In Re: Lowe's Companies, Inc., Fair Labor Standards Act (FLSA) and Wage and Hour Litigation
| Anna Maria Cruz, Nicole Cheree Bogaert, Christopher Martinez, Daniel Gerber, Eugene Garcia, Mandy Boyce, Kent Fitzsimmons, Robert Neal, Stephanie Pennington, Jeffrey Lavelle, Richard Roy, Ronald Anderson, Brian Rumpke, Darryl Bowens, Ronnie Roberts, Stephanie Suazo, Brian Rookey, Jeremy West, Thomas Fyfe, Zachary Evans, Sean Wolfe, Daniel Danford, Peter Lomax, Jonathan Nelson, Dustin Huffman, Jennifer Belaski, Jason Hyde, Kerry Cleavenger, Iris Tirado, Gregory Ricks, Kindsay Estes, Kaitlin Forte, Nicole Weekley, Antoine Hursey, Jason Martin, Nicholle Frank, Slade Grove, Georgina Ortiz and Dalton Hildreth |
| Lowe's Companies, Inc. and Lowe's Home Centers, LLC |
| In Re: Lowe's Companies, Inc., Fair Labor Standards Act (FSLA) and Wage and Hour Litigation and In Re: Lowe's Companies, Inc., Fair Labor Standards Act (FLSA) and Wage and Hour Litigation |
| 5:2020md02947 |
| August 5, 2020 |
| US District Court for the Western District of North Carolina |
| Kenneth D Bell |
| David S Cayer |
| Labor: Fair Standards |
| Plaintiff |
Docket Report
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Filing 94
FINAL ORDER GRANTING COLLECTIVE ACTION SETTLEMENT AND JUDGMENT AND ORDER OF DISMISSAL ORDER. Signed by District Judge Kenneth D. Bell on 9/14/2022. (mek)
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| Minute Entry: MOTION HEARING held before District Judge Kenneth D. Bell. Re Plaintiff's #90 Unopposed Motion for Approval of Collective Action Settlement. Plaintiffs attorney: James Jenkins Mills, Kevin J. Stoops. Defendants attorney: Adam Karl Doerr, David A. Schnitzer, Jason Craig Schwartz. Court reporter: Cheryl Nuccio. (mek) |
| Filing 93 Amended SETTLEMENT AGREEMENT by Lowe's Companies, Inc., Lowe's Home Centers, LLC (Schwartz, Jason) |
| Filing 92 Joint Stipulation and Notice re Minor Revisions to Settlement Agreement re #90 Unopposed Motion for Approval of Collective Action Settlement by Lowe's Companies, Inc., Lowe's Home Centers, LLC (Schwartz, Jason) |
| NOTICE of Hearing on Motion re: #90 Unopposed MOTION for Settlement Plaintiffs' Unopposed Motion for Approval of Collective Action Settlement : Motion Hearing set for 9/14/2022 02:00 PM in Courtroom #4B, 401 W Trade St, Charlotte, NC 28202 before District Judge Kenneth D. Bell. This is your only notice - you will not receive a separate document.(nvc) |
| Filing 91 NOTICE of Defendants Service of Notice to State and Federal Officials under 28 U.S.C. 1715 (Joint) by Lowe's Companies, Inc., Lowe's Home Centers, LLC (Schwartz, Jason) |
| Filing 90 Unopposed MOTION for Settlement Plaintiffs' Unopposed Motion for Approval of Collective Action Settlement by Ronald Anderson, Jennifer Belaski, Nicole Cheree Bogaert, Darryl Bowens, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Kaitlin Forte, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dalton Hildreth, Dustin Huffman, Antoine Hursey, Jason Hyde, Jeffrey Lavelle, Peter Lomax, Jason Martin, Christopher Martinez, Robert Neal, Jonathan Nelson, Georgina Ortiz, Stephanie Pennington, Gregory Ricks, Ronnie Roberts, Brian Rookey, Richard Roy, Brian Rumpke, Stephanie Suazo, Iris Tirado, Nicole Weekley, Jeremy West, Sean Wolfe. Responses due by 6/3/2022 (Attachments: #1 Memorandum in Support of Unopposed Motion for Approval of Collective Action Settlement, #2 Appendix Exhibit List, #3 Exhibit A - Settlement Agreement, #4 Exhibit B - Declaration of Kevin J. Stoops, Esq., #5 Exhibit C - Declaration of Seth R. Lesser, Esq., #6 Exhibit D - Declaration of Timothy J. Becker, Esq., #7 Exhibit E - Declaration of James J. Mills, Esq., #8 Exhibit F - Declaration of Jason J. Thompson, Esq., #9 Exhibit G - [Proposed] Final Order Granting Collective Action Settlement and Judgment and Order of Dismissal) (Stoops, Kevin) |
| Filing 89 MOTION for Leave to File Excess Pages by Ronald Anderson, Jennifer Belaski, Nicole Cheree Bogaert, Darryl Bowens, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Kaitlin Forte, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dalton Hildreth, Dustin Huffman, Antoine Hursey, Jason Hyde, Jeffrey Lavelle, Peter Lomax, Jason Martin, Christopher Martinez, Robert Neal, Jonathan Nelson, Georgina Ortiz, Stephanie Pennington, Gregory Ricks, Ronnie Roberts, Brian Rookey, Richard Roy, Brian Rumpke, Stephanie Suazo, Iris Tirado, Nicole Weekley, Jeremy West, Sean Wolfe. Responses due by 6/3/2022 (Attachments: #1 Proposed Order Granting Motion to Exceed Page Limit Pursuant to LR 7.1(d)) (Stoops, Kevin). Motions referred to David S. Cayer. |
| Filing 88 NOTICE of Filing Consents to Join by Ronald Anderson, Kerry Cleavenger, Daniel Danford, Nicholle Frank, Thomas Fyfe, Dalton Hildreth, Antoine Hursey, Jeffrey Lavelle, Jason Martin, Robert Neal, Georgina Ortiz, Stephanie Pennington, Brian Rookey, Brian Rumpke, Iris Tirado, Nicole Weekley (Attachments: #1 Exhibit - Consents to Join Collective Action)(Stoops, Kevin) |
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TEXT-ONLY ORDER granting #89 Motion for Leave to File Excess Pages. So Ordered. Entered by Magistrate Judge David S. Cayer on 5/20/2022. (KCA)
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| Filing 87 Unopposed MOTION for Extension of Time to File Settlement Approval Papers by Ronald Anderson, Jennifer Belaski, Nicole Cheree Bogaert, Darryl Bowens, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Kaitlin Forte, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dalton Hildreth, Dustin Huffman, Antoine Hursey, Jason Hyde, Jeffrey Lavelle, Peter Lomax, Jason Martin, Christopher Martinez, Robert Neal, Jonathan Nelson, Georgina Ortiz, Stephanie Pennington, Gregory Ricks, Ronnie Roberts, Brian Rookey, Richard Roy, Brian Rumpke, Stephanie Suazo, Iris Tirado, Nicole Weekley, Jeremy West, Sean Wolfe. Responses due by 4/8/2022 (Stoops, Kevin). Motions referred to David S. Cayer. |
