Smale v. AR Trinity Credit Services LLC et al
Plaintiff: Jacob Smale
Defendant: AR Trinity Credit Services LLC, Angela Reston, Patrick Butler and Ryan Roodenburg
Case Number: 4:2014cv00774
Filed: November 25, 2014
Court: US District Court for the Eastern District of Texas
Office: Sherman Office
County: Tarrant
Presiding Judge: Amos L Mazzant
Nature of Suit: Labor: Fair Standards
Cause of Action: 15 U.S.C. § 2
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 16, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2016 Opinion or Order Filing 50 ORDER ON MOTION TO DISMISS WITH PREJUDICE granting #49 Motion to Dismiss. Costs and attorneys fees shall be borne by the party incurring same. Signed by Judge Amos L. Mazzant, III on 9/16/16. (cm, )
September 15, 2016 Filing 49 Unopposed MOTION to Dismiss by Jacob Smale. (Attachments: #1 Text of Proposed Order)(Siegel, Jack)
August 18, 2016 Opinion or Order Filing 48 ORDER granting #44 Motion for Leave to File. Plaintiffs Amended Complaint, Dkt. #43, is now this matters live Complaint and this matters style will be adjusted accordingly to reflect the addition of Patrick Butler as a party to this lawsuit. Signed by Judge Amos L. Mazzant, III on 8/18/16. (cm, )
July 19, 2016 Opinion or Order Filing 47 ORDER REASSIGNING CASE. Case reassigned to Judge Amos L. Mazzant, III for all further proceedings. Judge Ron Clark no longer assigned to case. Signed by Judge Ron Clark on 7/19/16. (cm, )
June 6, 2016 Opinion or Order Filing 46 ORDER DIRECTING PARTIES TO MEET AND CONFER RE: PHASE II OF CASE, ( Rule 26 Meeting Report due by 7/14/2016.). Signed by Judge Ron Clark on 6/3/2016. (pad, )
June 1, 2016 Filing 45 AMENDED COMPLAINT Adding Party Ryan Roodenburg against All Defendants, filed by Jacob Smale.(Forester, Jesse)
May 25, 2016 Filing 44 MOTION for Leave to File Amended Complaint, presented out of an abundance of caution by Jacob Smale. (Attachments: #1 Exhibit A, #2 Exhibit Third Amended Complaint, #3 Text of Proposed Order)(Forester, Jesse)
May 25, 2016 Filing 43 AMENDED COMPLAINT adding Patrick Butler as a party, as permitted by the Parties' jointly submitted scheduling order against All Defendants, filed by Jacob Smale.(Forester, Jesse)
April 4, 2016 Filing 42 STATUS REPORT Regarding Phase II Scheduling Order and Case Management Plan by Jacob Smale. (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(Forester, Jesse)
March 31, 2016 Filing 41 NOTICE by Jacob Smale of Filing Consent (Attachments: #1 Exhibit Ex. A - Jacob Smale Consent)(Siegel, Jack)
March 9, 2016 Filing 40 NOTICE by Jacob Smale of filing of additional consents (Attachments: #1 Exhibit A - Lynda Starizewski Consent)(Forester, Jesse)
February 8, 2016 Filing 39 NOTICE of Change of Address by Court Dean Smith (Smith, Court)
December 15, 2015 Opinion or Order Filing 38 ORDER REGARDING CONDITIONAL CLASS CERTIFICATION, Denied as Moot: #26 MOTION for Notice to Potential Plaintiffs and Conditional Certification filed by Jacob Smale, Granting #27 MOTION for Notice to Potential Plaintiffs and Conditional Certification filed by Jacob Smale.. Signed by Judge Ron Clark on 12/15/15. (cm, )
December 15, 2015 ***DEFICIENCY NOTICE FILED IN ERROR. Document # 34, Notice, to be left on docket per chambers. PLEASE IGNORE DEFICIENCY.*** (cm, ) Modified on 12/15/2015 (cm, ).
