Andrews v. Dairy Farmers of America, Inc.
| A.L. Boyd also known as Sonny doing business as B&B Dairy Farm, Jesse L. Andrews, Joe S. Andrews doing business as Andrews Dairy, Kevin A. Baker doing business as Green Acres Dairy, David Fazzio doing business as Green Acres Dairy, Burley C. Bedwell, Daniel C. Bennett doing business as Bennett Dairy, Inc., Sonny, Tanya Rushing doing business as B&B Dairy Farm, David Bruhl doing business as J&D Dairy, Wallace Carson doing business as Carson Dairy, Chester Dillon, James M. Dillon doing business as Cedar Lane Farm, Terry Wayne Dunaway doing business as Terry Wayne Dunaway Dairy, Wilburn Fortinberry, III doing business as Fortinberry Dairy, James Freeman doing business as Freeman Dairy, Michael Glynn doing business as GCC, John J. Hall, III, Helen Holmes doing business as Helen Holmes Dairy, Donald Lowery doing business as Lowery Brothers, Randy Lowery doing business as Randy Lowery Dairy, David E. Magee doing business as Magee Dairy Farm, Larry Martin doing business as L&M Dairy, Renee McKenzie doing business as Top Notch Farm, David G. Nunnery doing business as Nunnery Dairy, Douglas Popwell doing business as Popwell Dairy, Willie Rawls doing business as Rawls Dairy, Jerrye Rawls doing business as Rawls Dairy, Neville Rials doing business as Rials Farms, Inc., Steven Rowley doing business as Rowley Farms, Jason Shaw doing business as JLJ Dairy Farm, Shelton Stogner, E. Alan Stringer doing business as Robert E. Stringer Dairy, Andy Turnage doing business as HL & Son, Inc., Keith Turnage doing business as Keith Turnage Dairy, Mark Tynes doing business as Mark Tynes Dairy, Michael Williams doing business as Michael L. Williams Dairy, Max Anderson doing business as Anderson Dairy, Pat Ard, Bonnie Ard, Jay Bacot, Lori Bacot doing business as J & L Dairy, Brad Bean doing business as Bean Holstein Farm, Marcus B. Boyd doing business as Marcus Boyd Dairy, Bob A. Bracey doing business as Harvey Acres, Susan Bracey doing business as Harvey Acres, Jimmy Brooks, Earl H. Brown doing business as Brown Dairy, Carolyn Bullock, Brian W. Burke doing business as G & B Dairy, Jerry F. Conerly doing business as Conerly Farms, Inc., Jerry Corkern, Paul E. Dillon, Michael Ferguson doing business as Ferguson Farms, Malcolm E. Forbes doing business as Forbes Diary, Inc., Carroll L. Fortenberry, RLH Farms, Inc., Johnny Holmes doing business as Holmes Diary, Kyle S. Jackson doing business as Jackson Farm, Max Lawson, James E. Magee doing business as Magee Farm, Dickey Martin, Jamie Mauthe, Kenneth Mauthe, Billy McCullough, Charlie MIller, Cora Mae Miller doing business as Miller & Sons' Dairy, James N. Miller doing business as Miller & Sons' Dairy, Quintin Mills Dairy, Inc., Buford Pigott & Sons, Inc., James Popwell, David Regan doing business as T & R Dairy, Charles Smith doing business as Southland Dairy, Paul D. Smith doing business as Paul & Janice Smith Dairy, Speaks Dairy, LLC, Jay Stewart, Robert E. Stringer doing business as Robert E. Stringer Dairy, Patricia Stringer doing business as Robert E. Stringer Dairy, Tucker & Sons Dairy, Inc., Donald B. Wacker, Shane White and Jimmy Yarborough |
| Dairy Farmers of America, Inc., Dean Foods Company, National Dairy Holdings, L.P., Southern Marketing Agency, Inc., Dairy Marketing Services, LLC, Greg L. Engles, James Baird, Gary Hanman, John and Jane Does 1-100 and Allen Meyer |
| 2:2011cv00097 |
| April 26, 2011 |
| US District Court for the Southern District of Mississippi |
| Hattiesburg Office |
| Walthall |
| Michael T Parker |
| Keith Starrett |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Both |
Docket Report
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| Document Text |
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| Filing 150 JUDGMENT OF DISMISSAL: The parties have announced settlement has been reached. Case is dismissed with prejudice. Signed by District Judge Keith Starrett on January 16, 2013. (DM) |
Filing 149
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE OF ALL CLAIMS AGAINST DEFENDANT DAIRY FARMERS OF AMERICA, INC., Signed by District Judge Keith Starrett on January 11, 2013. (DM)
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| Filing 148 First NOTICE of Service of Plaintiffs' Request for Admissions by Max Anderson (Ott, John) |
| DOCKET ANNOTATION as to Doc. #147 , filed as "Notice of Service of Second Set of Interrogatories": Incorrect event chosen. This document should have been docketed as Notice of Service of RESPONSE to Interrogatories, as the document is entitled "Notice of Service of Plaintiffs Response to Defendant DFA's Second Set of Interrogatories." Court staff has corrected the text of the docket entry. It is not necessary to refile. (mbs) |
| Filing 147 NOTICE of Service of Response to Second Set Interrogatories by Kevin A. Baker, David Fazzio, Larry Martin, Billy McCullough, Renee McKenzie, Cora Mae Miller, James N. Miller, David G. Nunnery, Douglas Popwell, James Popwell, Neville Rials, Steven Rowley, Jason Shaw, Charles Smith, Paul D. Smith, Jay Stewart, E. Alan Stringer, Patricia Stringer, Robert E. Stringer, Andy Turnage, Keith Turnage, Mark Tynes, Donald B. Wacker, Michael Williams, Jimmy Yarborough (Eastland, Jacob) Modified on 11/5/2012 (mbs). |
| Filing 146 NOTICE of Service of Response to Interrogatories by Max Anderson (Ott, John) |
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Filing 145
ORDER granting in part and denying in part #135 Motion to Compel. Signed by Magistrate Judge Michael T. Parker on October 19, 2012. (KM)
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| Filing 144 NOTICE Withdrawl of Motion to Strike by Max Anderson, Jesse L. Andrews, Joe S. Andrews, Bonnie Ard, Pat Ard, Jay Bacot, Lori Bacot, Kevin A. Baker, Brad Bean, Burley C. Bedwell, Daniel C. Bennett, A.L. Boyd, Marcus B. Boyd, Bob A. Bracey, Susan Bracey, Jimmy Brooks, Earl H. Brown, David Bruhl, Buford Pigott & Sons, Inc., Carolyn Bullock, Brian W. Burke, Wallace Carson, Jerry F. Conerly, Jerry Corkern, Chester Dillon, James M. Dillon, Paul E. Dillon, Terry Wayne Dunaway, David Fazzio, Michael Ferguson, Malcolm E. Forbes, Carroll L. Fortenberry, Wilburn Fortinberry, III, James Freeman, Michael Glynn, John J. Hall, III, Helen Holmes, Johnny Holmes, Kyle S. Jackson, Max Lawson, Donald Lowery, Randy Lowery, Charlie MIller, David E. Magee, James E. Magee, Dickey Martin, Larry Martin, Jamie Mauthe, Kenneth Mauthe, Billy McCullough, Renee McKenzie, Cora Mae Miller, James N. Miller, David G. Nunnery, Douglas Popwell, James Popwell, Quintin Mills Dairy, Inc., RLH Farms, Inc., Jerrye Rawls, Willie Rawls, David Regan, Neville Rials, Steven Rowley, Tanya Rushing, Jason Shaw, Charles Smith, Paul D. Smith, Speaks Dairy, LLC, Jay Stewart, Shelton Stogner, E. Alan Stringer, Patricia Stringer, Robert E. Stringer, Tucker & Sons Dairy, Inc., Andy Turnage, Keith Turnage, Mark Tynes, Donald B. Wacker, Shane White, Michael Williams, Jimmy Yarborough re #142 MOTION to Strike (Eastland, Jacob) |
| Filing 143 RESPONSE in Opposition re #142 MOTION to Strike Defendant Dairy Farmers of America, Inc.'s Opposition to Plaintiffs' Motion to Strike DFA's Rebuttal filed by Dairy Farmers of America, Inc. (Gunn, Douglas) |
| Filing 142 MOTION to Strike by Max Anderson, Jesse L. Andrews, Joe S. Andrews, Bonnie Ard, Pat Ard, Jay Bacot, Lori Bacot, Kevin A. Baker, Brad Bean, Burley C. Bedwell, Daniel C. Bennett, A.L. Boyd, Marcus B. Boyd, Bob A. Bracey, Susan Bracey, Jimmy Brooks, Earl H. Brown, David Bruhl, Buford Pigott & Sons, Inc., Carolyn Bullock, Brian W. Burke, Wallace Carson, Jerry F. Conerly, Jerry Corkern, Chester Dillon, James M. Dillon, Paul E. Dillon, Terry Wayne Dunaway, David Fazzio, Michael Ferguson, Malcolm E. Forbes, Carroll L. Fortenberry, Wilburn Fortinberry, III, James Freeman, Michael Glynn, John J. Hall, III, Helen Holmes, Johnny Holmes, Kyle S. Jackson, Max Lawson, Donald Lowery, Randy Lowery, Charlie MIller, David E. Magee, James E. Magee, Dickey Martin, Larry Martin, Jamie Mauthe, Kenneth Mauthe, Billy McCullough, Renee McKenzie, Cora Mae Miller, James N. Miller, David G. Nunnery, Douglas Popwell, James Popwell, Quintin Mills Dairy, Inc., RLH Farms, Inc., Jerrye Rawls, Willie Rawls, David Regan, Neville Rials, Steven Rowley, Tanya Rushing, Jason Shaw, Charles Smith, Paul D. Smith, Speaks Dairy, LLC, Jay Stewart, Shelton Stogner, E. Alan Stringer, Patricia Stringer, Robert E. Stringer, Tucker & Sons Dairy, Inc., Andy Turnage, Keith Turnage, Mark Tynes, Donald B. Wacker, Shane White, Michael Williams, Jimmy Yarborough (Eastland, Jacob) |
