Salazar et al v. Driver Provider Phoenix LLC et al
Plaintiff: Kelli Salazar, Wayne Carpenter and Rodney Lopez
Defendant: Kendra Kaplan, Innovative Transportation Solutions of Tucson LLC, Barry Gross, Innovative Transportation Solutions of Sedona LLC, Innovative Transportation Solutions Incorporated, Driver Provider Management LLC, Unknown Parties, Unknown Gross, Jason Kaplan, Innovative Transportation Solutions LLC, Driver Provider Phoenix LLC, Driver Provider Leasing LLC, Innovative Transportation of Sedona LLC and Donna Gross
Case Number: 2:2019cv05760
Filed: December 6, 2019
Court: US District Court for the District of Arizona
Presiding Judge: Susan M Brnovich
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2020 Opinion or Order Filing 27 *Additional Attachments to Main Document re: #26 MOTION to Dismiss for Failure to State a Claim by Defendants Driver Provider Leasing LLC, Driver Provider Management LLC, Driver Provider Phoenix LLC, Barry Gross, Donna Gross, Innovative Transportation Solutions Incorporated, Innovative Transportation Solutions Incorporated, Innovative Transportation Solutions LLC, Innovative Transportation Solutions of Tucson LLC, Innovative Transportation of Sedona LLC, Jason Kaplan, Kendra Kaplan. (Lynn, Douglas) *Modified to remove filers on 1/30/2020 (EJA).
January 29, 2020 Opinion or Order Filing 26 *MOTION to Dismiss for Failure to State a Claim by Driver Provider Leasing LLC, Driver Provider Management LLC, Driver Provider Phoenix LLC, Barry Gross, Donna Gross, Innovative Transportation Solutions Incorporated(Utah), Innovative Transportation Solutions Incorporated(Arizona), Innovative Transportation Solutions LLC, Innovative Transportation Solutions of Tucson LLC, Innovative Transportation of Sedona LLC, Jason Kaplan, Kendra Kaplan. (Attachments: #1 Exhibit 1)(Lynn, Douglas) *Modified to remove filer on 1/30/2020 (EJA).
January 8, 2020 Opinion or Order Filing 25 AMENDED COMPLAINT /Second Amended Class Action and Collective Action Complaint against Driver Provider Leasing LLC, Driver Provider Management LLC, Driver Provider Phoenix LLC, Barry Gross, Innovative Transportation Solutions Incorporated(Utah), Innovative Transportation Solutions Incorporated(Arizona), Innovative Transportation Solutions LLC, Innovative Transportation Solutions of Tucson LLC, Jason Kaplan, Kendra Kaplan, Unknown Parties, Donna Gross, Innovative Transportation of Sedona, LLC filed by Wayne Carpenter, Kelli Salazar, Rodney Lopez.(Bonnett, Daniel)
January 8, 2020 Opinion or Order Filing 24 ORDER granting #22 Stipulation : Defendants waive service of the Second Amended Complaint and shall respond to the Second Amended Complaint no later than twenty-one (21) days of the Second Amended Complaint being filed. Signed by Judge Susan M Brnovich on 1/8/2020. (TCA)
January 7, 2020 Opinion or Order Filing 23 NOTICE of Appearance by Douglas Calvin Lynn, III on behalf of Driver Provider Leasing LLC, Driver Provider Management LLC, Driver Provider Phoenix LLC, Barry Gross, Unknown Gross, Innovative Transportation Solutions Incorporated(Utah), Innovative Transportation Solutions Incorporated(Arizona), Innovative Transportation Solutions LLC, Innovative Transportation Solutions of Sedona LLC, Innovative Transportation Solutions of Tucson LLC, Jason Kaplan, Kendra Kaplan. (Lynn, Douglas)
January 7, 2020 Opinion or Order Filing 22 STIPULATION and Joint Motion for Plaintiffs to File a Second Amended Complaint by Driver Provider Leasing LLC, Driver Provider Management LLC, Driver Provider Phoenix LLC, Barry Gross, Unknown Gross, Innovative Transportation Solutions Incorporated(Utah), Innovative Transportation Solutions Incorporated(Arizona), Innovative Transportation Solutions LLC, Innovative Transportation Solutions of Sedona LLC, Innovative Transportation Solutions of Tucson LLC, Jason Kaplan, Kendra Kaplan. (Attachments: #1 Text of Proposed Order)(Lynn, Douglas)
December 27, 2019 Opinion or Order Filing 21 NOTICE re: Filing Consent to Sue Form by Wayne Carpenter, Kelli Salazar . (Attachments: #1 Exhibit A - Consent to Join Wage Claim Lawsuit (Gene Knitter))(Bonnett, Daniel)
December 19, 2019 Opinion or Order Filing 20 SERVICE EXECUTED filed by Wayne Carpenter, Kelli Salazar: Proof of Service re: Summons; Amended Class Action and Collective Action Complaint (Doc. 11); Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction (Doc. 3); Notice to Parties - MIDP with General Order 17-08 (Doc. 4); Order (Doc. 6); and 12/12/19 Preservation Demand Letter upon Barry Gross on 12/17/19. (Bonnett, Daniel)