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TEXT-ONLY ORDER granting #87 Unopposed MOTION for Extension of Time to File Settlement Approval Papers. Case Settlement Deadline 5/20/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 3/25/2022. (DLG)
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| Filing 86 MOTION to Withdraw as Attorney Amir Alimehri by Iris Tirado. Responses due by 4/7/2022 (Attachments: #1 Proposed Order) (Lesser, Seth). Motions referred to David S. Cayer. |
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TEXT-ONLY ORDER granting #86 Motion to Withdraw as Attorney. Attorney Amir Alimehri terminated. So Ordered. Entered by Magistrate Judge David S. Cayer on 3/24/2022. (DLG)
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| Filing 85 STATUS REPORT Regarding Settlement by Ronald Anderson, Nicole Cheree Bogaert, Darryl Bowens, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dalton Hildreth, Dustin Huffman, Antoine Hursey, Jason Hyde, Jeffrey Lavelle, Peter Lomax, Jason Martin, Christopher Martinez, Robert Neal, Jonathan Nelson, Georgina Ortiz, Stephanie Pennington, Gregory Ricks, Ronnie Roberts, Brian Rookey, Richard Roy, Brian Rumpke, Stephanie Suazo, Iris Tirado, Nicole Weekley, Jeremy West, Sean Wolfe (Stoops, Kevin) |
| Filing 84 NOTICE of Withdrawal of Consent to Join for Robert Richmond by Ronald Anderson, Kerry Cleavenger, Daniel Danford, Nicholle Frank, Thomas Fyfe, Dalton Hildreth, Antoine Hursey, Jeffrey Lavelle, Jason Martin, Robert Neal, Georgina Ortiz, Stephanie Pennington, Brian Rookey, Brian Rumpke, Iris Tirado, Nicole Weekley (Stoops, Kevin) |
| Filing 83 NOTICE of Withdrawal of Consent to Join for Jeannie Hume-Mills by Ronald Anderson, Kerry Cleavenger, Daniel Danford, Nicholle Frank, Thomas Fyfe, Dalton Hildreth, Antoine Hursey, Jeffrey Lavelle, Jason Martin, Robert Neal, Georgina Ortiz, Stephanie Pennington, Brian Rookey, Brian Rumpke, Iris Tirado, Nicole Weekley (Stoops, Kevin) |
| Filing 82 NOTICE of Change of Address by Jesse L. Young (Young, Jesse) |
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Filing 81
ORDER re #80 Status Report. Parties shall file appropriate settlement approval papers no later than 4/8/2022. The Parties are also directed to file a Status Report by 3/4/2022. Signed by District Judge Kenneth D. Bell on 2/3/2022. (nvc)
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| Filing 80 STATUS REPORT Regarding Settlement; Request to Modify Deadline by Ronald Anderson, Nicole Cheree Bogaert, Darryl Bowens, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dalton Hildreth, Dustin Huffman, Antoine Hursey, Jason Hyde, Jeffrey Lavelle, Peter Lomax, Jason Martin, Christopher Martinez, Robert Neal, Jonathan Nelson, Georgina Ortiz, Stephanie Pennington, Gregory Ricks, Ronnie Roberts, Brian Rookey, Richard Roy, Brian Rumpke, Stephanie Suazo, Iris Tirado, Nicole Weekley, Jeremy West, Sean Wolfe (Stoops, Kevin) |
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Filing 79
ORDER granting #78 Joint Motion/Notice of Settlement and to Stay. Status Report due by 2/4/2022. Documents seeking settlement approval due by 3/4/2022. Signed by District Judge Kenneth D. Bell on 1/5/2022. (tms)
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| Set Deadlines: Status Report on settlement and proposed plan for approval due by 2/4/2022. Settlement approval documents due by 3/4/2022. (tms) |
| Filing 78 Joint MOTION - Notice of Settlement and Request For Stay by Lowe's Companies, Inc., Lowe's Home Centers, LLC. Responses due by 1/19/2022 (Attachments: #1 Proposed Order) (Schwartz, Jason). Motion no longer referred to David S. Cayer. Modified to remove referral on 1/5/2022 (nvc). |
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Filing 77
ORDER re: #76 Joint Stipulation Requesting an Order Dismissing Claims. It is hereby ordered that the claims of the individuals specified in Exhibit A to that stipulation are dismissed without prejudice, and their respective FLSA opt-in forms are withdrawn. Signed by District Judge Kenneth D. Bell on 12/272021. (nvc)
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| Filing 76 STIPULATION Requesting Order Dismissing Claims by Lowe's Companies, Inc., Lowe's Home Centers, LLC (Attachments: #1 Exhibit A, #2 Proposed Order)(Schwartz, Jason) |
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Filing 75
ORDER re: Lowe's #72 Motion to Enforce the Court's 10/19/2021 Order. Dismissing without prejudice Opt-Ins Josh Bottomley, Trisha Hern, Andrew Blanton and Jose Joiner. Opt-In Plaintiff Christopher Johnson and Named Plaintiff Georgina Ortiz are required to resolve the deficiencies in their respective discovery responses. Allowing Lowe's to re-open the depositions of Opt-In Plaintiffs, see order for details. Signed by District Judge Kenneth D. Bell on 12/19/2021. (nvc)
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Filing 74
ORDER granting #73 Motion for Leave to Appear Pro Hac Vice added Alana A. Karbal for Ronald Anderson, Nicole Cheree Bogaert, Darryl Bowens, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dalton Hildreth, Dustin Huffman, Antoine Hursey, Jason Hyde, Jeffrey Lavelle, Peter Lomax, Jason Martin, Christopher Martinez, Robert Neal, Jonathan Nelson, Georgina Ortiz, Stephanie Pennington, Gregory Ricks, Ronnie Roberts, Brian Rookey, Richard Roy, Brian Rumpke, Stephanie Suazo, Iris Tirado, Nicole Weekley, Jeremy West, Sean Wolfe (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David S. Cayer on 12/8/2021. (mek)
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| Notice to Alana A. Karbal: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 12/15/2021. (mek) |