| DOCKET ANNOTATION as to Doc. #141 , Rebuttal: Incorrect linkage made. Rebuttal to Motion to Compel should be linked to the original motion #135 . All related filings to motions (using the "Responses and Replies" category, with the exception of "Response to Order") should be linked back to the original motion. Court staff has made the correction. (mbs) |
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TEXT ONLY ORDER denying as moot #142 Plaintiffs' Motion to Strike. Plaintiffs having filed a Notice #144 of Withdrawal of their Motion to Strike #142 , the motion is denied as moot. NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Magistrate Judge Michael T. Parker on October 16, 2012. (KM)
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| Filing 141 **LINKAGE CORRECTED* Rebuttal to #140 Response in Opposition to #135 Motion,,,,,, Defendant Dairy Farmers of America, Inc.'s Rebuttal In Support of Motion to Compel Plaintiffs' Responses to Interrogatories and Document Requests filed by Dairy Farmers of America, Inc. (Gunn, Douglas) Modified on 10/16/2012 (mbs). |
| DOCKET ANNOTATION as to #140 . L.U.Civ.R. 7(b)(2) requires that all supporting exhibits to a document be denominated by an exhibit letter or number and a meaningful description. Attorney is advised to follow this rule in future filings (ALJ) |
| Filing 140 RESPONSE in Opposition re #135 First MOTION to Compel Plaintiffs' Responses to Interrogatories and Document Requests filed by Max Anderson, Jesse L. Andrews, Joe S. Andrews, Bonnie Ard, Pat Ard, Jay Bacot, Lori Bacot, Kevin A. Baker, Brad Bean, Burley C. Bedwell, Daniel C. Bennett, A.L. Boyd, Marcus B. Boyd, Bob A. Bracey, Susan Bracey, Jimmy Brooks, Earl H. Brown, David Bruhl, Buford Pigott & Sons, Inc., Carolyn Bullock, Brian W. Burke, Wallace Carson, Jerry F. Conerly, Jerry Corkern, Chester Dillon, James M. Dillon, Paul E. Dillon, Terry Wayne Dunaway, David Fazzio, Michael Ferguson, Malcolm E. Forbes, Carroll L. Fortenberry, Wilburn Fortinberry, III, James Freeman, Michael Glynn, John J. Hall, III, Gary Hanman, Helen Holmes, Johnny Holmes, Kyle S. Jackson, Max Lawson, Donald Lowery, Randy Lowery, Charlie MIller, David E. Magee, James E. Magee, Dickey Martin, Larry Martin, Jamie Mauthe, Kenneth Mauthe, Billy McCullough, Renee McKenzie, Cora Mae Miller, James N. Miller, David G. Nunnery, Douglas Popwell, James Popwell, Quintin Mills Dairy, Inc., RLH Farms, Inc., Jerrye Rawls, Willie Rawls, David Regan, Neville Rials, Steven Rowley, Tanya Rushing, Jason Shaw, Charles Smith, Paul D. Smith, Speaks Dairy, LLC, Jay Stewart, Shelton Stogner, E. Alan Stringer, Patricia Stringer, Robert E. Stringer, Tucker & Sons Dairy, Inc., Andy Turnage, Keith Turnage, Mark Tynes, Donald B. Wacker, Shane White, Michael Williams, Jimmy Yarborough (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Bobo, Vicki) |
| Filing 139 Supplemental NOTICE of Service of Response to Request for Production by David Bruhl, Buford Pigott & Sons, Inc., Donald Lowery (Eastland, Jacob) |
| Filing 138 Supplemental NOTICE of Service of Response to Interrogatories by David Bruhl, Buford Pigott & Sons, Inc., Donald Lowery (Eastland, Jacob) |
| Filing 137 Supplemental NOTICE of Service of Response to Request for Production by Max Lawson, James E. Magee, Jamie Mauthe, Kenneth Mauthe, RLH Farms, Inc., Jason Shaw, Shane White (Eastland, Jacob) |
| Filing 136 Supplemental NOTICE of Service of Response to Interrogatories by Max Lawson, James E. Magee, Jamie Mauthe, Kenneth Mauthe, RLH Farms, Inc., Jason Shaw, Shane White (Eastland, Jacob) |
| Filing 135 First MOTION to Compel Plaintiffs' Responses to Interrogatories and Document Requests by Dairy Farmers of America, Inc. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B- DFA & DMS First Set of Document Requests to Plaintiffs, #3 Exhibit C - DFA & DMS First Set of Interrogatories to Plaintiffs, #4 Exhibit D - DFA's Second Set of Interrogatories, #5 Exhibit E - 6.27.12 Letter from S. Webb to J. Eastland and J. Ott, #6 Exhibit F - 7.13.12 Letter From J. Eastland to S. Webb, #7 Exhibit 8.29.12 Letter from S. Webb to J. Eastland, #8 Exhibit H - 9.13.12 Letter From V. Eastland to S. Webb, #9 Exhibit I - Anderson Supplemental Interrogatory Responses, #10 Exhibit J - Good Faith Certificate)(Gunn, Douglas) |
| Filing 134 Supplemental NOTICE of Service of Response to Request for Production by Terry Wayne Dunaway, Renee McKenzie (Eastland, Jacob) |
| Filing 133 Supplemental NOTICE of Service of Response to Interrogatories by Terry Wayne Dunaway, Renee McKenzie (Eastland, Jacob) |
| Filing 132 Supplemental NOTICE of Service of Response to Request for Production by Burley C. Bedwell, Jimmy Brooks, Michael Ferguson, James Popwell, Steven Rowley, Jason Shaw, Paul D. Smith, Speaks Dairy, LLC, Jay Stewart (Eastland, Jacob) |
| Filing 131 Supplemental NOTICE of Service of Response to Interrogatories by Burley C. Bedwell, Jimmy Brooks, Michael Ferguson, James Popwell, Steven Rowley, Jason Shaw, Paul D. Smith, Speaks Dairy, LLC, Jay Stewart (Eastland, Jacob) |
| Filing 130 Supplemental NOTICE of Service of Response to Request for Production by Kevin A. Baker, Douglas Popwell, Jay Stewart, Donald B. Wacker (Eastland, Jacob) |
| Filing 129 Supplemental NOTICE of Service of Response to Interrogatories by Kevin A. Baker, Douglas Popwell, Jay Stewart, Donald B. Wacker (Eastland, Jacob) |
| Filing 128 NOTICE of Service of Response to Interrogatories by Max Anderson, Jesse L. Andrews, Joe S. Andrews, Bonnie Ard, Pat Ard, Jay Bacot, Lori Bacot, Kevin A. Baker, Brad Bean, Burley C. Bedwell, Daniel C. Bennett, A.L. Boyd, Marcus B. Boyd, Bob A. Bracey, Susan Bracey, Jimmy Brooks, Earl H. Brown, David Bruhl, Buford Pigott & Sons, Inc., Carolyn Bullock, Brian W. Burke, Wallace Carson, Jerry F. Conerly, Jerry Corkern, Chester Dillon, James M. Dillon, Paul E. Dillon, Terry Wayne Dunaway, David Fazzio, Michael Ferguson, Malcolm E. Forbes, Carroll L. Fortenberry, Wilburn Fortinberry, III, James Freeman, Michael Glynn, John J. Hall, III, Helen Holmes, Johnny Holmes, Kyle S. Jackson, Max Lawson, Donald Lowery, Randy Lowery, Charlie MIller, David E. Magee, James E. Magee, Dickey Martin, Larry Martin, Jamie Mauthe, Kenneth Mauthe, Billy McCullough, Renee McKenzie, Cora Mae Miller, James N. Miller, David G. Nunnery, Douglas Popwell, James Popwell, Quintin Mills Dairy, Inc., RLH Farms, Inc., Jerrye Rawls, Willie Rawls, David Regan, Neville Rials, Steven Rowley, Tanya Rushing, Jason Shaw, Charles Smith, Paul D. Smith, Speaks Dairy, LLC, Jay Stewart, Shelton Stogner, E. Alan Stringer, Patricia Stringer, Robert E. Stringer, Tucker & Sons Dairy, Inc., Andy Turnage, Keith Turnage, Mark Tynes, Donald B. Wacker, Shane White, Michael Williams, Jimmy Yarborough (Eastland, Jacob) |
| Filing 127 Supplemental NOTICE of Service of Response to Request for Production by Wallace Carson, John J. Hall, III, David Regan, Neville Rials, E. Alan Stringer, Patricia Stringer, Robert E. Stringer (Eastland, Jacob) |
| Filing 126 Supplemental NOTICE of Service of Response to Interrogatories by Wallace Carson, John J. Hall, III, David Regan, Neville Rials, E. Alan Stringer, Patricia Stringer, Robert E. Stringer (Eastland, Jacob) |
| Filing 125 Supplemental NOTICE of Service of Response to Request for Production by Jay Bacot, Lori Bacot, Bob A. Bracey, Susan Bracey, David Fazzio, Kyle S. Jackson, Randy Lowery, David E. Magee, Dickey Martin, Michael Williams (Eastland, Jacob) |
| Filing 124 Supplemental NOTICE of Service of Response to Interrogatories by Jay Bacot, Lori Bacot, Bob A. Bracey, Susan Bracey, David Fazzio, Kyle S. Jackson, Randy Lowery, David E. Magee, Dickey Martin, Michael Williams (Eastland, Jacob) |
| Filing 123 Supplemental NOTICE of Service of Response to Request for Production by Jerry Corkern, Wilburn Fortinberry, III, Helen Holmes, Johnny Holmes, Charlie MIller, Tucker & Sons Dairy, Inc., Jimmy Yarborough (Eastland, Jacob) |
| Filing 122 Supplemental NOTICE of Service of Response to Interrogatories by Jerry Corkern, Wilburn Fortinberry, III, Helen Holmes, Johnny Holmes, Charlie MIller, Tucker & Sons Dairy, Inc., Jimmy Yarborough (Eastland, Jacob) |
