Bailey v. TitleMax of Georgia, Inc.
| Santonias Bailey |
| TitleMax of Georgia, Inc. |
| Georgia Commissioner of Labor and Georgia Department of Labor |
| 1:2013cv01470 |
| May 1, 2013 |
| US District Court for the Northern District of Georgia |
| XX US, Outside State |
| Marvin H Shoob |
| Labor: Fair Standards |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 27, 2015. A more recent docket listing may be available from PACER.
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Filing 83
ORDER GRANTING the parties' #80 Joint Motion for Approval of Settlement Agreement. It is, therefore, ORDERED that parties' settlement agreement is APPROVED and this action is dismissed WITH PREJUDICE except that the Court expressly retains jurisdiction to enforce the settlement which has been approved by the Court. Signed by Judge Marvin H. Shoob on 7/27/2015. (tcc)
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| Civil Case Terminated. (tcc) |
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Filing 82
ORDER granting #81 Motion for Leave to File Document Under Seal. Signed by Judge Marvin H. Shoob on 7/21/2015. (tcc)
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| Filing 81 Joint MOTION for Leave to File Document Under Seal by TitleMax of Georgia, Inc.. (Attachments: #1 Text of Proposed Order)(D'Cruz, Robert) |
| Filing 80 Joint MOTION for Settlement (Joint Motion for Approval of Settlement Agreement) by TitleMax of Georgia, Inc.. (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Text of Proposed Order)(D'Cruz, Robert) (Additional attachment(s) added on 7/21/2015: #3 Exhibit 1) (tcc). |
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Filing 79
ORDER making the USCA mandate the judgment of this Court re #71 Notice of Appeal USCA Appeal Number 14-11747-DD. Signed by Judge Marvin H. Shoob on 4/13/2015. (tcc)
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| Submission of #78 USCA Judgment, submitted to District Judge Marvin H. Shoob. (tcc) |
| Filing 78 Certified copy of JUDGMENT of USCA REVERSING & REMANDING to the District Court for further action re: #71 Notice of Appeal filed by Santonias Bailey, Case Appealed to 11th USCA Case Number 14-11747-DD. (tcc) |
| Filing 77 USCA Opinion received (REVERSED & REMANDED) re: #71 Notice of Appeal filed by Santonias Bailey. In accordance with FRAP 41(b), the USCA mandate will issue at a later date. Case Appealed to USCA- 11th Circuit. Case Number 14-11747-DD. (pjm) |
| Pursuant to F.R.A.P.11(c), the Clerk certifies that the record is complete for purposes of this appeal re: #71 Notice of Appeal. Case Appealed to USCA - 11th Circuit. USCA Case Number 14-11747-DD. The entire record on appeal is available electronically. (kac) |
| Filing 76 Costs Taxed in the amount of $4,464.35 against the plaintiff. (jtj) |
| Filing 75 USCA Acknowledgment of #71 Notice of Appeal filed by Santonias Bailey. Case Appealed to USCA - 11th Circuit. USCA Case Number 14-11747-DD. (kac) |
| Filing 74 Forwarded certified copy of docket sheets reflecting payment of appeal filing and docketing fees to USCA re #71 Notice of Appeal filed by Santonias Bailey. Case Appealed to USCA - 11th Circuit. USCA Case Number 00-00000-00. (kac) |
| Filing 73 Transmission of Certified Copy of Notice of Appeal, Judgment, Order and Docket Sheet to US Court of Appeals re: #71 Notice of Appeal. (kac) |
| Filing 72 NOTICE Of Filing Appeal Transmission Letter by Santonias Bailey re: #71 Notice of Appeal. (kac) |
| Filing 71 NOTICE OF APPEAL as to #67 Clerk's Judgment, #66 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment by Santonias Bailey. Transcript Order Form due on 5/6/2014 (Roberts, Victor) |
| Filing 70 Withdrawal of Motion #68 First MOTION for Reconsideration re #66 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment filed by Santonias Bailey filed by Santonias Bailey. (Roberts, Victor) |
