Michael Scantland, et al v. Jeffry Knight, Inc., et al
Plaintiff / Appellant: MICHAEL SCANTLAND, individually, and on behalv of all others similarly situated, DANIEL LAWRENCE, individually, and on behalf of all others similarly situated, FREDERICK HAUSER, III, individually, and on behalf of all others similarly situated, JOSHUA FERRELL, individually, and on behalf of all others similarly situated, LEON SPERRY, individually, and on behalf of all others similarly situated, PHILLIP ZAPATA, individually, and on behalf of all others similarly situated and TERRENCE DOWNS, individually, and on behalf of all others similarly situated
Defendant / Appellee: JEFFRY KNIGHT, INC., d.b.a. Knight Enterprises and JEFFRY D. KNIGHT
Amicus Curiae: U.S. DEPARTMENT OF LABOR and INTERFAITH WORKER JUSTICE, ET AL.
Case Number: 12-12614
Filed: May 15, 2012
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Fair Labor Standards Act
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This docket was last retrieved on August 23, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 23, 2013 Filing 120 RECORD RETURNED. Three Volumes Record-on-Appeal and Five Folders of Exhibits returned to District Court. [Entered: 08/23/2013 10:58 AM]
August 22, 2013 Filing 119 Mandate issued as to Appellant Terrence Downs. [Entered: 08/22/2013 05:13 PM]
July 16, 2013 Filing 118 Judgment entered as to Appellant Terrence Downs. [Entered: 07/16/2013 11:37 AM]
July 16, 2013 Filing 117 Opinion issued by court as to Appellant Terrence Downs. Decision: Affirmed in part and, Reversed in part and Remanded. Opinion type: Published. Opinion method: Signed. Motion to strike filed by Appellee Jeffry Knight, Inc. is DENIED as MOOT. [ # 113 ]. [Entered: 07/16/2013 11:33 AM]
June 17, 2013 Filing 116 Notice of Mandatory ECF sent to Steven G. Wenzel. [Entered: 06/17/2013 05:02 PM]
June 17, 2013 Filing 115 Response to Supplemental Authority (28J) filed by Appellee Jeffry Knight, Inc.. Service date: 06/12/2013 US mail - Attorney for Amicus Curium: Graunke, Romhilt; Attorney for Appellants: Lichten, Staack. [Entered: 06/17/2013 05:01 PM]
June 14, 2013 Filing 114 RESPONSE to Motion to strike filed by Appellee Jeffry Knight, Inc. in 12-12614 [ # 113 ] filed by Attorney Harold L. Lichten for Appellants Michael Scantland, Daniel Lawrence, Frederick Hauser, III, Joshua Ferrell, Leon Sperry, Phillip Zapata and Terrence Downs. (ECF: Harold Lichten) [Entered: 06/14/2013 02:20 PM]
June 13, 2013 Filing 113 MOTION to strike Appellants' Notice of Supplemental Authority filed by Jeffry Knight, Inc.. Opposition to Motion is Unknown. [113] (ECF: Steven Wenzel) [Entered: 06/13/2013 03:02 PM]
June 7, 2013 Filing 112 Supplemental Authority filed by Attorney Harold L. Lichten for Appellants Michael Scantland, Daniel Lawrence, Frederick Hauser, III, Joshua Ferrell, Leon Sperry, Phillip Zapata and Terrence Downs.--[Edited 06/10/2013 by CRL- Incorrect Event ] (ECF: Harold Lichten) [Entered: 06/07/2013 11:37 AM]
March 12, 2013 Filing 109 Oral argument held. Oral Argument participants were Dean Romhilt for Amicus Curiae US Department of Labor, Harold L. Lichten for Appellants Michael Scantland, Daniel Lawrence, Frederick Hauser, III, Joshua Ferrell, Leon Sperry, Phillip Zapata and Terrence Downs and Luis Antonio Cabassa for Appellees Jeffry Knight, Inc. and Jeffry D. Knight. [Entered: 03/12/2013 03:46 PM]
