Kardonick v. JP Morgan Chase & Co. et al

Filing 404

NOTICE OF APPEAL by Katie Sibley re 384 Judgment, Order Dismissing Case. Filing fee $455.00, receipt number FLS100027124. 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. (mc)

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As i d t :Se or J
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J M or n Cha e & Co,A N D Cha e Bank U SA , N O TI O F A PPEA L
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To TheHonor bl DititJ
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Notc i he e gi n t tKa i Si e ZV a M a y K Hit, Cls M e e a dObe tr
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r by ppe l o he
td ae
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a s o he t r ui r
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G r ntng Fi l Appr l of Cl s Ac i Se te e a M oton f A tor ys' Fee a
a i
na
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S A STATES D ISTR ICT CO
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SOUTHERN DI CT OF FLOii
STRI
DA
Case N o.10- 23235/ 0 EW LER
cvH

DAW D K ARD ON I ,i vi l and on
CK ndi dualy
behal ofa1 ot
f
l hers s m iar y s t ed and t
i l l i uat
he
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i
Pl nt f,
ai i
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CLOSED

JPM ORGA N CH ASE & CO .and CH ASE
BANK U SA ,N . .
A

CI L
W
CASE

D ef
endant
s.

FI A L JU D GM E N T A N D O R D ER O F D I ISSM
N
SM
The Cour havi hel a Fai nes H ear ng on Se em ber 9,2011,notc of
t
ng d
r s
i
pt
ie
t Fai s H ear ng havi been dul gi
he
rnes
i
ng
y ven i ac ordance wi t s Cour '
n c
th hi
ts

Co r c ed Or er ( )Co to ly Ce tf ng a Se te e Cl s ( Pr lm i iy
re t
d 1 ndii na l r iyi
tl m nt as , 2) e i narl
Appr vi Cl s Ac i Se te e , ( )Appr vi No ie Pl n, a ( ) Se tng
o ng as
ton tl m nt 3
o ng tc a nd 4 t i

Faine s He i Cpr lm i y Ap o l 0r r', and ha ng c ns d r a 1
r s
arng
e i nar
pr va
de '
)
vi o i e ed 1
.

'

m a t r s it t i a t Fa r sHe i a o he wi e,a snd ng noj t
te s ubm ted o t t he ines arng nd t r s nd
i
us
r on f del i ent y of t s Fi
eas
or
ay n
r
hi
nal Judgm ent and good cause appear ng
i
t ref
he ore,

I i her
t s eby O RDERED AN D ADJU D GED asf l s:
olow

1.

The St pul i and A gre ent of Cl Ac i Set l ent i l ng
i at on
em
ass t on
t em , nc udi

is e b t (he S t l me Ag e menf' d e De e r 2 2 0 and t
t xhi is t ' te nt r e
Se
) at d c mbe 0, 01
,
he

1

c ase:1: # c 23235- M H
1O- vW

Gccum ent#:384 Ent ed on FLSD eack :09/ 2011
er
et 16/

Page 2 of7

.

dèsni i of w or and t m s c ai
t on
ds
er
ont ned t
herei ar i po ed by r er e i
n e ncor rat
ef enc n
'
1
.
..
/ 1
t s Or
hi
der. The t s of t s Coprts Pr i i y Appr
erm
hi
'
elm nar
oval Order ar al o
e s
'

..

i or at by r er e i t s Or
nc por ed
ef enc n hi der.
2.

Thi

!

s Co t hasj i dito o e t s j c m a t r o t Lii to
ur
urs c i n v r he ub p t t e f he tga i n

and over al Partes t t Li i i i l ng a1 m em ber of t f l i
1
i o he t gaton, nc udi
1
s
he olow ng

Set l ent Cl c
tem
ass ondi i l c t sed f s tem ent pur es i t s Cour '
t onaly er i
or et l
pos n hi
ts
Prelm i y ApprovalO r .
i nar
der

Pur
suantt Feder Rul ofCi lPr
o
al e
vi ocedur 23,and f pur
e
or posesof

set l entonl t Courthereby c i t s ac i as a c as ac i on behal of
tem
y, he
ertses hi t on
l s t on
f
t f l ng Set l ent Cl s:
he olowi
tem
as
A 1 Chas Car
1
e
dhol s who were knr l orbil f a
der
oled
led or
Paym entProt i Pr
ecton oduc at any tm e bet een
t
i
w
Sept ber 1,2004 and N o
em
vem ber 11,2010. Exc uded
l
9om t c as ar al Chas Car
he l s e l
e
dhol
dersw hose Chas
e
Cr t Car Ac
edi
d count t w er enroled or bil f a
s hat
e
l
led or
Paym entPr ecton Produc w er di c
ot i
t
e s harged i
n
bankr c
upt y.
The Cour fndst pr equi t ofc as c t caton f r a s tem ent
ti
he er
sies l s er G
i o
et l

c a sunde Rul 23( )a 23*)3)hav be n met
ls
r e a nd
(
e e
.
5.

