Case number 1:22-cv-06532
KOL Hadash Humanistic Congregation et al v. PayPal, Inc. et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Mar 3, 2023 | 29 | REPLY by Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. 22 (LoCoco, Francis) (Entered: 03/03/2023) (14) |
| Feb 22, 2023 | 28 | REPLY by Plaintiffs DC Central Kitchen, KOL Hadash Humanistic Congregation to motion to remand 16 (Lending, Randall) (Entered: 02/22/2023) (18) |
| Feb 21, 2023 | 27 | MINUTE entry before the Honorable Martha M. Pacold: Defendants' unopposed motion to enlarge time to file reply brief in support of their motion to dismiss 26 is granted. Defendants' reply in support of their motion to dismiss 22 is due by 3/3/2023. (rao, ) (Entered: 02/21/2023) (1) |
| Feb 20, 2023 | 26 | MOTION by Defendants Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. for extension of time to file response/reply as to Motion to Dismiss for Failure to State a Claim 22 [UNOPPOSED] (LoCoco, Francis) (Entered: 02/20/2023) (3) |
| Feb 1, 2023 | 25 | MEMORANDUM by Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. in Opposition to motion to remand 16 (LoCoco, Francis) (Entered: 02/01/2023) (14) |
| Jan 17, 2023 | 22 | MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. (LoCoco, Francis) (Entered: 01/17/2023) (3) |
| Jan 17, 2023 | 23 | MEMORANDUM by Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. in support of Motion to Dismiss for Failure to State a Claim 22 (Attachments: # 1 Exhibit A - 2017 Class Action Complaint, # 2 Exhibit B - 2017 Amended Class Action Complaint, # 3 Exhibit C - 2018 Memorandum Opinion and Order, # 4 Exhibit D - 2022 Memorandum Opinion and Order)(LoCoco, Francis) (Entered: 01/17/2023) (Exhibit D - 2022 Memorandum Opinion and Order) (5) |
| Jan 17, 2023 | 23 | MEMORANDUM by Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. in support of Motion to Dismiss for Failure to State a Claim 22 (Attachments: # 1 Exhibit A - 2017 Class Action Complaint, # 2 Exhibit B - 2017 Amended Class Action Complaint, # 3 Exhibit C - 2018 Memorandum Opinion and Order, # 4 Exhibit D - 2022 Memorandum Opinion and Order)(LoCoco, Francis) (Entered: 01/17/2023) (Exhibit C - 2018 Memorandum Opinion and Order) (15) |
| Jan 17, 2023 | 23 | MEMORANDUM by Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. in support of Motion to Dismiss for Failure to State a Claim 22 (Attachments: # 1 Exhibit A - 2017 Class Action Complaint, # 2 Exhibit B - 2017 Amended Class Action Complaint, # 3 Exhibit C - 2018 Memorandum Opinion and Order, # 4 Exhibit D - 2022 Memorandum Opinion and Order)(LoCoco, Francis) (Entered: 01/17/2023) (Exhibit B - 2017 Amended Class Action Complaint) (30) |
| Jan 17, 2023 | 23 | MEMORANDUM by Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. in support of Motion to Dismiss for Failure to State a Claim 22 (Attachments: # 1 Exhibit A - 2017 Class Action Complaint, # 2 Exhibit B - 2017 Amended Class Action Complaint, # 3 Exhibit C - 2018 Memorandum Opinion and Order, # 4 Exhibit D - 2022 Memorandum Opinion and Order)(LoCoco, Francis) (Entered: 01/17/2023) (Exhibit A - 2017 Class Action Complaint) (30) |
| Jan 17, 2023 | 24 | RESPONSE by DC Central Kitchen, KOL Hadash Humanistic Congregationin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. 22 (Lending, Randall) (Entered: 01/17/2023) (30) |
| Jan 17, 2023 | 23 | MEMORANDUM by Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. in support of Motion to Dismiss for Failure to State a Claim 22 (Attachments: # 1 Exhibit A - 2017 Class Action Complaint, # 2 Exhibit B - 2017 Amended Class Action Complaint, # 3 Exhibit C - 2018 Memorandum Opinion and Order, # 4 Exhibit D - 2022 Memorandum Opinion and Order)(LoCoco, Francis) (Entered: 01/17/2023) (Main Document) (30) |