| Filing 73 MOTION for Leave to Appear Pro Hac Vice as to Alana A. Karbal Filing fee $ 288, receipt number ANCWDC-5348837. by Daniel Danford. (Mills, James). Motions referred to David S. Cayer. |
| Filing 72 MOTION To Enforce re #65 Order on Motion to Compel,,, by Lowe's Companies, Inc., Lowe's Home Centers, LLC. Responses due by 12/16/2021 (Attachments: #1 Exhibit #1, #2 Exhibit #2, #3 Exhibit #3, #4 Exhibit #4, #5 Exhibit #5) (Schwartz, Jason). Motions referred to David S. Cayer. |
| Set Deadlines/Hearings: Expert Discovery due by 12/16/2021. Daubert Motions due by 2/18/2022. (maf) |
| Filing 71 Joint MOTION to Amend/Correct #13 Scheduling Order To Modify Briefing on Certification of FLSA Collective and Rule 23 Classes by Lowe's Companies, Inc., Lowe's Home Centers, LLC. Responses due by 12/14/2021 (Attachments: #1 Proposed Order) (Schwartz, Jason). Motions referred to David S. Cayer. |
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TEXT-ONLY ORDER granting in part and denying in part #71 Motion to Amend/Correct. Expert discovery due by 12/16/2021. Plaintiffs' Motion(s) for Final Certification of FLSA Collective & Certification of Rule 23 Classes due by 1/14/2022 with brief(s) in support a total of 60 pages. Daubert Motions due by 1/14/2022 with briefs in support 15 pages. Opposition to Certification Motion(s) and/or Motion to Decertify due by 2/18/2022 with brief(s) a total of 60 pages. Opposition briefs to Daubert motions due by 2/18/2022 and limited to 15 pages. All class certification reply briefs or brief(s) in opposition to decertificaton due by 3/4/2022 limited to 23 pages total. Daubert replies due by 3/4/2022 and limited to 8 pages. So Ordered. Entered by Magistrate Judge David S. Cayer on 11/30/2021. (DLG)
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TEXT-ONLY ORDER denying #61 Motion for Protective Order. Plaintiffs seek a protective order prohibiting deposition questions that they have answered without objection in nearly fifty depositions in this case. For this and the other reasons stated in Defendant's brief #66 , the Motion is denied. So Ordered. Entered by Magistrate Judge David S. Cayer on 11/4/2021. (DLG)
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| Filing 70 NOTICE of Withdrawal Of Consent To Join Collective Action For Opt-In Plaintiff John Phillip Gordon by Ronald Anderson, Jennifer Belaski, Nicole Cheree Bogaert, Darryl Bowens, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Kaitlin Forte, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dalton Hildreth, Dustin Huffman, Antoine Hursey, Jason Hyde, Jeffrey Lavelle, Peter Lomax, Jason Martin, Christopher Martinez, Robert Neal, Jonathan Nelson, Georgina Ortiz, Stephanie Pennington, Gregory Ricks, Ronnie Roberts, Brian Rookey, Richard Roy, Brian Rumpke, Stephanie Suazo, Iris Tirado, Nicole Weekley, Jeremy West, Sean Wolfe (Stoops, Kevin) |
| Filing 69 NOTICE of Withdrawal Of Consent To Join Collective Action For Opt-In Plaintiff Stephen Day by Ronald Anderson, Jennifer Belaski, Nicole Cheree Bogaert, Darryl Bowens, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Kaitlin Forte, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dalton Hildreth, Dustin Huffman, Antoine Hursey, Jason Hyde, Jeffrey Lavelle, Peter Lomax, Jason Martin, Christopher Martinez, Robert Neal, Jonathan Nelson, Georgina Ortiz, Stephanie Pennington, Gregory Ricks, Ronnie Roberts, Brian Rookey, Richard Roy, Brian Rumpke, Stephanie Suazo, Iris Tirado, Nicole Weekley, Jeremy West, Sean Wolfe (Stoops, Kevin) |
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Filing 68
ORDER granting #67 Motion for Leave to Appear Pro Hac Vice added Daniel W. Boocher for Ronald Anderson, Jennifer Belaski, Nicole Cheree Bogaert, Darryl Bowens, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Kaitlin Forte, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dalton Hildreth, Dustin Huffman, Antoine Hursey, Jason Hyde, Jeffrey Lavelle, Peter Lomax, Jason Martin, Christopher Martinez, Robert Neal, Jonathan Nelson, Georgina Ortiz, Stephanie Pennington, Gregory Ricks, Ronnie Roberts, Brian Rookey, Richard Roy, Brian Rumpke, Stephanie Suazo, Iris Tirado, Nicole Weekley, Jeremy West, Sean Wolfe.(Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David S. Cayer on 10/29/2021. (mek)
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| Filing 67 MOTION for Leave to Appear Pro Hac Vice as to Daniel Boocher Filing fee $ 288, receipt number ANCWDC-5292857. by Ronald Anderson, Jennifer Belaski, Nicole Cheree Bogaert, Darryl Bowens, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Kaitlin Forte, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dalton Hildreth, Dustin Huffman, Antoine Hursey, Jason Hyde, Jeffrey Lavelle, Peter Lomax, Jason Martin, Christopher Martinez, Robert Neal, Jonathan Nelson, Georgina Ortiz, Stephanie Pennington, Gregory Ricks, Ronnie Roberts, Brian Rookey, Richard Roy, Brian Rumpke, Stephanie Suazo, Iris Tirado, Nicole Weekley, Jeremy West, Sean Wolfe. (Mills, James). Motions referred to David S. Cayer. |
| Filing 66 MEMORANDUM in Opposition re #61 MOTION for Protective Order to Prevent Deposition Questions Pursuant to FRCP 26 and 32 by Lowe's Companies, Inc., Lowe's Home Centers, LLC. Replies due by 11/3/2021 (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V)(Schwartz, Jason) |
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Filing 65
MEMORANDUM AND ORDER granting in part and denying in part #54 Motion to Compel ESI or in the Alternative for In-Camera Review; and granting in part and denying in part #50 Motion to Compel and for Additional Time to Complete Depositions of Opt-In Plaintiffs. Signed by Magistrate Judge David S. Cayer on 10/19/2021. (mek)