The Cour her
t eby appoi s D avi K ardoni John D avi and M i
nt
d
ck,
d,
chael

Cl i as Cl Repres atves oft Set l entCl s.
em ns
ass
ent i
he tem
as

6.

Ha ngc ns d r d t f t r s tf r h i Rul 23( ) and ha ngf
vi o i e e he ac o s e o t n e g ,
vi ound
f

Goo & uo k, c.a car yw ila Ba e puli & Bo
lmb
ni P. , nd ne tims t s lam
wman,PLLC t b
oe
adequat t Cour he
e, he
t reby appoi s Gol b & H oni P. and Carne W ilam s
nt
om
k, C.
y li
Bat Puli & Bow m an,PLLC as Cl Couns t r es t Se t em ent
es lam
ass
el o epr ent he t l
Cl s.Cl s Couns and Cl Repr ent i
as
as
el
ass
es at ve

case:1: cv10- 23235- M H
W

Dpcum ent#:384 Ent ed on FLSD Dpcket 09/ 6/ 1
er
: 1 201

Page 3 of7

Pli i iavef ry a a quatl r pr ele t Cls wih
anths
ail nd de ey e es zt d he a s t
r pe tt t Set l entand t St pul i
es c o he t em
he i at on.

8.

The Cour here hnds t t Set l entA gr ent i t pr
t
by
hat he
t em
eem
s he oduc
t

of ar ' l h
m s engt

s t em ent negotatons bet
et l
i i
ween t
he Set l ent Cl
tem
ass

Repr
esent i and Cl Counse ,and Def
at ves
ass
l
endant .
s

9.

The Cour here
t
by fnds and c l
i
onc udes t
hat t
he Xot c w as
ie

di em i ed t m em bers oft Set l ent Cl s i ac ordanc w i h t t s s
ss nat o
he tem
as n c
e t he erm et
f h i t Set l entAgr ent,t ,t Longort n he tem
eem
hat he
Form N otce w as di em i ed t
i
ss nat o
'

j

al m em bers of t
l
he Se t em ent Cl s whù r
tl
as
equest suc no i e, t
ed
h
tc
hat t
he

Publc i Not ce was pubhshed i ac ordanc w ih t t nl s f t i t
i at on
i
n c
e t he er s et or h n he
Set l ent Agreem ent and t t Not c Long- m Not c and t Publcat on
t em
,
hat he
i e,
Ter
i e,
he
i i
N otc and t r di sem i i w er i c planc wih t s Courts Pr i i y
i e,
hei s
nat on
e n om i e t hi
' elm nar
Appr
ovalOr
der.
10. The Court f t Snds and c l
ur her
onc udes t t N otce,t Long- m
hat he
i he
For
N o i e, t Publc i N otce, t Cl m s For s, and t notc and c ai s
t c he
i at on
i
he ai
m
he
ie
l m
s
ubm i i pr edur set f t i Sec i W I oft Set l ent Agreem ent f l
ss on oc
es
or h n
ton
I he t em
uly
s i f Rul 23 oft FederalRul ofCi lProc
at s y
e
he
es
vi
edur and t r tr ent o due
e
he eqti em
s f
1
.