| Jan 17, 2023 | 21 | MINUTE entry before the Honorable Martha M. Pacold: Telephone status hearing held on 1/17/2023. Defendants' motion for leave to exceed page limit 9 and Plaintiffs' unopposed motion for leave to file response brief in opposition to defendants' motion to dismiss in excess of the page limitation 19 are granted. For docket management purposes only, defendants' motion to dismiss 8 is stricken without prejudice to refiling along with the supporting filings. Defendants are directed to refile the motion to dismiss and file the brief in support of the motion (limited to 23 pages) and associated filings. Plaintiffs' response to the motion to dismiss (limited to 23 pages) should be filed after defendants refile the motion to dismiss. Defendants' reply brief in support of the motion to dismiss is due 2/22/2023. Defendants' response to Plaintiffs' motion to remand 16 is due by 2/1/2023. Plaintiffs' reply is due by 2/22/2023. (rao, ) (Entered: 01/17/2023) (1) |
| Jan 3, 2023 | 20 | MINUTE entry before the Honorable Martha M. Pacold: The court has reviewed the reassignment status report 17 . The reassignment status conference is set for 1/17/2023 at 2:30 p.m. Parties should confer beforehand and be prepared to discuss the briefing of pending motions, including any proposed page limitations. For the telephonic status hearing dial toll-free call-in number: (888) 684-8852; followed by the conference access code: 9482028#. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violations of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. (rao, ) (Entered: 01/03/2023) (1) |
| Dec 30, 2022 | 19 | MOTION by Plaintiffs DC Central Kitchen, KOL Hadash Humanistic Congregation for leave to file excess pages (Unopposed) (Attachments: # 1 Exhibit A)(Lending, Randall) (Entered: 12/30/2022) (Exhibit A) (30) |
| Dec 30, 2022 | 19 | MOTION by Plaintiffs DC Central Kitchen, KOL Hadash Humanistic Congregation for leave to file excess pages (Unopposed) (Attachments: # 1 Exhibit A)(Lending, Randall) (Entered: 12/30/2022) (Main Document) (4) |
| Dec 29, 2022 | 18 | ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. (tg, ) (Entered: 12/29/2022) (1) |
| Dec 19, 2022 | 17 | STATUS Report - Reassignment Report by Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. (LoCoco, Francis) (Entered: 12/19/2022) (6) |
| Dec 16, 2022 | 16 | MOTION by Plaintiffs DC Central Kitchen, KOL Hadash Humanistic Congregation to remand (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1)(Lending, Randall) (Entered: 12/16/2022) (Main Document) (3) |
| Dec 16, 2022 | 15 | NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by DC Central Kitchen (Lending, Randall) (Entered: 12/16/2022) (2) |
| Dec 16, 2022 | 14 | NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by KOL Hadash Humanistic Congregation (Lending, Randall) (Entered: 12/16/2022) (2) |
| Dec 16, 2022 | 13 | ATTORNEY Appearance for Plaintiffs DC Central Kitchen, KOL Hadash Humanistic Congregation by Joshua Jason Orewiler (Orewiler, Joshua) (Entered: 12/16/2022) (1) |
| Dec 16, 2022 | 12 | ATTORNEY Appearance for Plaintiffs DC Central Kitchen, KOL Hadash Humanistic Congregation by Randall Marc Lending (Lending, Randall) (Entered: 12/16/2022) (1) |
| Dec 16, 2022 | 16 | MOTION by Plaintiffs DC Central Kitchen, KOL Hadash Humanistic Congregation to remand (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1)(Lending, Randall) (Entered: 12/16/2022) (Exhibit 1) (2) |
| Dec 16, 2022 | 16 | MOTION by Plaintiffs DC Central Kitchen, KOL Hadash Humanistic Congregation to remand (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1)(Lending, Randall) (Entered: 12/16/2022) (Memorandum in Support) (18) |