February 19, 2013 Opinion or Order Filing 105 ORDER: Motion to appear in oral argument filed by Amicus Curiae US Department of Labor is GRANTED. The court on its own order expands OA time to a total of 20 minutes per side. [ # 101 ] ..ENTERED FOR THE COURT -BY DIRECTION--[Edited 03/11/2013 by TLH] [Entered: 02/19/2013 12:07 PM]
February 7, 2013 Filing 101 MOTION to participate in oral argument. filed by US Department of Labor. Motion is Unopposed. [101] (ECF: Dean Romhilt) [Entered: 02/07/2013 03:43 PM]
January 24, 2013 Filing 98 Oral argument scheduled. Argument Date: Tuesday, 03/12/2013 Argument Location: Jacksonville, FL. [Entered: 01/24/2013 10:39 AM]
January 18, 2013 Filing 97 Notice of Supplemental Authority filed by Attorney Harold L. Lichten for Appellants Michael Scantland, Daniel Lawrence, Frederick Hauser, III, Joshua Ferrell, Leon Sperry, Phillip Zapata and Terrence Downs. (ECF: Harold Lichten) [Entered: 01/18/2013 02:42 PM]
December 6, 2012 Filing 94 Notice of Withdrawal of Appearance filed by Attorney Michael S. Rabieh for Appellants Frederick Hauser, III, Joshua Ferrell, Leon Sperry, Phillip Zapata and Terrence Downs. (ECF: Michael Rabieh) [Entered: 12/06/2012 06:26 PM]
December 4, 2012 Filing 96 Received paper copies of EBrief filed by Appellants Terrence Downs, Joshua Ferrell, Frederick Hauser, III, Daniel Lawrence, Michael Scantland, Leon Sperry and Phillip Zapata. [Entered: 12/13/2012 02:44 PM]
December 3, 2012 Filing 93 Reply Brief filed by Appellants Terrence Downs, Joshua Ferrell, Frederick Hauser, III, Daniel Lawrence, Michael Scantland, Leon Sperry and Phillip Zapata. Service date: 12/03/2012 email - Attorney for Appellees: Cabassa, Wenzel. (ECF: Harold Lichten) [Entered: 12/03/2012 04:43 PM]
November 8, 2012 Opinion or Order Filing 92 ORDER: Motion for extension to file reply brief filed by Appellants Michael Scantland, Daniel Lawrence, Frederick Hauser, III, Joshua Ferrell, Leon Sperry, Phillip Zapata and Terrence Downs is GRANTED. [ # 88 ] Reply brief due on 12/03/2012. CRW [Entered: 11/08/2012 04:00 PM]
November 7, 2012 Filing 89 Assigned to tentative calendar number 16 in Jacksonville during the week of March 11, 2013. [12-13345, 12-12614] [Entered: 11/07/2012 04:50 PM]
November 7, 2012 Filing 88 MOTION for extension of time to file reply brief to 12/03/2012 at 11:59 pm. filed byTerrence Downs, Joshua Ferrell, Frederick Hauser, III, Daniel Lawrence, Michael Scantland, Leon Sperry and Phillip Zapata Opposition to Motion is Unknown. [88] (ECF: Harold Lichten) [Entered: 11/07/2012 01:59 PM]
November 1, 2012 Filing 84 Record on Appeal filed. Pleadings, 3 Vol ROA with Vol #3 sealed; Exhibits, 5 Folder [Entered: 11/01/2012 04:49 PM]
October 29, 2012 Filing 83 Received paper copies of EBrief filed by Appellees Jeffry Knight, Inc. and Jeffry D. Knight. [Entered: 11/01/2012 04:43 PM]
October 25, 2012 Filing 80 Appellee's Brief filed by Appellees Jeffry Knight, Inc. and Jeffry D. Knight. Service date: 10/25/2012 email - Attorney for Amicus Curium: Graunke, Romhilt; Attorney for Appellant: Lichten; Attorney for Appellees: Cabassa, Wenzel; US mail - Attorney for Appellants: Cors, Liss-Riordan, Rabieh, Russell, Staack. (ECF: Luis Cabassa) [Entered: 10/25/2012 09:24 AM]
October 12, 2012 Filing 78 Amicus Brief filed by Amicus Curiae Interfaith Worker Justice, et al.. Service date: 08/10/2012 US mail - Attorney for Appellants: Cors, Lichten, Liss-Riordan, Russell, Staack. [Entered: 10/12/2012 01:49 PM]