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| Filing 64 REPLY to Response to Motion re #54 MOTION to Compel ESI OR IN THE ALTERNATIVE FOR IN-CAMERA REVIEW by Ronald Anderson, Jennifer Belaski, Nicole Cheree Bogaert, Darryl Bowens, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Kaitlin Forte, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dalton Hildreth, Dustin Huffman, Antoine Hursey, Jason Hyde, Jeffrey Lavelle, Peter Lomax, Jason Martin, Christopher Martinez, Robert Neal, Jonathan Nelson, Georgina Ortiz, Stephanie Pennington, Gregory Ricks, Ronnie Roberts, Brian Rookey, Richard Roy, Brian Rumpke, Stephanie Suazo, Iris Tirado, Nicole Weekley, Jeremy West, Sean Wolfe. (Attachments: #1 Amir Alimehri Declaration, #2 Exhibit 4, #3 Exhibit 5)(Alimehri, Amir) |
| Filing 63 NOTICE of Non-Objection by Lowe's Companies, Inc., Lowe's Home Centers, LLC re #59 MEMORANDUM AND RECOMMENDATIONS on #52 MOTION to Substitute Party Plaintiff's Motion for Substitution of Certain Named Plaintiffs filed by Anna Maria Cruz, Sean Wolfe, Kaitlin Forte, Stephanie Suazo, Eugene Garcia, Kindsay Estes, Je (Schwartz, Jason) |
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TEXT-ONLY ORDER: Without objection from Defendants (Doc. No. #63 ), the Court ACCEPTS and AFFIRMS Magistrate Judge Cayers Memorandum and Recommendation that Plaintiffs Motion for Substitution of Certain Named Plaintiffs be granted (Doc. No. #59 ) and that motion (Doc. No. #52 ) is hereby GRANTED. Georgina Ortiz (Connecticut) and Dalton Hildreth (South Carolina) are substituted as putative class representatives in place of current Plaintiffs Jennifer Belaski (Connecticut) (WDNC Case 5:20cv113) and Kaitlin Forte (South Carolina) (WDNC Case 5:20cv112), who are voluntarily dismissed as Plaintiffs. So Ordered. Entered by District Judge Kenneth D. Bell on 10/15/2021. (tms)
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| Filing 62 REPORT of Mediation. Outcome of Mediation: Parties reached an Impasse. (Schwartz, Jason) |
| Filing 61 MOTION for Protective Order to Prevent Deposition Questions Pursuant to FRCP 26 and 32 by Ronald Anderson, Jennifer Belaski, Nicole Cheree Bogaert, Darryl Bowens, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Kaitlin Forte, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dustin Huffman, Antoine Hursey, Jason Hyde, Jeffrey Lavelle, Peter Lomax, Jason Martin, Christopher Martinez, Robert Neal, Jonathan Nelson, Stephanie Pennington, Gregory Ricks, Ronnie Roberts, Brian Rookey, Richard Roy, Brian Rumpke, Stephanie Suazo, Iris Tirado, Nicole Weekley, Jeremy West, Sean Wolfe. Responses due by 10/27/2021 (Attachments: #1 Exhibit A - Deposition Transcript of Jessica Alvarado) (Thompson, Jason). Motions referred to David S. Cayer. |
| Filing 60 RESPONSE in Opposition re #54 MOTION to Compel ESI OR IN THE ALTERNATIVE FOR IN-CAMERA REVIEW by Lowe's Companies, Inc., Lowe's Home Centers, LLC. Replies due by 10/15/2021 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Schwartz, Jason) |
| Filing 59 MEMORANDUM AND RECOMMENDATION on #52 MOTION to Substitute Party Plaintiff's Motion for Substitution of Certain Named Plaintiffs filed by Anna Maria Cruz, Sean Wolfe, Kaitlin Forte, Stephanie Suazo, Eugene Garcia, Kindsay Estes, Jeffrey Lavelle, Brian Rumpke, Richard Roy, Jason Hyde, Darryl Bowens, Slade Grove, Jennifer Belaski, Mandy Boyce, Christopher Martinez, Brian Rookey, Nicole Cheree Bogaert, Antoine Hursey, Nicole Weekley, Gregory Ricks, Ronnie Roberts, Ronald Anderson, Jonathan Nelson, Zachary Evans, Kerry Cleavenger, Kent Fitzsimmons, Daniel Danford, Thomas Fyfe, Stephanie Pennington, Iris Tirado, Peter Lomax, Robert Neal, Nicholle Frank, Dustin Huffman, Jeremy West, Jason Martin, Daniel Gerber. Objections to M&R due by 10/21/2021. Signed by Magistrate Judge David S. Cayer on 10/7/2021. (mek) |
| Filing 58 REPLY to Response to Motion re #52 MOTION to Substitute Party Plaintiff's Motion for Substitution of Certain Named Plaintiffs by Ronald Anderson, Jennifer Belaski, Nicole Cheree Bogaert, Darryl Bowens, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Kaitlin Forte, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dustin Huffman, Antoine Hursey, Jason Hyde, Jeffrey Lavelle, Peter Lomax, Jason Martin, Christopher Martinez, Robert Neal, Jonathan Nelson, Stephanie Pennington, Gregory Ricks, Ronnie Roberts, Brian Rookey, Richard Roy, Brian Rumpke, Stephanie Suazo, Iris Tirado, Nicole Weekley, Jeremy West, Sean Wolfe. (Lesser, Seth) |
| Filing 57 REPLY to Response to Motion re #50 MOTION to Compel by Lowe's Companies, Inc., Lowe's Home Centers, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2-A through 2-U, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Index of Exhibits)(Schwartz, Jason) |
| Filing 56 MEMORANDUM in Opposition re #52 MOTION to Substitute Party Plaintiff's Motion for Substitution of Certain Named Plaintiffs by Lowe's Companies, Inc., Lowe's Home Centers, LLC. Replies due by 10/5/2021 (Attachments: #1 Ex. 1, #2 Ex. 2, #3 Ex. 3, #4 Ex. 4, #5 Ex. 5, #6 Ex. 6, #7 Ex. 7)(Schwartz, Jason) |
| Filing 55 RESPONSE to Motion re #50 MOTION to Compel and for Additional Time to Complete Deposition of Opt-In Plaintiffs by Ronald Anderson, Jennifer Belaski, Nicole Cheree Bogaert, Darryl Bowens, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Kaitlin Forte, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dustin Huffman, Antoine Hursey, Jason Hyde, Jeffrey Lavelle, Peter Lomax, Jason Martin, Christopher Martinez, Robert Neal, Jonathan Nelson, Stephanie Pennington, Gregory Ricks, Ronnie Roberts, Brian Rookey, Richard Roy, Brian Rumpke, Stephanie Suazo, Iris Tirado, Nicole Weekley, Jeremy West, Sean Wolfe. Replies due by 10/1/2021 (Stoops, Kevin) |
