IN RE PORTFOLIO RECOVERY ASSOCIATES, LLC, TELEPHONE CONSUMER PROTECTION ACT (TCPA) LITIGATION

MDL No. 2295.

IN RE: PORTFOLIO RECOVERY ASSOCIATES, LLC, TELEPHONE CONSUMER PROTECTION ACT (TCPA) LITIGATION.

United States Judicial Panel on Multidistrict Litigation.

August 7, 2015.


Attorney(s) appearing for the Case

Danny Allen, Jr., Plaintiff, represented by Abbas Kazerounian , Kazerounian Law Group, APC, Douglas J Campion , Law Offices of Douglas J Campion, Ethan Mark Preston , Preston Law Offices, James O. Latturner , Edelman, Combs, Latturner & Goodwin, LLC & Joshua Swigart , Hyde & Swigart.

Jesse Meyer, Plaintiff, represented by Douglas J Campion , Law Offices of Douglas J Campion, Ethan Mark Preston , Preston Law Offices, James O. Latturner , Edelman, Combs, Latturner & Goodwin, LLC, Joshua Swigart , Hyde & Swigart, David C. Parisi , Parisi & Havens, LLP & Suzanne Havens Beckman , Parisi & Havens LLP.

Karen Harvey, Plaintiff, represented by Henry A. Turner , Turner Law Offices, LLC & Mauricio Arcadier , Arcadier & Associates, PA.

Kimberly Bartlett, Plaintiff, represented by Henry A. Turner , Turner Law Offices, LLC & Samuel M. Hill , The Law Offices of Sam Hill, LLC.

Jeremy Frydman, Plaintiff, represented by Cassandra P. Miller , Edelman, Combs, Latturner & Goodwin LLC, Cathleen M. Combs , Edelman, Combs, Latturner & Goodwin, LLC, Daniel A. Edelman , Edelman Combs Latturner & Goodwin LLC, Douglas J Campion , Law Offices of Douglas J Campion, Ethan Mark Preston , Preston Law Offices, James O. Latturner , Edelman, Combs, Latturner & Goodwin, LLC, Joshua Swigart , Hyde & Swigart & Francis Richard Greene , Edelman Combs Latturner & Goodwin LLC.

Sam Marin, Plaintiff, represented by Ainat Natalie Margalit , Keogh Law, Ltd., Craig M. Shapiro , Keogh Law, Ltd, Daniel A. Edelman , Edelman Combs Latturner & Goodwin LLC, Douglas J Campion , Law Offices of Douglas J Campion, Ethan Mark Preston , Preston Law Offices, James O. Latturner , Edelman, Combs, Latturner & Goodwin, LLC, Joshua Swigart , Hyde & Swigart, Keith James Keogh , Keogh Law, LTD & Timothy J. Sostrin , Keogh Law LTD.

Christine Suarez, Individually, Plaintiff, represented by Scott David Owens , Scott D. Owens, P.A..

Carlos Suarez, Individually, Plaintiff, represented by Scott David Owens , Scott D. Owens, P.A..

Kenneth McCormick, Plaintiff, represented by Paul K. Guibao , Weisberg & Meyers, LLC.

Janet McCormick, Plaintiff, represented by Paul K. Guibao , Weisberg & Meyers, LLC.

Terry Lowe, Plaintiff, represented by Tearsa Storms Olson , Storms Law Office.

Susan Lowe, Plaintiff, represented by Tearsa Storms Olson , Storms Law Office.

Frederick L Jury, Plaintiff, represented by Douglas J Campion , Law Offices of Douglas J Campion, Ethan Mark Preston , Preston Law Offices & James O. Latturner , Edelman, Combs, Latturner & Goodwin, LLC.

John Howard, Plaintiff, represented by Douglas J Campion , Law Offices of Douglas J Campion, Ethan Mark Preston , Preston Law Offices & James O. Latturner , Edelman, Combs, Latturner & Goodwin, LLC.

Karen Hubbard, Plaintiff, represented by Marshall S. Meyers , Weisberg & Meyers, Russell Snow Thompson, IV , Weisberg & Meyers, LLC & Holly Elizabeth Dowd , Weisberg and Meyers.

Alisa Baker, Plaintiff, represented by Rex C. Anderson , Rex Anderson PC.

Robert L. Waxman, individually, Plaintiff, represented by Bret Leon Lusskin, Jr. , Bret Lusskin, P.A..

Francesco Manasse, individually, Plaintiff, represented by Bret Leon Lusskin, Jr. , Bret Lusskin, P.A..

Kerry Skarbakka, Plaintiff, represented by Brian Lewis Bromberg , Bromberg Law Office, P.C., Hyung Sik Choi , Choi & Fabian PLC & Veronika Fabian , Choi & Fabian PLC.