October 12, 2012 Opinion or Order Filing 77 ORDER: The "Motion to File Brief Amicus Curiae by Interfaith Worker Justice, Southern Poverty Law Center, National Employment Law Project and the National Employment Lawyers Association" is GRANTED. [ # 47 ] AJ [Entered: 10/12/2012 01:44 PM]
September 10, 2012 Filing 71 Received paper copies of EBrief filed by Amicus Curiae US Department of Labor. [Entered: 09/14/2012 02:34 PM]
September 7, 2012 Filing 68 Amicus Brief filed by Leave of Court by Amicus Curiae US Department of Labor. Service date: 09/07/2012 3rd party - Attorney for Appellant: Lichten; Attorney for Appellee: Wenzel; email - Attorney for Appellant: Lichten; Attorney for Appellees: Cabassa, Wenzel. (ECF: Dean Romhilt) [Entered: 09/07/2012 04:15 PM]
August 31, 2012 Opinion or Order Filing 65 ORDER: Motion for extension to file appellee brief filed by Appellees Jeffry Knight, Inc. and Jeffry D. Knight is GRANTED. [ # 62 ] Appellees brief due on 10/25/2012. RB [Entered: 08/31/2012 10:57 AM]
August 27, 2012 Filing 62 TIME SENSITIVE MOTION for extension of time to file Appellees Brief filed by Appellees Jeffry Knight, Inc. and Jeffry D. Knight. Motion is Unopposed [62] --[Edited 08/28/2012 by ECM] (ECF: Steven Wenzel) [Entered: 08/27/2012 04:00 PM]
August 20, 2012 Opinion or Order Filing 58 ORDER: Motion for extension to file Amicus Brief filed by Amicus Curiae US Department of Labor is GRANTED. [ # 50 ] Amicus brief due on 09/07/2012. WHP [Entered: 08/20/2012 03:44 PM]
August 14, 2012 Filing 51 Appellee's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellees Jeffry Knight, Inc. and Jeffry D. Knight. (ECF: Steven Wenzel) [Entered: 08/14/2012 03:27 PM]
August 10, 2012 Filing 79 Received paper copies of EBrief filed by Amicus Curiae Interfaith Worker Justice, et al.. [Entered: 10/12/2012 01:52 PM]
August 10, 2012 Filing 61 Record Excerpts filed by Appellants Terrence Downs, Joshua Ferrell, Frederick Hauser, III, Daniel Lawrence, Michael Scantland, Leon Sperry and Phillip Zapata. Service date: 08/10/2012 email - Attorney for Appellees: Cabassa, Wenzel. [Entered: 08/21/2012 11:27 AM]
August 10, 2012 Filing 60 Received paper copies of EBrief filed by Appellants Terrence Downs, Joshua Ferrell, Frederick Hauser, III, Daniel Lawrence, Michael Scantland, Leon Sperry and Phillip Zapata. [Entered: 08/21/2012 11:25 AM]
August 10, 2012 Filing 50 MOTION for extension of time to file Amicus brief to 09/07/2012 filed by Amicus Curiae US Department of Labor. Opposition to Motion is Unknown [50] (ECF: Dean Romhilt) [Entered: 08/10/2012 04:49 PM]
August 10, 2012 Filing 48 APPEARANCE of Counsel Form filed by Dean A. Romhilt for the U.S. Secretary of Labor (ECF: Dean Romhilt) [Entered: 08/10/2012 04:24 PM]
August 10, 2012 Filing 47 MOTION to file amicus brief pursuant to FRAP 29(a) filed by Kristi L. Graunke for amici curiae Interfaith Worker Justice, Southern Poverty Law Center, National Employment Law Project, and the National Employment Lawyers Association. [47] (ECF: Kristi Graunke) [Entered: 08/10/2012 04:20 PM]
August 10, 2012 Filing 46 APPEARANCE of Counsel Form filed by Kristi L. Graunke for proposed amici curiae Interfaith Worker Justice, Southern Poverty Law Center, National Employment Law Project, and the National Employment Lawyers Association (ECF: Kristi Graunke) [Entered: 08/10/2012 12:11 PM]