| Filing 54 MOTION to Compel ESI OR IN THE ALTERNATIVE FOR IN-CAMERA REVIEW by Ronald Anderson, Jennifer Belaski, Nicole Cheree Bogaert, Darryl Bowens, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Kaitlin Forte, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dustin Huffman, Antoine Hursey, Jason Hyde, Jeffrey Lavelle, Peter Lomax, Jason Martin, Christopher Martinez, Robert Neal, Jonathan Nelson, Stephanie Pennington, Gregory Ricks, Ronnie Roberts, Brian Rookey, Richard Roy, Brian Rumpke, Stephanie Suazo, Iris Tirado, Nicole Weekley, Jeremy West, Sean Wolfe. Responses due by 10/8/2021 (Attachments: #1 Amir Alimehri Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Proposed Order) (Alimehri, Amir). Motions referred to David S. Cayer. |
| Filing 53 NOTICE of Withdrawal of Consent to Join Collective Action for Opt-In Plaintiff David Smith by Ronald Anderson, Jennifer Belaski, Nicole Cheree Bogaert, Darryl Bowens, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Kaitlin Forte, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dustin Huffman, Antoine Hursey, Jason Hyde, Jeffrey Lavelle, Peter Lomax, Jason Martin, Christopher Martinez, Robert Neal, Jonathan Nelson, Stephanie Pennington, Gregory Ricks, Ronnie Roberts, Brian Rookey, Richard Roy, Brian Rumpke, Stephanie Suazo, Iris Tirado, Nicole Weekley, Jeremy West, Sean Wolfe (Stoops, Kevin) |
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TEXT-ONLY ORDER denying #51 Motion to Expedite Briefing Schedule. So Ordered. Entered by Magistrate Judge David S. Cayer on 9/15/2021. (DLG)
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| Filing 52 MOTION to Substitute Party Plaintiff's Motion for Substitution of Certain Named Plaintiffs by Ronald Anderson, Jennifer Belaski, Nicole Cheree Bogaert, Darryl Bowens, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Kaitlin Forte, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dustin Huffman, Antoine Hursey, Jason Hyde, Jeffrey Lavelle, Peter Lomax, Jason Martin, Christopher Martinez, Robert Neal, Jonathan Nelson, Stephanie Pennington, Gregory Ricks, Ronnie Roberts, Brian Rookey, Richard Roy, Brian Rumpke, Stephanie Suazo, Iris Tirado, Nicole Weekley, Jeremy West, Sean Wolfe. Responses due by 9/28/2021 (Attachments: #1 Proposed Order) (Stoops, Kevin). Motions referred to David S. Cayer. |
| Filing 51 MOTION to Expedite Briefing Schedule re ECF 50 by Lowe's Companies, Inc., Lowe's Home Centers, LLC. Responses due by 9/24/2021 (Attachments: #1 Exhibit 1) (Schwartz, Jason) Motion referred to David S. Cayer. Modified to add referral on 9/10/2021 (nvc). |
| Filing 50 MOTION to Compel by Lowe's Companies, Inc., Lowe's Home Centers, LLC. Responses due by 9/24/2021 (Attachments: #1 Memorandum in Support of Motion to Compel, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Index of Exhibits) (Schwartz, Jason). Motions referred to David S. Cayer. |
| Motion referred to David S. Cayer.: #51 MOTION to Expedite Briefing Schedule re ECF 50. (nvc) |
| Filing 49 NOTICE of Withdrawal of Consent to Join Collective Action for Opt-In Plaintiff Jamison Remmers by Ronald Anderson, Jennifer Belaski, Nicole Cheree Bogaert, Darryl Bowens, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Kaitlin Forte, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dustin Huffman, Antoine Hursey, Jason Hyde, Jeffrey Lavelle, Peter Lomax, Jason Martin (Stoops, Kevin) |
| Filing 48 NOTICE of Appearance by Amanda Pickens Nitto on behalf of Lowe's Companies, Inc., Lowe's Home Centers, LLC (Nitto, Amanda) |
| Minute Order: TELEPHONE CONFERENCE held before Magistrate Judge David S. Cayer. Concerning the telephonic discovery conference set for 1:00pm today, the Court has reviewed the parties' written submissions. The Court notes that Plaintiffs' written submission was untimely. The Court concludes that the issues the parties raise require formal briefing. Accordingly, the telephone conference is CANCELLED. The parties are granted leave to file discovery motions. So Ordered. Plaintiffs attorney: N/A. Defendants attorney: N/A. Court reporter: N/A. (DLG) |
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Filing 47
ORDER dismissing claims re #46 Stipulation. The claims of the individuals specified in Exhibit A to that stipulation are dismissed and their respective FLSA opt-in forms are withdrawn. Signed by District Judge Kenneth D. Bell on 8/31/2021. (nvc)
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| Filing 46 STIPULATION Requesting Order Dismissing Claims by Lowe's Companies, Inc., Lowe's Home Centers, LLC (Attachments: #1 Proposed Order)(Schwartz, Jason) |
| Filing 45 NOTICE of Change of Address by Adam Berger (Berger, Adam) |
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Filing 44
ORDER granting #43 Motion for Leave to Appear Pro Hac Vice added Jesse L. Young for all Plaintiffs. Signed by Magistrate Judge David S. Cayer on 7/27/2021. (tmg)
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| Filing 43 MOTION for Leave to Appear Pro Hac Vice as to Jesse L. Young Filing fee $ 288, receipt number 0419-5136259. by Ronald Anderson, Jennifer Belaski, Nicole Cheree Bogaert, Darryl Bowens, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Kaitlin Forte, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dustin Huffman, Antoine Hursey, Jason Hyde, In Re: Lowe's Companies, Inc., Fair Labor Standards Act (FLSA) and Wage and Hour Litigation, Jeffrey Lavelle, Peter Lomax, Jason Martin, Christopher Martinez, Robert Neal, Jonathan Nelson, Stephanie Pennington, Gregory Ricks, Ronnie Roberts, Brian Rookey, Richard Roy, Brian Rumpke, Stephanie Suazo, Iris Tirado, Nicole Weekley, Jeremy West, Sean Wolfe. (Mills, James). Motions referred to David S. Cayer. |
| Filing 42 NOTICE of Appearance by Amir Alimehri on behalf of All Plaintiffs (Alimehri, Amir) |
| Filing 41 NOTICE of Appearance by Jesse L. Young on behalf of All Plaintiffs (Young, Jesse) |
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Filing 40
