Carrillo-Ramirez et al v. Culpepper Enterprises, Inc. et al
| Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Oscar Pacheco-Santana, Victor Sanchez-Jaimes, Joel Tapia-Ruiz, Francisco Robles-Casilla and Adan Esparza-Haro |
| Culpepper Enterprises, Inc., Kathy Culpepper, D. Brannon White, North American Labor Services, Inc., Jon Clancy and Cheri Clancy |
| 3:2015cv00409 |
| June 5, 2015 |
| US District Court for the Southern District of Mississippi |
| Northern (Jackson) Office |
| Hinds |
| F Keith Ball |
| Carlton W Reeves |
| Labor: Fair Standards |
| 29 U.S.C. § 201 Fair Labor Standards Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 21, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 190 Mail sent to Culpepper Enterprises, Inc. Returned as Undeliverable as to #188 Order on Motion for Miscellaneous Relief, #189 Judgment. (VM) |
Filing 189
FINAL JUDGMENT. IT IS FURTHER ORDERED AND ADJUDGED that the plaintiffs' claims against Defendants Jon Clancy, Cheri Clancy, North American Labor Services, Inc., and Culpepper Enterprises, Inc. are dismissed with prejudice. Signed by District Judge Carlton W. Reeves on 7/14/2020 (VM)
|
|
Filing 188
ORDER granting #187 Motion for Voluntary Dismissal. Plaintiffs' claims against Culpepper are dismissed without prejudice under Federal Rule of Civil Procedure 41(a)(2). Signed by District Judge Carlton W. Reeves on 7/14/2020 (VM)
|
| Filing 187 MOTION for Voluntary Dismissal of Claims against Defendant Kathy Culpepper by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 186 Mail sent to Culpepper Enterprises, Inc. and Kathy Culpepper Returned as Undeliverable as to Set/Reset Hearings, #185 Order on Motion to Substitute Party, Order on Motion for Extension of Time to Complete Discovery. (VM) |
| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephonic Status Conference held on 5/7/2020 in Jackson, MS. Appearing: Sarah Rich. (JEJ) |
|
Filing 185
ORDER denying without prejudice Plaintiffs' #184 Motion to Substitute Party and Extend Discovery Deadlines. Substitution may be re-urged in accordance with Fed. R. Civ. P. 25. The Court grants Plaintiffs until August 3, 2020, to effect proper service of the motion to substitute. Further, all pending deadlines and hearings in this matter are stayed until further order of the Court. Signed by Magistrate Judge F. Keith Ball on 4/30/2020. (dcw)
|
| Set/Reset Hearings: Telephonic Status Conference set for 5/7/2020 at 02:00 PM before Magistrate Judge F. Keith Ball. Counsel for the plaintiffs shall set up the conference and contact the Court at 601-608-4460. (dcw) |
| Filing 184 MOTION to Substitute Party and Extend Discovery Deadlines by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Exhibit A, Obituary of Kathy Culpepper, #2 Exhibit B, Affidavit of Brandon Jones)(Rich - PHV, Sarah). Added MOTION for Extension of Time to Complete Discovery on 4/9/2020 (cwl). |
| DOCKET ANNOTATION as to #184 This document requests two motion reliefs. Each motion relief should be selected from the list of motion titles or each relief docketed separately. The same PDF document may be used for all motion filing entries. It is not necessary to refile as court staff has made the necessary correction. Attorney is advised to follow this procedure in future filings. (cwl) |
| Filing 183 Mail Returned as Undeliverable as to Order on Motion to Withdraw as Attorney. Mail sent to Kathy Culpepper. (VM) |
| Filing 182 Mail Returned as Undeliverable/No Mail Receptacle as to TEXT-ONLY ORDER granting 181 Order on Motion to Withdraw as Attorney. Mail sent to Culpepper Enterprises, Inc. (LAT) |
| Filing 181 MOTION to Withdraw as Attorney (Daniel Werner) by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
|
TEXT-ONLY ORDER granting #181 Motion to Withdraw as Attorney. Attorney Daniel Werner - PHV terminated. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 2/26/2020. (dcw)
|
| Filing 180 Mail Returned as Undeliverable as to 01/14/2020 STATEMENT NOTING DEATH. Mail sent to Culpepper Enterprises, Inc. (cwl) |
| Filing 179 Mail Returned as Undeliverable as to 01/14/2020 STATEMENT NOTING DEATH. Mail sent to Kathy Culpepper (cwl) |
|
TEXT ONLY ORDER LIFTING STAY. NO FURTHER WRITTEN ORDER SHALL BE ISSUED. Signed by District Judge Carlton W. Reeves on 1/23/20 (TRS)
|
| STATEMENT NOTING DEATH. The Court has received an email from Brannon White advising of the death of his mother, Defendant Kathy Culpepper. The Court has also independently confirmed Ms. Culpepper's passing. This docket entry shall serve as a statement noting death, pursuant to Fed. R. Civ. P. 25(a)(1). (dcw) |
| Filing 178 Remark: E-mail from Daniel White filed per direction of Judge Ball's chambers. (cwl). Modified on 12/20/2019 (VM). |
| Filing 177 Mail Returned as Undeliverable as to Set/Reset Scheduling Order Deadlines/Hearings. Mail sent to 470 Mitchell Rd. Collins, MS 39428. (VM) |
| Filing 176 NOTICE of Service of Request for Admissions by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Jones, Brandon) |
| Filing 175 NOTICE of Service of Second Set of Request for Production by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Jones, Brandon) |
| Filing 174 NOTICE of Service of Second Set of Interrogatories by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Jones, Brandon) |
| Set Scheduling Order Deadlines/Hearings: Jury Trial set for a two-week term of court commencing 10/19/2020 09:00 AM in Courtroom 5B (Jackson) Reeves before District Judge Carlton W. Reeves; Pretrial Conference set for 9/4/2020, time to be determined, in Courtroom 5B (Jackson) Reeves before District Judge Carlton W. Reeves; Discovery due by 5/5/2020; Motions for Amended Pleadings due by 12/9/2019; Motions for Joinder of Parties due by 12/9/2019; Designate Experts Plaintiff Deadline due by 2/4/2020; Designate Experts for Defendant Deadline due by 3/5/2020; Motions due by 5/19/2020; ADR Report due by 8/28/2020. (A copy has been mailed to Defendant Kathy Culpepper at 901 S. Holly Street, Collins, MS 39428.) (JEJ) |
| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: In Chambers Conference held on 11/7/2019 in Jackson, MS. Appearing: Brandon Jones. Defendant Kathy Culpepper failed to appear. This conference was held in the courtroom and the proceedings were recorded. Tape Number: 11-7-2019-FKB. (JEJ) |
| Set Hearing: In Chambers Conference set for 11/7/2019 02:00 PM in Chambers 5.150 (Jackson) Ball before Magistrate Judge F. Keith Ball. (A copy has been mailed to Kathy Culpepper at 901 S. Holly Street, Collins, MS 39428.) (JEJ) |
| Filing 173 Mail sent to Culpepper Enterprises, Inc. Returned as Undeliverable as to Text Only Order on #171 Motion to Withdraw as Attorney. (VM) |
|
TEXT ONLY ORDER granting #171 Motion to Withdraw as Attorney. Attorney Jody E. Owens, II terminated. Signed by Magistrate Judge F. Keith Ball on 9/18/19. NO FURTHER WRITTEN ORDER SHALL ISSUE. (dcw)
|
| Filing 172 NOTICE of Appearance by Brandon C. Jones on behalf of Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Jones, Brandon) |
| Filing 171 MOTION to Withdraw as Attorney by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Owens, Jody) |
|
Filing 170
ORDER adopting adopting Report and Recommendations re #167 Report and Recommendations. Signed by District Judge Carlton W. Reeves on 8/29/2019. (DJ)
|