August 10, 2012 Filing 44 Appellant's brief filed by Terrence Downs, Joshua Ferrell, Frederick Hauser, III, Daniel Lawrence, Michael Scantland, Leon Sperry and Phillip Zapata. Service date: 08/10/2012 [12-12614] Attorney for Appellant: Cors - US mail; Attorney for Appellant: Lichten - email; Attorney for Appellant: Liss-Riordan - US mail; Attorney for Appellant: Rabieh - US mail; Attorney for Appellant: Russell - US mail; Attorney for Appellant: Staack - US mail; Attorney for Appellee: Cabassa - email; Attorney for Appellee: Wenzel - email. (ECF: Harold Lichten) [Entered: 08/10/2012 10:42 AM]
August 8, 2012 Opinion or Order Filing 42 ORDER: Appellants' motion for an expansion of the 14,000-word limit for their principal brief is DENIED. [ # 39 ] EEC [Entered: 08/08/2012 10:15 AM]
August 2, 2012 Filing 39 MOTION for excess pages filed by Appellants Terrence Downs, Joshua Ferrell, Frederick Hauser, III, Daniel Lawrence, Michael Scantland, Leon Sperry and Phillip Zapata. Opposition to Motion is Unknown [39] (ECF: Harold Lichten) [Entered: 08/02/2012 05:58 PM]
June 22, 2012 Opinion or Order Filing 33 ORDER: Motion for extension to file appellant brief filed by Appellants Michael Scantland, Daniel Lawrence, Frederick Hauser, III, Joshua Ferrell, Leon Sperry, Phillip Zapata and Terrence Downs is GRANTED. [ # 19 ] Appellants brief due on 08/10/2012. CRW [Entered: 06/22/2012 10:13 AM]
June 19, 2012 Filing 34 APPEARANCE of Counsel Form filed by Steven G. Wenzel for Jeffry Knight, Inc. and Jeffry D. Knight. [Entered: 06/22/2012 03:44 PM]
June 15, 2012 Opinion or Order Filing 29 ORDER: Motion for Leave to File Civil Appeal Statement Out of Time filed by Appellants Michael Scantland, Daniel Lawrence, Frederick Hauser, III, Joshua Ferrell, Leon Sperry, Phillip Zapata and Terrence Downs is GRANTED by Supervisor. (RAV) [ # 20 ] [Entered: 06/19/2012 11:02 AM]
June 13, 2012 Filing 37 E-filed Appearance of Counsel filed by Attorney Harold L. Lichten for Appellant Phillip Zapata in 12-12614, Attorney Harold L. Lichten for Appellant Leon Sperry in 12-12614, Attorney Harold L. Lichten for Appellant Michael Scantland in 12-12614, Attorney Harold L. Lichten for Appellant Daniel Lawrence in 12-12614, Attorney Harold L. Lichten for Appellant Frederick Hauser III in 12-12614, Attorney Harold L. Lichten for Appellant Joshua Ferrell in 12-12614, Attorney Harold L. Lichten for Appellant Terrence Downs in 12-12614, Attorney Michael Rabieh for Appellant Phillip Zapata in 12-12614, Attorney Michael Rabieh for Appellant Leon Sperry in 12-12614, Attorney Michael Rabieh for Appellant Frederick Hauser III in 12-12614, Attorney Michael Rabieh for Appellant Joshua Ferrell in 12-12614, Attorney Michael Rabieh for Appellant Terrence Downs in 12-12614 processed. [Entered: 06/27/2012 08:39 AM]
June 13, 2012 Filing 21 Modified Civil Appeal Statement form filed by Attorney Harold L. Lichten for Appellants Michael Scantland, Daniel Lawrence, Frederick Hauser, III, Joshua Ferrell, Leon Sperry, Phillip Zapata and Terrence Downs. (ECF: Harold Lichten) [Entered: 06/13/2012 05:29 PM]
June 13, 2012 Filing 20 Motion for Leave to File Civil Appeal Statement form Out of Time f--[Edited 06/14/2012 by CRL]iled by Appellants Terrence Downs, Joshua Ferrell, Frederick Hauser, III, Daniel Lawrence, Michael Scantland, Leon Sperry and Phillip Zapata. Opposition to Motion is Unknown [20] (ECF: Harold Lichten) [Entered: 06/13/2012 05:26 PM]
June 13, 2012 Filing 19 MOTION for extension of time to file appellants brief to 08/10/2012 at 06:00 pm. filed by Appellants Terrence Downs, Joshua Ferrell, Frederick Hauser, III, Daniel Lawrence, Michael Scantland, Leon Sperry and Phillip Zapata. Opposition to Motion is Unknown [19] (ECF: Harold Lichten) [Entered: 06/13/2012 05:23 PM]