December 19, 2019 Opinion or Order Filing 19 SERVICE EXECUTED filed by Wayne Carpenter, Kelli Salazar: Proof of Service re: Summons; Amended Class Action and Collective Action Complaint (Doc. 11); Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction (Doc. 3); Notice to Parties - MIDP with General Order 17-08 (Doc. 4); Order (Doc. 6); and 12/12/19 Preservation Demand Letter upon Kendra Kaplan on 12/17/19. (Bonnett, Daniel)
December 19, 2019 Opinion or Order Filing 18 SERVICE EXECUTED filed by Wayne Carpenter, Kelli Salazar: Proof of Service re: Summons; Amended Class Action and Collective Action Complaint (Doc. 11); Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction (Doc. 3); Notice to Parties - MIDP with General Order 17-08 (Doc. 4); Order (Doc. 6); and 12/12/19 Preservation Demand Letter upon Jason Kaplan on 12/17/19. (Bonnett, Daniel)
December 19, 2019 Opinion or Order Filing 17 SERVICE EXECUTED filed by Wayne Carpenter, Kelli Salazar: Proof of Service re: Summons; Amended Class Action and Collective Action Complaint (Doc. 11); Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction (Doc. 3); Notice to Parties - MIDP with General Order 17-08 (Doc. 4); Order (Doc. 6); and 12/12/19 Preservation Demand Letter upon Innovative Transportation Solutions, Inc. (Arizona) on 12/17/19. (Bonnett, Daniel)
December 19, 2019 Opinion or Order Filing 16 SERVICE EXECUTED filed by Wayne Carpenter, Kelli Salazar: Proof of Service re: Summons; Amended Class Action and Collective Action Complaint (Doc. 11); Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction (Doc. 3); Notice to Parties - MIDP with General Order 17-08 (Doc. 4); Order (Doc. 6); and 12/12/19 Preservation Demand Letter upon Innovative Transportation Solutions of Tucson, LLC on 12/17/19. (Bonnett, Daniel)
December 19, 2019 Opinion or Order Filing 15 SERVICE EXECUTED filed by Wayne Carpenter, Kelli Salazar: Proof of Service re: Summons; Amended Class Action and Collective Action Complaint (Doc. 11); Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction (Doc. 3); Notice to Parties - MIDP with General Order 17-08 (Doc. 4); Order (Doc. 6); and 12/12/19 Preservation Demand Letter upon Innovative Transportation Solutions of Sedona, LLC on 12/17/19. (Bonnett, Daniel)
December 19, 2019 Opinion or Order Filing 14 SERVICE EXECUTED filed by Wayne Carpenter, Kelli Salazar: Proof of Service re: Summons; Amended Class Action and Collective Action Complaint (Doc. 11); Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction (Doc. 3); Notice to Parties - MIDP with General Order 17-08 (Doc. 4); Order (Doc. 6); and 12/12/19 Preservation Demand Letter upon Driver Provider Leasing, LLC on 12/17/19. (Bonnett, Daniel)
December 19, 2019 Opinion or Order Filing 13 SERVICE EXECUTED filed by Wayne Carpenter, Kelli Salazar: Proof of Service re: Summons; Amended Class Action and Collective Action Complaint (Doc. 11); Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction (Doc. 3); Notice to Parties - MIDP with General Order 17-08 (Doc. 4); Order (Doc. 6); and 12/12/19 Preservation Demand Letter upon Driver Provider Management, LLC on 12/17/19. (Bonnett, Daniel)
December 19, 2019 Opinion or Order Filing 12 SERVICE EXECUTED filed by Wayne Carpenter, Kelli Salazar: Proof of Service re: Summons; Amended Class Action and Collective Action Complaint (Doc. 11); Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction (Doc. 3); Notice to Parties - MIDP with General Order 17-08 (Doc. 4); Order (Doc. 6); and 12/12/19 Preservation Demand Letter upon Driver Provider Phoenix, LLC on 12/17/19. (Bonnett, Daniel)
December 13, 2019 Opinion or Order Filing 11 AMENDED COMPLAINT /Amended Class Action and Collective Action Complaint against All Defendants filed by Wayne Carpenter, Kelli Salazar.(Bonnett, Daniel)
December 12, 2019 Opinion or Order Filing 10 NOTICE re: Filing Consent to Sue Form by Wayne Carpenter, Kelli Salazar . (Attachments: #1 Exhibit A - Consent to Sue Form (James May))(Bonnett, Daniel)
December 10, 2019 Opinion or Order Filing 9 NOTICE re: Filing Consent to Sue Form by Wayne Carpenter, Kelli Salazar . (Attachments: #1 Exhibit A - Consent to Sue Form (Gregory Hanna))(Bonnett, Daniel)
December 9, 2019 Opinion or Order Filing 8 NOTICE re: Filing Consent to Sue Forms by Wayne Carpenter, Kelli Salazar . (Attachments: #1 Exhibit A - Consent to Sue Forms (Sean Fuller, Rodney Lopez, and John Webb))(Bonnett, Daniel)