Tracy Kwit, Plaintiff, represented by Brian Lewis Bromberg , Bromberg Law Office, P.C., Hyung Sik Choi , Choi & Fabian PLC & Veronika Fabian , Choi & Fabian PLC.

Rosie Lara, Plaintiff, represented by Amy Lynn Bennecoff Ginsburg , Kimmel & Silverman PC.

Denice Merli, Plaintiff, represented by Sergei Lemberg , Lemberg & Associates, LLC.

Paul Pasquesi, Plaintiff, represented by Cathleen M. Combs , Edelman, Combs, Latturner & Goodwin, LLC, Daniel A. Edelman , Edelman Combs Latturner & Goodwin LLC, James O. Latturner , Edelman, Combs, Latturner & Goodwin, LLC & Tara Leigh Goodwin , Edelman, Combs, Latturner & Goodwin, LLC.

Sarah Pasquesi, Plaintiff, represented by Cathleen M. Combs , Edelman, Combs, Latturner & Goodwin, LLC, Daniel A. Edelman , Edelman Combs Latturner & Goodwin LLC, James O. Latturner , Edelman, Combs, Latturner & Goodwin, LLC & Tara Leigh Goodwin , Edelman, Combs, Latturner & Goodwin, LLC.

Mary Deering, Plaintiff, represented by Bret Leon Lusskin, Jr. , Bret Lusskin, P.A..

Jeffrey J Morales, Plaintiff, Pro Se.

Lawrence Domingo, Individually, Plaintiff, represented by Bret Leon Lusskin, Jr. , Bret Lusskin, P.A..

Loralyn Drong, Plaintiff, represented by Mark L Vavreck , Martineau, Gonko & Vavreck, PLLC.

Brae Coats, Plaintiff, represented by Donald S. Litman , Kimmel & Silverman PC.

Jay Renfrow, Plaintiff, represented by David Patrick Mitchell , Morgan & Morgan, PA.

Lee Arthur Momient, Plaintiff, Pro Se.

Morris Padulo, Plaintiff, represented by James Lee Davidson , Greenwald Davidson PLLC & Michael Lewis Greenwald , Greenwald Davidson Radbil PLLC.

Teri Robert, Plaintiff, represented by Brian J. Headley , THE HEADLEY LAW FIRM.

Jason Gaza, Plaintiff, represented by William John Gadd , W. John Gadd, Attorney at Law.

Kelly Banks, Plaintiff, represented by Benjamin A. Parker , Bush Law Group.

Darren Neese, Plaintiff, Pro Se.

Sharon L Sovick, Plaintiff, represented by David Andrew Maxfield , David Maxfield Law Office.

Michael Phan, Plaintiff, represented by Max Story , Max Story, P.A..

Michael A. Greengrass, an individual, Plaintiff, represented by Robert W. Murphy , Law Office of Robert W. Murphy.

Judge John Thompson, Plaintiff, represented by Sergei Lemberg , Lemberg & Associates, LLC.

Ernest Engels, Plaintiff, represented by George R. Smith, Jr. .

U.S. Bank N.A., Plaintiff, represented by Davidde A. Stella , Kerr, Russell & Edward C. Cutlip, Jr. , Kerr, Russell.

Miguel E. Bengochea, individually, Plaintiff, represented by Scott David Owens , Scott D. Owens, P.A..

Jessie D. Shuford, Plaintiff, represented by Brandon S. Hays , McCallum, Methvin & Terrell, P.C., James Matthew Stephens , McCallum Methvin & Terrell PC & Rodney Eugene Miller , McCallum Methvin & Terrell PC.

Deon Thomas, Plaintiff, Pro Se.

James Brown, Plaintiff, represented by Joshua Trigsted , Trigsted Law Group, P.C..

Catherine Brown, Plaintiff, represented by Joshua Trigsted , Trigsted Law Group, P.C..

Jason Shearer, Plaintiff, represented by William John Gadd , W. John Gadd, Attorney at Law.

Deon Thomas, Plaintiff, Pro Se.

Tammy Kilmer, Plaintiff, represented by Adam Theodore Hill , Krohn & Moss, Ltd..

Fawn Turner, Plaintiff, represented by Lisa R. Wilcox , Wilcox Law, PA & William John Gadd , W. John Gadd, Attorney at Law.

Kirby Spencer, Plaintiff, represented by Craig K Perry , Craig K. Perry & Associates.

Adrian Hines, Plaintiff, represented by Michael J. Vitoria , Morgan & Morgan, PA.

Dawn Reamer, Plaintiff, represented by Ryan Lee , Krohn & Moss, Ltd..