June 13, 2012 Filing 18 DOCKTED IN ERROR *** Civil Appeal Statement filed by Attorney Harold L. Lichten for Appellants Michael Scantland, Daniel Lawrence, Frederick Hauser, III, Joshua Ferrell, Leon Sperry, Phillip Zapata and Terrence Downs. (ECF: Harold Lichten) [Entered: 06/13/2012 05:07 PM]
June 13, 2012 Filing 17 Notice of deficient Appearance of Counsel. (Please call the help line at 404-335-6125 for assistance in filing your documents) [Entered: 06/13/2012 11:02 AM]
June 13, 2012 Filing 16 DOCKETED IN ERROR filed by Attorney Harold L. Lichten for Appellants Michael Scantland, Daniel Lawrence, Frederick Hauser, III, Joshua Ferrell, Leon Sperry, Phillip Zapata and Terrence Downs.--[Edited 06/13/2012 by ECM] (ECF: Harold Lichten) [Entered: 06/13/2012 10:48 AM]
June 13, 2012 Filing 15 Appearance of Counsel form filed by Attorney Harold L. Lichten for Appellants Michael Scantland, Daniel Lawrence, Frederick Hauser, III, Joshua Ferrell, Leon Sperry, Phillip Zapata and Terrence Downs.--[Edited 06/13/2012 by ECM] (ECF: Harold Lichten) [Entered: 06/13/2012 10:47 AM]
June 13, 2012 Filing 14 Notice of deficient Appearance of Counsel. Incorrect Document Attached to Event filed by Harold L. Lichten for Michael Scantland, et al. ( please refile as an appearance form and a separate certificate of interested persons, not as a filing, within 2 days of today. You may contact the help line for assistance) [Entered: 06/13/2012 08:52 AM]
June 12, 2012 Filing 13 Certificate of Interested Persons filed by Attorney Harold L. Lichten for Appellants Michael Scantland, Daniel Lawrence, Frederick Hauser, III, Joshua Ferrell, Leon Sperry, Phillip Zapata and Terrence Downs.--[Edited 06/13/2012 by CRL]--[Edited 06/13/2012 by ECM] (ECF: Harold Lichten) [Entered: 06/12/2012 04:31 PM]
June 11, 2012 Filing 12 Attorney James A. Staack for Appellants Michael Scantland, Daniel Lawrence, Frederick Hauser, III, Joshua Ferrell, Leon Sperry, Phillip Zapata and Terrence Downs has been notified that upon expiration of fourteen (14) days from this date, this appeal will be dismissed by the clerk without further notice unless the required Civil Appeal Statement has been received. A motion to file the Civil Appeal Statement out of time should also be filed at this time. [Entered: 06/11/2012 04:00 PM]
June 8, 2012 Filing 32 Certificate of Readiness filed as to Appellants Terrence Downs, Joshua Ferrell, Frederick Hauser, III, Daniel Lawrence, Michael Scantland, Leon Sperry and Phillip Zapata. [Entered: 06/21/2012 03:44 PM]
June 6, 2012 Filing 35 Appellant's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellants Terrence Downs, Joshua Ferrell, Frederick Hauser, III, Daniel Lawrence, Michael Scantland, Leon Sperry and Phillip Zapata. [Entered: 06/26/2012 03:20 PM]
June 6, 2012 Filing 9 According to our records, Steven G. Wenzel for Jeffry Knight, Inc. and Jeffry D. Knight is not a member of the Eleventh Circuit bar. The appearance of counsel form has not been processed allowing fourteen days to complete and return the required application for admission. [Entered: 06/06/2012 03:31 PM]
June 4, 2012 Filing 8 APPEARANCE of Counsel Form filed by Luis Antonio Cabassa for Jeffry Knight, Inc. and Jeffry D. Knight. [Entered: 06/06/2012 03:28 PM]
May 29, 2012 Filing 5 APPEARANCE of Counsel Form filed by James A. Staack for Michael Scantland, Daniel Lawrence, Frederick Hauser, III, Joshua Ferrell, Leon Sperry, Phillip Zapata and Terrence Downs. [Entered: 05/31/2012 11:55 AM]