'

J
.
.

pr es w er t bes notc practc e knder t c rc st
oc s,
e he
t
ie
i abl
he i um ances, pr ded
ovi
i vi
ndi dual not c t a1 m em bers of t Set l ent Cl s who c d be i
ie o l
he
t em
as
oul
dent sed
i

t o h r as na e e f r ,a s r t Co tse r i e o j i d c i n o rt
hr ug e o bl fo t nd uppo t he ur ' xe cs f urs ito ve he
Set l ent Cl as cont pl ed i t Set l ent and t s O r
tem
ass
em at n he
tem
hi der.
Thi Court her
s
eby lnds and c l
onc udes t
hat not c provi
ie
ded by Chas
e

t t a o i t St t a f de a o fc a s pur uant t 28 U . C.j 171 f l
o he ppr pr a e a e nd e r l fii l
s
o
S.
5 uly
s i fed t reqG rem ent oft s ut
ats i he
s hat tat e.

case:1: cv1O- 23235- M H
W

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er
cket 16/

Page 4 of7

1
2. TheCour ha c nsde e ando r ul a1 o j c i nst t
t s o i rd
ve r ed 1 b e to o he
Set l ent.
t em

1
3. Se r Cls Me r la r uesedt o o o t Se te nt
ve al a s mbe s kye eq t o pt ut f he tlme
!

g '
y .
.

'

Cop - Pl i i n TheOptoutPl ntss,who ar ls ed i Doc Ent y 367tout a ntfs )
j i
ai
e' t n
i
ket r
.

7,have c pled w ih t Courtspr edur and wilnotbe bound by t t m sof
om i
t he
' oc
es
l
he er
t s Set l ent.
hi
tem

14.

The Cour here inaly appr ves t Se tem ent Agreem ent and t
t
by
l
o
he t l
he

Set l ent c em pl ed t
tem
ont
at
here
by, and Snds t
hat t t s c tt e, i al
he erm
ons iut n l
r pe t a f r, r onabl
es c s, ai eas
e,and adequat set l ent as t a1 Set l ent Cl s
e
t em
o l tem
as
M em bers i acc
n
ordanc w ih Rul 23 oft Feder Rul of Ci l Pr edure, and
e t
e
he
al es
vi oc
di ec si s c um m aton pursuantt is t m s and c
r t t ons
i
o t er
ondii
t ons.

15. Thi Co lt he e d s is s wih pr j ie,wiho c s s t a
s tr r by i m s e , t eud c
t ut o t o ny
;

( .;
,

pa t e e ase px s l pr v de f z i t se te ntAg e me ,t Ame d
r y, xe pt x e sy o i d o n he t t me
r e nt he
nde
Cons i ed Cl s Act on Com pl nt
oldat
as
i
ai .

1
6. Upo Fi Appr val(ncud ng wiho lmia i n,t e
n nal
o i l i , t ut i t to he xhaus i n o
to f

a j c a r viw,o r ques s f rj c a r v e fo t s Fi lJudg nt a
ny udii l e e r e t o udii l e i w, r m hi na
me nd
Or e o Di mi s l,t Se teme Cl s Re es nt i s a ea h and e e y o
d r f s s a ) he t l nt as pr e atve nd c
v r ne
of t Set l ent Cl M em bers uncondi i l f l
he
tem
ass
tonaly, uly,and lnaly r eas and
l el es
f ever di har t Rel ed Partes f om t Rel ed Cl m s. I addii any
or
sc ges he eas
i r
he eas
ai
n
ton,
ri s of t Se t em ent Cl s Repr
ght
he t l
as
esent i
at ves and eac and ever one o t
h
y
f he
Set l ent Cl s M em ber t t pr ec i
t em
as
s o he ot t ons afor
f ded under Sec i 1542 of t
t on
he
Calf ni Ci l Code and/ any ot s m i>r,c parabl or equi ent l
ior a vi
or
hef i l
om
e,
val
aws,ar
e
;
q

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t i ed.
erm nat

4

Case:1: cv10- 23235- M H
W

Doqum ent#:384 Ent ed on FLSD Docket 09/ 2011
er
: 16/

Page 5 of7

Eac aw. every Set l ent Cl s M em ber Jnd any per
h .
t em
as
son act l or
ualy
,

pur r e l aci o be l o a Se te e Cl s M embe t) i her
po t d y tng n ha f f ny tl m nt as
r s, s
eby
pe m ane l ba r a e o ned fo c m me i , i tiutng, conti ng,
r
nty r ed nd nj i
rm o
ncng ns t i
nui
pur ui m ai ai ng, pr s c i ,o e o cng a Re e e Cl i (nc udi
s ng,
nt ni
o e utng r nf r i ny l as d a ms i l ng

,

wi houtlm i at on, i any i vi
t
i t i n
ndi dual c as orput i c as
atve l s
, l s

,

re
prese atve or ot
nt i
her

ac i n o pr c ed ng , r c l ori ie ty, i a j ca ,a i sr tve a bir l
to r o e i ) die ty nd r c l n ny udii l dm ni t a i , r t a ,
!

