York et al v. Velox Express Inc
Plaintiff: Marshal Emmerling, Vanessa York and Matthew Moss
Defendant: Velox Express Inc
Case Number: 3:2018cv00481
Filed: July 20, 2018
Court: US District Court for the Western District of Kentucky
Office: Louisville Office
County: XX US, Outside State
Presiding Judge: Charles R Simpson
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 August 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2018 Opinion or Order Filing 49 ORDER Signed by Senior Judge Charles R. Simpson, III on 9/16/2018 granting #23 Motion to Stay. The matter is STAYED pending the court's ruling on the Defendant's Renewed Motion to Dismiss (DN 41). cc: Counsel (MEJ)
September 17, 2018 Opinion or Order Filing 48 ORDER Signed by Senior Judge Charles R. Simpson, III on 9/16/2018 granting #47 Motion for Extension of Time to File Response/Reply. Defendant shall have up to and including 10/1/2018 to file its reply in support of Defendant's Renewed Motion to Dismiss. cc: Counsel (MEJ)
September 12, 2018 Filing 47 Joint MOTION for Extension of Time to File Response/Reply In Support of Renewed Motion to Dismiss by Defendant Velox Express Inc (Attachments: #1 Proposed Order) (Dahlman, E.)
September 12, 2018 Opinion or Order Filing 46 ORDER by Senior Judge Charles R. Simpson, III on 9/12/2018. Attorney Gallagher having not complied with the Local Rules for admission, and counsel having entered their appearance on behalf of the Defendant, IT IS HEREBY ORDERED that Gallagher is STRICKEN as counsel on behalf of the Defendant, and REMOVED from service. cc: Counsel, Matthew G. Gallegher (MEJ)
August 30, 2018 Filing 45 RESPONSE to Motion re #41 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Marshal Emmerling, Matthew Moss, Vanessa York. (Sanford, Joshua)
August 23, 2018 Opinion or Order Filing 44 ORDER Signed by Senior Judge Charles R. Simpson, III on 8/22/2018 granting #43 Motion for Extension of Time: Plaintiffs shall have until 9/7/2018, to file their response to Defendant's Renewed Motion #41 to Dismiss. cc: Counsel (JM)
August 21, 2018 Filing 43 Joint MOTION for Extension of Time to File Response/Reply as to #41 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Plaintiffs Marshal Emmerling, Matthew Moss, Vanessa York (Attachments: #1 Proposed Order) (Sanford, Joshua)
August 6, 2018 Opinion or Order Filing 42 TEXT ORDER by Senior Judge Charles R. Simpson, III on 8/6/2018, GRANTING Plaintiffs' #38 #39 Motions for Josh Sanford and Steve Rauls to Appear Pro Hac Vice. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(RLK)
August 2, 2018 Filing 41 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Velox Express Inc (Attachments: #1 Memorandum in Support, #2 Proposed Order) (Williams, Matthew)
August 2, 2018 Filing 40 NOTICE of Appearance by Matthew C. Williams on behalf of Velox Express Inc (Williams, Matthew)
August 1, 2018 Filing 39 MOTION for Steve Rauls to Appear Pro Hac Vice Filing fee $ 125, receipt number L33056337. By Plaintiffs Marshal Emmerling, Matthew Moss, Vanessa York. (Attachments: #1 Proposed Order) (MEJ) Modified on 8/2/2018 (MEJ).
August 1, 2018 Filing 38 MOTION for Josh Sanford to Appear Pro Hac Vice Filing fee $ 125, receipt number L33056338. By Plaintiffs Marshal Emmerling, Matthew Moss, Vanessa York. (Attachments: #1 Proposed Order) (MEJ) Modified on 8/2/2018 (MEJ).
July 24, 2018 Filing 37 NOTICE of Appearance by E. Rachael Dahlman on behalf of Velox Express Inc (Dahlman, E.)
