Kardonick v. JP Morgan Chase & Co. et al

Filing 298

Plaintiff's MOTION for Attorney Fees and Reimbursement of Litigation Expenses by David Kardonick. Responses due by 8/15/2011 (Attachments: # 1 Exhibit Declaration, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Text of Proposed Order)(Ku, Brian)

EXHIBIT 7

KARDONICK V. JP MORGAN CHASE & CO. ET AL
Case No. 1:10-cv-23235-WMH

TIMELY OBJECTIONS FILED WITH THE COURT

Dkt# Name of

Date Filed

Ob.iector

Objection
to:
Amount of
settlement
Settlement

82

Helene Conaway

0411 112011

91

JohnB. K.

0411 1/2011

129

Nicholas R.

04/14/2011

The
lawsuit, in
general

Amount of
settlement
Amount of
settlement
Amount of
settlement

Malicoat
200

Joyce Campbell

04/22/2011

232

Jennie Semple

05110/2011

244
274

279

Marilyn
Beardsley
Billi CarwileCampanella

05116/2011

Clyde Cook

06/2012011

06114/2011

The
lawsuit, in
general
The
lawsuit, in

293

Rosemarie
Venkatram

07/2112011

294

Catharine West

07/25/2011

general
Settlement

Amount of
Settlement

Reason for Objection
Believes individual amount being paid
to Class members is inadequate
Believes individual amount being paid
to Class members is inadequate; Holds
a general grievance towards Chase
Believes that Chase did nothing wrong
(filed on behalf of deceased father)
Settlement amount inadequate; Feels
that Chase owes her at least $8,000
The settlement wil stil

leave her in

debt to Chase, which she feels is unfair
Believes individual amount being paid
to Class members is inadequate
Believes that Chase did nothing wrong

Wishes to fie an "objection for the
dismissal;" complains of "bad check"
charges
Feels that "the court should reject the
settlement"
Feels that the amount of

the settlement

is insuffcient to suitably penalize
Chase 1 deter similar behavior of other
insti tuti 0 ns

TIMEL Y OBJECTIONS RECEIVED BY CLASS COUNSEL BUT NOT
APPEARING ON THE COURT'S CM/ECF SYSTEM

Name of Objector Date of Letter
Shirley Brown

07/07/2011

Objection to:
Amount of
settlement

Reason for Objection
Feels that $60.00 is an inadequate
amount, per plaintiff, for injuries
suffered

TIMELY REQUESTS FOR EXCLUSIONS FILED WITH THE COURT

Dkt#
55
57
64

74
75
76
80
83
92
93
94
95
96
97
99
101
103
104
105
106
107
109
110
113
114
116
118
120
123
124
126
127
130
131
132
133
136

137
138

Name
Karen Wolff
James Sprouse
Andrew

Kase

Bonnie Schessdman
Roslin Gay Champin
Pamela Barkley
Victoria Shively
Clemon L. Montgomery
Florence Campas
Hershel James
Jane Foerster

Linda Lewis

Date Filed
04/0712011
04/0712011
04/0812011
0.4/1112011

04/08/2011
04/08/2011
0411 1/2011
0411 1/201 1

04/11/2011
04112/2011
04112/2011

Helen B. Wolk

04112/2011
04112/2011
04112/2011
04112/2011
04112/2011

Donald Sands

04/12/2011

Perry Green
Earl Weaver
Mari Butler
Kathleen Kippley
Susan 0

0411212011
0411212011
04112/2011
04113/2011
04113/2011
04113/2011
04113/2011
0411312011

Virgil Wibbens
Norma Howard
Georgia Nemeth

Patricia Cole
Gary Clarkson

Carolyn Clarkson
Betsy Hunt
Yon Groebner
Vaneita Null
Melanie Bodily
Jean Salenello

Dana Thompson
Merium Kilgore
Charlotte Morrell
Janet W.

Thelma Kelly (unclear, may also objection to
settlement)
EleanorN.
Sue Kilgore (duplicate of docket # 127,
Merium Kilgore)
Alexander Puckett
David Johnson (deceased - surviving wife
wishes to be excluded)

04/13/2011
04/13/2011
04114/2011
04114/2011
04114/2011
04114/2011
0411412011
04114/2011