ORDER granting in part and denying in part #39 Joint Motion to Modify Case Management Order No. 1. Discovery due by 9/30/2021. Mediation deadline set for 10/15/2021. Signed by Magistrate Judge David S. Cayer on 6/24/2021. (mek)
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| Filing 39 Joint MOTION for Extension of Time of Scheduling Order Deadlines and To Modify Case Management Order No. 1 by Lowe's Companies, Inc., Lowe's Home Centers, LLC. Responses due by 7/7/2021 (Attachments: #1 Proposed Order) (Schwartz, Jason). Motions referred to David S. Cayer. |
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Filing 38
ORDER that the Fair Labor Standards Act ("FLSA") claims of the individuals specified in Exhibits A to those stipulations are dismissed without prejudice and their respective opt-in forms are withdrawn. Signed by District Judge Kenneth D. Bell on 6/18/2021. (nvc)
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| Filing 37 STIPULATION Requesting Order Dismissing Claims For Failure To Prosecute by Lowe's Companies, Inc., Lowe's Home Centers, LLC (Attachments: #1 Proposed Order)(Schwartz, Jason) |
| Filing 36 STIPULATION Requesting Order Dismissing Claims For Failure To Prosecute by Lowe's Companies, Inc., Lowe's Home Centers, LLC (Attachments: #1 Proposed Order)(Schwartz, Jason) |
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Filing 35
ORDER that the Fair Labor Standards Act ("FLSA") claims of the individuals specified in Exhibits A and B to that #34 stipulation are dismissed without prejudice, and their respective opt-in forms are withdrawn. Signed by District Judge Kenneth D. Bell on 4/27/2021. (nvc)
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| Filing 34 Stipulation Requesting Order Dismissing FLSA Claims of Opt-In Plaintiffs with Untimely Claims and/or for Failure by Lowe's Companies, Inc., Lowe's Home Centers, LLC (Attachments: #1 Ex. A, #2 Ex. B, #3 Proposed Order)(Schwartz, Jason) Modified text on 4/27/2021 (nvc). |
| Filing 33 NOTICE of Change of Firm Name and Email Address by Iris Tirado (Lesser, Seth) |
| Filing 32 ANSWER to #29 Amended Complaint,,, by Lowe's Companies, Inc., Lowe's Home Centers, LLC.(Schwartz, Jason) |
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Filing 31
ORDER re: #30 Joint Stipulation related to various voluntary dismissals and the Plaintiffs' filing of a Second Amended Consolidated Complaint. The Court also grants Plaintiffs' Unopposed Motion To Amend Complaint For Limited Purposes, see order for details . Signed by District Judge Kenneth D. Bell on 2/19/21. (nvc)
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| Filing 30 STIPULATION re #29 Amended Complaint,,, Dismissal of Certain Named Plaintiffs by Lowe's Companies, Inc., Lowe's Home Centers, LLC (Attachments: #1 Exhibit A - Redline, #2 Proposed Order)(Schwartz, Jason) |
| Filing 29 AMENDED COMPLAINT Second for Class/Collective Action with Jury Demand against All Defendants, filed by Daniel Danford, Iris Tirado, Peter Lomax, Ronald Anderson, Stephanie Suazo, Mandy Boyce, Kerry Cleavenger, Antoine Hursey, Christopher Martinez, Stephanie Pennington, Nicholle Frank, Richard Roy, Dustin Huffman, Jason Martin, Robert Neal, Kaitlin Forte, Daniel Gerber, Sean Wolfe, Jonathan Nelson, Thomas Fyfe, Kent Fitzsimmons, Jason Hyde, Nicole Weekley, Jeffrey Lavelle, Anna Maria Cruz, Ronnie Roberts, Zachary Evans, Eugene Garcia, Brian Rookey, Brian Rumpke, Jennifer Belaski, Kindsay Estes, Jeremy West, Gregory Ricks, Slade Grove, Nicole Cheree Bogaert, Darryl Bowens. (Attachments: #1 Exhibit A - Minnesota Demand Letter)(Stoops, Kevin) |
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Filing 28
ORDER granting in part and denying in part Defendants' #17 Motion to Compel Arbitration, to Dismiss, and for Judgement on Pleadings. Except as ordered, this action shall proceed in accordance with the case management order entered, Doc. No. 13. Signed by District Judge Kenneth D. Bell on 2/3/2021. (nvc)
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Filing 27
ORDER DISMISSING CLAIMS OF 96 OPT-IN PLAINTIFFS re #26 Stipulation. The FLSA claims of the individuals specified in that stipulation are dismissed without prejudice, and their respective opt-in forms are withdrawn. Signed by District Judge Kenneth D. Bell on 2/2/2021. (nvc)
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| NOTICE of Cancellation of Motion Hearing scheduled for 2/11/2021. (nvc) |
| Filing 26 STIPULATION Requesting Order Dismissing Claims of 96 Opt-In Plaintiffs by Lowe's Companies, Inc., Lowe's Home Centers, LLC (Attachments: #1 Proposed Order (Ex. A))(Schwartz, Jason) |
| NOTICE of Hearing re: #17 Motion to Dismiss, Motion for Judgment on the Pleadings:Hearing set for 2/11/2021 09:30 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before District Judge Kenneth D. Bell. This is your only notice - you will not receive a separate document.(nvc) |
| Filing 25 NOTICE of Change of Address by Don Springmeyer (Springmeyer, Don) |
| Filing 24 Exhibit by Lowe's Companies, Inc., Lowe's Home Centers, LLC. Exhibit to #23 Reply to Response to Motion, Corrected Ex. A (Schwartz, Jason) |
| Filing 23 REPLY to Response to Motion re #17 MOTION to Dismiss MOTION for Judgment on the Pleadings by Lowe's Companies, Inc., Lowe's Home Centers, LLC. (Attachments: #1 Exhibit A: Plaintiffs State-Law Claims)(Schwartz, Jason) |
| Filing 22 MOTION to Withdraw as Attorney Fran L. Rudich by Daniel Danford, Iris Tirado. Responses due by 12/9/2020 (Attachments: #1 Proposed Order) (Lesser, Seth). Motions referred to David S. Cayer. |
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TEXT-ONLY ORDER granting #22 Motion to Withdraw as Attorney. Attorney Fran L. Rudich terminated. So Ordered. Entered by Magistrate Judge David S. Cayer on 11/25/2020. (DLG)