| Filing 169 OBJECTION to #167 Report and Recommendations filed by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Exhibit A, Transcript of Settlement)(Rich - PHV, Sarah) |
| Filing 168 Mail Returned as Undeliverable as to #167 Report and Recommendations. Mail sent to Culpepper Enterprises, Inc. (VM) |
| Filing 167 REPORT AND RECOMMENDATIONS re #142 MOTION to Enforce Settlement Agreement with Defendants Kathy Culpepper and Culpepper Enterprises, Inc. filed by Francisco Robles-Casilla, Victor Sanchez-Jaimes, Nestor Delgado-Zamorano, Adan Esparza-Haro, Ernesto Carrillo-Ramirez, Oscar Pacheco-Santana, Joel Tapia-Ruiz, Jose Delgado-Palomera. Objections to R&R due by 4/17/2019. Signed by Magistrate Judge F. Keith Ball on 4/3/19 (RBM) |
| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephonic Case Status Conference held on 12/19/2018 in Jackson, MS. Appearing: Sarah Rich and Jim James Knoepp. (JEJ) |
|
Filing 166
DEFAULT JUDGMENT. IT IS, THEREFORE, ORDERED that default judgment be entered against Culpepper Enterprises. The Court assesses damages in the amount of $150,000, to which Culpepper has 30 days to challenge by and through counsel of record. Signed by District Judge Carlton W. Reeves on 12/3/18 (VM)
|
| Filing 165 Response to Order #164 ORDER TO SHOW CAUSE received via email from Daniel Brannon White on behalf of Culpepper Enterprises, Inc. (RBM) |
|
Filing 164
ORDER TO SHOW CAUSE. Show Cause Response due by 8/24/2018. Signed by Magistrate Judge F. Keith Ball on 7/24/18 (RBM)
|
|
Filing 163
ORDER granting #159 Motion to Withdraw as Attorney. Attorney John D. Moore terminated Signed by Magistrate Judge F. Keith Ball on 7/24/18 (RBM)
|
| Filing 162 Additional RESPONSE to Motion re #159 MOTION to Withdraw as Attorney filed by Mr. Daniel Brannon White on behalf of Culpepper Enterprises, Inc. via email to the chambers of United States Magistrate Judge F. Keith Ball on 3/26/18. (RBM) |
| Filing 161 RESPONSE to Motion re #159 MOTION to Withdraw as Attorney filed by Mr. Daniel Brannon White on behalf of Culpepper Enterprises, Inc. via email to the chambers of United States Magistrate Judge F. Keith Ball on 3/26/18. (RBM) |
| Filing 160 NOTICE of Additional Evidence in Support of Motion to Enforce Settlement Agreement by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz re #142 MOTION to Enforce Settlement Agreement with Defendants Kathy Culpepper and Culpepper Enterprises, Inc. (Attachments: #1 Exhibit A, Email from D.B. White to S.D. Miss., #2 Exhibit B, Emails between D.B. White and D. Werner, Oct. 2016, #3 Exhibit C, Email from D.B. White to D. Werner, Nov. 17, 2016, #4 Exhibit D, Email from D.B. White to D. Werner, Nov. 17, 2016, #5 Exhibit E, Email from D.B. White to D. Werner, Nov. 27, 2016, #6 Exhibit F, Declaration of D. Werner)(Rich - PHV, Sarah) |
|
TEXT-ONLY ORDER: This case came before the undersigned for a telephonic status conference on 2/27/2018. Appearing: Sarah Rich, James Knoepp, and John Moore. Previously, John Moore filed a "Limited Entry of Appearance" #143 , purportedly entering a limited appearance as counsel for Defendant Culpepper Enterprises, Inc. "for the sole purpose of responding to the Motion to Enforce Settlement Agreement With Defendants Kathy Culpepper and Culpepper Enterprises, Inc." #142 . During the telephonic status conference, the undersigned inquired as to whether Moore would be entering a general appearance and serving as counsel of record for Culpepper Enterprises, Inc., and Moore responded that he would not be entering a general appearance and would not be serving as counsel for Culpepper Enterprises, Inc. and that he intended to file a motion to withdraw. In a recent filing #157 , Plaintiffs point out that Defendant Kathy Culpepper may not have filed a response to Plaintiffs' Motion to Enforce Settlement #142 because of a then-existing stay in effect due to her filing bankruptcy, and Plaintiffs request that a deadline be set for Kathy Culpepper to respond to the motion #142 . The undersigned notes that Kathy Culpepper's bankruptcy case has been dismissed, see #156 , and the undersigned also notes that Culpepper Enterprises, Inc.'s bankruptcy case has also been dismissed. See #157 . Due to the issue regarding counsel for Culpepper Enterprises, Inc. and to afford Kathy Culpepper an opportunity to respond to the pending motion #142 , the undersigned finds that this case should be, and it is hereby, stayed until further order of the Court. During the stay, parties may respond to any pending motion to which they have not yet responded, and may file a supplemental brief in support of, or in opposition to, motion #142 . Additionally, counsel for the parties are free to file motions to withdraw, or notices of appearance, as necessary. NO FURTHER WRITTEN ORDER TO ISSUE FROM THE COURT. Signed by Magistrate Judge F. Keith Ball on 3/6/18 (RBM)
|
| Filing 159 MOTION to Withdraw as Attorney by Culpepper Enterprises, Inc. (Moore, John) |
|
Filing 158
ORDER terminating #148 Motion to Dismiss; terminating #148 Motion for Sanctions; finding as moot #149 Motion to Hold in Abeyance the Deadline to Respond. Signed by Magistrate Judge F. Keith Ball on 2/28/18 (RBM)
|
| Filing 157 NOTICE of Dismissal of Bankruptcy Proceedings and Plaintiffs' Request for Briefing Schedule on Pending Motions by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz re #142 MOTION to Enforce Settlement Agreement with Defendants Kathy Culpepper and Culpepper Enterprises, Inc. , #148 MOTION to Dismiss MOTION for Sanctions (Attachments: #1 Exhibit A, Notice of Dismissal of Bankruptcy)(Rich - PHV, Sarah) |
|
TEXT-ONLY ORDER granting as unopposed #146 Motion hold deadlines in abeyance. NO FURTHER WRITTEN ORDER TO ISSUE FROM THE COURT. Signed by Magistrate Judge F. Keith Ball on 1/2/18 (RBM)
|
| Filing 156 NOTICE of Bankruptcy Dismissal and Request for Briefing Schedule by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Exhibit A, Final Order of Dismissal of K Culpepper Bankruptcy, #2 Exhibit B, Order Lifting Automatic Stay against Culpepper Enterprises, Inc.)(Rich - PHV, Sarah) |
|
Filing 155
AMENDED ORDER granting #140 Motion for Settlement Approval for Agreement between Plaintiffs and Defendants Jon Clancy, Cheri Clancy, and North American Labor Services, Inc. Signed by District Judge Carlton W. Reeves on 09/29/2017. (mm)
|
|
Filing 154
ORDER granting #140 Motion for Settlement Approval for Agreement between Plaintiffs and Defendants Jon Clancy, Cheri Clancy, and North American Labor Services, Inc. Signed by District Judge Carlton W. Reeves on 09/29/2017.(mm)
|
| Filing 153 NOTICE of Bankruptcy Court Order Granting Relief from Automatic Stay and Plaintiffs' Request for Briefing Schedule on Pending Motions by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz re #142 MOTION to Enforce Settlement Agreement with Defendants Kathy Culpepper and Culpepper Enterprises, Inc. , #148 MOTION to Dismiss MOTION for Sanctions, #147 Reply to Response to Motion, #144 Memorandum in Opposition to Motion, #140 Consent MOTION for Settlement Approval for Agreement between Plaintiffs and Defendants Jon Clancy, Cheri Clancy, and North American Labor Services, Inc. (Attachments: #1 Exhibit A Order Granting Motion for Relief from Automatic Stay)(Owens, Jody) |
| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephonic Status Conference held on 7/21/2017 in Jackson, MS. Appearances: James Knoepp, John Moore and Brannon White. (JEJ) |
| Set Hearing: Telephonic Status Conference set for 7/21/2017 09:30 AM before Magistrate Judge F. Keith Ball. Counsel for the plaintiffs shall set up the conference and contact the Court at 601-608-4460. (JEJ) |
| Filing 152 NOTICE of Change of Address by Sarah M. Rich - PHV (Rich - PHV, Sarah) |
|
TEXT-ONLY ORDER terminating as withdrawn #139 MOTION to Withdraw as Attorney for Plaintiff Oscar Pacheco-Santana. Counsel for Plaintiff has withdrawn the motion. See #150 . NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 4/17/2017. (JRB)
|
| Filing 151 NOTICE of Filing of Addenda to Previously-Filed Documents by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz re #142 MOTION to Enforce Settlement Agreement with Defendants Kathy Culpepper and Culpepper Enterprises, Inc. , #150 Notice (Other), #140 Consent MOTION for Settlement Approval for Agreement between Plaintiffs and Defendants Jon Clancy, Cheri Clancy, and North American Labor Services, Inc. (Attachments: #1 Oscar Pacheco-Santana's Signed Release of Defendants North American Labor Services, Inc. and Jon Clancy, #2 Oscar Pacheco-Santana's Signed Release of Defendant Cheri Clancy, #3 Oscar Pacheco-Santana's Signed Release of Kathy Culpepper and Culpepper Enterprises, Inc., #4 Declaration of Oscar Pacheco-Santana)(Rich - PHV, Sarah) |
| Filing 150 NOTICE of Withdrawal of Motion for Leave to Withdraw as Attorney for Plaintiff Oscar Pacheco-Santana by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz re #139 MOTION to Withdraw as Attorney for Plaintiff Oscar Pacheco-Santana (Attachments: #1 Exhibit A, Declaration of Carmen Martinez)(Rich - PHV, Sarah) |
| Filing 149 MOTION to Hold in Abeyance Deadline to Respond to Defendant Kathy Culpepper's Motion for Sanctions re #148 MOTION to Dismiss MOTION for Sanctions by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 148 MOTION for Sanctions and MOTION to Dismiss filed by Kathy Culpepper. (Attachments: #1 Exhibit A - Declaration of Martinez, #2 Exhibit B - Declaration of Rich, #3 Exhibit C - Transcript of Settlement Conference, #4 Exhibit D - Motion for Leave to Withdraw as Counsel, #5 Exhibit E - Werner email on 10/29/16)(ND) |
| Filing 147 REPLY to Response to Motion re #142 MOTION to Enforce Settlement Agreement with Defendants Kathy Culpepper and Culpepper Enterprises, Inc. filed by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 146 MOTION to Hold Settlement Deadline in Abeyance by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 145 SUGGESTION OF BANKRUPTCY Upon the Record as to Kathy Culpepper by Kathy Culpepper. (Attachments: #1 Exhibit A - Case Filing)(TLC) |
| Filing 144 MEMORANDUM in Opposition re #142 MOTION to Enforce Settlement Agreement with Defendants Kathy Culpepper and Culpepper Enterprises, Inc. filed by Culpepper Enterprises, Inc. (Attachments: #1 Affidavit Daniel Brannon White)(Moore, John) |
| Filing 143 NOTICE of Appearance by John D. Moore on behalf of Culpepper Enterprises, Inc. (Moore, John) |
| Filing 142 MOTION to Enforce Settlement Agreement with Defendants Kathy Culpepper and Culpepper Enterprises, Inc. by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Memorandum of Law in Support of Motion, #2 Exhibit A, Transcript of Settlement, #3 Exhibit B, Excerpts of Bankruptcy Docket, #4 Exhibit C, Email Exchange between Plaintiffs' Counsel & J. Moore, Jan. 24-25, 2017, #5 Exhibit D, Email Exchange between Parties & the Court, Jan. 26-31, 2017, #6 Exhibit E, Email Exchange between Plaintiffs' Counsel & J. Moore, Feb. 6-16, 2017, #7 Exhibit F, USPS Priority Mail Return Receipt, #8 Exhibit G, Emails from Plaintiffs' Counsel to J. Moore, Feb. 24, 2017, #9 Exhibit H, Draft Settlement Documents)(Rich - PHV, Sarah) |
|
TEXT-ONLY ORDER granting #141 Motion to Extend Deadline. The deadline to consummate the settlement is extended to 3/24/2017. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 2/24/2017. (JRB)
|
| Filing 141 MOTION to Extend Deadline to Consummate Settlement Agreement with Culpepper Enterprises, Inc. and Kathy Culpepper by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Exhibit A, Court Reporter's Transcript of Settlement (Dec. 7, 2016))(Rich - PHV, Sarah) |
| Filing 140 Consent MOTION for Settlement Approval for Agreement between Plaintiffs and Defendants Jon Clancy, Cheri Clancy, and North American Labor Services, Inc. by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Settlement Agreement between Plaintiffs and Jon Clancy, Cheri Clancy and NALS, and all Exhibits)(Rich - PHV, Sarah) |
| Filing 139 MOTION to Withdraw as Attorney for Plaintiff Oscar Pacheco-Santana by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Exhibit A, Declaration of Carmen Martinez, #2 Exhibit B, Declaration of Sarah Rich, #3 Exhibit C, Transcript of Settlement Conference)(Rich - PHV, Sarah) |
|
TEXT-ONLY ORDER granting #136 Motion to Extend Deadline. The deadline to consummate the settlement is extended to 2/24/2017. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 2/3/2017. (JRB)
|
| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephone Conference held on 2/2/2017 in Jackson, MS. Appearances: Sarah Rich, Jody Owens, Shane Ramsey, John Baxter and John Moore. (JEJ) |
| Filing 138 SUGGESTION OF BANKRUPTCY Upon the Record as to Culpepper Enterprises, Inc. by Culpepper Enterprises, Inc. (Attachments: #1 Notice of Bankruptcy)(Moore, John) |
| Filing 137 NOTICE of Appearance by John D. Moore on behalf of Culpepper Enterprises, Inc. (Moore, John) |
| Set Hearing: Telephone Conference set for 2/2/2017 02:30 PM before Magistrate Judge F. Keith Ball. Attorney John Moore shall set up the conference and contact the Court at 601-608-4460. (JEJ) |
| Filing 136 MOTION to Extend Deadline to Consummate Settlement Deadline (on consent of Clancy Defendants) by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
|
TEXT-ONLY ORDER granting as unopposed #130 Motion to Strike #129 Notice of Offer of Judgment. Defendants Cheri Clancy, Jon Clancy, and North American Labor Services filed no response to the motion. The motion is therefore granted as unopposed according to the Local Rules, and the Notice of Offer of Judgment #129 is stricken. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 1/12/2017. (JRB)
|
| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Settlement Conference held on 12/7/2016 in Jackson, MS. Appearances: Sarah Rich, Daniel Werner, Jody Owens, Huey Thornton, Harvey Barton, Jon P. Clancy, Cheri C. Clancy and Daniel Brannon White. This case has settled. (JEJ) |
| Filing 135 NOTICE of Defendant Culpepper Enterprises, Inc.'s Voluntary Petition for Relief Under Ch. 11 of U.S. Bankruptcy Code by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
|
Filing 134
ORDER. Culpepper Enterprises, Inc., shall notify the Court, in writing, of its election of counsel on or before 12/14/2016. Signed by Magistrate Judge F. Keith Ball on 11/15/2016. (JRB)
|
|
Filing 133
ORDER finding that Kathy Culpepper is proceeding pro se in this matter and shall appear for the settlement conference on 12/7/2016 at 9:00 a.m. Signed by Magistrate Judge F. Keith Ball on 11/15/2016. (JRB)
|
|
