Court Documents

Below are links to certain Court documents relating to the litigation:

• Motion For Preliminary Approval Of Settlement With Defendants Ryan Mitchell, Telecom Logic, International Payout Systems, Eddie Gonzalez, Natalia Yenatska, And TD Bank
• Plaintiffs’ Memorandum In Support Of Motion For Preliminary Approval Of Settlement
• Settlement Agreement with Mitchell-Telcom Logic Defendants
• Settlement Agreement with IPS Defendants
• Settlement Agreement with TD Bank Defendants
• Motion for an Interim Award of Attorneys’ Fees and Reimbursement of Expenses
• [Proposed] Order Granting Motion for Interim Award of Attorneys’ Fees and Reimbursement of Expenses
• Class Counsel Memorandum in Support of Motion for an Interim Award of Attorneys’ Fees and Reimbursement of Expenses
• Exhibits 1 through 17 for Class Counsel Memorandum in Support of Motion for an Interim Award of Attorneys’ Fees and Reimbursement of Expenses
• Declaration of Interim Lead Counsel in Support of Plaintiffs’ Motion for an Interim Award of Attorneys’ Fees and Reimbursement of Expenses
• Exhibits 1 through 7 for Declaration of Interim Lead Counsel in Support of Plaintiffs’ Motion for an Interim Award of Attorneys’ Fees and Reimbursement of Expenses

• Fourth Consolidated Amended Complaint filed on June 6, 2017 (accompanying Exhibits 1-21 provided separately below)
• Exhibits 1 and 2 of the Fourth Consolidated Amended Complaint filed on June 6, 2017
• Exhibit 3 of the Fourth Consolidated Amended Complaint filed on June 6, 2017
• Exhibits 4 to 21 of the Fourth Consolidated Amended Complaint filed on June 6, 2017
• Memorandum in Support of Motion For Preliminary Approval of Settlements With Defendants Joseph Craft and Craft Financial Solutions, Inc., Base Commerce, LLC, Synovus Bank, and Certain Related Parties filed on November 5, 2019
• Settlement Agreement between the Putative Class and Defendants Joseph Craft and Craft Financial Solutions, Inc. (the "Craft Defendants") and three additional related parties not presently named in a complaint: BWFC Processing Center, LLC, ACE LLP, and Audra Craft (collectively with the Craft Defendants, the "Craft Parties")
• Settlement Agreement between the Putative Class and Defendant Base Commerce, LLC ("Base Commerce"), its Defendant founder John Hughes and its Defendant officers Brian Bonfiglio, John Kirchhefer, and Alex Sidel (together with Base Commerce, the "Base Commerce Defendants"), as well as Defendant Synovus Bank (together with the Base Commerce Defendants, the “Base/Synovus Defendants")
• Order Preliminarily Approving Settlements with Defendants Joseph Craft and Craft Financial Solutions, Inc., Base Commerce, LLC, Synovus Bank, and Certain Related Parties, Approving Form and Manner of Notice, and Scheduling Hearing on Fairness of Settlement Pursuant to Fed. R. Civ. P. 23(e)
• Motion for Reimbursement of Attorney Expenses
• Memorandum in Support of Motion for Reimbursement of Attorney Expenses
• Declaration of Robert J. Bonsignore in Support of Motion for Reimbursement of Attorney Expenses
• Exhibit 1 to the Declaration of Robert J. Bonsignore in Support of Motion for Reimbursement of Attorney Expenses
• Exhibit 2 to the Declaration of Robert J. Bonsignore in Support of Motion for Reimbursement of Attorney Expenses
• Motion for Final Approval of Settlements With Defendants Joseph Craft and Craft Financial Solutions, Inc., Base Commerce, LLC, Synovus Bank, and Certain Related Parties
• Memorandum in Support of Motion for Final Approval of Settlements With Defendants Joseph Craft and Craft Financial Solutions, Inc., Base Commerce, LLC, Synovus Bank, and Certain Related Individuals
• Declaration of Eric Schachter in Support of Motion for Final Approval of Settlements With Defendants Joseph Craft and Craft Financial Solutions, Inc., Base Commerce, LLC, Synovus Bank, and Certain Related Parties
• Exhibit 1 to the Declaration of Eric Schachter in Support of Motion for Final Approval of Settlements With Defendants Joseph Craft and Craft Financial Solutions, Inc., Base Commerce, LLC, Synovus Bank, and Certain Related Parties
• Exhibit 2 to the Declaration of Eric Schachter in Support of Motion for Final Approval of Settlements With Defendants Joseph Craft and Craft Financial Solutions, Inc., Base Commerce, LLC, Synovus Bank, and Certain Related Parties
• Exhibit 3 to the Declaration of Eric Schachter in Support of Motion for Final Approval of Settlements With Defendants Joseph Craft and Craft Financial Solutions, Inc., Base Commerce, LLC, Synovus Bank, and Certain Related Parties
• Declaration of Robert J. Bonsignore in Support of Motion for Final Approval of Settlements With Defendants Joseph Craft and Craft Financial Solutions, Inc., Base Commerce, LLC, Synovus Bank, and Certain Related Parties
• Order Granting Final Approval of Base Synovus Settlement
• Order Granting Final Approval of Craft Settlement
• Final Judgment Dismissing Base and Synovus Defendants
• Final Judgment Dismissing Craft Defendants
• Order Granting Motion for Attorneys Fees
• Order Preliminarily Approving Settlements with Defendants Fidelity Co–Operative Bank and John Merrill, Approving Form and Manner of Notice, and Scheduling Hearing on Fairness of Settlement Pursuant To Fed. R. Civ. P. 23(E)
• Settlement Agreement with Fidelity Bank Defendants
• Motion For Final Approval of Settlement With Fidelity Co-Operative Bank and John Merrill
• [Proposed] Memorandum of Decision Granting Motion For Final Approval of Settlement With Defendants Fidelity Co-Operative Bank and John Merrill
• [Proposed] Final Judgment of Dismissal With Prejudice As To Defendants Fidelity Co-Operative Bank and John Merrill
• Memorandum In Support of Motion For Final Approval Of Settlement With Fidelity Co-Operative Bank and John Merrill
• Declaration of Robert J. Bonsignore In Support of Motion For Final Approval of Settlement With Fidelity Co-Operative Bank and John Merrill
• Declaration of Eric S. Schachter In Support of Motion For Final Approval of Settlement With Fidelity Bank Defendants
• Motion For An Interim Award of Attorneys’ Fees
• [Proposed] Order Granting Motion For An Interim Award of Attorneys’ Fees
• Memorandum In Support of Motion For An Interim Award of Attorneys’ Fees
• Declaration of Interim Lead Counsel Robert J. Bonsignore In Support of Motion For An Interim Award of Attorneys’ Fees