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Tofaute et al v. Fedex Ground Package Systems Inc, No. 3:05-cv-00595 (N.D. Ind.)
Case Title: Tofaute et al v. Fedex Ground Package Systems Inc
Case Type: Civil Case
Court: U.S. District Court for the Northern District of Indiana
Index Number(s): 3:2005cv595, 3:05-cv-00595, 3:05-cv-00595-RLM-MGG
Nature of Suit: 370 Other Fraud
Judge: Robert L Miller, Jr
Magistrate Judge: Michael G Gotsch, Sr
Case Opened: September 20, 2005
Case Closed December 15, 2010
Docket Entries
Date Filed Dkt # Entry Text
Sep 27, 2005 4 OPINION AND ORDER denying any pending motion to stay and/or motion for enlargement of time in anticipation of the upcoming scheduling conference. Signed by Judge Robert L Miller Jr on 9/27/05. Associated Cases: 3:05-md-00527-RLM-CAN,3:05-cv-00390-RL M-CAN,3:05-cv-00528-RLM-CAN,3:05-cv-00529-RLM-CAN,3:05-cv-00530-RLM-CAN,3:05-cv-00531-RLM-CAN,3:05-cv-00532-RLM-CAN,3:05-cv-00533-RLM-CAN,3:05-cv-00534-RLM-CAN,3:05-cv-00535-RLM-CAN,3:05-cv-00536-RLM-CAN,3:05-cv-00537-RLM-CAN,3:05-cv-00538-RLM-CAN,3: 05-cv-00539-RLM-CAN,3:05-cv-00540-RLM-CAN,3:05-cv-00541-RLM-CAN,3:05-cv-00542-RLM-CAN,3:05-cv-00593-RLM-CAN,3:05-cv-00595-RLM-CAN,3:05-cv-00596-RLM-CAN,3:05-cv-00597-RLM-CAN,3:05-cv-00598-RLM-CAN,3:05-cv-00599-RLM-CAN,3:05-cv-00600-RLM-CAN,3:05-cv-00601-RLM-CAN(sdf, )
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Dec 20, 2005 13 OPINION AND ORDER : On December 9, 2005 the court gave notice to the parties of its proposal to close 3:05cv720 as an identical case to 3:05cv668. Ten days has passed without objection so the court now orders 3:05cv720 closed. This order has no impa ct on the legal rights of any party involved.. Signed by Judge Robert L Miller Jr on 12/20/05. Associated Cases: 3:05-md-00527-RLM-CAN,3:05-cv-00390-RLM-CAN,3:05-cv-00528-RLM-CAN,3:05-cv-00529-RLM-CAN,3:05-cv-00530-RLM-CAN,3:05-cv-00531-RLM-CAN,3:05 -cv-00532-RLM-CAN,3:05-cv-00533-RLM-CAN,3:05-cv-00534-RLM-CAN,3:05-cv-00535-RLM-CAN,3:05-cv-00536-RLM-CAN,3:05-cv-00537-RLM-CAN,3:05-cv-00538-RLM-CAN,3:05-cv-00539-RLM-CAN,3:05-cv-00540-RLM-CAN,3:05-cv-00541-RLM-CAN,3:05-cv-00542-RLM-CAN,3:05-cv-0059 3-RLM-CAN,3:05-cv-00595-RLM-CAN,3:05-cv-00596-RLM-CAN,3:05-cv-00597-RLM-CAN,3:05-cv-00598-RLM-CAN,3:05-cv-00599-RLM-CAN,3:05-cv-00600-RLM-CAN,3:05-cv-00601-RLM-CAN,3:05-cv-00652-RLM-CAN,3:05-cv-00653-RLM-CAN,3:05-cv-00664-RLM-CAN,3:05-cv-00665-RLM-CAN,3:05-cv-00666-RLM-CAN,3:05-cv-00667-RLM-CAN,3:05-cv-00668-RLM-CAN,3:05-cv-00720-RLM-CAN(sdf, )