| Payment of Appeal Fees re #71 Notice of Appeal by Santonias Bailey. Filing fee $ 505, receipt number 113E-5145897. (Roberts, Victor) |
| Filing 69 BILL OF COSTS by TitleMax of Georgia, Inc.. (Attachments: #1 Itemization and Documentation of Costs, #2 Exhibit A to Itemization and Documentation of Costs, #3 Exhibit B to Itemization and Documentation of Costs)(D'Cruz, Robert) |
| Filing 68 First MOTION for Reconsideration re #66 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment with Brief In Support by Santonias Bailey. (Attachments: #1 Brief Memorandum in Support of Motion for Reconsideration, #2 Exhibit A - Allen v. Board of Public Education for Bibb County- District Court Order)(Roberts, Victor) |
| Filing 67 CLERK'S JUDGMENT in favor of the Defendant for costs of this civil action. This case is DISMISSED WITH PREJUDICE. (jtj)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- |
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Filing 66
ORDER GRANTING #43 Defendant's Motion for Summary Judgment and DENYING #42 Plaintiff's Partial Motion for Summary Judgment. The Court DISMISSES this action WITH PREJUDICE. Signed by Judge Marvin H. Shoob on 3/27/2014. (jtj)
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| Civil Case Terminated. (jtj) |
| Submission of #42 Plaintiff's MOTION for Partial Summary Judgment, #43 Defendant's MOTION for Summary Judgment, submitted to District Judge Marvin H. Shoob. (jtj) |
| Filing 65 FILED UNDER SEAL Plaintiff's Response to #49 Defendant's Statement of Material Facts, filed by Santonias Bailey. (jtj) (jtj). |
| Filing 64 FILED UNDER SEAL REPLY to Response to #42 Plaintiff's MOTION for Partial Summary Judgment filed by Santonias Bailey. (jtj) (jtj). |
| Filing 63 Defendant's REPLY to Response to #43 Motion for Summary Judgment filed by TitleMax of Georgia, Inc. (D'Cruz, Robert) Modified on 1/13/2014 to edit docket text. (jtj) |
| Filing 62 Plaintiff's MOTION for Leave to File Documents Under Seal by Santonias Bailey. (jtj) (Additional attachment(s) added on 1/10/2014: #1 Sealed Reply, #2 Sealed Response) (jtj). |
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ORAL ORDER granting #62 Plaintiff's Motion for Leave to File certain documents under seal. Approved by Judge Marvin H. Shoob on 1/10/14. (jsr)
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| Filing 61 FILED UNDER SEAL AMENDED RESPONSE in Opposition to #43 Defendant's MOTION for Summary Judgment filed by Santonias Bailey. (jtj) (jtj). |
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Filing 60
ORDER GRANTING #54 Motion for Leave to File Documents Under Seal. Plaintiff's Amended Response in Opposition to Defendant TitleMax of Georgia, Inc.'s Motion for Summary Judgment shall be filed by the Clerk under seal. Signed by Judge Marvin H. Shoob on 1/2/2014. (jtj)
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| Submission of #54 MOTION for Leave to File Amended Documents Under Seal, submitted to District Judge Marvin H. Shoob. (jtj) |
| Filing 59 Joint MOTION for Extension of Time for each Party to file its reply brief in connection with its motion for summary judgment re: #42 MOTION for Partial Summary Judgment, #43 MOTION for Summary Judgment by TitleMax of Georgia, Inc.. (Attachments: #1 Exhibit A, Proposed Order)(D'Cruz, Robert) |
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ORAL ORDER granting #59 Joint Motion for Extension of Time for each of the parties to file their reply briefs concerning their summary judgment motions #42 and #43 until 1/10/14. Approved by Judge Marvin H. Shoob on 12/23/13. (jsr)
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| Filing 58 FILED UNDER SEAL Plaintiff's Statement of Material Facts re #43 MOTION for Summary Judgment filed by Santonias Bailey. (jtj) (jtj). |
| Filing 57 FILED UNDER SEAL Plaintiff's Response to Statement of Material Facts re #43 MOTION for Summary Judgment filed by Santonias Bailey. (jtj) (jtj). |