| Dec 8, 2022 | 11 | MINUTE entry before the Honorable Martha M. Pacold: The parties are directed to file a reassignment joint status report by 12/19/2022. (Attachments: # 1 Outline for the Reassignment Joint Status Report) (rao, ) (Entered: 12/08/2022) (Main Document) (1) |
| Dec 8, 2022 | 11 | MINUTE entry before the Honorable Martha M. Pacold: The parties are directed to file a reassignment joint status report by 12/19/2022. (Attachments: # 1 Outline for the Reassignment Joint Status Report) (rao, ) (Entered: 12/08/2022) (Outline for the Reassignment Joint Status Report) (2) |
| Dec 7, 2022 | 10 | EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Martha M. Pacold for all further proceedings pursuant to 40.3(b)(2). Honorable Andrea R. Wood no longer assigned to the case. Signed by the Executive Committee on 12/7/2022. (exr, ) (Entered: 12/07/2022) (2) |
| Nov 28, 2022 | 9 | MOTION by Defendants Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. for leave to file excess pages (Attachments: # 1 Exhibit 1 - Proposed Brief, # 2 Exhibit 2 - Proposed Exhibit A to Brief - 2017 Class Action Complaint, # 3 Exhibit 3 - Proposed Exhibit B to Brief - 2017 Amended Class Action Complaint, # 4 Exhibit 4 - Proposed Exhibit C to Brief - 2018 Memorandum Opinion and Order, # 5 Exhibit 5 - Proposed Exhibit D to Brief - 2022 Memorandum Opinion and Order)(LoCoco, Francis) (Entered: 11/28/2022) (Main Document) (3) |
| Nov 28, 2022 | 8 | MOTION by Defendants PayPal, Inc., Carlton Lorenz, PayPal Charitable Giving Fund to dismiss Class Action Complaint with prejudice (LoCoco, Francis) (Entered: 11/28/2022) (3) |
| Nov 28, 2022 | 9 | MOTION by Defendants Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. for leave to file excess pages (Attachments: # 1 Exhibit 1 - Proposed Brief, # 2 Exhibit 2 - Proposed Exhibit A to Brief - 2017 Class Action Complaint, # 3 Exhibit 3 - Proposed Exhibit B to Brief - 2017 Amended Class Action Complaint, # 4 Exhibit 4 - Proposed Exhibit C to Brief - 2018 Memorandum Opinion and Order, # 5 Exhibit 5 - Proposed Exhibit D to Brief - 2022 Memorandum Opinion and Order)(LoCoco, Francis) (Entered: 11/28/2022) (Exhibit 1 - Proposed Brief) (30) |
| Nov 28, 2022 | 9 | MOTION by Defendants Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. for leave to file excess pages (Attachments: # 1 Exhibit 1 - Proposed Brief, # 2 Exhibit 2 - Proposed Exhibit A to Brief - 2017 Class Action Complaint, # 3 Exhibit 3 - Proposed Exhibit B to Brief - 2017 Amended Class Action Complaint, # 4 Exhibit 4 - Proposed Exhibit C to Brief - 2018 Memorandum Opinion and Order, # 5 Exhibit 5 - Proposed Exhibit D to Brief - 2022 Memorandum Opinion and Order)(LoCoco, Francis) (Entered: 11/28/2022) (Exhibit 2 - Proposed Exhibit A to Brief - 2017 Class Action Complaint) (30) |
| Nov 28, 2022 | 9 | MOTION by Defendants Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. for leave to file excess pages (Attachments: # 1 Exhibit 1 - Proposed Brief, # 2 Exhibit 2 - Proposed Exhibit A to Brief - 2017 Class Action Complaint, # 3 Exhibit 3 - Proposed Exhibit B to Brief - 2017 Amended Class Action Complaint, # 4 Exhibit 4 - Proposed Exhibit C to Brief - 2018 Memorandum Opinion and Order, # 5 Exhibit 5 - Proposed Exhibit D to Brief - 2022 Memorandum Opinion and Order)(LoCoco, Francis) (Entered: 11/28/2022) (Exhibit 3 - Proposed Exhibit B to Brief - 2017 Amended Class Action Complaint) (30) |