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| Filing 21 RESPONSE in Opposition re #17 MOTION to Dismiss MOTION for Judgment on the Pleadings by Ronald Anderson, Jennifer Belaski, Nicole Cheree Bogaert, Darryl Bowens, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Kaitlin Forte, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dustin Huffman, Antoine Hursey, Jason Hyde, Jeffrey Lavelle, Peter Lomax, Jason Martin, Christopher Martinez, Robert Neal, Jonathan Nelson, Stephanie Pennington, Gregory Ricks, Ronnie Roberts, Brian Rookey, Richard Roy, Brian Rumpke, Stephanie Suazo, Iris Tirado, Nicole Weekley, Jeremy West, Sean Wolfe. Replies due by 12/1/2020 (Attachments: #1 Exhibit A, Lowes Motion to Dismiss Chart, #2 Exhibit B, Preemption Chart)(Johnston, Rod) |
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Filing 20
PROTECTIVE ORDER re: #19 Motion for Protective Order. Signed by Magistrate Judge David S. Cayer on 11/3/2020. (nvc)
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| Filing 19 MOTION for Protective Order [Joint Motion for Consent Protective Order] by Lowe's Companies, Inc., Lowe's Home Centers, LLC. Responses due by 11/16/2020 (Attachments: #1 Proposed Order) (Doerr, Adam). Motions referred to David S. Cayer. |
| Filing 18 Proposed Protective Order by Lowe's Companies, Inc., Lowe's Home Centers, LLC. (Schwartz, Jason) Modified text on 11/5/2020 (tmg). |
| Filing 17 MOTION to Dismiss , MOTION for Judgment on the Pleadings by Lowe's Companies, Inc., Lowe's Home Centers, LLC. Responses due by 10/28/2020 (Attachments: #1 Memorandum, #2 Exhibit Ex. A, #3 J. Schwartz Declaration, #4 M. Spears Declaration) (Schwartz, Jason). Modified to remove Judge referral on 1/4/2021 (tmg). |
| TEXT-ONLY ORDER Text of Order: The Parties' Requested Entry by the Court of the proposed Stipulation [Doc. No. 15] is hereby Denied as Moot. Plaintiffs have now filed a fully consolidated Amended Complaint, which makes the Stipulation unnecessary. So Ordered. Entered at the direction of District Judge Kenneth D. Bell on 10/13/20. (nvc) |
| Filing 16 AMENDED COMPLAINT [First Amended Consolidated Collective and Class Action] with Jury Demand against Lowe's Companies, Inc., Lowe's Home Centers, LLC, filed by Daniel Danford, Iris Tirado, Peter Lomax, Ronald Anderson, Stephanie Suazo, Mandy Boyce, Kerry Cleavenger, Antoine Hursey, Christopher Martinez, Stephanie Pennington, Nicholle Frank, Richard Roy, Dustin Huffman, Jason Martin, Robert Neal, Kaitlin Forte, Daniel Gerber, Sean Wolfe, Jonathan Nelson, Thomas Fyfe, Kent Fitzsimmons, Jason Hyde, Nicole Weekley, Jeffrey Lavelle, Anna Maria Cruz, Ronnie Roberts, Zachary Evans, Eugene Garcia, Brian Rookey, Brian Rumpke, Jennifer Belaski, Kindsay Estes, Jeremy West, Gregory Ricks, Slade Grove, Nicole Cheree Bogaert, Darryl Bowens. (Attachments: #1 Exhibit A - Letter re Minnesota Plaintiff for Payment of Unpaid Wages)(Stoops, Kevin) |
| Filing 15 STIPULATION TO DISMISS CLAIMS FROM DANFORD FIRST AMENDED COLLECTIVE AND CLASS ACTION COMPLAINT by Ronald Anderson, Jennifer Belaski, Nicole Cheree Bogaert, Darryl Bowens, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Kaitlin Forte, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dustin Huffman, Antoine Hursey, Jason Hyde, Jeffrey Lavelle, Peter Lomax, Jason Martin, Christopher Martinez, Robert Neal, Jonathan Nelson, Stephanie Pennington, Gregory Ricks, Ronnie Roberts, Brian Rookey, Richard Roy, Brian Rumpke, Stephanie Suazo, Iris Tirado, Nicole Weekley, Jeremy West, Sean Wolfe (Lesser, Seth) |
| Filing 14 COMPLAINT CONSOLIDATED CLASS ACTION against All Defendants with Jury Demand ( Filing fee $ 400 receipt number 0419-4679563), filed by Iris Tirado, Peter Lomax, Ronald Anderson, Stephanie Suazo, Mandy Boyce, Kerry Cleavenger, Antoine Hursey, Christopher Martinez, Stephanie Pennington, Nicholle Frank, Richard Roy, Dustin Huffman, Jason Martin, Robert Neal, Kaitlin Forte, Daniel Gerber, Sean Wolfe, Jonathan Nelson, Thomas Fyfe, Kent Fitzsimmons, Jason Hyde, Nicole Weekley, Jeffrey Lavelle, Anna Maria Cruz, Ronnie Roberts, Zachary Evans, Eugene Garcia, Brian Rookey, Brian Rumpke, Jennifer Belaski, Kindsay Estes, Jeremy West, Gregory Ricks, Slade Grove, Nicole Cheree Bogaert, Darryl Bowens. (Attachments: #1 Exhibit A - Demand Letter to Defendants re Minnesota Plaintiff)(Stoops, Kevin) |
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Filing 13
CASE MANAGEMENT ORDER NO. 1. Signed by District Judge Kenneth D. Bell on 9/15/2020. (nvc)
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| Filing 12 Joint Submission of Proposed Case Management Order No. 1 by Lowe's Companies, Inc., Lowe's Home Centers, LLC. (Schwartz, Jason) |
| Filing 11 Joint Scheduling Proposal By The Parties by Lowe's Companies, Inc., Lowe's Home Centers, LLC. (Schwartz, Jason) |
| Filing 10 TRANSCRIPT of Telephonic Case Management Conference Call held on 8/27/2020 before Judge Kenneth D. Bell. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Policy at www.ncwd.uscourts.gov Release of Transcript Restriction set for 11/30/2020. (Reporter: Laura Andersen, 704-350-7493) |
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Filing 9
ORDER OF ADMINISTRATIVE CLOSE-OUT of Member Case: 5:20-cv-000136. Signed by District Judge Kenneth D. Bell on 9/3/2020. (tmg)
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| MDL Transfer In Case Receipt from Eastern District of Pennsylvania Case Number 2:20-cv-04057 with documents 1-5. Assigned NCWD CaseNumber 5:20-cv-00136-KDB-DSC Re: NCWD MDL Case Number 5:20-md-2947-KDB-DSC. (tmg) |
| Filing 8 CONDITIONAL TRANSFER ORDER (CTO-1) transferring case to the Western District of North Carolina re: MDL 2947 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Kenneth D. Bell (Signed by John W. Nichols, Clerk of the Panel.) (tmg) |