| Filing 56 FILED UNDER SEAL PLAINTIFF'S RESPONSE in Opposition re #43 MOTION for Summary Judgment filed by Santonias Bailey. (jtj) (Additional attachment(s) added on 12/19/2013: #1 Exhibits A - B, #2 Exhibits C - P, #3 Exhibit Q1, #4 Exhibit Q2, #5 Exhibit Q3, #6 Exhibits R-S) (jtj). |
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Filing 55
ORDER granting #52 Plaintiff's Motion for Leave to File Documents Under Seal. Accordingly, Plaintiff's Response in Opposition to Defendant TitleMax of Georgia, Inc.'s Motion for Summary Judgment, Plaintiff's Response to Defendant's Statement of Alleged Facts, Plaintiff's Statement of Material Facts, Exhibits, and Declarations shall be filed by the Clerk under seal. Signed by Judge Marvin H. Shoob on 12/17/2013. (bdb)
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| Filing 54 MOTION for Leave to File Documents Under Seal by Santonias Bailey. (Attachments: #1 Text of Proposed Order) (jtj) (Additional attachment(s) added on 12/17/2013: #2 SEALED Amended Response) (jtj). |
| Filing 53 CERTIFICATE OF SERVICE Plaintiff's Response to Defendant's Motion for Summary Judgment and Motion to File Under Seal by Santonias Bailey.(Roberts, Victor) |
| Filing 52 MOTION for Leave to File Documents Under Seal by Santonias Bailey. (jtj) (Additional SEALED attachment(s) added on 12/17/2013: #1 Response to Motion, #2 Exhibits A - B, #3 Exhibits C - P, #4 Exhibit Q1, #5 Exhibit Q2, #6 Exhibit Q3, #7 Exhibits R - S, #8 Response to Statement of Material Facts, #9 Plaintiff's Statement of Material Facts) (jtj). |
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Filing 51
ORDER GRANTING IN PART and DENYING IN PART #47 Motion for Leave to File Excess Pages. Plaintiff's brief shall not exceed 35 pages in length. Signed by Judge Marvin H. Shoob on 12/16/2013. (jtj)
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| Filing 47 First MOTION for Leave to File Excess Pages in Plaintiff's Response in Opposition to Defendant TitleMax of Georgia, Inc.'s Motion for Summary Judgment by Santonias Bailey. (Roberts, Victor) |
| Filing 50 FILED UNDER SEAL Response to Plaintiff's Statement of Material Facts re #42 MOTION for Partial Summary Judgment filed by TitleMax of Georgia, Inc. (jtj) (jtj). |
| Filing 49 FILED UNDER SEAL Defendant's Statement of Material Facts re #42 MOTION for Partial Summary Judgment filed by TitleMax of Georgia, Inc. (jtj) (jtj). |
| Filing 48 FILED UNDER SEAL RESPONSE re #42 Plaintiff's MOTION for Partial Summary Judgment filed by TitleMax of Georgia, Inc. (jtj) (Additional attachment(s) added on 12/16/2013: #1 Exhibits 1 - 7) (jtj). |
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Filing 46
ORDER GRANTING #40 Plaintiff's Motion to Seal. Signed by Judge Marvin H. Shoob on 11/25/2013. (jtj)
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Filing 45
ORDER GRANTING #41 Defendant's Motion to Seal Documents. Signed by Judge Marvin H. Shoob on 11/25/2013. (jtj)
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| Filing 44 CERTIFICATE OF SERVICE re #43 MOTION for Summary Judgment filed by TitleMax of Georgia, Inc. (D'Cruz, Robert) |
| Filing 43 FILED UNDER SEAL Defendant's MOTION for Summary Judgment with Brief In Support by TitleMax of Georgia, Inc. (jtj) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- (Additional attachment(s) added on 11/25/2013: #1 Brief, #2 Local Rule 56.1 Statement) (jtj). (Additional attachment(s) added on 11/25/2013: #3 Exhibits A - F, #4 Exhibits G - L, #5 Exhibits M - O, #6 Exhibits P - Y) (jtj). |
| Filing 42 FILED UNDER SEAL PLAINTIFF'S MOTION for Partial Summary Judgment by Santonias Bailey. (jtj) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- (Additional attachment(s) added on 11/25/2013: #1 Exhibit A, #2 Exhibit B, #3 Exhibits C - P, #4 Exhibit Q, #5 Exhibit R, #6 Exhibit S) (jtj). |
