Kardonick v. JP Morgan Chase & Co. et al

Filing 401

NOTICE OF APPEAL by Clark Hampe as to 384 Judgment, Order Dismissing Case, Filing Fee $ 455.00, receipt number 27010. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (hh)

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Case 1: c 23235- M H Docum ent384 En er
10- vW
t ed

on FLSD Docket09/ 2011 Page 1 of7
16/

UNI
TED STATES D I
STRICT CO UR T
SOU TH ER N DI
STRICT OF FLORI A
D
C ase No.10- 23235/ OEW LER
cvH

DAW D I RDONI , i vi l and on
G
CK ndi dualy
behal ofal o her sm iary st ed and t e
f
l t s i l l iuat
h
g
ener publc,
al
i

Pl ntf,
ai if

JPM ORGAN CHA SE & CO . and CH A SE
BANK U SA, N .
A.

CLOSED
CI L
VI
CASE

De endant
f
s

.

FINAT,JU DG M ENT A ND OR DER OF DISM ISSAL
The Cour havi hel a Fai nes Hear
t
ng d
r s
i
ng on Se em be 9, 2011,notce of
pt
r
i
t Fainess Hear ng havi be dul gi
he
r
i
ng en
y ven i ac rdance wih t s Cotr '
n co
t hi
lts

Cor e t Or ( ) Condii l Cer iyi a Set l ent Cl s
r c ed der 1
tonaly
tf ng
t em
as

,

( Prei narl
2) lmi iy

Appr vi Cl s Ac i Set l ent
o ng as
ton
tem

() Appr vi Notc Pl , and ( Seti
3
o ng
ie an
4) tng
Faines Hearng (' elmi y Appr
r s
i
pr i nar
oval Ord
er', and havi c i ed al
'
)
ng onsder
1
,

m at e sl i t t i at t Fai nes Heari and ot wi e
t rs tbm t ed o t
he
r s
ng
her s

,

and sndi noj t
ng us

r as f de ay i ent y of t s Fi
e on or l
n
r
hi nal Jud
gm ent and good c e appear ng
aus
i
t
heref
ore,
I i her by ORDERED AND ADJUDGED as f l s:
ts e
olow
1.

The St pul i r and A g eem ent o Cl Ac i Set l ent
i at o
r
f ass t on
tem
nc udi
ng
,i l
.

is e i is (he ' tl me t Ag e m e ', dat Decem ber 20
t xh b t t i te n
se
r e nt)
'
ed
0 and t
he
, 201
EXHI T
BI
1

1 $

Cas 1: cve 10- 23235- M H Cocum ent38 Ent ed on FLSD D
W
4
er

ocket09/ 2011 Page 2 of7
16/

dè i t o ofwor and b r s c ai
fnii n
ds
e m ont ned t ei
her
n ar i or at by r f e e i
e nc por ed
e pr nc n
,

t s Or . The t m s of t s Cour ' Pr i
hi
der
er
hi
ts elmi
nar Appr
y
oval Order ar al o
e s
i or at by r f enc i t sOr r
nc por ed
e er e n hi de

.

Thi Cour hasj iditon o r t s j ctm ater oft Lii i
s
t
urs ci ve he ub e
t
he t gaton
and ove a1 Part e t t Lii i n, i l ng a1 m em ber o t f l w i
r 1
i s o he tgat o nc udi
1
s f he olo ng

Set l ent Cl s c
tem
as ondii naly c tfed f se t
t a l er ii or t l
em ent pur es i t s Cour '
pos n hi
ts

Pr lm i y Appr valOr r.
e i nar
o
de
Pur uantt leder Rul ofCi lPr edur 23, and f pur es of
s
o p al e
vi oc
e
or
pos
set em entonl , t Cour he eby c tfest sac i as a c assac i
tl
y he
t r
er ii hi ton
l
t on

o behal of
n
f

t f l ng Set l entCl :
he olowi
tem
ass

Al Chas Cardhol swho wer enr l orbil f
l
e
der
e oled
led o
Pa entPr ec i Pr
ym
ot ton oduc atany tm e bet
t
i
ween r a
Se em be 1 2004 and November 11, 201 E xc uded
pt
r ,
0.
l
f om t c assar al Chas Car
r
'
he l
e 1
e
dhol s whos Ch
der
e
Cr tCard Ac ount t w e e enr l orbil fasa
edi
c
s hat r
oled
led ore
Paym entPr ec i Pr
ot ton oduc wer dic ged i
t e s har
n
bankr c
upt y
.