December 9, 2019 Opinion or Order Filing 7 ORDER:Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on March 5, 2020. Signed by Judge Susan M Brnovich on 12/9/2019. (TCA)
December 9, 2019 Opinion or Order Filing 6 ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Susan M Brnovich on 12/9/2019. (TCA)
December 9, 2019 Opinion or Order Filing 5 Summons Issued as to Driver Provider Leasing LLC, Driver Provider Management LLC, Driver Provider Phoenix LLC, Barry Gross, Unknown Gross, Innovative Transportation Solutions Incorporated(Utah), Innovative Transportation Solutions Incorporated(Arizona), Innovative Transportation Solutions LLC, Innovative Transportation Solutions of Sedona LLC, Innovative Transportation Solutions of Tucson LLC, Jason Kaplan, Kendra Kaplan. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons)(KEP). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
December 9, 2019 Opinion or Order Filing 4 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (KEP)
December 6, 2019 Opinion or Order Filing 3 Filing fee paid, receipt number 0970-17711155. This case has been assigned to the Honorable Susan M. Brnovich. All future pleadings or documents should bear the correct case number: CV-19-5760-PHX-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (KEP)
December 6, 2019 Opinion or Order Filing 2 SUMMONS Submitted by Wayne Carpenter, Kelli Salazar. (Bonnett, Daniel) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons)(KEP)
December 6, 2019 Opinion or Order Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17711155 filed by Wayne Carpenter, Kelli Salazar. (Bonnett, Daniel) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A)(KEP)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arizona District Court's Electronic Court Filings (ECF) System

Search for this case: Salazar et al v. Driver Provider Phoenix LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kendra Kaplan
Represented By: Tracy Ann Miller
Represented By: Douglas Calvin Lynn, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Innovative Transportation Solutions of Tucson LLC
Represented By: Tracy Ann Miller
Represented By: Douglas Calvin Lynn, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Barry Gross
Represented By: Tracy Ann Miller
Represented By: Douglas Calvin Lynn, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Innovative Transportation Solutions of Sedona LLC
Represented By: Tracy Ann Miller
Represented By: Douglas Calvin Lynn, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Innovative Transportation Solutions Incorporated
Represented By: Tracy Ann Miller
Represented By: Douglas Calvin Lynn, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Driver Provider Management LLC
Represented By: Tracy Ann Miller
Represented By: Douglas Calvin Lynn, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Unknown Parties
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Unknown Gross
Represented By: Tracy Ann Miller
Represented By: Douglas Calvin Lynn, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jason Kaplan
Represented By: Tracy Ann Miller
Represented By: Douglas Calvin Lynn, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Innovative Transportation Solutions LLC
Represented By: Tracy Ann Miller
Represented By: Douglas Calvin Lynn, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Driver Provider Phoenix LLC
Represented By: Tracy Ann Miller
Represented By: Douglas Calvin Lynn, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Driver Provider Leasing LLC
Represented By: Tracy Ann Miller
Represented By: Douglas Calvin Lynn, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Innovative Transportation of Sedona LLC
Represented By: Tracy Ann Miller
Represented By: Douglas Calvin Lynn, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Donna Gross
Represented By: Tracy Ann Miller
Represented By: Douglas Calvin Lynn, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kelli Salazar
Represented By: Daniel Lee Bonnett
Represented By: Jennifer Lynn Kroll
Represented By: Michael Martin Licata
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Wayne Carpenter
Represented By: Daniel Lee Bonnett
Represented By: Jennifer Lynn Kroll
Represented By: Michael Martin Licata
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rodney Lopez
Represented By: Daniel Lee Bonnett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?