BENTON et al v. OMTRON USA, LLC D/B/A TOWNSENDS

Justia Dockets & Filings Fourth Circuit North Carolina Middle District BENTON et al v. OMTRON USA, LLC D/B/A TOWNSENDS

BENTON et al v. OMTRON USA, LLC D/B/A TOWNSENDS

Plaintiff:	JOHN BENTON, SUZANNE BENTON, WALLACE BARBOUR, FAYE BARBOUR, BERNARD BECK, HELEN BECK, JOHNNY M ASBILL, PATRICIA ASBILL, MICKEY BOWMAN, MICHELLE BOWMAN, CRAIG BRAY, WANDA BRAY, BILLY JOE BROWER, JERRY D BROWN, PEGGY K. BROWN, RICKY BROWN, LIB BROWN, NORMAN BURROW, JOANNE BURROW, TALMADGE HARLON BUTLER, SR., AMY K BUTLER, GARY CAVINESS, PHYLISS CAVINESS, ANTHONY CHRISCOE, DONNA CHRISCOE, DANIEL COATES, TRACY COATES, CURTIS COBLE, RHONDA COBLE, DAVID COBLE, SANDRA COBLE, TRAVIS COX, MELISSA COX, JIMMY DANIELS, PAM DANIELS, EUGENE DOWDY, AMY DOWDY, MAX DUNLAP, RUTH DUNLAP, ROBERT ELDRIDGE, ALAN FISH, SHERRY FISH, MIKE FOGLEMAN, JAMIE FOGLEMAN, KELLY GAINES, DAVID GARNER, KAREN GARNER, SILAS BROOKS GARNER, CYNTHIA S GARNER, ROGER GARNER, RENITA GARNER, MATTHEW GRAY, AMY GRAY, CASSIUS GREEN, DEBRA GREEN, DONALD HALL, DEBORAH HALL, PHILLIP HARRELSON, MIKE R HARRINGTON, JEFF C HARRINGTON, DON HARRIS, DOUG HARRIS, TERESA HARRIS, LYNN HARRIS, MARTHA HARRIS, LARRY HICKS, SYLVIA HICKS, PAUL HOLMES, SONYA HOLMES, BRYAN HOWELL, TERRI HOWELL, STEVAN HOWELL, VERNON W HOWELL, AARON JOHNSON, JR., BARRY JOHNSON, PENNY JOHNSON, DAVID JOHNSON, ROBBIE JOHNSON, ELLIS BUSTER JOHNSON, CINDY JOHNSON, RANDALL KELLY, MARGARET KELLY, WENDELL KIDD, JUDITH KIDD, PHILLIP KISER, PAT KISER, DONALD KISER, ANITA KISER, RICHARD EARL KIVETT, JERALDEEN KIVETT, NEIL MATTHEWS, HEIDI MATTHEWS, H ALLEN MCIVER, II, REBECCA MCIVER, LARRY MCPHERSON, CHRISTINE MCPHERSON, JOHN LEWIS NORDON, EVELYN JOY NORDON, JOHNNY PARKER, DONNA PARKER, JIMMY PHILLIPS, PATSY PHILLIPS, TONY REEDER, VICKIE REEDER, JACKIE RIVES, RONALD P SCOTT, BONNIE H SCOTT, DONALD W SCOTTEN, JACKIE SMITH, JANIE SMITH, RONNIE L SMITH, VICKIE E SMITH, JAMES RALPH SIPE, PATRICIA A SIPE, BROTHIE T THOMAS, DEBORAH W THOMAS, NANCY FOX WHITE, TODD WHITE, KATHY WHITE, ANTHONY WOMACK, TERESA WOMACK and BARBARA H. HOWELL
Defendant:	OMTRON USA, LLC D/B/A TOWNSENDS
Receiver:	JON A NANCE
Case Number:	1:2011cv00840
Filed:	October 7, 2011
Court:	US District Court for the Middle District of North Carolina
Office:	NCMD Office
County:	Chatham
Presiding Judge:	L. PATRICK AULD
Presiding Judge:	THOMAS D. SCHROEDER
Nature of Suit:	Other Contract
Cause of Action:	Diversity
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
August 16, 2012	Filing 42 MEMORANDUM OPINION AND ORDER signed by JUDGE THOMAS D. SCHROEDER on 08/16/2012.ORDERED THAT: 1. The motion of Stephen S. Schmidly and J. Brooke Schmidly for leave to file an amicus curiae brief (Doc. 32 ) is GRANTED; 2. Defendant Omtrons Motion for Class Certification (Doc. 25 ) is DENIED; and 3. Omtrons motion for an evidentiary hearing pursuant to Local Rule 23.1(b) and Plaintiffs' request for a hearing are DENIED. (Butler, Carol)

Date Filed

Document Text

August 16, 2012

Filing 42 MEMORANDUM OPINION AND ORDER signed by JUDGE THOMAS D. SCHROEDER on 08/16/2012.ORDERED THAT: 1. The motion of Stephen S. Schmidly and J. Brooke Schmidly for leave to file an amicus curiae brief (Doc. 32 ) is GRANTED; 2. Defendant Omtrons Motion for Class Certification (Doc. 25 ) is DENIED; and 3. Omtrons motion for an evidentiary hearing pursuant to Local Rule 23.1(b) and Plaintiffs' request for a hearing are DENIED. (Butler, Carol)