4.

The Cour fnts t pr equi i es ofc as c r ii at on f r a s t em e
t i l he er
st
l s e t fc i o
et l nt

cassunderRul 23( and 23*)3 ha been met
l
e a)
( ) ve
.

5.

The Cour her appo nt Davi Kar
t eby
i s
d
donik John Davi
c
d, and M i hael
,
c

Cl i as Cl sRepre nt i s oft Set l entCl s.
em ns
as
se atve
he tem
as
.

Havi c i ed t f t ss fr h î Rul 23() and havi f
ng onsder he ac or et o t n e g ,
ng ound
Gol b & Honi , P. ,and Car y W ilam sBa es Puli & Bowm
om
k C.
ne
li
t
lam

an,PLLC t be
o

adequat t Cour her by appoi s Gol
e, he
t e
nt
omb & Honi P. and Car y W ilam s
k C.
ne
li
,
Bat s Puli & Bowm an, PLLC asCl Couns t r es t Setl e
e
lam
ass
el o epr ent he tem

nt

Cl .Cl s Co e and Cl sRe es atve
ass as uns l
as pr ent i

C ase 1: c 23235- M H Docum ent384 Ent ed on FLSD Docket09/ 2011 Page 3 of7
10- vW
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16/

Pl ntfsha f ry and adequat y r pt ent t
ai if ve ai l
el e es ed h
e Cl wih
ass t
r pec t t Set l entand t Stpul i
es t o he tem
he i aton
8.

.

The Cour her by fnds t t Se tem ent A
t e i
hat he t l

gr em ent i t pr
e
s he oduc
t

o arm ' l ngt s t em ent negotatons bet
f
s e h et l
i i
ween t
he Se tem ent Cl
tl
ass

Repr ent i and Cl Couns , and De endant
es atves
ass
el
f
s

.

9.

The Cour her
t
eby fnds and c l s t
i
onc ude hat t
he Notc was
ie

di em i ed t m e ber oft Setl ent Cl i ac or
ss nat o m
s he tem
ass n c danc w ih t t m s s t
e t he er
e
f t i t Setl entAgr ent t t t Long- rm N o i ew asdi emi ed t
or h n he tem
eem
he
Fo
tc
ss nat o
, ha
al mem ber of t Setl e Cl s who
l
s
he
t em nt as

r
eques ed s h notc , t
t
uc
i e hat t
he

Publcaton No ie was publs
i i
tc
i hed i ac or
n c da
nc wih t t rm s s f t i t
e t he e
et or h n he
Set l e Agr e , and t t Notc Long- m Notc
tem nt
eem nt
hat he
i e,
Ter
i e, and t Publcaton
he
i i
N ot c and t r di s il i n w e i c m planc wi h t s Cour ' Pr i i y
i e,
hei s em lat o
re n o i e t hi
ts elm nar
Appr
ovalO r r.
de

The Co tf t r fnds and c l
ur uz he i
onc udes t t N
hat he

otc t Long- m
i e, he
For

N o i e, t Pubhc i N ot c , t Cl m s For s
t c he
at on
i e he ai
m , and t notc and c ai s
he
ie
l m

sl i si pr c
tbm s on o edur s f t i Sec i V1 l
es et or h n
ton I

o t Se tem entAgr m e f l
f he t l
ee nt uly

sat sf R ul 23 ofthe Federal Rul of Ci l Procedur and t r
iy
e
es
vi
e
he equi em e s o due
r nt f

pro es wer t be notc prac i abl unde t c r
c s.
e he st
ie
tc e
r he i
c s anc , pr ded
um t es
ovi
i vi
ndi dualnotc t al m embe oft Set l
ie o l
rs
he
te
m ent Cl who c d be i i
ass
oul
dentûed
t oug r onabl efo t lnd s
hr h eas
e f r , p uppor t Cour ' exe cs ofj i ci o r t
t he
ts r ie ursditon ve he
Set l entCl s asco em pl ed i t Setl
tem
as
nt
at n he t
em entand t s Order.
hi
Thi Cour heze fnds and c nc udes t
s
t
by i
o l
hat not
i
c pr ded by Chas
e ovi
e
t t a o i e St e and f alofi al pur
o he ppr pr at at
eder
fci s
s

uant t 28 U. C.j 1 f l
o
S.
715 uly

s i fed t r
ats i he equi em e sort s at e.
r nt
hat t ut

Case 1: cv10- 23235- M H Docum ent384
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Ent ed on FLSD Doc 09/ 2011 Page 4 of7
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The Cour hasc î e and over ul
t
ons der d
r ed

al o ec i t t
1 bj tons o he

Set l m ent
te
.
13.