Al Maxey, Plaintiff, represented by Shireen Hormozdi .

Kepler Laurore, Plaintiff, represented by Yechezkel Rodal , Loan Lawyers, LLC.

Kenneth Stout, Jr., Plaintiff, represented by Jared Michael Lee , Morgan & Morgan, PA.

Steven Nikolov, Plaintiff, represented by Cathleen M. Combs , Edelman, Combs, Latturner & Goodwin, LLC, Daniel A. Edelman , Edelman Combs Latturner & Goodwin LLC, Francis Richard Greene , Edelman Combs Latturner & Goodwin LLC & James O. Latturner , Edelman, Combs, Latturner & Goodwin, LLC.

Daniel Grief, Plaintiff, represented by Shireen Hormozdi .

Claudette Marc, Plaintiff, represented by Shireen Hormozdi .

John Lukowicz, Plaintiff, represented by Jared Michael Lee , Morgan & Morgan, PA.

Ross A. Miller, Plaintiff, Pro Se.

David Goehst, Plaintiff, represented by Clayton S. Morrow , Morrow & Artim, PC.

Brighid Colleen Bauer, Plaintiff, represented by Brett Freeman , Sabatini Law Firm, LLC.

Carl Herrero, Plaintiff, represented by Jim Gerhart Price , Delta Law Group.

Gary Contreras, Plaintiff, represented by Jim Gerhart Price , Delta Law Group.

Rosemary Contreras, Plaintiff, represented by Jim Gerhart Price , Delta Law Group.

Stan Marczak, Plaintiff, represented by Patrick J Helwig , Barry & Helwig, LLC.

Matthew Neill, Plaintiff, represented by Jennifer M Spiegel Colson .

Estela Vasquez, Plaintiff, represented by Nicholas Wayne Tedford , Law Offices of Craig Zimmerman.

Craig Cunningham, Plaintiff, Pro Se.

Heather Conine, Plaintiff, represented by Andrew T. Velonis , Weisberg, Zukher Law Firm.

Jarrett R. Jenkins, Plaintiff, Pro Se.

Adeline Rejkowski, Plaintiff, represented by David B. Levin , UpRight Litigation, LLC.

Brandi Williams, Plaintiff, represented by William John Gadd , Law Office of W. John Gadd, P.A..

Jarrett R. Jenkins, Plaintiff, Pro Se.

Christopher Sutton, Plaintiff, represented by Seth Andrews , Law Offices of Kenneth Hiller, PPLC.

Norma Mulrine, Plaintiff, represented by Amanda J. Allen , Morgan & Morgan, PA.

Willie McLaughlin, Plaintiff, represented by William Peerce Howard , Morgan & Morgan, PA.

Amie Hinton, Plaintiff, represented by David P. Leibowitz , Allen Chern Law PLLC.

Christopher Peck, Plaintiff, represented by Paul Robert Fowkes , Disparti Fowkes, Hasanbasic, P.A., Ryan Christopher Hasanbasic , Disparti Law Group, P.A. & Jon Paul Dubbeld , Disparti Fowkes and Hasanbasic, P.A..

Mildred Bukvich, Plaintiff, represented by Ahmad Tayseer Sulaiman, First , Sulaiman Law Group, Ltd., Daniel John McGarry , Sulaiman Law Group, Ltd., Mohammed Omar Badwan , Sulaiman Law Group, Ltd. & Paul Mathew Bach , Sulaiman Law Group, Ltd..

Mohammed A. Tipoo, Plaintiff, represented by Ari Hillel Marcus , Marcus Law, LLC.

Susan Matos, Plaintiff, represented by Floyd W Bybee , Bybee Law Center PLC.

Portfolio Associates, LLC, Defendant, represented by Jennifer M. Robbins , Robins, Kaplan, Miller & Ciresi, LLP & Matthew J.M. Pelikan , Robins Kaplan LLP.

Portfolio Recovery Associates, LLC, Defendant, represented by Alexander S. Vesselinovitch , Katten Muchin Rosenman LLP, Christopher William Madel , Robins Kaplan LLP, Denise S. Rahne , Robins, Kaplan, Miller & Ciresi, LLP, Emily J Prentice , Katten Muchin Rosenman LLP, Jennifer M. Robbins , Robins, Kaplan, Miller & Ciresi, LLP, Julia Veronica Lee , Robins Miller Kaplan & Ciresi LLP, Lawrence A. Farese , Robins, Kaplan, Miller & Ciresi, LLP, Nathan L. Horton , Portfolio Recovery Associates, LLC, Nathan Andrew Searles , Portfolio Recovery Associates, Nicole S Frank , Robins, Kaplan, Miller & Ciresi L.l.p., Robert E. Sickles , Hinshaw & Culbertson, LLP, Matthew J.M. Pelikan , Robins Kaplan LLP, Barbara Fernandez , Hinshaw & Culbertson LLP, David Palmer Hartnett , Hinshaw & Culbertson, Jennifer M. Robbins , Robins, Kaplan, Miller & Ciresi, LLP, Nathan Andrew Searles , Portfolio Recovery Associates, Robert E. Sickles , Hinshaw & Culbertson, LLP & Matthew J.M. Pelikan , Robins Kaplan LLP.