November 5, 2015 Filing 37 REPLY to Response to Motion re #27 MOTION for Notice to Potential Plaintiffs and Conditional Certification filed by Jacob Smale. (Braziel, Jimmy)
November 2, 2015 Filing 36 RESPONSE to Motion re #27 MOTION for Notice to Potential Plaintiffs and Conditional Certification Supplement filed by AR Trinity Credit Services LLC, Angela Reston. (Attachments: #1 Exhibit Ex. A)(Smith, Court)
November 2, 2015 Filing 35 NOTICE of Change of Address by Court Dean Smith (Smith, Court)
October 30, 2015 ***FILED IN ERROR. Document # 34, Notice, filed in "Correspondence" format. PLEASE IGNORE.*** (cm, )
October 29, 2015 Filing 34 NOTICE by AR Trinity Credit Services LLC, Angela Reston (Smith, Court) Modified on 10/30/2015 (cm, ). Modified on 12/15/2015 (cm, ).
October 26, 2015 Opinion or Order Filing 33 ORDER granting #32 Motion for Extension of Time to File Response/Reply re #27 MOTION for Notice to Potential Plaintiffs and Conditional Certification Replies due by 11/5/2015.. Signed by Judge Ron Clark on 10/25/2015. (pad, )
October 21, 2015 Filing 32 Unopposed MOTION for Extension of Time to File Response/Reply as to #31 Response to Motion, by Jacob Smale. (Attachments: #1 Text of Proposed Order)(Braziel, Jimmy)
October 15, 2015 Filing 31 RESPONSE to Motion re #27 MOTION for Notice to Potential Plaintiffs and Conditional Certification filed by AR Trinity Credit Services LLC, Angela Reston. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Text of Proposed Order Proposed Order)(Smith, Court)
September 23, 2015 Opinion or Order Filing 30 ORDER granting #29 Motion for Extension of Time to File Response/Reply re #26 MOTION for Notice to Potential Plaintiffs and Conditional Certification Responses due by 10/15/2015. Signed by Judge Ron Clark on 9/23/15. (cm, )
September 22, 2015 Filing 29 Unopposed MOTION for Extension of Time to File Response/Reply as to #27 MOTION for Notice to Potential Plaintiffs and Conditional Certification by AR Trinity Credit Services LLC, Angela Reston. (Attachments: #1 Text of Proposed Order)(Smith, Court)
September 16, 2015 Filing 28 Defendants' ANSWER to #13 Amended Complaint by AR Trinity Credit Services LLC, Angela Reston.(Smith, Court)
September 14, 2015 Filing 27 MOTION for Notice to Potential Plaintiffs and Conditional Certification by Jacob Smale. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Text of Proposed Order)(Forester, Jesse)
September 11, 2015 Filing 26 MOTION for Notice to Potential Plaintiffs and Conditional Certification by Jacob Smale. (Forester, Jesse) (Additional attachment(s) added on 9/22/2015: #1 Text of Proposed Order) (cm, ).
September 9, 2015 Opinion or Order Filing 25 ORDER GOVERNING PROCEEDINGS. Signed by Judge Ron Clark on 9/9/15. (cm, )
September 4, 2015 Filing 24 NOTICE by Jacob Smale of filing of additional consents (Attachments: #1 Exhibit)(Forester, Jesse)
September 2, 2015 Opinion or Order Filing 23 ORDER denying #15 Motion to Dismiss Second Amended Complaint, and denying #4 MOTION to Dismiss. Signed by Judge Ron Clark on 9/2/15. (cm, ) Modified on 9/9/2015 (cm, ).
August 28, 2015 Opinion or Order Filing 22 PROTECTIVE ORDER. Signed by Judge Ron Clark on 8/28/15. (cm, )
August 17, 2015 Magistrate Judge Don D. Bush no longer assigned to the case. (cm, )
August 10, 2015 Opinion or Order Filing 21 ORDER REASSIGNING CASE. Case reassigned to Judge Ron Clark and Magistrate Judge Don D. Bush for all further proceedings. Judge Richard A. Schell no longer assigned to case. Signed by Judge Richard A. Schell on 8/7/15. (cm, )
July 20, 2015 Filing 20 NOTICE by Jacob Smale of filing of additional consents (Attachments: #1 Exhibit)(Forester, Jesse)
June 19, 2015 Filing 19 NOTICE by Jacob Smale Plaintiff's Notice of Filing Additional Consents (Attachments: #1 Exhibit)(Forester, Jesse)
June 5, 2015 Filing 18 RESPONSE in Opposition re #15 MOTION to Dismiss Plaintiff's Second Amended Complaint filed by Jacob Smale. (Braziel, Jimmy) (Additional attachment(s) added on 6/9/2015: #1 Text of Proposed Order) (cm, ).