Seve Cl s M em ber ha r ques ed t o outo t Se tem ent
ral as
s ve e
t o pt
f he t l

(' - Pl ntfs'. The Opt- Pl ntif , who are lsted i DocketEntr 367
optout ai if'
)
out ai fs
i
n
y

-

7,have c m pled wih t Cour ' pr edu
o i
t he
ts oc
r and wilno bebound by t t m sof
es
l t
he er
t s Set l ent
hi
tem
.
14.

The Courther fnaly appr
eby i l
oves t S
he
etl entAgr ent and t
tem
eem
he
Se tem ent cont pl ed t r , and Ends t
tl
em at
he eby
hat t t m s c tt e, i al
he er
ons iut n 1
r pec s a f r,z o
es t , ai ' nabl , and adequat s tem ent as t al Setl
eas
e
e et l
o l te
m ent Cl s
as
M em be s i ac or
r n c danc w ih Rul 23 oft Fe ralRul o Ci l Pr edur
e t
e
he de
es f vi oc
e and
,
di ec s i s c
r t t onsum m at on yur
i
suantt ist r sand co tons
o t em
ndii
.

15.

Thi Co t her
s ur
eby di m i s ,
s s es

wih pr udie, wihout c t t any
t ej c
t
os s o

par y,exc pt as expr s y pr vi f i t Set l
t
e
es l o ded or n he t
em ent A gr ent t Amended
eem
, he
Co o i ed Cl sAc i Com pl nt
ns ldat
as ton
ai .

l
6. Upon Fi Appr
nal
oval(ncudi , wihout lm i aton the exhauston of
i l ng t
i t i ,
i
any j ci r e orr a t frj c alr vi , f m t s Fi Judgm ent and
udi al eviw, eq'ess o udii e ew ro hi nal
Or ofDi mi s ) the Set l ent Cl Repres
der
s s al,
t em
ass
entat ves a
i

nd eac and e y one
h
ver

of t Set l m e Cl s M em ber un
he
t e nt as
s
c
ondii l f l , and l naly r eas s and
tonaly, uly
' l el e
i
f e di hargest Rel ed Par i f
or ver sc
he eas
tes
r t Re eas Cl m s. ln addi i , any
om he l ed ai
t on
r ght of t Set l m ent Cl s Re es atves and eac and e y o of t
i s
he
te
as
pr ent i
h
vez ne
h
e

Se tem ent Cl M em bers t t p
tl
ass
o he

r e i afor
ot ctons f ded under Se t on 1
ci
542 of t
he

Calf ni Ci lCode and/ r any o he sm iar,c par e
ior a vi
o
t r i l
om
abl

,

t r i ed.
e m nat

4

or equi ent l s are
val
aw ,

Case 1: 0- v1 c 23235- M H Docum ent384 Ent ed on FLSD Docket09/ 2011 Pa
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16/
ge 5 of7
Eac and e 'r Se tem ent Cl M em ber and any pers ac ualy or
h
qe y t l
ass
on t l
,

pur t y ac i on behal of any Set l m e Cl
por edl
tng
f
t e nt

as Membe s, i her
s
rt) s eby
per
manenty bar ed and enj i
l
r
oned fom c
r
ommencng, i iuti , contnui
i
nst t ng
i ng,
pur ng, m ai ai ng, yr ec i or enfr i any Rel ed Cl ms (ncudi
sui
nt ni
os utng,
o cng
eas
ai i l ng,

wihoutlm iaton, i anl i vi
t
i t i n
' ndi dual c as or putatve c ass
i l
, l s

,

r
epres at ve o o her
ent i r t

acton orpr c ng) di e ty ori r ty, i anyj ci ,
i
o eedi , r c l
ndi ec l n
udi al admi sr i
nitatve