TEXT-ONLY ORDER terminating as moot #126 Motion for Hearing; terminating as moot #126 Motion for Extension of Time to File. New counsel has entered an appearance for the moving defendants, and the Court has set a settlement conference in this matter for 12/7/2016. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 11/15/2016. (JRB)
|
|
TEXT-ONLY ORDER resetting deadline. The Court finds that the motions deadline should be and is hereby reset. Dispositive and Daubert motions due by 1/6/2017. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 11/15/2016. (JRB)
|
|
TEXT-ONLY ORDER denying without prejudice #122 Motion for Entry of Default, based on the Court's orders at #133 and #134 . NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 11/15/2016. (JRB)
|
| Set Hearing: Settlement Conference set for 12/7/2016 09:00 AM before Magistrate Judge F. Keith Ball. Seven (7) days before the settlement conference, the parties must submit via e-mail to ball_chambers@mssd.uscourts.gov an updated CONFIDENTIAL SETTLEMENT MEMORANDUM. All parties are required to be present at the conference unless excused by the Court. If a party believes the scheduled settlement conference would not be productive and should be cancelled, the party is directed to inform the Court via e-mail of the grounds for their belief at least seven (7) days prior to the conference. (JEJ) |
| Filing 132 AFFIDAVIT in Support re #130 MOTION to Strike #129 Notice (Other) and Invalidate Rule 68 Offer of Judgment filed by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Exhibit A: Mar. 14, 2016 Dep. of Jon Clancy (excerpts), #2 Exhibit B: Jan. 20, 2015 letter, Culpepper Enterprises to USDOL, #3 Exhibit C: Dec. 3, 2012 letter, Culpepper Enterprises to USDOL, #4 Exhibit D: Nov. 8, 2012 Employment Contract, Culpepper Enterprises-NALS, #5 Exhibit E: Nov. 13, 2013 Employment Contract, Culpepper Enterprises-NALS, #6 Exhibit F: Mar. 15, 2016 Dep. of Cheri Clancy (excerpts), #7 Exhibit G: Mar. 16, 2016 Dep. of Kathy Culpepper (excerpts), #8 Exhibit H: Apr. 3, 2014 email exchange & attachment, C. Clancy, J. Clancy, & tract@hotmail.com, #9 Exhibit I: Mar. 14, 2014 email, C. Clancy to J. Clancy,, #10 Exhibit J: Feb. 15, 2011 email exchange, Cheri Clancy-Natanael Guillen, #11 Exhibit K: Apr. 26, 2012 C. Clancy-J. Clancy email exchange, #12 Exhibit L: Mar. 5, 2013 C. Clancy-J. Clancy email exchange, #13 Exhibit M: Mar, 12, 2014 C. Clancy-J. Clancy email)(Werner - PHV, Daniel) |
| Filing 131 MEMORANDUM in Support re #130 MOTION to Strike #129 Notice (Other) and Invalidate Rule 68 Offer of Judgment filed by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
| Filing 130 MOTION to Strike #129 Notice (Other) and Invalidate Rule 68 Offer of Judgment by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
| Filing 129 NOTICE of Offer of Judgment by Cheri Clancy, Jon Clancy, North American Labor Services, Inc. (Barton, W.) |
|
Filing 128
ORDER TO SHOW CAUSE. Show Cause Response due by 10/7/2016. Copies of Order mailed to the following addresses provided by former counsel John Foxworth: 901 S. Holly St., Collins, MS 39428; 900 Carrington Ave., Collins, MS 39428. Signed by Magistrate Judge F. Keith Ball on 9/22/2016. (JRB)
|
| Filing 127 RESPONSE to Motion re #124 MOTION to Extend Dispositive Motions Deadline filed by Cheri Clancy, Jon Clancy, North American Labor Services, Inc. (Barton, W.) |
|
TEXT-ONLY ORDER granting #124 Motion to Extend Deadline. The motions deadline is extended as set forth in separate docket entry to follow. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 9/22/2016. (JRB)
|
| Set/Reset Deadlines: Motions due by 11/29/2016. (JRB) |
| Filing 126 Letter MOTION for Settlement Conference, MOTION for Extension of Time to employ counsel by Cheri Clancy, Jon Clancy. (RRL) |
| Filing 125 NOTICE of Appearance by W. Harvey Barton on behalf of Cheri Clancy, Jon Clancy, North American Labor Services, Inc. (Barton, W.) |
| Filing 124 MOTION to Extend Dispositive Motions Deadline by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
| Filing 123 AFFIDAVIT in Support re #122 MOTION for Entry of Default Against All Defendants (Declaration of Daniel Werner) filed by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
| Filing 122 MOTION for Entry of Default Against All Defendants by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
| Filing 121 NOTICE Certificate of Service and Notice of Compliance by North American Labor Services, Inc. re #118 Order on Motion to Withdraw as Attorney (Foxworth, John) |
| Filing 120 NOTICE Certificate of Service and Notice of Compliance by D. Brannon White re #118 Order on Motion to Withdraw as Attorney (Foxworth, John) |
| Filing 119 NOTICE Certificate of Service and Notice of Compliance by Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc. re #118 Order on Motion to Withdraw as Attorney (Foxworth, John) |
| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephone Conference held on 8/10/2016 in Jackson, MS. Appearances: Sarah Rich, Daniel Werner, Jody Owens and John Foxworth. (JEJ) |
|
Filing 118
ORDER granting #116 Motion to Withdraw as Attorney. Attorney John A. Foxworth, Jr terminated. Copy of Order and NEF mailed to Attorney John A. Foxworth. Signed by Magistrate Judge F. Keith Ball on 8/10/2016. (JRB)
|
| Set Hearing: Telephone Conference set for 8/10/2016 11:30 AM before Magistrate Judge F. Keith Ball. Counsel for Plaintiffs shall set up the conference and contact the Court at 601-608-4460. (JEJ) |
| Filing 117 RESPONSE to Motion re #116 MOTION to Withdraw as Attorney for all Defendants filed by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
| Filing 116 MOTION to Withdraw as Attorney for all Defendants by Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc., North American Labor Services, Inc. (Foxworth, John) |
| Filing 115 NOTICE OF INTENT TO SERVE SUBPOENA for Documents on Yahoo!, Inc. by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Exhibit A, Subpoena for Documents to Yahoo!, Inc.)(Rich - PHV, Sarah) |
| Set/Reset Deadlines: Discovery due by 8/31/2016; Motions due by 9/30/2016; ADR Report due by 3/3/2017. Set/Reset Hearings: Pretrial Conference set for 3/10/2017, time to be determined, in Courtroom 5B (Jackson) Reeves before District Judge Carlton W. Reeves; Bench Trial set for a two-week term of court commencing 4/3/2017, 09:00 AM, in Courtroom 5B (Jackson) Reeves before District Judge Carlton W. Reeves. (JRB) |
|
TEXT-ONLY ORDER granting #114 Joint Motion for Extension Deadlines and Continuance of Hearings. The discovery, motions, and ADR deadlines are extended and the pretrial conference and bench trial are continued as set forth in separate docket entry to follow. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 7/1/2016. (JRB)
|
| Filing 114 Joint MOTION for Extension of Time to Complete Discovery , Joint MOTION for Extension of Time to File Dispositive and Daubert Motions, Joint MOTION to Continue Trial Date and Related Case Management Deadlines by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
|
Filing 113
ORDER denying without prejudice #112 Motion for Extension of Time to Complete Discovery; denying without prejudice #112 Motion for Extension of Time to File. Signed by Magistrate Judge F. Keith Ball on 6/29/2016. (JRB)
|