June 1, 2015 Filing 17 NOTICE by Jacob Smale Plaintiff's Notice of Filing Additional Consents (Attachments: #1 Exhibit A - Bo Smith Consent)(Braziel, Jimmy)
May 29, 2015 Filing 16 NOTICE by Jacob Smale Plaintiff's Notice of Filing Additional Consents (Attachments: #1 Exhibit A - Eric Everett Consent, #2 Exhibit B - Adam Stephens Consent)(Braziel, Jimmy)
May 22, 2015 Filing 15 MOTION to Dismiss Plaintiff's Second Amended Complaint by AR Trinity Credit Services LLC, Angela Reston. (Smith, Court)
May 11, 2015 Filing 14 NOTICE by Jacob Smale Plaintiff's Notice of Filing Additional Consents (Attachments: #1 Exhibit A - Dan Witmer Consent, #2 Exhibit B - Diana Johns Consent, #3 Exhibit C - Steven Tamsey Consent)(Braziel, Jimmy)
May 1, 2015 Filing 13 AMENDED COMPLAINT against All Defendants, filed by Jacob Smale.(Siegel, Jack)
March 27, 2015 Opinion or Order Filing 12 ORDER. Signed by Judge Richard A. Schell on 3/27/15. (cm, )
February 27, 2015 Filing 11 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Text of Proposed Order)(Braziel, Jimmy)
February 26, 2015 Filing 10 NOTICE of Attorney Appearance by Jimmy Derek Braziel on behalf of Jacob Smale (Braziel, Jimmy)
January 20, 2015 Filing 9 AMENDED COMPLAINT against All Defendants, filed by Jacob Smale.(Siegel, Jack)
January 14, 2015 Opinion or Order Filing 8 ORDER TO CONDUCT RULE 26(f) CONFERENCE, ( Rule 26 Meeting Report due by 2/27/2015.). Signed by Judge Richard A. Schell on 1/14/15. (cm, )
January 7, 2015 Filing 5 RESPONSE in Opposition re #4 MOTION to Dismiss filed by Jacob Smale. (Siegel, Jack)
January 2, 2015 Filing 7 Return of Service Executed as to Angela Reston on 12/10/2014, answer due: 12/31/2014. (cm, )
January 2, 2015 Filing 6 Return of Service Executed as to AR Trinity Credit Services LLC on 12/10/2014, answer due: 12/31/2014. (cm, )
December 30, 2014 Filing 4 MOTION to Dismiss by AR Trinity Credit Services LLC, Angela Reston. (Smith, Court)
November 26, 2014 Filing 3 SUMMONS Issued as to AR Trinity Credit Services LLC. (cm, )
November 26, 2014 Filing 2 SUMMONS Issued as to Angela Reston. (cm, )
November 25, 2014 Case Assigned to Judge Richard A. Schell. (cm, )
November 25, 2014 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (cm, )
November 25, 2014 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-4945191.), filed by Jacob Smale.(Siegel, Jack) (Additional attachment(s) added on 11/26/2014: #1 Civil Cover Sheet) (cm, ).

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Plaintiff: Jacob Smale
Represented By: Jesse Hamilton Forester
Represented By: Jimmy Derek Braziel
Represented By: Jack Lewis Siegel
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Defendant: AR Trinity Credit Services LLC
Represented By: Court Dean Smith
Represented By: Tamara Denise Baggett
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Defendant: Angela Reston
Represented By: Court Dean Smith
Represented By: Tamara Denise Baggett
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Defendant: Patrick Butler
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Defendant: Ryan Roodenburg
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