,

or o her f
t
orum ,agai tt Rel ed Par i .
ns he eas
tes

ar t ,
biral

Thi pe ma ntba a i j to i
s r ne
r nd n unc in s

nec sar t pr ec and efec uat t Se tem entAgr ent t s Fi Judgm e
es y o ot t
f t e he t l
eem , hi nal
nt
and O r
der o D i m i sal and t s Cour ' aut r t t efec uat t Set l
f s s ,
hi
ts
ho iy o f t e he
t
em ent
A greem ent, and i o der d i ai of t s Cour ' j sdi ton and t
s r e n d
hi
ts uri ci
o prot i
ect ts

j
udgment
s.
1
8. The Set l entAg eem ent(nc udi , w ihoutlm i ati
tem
r
i l ng t
i t on

,

isexhi t)
t
bis,

and any and al nego i ip , docum ents and di c s o ass i ed w i h i
l
t at tns
s us i ns oc at
t t s l
,
, hal
not be de ed o c t
em
r ons rued t be an adm i s o o e denc o any vi at o o any
o
s i n r vi
e f
ol i n f

s at e,l r e,r
t ut aw, ul egul i orpr ncpl o c m o l w
aton
i i e f om n a

o equiy,orofany labiiy
r
t
i lt

or wr
ongdo ng by De endant , or oft t ut ofany oft c ai s as er ed i t
i
f
s
he r h
he l m
s t n he
Am ended Consol dat Clt Acti Com pl nt
i ed lss
on
ai

or i t c pl nt f l i t
n he om ai s ied n he

Lii i
t gaton, and e denc r atng t t Set l e A gr
vi e el i
o he
t em nt
eem ent s l not be
hal
di c
s over e or us , di ec t o i r t y, i any w a w he he i t Li i i or
abl
ed r t y r ndi ec l n
y,
t r n he t gat on
i any o he ac i or pr eedi , exc pt f pur es of enf cng t t m s and
n
t r t on
oc
ng
e or
pos
or i he er

c
ondii of t Set l e Agr em e , t Pr i i y A ppr
tons
he
tem nt
e nt he el m nar
oval O r , and/
der
or
t s Orde
hi
r.
19.

I f any r cn t Se tem ent t m i es o Fi Appr valdo not
f or
eas he t l
er nat r nal
o
es

oc ur t
c , hen t Am ended Ca oldat Cl Ac i Compl nt s l be di m i s
he
ns i ed ass t on
ai hal
s s ed

C ase 1: cv1O- 23235- M H Docum ent384
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'

wihout pr j c t o atve Com pl nts shal be the Com pl ft fl
t
eudie, he per i
ai
l
ails ied

pr ous y i t Li i i , and c tfcaton of t Set l m ent Cl s s l be
evi l n he t galon
er ii i
he
te
as hal
deem ed vacat . l s h an e
ed n uc
vent t c t fcaton of t Set l e Cl s f
i
he
t em nt as or
, he er ii

s tem ent pur es shal not be c ns der as a f t r i c nect on w i h any
et i
pos
l
o i ed
ac o n on
i
t
s l quent c as c t /c i i s , and t Par i s s l r t n t t st us quo
tbse
l s er i at on s ues
he
t e hal e ur o he at
ant i t Li i i , wiho pr j c t t rghtofany o t Pari t as e
e n he t gat on
t ut e udie o he i
f he tes o s rt

any r ghtorpos ton t c d have bee as r ed i t Se tem ent had never been
i
ii hat oul
n se t f he t l
r ac orpr
e hed
opos t t Cour
ed o he
t

.

20.

I t event t any pr son o t Set l ent or t s Fi Or
n he
hat
ovi i f he tem
hi nal der

and Judgm entof Di i s i as er ed by Def
sm s al s s t
endant as a def ns i whol o i
s
e e n
e r n

par t any Cl m ,orot lwie as er ed (ncl ng, wi hout lm iaton, as a basi
to
ai
hfr s s t i udi
t
i t i
s
f a st i any ot s lt acton,o pr eedi br
or
ay) n
her vi , i
r oc ng ought by a Set l e Cl s
t em nt as
M em ber or any Per on aci aly o pur t y actng on behal ofany Se tement
s
t l r
u
por edl
i
f
tl

