 2022 | Request | PAPERLESS ORDER granting 143 Motion to Appear Pro Hac Vice on behalf of Shelby G Caputo. Directing attorney Shelby G Caputo to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so.. Signed by Clerk on 2/28/2022. (dm4s, Deputy Clerk) (Entered: 02/28/2022) |
| 148 | Feb 28, 2022 | Request | Jury Trial (day 2) held on 2/28/2022 before Judge Ellen L. Hollander (R. Carrick - Courtroom 5B)(Court Reporter: Mary Zajac) (rc2s, Deputy Clerk) (Entered: 02/28/2022) |
| 149 | Mar 1, 2022 | Request | Jury Trial (day 3) held on 3/1/2022 before Judge Ellen L. Hollander (R. Carrick - Courtroom 5B)(Court Reporter: Mary Zajac) (rc2s, Deputy Clerk) (Entered: 03/01/2022) |
| 150 | Mar 2, 2022 | Request | Jury Trial (day 4) held on 3/2/2022 before Judge Ellen L. Hollander (R. Carrick - Courtroom 5B)(Court Reporter: Mary Zajac) (rc2s, Deputy Clerk) (Entered: 03/02/2022) |
| 151 | Mar 3, 2022 | Request | Jury Trial (day 5) completed on 3/3/2022 before Judge Ellen L. Hollander (R. Carrick - Courtroom 5B)(Court Reporter: Mary Zajac and Patricia Mitchell) (rc2s, Deputy Clerk) (Entered: 03/03/2022) |
| 152 | Mar 3, 2022 | Request | Jury Instructions. (rc2s, Deputy Clerk) (Entered: 03/03/2022) |
| 153 | Mar 3, 2022 | Request | PLAINTIFF'S EXHIBIT LIST by Frederick J Brennan. (rc2s, Deputy Clerk) (Entered: 03/03/2022) |
| 154 | Mar 3, 2022 | Request | DEFENDANT'S EXHIBIT LIST by Deluxe Corporation. (rc2s, Deputy Clerk) (Entered: 03/03/2022) |
| 155 | Mar 3, 2022 | Request | JOINT EXHIBIT LIST by Frederick J Brennan, Deluxe Corporation. (rc2s, Deputy Clerk) (Entered: 03/03/2022) |
| 156 | Mar 3, 2022 | Request | Certification of Exhibits Submitted to the Jury. (rc2s, Deputy Clerk) (Entered: 03/03/2022) |
| 157 | Mar 3, 2022 | Request | Stipulation re: Return of exhibits to Counsel. (rc2s, Deputy Clerk) (Entered: 03/03/2022) |
| 158 | Mar 3, 2022 | Request | -SEALED- JURY VERDICT Signed. (kb3s, Deputy Clerk) (Entered: 03/04/2022) |
| 159 | Mar 3, 2022 | Request | JURY VERDICT. (kb3s, Deputy Clerk) (Entered: 03/04/2022) |
| 161 | Mar 16, 2022 | Request | ORDER OF JUDGMENT in favor of Deluxe Corporation against Frederick J Brennan. Signed by Senior District Judge Ellen Lipton Hollander on 3/16/2022. (kb3s, Deputy Clerk) (Entered: 03/17/2022) |