| Filing 121 Supplemental NOTICE of Service of Response to Request for Production by Jesse L. Andrews, Carolyn Bullock, James Freeman, Billy McCullough, Quintin Mills Dairy, Inc., Charles Smith (Eastland, Jacob) |
| Filing 120 Supplemental NOTICE of Service of Response to Interrogatories by Jesse L. Andrews, Carolyn Bullock, James Freeman, Billy McCullough, Quintin Mills Dairy, Inc., Charles Smith (Eastland, Jacob) |
| Filing 119 Supplemental NOTICE of Service of Response to Request for Production by Bonnie Ard, A.L. Boyd, Earl H. Brown, Paul E. Dillon, Shelton Stogner, Andy Turnage, Mark Tynes (Eastland, Jacob) |
| Filing 118 Supplemental NOTICE of Service of Response to Interrogatories by Bonnie Ard, Pat Ard, A.L. Boyd, Earl H. Brown, Paul E. Dillon, Shelton Stogner, Andy Turnage, Mark Tynes (Eastland, Jacob) |
| Filing 117 Supplemental NOTICE of Service of Response to Request for Production by Max Anderson, Joe S. Andrews, Brad Bean, Daniel C. Bennett, Marcus B. Boyd, Brian W. Burke, Jerry F. Conerly, Chester Dillon, James M. Dillon, Carroll L. Fortenberry, Michael Glynn, Larry Martin, David G. Nunnery, Tanya Rushing, Keith Turnage (Eastland, Jacob) |
| Filing 116 Supplemental NOTICE of Service of Response to Interrogatories by Max Anderson, Joe S. Andrews, Brad Bean, Daniel C. Bennett, Marcus B. Boyd, Brian W. Burke, Jerry F. Conerly, Chester Dillon, James M. Dillon, Carroll L. Fortenberry, Michael Glynn, Larry Martin, David G. Nunnery, Tanya Rushing, Keith Turnage (Eastland, Jacob) |
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Filing 115
STIPULATION AND ORDER OF DISMISSAL OF COUNTS ONE THROUGH FOUR - Counts One through Four of the Complaint are dismissed with prejudice against Defendants DFA and Hanman. Signed by District Judge Keith Starrett on 7/23/12 (scp)
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| Filing 114 NOTICE of Service of Second Set of Interrogatories to All Plaintiffs Interrogatories by Dairy Farmers of America, Inc. (Gunn, Douglas) |
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Filing 113
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE OF ALL CLAIMS AGAINST DEFENDANT SOUTHERN MARKETING AGENCY, INC. Signed by District Judge Keith Starrett on 6/28/2012 (ALJ)
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| Filing 112 NOTICE of Service of Response to Request for Production by Max Anderson, Jay Bacot, Lori Bacot, Kevin A. Baker, Brad Bean, Bob A. Bracey, Susan Bracey, Jimmy Brooks, Earl H. Brown, Buford Pigott & Sons, Inc., Carolyn Bullock, Jerry Corkern, David Fazzio, Michael Ferguson, Carroll L. Fortenberry, Johnny Holmes, Max Lawson, Dickey Martin, Jamie Mauthe, Kenneth Mauthe, RLH Farms, Inc., David Regan, Jason Shaw, Jay Stewart, Shelton Stogner, Patricia Stringer, Robert E. Stringer, Donald B. Wacker, Shane White (Eastland, Jacob) |
| Filing 111 NOTICE of Service of Response to Interrogatories by Max Anderson, Jay Bacot, Lori Bacot, Kevin A. Baker, Brad Bean, Bob A. Bracey, Susan Bracey, Jimmy Brooks, Earl H. Brown, Buford Pigott & Sons, Inc., Carolyn Bullock, Jerry Corkern, David Fazzio, Michael Ferguson, Carroll L. Fortenberry, Johnny Holmes, Max Lawson, Dickey Martin, Jamie Mauthe, Kenneth Mauthe, RLH Farms, Inc., David Regan, Jason Shaw, Jay Stewart, Shelton Stogner, Patricia Stringer, Robert E. Stringer, Donald B. Wacker, Shane White (Eastland, Jacob) |
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Filing 110
STIPULATION AND ORDER of Dismissal of All Claims Against Dairy Marketing Services, LLC and of Counts Seven (7) and Eight (8) of the Second Corrected Second Amended Complaint Against Gary Hanman. Signed by District Judge Keith Starrett on June 13, 2012 (dsl)
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| Filing 109 Defendant Gary Hanman's Answer to Plaintiffs' Second Corrected Second Amended Complaint ANSWER to #98 Amended Complaint,,,,, by Gary Hanman.(Smith - PHV, Victoria) |
| Filing 108 Defendant Dairy Farmers of America, Inc.'s Answer to Plaintiffs' Second Corrected Second Amended Complaint ANSWER to #98 Amended Complaint,,,,, by Dairy Farmers of America, Inc..(Gunn, Douglas) |
| Filing 107 NOTICE of Service of Response to Request for Production by Daniel C. Bennett, A.L. Boyd, David Bruhl, Brian W. Burke, Wallace Carson, James Freeman, Michael Glynn, Helen Holmes, Renee McKenzie, James Popwell, Quintin Mills Dairy, Inc., Neville Rials, Steven Rowley, Tanya Rushing, Charles Smith, Speaks Dairy, LLC, Tucker & Sons Dairy, Inc., Andy Turnage, Jimmy Yarborough (Bobo, Vicki) |
| Filing 106 NOTICE of Service of Response to Interrogatories by Daniel C. Bennett, A.L. Boyd, David Bruhl, Brian W. Burke, Wallace Carson, James Freeman, Michael Glynn, Helen Holmes, Renee McKenzie, James Popwell, Quintin Mills Dairy, Inc., Neville Rials, Steven Rowley, Tanya Rushing, Charles Smith, Speaks Dairy, LLC, Tucker & Sons Dairy, Inc., Andy Turnage, Jimmy Yarborough (Bobo, Vicki) |
| Filing 105 NOTICE of Service of Response to Interrogatories by Jesse L. Andrews (Ray, Robert) |
| Filing 104 NOTICE of Service of Response to Interrogatories by Gary Hanman (Ray, Robert) |
| Filing 103 NOTICE of Service of Response to Request for Production by Jesse L. Andrews, Joe S. Andrews, Burley C. Bedwell, Earl H. Brown, Jerry F. Conerly, Chester Dillon, Paul E. Dillon, Terry Wayne Dunaway, Wilburn Fortinberry, III, John J. Hall, III, Helen Holmes, Kyle S. Jackson, Donald Lowery, Randy Lowery, Charlie MIller, David E. Magee, James E. Magee, Billy McCullough, Cora Mae Miller, James N. Miller, David G. Nunnery, Douglas Popwell, E. Alan Stringer, Keith Turnage, Mark Tynes, Michael Williams (Bobo, Vicki) |
| Filing 102 NOTICE of Service of Response to Interrogatories by Jesse L. Andrews, Joe S. Andrews, Burley C. Bedwell, Earl H. Brown, Jerry F. Conerly, Chester Dillon, Paul E. Dillon, Terry Wayne Dunaway, Wilburn Fortinberry, III, John J. Hall, III, Helen Holmes, Kyle S. Jackson, Donald Lowery, Randy Lowery, Charlie MIller, David E. Magee, James E. Magee, Billy McCullough, Cora Mae Miller, James N. Miller, David G. Nunnery, Douglas Popwell, E. Alan Stringer, Keith Turnage, Mark Tynes, Michael Williams (Bobo, Vicki) |
| Filing 101 NOTICE of Appearance by Robert Jacob Ray on behalf of All Plaintiffs (Ray, Robert) |
| Filing 100 NOTICE of Appearance by Todd Brentley Ott on behalf of All Plaintiffs (Ott, Todd) |
| Filing 99 NOTICE of Appearance by John H. Ott on behalf of All Plaintiffs (Ott, John) |
| Filing 98 AMENDED COMPLAINT Second Corrected Second against Dairy Farmers of America, Inc., Gary Hanman, John and Jane Does 1-100, Southern Marketing Agency, Inc., filed by Paul D. Smith, David G. Nunnery, Susan Bracey, Daniel C. Bennett, Shelton Stogner, Jerrye Rawls, Joe S. Andrews, Charlie MIller, RLH Farms, Inc., Quintin Mills Dairy, Inc., Randy Lowery, James Freeman, Malcolm E. Forbes, Michael Glynn, Jamie Mauthe, Cora Mae Miller, Max Anderson, Tanya Rushing, Billy McCullough, David Bruhl, Kevin A. Baker, James N. Miller, David E. Magee, Carolyn Bullock, Neville Rials, John J. Hall, III, Wallace Carson, Dickey Martin, Jason Shaw, Robert E. Stringer, Earl H. Brown, Paul E. Dillon, David Fazzio, Jimmy Yarborough, Helen Holmes, Jimmy Brooks, Brad Bean, Jay Bacot, James M. Dillon, Renee McKenzie, Burley C. Bedwell, Bob A. Bracey, Shane White, Donald Lowery, Pat Ard, James Popwell, Jerry Corkern, Jesse L. Andrews, Michael Williams, James E. Magee, Charles Smith, Donald B. Wacker, Buford Pigott & Sons, Inc., Brian W. Burke, Larry Martin, Steven Rowley, Keith Turnage, A.L. Boyd, Bonnie Ard, E. Alan Stringer, Jay Stewart, Max Lawson, Terry Wayne Dunaway, Jerry F. Conerly, David Regan, Andy Turnage, Wilburn Fortinberry, III, Patricia Stringer, Kyle S. Jackson, Tucker & Sons Dairy, Inc., Lori Bacot, Speaks Dairy, LLC, Carroll L. Fortenberry, Douglas Popwell, Kenneth Mauthe, Willie Rawls, Marcus B. Boyd, Mark Tynes, Chester Dillon, Michael Ferguson, Johnny Holmes.(Bobo, Vicki) |
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Filing 97
AGREED ORDER granting Joint Ore Tenus Motion for Extension of Time to File Answer to Plaintiffs' Updated Complaint. Dairy Farmers of America, Inc., Dairy Marketing Services, LLC, Southern Marketing Agency, Inc. and Gary Hanman shall respond to Plaintiffs' Updated Complaint on or before fourteen (14) days after the filing of same. Signed by Magistrate Judge Michael T. Parker on May 21, 2012 (KPM)