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Plaintiff: JOHN BENTON
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: SUZANNE BENTON
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Plaintiff: WALLACE BARBOUR
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Plaintiff: FAYE BARBOUR
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Plaintiff: BERNARD BECK
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Plaintiff: HELEN BECK
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Plaintiff: JOHNNY M ASBILL
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Plaintiff: PATRICIA ASBILL
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Plaintiff: MICKEY BOWMAN
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Plaintiff: MICHELLE BOWMAN
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Plaintiff: CRAIG BRAY
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Plaintiff: WANDA BRAY
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: BILLY JOE BROWER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: JERRY D BROWN
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: PEGGY K. BROWN
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: RICKY BROWN
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: LIB BROWN
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: NORMAN BURROW
Represented By:	LYNNE M. HOLTKAMP
Represented By:	H. CLAY FULCHER
Represented By:	ANDREW BRANAN
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Plaintiff: JOANNE BURROW
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: TALMADGE HARLON BUTLER, SR.
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: AMY K BUTLER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: GARY CAVINESS
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: PHYLISS CAVINESS
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Plaintiff: ANTHONY CHRISCOE
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: DONNA CHRISCOE
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: DANIEL COATES
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: TRACY COATES
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: CURTIS COBLE
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: RHONDA COBLE
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: DAVID COBLE
Represented By:	LYNNE M. HOLTKAMP
Represented By:	H. CLAY FULCHER
Represented By:	ANDREW BRANAN
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Plaintiff: SANDRA COBLE
Represented By:	H. CLAY FULCHER
Represented By:	ANDREW BRANAN
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: TRAVIS COX
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: MELISSA COX
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: JIMMY DANIELS
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: PAM DANIELS
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: EUGENE DOWDY
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: AMY DOWDY
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: MAX DUNLAP
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: RUTH DUNLAP
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: ROBERT ELDRIDGE
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: ALAN FISH
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: SHERRY FISH
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: MIKE FOGLEMAN
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: JAMIE FOGLEMAN
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: KELLY GAINES
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: DAVID GARNER
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: KAREN GARNER
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: SILAS BROOKS GARNER
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: CYNTHIA S GARNER
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: ROGER GARNER
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: RENITA GARNER
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: MATTHEW GRAY
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: AMY GRAY
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: CASSIUS GREEN
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: DEBRA GREEN
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: DONALD HALL
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: DEBORAH HALL
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: PHILLIP HARRELSON
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: MIKE R HARRINGTON
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: JEFF C HARRINGTON
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: DON HARRIS
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: DOUG HARRIS
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: TERESA HARRIS
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: LYNN HARRIS
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: MARTHA HARRIS
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: LARRY HICKS
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: SYLVIA HICKS
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: PAUL HOLMES
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: SONYA HOLMES
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: BRYAN HOWELL
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: TERRI HOWELL
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: STEVAN HOWELL
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: VERNON W HOWELL
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: AARON JOHNSON, JR.
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: BARRY JOHNSON
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: PENNY JOHNSON
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: DAVID JOHNSON
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: ROBBIE JOHNSON
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: ELLIS BUSTER JOHNSON
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: CINDY JOHNSON
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: RANDALL KELLY
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: MARGARET KELLY
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: WENDELL KIDD
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: JUDITH KIDD
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: PHILLIP KISER
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: PAT KISER
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: DONALD KISER
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: ANITA KISER
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: RICHARD EARL KIVETT
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: JERALDEEN KIVETT
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: NEIL MATTHEWS
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: HEIDI MATTHEWS
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: H ALLEN MCIVER, II
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: REBECCA MCIVER
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: LARRY MCPHERSON
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: CHRISTINE MCPHERSON
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: JOHN LEWIS NORDON
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: EVELYN JOY NORDON
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: JOHNNY PARKER
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: DONNA PARKER
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: JIMMY PHILLIPS
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: PATSY PHILLIPS
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: TONY REEDER
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: VICKIE REEDER
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: JACKIE RIVES
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: RONALD P SCOTT
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: BONNIE H SCOTT
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: DONALD W SCOTTEN
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: JACKIE SMITH
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: JANIE SMITH
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: RONNIE L SMITH
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: VICKIE E SMITH
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: JAMES RALPH SIPE
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: PATRICIA A SIPE
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: BROTHIE T THOMAS
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: DEBORAH W THOMAS
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: NANCY FOX WHITE
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: TODD WHITE
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: KATHY WHITE
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: ANTHONY WOMACK
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: TERESA WOMACK
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Plaintiff: BARBARA H. HOWELL
Represented By:	ANDREW BRANAN
Represented By:	H. CLAY FULCHER
Represented By:	LYNNE M. HOLTKAMP
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Receiver: JON A NANCE
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Defendant: OMTRON USA, LLC D/B/A TOWNSENDS
Represented By:	JAMES CARLTON THORNTON
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