PRA Group, Inc., Defendant, represented by Christopher William Madel , Robins Kaplan LLP, Matthew J. Kalmanson , Hart Wagner, LLP, Edward D Lodgen , Robins, Kaplan, Miller & Ciresi LLP, Jennifer M. Robbins , Robins, Kaplan, Miller & Ciresi, LLP, Julia Veronica Lee , Robins Miller Kaplan & Ciresi LLP & Matthew J.M. Pelikan , Robins Kaplan LLP.

Portfolio Recovery Associates, LLC, Defendant, represented by Alan Daniel Leeth , Burr & Forman LLP, Avanti Deepak Bakane , Hinshaw & Culbertson LLP, Caren D. Enloe , Smith Debnam Narron Drake Saintsing & Myers, LLP, Chad Vinson Echols , Echols Firm, Christopher William Madel , Robins Kaplan LLP, David N. Anthony , Troutman Sanders LLP, David George Peltan , Peltan Law, PLLC, David M. Schultz , Hinshaw & Culbertson, LLC, Deirdre O. Dexter , Barrow & Grimm, Ethan G. Ostroff , Troutman Sanders LLP, Eugene Xerxes Martin, IV , Robbie Malone PLLC, Jeffrey Alan Topor , Simmonds and Narita LLP, Jessica A Green , Lipson, Neilson, Cole, Seltzer & Garin, P.C., Joseph P Garin , Lipson Neilson Cole Seltzer & Garin, P.C., Katherine Hannah Tresley , Hinshaw & Culbertson Llp, Lauren M Burnette , Marshall Dennehey Warner Coleman & Goggin, Liana Mayilyan , Simmonds and Narita LLP, Lindsey A.L. Conley , Hinshaw & Culbertson LLP, Marilyn C. Naiman-Kohn , Law Offices of Steven A. Siman PC, Michael Ronald Ayers , Hinshaw & Culbertson LLP, Nathan Andrew Searles , Portfolio Recovery Associates, Rachel R Friedman , Burr & Forman LLP, Rami Nicola Haddad , Portfolio Recovery Associates, Randy Jiro Aoyama , Hinshaw & Culbertson LLP/AC>, Robbie L Malone , Robbie Malone PLLC, Robert E. Sickles , Hinshaw & Culbertson, LLP, Robert Franklin Springfield , Burr & Forman, LLP, Ryan S. Lett , Frost Brown Todd, Steven A. Siman , Steven R. Zahn , Portfolio Recovery Associates, Thomas R. Dominczyk , MAURICE & NEEDLEMAN, Victoria Lea Orze , Jennifer M. Robbins , Robins, Kaplan, Miller & Ciresi, LLP & Matthew J.M. Pelikan , Robins Kaplan LLP.

Neal Stern, Defendant, represented by Christopher William Madel , Robins Kaplan LLP, Douglas J Campion , Law Offices of Douglas J Campion, Ethan Mark Preston , Preston Law Offices, James O. Latturner , Edelman, Combs, Latturner & Goodwin, LLC, Edward D Lodgen , Robins, Kaplan, Miller & Ciresi LLP, Jennifer M. Robbins , Robins, Kaplan, Miller & Ciresi, LLP, Julia Veronica Lee , Robins Miller Kaplan & Ciresi LLP & Matthew J.M. Pelikan , Robins Kaplan LLP.

William J. Allen, P.A., Defendant, represented by James Patrick Galvin .

Ryan Seay, individually, Defendant, represented by Bret Leon Lusskin, Jr. , Bret Lusskin, P.A..

Brandi Williams, Movant, represented by William John Gadd , W. John Gadd, Attorney at Law.

Before: Marjorie O. Rendell Lewis A. Kaplan Charles R. Breyer Ellen Segal Huvelle R. David Proctor Catherine D. Perry


TRANSFER ORDER

Before the Panel: Plaintiffs move under Panel Rule 7.1 to vacate our order conditionally transferring this action (Hernandez) to MDL No. 2295. Defendant Portfolio Recovery Associates, LLC (Portfolio), opposes the motion.

The actions encompassing MDL No. 2295 involve allegations...

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