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Aug 8, 2006 26 OPINION AND ORDER denying 266 , 286 , 310 Motions to Dismiss. Signed by Judge Robert L Miller Jr on 8/8/06. Associated Cases: 3:05-md-00527-RLM-CAN,3:05-cv-00390-RLM-CAN,3:05-cv-00528-RLM-CAN,3:05-cv-00529-RLM-CAN,3:05-cv-00530-RLM-CAN,3:05-cv-00 531-RLM-CAN,3:05-cv-00532-RLM-CAN,3:05-cv-00533-RLM-CAN,3:05-cv-00534-RLM-CAN,3:05-cv-00535-RLM-CAN,3:05-cv-00537-RLM-CAN,3:05-cv-00538-RLM-CAN,3:05-cv-00539-RLM-CAN,3:05-cv-00540-RLM-CAN,3:05-cv-00541-RLM-CAN,3:05-cv-00542-RLM-CAN,3:05-cv-00593-RLM- CAN,3:05-cv-00595-RLM-CAN,3:05-cv-00596-RLM-CAN,3:05-cv-00597-RLM-CAN,3:05-cv-00598-RLM-CAN,3:05-cv-00599-RLM-CAN,3:05-cv-00600-RLM-CAN,3:05-cv-00601-RLM-CAN,3:05-cv-00652-RLM-CAN,3:05-cv-00664-RLM-CAN,3:05-cv-00666-RLM-CAN,3:05-cv-00667-RLM-CAN,3:05-cv-00668-RLM-CAN,3:05-cv-00720-RLM-CAN,3:05-cv-00796-RLM-CAN,3:06-cv-00209-RLM-CAN,3:06-cv-00269-RLM-CAN,3:06-cv-00337-RLM,3:06-cv-00393-RLM-CAN,3:06-cv-00428-RLM-CAN,3:06-cv-00429-RLM-CAN(sdf) Modified text on 8/15/2006 (kds).
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Sep 6, 2006 27 OPINION AND ORDER denying 306 Motion to Compel . Signed by Judge Christopher A Nuechterlein on 9/6/06. Associated Cases: 3:05-md-00527-RLM-CAN,3:05-cv-00390-RLM-CAN,3:05-cv-00528-RLM-CAN,3:05-cv-00529-RLM-CAN,3:05-cv-00530-RLM-CAN,3:05-cv-00531-RLM -CAN,3:05-cv-00532-RLM-CAN,3:05-cv-00533-RLM-CAN,3:05-cv-00534-RLM-CAN,3:05-cv-00535-RLM-CAN,3:05-cv-00537-RLM-CAN,3:05-cv-00538-RLM-CAN,3:05-cv-00539-RLM-CAN,3:05-cv-00540-RLM-CAN,3:05-cv-00541-RLM-CAN,3:05-cv-00542-RLM-CAN,3:05-cv-00593-RLM-CAN,3:0 5-cv-00595-RLM-CAN,3:05-cv-00596-RLM-CAN,3:05-cv-00597-RLM-CAN,3:05-cv-00598-RLM-CAN,3:05-cv-00599-RLM-CAN,3:05-cv-00600-RLM-CAN,3:05-cv-00601-RLM-CAN,3:05-cv-00652-RLM-CAN,3:05-cv-00664-RLM-CAN,3:05-cv-00666-RLM-CAN,3:05-cv-00667-RLM-CAN,3:05-cv-00668-RLM-CAN,3:05-cv-00720-RLM-CAN,3:05-cv-00796-RLM-CAN,3:06-cv-00209-RLM-CAN,3:06-cv-00269-RLM-CAN,3:06-cv-00337-RLM,3:06-cv-00393-RLM-CAN,3:06-cv-00428-RLM-CAN,3:06-cv-00429-RLM-CAN(sdf, )
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Dec 14, 2006 43 OPINION AND ORDER: Defendant's objection to the Magistrate Judge's ruling 369 is SUSTAINED IN PART and the Defendants' motion to compel 306 is GRANTED IN PART.. Signed by Judge Robert L Miller Jr on 12/14/06. Associated Cases: 3: 05-md-00527-RLM-CAN,3:05-cv-00390-RLM-CAN,3:05-cv-00528-RLM-CAN,3:05-cv-00529-RLM-CAN,3:05-cv-00530-RLM-CAN,3:05-cv-00531-RLM-CAN,3:05-cv-00532-RLM-CAN,3:05-cv-00533-RLM-CAN,3:05-cv-00534-RLM-CAN,3:05-cv-00535-RLM-CAN,3:05-cv-00537-RLM-CAN,3:05-cv-00 538-RLM-CAN,3:05-cv-00539-RLM-CAN,3:05-cv-00540-RLM-CAN,3:05-cv-00541-RLM-CAN,3:05-cv-00542-RLM-CAN,3:05-cv-00593-RLM-CAN,3:05-cv-00595-RLM-CAN,3:05-cv-00596-RLM-CAN,3:05-cv-00597-RLM-CAN,3:05-cv-00598-RLM-CAN,3:05-cv-00599-RLM-CAN,3:05-cv-00600-RLM- CAN,3:05-cv-00601-RLM-CAN,3:05-cv-00652-RLM-CAN,3:05-cv-00664-RLM-CAN,3:05-cv-00666-RLM-CAN,3:05-cv-00667-RLM-CAN,3:05-cv-00668-RLM-CAN,3:05-cv-00720-RLM-CAN,3:05-cv-00796-RLM-CAN,3:06-cv-00209-RLM-CAN,3:06-cv-00269-RLM-CAN,3:06-cv-00337-RLM,3:06-cv-00393-RLM-CAN,3:06-cv-00428-RLM-CAN,3:06-cv-00429-RLM-CAN,3:06-cv-00801-RLM-CAN,3:06-cv-00802-RLM-CAN(sdf, )