| Filing 112 Joint MOTION for Extension of Time to Complete Discovery , Joint MOTION for Extension of Time to File Dispositive Motions and Daubert Motions by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
|
TEXT-ONLY ORDER terminating as withdrawn #24 Motion for Entry of Default. Plaintiffs expressed their wish to withdraw the motion during the telephonic status conference before District Judge Carlton W. Reeves on 6/9/2016. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 6/27/2016. (JRB)
|
|
Filing 111
ORDER denying #53 Motion to Compel; denying #84 Motion for Sanctions; granting #105 Motion for Extension of Time to Complete Discovery; granting #106 Motion to Extend Deadline. Signed by Magistrate Judge F. Keith Ball on 6/22/2016. (JRB)
|
| Set/Reset Deadlines: Discovery due by 6/30/2016; Motions due by 8/1/2016. (JRB) |
| Filing 110 NOTICE OF INTENT TO SERVE SUBPOENA on AT&T Internet Services by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Exhibit A: AT&T Internet Services Subpoena)(Werner - PHV, Daniel) |
|
Filing 109
ORDER granting #108 Motion for Protective Order. Signed by Magistrate Judge F. Keith Ball on 6/16/2016. (JRB)
|
| Filing 108 Consent MOTION for Protective Order (for Entry of Order Regarding Protocols for the Production of Defendant Jon Clancy's Electronic Mail) by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Stipulation and [Proposed] Order Regarding Protocols for J Clancy Email Production)(Werner - PHV, Daniel) |
| Minute Entry for proceedings held before District Judge Carlton W. Reeves: Telephone Status Conference held on 6/9/2016. Participants: Sarah M. Rich, Daniel Werner and John A. Foxworth, Jr. (JS) |
| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Motion Hearing held on 6/7/2016 re #84 MOTION for Sanctions (for the Imposition of Spoliation Sanctions on the Culpepper Defendants) filed by Francisco Robles-Casilla, Victor Sanchez-Jaimes, Nestor Delgado-Zamorano, Adan Esparza-Haro, Ernesto Carrillo-Ramirez, Oscar Pacheco-Santana, Joel Tapia-Ruiz, Jose Delgado-Palomera in Jackson, MS. (JEJ) |
| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Settlement Conference held on 6/7/2016 in Jackson, MS. Appearances: Sarah Rich, Daniel Werner, Jody Owens, Kaitlyn Barnes, John Foxworth, Jon Clancy, Cheri Clancy, Kathy Culpepper and Brannon White. This case did not settle. (JEJ) |
| Filing 106 Consent MOTION to Extend Dispositive Motions Deadline by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 105 MOTION for Extension of Time to Complete Discovery by Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc., North American Labor Services, Inc. (Attachments: #1 Exhibit Exhibit "A" Letter from Sarah Rich)(Foxworth, John) |
| Set Hearing: Telephone Status Conference set for 6/9/2016 at 1:30 PM (CST) before District Judge Carlton W. Reeves re #24 MOTION for Entry of Default against all Defendants filed by Plaintiffs. CALL-IN TELEPHONE NO. (601) 608-3977. (JS) |
| Filing 104 NOTICE of Service of Documents in Response to Request for Production by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 103 AFFIDAVIT in Support re #84 MOTION for Sanctions (for the Imposition of Spoliation Sanctions on the Culpepper Defendants) filed by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Werner - PHV, Daniel) |
| Filing 102 REPLY to Response to Motion re #84 MOTION for Sanctions (for the Imposition of Spoliation Sanctions on the Culpepper Defendants), #89 Memorandum in Support filed by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
| Filing 101 AMENDED DOCUMENT by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz. Amendment to #82 Notice to Take Deposition, Notice of Cancellation of Deposition of Enrique Murillo Aguilar (Rich - PHV, Sarah) |
| Filing 100 AMENDED DOCUMENT by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz. Amendment to #83 Notice to Take Deposition, Notice of Cancellation of Deposition of Natanael Guillen Santana (Rich - PHV, Sarah) |
| Filing 99 NOTICE of Service of Plaintiff Francisco Robles-Casilla's Response to Interrogatories by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 98 NOTICE of Service of Plaintiff Adan Esparza-Haro's Response to Interrogatories by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 97 NOTICE of Service of Plaintiff Joel Tapia-Ruiz's Response to Interrogatories by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 96 NOTICE of Service of Plaintiff Victor Sanchez-Jaimes's Response to Interrogatories by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 95 NOTICE of Service of Plaintiff Oscar Pacheco-Santana's Response to Interrogatories by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 94 NOTICE of Service of Plaintiff Nestor Delgado-Zamorano's Response to Interrogatories by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 93 NOTICE of Service of Plaintiff Jose Delgado-Palomera's Response to Interrogatories by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 92 NOTICE of Service of Plaintiff Ernesto Carrillo-Ramirez's Response to Interrogatories by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| DOCKET ANNOTATION as to #103 . 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. (ND) |
| Filing 91 AMENDED DOCUMENT by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz. Amendment to #64 Notice to Take Deposition, Notice of Cancellation of Deposition of Culpepper Enterprises, Inc. (Rich - PHV, Sarah) |
| Filing 90 AMENDED DOCUMENT by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz. Amendment to #62 Notice to Take Deposition, Notice of Cancellation of Deposition of Daniel Brannon White (Rich - PHV, Sarah) |
| DOCKET ANNOTATION as to #87: Please disregard docket entry 87. Corrected entry made at docket entry 88. (RRL) |
| Filing 89 MEMORANDUM IN SUPPORT re #88 Response in Opposition to Motion filed by Kathy Culpepper, Culpepper Enterprises, Inc. (Attachments: #1 Exhibit Kathy Culpepper Deposition transcript)(Foxworth, John) |
| Filing 88 RESPONSE in Opposition re #84 MOTION for Sanctions (for the Imposition of Spoliation Sanctions on the Culpepper Defendants) filed by Kathy Culpepper, Culpepper Enterprises, Inc. (Foxworth, John) |
| Filing 87 **ERROR**PLEASE DISREGARD THIS ENTRY** REPLY to Response to Motion re #84 MOTION for Sanctions (for the Imposition of Spoliation Sanctions on the Culpepper Defendants) filed by Kathy Culpepper, Culpepper Enterprises, Inc. (Foxworth, John) |
| Filing 86 AFFIDAVIT in Support re #84 MOTION for Sanctions (for the Imposition of Spoliation Sanctions on the Culpepper Defendants) filed by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Exhibit A: 3/22/2016 Werner-Foxworth email, #2 Exhibit B: 4/25/2016 Decl. of S. Todd Burchett, #3 Exhibit C: 4/13/2016 Werner-Foxworth letter, #4 Exhibit D: 9/8/2015 Werner-Foxworth letter, #5 Exhibit E: 3/16/2016 Dep. of Kathy Culpepper (excerpts))(Werner - PHV, Daniel) |
| Filing 85 MEMORANDUM in Support re #84 MOTION for Sanctions (for the Imposition of Spoliation Sanctions on the Culpepper Defendants) filed by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
| Filing 84 MOTION for Sanctions (for the Imposition of Spoliation Sanctions on the Culpepper Defendants) by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