July 24, 2018 Filing 36 NOTICE of Appearance by Benjamin C. Fultz on behalf of Velox Express Inc (Fultz, Benjamin)
July 20, 2018 Filing 35 NOTICE of Deficiency as to Matthew G. Gallagher re #31 Case Transferred In - District Transfer.Reason for Deficiency: No Admission or Pro Hac Vice motion filed. Failure to comply will be brought to the attention of the Court. Response due by 8/6/2018. (MLG)
July 20, 2018 Filing 34 NOTICE of Deficiency as to Stephen Rauls re #31 Case Transferred In - District Transfer.Reason for Deficiency: No Admission or Pro Hac Vice motion filed. Failure to comply will be brought to the attention of the Court. Response due by 8/6/2018. (MLG)
July 20, 2018 Filing 33 NOTICE of Deficiency as to Joshua Sanford re #31 Case Transferred In - District Transfer.Reason for Deficiency: No Admission or Pro Hac Vice motion filed. Failure to comply will be brought to the attention of the Court. Response due by 8/6/2018. (MLG)
July 20, 2018 Filing 32 Case Assignment (Random Selection): Case Assigned to Senior Judge Charles R. Simpson III. Magistrate Judge designation: Colin H. Lindsay. (MLG)
July 20, 2018 Filing 31 Case transferred in from District of Arkansas Eastern; Case Number 4:17-cv-00562. Original file certified copy of transfer order and docket sheet received. (MLG)
July 20, 2018 Remark: Copy NEF Assignment has been sent to participating parties advising of the case transfer information. (MLG)
July 17, 2018 Opinion or Order Filing 30 ORDER granting #5 Velox Express' motion to transfer venue; and directing the Clerk of the Court to transfer immediately this entire action to the District Court for the Western District of Kentucky. Signed by Judge Kristine G. Baker on 7/17/2018. (cmn) [Transferred from ared on 7/20/2018.]
July 10, 2018 Filing 29 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: STATUS CONFERENCE held on 7/10/2018. Court convened; The parties discussed status of case and options to proceed; The Court will enter orders on the pending motions. (Present for plaintiff: Joshua Sanford, Present for defendant: Matthew Gallagher) (Court Reporter Elaine Hinson) (tmw) [Transferred from ared on 7/20/2018.]
July 9, 2018 Filing 28 NOTICE of Hearing: Status Conference (via telephone) set for 7/10/2018 at 03:00 PM before Judge Kristine G. Baker. (tmw) [Transferred from ared on 7/20/2018.]
April 11, 2018 Filing 27 REPLY to Response to Motion re #21 MOTION to Certify Class Collective Action filed by All Plaintiffs. (Sanford, Joshua) [Transferred from ared on 7/20/2018.]
April 5, 2018 Filing 26 RESPONSE to Motion re #21 MOTION to Certify Class Collective Action filed by Velox Express Inc. (Gallagher, Matthew) [Transferred from ared on 7/20/2018.]
April 4, 2018 Filing 25 RESPONSE in Opposition re #23 MOTION to Stay filed by All Plaintiffs. (Sanford, Joshua) [Transferred from ared on 7/20/2018.]
March 26, 2018 Filing 24 BRIEF IN SUPPORT re #23 Motion to Stay filed by Velox Express Inc. (Gallagher, Matthew) [Transferred from ared on 7/20/2018.]
March 26, 2018 Filing 23 MOTION to Stay by Velox Express Inc (Gallagher, Matthew) [Transferred from ared on 7/20/2018.]
March 22, 2018 Filing 22 BRIEF IN SUPPORT re #21 Motion to Certify Class, filed by All Plaintiffs. (Sanford, Joshua) [Transferred from ared on 7/20/2018.]
March 22, 2018 Filing 21 MOTION to Certify Class Collective Action by All Plaintiffs (Attachments: #1 Exhibit 1 Proposed Notice, #2 Exhibit 2 Proposed Consent, #3 Exhibit 3 Proposed Postcard, #4 Exhibit 4 Proposed Email Text, #5 Exhibit 5 Proposed Electronic Consent, #6 Exhibit 6 Declaration of Sanford, #7 Exhibit 7 Declaration of York)(Sanford, Joshua) [Transferred from ared on 7/20/2018.]
January 17, 2018 Filing 20 FINAL SCHEDULING ORDER: Bench Trial set for sometime during the week of 11/5/2018 at 09:00 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. Discovery due by 8/22/2018; Motions due by 9/6/2018; Pretrial Disclosure Sheet due by 10/15/2018; Status Report due by 9/6/2018. Signed at the direction of the Court on 01/17/2018. (tmw) [Transferred from ared on 7/20/2018.]
January 4, 2018 Filing 19 REPORT of Rule 26(f) Planning Meeting by Marshal Emmerling, Matthew Moss, Vanessa York. Joint Report (Sanford, Joshua) [Transferred from ared on 7/20/2018.]
January 4, 2018 Filing 18 RESPONSE in Support re #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Velox Express Inc. (Gallagher, Matthew) [Transferred from ared on 7/20/2018.]
January 4, 2018 Filing 17 RESPONSE in Support re #5 MOTION to Transfer Case filed by Velox Express Inc. (Attachments: #1 Exhibit 1 - J. Edge Independent Contractor Agreement)(Gallagher, Matthew) [Transferred from ared on 7/20/2018.]
December 27, 2017 Opinion or Order Filing 16 ORDER granting #13 , #14 both motions for leave to file replies. Velox has up to and including 1/10/2018 to file their replies. Signed by Judge Kristine G. Baker on 12/27/2017. (cmn) [Transferred from ared on 7/20/2018.]