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| Joint Ore Tenus MOTION for Extension of Time to File Answer to Plaintiffs' updated complaint. (KPM) |
| Filing 96 AMENDED COMPLAINT Corrected SECOND AMENDED COMPLAINT against Dairy Farmers of America, Inc., Dairy Marketing Services, LLC, Gary Hanman, John and Jane Does 1-100, Southern Marketing Agency, Inc., filed by David G. Nunnery, Daniel C. Bennett, Shelton Stogner, Donald Lowery, Jerrye Rawls, Joe S. Andrews, Jesse L. Andrews, Michael Williams, Steven Rowley, Larry Martin, Keith Turnage, Randy Lowery, A.L. Boyd, E. Alan Stringer, James Freeman, Michael Glynn, Terry Wayne Dunaway, Tanya Rushing, Andy Turnage, David Bruhl, Kevin A. Baker, Wilburn Fortinberry, III, David E. Magee, Neville Rials, John J. Hall, III, Wallace Carson, Douglas Popwell, Jason Shaw, David Fazzio, Willie Rawls, Mark Tynes, Helen Holmes, James M. Dillon, Chester Dillon, Burley C. Bedwell, Renee McKenzie.(Bobo, Vicki) |
| Filing 95 AMENDED COMPLAINT Second Amended Complaint against Dairy Farmers of America, Inc., Dairy Marketing Services, LLC, Gary Hanman, John and Jane Does 1-100, Southern Marketing Agency, Inc., filed by David G. Nunnery, Daniel C. Bennett, Shelton Stogner, Donald Lowery, Jerrye Rawls, Joe S. Andrews, Jesse L. Andrews, Michael Williams, Steven Rowley, Larry Martin, Keith Turnage, Randy Lowery, A.L. Boyd, E. Alan Stringer, James Freeman, Michael Glynn, Terry Wayne Dunaway, Tanya Rushing, Andy Turnage, David Bruhl, Kevin A. Baker, Wilburn Fortinberry, III, David E. Magee, Neville Rials, John J. Hall, III, Wallace Carson, Douglas Popwell, Jason Shaw, David Fazzio, Willie Rawls, Mark Tynes, Helen Holmes, James M. Dillon, Chester Dillon, Burley C. Bedwell, Renee McKenzie.(Bobo, Vicki) |
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TEXT ONLY ORDER granting #92 Motion for Joinder as unopposed. Plaintiff shall file an amended complaint on or before April 30, 2012 including these newly-added plaintiffs. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on April 20, 2012 (Parker, Michael)
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TEXT ONLY ORDER granting #94 Motion to Appear Pro Hac Vice. Michael S. Pullos is hereby admitted pro hac vice upon registering for electronic filing. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on April 12, 2012 (KPM)
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| Filing 94 MOTION for Michael S. Pullos to Appear Pro Hac Vice by Southern Marketing Agency, Inc. (Nelson, Mark) |
| Pro Hac Vice fee paid for Michael S. Pullos receipt number 0538-2111312 $ 100 (Nelson, Mark) |
| Filing 93 MEMORANDUM in Support re #92 MOTION for Joinder #26 Amended Complaint,, MOTION for Joinder #26 Amended Complaint,, MOTION for Joinder #26 Amended Complaint,, filed by Jesse L. Andrews, Joe S. Andrews, Kevin A. Baker, Burley C. Bedwell, Daniel C. Bennett, A.L. Boyd, David Bruhl, Wallace Carson, Chester Dillon, James M. Dillon, Terry Wayne Dunaway, David Fazzio, Wilburn Fortinberry, III, James Freeman, Michael Glynn, John J. Hall, III, Helen Holmes, Donald Lowery, Randy Lowery, David E. Magee, Larry Martin, Renee McKenzie, David G. Nunnery, Douglas Popwell, Jerrye Rawls, Willie Rawls, Neville Rials, Steven Rowley, Tanya Rushing, Jason Shaw, Shelton Stogner, E. Alan Stringer, Andy Turnage, Keith Turnage, Mark Tynes, Michael Williams (Bobo, Vicki) |
| Filing 92 MOTION for Joinder #26 Amended Complaint,, by Jesse L. Andrews, Joe S. Andrews, Kevin A. Baker, Burley C. Bedwell, Daniel C. Bennett, A.L. Boyd, David Bruhl, Wallace Carson, Chester Dillon, James M. Dillon, Terry Wayne Dunaway, David Fazzio, Wilburn Fortinberry, III, James Freeman, Michael Glynn, John J. Hall, III, Helen Holmes, Donald Lowery, Randy Lowery, David E. Magee, Larry Martin, Renee McKenzie, David G. Nunnery, Douglas Popwell, Jerrye Rawls, Willie Rawls, Neville Rials, Steven Rowley, Tanya Rushing, Jason Shaw, Shelton Stogner, E. Alan Stringer, Andy Turnage, Keith Turnage, Mark Tynes, Michael Williams (Bobo, Vicki) |
| Filing 91 NOTICE of Service of First Set of Request for Production by Gary Hanman (Smith - PHV, Victoria) |
| Filing 90 NOTICE of Service of First Set of Interrogatories by Gary Hanman (Smith - PHV, Victoria) |
| Filing 89 NOTICE of Service of First Set of Request for Production by Southern Marketing Agency, Inc. (Rollins - PHV, Kari) |
| Filing 88 NOTICE of Service of First Set of Interrogatories by Southern Marketing Agency, Inc. (Rollins - PHV, Kari) |
| Filing 87 NOTICE of Service of First Set of Requests for Production of Documents to All Plaintiffs Request for Production by Dairy Farmers of America, Inc., Dairy Marketing Services, LLC (Gunn, Douglas) |
| Filing 86 NOTICE of Service of First Set of Interrogatories to All Plaintiffs Interrogatories by Dairy Farmers of America, Inc. (Gunn, Douglas) |
| Filing 85 First NOTICE of Service of First Set of Interrogatories to All Plaintiffs Interrogatories by Dairy Marketing Services, LLC (Gunn, Douglas) |
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Filing 84
CASE MANAGEMENT ORDER: Motions for Amended Pleadings due by 4/2/2012; Motions for Joinder of Parties due by 4/2/2012; Discovery due by 4/1/2013; Motions due by 9/6/2013; Pretrial Conference set for 2/20/2014 before District Judge Keith Starrett; Jury Trial set for term beginning 3/3/2014 in Courtroom 1 (Hattiesburg) before District Judge Keith Starrett. Signed by Magistrate Judge Michael T. Parker on March 2, 2012. (Attachments: #1 Supplement).(KM)
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Filing 83
STIPULATION AND ORDER OF DISMISSAL Without Prejudice of All Claims Against Defendant Dean Foods Company. The Plaintiffs reserve their claims against all defendants other than Dean. Signed by District Judge Keith Starrett on 3/1/12 (scp)
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Filing 82
ORDER granting Joint Ore Tenus Motion for Protective Order. Signed by Magistrate Judge Michael T. Parker on March 1, 2012 (KPM)
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| Joint Ore Tenus MOTION for Protective Order (KPM) |
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Filing 81
ORDER Dismissing Defendants Allen Meyer and National Dairy Holdings, L.P. Without Prejudice. Signed by District Judge Keith Starrett on February 27, 2012 (dsl)
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Filing 80
PRELIMINARY CASE MANAGEMENT ORDER. Signed by Magistrate Judge Michael T. Parker on February 22, 2012. (KM)
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| Minute Entry for proceedings held before Magistrate Judge Michael T. Parker: Telephonic Case Management Conference held on 2/22/2012. An appropriate order will be entered. Jacob Eastland, Vicki Bobo, Jacob Ray and Brent Ott for plaintiffs; Doug Gunn, Kevin Hardy and Shelley Webb for Dairy Farmers of America, Inc. and Dairy Marketing Services, LLC; Doug Montague, David Everson and Vicky Smith for Gary Hanman; Kari Rollins and Mark Nelson for Southern Marketing Agency, Inc. (KPM) |
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Filing 79
Stipulation and ORDER of Dismissal, With Prejudice, of all Claims Aggainst Defndant Dean Foods Company. The Plaintiffs reserve their claims against all Defendants other than Dean. Dean Foods Company terminated. Signed by District Judge Keith Starrett on 2/21/12 (scp)
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| DOCKET ANNOTATION: Please disregard prior docket annotation entered as to Docs. #77 and #78 due to Clerk's error. The docket annotation was entered in error. Clerk failed to recognize that Hiram C. Eastland, Jr. and Hiram C. Eastland, III are separate persons. (mbs) |
| **DISREGARD THIS ENTRY**CLERK'S ERROR**DOCKET ANNOTATION as to Docs. #77 and #78 : These are duplicates of Appearance of Counsel by Attorney Eastland on behalf of Plaintiffs. Attorney Eastland has been entered twice as counsel for Plaintiffs. Court staff has made the correction. The second entry will be disregarded. (mbs) Modified on 2/17/2012 (mbs). |
| Filing 78 NOTICE of Appearance by Hiram C. Eastland, III on behalf of All Plaintiffs (Eastland, Hiram) Modified on 2/17/2012 (mbs). |