04114/2011
04114/2011
04114/2011
04114/2011
04118/2011

04/18/2011

Cathleen Hotaling

139
140
143
144
145
146
148
150
155
158

Nancy Loyd

161

Dale Sandry

164
166
167
170
177
178
183
185
187
188
189
193
196

Michael Emerson
Anne Pellett
Joan Cook
Richard Drake

197
199
203

204
205
206
207
208
209
214
215
218
220
221

222
228
230
235

M. Sonerholm

Mary Kessler
Mariene Spivey

Belinda Solomon
Steve Polk
Virginia Ritter
Sebastian Peralta
Hazel Jones

Marie Sacco

Bonnie Dunn

Robin Reidel
Cheri Hayes
Trixie Wrenn
Est Of Volker
Hach Saong

Jocelyn Balan

Edwin Spievack (writes a lengthy objection
to the settlement, as he wants the case to go
to trial, but also asks to be excluded)
Ann Johnson
V.L. Scope

04115/2011
04115/2011
04115/2011
04115/2011
04115/2011
04115/2011
04115/2011
04118/2011
04118/2011
04119/2011
04119/2011
04119/2011
04119/2011
04119/2011
04119/2011
04119/2011
04119/2011
04/20/2011
0412112011
04/2112011
04/20/2011
04/21/2011
04/20/2011
04/22/2011

Bertha Rogue

04/22/2011
04/22/2011
04/25/2011
04/25/2011

Gerald E. Selk

0412512011

Vera Bishop

Marlon

Rupe

Ann Bray (titled a "letter of objection," but
just asks to be excluded)
Sherry Smith

Betty J. Glaze
Stephanie Jean Schutte

Nancy Paternico
Nona Dennis
J. Solka

E.J. Marshall
Brandy Dague
Jackie Popovich
A.W. Garcia
Charles Ford

04/25/2011
04/25/2011
04/25/2011
04/25/2011
04/27/2011
04/27/2011
04/28/2011
04/29/2011
04/29/2011
05/02/2011
05/03/2011
05/06/2011
0511012011

237
242
246
247
254
255
257
258
259
260
262
263
268
269
271

280
281

283
284
286
288
290
291
297

Barbara Creamer
Walker Estate

0511 1/201 1

05/13/2011
05118/2011
05119/2011
05/23/2011
05/23/2011
05/25/2011

Nancy Auld

Sidney Creamer
Diana Lohr
David Gilbert
Mary Bruins
Virginia Baldwin
Lilie Taylor

Irma Morales
Carol Cole (believes individual amount being
paid to class members is inadequate)
Marv Watson
Cheryl B.

Patrick Sheehan
J. Morris (Zachary)
Brenda Wenzel (believes Chase did nothing
wrong)
Peter Morrow (wishes to preserve individual
claims against Chase
Anne

05/2512011
05/2612011
05126/2011
5/26/2011

05126/2011
05/3112011
05/3112011
06/09/2011
6/20/2011

6/27/2011
06/2712011
06128/2011

Moomau

Maria Sandoval

Morgan Cadeem
Mary Gawrys

07/05/2011
07/06/2011

Elena S. Voykhansky
Karen Irwin
Dolores J. Tronti

07115/2011
07/20/2011
07/25/2011

TIMELY REQUESTS FOR EXCLUSIONS RECEIVED BY CLASS COUNSEL BUT
NOT APPEARING ON COURT'S CMIECF SYSTEM

i Date of Requests

I Name

ADDITIONAL LETTERS FROM CLASS MEMBERS
Name
Tammy Dodson
Beatrice Freeman

Date of Letter

Concern/Question Raised

Filed on 04/07/2011 (docket #

Expressing a wish to file a
claim
Requesting further
information on how to receive
a settlement payment; possible

58)
Filed on 0411112011 (docket #
70)

Karen Stinson

Filed on 041111201 1 (docket #

72)

Harris Herron

objection to tee
Gives mailing address for
settlement money

Filed on 0411 11201 1 (docket #

Just says "File Claim"

73)

Melvyn Fradkin

Filed on 041111201 1 (docket #

Expressing a wish to fie a

77)

claim

Filed on 0411 1/201 1 (docket #

Expressing a wish to fie a

78)

claim, requesting more
information

Dorothy Phyfisher

Filed on 04/11/2011 (docket #
65)

Expressing a wish to fie a

Rollin Woodruff

Filed on 0411 11201 1 (docket #.

Expressing a wish to fie a

66)
Jermaine Simmons

Filed on 0411 1/201 1 (docket #

67)

claim
Expressing a wish to file a
claim

Lynn Grant

Filed on 0411 11201 1 (docket #

Expressing a wish to fie a

Donna Mesiter

68)
Filed on 0411112011 (docket #
69)

claim
The purpose of the letter is
unclear. Handwriting is
spotty, but the words "racket"
and "Bank will tell you one
thing, a lawyer says another"

Brenda Dozia

claim

do appear. Probably

expressing a wish to file a
claim.
Benjamin Moon

Filed on 04/11/2011 (docket #

Expressing a wish to fie a

81)

Louis Perrone

Filed on 04111/2011 (docket #
84)

claim
Expressing a wish to file a
claim

Randy & Caroline Talley

Filed on 0411 1/201 1 (docket #

Expressing a wish to fie a

85)

Jean Redmond

Filed on 0411 1/201 1 (docket #

Virginia Shively

86)
Filed on 0411112011 (docket #

Jack Davis

Filed on 0411112011 (docket #

claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing confusion upon
receiving the notification.
"Someone must have made a
mistake or something. Please
respond."
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a

87)

88)

Willie Davis Jr.