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Jun 20, 2016 207 ORDER GRANTING 2693 MOTION for Extension of Time to File Motions for Preliminary Approval of Settlement (UNOPPOSED) by Plaintiff All Plaintiffs, (filed in 3:05-md-527). The deadline for filing Plaintiffs' Motions for Preliminary Approval of the Proposed Louisiana and New Jersey Settlements in the above-captioned matters is hereby extended to and including 6/29/2016. Signed by Judge Robert L Miller, Jr on 6/20/2016. (lhc) (Entered: 06/20/2016)
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Aug 3, 2016 208 ORDER: GRANTING 2706 Joint Motion for Indicative Ruling, Granting Plaintiffs' Unopposed Motion for Preliminary Approval of Proposed New Jersey Class Action Settlement. If this case is remanded to the District Court by the Court of Appeals, this Court will grant the parties joint motion pursuant to Rule 62.1 of the Federal Rules of Civil Procedure, enter the order granting the motion for preliminary approval of the proposed class action settlement as set forth in the order, and appoint Rust Consulting Inc as the Settlement Administrator. A Fairness Hearing will be held on 1/23-24/17 in South Bend, with other deadlines as set forth in the order in case 3:05-md-00527-RLM-CAN. Signed by Judge Robert L Miller, Jr on 8/3/16. Associated Cases: 3:05-md-00527-RLM-CAN, 3:05-cv-00595-RLM-CAN(jld) cc: counsel of record, USCA (Entered: 08/05/2016)
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Aug 10, 2016 209 ORDER of USCA GRANTING motion for a limited remand. In light of the district court's indication that it is inclined to preliminarily approve the class settlements, these appeals are REMANDED to the district court for proceedings consistent with the district court's orders of August 3 and 4, 2016. [as to (2385 in 3:05-md-00527-RLM-CAN); (2305 in 3:05-md-00527-RLM-CAN); (2321 in 3:05-md-00527-RLM-CAN); (115 in 3:06-cv-00485-RLM-CAN); (2315 in 3:05-md-00527-RLM-CAN); (186 in 3:05-cv-00538-RLM-CAN); (2377 in 3:05-md-00527-RLM-CAN); (2371 in 3:05-md-00527-RLM-CAN); (2399 in 3:05-md-00527-RLM-CAN); (2383 in 3:05-md-00527-RLM-CAN); (113 in 3:07-cv-00189-RLM-CAN); (191 in 3:05-cv-00597-RLM-CAN); (2397 in 3:05-md-00527-RLM-CAN); (2389 in 3:05-md-00527-RLM-CAN); (2373 in 3:05-md-00527-RLM-CAN); (122 in 3:07-cv-00272-RLM-CAN); (2514 in 3:05-md-00527-RLM-CAN); (91 in 3:08-cv-00053-RLM-CAN); (2393 in 3:05-md-00527-RLM-CAN); (185 in 3:05-cv-00599-RLM-CAN); (2375 in 3:05-md-00527-RLM-CAN); (113 in 3:07-cv-00411-RLM-CAN); (2395 in 3:05-md-00527-RLM-CAN); (2303 in 3:05-md-00527-RLM-CAN); (184 in 3:05-cv-00668-RLM-CAN); (2491 