.

or ot f um ,agai tt Rel ed Par i .
her or
ns he eas
tes

Thi pe m a ntbara i j to i
s r ne
nd n unc i n s

nec sar t prot and efec uat t Set l entA gr ent t s Fi Judm e
es y o
ect
t e he t em
eem
nal
nt
, hi
and Or
der of D i i sal and t s Cour ' aut iy t efec uat t Se t em ent
sm s ,
hi
ts
hor t o f t e he t l

Ag e me ,and i o de e i a d o t s Cour ' j iditon a t pr t ct i s
r e nt
s r r d n i f hi
ts urs c i nd o o e t
j me s
udg nt .

1
8. The Setl m e Agr e nt(ncud ng wihoutlmiaton,isexhi t )
te nt e me i l i , t
i t i t
bis ,
and any and a1 negot at ons docum ent and di uss ons ass i ed wi h i
l
i i ,
s,
sc i
oc at
t ts l
, hal
not be deem ed or c
onst
rued t be an adm i i or e de e of any vi at on of any
o
ss on
vi nc
ol i

s at e,l rul r aton prprncpl ofc
t ut aw, e, egul i
i i!
e omm on 1 orequiy, orofany labiiy
aw
t
i lt
..

t,

or wro
ngdoi by Def
ng
endant , or of t t h of any oft c ai s as t i t
s
he rut
he l m
ser ed n he

Am ended Consoldat Cl A c i n Com pl nt or i t co pl
i ed ass t o
ai
n he m
ai s Sl i t
nt ed n he
Lii i
t gat on, and evi
denc rel i t t Set l ent A gr ent s l not be
e
at ng o he
t em
eem
hal
di c
s over e o used, di ec l or i r l , i any w ay,w het i t Li i i or
abl r
r ty
ndi ecty n
her n he t gat on
i any ot acton or proc ng, exc f pur
n
her i
eedi
ept or
poses of enf ci t t s and
or ng he erm

c
ondii of t Set l ent A gr ent t Pr i i
tons
he
t em
eem
elm nary Appro O r
val der
, he

,

and/
or

txs Or
li der.

19.

l f any reas t Se t em entt m i esor Fi Appr aldoes not
f or
on he t l
er nat
nal
ov

oc ur,t
c
hen t Am ended Cons i ed Cl A c i Com pl nt shal b
he
oldat
ass t on
ai
l
e di i s
sm s ed
;

.

'

1.
y
j'

5

Case'1: cv. 10- 23235- M H
W

-

*
'

ocument#:384 Ent ed on FLSD - A :09/ 2011
er
' cket 16/

'

wiho pr j c , t oper i Com pl nt s l be t Com pl nt sl
t ut e udie he
at ve
ai s hal
he
ai s ed

pre ousl i t Li i i , and c t scaton o t Set l ent Cl s s l be
vi y n he t gaton
er i
i
f he
tem
as hal

deem ed vac ed. I s h an event t c r ii a in o t Se te nt Cl s f
at
n uc
c o f he t lme
a s or
, he e tf t
(
'
)
set l ent p
tem
l
1'
'î
ur es s l not be c i
pos hal
ons dered as a f t i c
ac or n onne i wi h any
cton t
..'
.,

subs
equent c ass c ti i i ues, and t Par i s lr urn t t st us quo
l
er lcat on ss
he
tes hal et
o he at

ant i t Lii aton,wiho pr j i e t t rg ofa o t Par i st as e t
e n he tg i
t ut e ud c o he i ht ny f he te o s r
any ri orpos t on t c d have been ass ed i t Set l ent had neverbeen
ght
i i hat oul
ert f he tem
r hed orpro
eac
posed t the Cour .
o
t

20.