| Filing 77 NOTICE of Appearance by Hiram C. Eastland, Jr on behalf of All Plaintiffs (Eastland, Hiram) |
| Filing 76 CERTIFICATE OF SERVICE by Jesse L. Andrews, Joe S. Andrews, Kevin A. Baker, Burley C. Bedwell, Daniel C. Bennett, A.L. Boyd, David Bruhl, Wallace Carson, Chester Dillon, James M. Dillon, Terry Wayne Dunaway, David Fazzio, Wilburn Fortinberry, III, James Freeman, Michael Glynn, John J. Hall, III, Helen Holmes, Donald Lowery, Randy Lowery, David E. Magee, Larry Martin, Renee McKenzie, David G. Nunnery, Douglas Popwell, Jerrye Rawls, Willie Rawls, Neville Rials, Steven Rowley, Tanya Rushing, Jason Shaw, Shelton Stogner, E. Alan Stringer, Andy Turnage, Keith Turnage, Mark Tynes, Michael Williams re #73 Notice of Service of Disclosure,, (Bobo, Vicki) |
| DOCKET ANNOTATION as to #73. This document is not accompanied by a certificate of service. A certificate of service must be attached to a document [Administrative Procedures for Electronic Case Filing, Sec. 4.A.1, Sec. 4.B, and Fed.R.Civ.P. Rule 5(d)(1)]. Attorney is directed to file a certificate as CERTIFICATE OF SERVICE and link it to the proper document. (ALJ) |
| Filing 75 NOTICE of Service of Rule 26(a)(1) Disclosure by Southern Marketing Agency, Inc. (Rollins - PHV, Kari) |
| Filing 74 NOTICE of Service of Rule 26(a)(1) Disclosure by Gary Hanman (Smith - PHV, Victoria) |
| Filing 73 NOTICE of Service of Rule 26(a)(1) Disclosure by Jesse L. Andrews, Joe S. Andrews, Kevin A. Baker, Burley C. Bedwell, Daniel C. Bennett, A.L. Boyd, David Bruhl, Wallace Carson, Chester Dillon, James M. Dillon, Terry Wayne Dunaway, David Fazzio, Wilburn Fortinberry, III, James Freeman, Michael Glynn, John J. Hall, III, Helen Holmes, Donald Lowery, Randy Lowery, David E. Magee, Larry Martin, Renee McKenzie, David G. Nunnery, Douglas Popwell, Jerrye Rawls, Willie Rawls, Neville Rials, Steven Rowley, Tanya Rushing, Jason Shaw, Shelton Stogner, E. Alan Stringer, Andy Turnage, Keith Turnage, Mark Tynes, Michael Williams (Bobo, Vicki) |
| Filing 72 NOTICE of Service of Pre-Discovery Disclosure by Dairy Farmers of America, Inc., Dairy Marketing Services, LLC (Gunn, Douglas) |
| Filing 71 REPORT of Rule 26(f) Planning Meeting (Eastland, Jacob) |
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TEXT ONLY ORDER granting #68 Motion to Appear Pro Hac Vice; granting #69 Motion to Appear Pro Hac Vice; granting #70 Motion to Appear Pro Hac Vice. Daniel D. Crabtree, David E. Everson and Victoria L. Smith are hereby admitted pro hac vice upon registering for electronic filing. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on January 20, 2012 (KPM)
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| Filing 70 MOTION for Victoria L. Smith to Appear Pro Hac Vice by Gary Hanman (Attachments: #1 Exhibit Certificate of Good Standing)(Montague, F.) |
| Filing 69 MOTION for David E. Everson to Appear Pro Hac Vice by Gary Hanman (Attachments: #1 Exhibit Certificate of Good Standing)(Montague, F.) |
| Filing 68 MOTION for Daniel D. Crabtree to Appear Pro Hac Vice by Gary Hanman (Attachments: #1 Exhibit Certificate of Good Standing)(Montague, F.) |
| Pro Hac Vice fee paid by (Daniel D. Crabtree) $ 100, receipt number 24643001703 (ALJ) |
| Pro Hac Vice fee paid by (Victoria L. Smith) $ 100, receipt number 24643001703 (ALJ) |
| Pro Hac Vice fee paid by (David E. Everson) $ 100, receipt number 24643001703 (ALJ) |
| Filing 67 Unopposed MOTION to Continue Case Management Conference by Jesse L. Andrews, Joe S. Andrews, Kevin A. Baker, Burley C. Bedwell, Daniel C. Bennett, A.L. Boyd, David Bruhl, Wallace Carson, Chester Dillon, James M. Dillon, Terry Wayne Dunaway, David Fazzio, Wilburn Fortinberry, III, James Freeman, Michael Glynn, John J. Hall, III, Helen Holmes, Donald Lowery, Randy Lowery, David E. Magee, Larry Martin, Renee McKenzie, David G. Nunnery, Douglas Popwell, Jerrye Rawls, Willie Rawls, Neville Rials, Steven Rowley, Tanya Rushing, Jason Shaw, Shelton Stogner, E. Alan Stringer, Andy Turnage, Keith Turnage, Mark Tynes, Michael Williams (Eastland, Jacob) |
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TEXT ONLY ORDER granting #67 Unopposed Motion to Continue Case Management Conference. The conference is hereby reset for 2/15/12 at 1:30 p.m. Counsel for plaintiff is responsible for initiating the conference call and shall contact Judge Parker's chambers (601.544.9100) when all parties are connected. Confidential settlement memoranda are due on or before 2/10/12. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on January 5, 2012 (KPM)
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| Reset Hearings: Telephonic Case Management Conference set for 2/15/2012 1:30 PM before Magistrate Judge Michael T. Parker. Counsel for plaintiff is responsible for initiating the conference call and shall contact Judge Parker's chambers (601.544.9100) when all parties are connected. Confidential settlement memoranda are due on or before 2/10/12. (KPM) |
| Reset Hearings: Telephonic Case Management Conference RESET for 2/22/2012 9:30 AM before Magistrate Judge Michael T. Parker. Counsel for plaintiff is responsible for initiating the conference call and shall contact Judge Parker's chambers (601.544.9100) when all parties are connected. Confidential settlement memoranda are due on or before 2/17/12. (KPM) |
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TEXT ONLY ORDER: The telephonic case management conference previously set for 2/15/12 is hereby reset for 2/22/12 at 9:30 a.m. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on January 5, 2012 (KPM)
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| Filing 66 Rule 16(a) Initial Order: Telephonic Case Management Conference set for 2/1/2012 10:00 AM before Magistrate Judge Michael T. Parker. Counsel for plaintiff is responsible for initiating the conference call and shall contact Judge Parker's chambers (601.544.9100) when all parties are connected. Confidential settlement memoranda are due on or before 1/27/12. (KPM) |
| Filing 65 Amended ANSWER to Complaint with Jury Demand (Amended Complaint) by Southern Marketing Agency, Inc..(Nelson, Mark) |
| Filing 64 AMENDED ANSWER to #26 Amended Complaint,, by Dean Foods Company (Friedman - PHV, Paul) |
| Filing 63 AMENDED ANSWER to #26 Amended Complaint,, by Dairy Farmers of America, Inc., Dairy Marketing Services, LLC (Gunn, Douglas) |
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Filing 62
ORDER granting in part and denying in part Defendants Dairy Farmers of American, Inc., Dairy Marketing Services, LLC, Southern Marketing Agency, Inc., and Gary Hanman's #38 Motion to Dismiss; granting in part and denying in part Defendant Dean Foods Company's #44 Motion to Dismiss; and granting Defendant Greg Engles' #46 Motion to Dismiss. Signed by District Judge Keith Starrett on November 9, 2011 (dsl)
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| DOCKET ANNOTATION as to #61. Incorrect linkage made. Rebuttal should be linked to Motion to Dismiss. All related filings to motions (using the "Responses and Replies" category, with the exception of "Response to Order") should be linked back to the original motion. Court staff has made the correction.(ALJ) |
| DOCKET ANNOTATION as to #60. Incorrect linkage made. Rebuttal should be linked to Motion to Dismiss. All related filings to motions (using the "Responses and Replies" category, with the exception of "Response to Order") should be linked back to the original motion. Court staff has made the correction. (ALJ) |
| Filing 61 Rebuttal re #44 Motion to Dismiss #54 Memorandum in Opposition to Motion,, in Support of Defendant Dean Foods Company's Motion to Dismiss Plaintiffs' RICO and State Law Claims Against Dean (Counts 8, 9, 10, and 12 of the Amended Complaint) filed by Dean Foods Company (Friedman - PHV, Paul) Modified on 10/19/2011 (ALJ). |
| Filing 60 Rebuttal re #46 Motion to Dismiss #58 Memorandum in Opposition to Motion,, in Support of Motion by Defendant Gregg L. Engles to Dismiss the Amended Complaint for Lack of Personal Jurisdiction, Lack of Standing, and Failure to State a Claim filed by Greg L. Engles (Friedman - PHV, Paul) Modified on 10/19/2011 (ALJ). |