| Clerk's Office received electronic media from Plaintiff's counsel re #40 MOTION to Seal Documents. (jtj) |
| Filing 41 MOTION to Seal Documents by TitleMax of Georgia, Inc.. (D'Cruz, Robert) |
| Filing 40 Plaintiff's MOTION to File Documents Under Seal by Santonias Bailey. (jtj) |
| Filing 39 CERTIFICATE OF SERVICE Plaintiff's Motion for Partial Summary Judgment and Motion to File Under Seal by Santonias Bailey.(Roberts, Victor) |
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Filing 38
ORDER GRANTING #37 Motion for Leave to File Excess Pages in plaintiff's memorandum of law in support of motion for partial summary judgment. The memorandum shall not exceed 42 pages. Signed by Judge Marvin H. Shoob on 11/21/2013. (jtj)
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| Filing 37 First MOTION for Leave to File Excess Pages in Plaintiff's Memorandum in Support of Motion for Partial Summary Judgment by Santonias Bailey. (Roberts, Victor) |
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Filing 36
ORDER DENYING #29 Motion to Quash and DIRECTS the Commissioner and the Department to comply with plaintiff's subpoena. All documents produced pursuant to the subpoena shall be treated as Confidential Information under the terms of the consent Protective Order entered in this case. Signed by Judge Marvin H. Shoob on 10/29/2013. (jtj)
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| Submission of #29 MOTION to Quash Plaintiff's Subpoena for Unemployment Records, submitted to District Judge Marvin H. Shoob. (jtj) |
| Filing 35 RESPONSE in Opposition re #29 MOTION to Quash Plaintiff's Subpoena for Unemployment Records filed by Santonias Bailey. (Attachments: #1 Exhibit A - Declaration of Marshauna Thomas)(Roberts, Victor) |
| Filing 34 NOTICE of Service of Subpoena by TitleMax of Georgia, Inc. (Attachments: #1 Exhibit A)(D'Cruz, Robert) |
| Filing 33 NOTICE of Service of Subpoena by TitleMax of Georgia, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(D'Cruz, Robert) |
| Notification of Docket Correction re #31 Answer to Complaint and #32 Certificate of Interested Persons: Per Counsel, DOCKETING ERRORS. (mdy) |
| Filing 32 Per Counsel, DOCKETING ERROR Certificate of Interested Persons by TitleMax of Georgia, Inc.. (D'Cruz, Robert) |
| Filing 31 Per Counsel, DOCKETING ERROR ANSWER to #1 COMPLAINT by TitleMax of Georgia, Inc. (D'Cruz, Robert) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 9/30/2013. (jtj) |
| Filing 30 NOTICE of Service of Subpoena by TitleMax of Georgia, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(D'Cruz, Robert) |
| Filing 29 MOTION to Quash Plaintiff's Subpoena for Unemployment Records with Brief In Support by Georgia Commissioner of Labor, Georgia Department of Labor. (Attachments: #1 Brief In Support of Non-Parties Georgia Commissioner of Labor and Georgia Department of Labor's Motion To Quash Plaintiff's Subpoena for Unemployment Records, #2 Exhibit 1: Plaintiff's Subpoena)(Cowart, Annette) |
| Filing 28 NOTICE of Service of Subpoena by TitleMax of Georgia, Inc. (Attachments: #1 Exhibit A)(D'Cruz, Robert) |
| Filing 27 Second NOTICE to Take Deposition of TitleMax of Georgia, Inc. filed by Santonias Bailey (Roberts, Victor) |
| Filing 26 First NOTICE to Take Deposition of Jeremy Jones filed by Santonias Bailey (Roberts, Victor) |
| Filing 25 CERTIFICATE OF SERVICE Plaintiff Bailey's First Responses to Defendant's First Request for Interrogatories, Production of Documents, and Admission by Santonias Bailey.(Roberts, Victor) |
| Filing 24 NOTICE to Take Deposition of Santonias Bailey filed by TitleMax of Georgia, Inc. (D'Cruz, Robert) |
| Filing 23 First NOTICE to Take Deposition of TitleMax of Georgia, Inc. filed by Santonias Bailey (Roberts, Victor) |
| Filing 22 CERTIFICATE OF SERVICE of Defendant's Second Supplemental Response to Plaintiff's First Request for Production of Documents by TitleMax of Georgia, Inc. (D'Cruz, Robert) |