May 22, 2012 Filing 3 TRANSCRIPT INFORMATION form filed by Attorney Harold L. Lichten for Appellants Michael Scantland, Daniel Lawrence, Frederick Hauser, III, Joshua Ferrell, Leon Sperry, Phillip Zapata and Terrence Downs. No hearings. [Entered: 05/22/2012 04:44 PM]
May 15, 2012 Filing 2 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Michael Scantland on 05/10/2012. Fee Status: Fee Paid. Appellant brief due 40 days from 05/15/2012. [Entered: 05/22/2012 04:35 PM]

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Search for this case: Michael Scantland, et al v. Jeffry Knight, Inc., et al
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Plaintiff / appellant: MICHAEL SCANTLAND, individually, and on behalv of all others similarly situated
Represented By: Harold L. Lichten
Represented By: James A. Staack
Represented By: Gary Cors
Represented By: Shannon Liss-Riordan
Represented By: Ian O. Russell
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Plaintiff / appellant: DANIEL LAWRENCE, individually, and on behalf of all others similarly situated
Represented By: Harold L. Lichten
Represented By: James A. Staack
Represented By: Gary Cors
Represented By: Shannon Liss-Riordan
Represented By: Ian O. Russell
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Plaintiff / appellant: FREDERICK HAUSER, III, individually, and on behalf of all others similarly situated
Represented By: Harold L. Lichten
Represented By: James A. Staack
Represented By: Gary Cors
Represented By: Shannon Liss-Riordan
Represented By: Ian O. Russell
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Plaintiff / appellant: JOSHUA FERRELL, individually, and on behalf of all others similarly situated
Represented By: Harold L. Lichten
Represented By: James A. Staack
Represented By: Gary Cors
Represented By: Shannon Liss-Riordan
Represented By: Ian O. Russell
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Plaintiff / appellant: LEON SPERRY, individually, and on behalf of all others similarly situated
Represented By: Harold L. Lichten
Represented By: James A. Staack
Represented By: Gary Cors
Represented By: Shannon Liss-Riordan
Represented By: Ian O. Russell
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Plaintiff / appellant: PHILLIP ZAPATA, individually, and on behalf of all others similarly situated
Represented By: Harold L. Lichten
Represented By: James A. Staack
Represented By: Gary Cors
Represented By: Shannon Liss-Riordan
Represented By: Ian O. Russell
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Plaintiff / appellant: TERRENCE DOWNS, individually, and on behalf of all others similarly situated
Represented By: Harold L. Lichten
Represented By: James A. Staack
Represented By: Gary Cors
Represented By: Ian O. Russell
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Defendant / appellee: JEFFRY KNIGHT, INC., d.b.a. Knight Enterprises
Represented By: Luis Antonio Cabassa
Represented By: Steven G. Wenzel
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Defendant / appellee: JEFFRY D. KNIGHT
Represented By: Luis Antonio Cabassa
Represented By: Steven G. Wenzel
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Amicus curiae: U.S. DEPARTMENT OF LABOR
Represented By: Dean Romhilt
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Amicus curiae: INTERFAITH WORKER JUSTICE, ET AL.
Represented By: Kristi Lee Graunke
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