October 26, 2017 Filing 15 NOTICE OF DOCKET CORRECTION re #13 MOTION for Leave to File Reply in Support of Motion to Transfer Venue. CORRECTION: The original exhibit A was not submitted with docket entry #13 . Exhibit A was added to docket entry #13 based on the attached correspondence. (jak) [Transferred from ared on 7/20/2018.]
October 26, 2017 Filing 14 MOTION for Leave to File Reply in Support of Rule 12(b)(6) Motion to Dismiss by Velox Express Inc (Attachments: #1 Exhibit A (proposed Reply in Support of Motion to Dismiss))(Gallagher, Matthew) [Transferred from ared on 7/20/2018.]
October 26, 2017 Filing 13 MOTION for Leave to File Reply in Support of Motion to Transfer Venue by Velox Express Inc (Attachments: #1 Exhibit A (Proposed Ds Reply in Support of Motion to Transfer Venue))(Gallagher, Matthew) (Additional attachment(s) added on 10/26/2017: #2 Exhibit A) (jak). [Transferred from ared on 7/20/2018.]
October 25, 2017 Filing 12 NOTICE by All Plaintiffs Consents to Join of Edge, Emmerling, Moss and York (Sanford, Joshua) [Transferred from ared on 7/20/2018.]
October 23, 2017 Filing 11 INITIAL SCHEDULING ORDER: Rule 26(f) Conference to occur by 12/22/2017; Rule 26(f) Report due by 1/5/2018; Bench Trial set for sometime during the week of 11/5/2018 at 09:00 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. Signed at the direction of the Court on 10/23/2017. (tmw) [Transferred from ared on 7/20/2018.]
October 16, 2017 Filing 10 RESPONSE in Opposition re #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by All Plaintiffs. (Sanford, Joshua) [Transferred from ared on 7/20/2018.]
October 16, 2017 Filing 9 RESPONSE in Opposition re #5 MOTION to Transfer Case filed by All Plaintiffs. (Attachments: #1 Exhibit 1 NLRB Decision)(Sanford, Joshua) [Transferred from ared on 7/20/2018.]
October 2, 2017 Filing 8 BRIEF IN SUPPORT re #7 Motion to Dismiss for Failure to State a Claim filed by Velox Express Inc. (Gallagher, Matthew) [Transferred from ared on 7/20/2018.]
October 2, 2017 Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Velox Express Inc (Gallagher, Matthew) [Transferred from ared on 7/20/2018.]
October 2, 2017 Filing 6 BRIEF IN SUPPORT re #5 Transfer Case filed by Velox Express Inc. (Attachments: #1 Exhibit A - Vanessa York Independent Contractor Agreement, #2 Exhibit B - Matthew Moss Independent Contractor Agreement, #3 Exhibit C - Marshall Emmerling Independent Contractor Agreement)(Gallagher, Matthew) [Transferred from ared on 7/20/2018.]
October 2, 2017 Filing 5 MOTION to Transfer Case by Velox Express Inc (Gallagher, Matthew) [Transferred from ared on 7/20/2018.]
October 2, 2017 Filing 4 Corporate Disclosure Statement (Rule 7.1) by Velox Express Inc (Gallagher, Matthew) [Transferred from ared on 7/20/2018.]
October 2, 2017 Filing 3 NOTICE of Appearance by Matthew G. Gallagher on behalf of Velox Express Inc (Gallagher, Matthew) [Transferred from ared on 7/20/2018.]
September 15, 2017 Filing 2 SUMMONS Returned Executed by Vanessa York, Marshal Emmerling, Matthew Moss. Velox Express Inc served on 9/10/2017. (Sanford, Joshua) [Transferred from ared on 7/20/2018.]
September 1, 2017 Filing 1 ORIGINAL COMPLAINT- COLLECTIVE ACTION against Velox Express Inc filed by Vanessa York, Marshal Emmerling, and Matthew Moss. (Fee $400. Receipt Number LIT063469.) Summons issued and returned to counsel for service. (Attachments: #1 Civil Cover Sheet)(mef) [Transferred from ared on 7/20/2018.]

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Defendant: Velox Express Inc
Represented By: Matthew G. Gallagher
Represented By: E. Rachael Dahlman
Represented By: Matthew C. Williams
Represented By: Benjamin C. Fultz
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Plaintiff: Marshal Emmerling
Represented By: Stephen Rauls
Represented By: Joshua Sanford
Represented By: Stephen Charles Rauls
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Plaintiff: Vanessa York
Represented By: Stephen Rauls
Represented By: Joshua Sanford
Represented By: Stephen Charles Rauls
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Plaintiff: Matthew Moss
Represented By: Stephen Rauls
Represented By: Joshua Sanford
Represented By: Stephen Charles Rauls
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