| Filing 21 Supplemental Initial Disclosures by TitleMax of Georgia, Inc..(D'Cruz, Robert) |
| Filing 20 CERTIFICATE OF SERVICE of Defendant's Supplemental Responses to Plaintiff's First Request for Production of Documents by TitleMax of Georgia, Inc..(D'Cruz, Robert) |
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Filing 19
PROTECTIVE ORDER APPROVING #18 Proposed Protective order. Confidential Information will not be filed in Court, whether separately or with or as part of pleadings or other court papers except under seal. Any party wishing to make such a filing will first present a motion regarding the specific documents sought to be filed under seal to the Court for its approval. Signed by Judge Marvin H. Shoob on 8/01/2013. (See order for more specifics) (jtj)
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| Filing 18 JOINT PROPOSED CONSENT PROTECTIVE ORDER. (D'Cruz, Robert) |
| Filing 17 CERTIFICATE OF SERVICE of Defendant's Responses to Plaintiff's First Request for Production of Documents by TitleMax of Georgia, Inc..(D'Cruz, Robert) |
| Filing 16 CERTIFICATE OF SERVICE of Defendant's Response to Plaintiff's First Interrogatories by TitleMax of Georgia, Inc..(D'Cruz, Robert) |
| Filing 15 CERTIFICATE OF SERVICE First Requests for Production to Plaintiff by TitleMax of Georgia, Inc..(D'Cruz, Robert) |
| Filing 14 CERTIFICATE OF SERVICE First Requests for Admission to Plaintiff by TitleMax of Georgia, Inc..(D'Cruz, Robert) |
| Filing 13 CERTIFICATE OF SERVICE First Interrogatories to Plaintiff by TitleMax of Georgia, Inc..(D'Cruz, Robert) |
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Filing 12
SCHEDULING ORDER APPROVING #7 Joint Preliminary Report and Discovery Plan. The Court orders that the time limits for adding parties, amending the pleadings, filing motions, completing discovery, and discussing settlement are as set out in the Federal Rules of Civil Procedure and the Local Rules of this Court. Signed by Judge Marvin H. Shoob on 7/01/2013. (jtj)
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| Filing 11 CERTIFICATE OF SERVICE Plaintiff's First Request for Production of Documents to Defendant, TitleMax of Georgia, Inc. by Santonias Bailey.(Roberts, Victor) |
| Filing 10 CERTIFICATE OF SERVICE of Plaintiff's First Interrogatories to Defendant, TitleMax of Georgia, Inc. by Santonias Bailey.(Roberts, Victor) Modified on 7/1/2013 to edit docket text. (jtj) |
| Filing 9 Amended ANSWER to #1 COMPLAINT by TitleMax of Georgia, Inc..(D'Cruz, Robert) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 8 First Initial Disclosures by Santonias Bailey.(Roberts, Victor) |
| Filing 7 Joint PRELIMINARY REPORT AND DISCOVERY PLAN filed by Santonias Bailey. (Roberts, Victor) |
| Filing 6 Initial Disclosures by TitleMax of Georgia, Inc..(D'Cruz, Robert) |
| Filing 5 Certificate of Interested Persons and Corporate Disclosure Statement by TitleMax of Georgia, Inc. identifying Corporate Parent TMX Finance LLC for TitleMax of Georgia, Inc.. (D'Cruz, Robert) |
| Filing 4 ANSWER to #1 COMPLAINT by TitleMax of Georgia, Inc.. Discovery ends on 10/25/2013.(D'Cruz, Robert) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Clerks Notation re #5 Certificate of Interested Persons: approved by Judge Marvin H. Shoob on 5/28/13. (jsr) |
| Filing 3 Return of Service Executed by Santonias Bailey. TitleMax of Georgia, Inc. served on 5/8/2013, answer due 5/29/2013. (Roberts, Victor) |
| Filing 2 Electronic Summons Issued as to TitleMax of Georgia, Inc.. (eop) |
| Filing 1 COMPLAINT with Jury Demand, filed by Santonias Bailey. Consent form to proceed before U.S. Magistrate and pretrial instructions provided. ( Filing fee $ 400.00 receipt number 113E-4553734.) (Attachments: #1 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
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