Filed on 04111/2011 (docket #
89)

Victor Capurso
Whitney Cox

Filed on 04111/2011 (docket #
90)
Filed on 0411212011 (docket #

98)
Dennis Jordan

Filed on 04112/201 1 (docket #

100)

V. Mariani

Filed on 04112/2011 (docket #
102)

Beverly Andrews

Filed on 04113/2011 (docket #

M. Kaufman

Filed on 04/13/2011 (docket #

108)
11 1)

Marianna Taylor

Filed on 04113/2011 (docket #

Howard Limpscomb

Filed on 04113/2011 (docket #

Bertha Ernst

Filed on 04113/2011 (docket #

Shirley Maxwell

Filed on 04113/2011 (docket #

Harold Felter

Filed on 04114/2011 (docket #

Janez E. Kessler

Filed on 04114/2011 (docket #

Catherine Carroll

Filed on 04114/2011 (docket #

Ron Moran

Filed on 04114/2011 (docket #

Carlos Sales

Filed on 04114/2011 (docket #

Fred Helmcamp

Filed on 04115/2011 (docket #

Ray & Cathy Carroll

Filed on 04115/2011 (docket #

112)
115)
117)
119)
121)
122)
125)
134)
135)
128)

141)
Angela Sienko

Filed on 04115/2011 (docket #
142)

Lorraine McFarland

Filed on 04115/2011 (docket #
147)

Bernadine McGowan

Filed on 04115/2011 (docket #
149)

Albert Swafford

Filed on 04118/2011 (docket #
151)

Theresa Keefe

Filed on 04/18/2011 (docket #

Sharifa Mohammed

152)
Filed on 0411812011 (docket #
153)

claim
Simply mailed the notice, with
no additional explanation
Expressing a wish to file a
claim
Expressing a wish to fie a
claim
Uncertain about eligibility: "I
was in this, but I cancelled out
and they sent me a check for
$60"
Expressing a wish to fie a
claim
Simply mailed the notice, with
no additional explanation
Expressing a wish to file a
claim
Expressing a wish to fie a
claim
Expressing a wish to fie a
claim
Expressing a wish to fie a
claim
Expressing a wish to file a
claim
Expressing a wish to fie a
claim
Expressing a wish to fie a
claim
Expressing a wish to file a
claim
Expressing a wish to fie a
claim?; also use term
objection
Expressing a wish to file a
claim
Expressing a wish to fie a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim

Joe Ferguson

Filed on 0411812011 (docket #

Gayle Ford

Filed on 04119/201 1 (docket #

154)
157)

Connie Heim

Filed on 04119/2011 (docket #
159)

Evelyn McLain

Filed on 04/19/201 1 (docket #
160)

Rosemary Lovisa

Filed on 04119/2011 (docket #
162)

Janae Akeem

Filed on 04119/2011 (docket #
163)

Sophie Levitt

Filed on 04119/2011 (docket #
168)

Ann Jones

Filed on 04119/2011 (docket #
169)

Ivan Nelson

Filed on 04119/2011 (docket #
171)

Megan Sitzberger

Filed on 04119/2011 (docket #
172)

Mamie Hicks

Filed on 04119/2011 (docket #
173)

Wilfredo Candelario

Filed on 04119/2011 (docket #
174)

Brenda Wiliams

Filed on 04119/2011 (docket #

John Edwards

Filed on 04119/2011 (docket #

Dianne Hufford

Filed on 04/20/2011 (docket #

Pat Manwawing

Filed on 04/2012011 (docket #

Raymond Greenwood

Filed on 04/20/2011 (docket #

Phyllis Mochan

Filed on 04/20/2011 (docket #

Lou Guyton

Filed on 04/20/2011 (docket #

Lou Guyton (duplicate)

Filed on 04/20/2011 (docket #

175)
176)
180)
182)

184)
186)
190)

191)
Paul H.