| Filing 59 MEMORANDUM in Support re #38 MOTION to Dismiss Counts 6 Through 10 and 12 of the Amended Complaint filed by Dairy Farmers of America, Inc., Dairy Marketing Services, LLC, Gary Hanman, Southern Marketing Agency, Inc. (Gunn, Douglas) |
| Filing 58 MEMORANDUM in Opposition re #46 MOTION to Dismiss filed by Jesse L. Andrews, Joe S. Andrews, Kevin A. Baker, Burley C. Bedwell, Daniel C. Bennett, A.L. Boyd, David Bruhl, Wallace Carson, Chester Dillon, James M. Dillon, Terry Wayne Dunaway, David Fazzio, Wilburn Fortinberry, III, James Freeman, Michael Glynn, John J. Hall, III, Helen Holmes, Donald Lowery, Randy Lowery, David E. Magee, Larry Martin, Renee McKenzie, David G. Nunnery, Douglas Popwell, Jerrye Rawls, Willie Rawls, Neville Rials, Steven Rowley, Tanya Rushing, Jason Shaw, Shelton Stogner, E. Alan Stringer, Andy Turnage, Keith Turnage, Mark Tynes, Michael Williams (Attachments: #1 Unreported Case)(Bobo, Vicki) |
| Filing 57 RESPONSE in Opposition re #46 MOTION to Dismiss filed by Jesse L. Andrews, Joe S. Andrews, Kevin A. Baker, Burley C. Bedwell, Daniel C. Bennett, A.L. Boyd, David Bruhl, Wallace Carson, Chester Dillon, James M. Dillon, Terry Wayne Dunaway, David Fazzio, Wilburn Fortinberry, III, James Freeman, Michael Glynn, John J. Hall, III, Helen Holmes, Donald Lowery, Randy Lowery, David E. Magee, Larry Martin, Renee McKenzie, David G. Nunnery, Douglas Popwell, Jerrye Rawls, Willie Rawls, Neville Rials, Steven Rowley, Tanya Rushing, Jason Shaw, Shelton Stogner, E. Alan Stringer, Andy Turnage, Keith Turnage, Mark Tynes, Michael Williams (Bobo, Vicki) |
| Filing 56 MEMORANDUM in Opposition re #38 MOTION to Dismiss Counts 6 Through 10 and 12 of the Amended Complaint filed by Jesse L. Andrews, Joe S. Andrews, Kevin A. Baker, Burley C. Bedwell, Daniel C. Bennett, A.L. Boyd, David Bruhl, Wallace Carson, Chester Dillon, James M. Dillon, Terry Wayne Dunaway, David Fazzio, Wilburn Fortinberry, III, James Freeman, Michael Glynn, John J. Hall, III, Helen Holmes, Donald Lowery, Randy Lowery, David E. Magee, Larry Martin, Renee McKenzie, David G. Nunnery, Douglas Popwell, Jerrye Rawls, Willie Rawls, Neville Rials, Steven Rowley, Tanya Rushing, Jason Shaw, Shelton Stogner, E. Alan Stringer, Andy Turnage, Keith Turnage, Mark Tynes, Michael Williams (Attachments: #1 Unreported Case)(Bobo, Vicki) |
| Filing 55 RESPONSE in Opposition re #38 MOTION to Dismiss Counts 6 Through 10 and 12 of the Amended Complaint filed by Jesse L. Andrews, Joe S. Andrews, Kevin A. Baker, Burley C. Bedwell, Daniel C. Bennett, A.L. Boyd, David Bruhl, Wallace Carson, Chester Dillon, James M. Dillon, Terry Wayne Dunaway, David Fazzio, Wilburn Fortinberry, III, James Freeman, Michael Glynn, John J. Hall, III, Helen Holmes, Donald Lowery, Randy Lowery, David E. Magee, Larry Martin, Renee McKenzie, David G. Nunnery, Douglas Popwell, Jerrye Rawls, Willie Rawls, Neville Rials, Steven Rowley, Tanya Rushing, Jason Shaw, Shelton Stogner, E. Alan Stringer, Andy Turnage, Keith Turnage, Mark Tynes, Michael Williams (Bobo, Vicki) |
| Filing 54 MEMORANDUM in Opposition re #44 MOTION to Dismiss filed by Jesse L. Andrews, Joe S. Andrews, Kevin A. Baker, Burley C. Bedwell, Daniel C. Bennett, A.L. Boyd, David Bruhl, Wallace Carson, Chester Dillon, James M. Dillon, Terry Wayne Dunaway, David Fazzio, Wilburn Fortinberry, III, James Freeman, Michael Glynn, John J. Hall, III, Helen Holmes, Donald Lowery, Randy Lowery, David E. Magee, Larry Martin, Renee McKenzie, David G. Nunnery, Douglas Popwell, Jerrye Rawls, Willie Rawls, Neville Rials, Steven Rowley, Tanya Rushing, Jason Shaw, Shelton Stogner, E. Alan Stringer, Andy Turnage, Keith Turnage, Mark Tynes, Michael Williams (Attachments: #1 Exhibit Unreported Case)(Bobo, Vicki) |
| Filing 53 RESPONSE in Opposition re #44 MOTION to Dismiss filed by Jesse L. Andrews, Joe S. Andrews, Kevin A. Baker, Burley C. Bedwell, Daniel C. Bennett, A.L. Boyd, David Bruhl, Wallace Carson, Chester Dillon, James M. Dillon, Terry Wayne Dunaway, David Fazzio, Wilburn Fortinberry, III, James Freeman, Michael Glynn, John J. Hall, III, Helen Holmes, Donald Lowery, Randy Lowery, David E. Magee, Larry Martin, Renee McKenzie, David G. Nunnery, Douglas Popwell, Jerrye Rawls, Willie Rawls, Neville Rials, Steven Rowley, Tanya Rushing, Jason Shaw, Shelton Stogner, E. Alan Stringer, Andy Turnage, Keith Turnage, Mark Tynes, Michael Williams (Bobo, Vicki) |
| Filing 52 Corporate Disclosure Statement by Southern Marketing Agency, Inc. (Nelson, Mark) |
| Filing 51 MOTION for W. Gordon Dobie to Appear Pro Hac Vice by Southern Marketing Agency, Inc. (Nelson, Mark) |
| Filing 50 MOTION for Kari M. Rollins to Appear Pro Hac Vice by Southern Marketing Agency, Inc. (Nelson, Mark) |
| Pro Hac Vice fee paid by (W. Gordon Dobie) $ 100, receipt number 24643001473 (ALJ) |
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TEXT ONLY ORDER granting #50 Motion to Appear Pro Hac Vice; granting #51 Motion to Appear Pro Hac Vice. Kari M. Rollins and W. Gordon Dobie are hereby appointed pro hac vice upon registering for electronic filing. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on September 26, 2011 (KPM)
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| Pro Hac Vice fee paid by (Kari M. Rollins) $ 100, receipt number 24643001473 (ALJ) |
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Filing 49
ORDER granting #48 Motion for Extension of Time to File Response/Reply re #46 MOTION to Dismiss, #38 MOTION to Dismiss Counts 6 Through 10 and 12 of the Amended Complaint, #44 MOTION to Dismiss. Responses due by 10/4/2011. Replies due by 10/18/2011. Signed by District Judge Keith Starrett on 9/13/11. (scp)
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| Filing 48 Consent MOTION for Extension of Time to File Response/Reply as to #44 MOTION to Dismiss, #47 Memorandum in Support of Motion, #38 MOTION to Dismiss Counts 6 Through 10 and 12 of the Amended Complaint, #39 Memorandum in Support of Motion, #45 Memorandum in Support of Motion, #46 MOTION to Dismiss by Jesse L. Andrews, Joe S. Andrews, Kevin A. Baker, Burley C. Bedwell, Daniel C. Bennett, A.L. Boyd, David Bruhl, Wallace Carson, Chester Dillon, James M. Dillon, Terry Wayne Dunaway, David Fazzio, Wilburn Fortinberry, III, James Freeman, Michael Glynn, John J. Hall, III, Helen Holmes, Donald Lowery, Randy Lowery, David E. Magee, Larry Martin, Renee McKenzie, David G. Nunnery, Douglas Popwell, Jerrye Rawls, Willie Rawls, Neville Rials, Steven Rowley, Tanya Rushing, Jason Shaw, Shelton Stogner, E. Alan Stringer, Andy Turnage, Keith Turnage, Mark Tynes, Michael Williams (Eastland, Jacob) |
| Filing 47 MEMORANDUM in Support re #46 MOTION to Dismiss filed by Greg L. Engles (Attachments: #1 Exhibit A)(Friedman - PHV, Paul) |
| Filing 46 MOTION to Dismiss by Greg L. Engles (Friedman - PHV, Paul) |
| Filing 45 MEMORANDUM in Support re #44 MOTION to Dismiss filed by Dean Foods Company (Attachments: #1 Exhibit A)(Friedman - PHV, Paul) |
| Filing 44 MOTION to Dismiss by Dean Foods Company (Friedman - PHV, Paul) |
| Filing 43 Corporate Disclosure Statement by Dean Foods Company (Friedman - PHV, Paul) |
| Filing 42 ANSWER to #26 Amended Complaint,, Counts One through Seven, and Eleven by Dean Foods Company.(Friedman - PHV, Paul) |
| Filing 41 ANSWER to #26 Amended Complaint,, by Southern Marketing Agency, Inc..(Nelson, Mark) |
| Filing 40 NOTICE of Appearance by Mark A. Nelson on behalf of Southern Marketing Agency, Inc. (Nelson, Mark) |
| Filing 39 MEMORANDUM in Support re #38 MOTION to Dismiss Counts 6 Through 10 and 12 of the Amended Complaint filed by Dairy Farmers of America, Inc., Dairy Marketing Services, LLC, Gary Hanman, Southern Marketing Agency, Inc. (Gunn, Douglas) |
| Filing 38 MOTION to Dismiss Counts 6 Through 10 and 12 of the Amended Complaint by Dairy Farmers of America, Inc., Dairy Marketing Services, LLC, Gary Hanman, Southern Marketing Agency, Inc. (Attachments: #1 Exhibit 1-Memorandum Opinion In re Oil Spill litigation)(Gunn, Douglas) |
| Filing 37 Corporate Disclosure Statement by Dairy Farmers of America, Inc. (Gunn, Douglas) |
| Filing 36 Corporate Disclosure Statement by Dairy Marketing Services, LLC (Gunn, Douglas) |
| Filing 35 ANSWER to #26 Amended Complaint,, by Dairy Farmers of America, Inc., Dairy Marketing Services, LLC.(Gunn, Douglas) |
| Filing 34 ANSWER to #26 Amended Complaint,, by Gary Hanman.(Montague, F.) |