| Filing 83 NOTICE to Take Deposition of Natanael Guillen Santana by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 82 NOTICE to Take Deposition of Enrique Murillo Aguilar by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 81 NOTICE of Service of Designation of Experts by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 80 NOTICE of Service of Request for Admissions by Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc., North American Labor Services, Inc. (Foxworth, John) |
| Filing 79 NOTICE of Service of Request for Admissions by Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc., North American Labor Services, Inc. (Foxworth, John) |
| Filing 78 NOTICE of Service of Request for Admissions by Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc., North American Labor Services, Inc. (Foxworth, John) |
| Filing 77 NOTICE of Service of Request for Admissions by Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc., North American Labor Services, Inc. (Foxworth, John) |
| Filing 76 NOTICE of Service of Request for Admissions by Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc., North American Labor Services, Inc. (Foxworth, John) |
| Filing 75 NOTICE of Service of Request for Admissions by Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc., North American Labor Services, Inc. (Foxworth, John) |
| Filing 74 NOTICE of Service of Request of Production of Document and Interrogatories by Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc., North American Labor Services, Inc. (Foxworth, John) |
| Filing 73 NOTICE of Service of Request of Production of Document and Interrogatories by Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc., North American Labor Services, Inc. (Foxworth, John) |
| Filing 72 NOTICE of Service of Request of Production of Document and Interrogatories by Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc., North American Labor Services, Inc. (Foxworth, John) |
| Filing 71 NOTICE of Service of Request of Production of Document and Interrogatories by Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc., North American Labor Services, Inc. (Foxworth, John) |
| Filing 70 NOTICE of Service of Request of Production of Document and Interrogatories by Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc., North American Labor Services, Inc. (Foxworth, John) |
| Filing 69 NOTICE of Service of Request of Production of Document and Interrogatories by Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc., North American Labor Services, Inc. (Foxworth, John) |
| Filing 68 NOTICE of Service of Request of Production of Document and Interrogatories by Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc., North American Labor Services, Inc. (Foxworth, John) |
| Filing 67 NOTICE of Service of Amended Initial Disclosure by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
| Filing 66 NOTICE OF INTENT TO SERVE SUBPOENA for Documents on Dawn Shannon Greif by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz re #63 Notice of Intent to Serve Subpoena, (Attachments: #1 Exhibit A, Document Subpoena of Dawn Shannon Greif and Addendum to Subpoena)(Rich - PHV, Sarah) |
| Filing 65 NOTICE OF INTENT TO SERVE SUBPOENA to Produce Documents (Yahoo! Inc.) by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Exhibit A: Yahoo! Inc. subpoena)(Werner - PHV, Daniel) |
| Filing 64 NOTICE to Take Deposition of Culpepper Enterprises, Inc. by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
| Filing 63 NOTICE OF INTENT TO SERVE SUBPOENA for Documents on Shannon Greiff by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Exhibit A, Subpoena for Documents of Shannon Greiff)(Rich - PHV, Sarah) |
| Filing 62 NOTICE to Take Deposition of Daniel Brannon White by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 61 Rebuttal re #53 MOTION to Compel Discovery Responses, #57 Response in Opposition to Motion filed by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Exhibit A: C Clancy Dep. Excerpts, #2 Exhibit B: AOL Email Exchange & AOL Waiver, #3 Exhibit C: Stip. & Protective Order re Quickbooks)(Werner - PHV, Daniel) |
| Filing 60 NOTICE OF INTENT TO SERVE SUBPOENA to Testify at a Deposition on Daniel Brannon White by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
|
TEXT-ONLY ORDER granting #59 Motion to Extend Deadline. The expert designation deadlines are extended as set forth in separate docket entry to follow. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 3/28/2016. (JRB)
|
| Set/Reset Deadlines: Designate Experts Plaintiff Deadline due by 4/18/2016; Designate Experts for Defendant Deadline due by 5/16/2016. (JRB) |
| Filing 59 Consent MOTION to Extend Designation of Experts Deadline by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Exhibit A: Decl. of S. Todd Burchett, #2 Exhibit B: Stipulation and Proposed Protective Order)(Werner - PHV, Daniel) |
| Filing 58 NOTICE OF INTENT TO SERVE SUBPOENA to Produce Documents by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Exhibit A: AT&T Internet Services Subpoena)(Werner - PHV, Daniel) |
| Filing 57 RESPONSE in Opposition re #53 MOTION to Compel Discovery Responses filed by Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc. (Foxworth, John) |
| Filing 56 AFFIDAVIT in Support re #53 MOTION to Compel Discovery Responses (Declaration of Daniel Werner) filed by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Exhibit A: 3/11/2016 Decl. of S. Todd Burchett, #2 Exhibit B: Defs. Initial Disclosures, #3 Exhibit C: 11/4/2016 Werner-Foxworth email exchange, #4 Exhibit D: Pls. 1st RFPs to Def. Culpepper Enterprises, Inc., #5 Exhibit E: 1/5/2016 Werner-Foxworth Letter, #6 Exhibit F: Defs. responses to Pls. 1st RFPs, #7 Exhibit G: Emails provided in response to Pls' RFPs, #8 Exhibit H: 1/11/2016 Werner-Foxworth email exchange, #9 Exhibit I: 1/15/2016 Rich-Foxworth email, #10 Exhibit J: 1/19/2016 Landsford-Werner emails, #11 Exhibit K: 1/20/2016 Werner-Foxworth email, #12 Exhibit L: 1/20/2016 Foxworth-Werner email, #13 Exhibit M: 1/20/2016 Foxworth-Werner email, #14 Exhibit N: Aggregate yearly payroll summary, #15 Exhibit O: 1/22/2016 Werner-Foxworth email, #16 Exhibit P: 1/26/2016 Landsford-Werner email, #17 Exhibit Q: Def. Culpepper Enterprises, Inc. 1st Suppl. Answers to 1st Set of Interrog., #18 Exhibit R: 1/28/2016 Foxworth-Werner email, #19 Exhibit S: 2/1/2016 Werner-Foxworth email exchange, #20 Exhibit T: 2/2/2016 Werner-Foxworth email, #21 Exhibit U: Electronic Communications Privacy Act Waivers, #22 Exhibit V: 2/3/2016 Werner-Foxworth email, #23 Exhibit W: 2/3/2016 Werner-Foxworth letter, #24 Exhibit X: 2/5/2016 Foxworth-Werner/Rich emails, #25 Exhibit Y: Payroll data excerpt, #26 Exhibit Z: Payroll summary excerpt, #27 Exhibit AA: Wage statement, #28 Exhibit BB: 2/10/2016 Werner-Foxworth email, #29 Exhibit CC: Draft Stip-Order Re Protocols for Defs. Prod of Electronic Mail, #30 Exhibit DD: 2/25/2016 Werner-Foxworth email, #31 Exhibit EE: 3/4/2016 Rich-Foxworth email, #32 Exhibit FF: 3/4/2016 Foxworth out-of-office reply email)(Werner - PHV, Daniel) |
| Filing 55 AFFIDAVIT in Support re #53 MOTION to Compel Discovery Responses (Declaration of Sarah Rich) filed by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
| Filing 54 MEMORANDUM in Support re #53 MOTION to Compel Discovery Responses filed by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