| Nov 28, 2022 | 9 | MOTION by Defendants Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. for leave to file excess pages (Attachments: # 1 Exhibit 1 - Proposed Brief, # 2 Exhibit 2 - Proposed Exhibit A to Brief - 2017 Class Action Complaint, # 3 Exhibit 3 - Proposed Exhibit B to Brief - 2017 Amended Class Action Complaint, # 4 Exhibit 4 - Proposed Exhibit C to Brief - 2018 Memorandum Opinion and Order, # 5 Exhibit 5 - Proposed Exhibit D to Brief - 2022 Memorandum Opinion and Order)(LoCoco, Francis) (Entered: 11/28/2022) (Exhibit 4 - Proposed Exhibit C to Brief - 2018 Memorandum Opinion and Order) (15) |
| Nov 28, 2022 | 9 | MOTION by Defendants Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. for leave to file excess pages (Attachments: # 1 Exhibit 1 - Proposed Brief, # 2 Exhibit 2 - Proposed Exhibit A to Brief - 2017 Class Action Complaint, # 3 Exhibit 3 - Proposed Exhibit B to Brief - 2017 Amended Class Action Complaint, # 4 Exhibit 4 - Proposed Exhibit C to Brief - 2018 Memorandum Opinion and Order, # 5 Exhibit 5 - Proposed Exhibit D to Brief - 2022 Memorandum Opinion and Order)(LoCoco, Francis) (Entered: 11/28/2022) (Exhibit 5 - Proposed Exhibit D to Brief - 2022 Memorandum Opinion and Order) (5) |
| Nov 23, 2022 | 7 | MAILED Notice of Removal letter to counsel of record. (aee, ) (Entered: 11/23/2022) (1) |
| Nov 23, 2022 | 6 | Rule 7.1 Corporate Disclosure by PayPal Charitable Giving Fund, PayPal, Inc. (LoCoco, Francis) (Entered: 11/23/2022) (3) |
| Nov 23, 2022 | 5 | ATTORNEY Appearance for Defendants Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. by Margaret Kathryn Heitkamp (Heitkamp, Margaret) (Entered: 11/23/2022) (1) |
| Nov 23, 2022 | 4 | ATTORNEY Appearance for Defendants Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. by Francis Howard LoCoco (LoCoco, Francis) (Entered: 11/23/2022) (1) |
| Nov 22, 2022 | N/A | CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (aee, ) (Entered: 11/22/2022) (0) |
| Nov 22, 2022 | 3 | The parties are required to provide notice of any prior case filed by Plaintiff that resulted in a remand for further administrative proceedings. If there was a prior remanded case that is not identified on the Civil Cover Sheet in this action, the parties are ordered to file a Notification of the prior case within 30 days. That Notification is to provide the case name, number and assigned judge. (dxb, ) (Entered: 11/22/2022) (1) |
| Nov 22, 2022 | N/A | CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (dxb, ) (Entered: 11/22/2022) (0) |
| Nov 21, 2022 | 1 | NOTICE of Removal from Cook County Circuit Court, case number (2022CH10442) filed by Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. Filing fee $ 402, receipt number AILNDC-20069267. (Attachments: # 1 Exhibit 1 - Class Action Complaint, # 2 Exhibit 2 - Notice of Filing of Notice of Removal)(Heitkamp, Margaret) (Entered: 11/21/2022) (Exhibit 1 - Class Action Complaint) (30) |
| Nov 21, 2022 | 1 | NOTICE of Removal from Cook County Circuit Court, case number (2022CH10442) filed by Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. Filing fee $ 402, receipt number AILNDC-20069267. (Attachments: # 1 Exhibit 1 - Class Action Complaint, # 2 Exhibit 2 - Notice of Filing of Notice of Removal)(Heitkamp, Margaret) (Entered: 11/21/2022) (Exhibit 2 - Notice of Filing of Notice of Removal) (2) |
| Nov 21, 2022 | 2 | CIVIL Cover Sheet (Heitkamp, Margaret) (Entered: 11/21/2022) (2) |
| Nov 21, 2022 | 1 | NOTICE of Removal from Cook County Circuit Court, case number (2022CH10442) filed by Carlton Lorenz, PayPal Charitable Giving Fund, PayPal, Inc. Filing fee $ 402, receipt number AILNDC-20069267. (Attachments: # 1 Exhibit 1 - Class Action Complaint, # 2 Exhibit 2 - Notice of Filing of Notice of Removal)(Heitkamp, Margaret) (Entered: 11/21/2022) (Main Document) (4) |