in 3:05-md-00527-RLM-CAN); (2401 in 3:05-md-00527-RLM-CAN); (121 in 3:07-cv-00326-RLM-CAN); (190 in 3:05-cv-00533-RLM-CAN); (73 in 3:08-cv-00193-RLM-CAN); (2319 in 3:05-md-00527-RLM-CAN); (2493 in 3:05-md-00527-RLM-CAN); (2313 in 3:05-md-00527-RLM-CAN); (2317 in 3:05-md-00527-RLM-CAN); (2287 in 3:05-md-00527-RLM-CAN); (2311 in 3:05-md-00527-RLM-CAN); (195 in 3:05-cv-00390-RLM-CAN); (2297 in 3:05-md-00527-RLM-CAN); (2403 in 3:05-md-00527-RLM-CAN); (148 in 3:06-cv-00826-RLM-CAN); (2295 in 3:05-md-00527-RLM-CAN); (2512 in 3:05-md-00527-RLM-CAN); (186 in 3:05-cv-00601-RLM-CAN); (2381 in 3:05-md-00527-RLM-CAN); (193 in 3:05-cv-00598-RLM-CAN); (188 in 3:05-cv-00600-RLM-CAN); (2387 in 3:05-md-00527-RLM-CAN); (2289 in 3:05-md-00527-RLM-CAN); (2379 in 3:05-md-00527-RLM-CAN); (2285 in 3:05-md-00527-RLM-CAN); (2391 in 3:05-md-00527-RLM-CAN); (164 in 3:06-cv-00428-RLM-CAN); (2293 in 3:05-md-00527-RLM-CAN); (188 in 3:05-cv-00595-RLM-CAN); (2301 in 3:05-md-00527-RLM-CAN); (2291 in 3:05-md-00527-RLM-CAN); (2299 in 3:05-md-00527-RLM-CAN); (2307 in 3:05-md-00527-RLM-CAN)]. (jld) (Entered: 08/12/2016)
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Aug 17, 2016 210 ORDER GRANTING PRELIMINARY APPROVAL OF PROPOSED NEW JERSEY ACTION SETTLEMENT, To Approve the Form, Content and Plan for Distribution of Notice to Settlement Class, Appoint a Settlement Administrator, and to Schedule a Hearing on Final Approval; GRANTING (2703) Motion for preliminary approval in case 3:05-md-00527-RLM-MGG. A Fairness Hearing has previously been set for January 23-24, 2017. Signed by Judge Robert L Miller, Jr on 8/17/2016. (lhc) (Entered: 08/17/2016)
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Aug 26, 2016 211 Mail Returned from Jerald R Cureton as Undeliverable - 208 Order on Motion for Settlement. (jld) (Entered: 08/31/2016)
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Oct 6, 2016 212 ORDER: This Court enters this indicative ruling that it will accept a limited remand from the Court of Appeals for the Seventh Circuit for the purpose of considering and deciding Plaintiffs' Motions for Attorney's Fees and Costs and Approval of Service Awards to Named Plaintiffs (re DE 2843 in case 3:05md527). Signed by Judge Robert L Miller, Jr on 10/6/16. (jld) (Entered: 10/07/2016)
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Nov 4, 2016 213 Application for Attorney Lisa Renee Bouckenooghe to Appear Pro Hac Vice on behalf of Michael Tofaute, Francis Dennis Lynch, David McMahon, Thomas Mikulski, Frank Cucinotti, Patrick Carrigan, Michael B. Kilmartin. (MDL-PHV Temporary Login, ) (Entered: 11/04/2016)