Cl Membert) t s t,aci oro he pr eedi s lbe i e at y stayed
ass
s , hat ui ton
t r oc ng hal
mm di el
and enji untlt sCotr ort c torti
oned i hi
tt he our
rbunali whih t cai i pendi
n c he l m s
ng
has det m i any i sues r at t s h def e or as erti Sol y f pur es
er ned
s
el ed o uc
ens
s on. el or pos
of such sui ,acti , or ot proceedi t t f l ext t
t
on
her
ng, o he ul est ent hey m ay ef ect vel d
f i y

o

s under applc e l , t Par i i r
o
iabl aw he
tes r evoc y wai and agt no t as er ,by
abl
ve
ee t o s t
way ofm oton,as a def ns o ot wi , any cai or o ec i t t ar no
i
e e r her se
lm
bj ton hat hey e t

s ec t t j i ci oft Cour , or that t Court î , i any w ay, an i proper
ubj t o he ursditon 'he
t
he
s n
m
venue or an i
nconveni
ent f
orum . Thes pr s ons ar nec sar t pr t t t
e ovi i
e
es y o o ec he

Set l m ent Agr
te
eem ent t s Or
der and t s Cour ' aut r t t e f ct e t
hi
ts
ho iy o fe uat he
, hi
Set l ent and ar or r i ai oft s Cour ' j idi in and t pr ec is
t em
,
e de ed n d
hi
ts urs cto
o ot t t

j
udgment
.

C ase 1: 0- v1 c 23235- M H Docum ent384 Ent ed on FLSD Doc 09/ 2011 P
W
er
ket 16/
age 7 Of7
21. By at ac lg t
t hil he Set l
tement Agr e
eem
nt as an exhi t and
bi

i o po i is t m s her n, t Cour det m i
nc r rat ng t er
ei he
t er nes t
hat t s Fi Judgm ent
hi nal

c ple i al res t wih Feder Rul ofCi lPr ed
om i s n 1 pec s t
al e
vi oc

ur 65( ( )
e d)1 .

22.

The Cour appr
t
oves i par ,Cl s Couns ' applc i f a Fe and
, n
t as
els
i aton or
e

Expens Aw ard, and awards t am o
e
he
unt of $3,500, 00 i at orneys'f and
000. n t
ees

$62, 54 i r mbur ement of ltgato expens , and f Se tem ent Cl
676. n ei
s
ii in
es
or t l
ass
Re es at ves A w ards i t amount of $2, t be pai t eac of t t e
pr ent i '
n he
500 o
d o h
he hre
.

Cl sRepr ent i
as
es atves

.

23.

The Cour has e ended t deadlne f subm itng a c ai on t
t
xt
he
i or
ti
l m
he

Set l m entFund t ough and i l ng Se ember9,2011. Any Cl m Fo
te
hr
ncudi
pt
ai
rm
pos m ar on orbef e Se e ber9, 2011,o r e ved o o bef Sept ber9
t ked
or pt m
r ec i
n r ore
em

,

20l1 wilbe t eat as tz el fl .
, l
r ed
ir y ied
The Cour or rs t
t de hat t s Fi Judgm ent and Order of di m i al s l
hi nal
s ss hal

c nsiut a fnalj
o tt e i
udgmel,purs
lt
uant t Rul 54 o t Feder Rul s of Ci l
o
e
f he
al e
vi
Pro edur The Cl k o t Cour i di e t t enter t s Order on t docket
c
e.
er f he
t s r c ed o
hi
he
f t î h.
or hw t
I l ght ofthi O rder, al m ot ons t i ervene are D EN IED
n i
s
l
i
o nt

,

the m ot ons to
i

wihdr ob e to ar GTANTED ,and a1 other pendi m oti are deni as
t aw j c ins e L
l
ng
ons
ed,
m oot.

4

D N A DO D R Dti/ aoSpe e21,n a Florida.
O E N R E E hsldyfetmbr01iMimi
,

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i

Tf E ONORABLE W I AM M . HOEVELER
I
LLI
SENI U NI
OR
TED STATES DI
STRI JU DGE
CT
Copi t c
es o: ouns lofr o
e
ec rd

7

CLARK HAM PE
4063 D LNHAVE ROAD
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D ALL TEXAS75220
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a , orda 28

Re: Ka donik v. P M o gal Cha e& Co., Cas No. 0- 23235, S. F1..
r c J
r : s
e 1 CV( D. a)
D ear Cl k:
er

Encl e plas tnd my Notc ofAppea r r ng t a
os d e e i
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l ega di he bove r f e ed c e.
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Alo e os i a money or ri t a
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de n he mountof$455 00 as f lpaym entoft appelat
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flng f
ii ee.

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e s 5e t mp
opy he ie
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enve ope pr de f you conve enc .
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