| Filing 53 MOTION to Compel Discovery Responses by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
| Filing 52 NOTICE OF INTENT TO SERVE SUBPOENA for Documents by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz re #50 Notice of Intent to Serve Subpoena,, (Attachments: #1 Exhibit A, Subpoena for Documents of Central Electric Power Association)(Rich - PHV, Sarah) |
| Filing 51 NOTICE OF INTENT TO SERVE SUBPOENA to Produce Documents by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Exhibit A, Alisha's Accounting & Tax Service, #2 Exhibit B, Fairleigh & Rankin Income Tax Services, #3 Exhibit C, Covington County Bank, #4 Exhibit D, Peoples Bank, #5 Exhibit E, Regions Bank, #6 Exhibit F, PriorityOne Bank)(Rich - PHV, Sarah) |
| Filing 50 NOTICE OF INTENT TO SERVE SUBPOENA to Produce Documents by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Exhibit A, Subpoena of Entergy Mississippi, Inc., #2 Exhibit B, Subpoena of Central Electric Power Association, #3 Exhibit C, Subpoena of Heritage Properties, Inc., #4 Exhibit D, Subpoena of Daniel Brannon White)(Rich - PHV, Sarah) |
| Filing 49 NOTICE OF INTENT TO SERVE SUBPOENA to Produce Documents by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Exhibit A, Subpoena of Angelica Maria White, #2 Exhibit B, Subpoena of Joseph Parker, #3 Exhibit C, Subpoena of Nell Hopkins, #4 Exhibit D, Subpoena of Thomas Fairleigh, #5 Exhibit E, Subpoena of Mitch Boleware, #6 Exhibit F, Subpoena of MDOT)(Rich - PHV, Sarah) |
|
TEXT-ONLY ORDER granting #48 Motion to Extend Deadline. The expert designation deadlines are extended as set forth in a separate docket entry to follow. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 2/11/2016. (JRB)
|
| Set/Reset Deadlines: Designate Experts Plaintiff Deadline due by 3/30/2016; Designate Experts for Defendant Deadline due by 4/29/2016. (JRB) |
| Filing 48 Consent MOTION to Extend Plaintiffs' Designation of Expert Witnesses Deadline to March 28, 2016 by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Exhibit A, Correspondence between Plaintiffs' Counsel and Defendants' Counsel regarding the instant motion, #2 Exhibit B, Letter of Jan. 5, 2016 from Plaintiffs' Counsel to Defendants' Counsel, #3 Exhibit C, Correspondence between Plaintiffs' Counsel and Defendants' Counsel regarding discovery disputes, #4 Exhibit D, Correspondence between Plaintiffs' Counsel and Defendants' Counsel regarding production of payroll records)(Rich - PHV, Sarah) |
| Filing 47 NOTICE to Take Deposition of Omar Santos by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 46 NOTICE to Take Deposition of Enrique Murillo Aguilar by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 45 NOTICE to Take Deposition of Natanael Guillen Santana by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 44 NOTICE to Take Deposition of Cheri Clancy by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
| Filing 43 NOTICE to Take Deposition of Jon Clancy by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
| Filing 42 NOTICE to Take Deposition of Kathy Culpepper by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
| Set Hearing: Settlement Conference set for 6/7/2016 09:00 AM before Magistrate Judge F. Keith Ball in Chambers. Seven (7) days before the settlement conference, the parties must submit via e-mail to ball_chambers@mssd.uscourts.gov an updated CONFIDENTIAL SETTLEMENT MEMORANDUM. All parties are required to be present at the conference unless excused by the Court. If a party believes the scheduled settlement conference would not be productive and should be cancelled, the party is directed to inform the Court via e-mail of the grounds for their belief at least seven (7) days prior to the conference. (JEJ) |
| Filing 41 NOTICE of Service of Second Supplemental Response to Request for Production by Culpepper Enterprises, Inc. (Foxworth, John) |
| Filing 40 NOTICE of Service of First Supplemental Response to Interrogatories by Culpepper Enterprises, Inc. (Foxworth, John) |
|
TEXT-ONLY ORDER granting #39 Motion to Continue. The settlement conference currently set for January 25, 2016, is hereby continued, to be reset by the court. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 1/22/2016. (JRB)
|
| Filing 39 MOTION to Continue Settlement Conference by Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc., North American Labor Services, Inc. (Foxworth, John) |
| Filing 38 NOTICE of Service of Supplemental Response to Request for Production by Culpepper Enterprises, Inc. (Foxworth, John) |
| Filing 37 First NOTICE of Service of Response to Interrogatories by Cheri Clancy (Foxworth, John) |
| Filing 36 First NOTICE of Service of Response to Interrogatories by Culpepper Enterprises, Inc. (Foxworth, John) |
| Filing 35 First NOTICE of Service of Response to Interrogatories by Jon Clancy (Foxworth, John) |
| Filing 34 First NOTICE of Service of Response to Interrogatories by Kathy Culpepper (Foxworth, John) |
| Filing 33 First NOTICE of Service of Response to Interrogatories by North American Labor Services, Inc. (Foxworth, John) |
| Filing 32 REPLY to Response to Motion re #26 Response in Opposition to Motion, #27 Response in Opposition to Motion, #28 Response to Motion to Clerk for Entry of Default against all Defendants filed by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 31 NOTICE to Take Deposition of Kathy Culpepper by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
| Filing 30 NOTICE to Take Deposition of Jon Clancy by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
| Filing 29 NOTICE to Take Deposition of Cheri Clancy by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Werner - PHV, Daniel) |
| Filing 28 RESPONSE to Motion re #24 MOTION for Entry of Default against all Defendants filed by North American Labor Services, Inc. (Foxworth, John) |
| Filing 27 RESPONSE in Opposition re #24 MOTION for Entry of Default against all Defendants filed by Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc. (Foxworth, John) |
| Filing 26 RESPONSE in Opposition re #24 MOTION for Entry of Default against all Defendants filed by Culpepper Enterprises, Inc. (Foxworth, John) |
| Filing 25 Defendant's ANSWER to #23 Amended Complaint, Second by Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc., North American Labor Services, Inc..(Foxworth, John) |
| Filing 24 MOTION for Entry of Default against all Defendants by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Adan Esparza-Haro, Oscar Pacheco-Santana, Francisco Robles-Casilla, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 23 AMENDED COMPLAINT (Second Amended Complaint) against Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc., North American Labor Services, Inc., filed by Joel Tapia-Ruiz, Jose Delgado-Palomera, Oscar Pacheco-Santana, Victor Sanchez-Jaimes, Francisco Robles-Casilla, Ernesto Carrillo-Ramirez, Nestor Delgado-Zamorano.(Werner - PHV, Daniel) |
| Filing 22 STIPULATION of Filing of Second Amended Complaint by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Oscar Pacheco-Santana, Victor Sanchez-Jaimes, Joel Tapia-Ruiz, Francisco Robles-Casilla (Attachments: #1 Second Amended Complaint, with Exhibits)(Werner - PHV, Daniel) |
| Filing 21 NOTICE of Service of Request for Production by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Oscar Pacheco-Santana, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Owens, Jody) |