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Nov 4, 2016 214 Application for Attorney David James DiSabato to Appear Pro Hac Vice on behalf of Michael Tofaute, Francis Dennis Lynch, David McMahon, Thomas Mikulski, Frank Cucinotti, Patrick Carrigan, Michael B. Kilmartin. (MDL-PHV Temporary Login, ) (Entered: 11/04/2016)
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Nov 7, 2016 215 ORDER granting 214 Application to Appear Pro Hac Vice of Attorney David J DiSabato PHV for Patrick Carrigan, Frank Cucinotti, Michael B Kilmartin, Francis Dennis Lynch, David McMahon, Thomas Mikulski, and Michael Tofaute. Signed by Judge Robert L Miller, Jr on 11/7/16. (mtr) (Entered: 11/07/2016)
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Nov 7, 2016 216 ORDER granting 213 Application to Appear Pro Hac Vice of Attorney Lisa R Bouckenooghe PHV for Patrick Carrigan, Frank Cucinotti, Michael B Kilmartin, Francis Dennis Lynch, David McMahon, Thomas Mikulski, and Michael Tofaute. Signed by Judge Robert L Miller, Jr on 11/7/16. (mtr) (Entered: 11/07/2016)
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Nov 9, 2016 217 CORRECTED ORDER GRANTING PLAINTIFFS UNOPPOSED MOTION FOR PRELIMINARY APPROVAL OF PROPOSED NEW JERSEY CLASS ACTION SETTLEMENT, TO APPROVE THE FORM, CONTENT AND PLAN FOR DISTRIBUTION OF NOTICE TO SETTLEMENT CLASS, APPOINT A SETTLEMENT ADMINISTRATOR, AND TO SCHEDULE A HEARING ON FINAL APPROVAL. Signed by Judge Robert L Miller, Jr on 11/9/16. (dk) (Entered: 11/09/2016)
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Nov 14, 2016 218 OBJECTION by Michael Tofaute, David McMahon, Frank Cucinotti, Francis Dennis Lynch, Patrick Carrigan, Michael B. Kilmartin, and Thomas Mikulski to Final Approval of the Proposed New Jersey Class Settlement. (Attachments: # 1 Declaration of David J. DiSabato, Esq.)(DiSabato PHV, David) (Entered: 11/14/2016)
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Declaration of David J. DiSabato, Esq.
Nov 17, 2016 219 NOTICE of Appearance by Greg M Kohn PHV on behalf of All Plaintiffs (Kohn PHV, Greg) (Entered: 11/17/2016)
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Nov 17, 2016 220 Letter from George Ponzoni objecting to FedEx Settlement. (jld) (Entered: 11/18/2016)
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Jan 9, 2017 221 MOTION to Compel Settling Parties to Re-Draft and Re-Send the Settlement Notice and to Adjourn the Fairness Hearing by Plaintiffs Patrick Carrigan, Frank Cucinotti, Michael B Kilmartin, Francis Dennis Lynch, David McMahon, Thomas Mikulski, Michael Tofaute. (Attachments: # 1 Memorandum of Law In Support of Motion, # 2 Certificate of Service, # 3 Proposed Order, # 4 Declaration of Ernest Neal, # 5 Declaration of Michael Tofaute, # 6 Declaration of David McMahon)Associated Cases: 3:05-md-00527-RLM-MGG, 3:05-cv-00595-RLM-CAN(Kohn PHV, Greg) (Entered: 01/09/2017)
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