Filed on 04/21/2011 (docket #
181)

Joan Holst

Filed on 04/21/2011 (docket #
192)

Bill Fry

Filed on 04/22/2011 (docket #

Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to fie a
claim
Expressing a wish to fie a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to fie a
claim
Seems unclear on the notice.
Writes back that he closed his
account.
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Doesn't believe she was a
Chase cardholder
Doesn't believe she was a
Chase cardholder
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a

198)
Jennifer Easterling

Thomas Wilber
J ames Easterling

Frances Dearman
John Rice

claim

Filed on 04/25/2011 (docket #
210)
Filed on 04/25/2011 (docket #
211)

Expressing a wish to fie a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to fie a
claim
Expressing a wish to fie a
claim
Expressing a wish to fie a
claim
Expressing a wish to fie a
claim
Expressing a wish to file a
claim
Expressing a wish to fie a
claim
Unclear whether the letter

Filed on 04/25/201 1 (docket #

212)
Filed on 04127/2011 (docket #
216)
Filed on 04/28/201 1 (docket #
217)

Brandy Summers

Filed on 04/291201 1 (docket #

Antelmo Gomez

219)
Filed on 05/0212011 (docket #
223)

Betty Curtis

Elosie Hoskins

Jessie G. Ramos
Vera Mabon-Kane

Marcel Davis

Barbara Spencer

Filed on05/02/2011 (docket #
224)
Filed on 05/02/2011 (docket #
225)
Filed on 05/021201 1 (docket #

226)
Filed on 05/02/2011 (docket #
227)
Filed on 05/04/2011 (docket #
229)

Filed on 05/06/2011 (docket #
231)

expresses a wish to fie a

claim or to be excluded.
Complaining about getting the
"runaround" from Chase.

Appears to want to fie a
Ro berta K wosek

Filed on 0511 0/20 1 1 (docket #

233)

Donald Schaefer

Gilda Lujan

Regina Williams-Lawson

Filed on 0511 0/20 11 (docket #

234)
Filed on 05/28/201 1 (docket
#)
Filed on 05111/2011 (docket #
236)
Filed on 05112/201 1 (docket #

238)
Deloris Scaife-Higgins

Jacqueline Rockett

Jewel Springfield

Filed on 05112/201 1 (docket #

239)
Filed on 05112/2011 (docket #
240)
Filed on 05/13/2011 (docket #
241)

claim.
Expressing a wish to file a
claim

Expressing a wish to fie a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim

Mary Gilmore

Filed on 05116/2011 (docket #
243)

Coralie Smith

Filed on 05118/201 1 (docket #

Brenda Denney

245)
Filed on 05/20/2011 (docket #
250)

Steven Feinzig

Filed on 05/23/201 1 (docket #

248)

Jacqueline Sorensen
Pavel Guller

Richard Jamison
Chlorine

a Jamison

Stuart Herman

Louise Pryor
Kimberly Gunderlach

Rufus Perry
Cindy

Nunn

Naomi Dickson
Bobby Baggarley

Betty Eskine (also writing on
behalf of Preston Eskine)
Arlene Hodges
Cindy

Nunn

Filed on 05/23/201 1 (docket #

249)
Filed on 05/23/2011 (docket #
251)
Filed on 05/23/2011 (docket #
252)
Filed on 05/23/2011 (docket #
253)
Filed on 05/25/2011 (docket #
256)
Filed on 05/2712011 (docket #
261)
Filed on 05/27/2011 (docket #
264)
Filed on 05127/2011 (docket #
265)
Filed on 05131/2011 (docket #
266)
Filed on 05/31/2011 (docket #
267)
Filed on 06/07/2011 (docket #
270)
Filed on 06114/201 1 (docket #

272)
Filed on 06114/2011 (docket #
273)
Filed on 06115/2011 (docket #
275)

Unclear, but appears to want
to file a claim.
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to fie a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Asking for more information

Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Expressing a wilingness to
settle for $50,000 (instead of
$80,000,000). Also

Janet Sullivan
Betty Green
Cindy Nunn

Filed on 06116/2011 (docket #
276)
Filed on 06117/2011 (docket #
277)
Filed on 06/20/2011 (docket #
278)

expressing a wish to "say
anything at the judge."
Expressing a wish to file a
claim
Expressing a wish to file a
claim
Upping her settlement floor
figure to $550,000 (from

$150,000).

Dorothy Brantley
Glenda Taylor

Catherine B. Brackett

Filed on 06/27/2011 (docket #
282)
Filed on 07/0512011 (docket #
287)
Filed on 07/25/201 1 (docket #

295)

Maria A. Bull Hay (entered as
"Abullhay")

Filed on 07125/2011 (docket #
296)

Expressing a wish to file a
claim
Expressing a wish to fie a
claim
Expressing a wish to file a
claim (generally, asking for
help with her account)
Expressing a wish to file a
claim