| Filing 33 NOTICE of Appearance by John P. Sneed on behalf of Dean Foods Company (Sneed, John) |
| Filing 32 NOTICE of Appearance by Michael B. Wallace on behalf of Dean Foods Company (Wallace, Michael) |
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TEXT ONLY ORDER granting #31 Motion to Withdraw as Attorney and granting #31 Motion to Substitute Attorney. Attorneys Joseph Anthony Sclafani and Christopher A. Shapley terminated. Added attorneys Michael B. Wallace and John P. Sneed for Dean Foods Company. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on August 30, 2011p (KPM)
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| Filing 31 MOTION to Withdraw as Attorney of Christopher A. Shapley, Joseph A. Sclafani, and Brunini Grantham Grower & Hewes, MOTION to Substitute Attorney Michael B. Wallace, John P. Sneed and Wise Carter Child & Caraway, P.A. as counsel for Dean Foods by Dean Foods Company (Sclafani, Joseph) |
| Filing 30 Summons Issued as to Allen Meyer. (ALJ) |
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Filing 29
ORDER granting in part Defendants' #28 Motion for Leave to File Excess Pages. The Defendants applicable page limit is increased to fifty pages and the Plaintiffs' applicable page limitation is also increased to fifty pages. Signed by District Judge Keith Starrett on August 26, 2011 (dsl)
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| Filing 28 MOTION for Leave to File Excess Pages Defendants' Consent Motion for Leave to File a Single Coordinated Brief Exceeding the Applicable Page Limitation by Dairy Farmers of America, Inc., Dairy Marketing Services, LLC, Gary Hanman, Southern Marketing Agency, Inc. (Gunn, Douglas) Modified on 8/25/2011 (LDR). |
| DOCKET ANNOTATION as to #28: Docket entry modified to remove Dean Foods as a filer in this Motion. (LDR) |
| Filing 27 AMENDED DOCUMENT by Jesse L. Andrews, Joe S. Andrews, Kevin A. Baker, Burley C. Bedwell, Daniel C. Bennett, A.L. Boyd, David Bruhl, Wallace Carson, Chester Dillon, Terry Wayne Dunaway, David Fazzio, Wilburn Fortinberry, III, James Freeman, Michael Glynn, John J. Hall, III, Helen Holmes, Donald Lowery, Randy Lowery, David E. Magee, Larry Martin, Renee McKenzie, David G. Nunnery, Douglas Popwell, Jerrye Rawls, Willie Rawls, Neville Rials, Steven Rowley, Tanya Rushing, Jason Shaw, Shelton Stogner, E. Alan Stringer, Andy Turnage, Keith Turnage, Mark Tynes, Michael Williams. Amendment to #4 RICO Statement,, (Bobo, Vicki) |
| Filing 26 AMENDED COMPLAINT against All Defendants, filed by David G. Nunnery, Daniel C. Bennett, Shelton Stogner, Donald Lowery, Jerrye Rawls, Joe S. Andrews, Jesse L. Andrews, Michael Williams, Steven Rowley, Larry Martin, Keith Turnage, Randy Lowery, A.L. Boyd, E. Alan Stringer, James Freeman, Michael Glynn, Terry Wayne Dunaway, Tanya Rushing, David Bruhl, Andy Turnage, Kevin A. Baker, Wilburn Fortinberry, III, David E. Magee, Neville Rials, John J. Hall, III, Wallace Carson, Douglas Popwell, Jason Shaw, David Fazzio, Willie Rawls, Mark Tynes, Helen Holmes, Chester Dillon, Burley C. Bedwell, Renee McKenzie.(Bobo, Vicki) |
| Joint Ore Tenus MOTION to Postpone Case Management Conference. (KPM) |
| Minute Entry for proceedings held before Magistrate Judge Michael T. Parker: Telephonic Motion Hearing held on 8/1/2011 re MOTION Postpone Case Management Conference, MOTION for Extension of Time to File Amended Complaint. Appropriate order(s) will be entered. PARTICIPANTS: Brent Ott for plaintiffs; Joseph Sclafani for Dean Foods Company. (KPM) |
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TEXT ONLY ORDER granting Plaintiffs' Ore Tenus Motion for Extension of Time to Amend Complaint; granting Joint Ore Tenus Motion to Postpone Case Management Conference. Plaintiff's amended complaint shall be filed on or before August 10, 2011. In light of the filing of an amended complaint, the telephonic case management conference set for 8/31/11 is hereby postponed and will be reset by subsequent order. NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Magistrate Judge Michael T. Parker on August 1, 2011 (KPM)
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| Plaintiffs' Ore Tenus MOTION for Extension of Time to Amend Complaint. (KPM) |
| Filing 25 MOTION for W. Todd Miller to Appear Pro Hac Vice by Dairy Farmers of America, Inc., Dairy Marketing Services, LLC (Attachments: #1 Exhibit A-Certificate of Good Standing-District of Columbia Court of Appeals, #2 Exhibit B-Certificate of Good Standing - Supreme Court of Virginia)(Gunn, Douglas) |
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TEXT ONLY ORDER granting #25 Motion to Appear Pro Hac Vice. W. Todd Miller admitted pro hac vice. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on July 29, 2011. (Parker, Michael)
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| Pro Hac Vice fee paid for W. Todd Miller receipt number 0538-1918599 $ 100 (Gunn, Douglas) |
| Filing 24 Rule 16(a) Initial Order: Telephonic Case Management Conference set for 8/31/2011 10:00 AM before Magistrate Judge Michael T. Parker. Counsel for plaintiff is responsible for initiating the conference call and shall contact Judge Parker's chambers (601.544.9100) when all parties are connected. Confidential settlement memoranda are due on or before 8/26/11. (KPM) |
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Filing 23
AGREED ORDER granting Unopposed Ore Tenus Motion for Extension of Time to Answer. Signed by Magistrate Judge Michael T. Parker on July 19, 2011 (KPM)
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| Ore Tenus MOTION for Extension of Time to File Answer by Dairy Farmers of America, Inc., Dairy Marketing Services, LLC, Dean Foods Company, Greg L. Engles, Gary Hanman, Southern Marketing Agency, Inc. (KPM) |
| Pro Hac Vice fee paid by (Steven R. Kuney) $ 100, receipt number 24643001320 (ALJ) |
| Pro Hac Vice fee paid by (Kevin Hardy) $ 100, receipt number 24643001320 (ALJ) |
| Pro Hac Vice fee paid by (John E. Schmidtlein) $ 100, receipt number 24643001320 (ALJ) |
| Pro Hac Vice fee paid by (Marcie R. Ziegler) $ 100, receipt number 24643001320 (ALJ) |
| Pro Hac Vice fee paid by (Shelley J. Webb) $ 100, receipt number 24643001320 (ALJ) |
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TEXT ONLY ORDER granting #22 Motion to Appear Pro Hac Vice. Paul H. Friedman is hereby admitted pro hac vice upon registering for electronic filing. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on July 1, 2011 (KPM)
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TEXT ONLY ORDER granting #17 Motion to Appear Pro Hac Vice; granting #18 Motion to Appear Pro Hac Vice; granting #19 Motion to Appear Pro Hac Vice; granting #20 Motion to Appear Pro Hac Vice; granting #21 Motion to Appear Pro Hac Vice Shelly J. Webb, Steven R. Kuney, John E. Schmmidtlein, Kevin Hardy and Marcie R. Ziegler are hereby admitted pro hac vice upon registering for electronic filing. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on July 1, 2011 (KPM)
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| Filing 22 MOTION for Paul H. Friedman to Appear Pro Hac Vice by Dean Foods Company (Attachments: #1 Exhibit A--Certificates of Good Standing)(Sclafani, Joseph) |
| Filing 21 MOTION for Marcie R. Ziegler to Appear Pro Hac Vice by Dairy Farmers of America, Inc., Dairy Marketing Services, LLC (Attachments: #1 Exhibit A- Certificate of Good Standing- Maryland, #2 Exhibit B-Certificate of Good Standing - District of Columbia)(Gunn, Douglas) |
| Filing 20 MOTION for Kevin Hardy to Appear Pro Hac Vice by Dairy Farmers of America, Inc., Dairy Marketing Services, LLC (Attachments: #1 Exhibit A - Certificate of Good Standing - District of Columbia, #2 Exhibit B- Certificate of Good Standing - Maryland)(Gunn, Douglas) |
| Filing 19 MOTION for John E. Schmidtlein to Appear Pro Hac Vice by Dairy Farmers of America, Inc., Dairy Marketing Services, LLC (Attachments: #1 Exhibit A-Certificate of Good Standing - District of Columbia, #2 Exhibit B- Certificate of Good Standing - California)(Gunn, Douglas) |
| Filing 18 MOTION for Steven R. Kuney to Appear Pro Hac Vice by Dairy Farmers of America, Inc., Dairy Marketing Services, LLC (Attachments: #1 Exhibit A-Certificate of Good Standing - District of Columbia)(Gunn, Douglas) |