| Filing 20 NOTICE of Service of Interrogatories by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Oscar Pacheco-Santana, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Owens, Jody) |
|
Filing 19
CASE MANAGEMENT ORDER. Motions for Amended Pleadings due by 12/17/2015; Motions for Joinder of Parties due by 12/17/2015; Designate Experts Plaintiff Deadline due by 2/29/2016; Designate Experts for Defendant Deadline due by 3/30/2016; Discovery due by 5/31/2016; Motions due by 6/14/2016; Settlement Conference set for 1/25/2016 09:00 AM before Magistrate Judge F. Keith Ball; Pretrial Conference set for 10/7/2016, time to be determined, in Courtroom 5B (Jackson) Reeves before District Judge Carlton W. Reeves; Bench Trial set for a two-week term of court commencing 11/14/2016 09:00 AM in Courtroom 5B (Jackson) Reeves before District Judge Carlton W. Reeves. Signed by Magistrate Judge F. Keith Ball on 11/18/2015. (JEJ)
|
| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephonic Case Management Conference held on 11/17/2015 in Jackson, MS. Appearances: Sarah Rich, Dan Werner, Jody Owens and John Foxworth. (JEJ) |
| Filing 18 First NOTICE of Service of Disclosure by Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc., North American Labor Services, Inc. (Foxworth, John) |
| Filing 17 NOTICE of Service of Pre-Discovery Disclosure Information by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Oscar Pacheco-Santana, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 16 STIPULATION of Dismissal of Defendant D. Brannon White by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Oscar Pacheco-Santana, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Rich - PHV, Sarah) |
| Filing 15 Rule 16(a) Initial Order Telephonic Case Management Conference set for 11/17/2015 09:30 AM before Magistrate Judge F. Keith Ball. No later than seven (7) days prior to the TCMC, a confidential memorandum AND a proposed Case Management Order shall be submitted via e-mail to ball_chambers@mssd.uscourts.gov. Counsel for Plaintiff shall set up the conference and contact the Court at 601-608-4460. (JEJ) |
| Filing 14 Defendant's ANSWER to #1 Complaint,, by D. Brannon White.(Foxworth, John) |
| Filing 13 Defendant's ANSWER to #9 Amended Complaint, by Culpepper Enterprises, Inc..(Foxworth, John) Modified on 9/23/2015 (RRL). |
| Filing 12 AMENDED DOCUMENT by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Oscar Pacheco-Santana, Victor Sanchez-Jaimes, Joel Tapia-Ruiz. Amendment to #9 Amended Complaint, (Amended Certificate of Service of the First Amended Complaint) (Werner - PHV, Daniel) |
|
TEXT-ONLY ORDER granting #5 Motion to Appear Pro Hac Vice. That Sarah M. Rich be admitted pro hac vice in this case on behalf of the plaintiffs in association with local counsel and upon registration for electronic filing as required by the Court. No further written order shall issue from the Court. Signed by Magistrate Judge F. Keith Ball on 9/2/2015. (JEJ)
|
| Filing 11 SUMMONS Returned Executed by Joel Tapia-Ruiz, Jose Delgado-Palomera, Oscar Pacheco-Santana, Victor Sanchez-Jaimes, Ernesto Carrillo-Ramirez, Nestor Delgado-Zamorano Kathy Culpepper served on 8/30/2015, answer due 9/21/2015. (Werner - PHV, Daniel) |
| Filing 10 SUMMONS Returned Executed by Joel Tapia-Ruiz, Jose Delgado-Palomera, Oscar Pacheco-Santana, Victor Sanchez-Jaimes, Ernesto Carrillo-Ramirez, Nestor Delgado-Zamorano Culpepper Enterprises, Inc. served on 8/30/2015, answer due 9/21/2015. (Werner - PHV, Daniel) |
| Filing 9 AMENDED COMPLAINT against Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc., North American Labor Services, Inc., filed by Joel Tapia-Ruiz, Jose Delgado-Palomera, Oscar Pacheco-Santana, Victor Sanchez-Jaimes, Ernesto Carrillo-Ramirez, Nestor Delgado-Zamorano. (Attachments: #1 Exhibit A: FLSA Consents to Sue, #2 Exhibit B: 2012 ETA 9142, #3 Exhibit C: 2013 ETA 9142, #4 Exhibit D: 2014 ETA 9142)(Werner - PHV, Daniel) |
| Filing 8 SUMMONS Returned Executed by Joel Tapia-Ruiz, Jose Delgado-Palomera, Oscar Pacheco-Santana, Victor Sanchez-Jaimes, Ernesto Carrillo-Ramirez, Nestor Delgado-Zamorano North American Labor Services, Inc. served on 8/25/2015, answer due 9/15/2015. (Owens, Jody) |
| Filing 7 SUMMONS Returned Executed by Joel Tapia-Ruiz, Oscar Pacheco-Santana, Victor Sanchez-Jaimes Jon Clancy served on 8/25/2015, answer due 9/15/2015. (Owens, Jody) |
| Filing 6 SUMMONS Returned Executed by Joel Tapia-Ruiz, Jose Delgado-Palomera, Oscar Pacheco-Santana, Victor Sanchez-Jaimes, Ernesto Carrillo-Ramirez, Nestor Delgado-Zamorano Cheri Clancy served on 8/25/2015, answer due 9/15/2015. (Owens, Jody) |
| Filing 5 MOTION for Sarah M Rich to Appear Pro Hac Vice by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Oscar Pacheco-Santana, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Exhibit Certificate of Good Standing)(Owens, Jody) |
| Pro Hac Vice fee paid for Sarah M Rich receipt number 0538-3015125 $ 100 (Owens, Jody) |
|
TEXT-ONLY ORDER granting #4 Motion to Appear Pro Hac Vice. That James Knoepp be admitted pro hac vice in this case on behalf of the plaintiffs in association with local counsel and upon registration for electronic filing as required by the Court. No further written order shall issue from the Court. Signed by Magistrate Judge F. Keith Ball on 7/14/2015. (JEJ)
|
| Filing 4 MOTION for James Knoepp to Appear Pro Hac Vice by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Oscar Pacheco-Santana, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Exhibit A Certificate of Good Standing)(Owens, Jody) |
| Pro Hac Vice fee paid for James Knoepp receipt number 0538-2981049 $ 100 (Owens, Jody) |
| Pro Hac Vice fee paid for Daniel Werner receipt number 0538-2978091 $ 100 (Werner - PHV, Daniel) |
|
TEXT-ONLY ORDER granting #3 Motion to Appear Pro Hac Vice. That Daniel Werner be admitted pro hac vice in this case on behalf of the plaintiffs in association with local counsel and upon registration for electronic filing as required by the Court. No further written order shall issue from the Court. Signed by Magistrate Judge F. Keith Ball on 6/30/2015. (JEJ)
|
| Filing 3 MOTION for Daniel Werner to Appear Pro Hac Vice by Ernesto Carrillo-Ramirez, Jose Delgado-Palomera, Nestor Delgado-Zamorano, Oscar Pacheco-Santana, Victor Sanchez-Jaimes, Joel Tapia-Ruiz (Attachments: #1 Georgia Bar Certificate of Good Standing (Daniel Werner))(Owens, Jody) |
| Filing 2 Summons Issued as to Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc., North American Labor Services, Inc., and D. Brannon White. (ND) |
| Filing 1 COMPLAINT against Cheri Clancy, Jon Clancy, Kathy Culpepper, Culpepper Enterprises, Inc., North American Labor Services, Inc., and D. Brannon White ( Filing fee $ 400 receipt number 34643033665), filed by Joel Tapia-Ruiz, Jose Delgado-Palomera, Oscar Pacheco-Santana, Victor Sanchez-Jaimes, Ernesto Carrillo-Ramirez, and Nestor Delgado-Zamorano. (Attachments: #1 Exhibit A - Consent to Sue Forms, #2 Exhibit B - 2012 Culpepper 9142B Forms, #3 Exhibit C - 2013 Culpepper 9142B Forms, #4 Exhibit D - 2014 Culpepper 9142B Forms, #5 Civil Cover Sheet)(ND) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Mississippi Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