I t event t any pr s on of t Set l ent or t s Fi Order
n he
hat
ovi i
he
tem
hi nal

and Judgm ent of D i i ali ass t by D ef
sm ss s er ed
endant as a def
s
ense i w hol or i
n
e
n

par t an Cl m ,orot r s as e t (nc ud ng t utlmiato , as a basi
t o y ai
he wi e s r ed i l i ,wiho i t i n
s
f a s a ) i an o he s t a to o pr c e ng br ug by a Se te e Cl s
or t y n y t r ui, c i n, r o e di
o ht
t l m nt as

Me e o any Pe s n a t ly o pu o t bl .ci o be fo a Sete nt
mb r r
r o cual r $ re-y a tng n hal f ny tlme
o
!
.
Cl sM embe t) t s t aci n o o he pr e d ng s l be i e at l s a d
as
rs , hat ui, to r t r oc e i ha l mm di e y t ye

and e j i untlt s Co to t c ur o t i
n o ned i hi ur r he o t r rbunali whih t ca m i pe ng
n c he l i s ndi
has de er i any i sues r at t s
t m ned
s
el ed o uch def e or as ton Sol y f pur
ens
ser i
el or
poses
.

ofsuc s t ac i or ot pr eedi , t t f l text t y m ay efec i y do
h ui , t on,
her oc ng o he ules
ent he
t vel

s under applc e l ,t Par i i revocabl w ai and agree no t ass , by
o
i abl aw he
t es r
y
ve
t o ert
w ay of m oton,as a def e or ot wi , any cai o o j c in t t y a e no
i
ens
her se
l m r b e to hat he r t

s j c t t j i diton o t Cour , rt t Cour i , i any w ay,an i proper
ub e t o he urs c i f he
t o hat he
ts n
m
venue or an i onveni f
nc
ent orum . These pr si ar ne sar t pr ec t
ovi ons e ces y o ot t he
Set l ent A r eem ent t s Order apd t s Cour s aut iy t efec uat t
t em
, hi
hi
t
hor t o
t e he
i

Setl m e ,and ar or r i a d o t s Co ts j i dito a t pr t c is
te nt
e de ed n i f hi ur ' ur s c in nd o o e t t
j me .
udg nt
6

.

Page 6ot7

Case:1: çv10- 23235- MH
W
n .

i
.

Doqument#:384 Ent ed on FLSD Dock :09/ 6/ 1 Page 7 of7
er
et 1 201

q

21.

By at àéhi
t ng t
he Set l ent A gr ent as an exhi t and
tem
eem
bi

i por i is t m s herei , t Cour det m i
ncor at ng t er
n he
t
er nes t
hat t s Fi Judgm ent
hi nal

c mple i a lr pe t wih Fe r lRul o Ci lPr c dur 65( )1
o i s n 1 es c s t de a
e f vi o e e d ( )
.

22.

The Cour appr
t
oves,i part Cl Counsels applc i f a Fee and
n
ass
'
i at on or
,

Expense Award,and awar t amount of $3, ,000. i at orneys'f and
ds he
500
00 n t
ees
$62, 54 i rei bursem ent of lt gaton expens , and f r Set l ent Cl
676
y
' es
n
m
i i. i
o
t em
ass
,

Re e e a i s Awar i t amount o $ 500 t be pai t ea h o t t e
pr s nt tve '
ds n he
f 2,
o
d o c f he hr e
Cl Repr
ass
esent i
atves.
23.

The Cour has e ended t deadlne f s
t
xt
he
i or ubm it ng a c ai on t
ti
l m
he

Set l ent Fund t ough and i udi Sept ber 9, 2011. Any Cl m For
t em
hr
ncl ng
em
ai
m
post ar on or bef e Sept ber 9, 2011,orrec ved on orbef e Sept ber 9,
m ked
or
em
ei
or
em
2011,w ilbe t eat as tm el âl .
l
r ed
i y ed

The Court o
rder t t s Fi Judgm ent and Or of di i sal s l
s hat hi nal
der
sm s
hal

c ns iut a Snalj
o tt e
udgment pur uant t Rul 5 o t Fe r Rul s o Ci l
s
o
e 4 f he de al e f vi
Pr edr e. The Cl
oc
erk of t Court i di t t ent t s Order on t doc
he
s rec ed o
er hi
he
ket
!

f hwi h.
ort t

In lght oft s Order,al m otons t i er
i
hi
l
i
o nt vene are DENI , t m otons t
ED he
i
o

wihdr w o j c i ns ar GRAN TED ,and a1 ot pendi m otons ar deni , a s
t a b e to
e
l her
ng
i
e
ed
m oot.

>

D N A DO D R Dtil a oSpe e21,n a ,lia
O E N R E E hsldyfetmbr01iMimiFod.
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TH E O N ORARLE W I AM M .H OEVELER
LLI
SEM OR U N I
TED STATES DI
STRICT JU DG E
Copi st c
e o: ouns ofr or
el ec d

7