| Filing 17 MOTION for Shelley J. Webb to Appear Pro Hac Vice by Dairy Farmers of America, Inc., Dairy Marketing Services, LLC (Attachments: #1 Exhibit A-Certificate of Good Standing - Maryland, #2 Exhibit B-Certificate of Good Standing - District of Columbia)(Gunn, Douglas) |
| Pro Hac Vice fee paid by (Paul H. Friedman) $ 100, receipt number 34643010571 (ALJ) |
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Filing 16
AGREED ORDER granting Unopposed Ore Tenus Motion for Extension of Time to Answer. Dairy Farmers of America, Inc. answer due 7/27/2011; Dairy Marketing Services, LLC answer due 7/27/2011; Dean Foods Company answer due 7/27/2011; Greg L. Engles answer due 7/27/2011; Gary Hanman answer due 7/27/2011; Southern Marketing Agency, Inc. answer due 7/27/2011. Signed by Magistrate Judge Michael T. Parker on June 27, 2011 (KPM)
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| Unopposed Ore Tenus MOTION for Extension of Time to File Answer by Dairy Farmers of America, Inc., Dairy Marketing Services, LLC, Dean Foods Company, Greg L. Engles, Gary Hanman, Southern Marketing Agency, Inc. (KPM) |
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TEXT ONLY ORDER granting #15 Motion to Appear Pro Hac Vice. Carolyn H. Feeney is hereby admitted pro hac vice upon registering for electronic filing. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on June 21, 2011 (KPM)
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| Filing 15 MOTION for Carolyn H. Feeney to Appear Pro Hac Vice by Dean Foods Company (Attachments: #1 Exhibit Certificate of Good Standing)(Sclafani, Joseph) |
| Filing 14 NOTICE of Appearance by Joseph Anthony Sclafani on behalf of Dean Foods Company (Sclafani, Joseph) |
| Filing 13 NOTICE of Appearance by Christopher A. Shapley on behalf of Dean Foods Company (Shapley, Christopher) |
| Pro Hac Vice fee paid by (Carolyn H. Feeney) $ 100, receipt number 34643010426 (ALJ) |
| Filing 12 NOTICE of Appearance by Douglas J. Gunn on behalf of Dairy Farmers of America, Inc., Dairy Marketing Services, LLC (Gunn, Douglas) |
| Filing 11 WAIVER OF SERVICE Returned Executed by David G. Nunnery, Daniel C. Bennett, Shelton Stogner, Donald Lowery, Jerrye Rawls, Joe S. Andrews, Jesse L. Andrews, Michael Williams, Steven Rowley, Larry Martin, Keith Turnage, Randy Lowery, A.L. Boyd, E. Alan Stringer, James Freeman, Michael Glynn, Terry Wayne Dunaway, Tanya Rushing, Andy Turnage, David Bruhl, Kevin A. Baker, Wilburn Fortinberry, III, David E. Magee, Neville Rials, John J. Hall, III, Wallace Carson, Douglas Popwell, Jason Shaw, David Fazzio, Willie Rawls, Mark Tynes, Helen Holmes, James M. Dillon, Chester Dillon, Burley C. Bedwell, Renee McKenzie. Gary Hanman waiver sent on 4/27/2011, answer due 6/27/2011. (Bobo, Vicki) |
| Filing 10 WAIVER OF SERVICE Returned Executed by David G. Nunnery, Daniel C. Bennett, Shelton Stogner, Donald Lowery, Jerrye Rawls, Joe S. Andrews, Jesse L. Andrews, Michael Williams, Steven Rowley, Larry Martin, Keith Turnage, Randy Lowery, A.L. Boyd, E. Alan Stringer, James Freeman, Michael Glynn, Terry Wayne Dunaway, Tanya Rushing, Andy Turnage, David Bruhl, Kevin A. Baker, Wilburn Fortinberry, III, David E. Magee, Neville Rials, John J. Hall, III, Wallace Carson, Douglas Popwell, Jason Shaw, David Fazzio, Willie Rawls, Mark Tynes, Helen Holmes, James M. Dillon, Chester Dillon, Burley C. Bedwell, Renee McKenzie. Greg L. Engles waiver sent on 4/27/2011, answer due 6/27/2011. (Bobo, Vicki) |
| Filing 9 WAIVER OF SERVICE Returned Executed by David G. Nunnery, Daniel C. Bennett, Shelton Stogner, Donald Lowery, Jerrye Rawls, Joe S. Andrews, Jesse L. Andrews, Michael Williams, Steven Rowley, Larry Martin, Keith Turnage, Randy Lowery, A.L. Boyd, E. Alan Stringer, James Freeman, Michael Glynn, Terry Wayne Dunaway, Tanya Rushing, Andy Turnage, David Bruhl, Kevin A. Baker, Wilburn Fortinberry, III, David E. Magee, Neville Rials, John J. Hall, III, Wallace Carson, Douglas Popwell, Jason Shaw, David Fazzio, Willie Rawls, Mark Tynes, Helen Holmes, James M. Dillon, Chester Dillon, Burley C. Bedwell, Renee McKenzie. Dairy Marketing Services, LLC waiver sent on 4/27/2011, answer due 6/27/2011. (Bobo, Vicki) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Daniel C. Bennett, Donald Lowery, Joe S. Andrews, Jesse L. Andrews, Larry Martin, Randy Lowery, A.L. Boyd, James Freeman, Michael Glynn, James Baird, Terry Wayne Dunaway, David Bruhl, Kevin A. Baker, Wilburn Fortinberry, III, David E. Magee, John J. Hall, III, Wallace Carson, David Fazzio, James M. Dillon, Helen Holmes, Chester Dillon, Burley C. Bedwell. Dairy Farmers of America, Inc. waiver sent on 4/27/2011, answer due 6/27/2011. (Bobo, Vicki) |
| Filing 7 WAIVER OF SERVICE Returned Executed by David G. Nunnery, Daniel C. Bennett, Shelton Stogner, Donald Lowery, Jerrye Rawls, Joe S. Andrews, Jesse L. Andrews, Michael Williams, Steven Rowley, Larry Martin, Keith Turnage, Randy Lowery, A.L. Boyd, E. Alan Stringer, James Freeman, Michael Glynn, Terry Wayne Dunaway, Tanya Rushing, Andy Turnage, David Bruhl, Kevin A. Baker, Wilburn Fortinberry, III, David E. Magee, Neville Rials, John J. Hall, III, Wallace Carson, Douglas Popwell, Jason Shaw, David Fazzio, Willie Rawls, Mark Tynes, Helen Holmes, James M. Dillon, Chester Dillon, Burley C. Bedwell, Renee McKenzie. Dean Foods Company waiver sent on 4/27/2011, answer due 6/27/2011. (Bobo, Vicki) |
| Filing 6 WAIVER OF SERVICE Returned Executed by David G. Nunnery, Daniel C. Bennett, Shelton Stogner, Donald Lowery, Jerrye Rawls, Joe S. Andrews, Jesse L. Andrews, Michael Williams, Steven Rowley, Larry Martin, Keith Turnage, Randy Lowery, A.L. Boyd, E. Alan Stringer, James Freeman, Michael Glynn, Terry Wayne Dunaway, Tanya Rushing, Andy Turnage, David Bruhl, Kevin A. Baker, Wilburn Fortinberry, III, David E. Magee, Neville Rials, John J. Hall, III, Wallace Carson, Douglas Popwell, Jason Shaw, David Fazzio, Willie Rawls, Mark Tynes, Helen Holmes, James M. Dillon, Chester Dillon, Burley C. Bedwell, Renee McKenzie. Southern Marketing Agency, Inc. waiver sent on 4/27/2011, answer due 6/27/2011. (Bobo, Vicki) |
| DOCKET ANNOTATION as to #4 and #5. Identification of filer is incomplete. L.U.Civ.R. Rule 11.(a) states that all filed, signed documents must contain counsels name, address, telephone number, fax number, e-mail address and counsels bar membership identification number. Attorney is advised to comply with this requirement in future filings. (ALJ) |
| Filing 5 NOTICE of Appearance by Jacob K. Eastland on behalf of All Plaintiffs (Eastland, Jacob) |
| Filing 4 RICO Statement by Jesse L. Andrews, Joe S. Andrews, Kevin A. Baker, Burley C. Bedwell, Daniel C. Bennett, A.L. Boyd, David Bruhl, Wallace Carson, Chester Dillon, James M. Dillon, Terry Wayne Dunaway, David Fazzio, Wilburn Fortinberry, III, James Freeman, Michael Glynn, John J. Hall, III, Helen Holmes, Donald Lowery, Randy Lowery, David E. Magee, Larry Martin, Renee McKenzie, David G. Nunnery, Douglas Popwell, Jerrye Rawls, Willie Rawls, Neville Rials, Steven Rowley, Tanya Rushing, Jason Shaw, Shelton Stogner, E. Alan Stringer, Andy Turnage, Keith Turnage, Mark Tynes, Michael Williams (Bobo, Vicki) |
| Filing 3 Summons Issued as to James Baird, Dairy Farmers of America, Inc., Dean Foods Company, Greg L. Engles, Gary Hanman, National Dairy Holdings, L.P., Southern Marketing Agency, Inc.. (ALJ) |
| Filing 2 RICO NOTICE (ALJ) |
| Filing 1 COMPLAINT against James Baird, Dairy Farmers of America, Inc., Dairy Marketing Services, LLC, Dean Foods Company, Greg L. Engles, Gary Hanman, John and Jane Does 1-100, National Dairy Holdings, L.P., Southern Marketing Agency, Inc. ( Filing fee $ 350 receipt number 24643001189), filed by David G. Nunnery, Daniel C. Bennett, Shelton Stogner, Donald Lowery, Jerrye Rawls, Joe S. Andrews, Jesse L. Andrews, Michael Williams, Steven Rowley, Larry Martin, Keith Turnage, Randy Lowery, A.L. Boyd, E. Alan Stringer, James Freeman, Michael Glynn, Terry Wayne Dunaway, Tanya Rushing, Andy Turnage, David Bruhl, Kevin A. Baker, Wilburn Fortinberry, III, David E. Magee, Neville Rials, John J. Hall, III, Wallace Carson, Douglas Popwell, Jason Shaw, David Fazzio, Willie Rawls, Mark Tynes, Helen Holmes, James M. Dillon, Chester Dillon, Burley C. Bedwell, Renee McKenzie. (Attachments: #1 Civil Cover Sheet)(ALJ) |
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