| Minute Entry: Telephonic Case Management Conference held before District Judge Kenneth D. Bell. Plaintiffs attorney: Kevin Stoops, Jason Thompson Seth Lesser, Fran Rudich, James Mills, Rod Johnston. Defendants attorney: Jason Schwartz, Adam Doerr, David Schnitzer, Karl Nelson and Molly Senger. Court reporter: Laura Andersen. (nvc) |
| Filing 7 Consolidated Submission by Lowe's Companies, Inc. , Lowe's Home Centers, LLC and Plaintiffs Pursuant to Practice and Procedure Order Upon Transfer by Lowe's Companies, Inc., Lowe's Home Centers, LLC. (Schwartz, Jason) |
| Reset Hearing Type: Telephonic MDL Case Management Conference set for 8/27/2020 10:00 AM before District Judge Kenneth D. Bell. Call in information to be sent via separate email notification. (nvc) |
| Filing 6 Plaintiffs' Submission Pursuant to Practice and Procedure Order Upon Transfer by Ronald Anderson, Jennifer Belaski, Nicole Cheree Bogaert, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Kaitlin Forte, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dustin Huffman, Antoine Hursey, Jason Hyde, Jeffrey Lavelle, Peter Lomax, Christopher Martinez, Robert Neal, Jonathan Nelson, Stephanie Pennington, Gregory Ricks, Ronnie Roberts, Brian Rookey, Richard Roy, Brian Rumpke, Stephanie Suazo, Iris Tirado, Nicole Weekley, Jeremy West, Sean Wolfe. re: #2 Order, Plaintiffs Submission Pursuant To Practice And Procedure Order Upon Transfer (Ecf No. 2) (Stoops, Kevin) |
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TEXT-ONLY ORDER granting #4 Motion for Extension of Time. Text of Order: Plaintiffs' deadline to file their pre-Case Management Conference submissions is extended to 8/21/2020. So Ordered. Entered by Magistrate Judge David S. Cayer on 8/21/2020. (DLG)
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| Filing 5 Defendants' Submission Pursuant to Practice and Procedure Order Upon Transfer by Lowe's Companies, Inc., Lowe's Home Centers, LLC. re: #2 Order, DEFENDANTS SUBMISSION PURSUANT TO PRACTICE AND PROCEDURE ORDER UPON TRANSFER (Attachments: #1 Exhibit A - Tag-Along Notice (Bowens v. Lowe's))(Schwartz, Jason) |
| Filing 4 MOTION for Extension of Time to file proposed suggestions/agenda for Case Management Conference by Ronald Anderson, Jennifer Belaski, Nicole Cheree Bogaert, Mandy Boyce, Kerry Cleavenger, Anna Maria Cruz, Daniel Danford, Kindsay Estes, Zachary Evans, Kent Fitzsimmons, Kaitlin Forte, Nicholle Frank, Thomas Fyfe, Eugene Garcia, Daniel Gerber, Slade Grove, Dustin Huffman, Antoine Hursey, Jason Hyde, In Re: Lowe's Companies, Inc., Fair Labor Standards Act (FSLA) and Wage and Hour Litigation, Jeffrey Lavelle, Peter Lomax, Christopher Martinez, Robert Neal, Jonathan Nelson, Stephanie Pennington, Gregory Ricks, Ronnie Roberts, Brian Rookey, Richard Roy, Brian Rumpke, Stephanie Suazo, Iris Tirado, Nicole Weekley, Jeremy West, Sean Wolfe. Responses due by 9/3/2020 (Stoops, Kevin). Motions referred to David S. Cayer. |
| MDL Transfer In Case Receipt from District of Western District of Kentucky Case Number 3:20-cv-00189 with documents 1-36. Assigned NCWD Case Number 5:20-cv-00123-KDB-DSC Re: NCWD MDL Case Number 5:20-md-2947-KDB-DSC. (tmg) |
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Filing 3
ORDER OF ADMINISTRATIVE CLOSE-OUT of Member Cases: 5:20-cv-00041, 5:20-cv-00104, 5:20-cv-00105, 5:20-cv-00106, 5:20-cv-00107, 5:20-cv-00108, 5:20-cv-00109, 5:20-cv-00110, 5:20-cv-00111, 5:20-cv-00112, 5:20-cv-00113, 5:20-cv-00114, 5:20-cv-00115, 5:20-cv-00118, 5:20-cv-00119, 5:20-cv-00120, 5:20-cv-00121, 5:20-cv-00122, 5:20-cv-00123. Signed by District Judge Kenneth D. Bell on 8/12/2020. (tmg)
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| MDL Transfer In Case Receipt from District of New Jersey Case Number 2:20-cv-02773 with documents 1-14. Assigned NCWD Case Number 5:20-cv-00122-KDB-DSC Re: NCWD MDL Case Number 5:20-md-2947-KDB-DSC. (tmg) |
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Filing 2
PRACTICE AND PROCEDURE ORDER UPON TRANSFER PURSUANT TO 28 U.S.C. 1407(a) AND ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE. The Court will hold an initial MDL Case Management Conference ("CMC") to discuss how best to conduct and schedule the proceedings in this MDL on August 27, 2020 at 10:00 a.m. at the United States District Court, 200 W Broad St, Statesville, NC 28677. Signed by District Judge Kenneth D. Bell on 8/11/2020. (nvc)
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| NOTICE of Hearing:MDL Case Management Conference ("CMC") set for 8/27/2020 10:00 AM in Courtroom, 200 W Broad St, Statesville, NC 28677 before District Judge Kenneth D. Bell. This is your only notice - you will not receive a separate document.(nvc) |
| MDL Transfer In Case Receipt from Southern District of Ohio Case Number 2:20-cv-01411 with documents 1-17. Assigned NCWD Case Number 5:20-cv-00118-KDB-DSC Re: NCWD MDL Case Number 5:20-md-2947-KDB-DSC. (tmg) |
| MDL Transfer In Case Receipt from District of Minnesota Case Number 0:20-cv-01003 with documents 1-14. Assigned NCWD Case Number 5:20-cv-00119-KDB-DSC Re: NCWD MDL Case Number 5:20-md-2947-KDB-DSC. (tmg) |
| MDL Transfer In Case Receipt from District of Maryland Case Number 1:20-cv-00678 with documents 1-9. Assigned NCWD Case Number 5:20-cv-00120-KDB-DSC Re: NCWD MDL Case Number 5:20-md-2947-KDB-DSC. (tmg) |
| MDL Transfer In Case Receipt from District of Massachusetts Case Number 4:20-cv-40029 with documents 1-14. Assigned NCWD Case Number 5:20-cv-00121-KDB-DSC Re: NCWD MDL Case Number 5:20-md-2947-KDB-DSC. (tmg) |
| MDL Transfer In Case Receipt from District of Connecticut Case Number 3:20-cv-00343 with documents 1-27. Assigned NCWD Case Number 5:20-cv-00113-KDB-DSC Re: NCWD MDL Case Number 5:20-md-2947-KDB-DSC. (tmg) |
| MDL Transfer In Case Receipt from District of Colorado Case Number 1:20-cv-00695 with documents 1-12. Assigned NCWD Case Number 5:20-cv-00114-KDB-DSC Re: NCWD MDL Case Number 5:20-md-2947-KDB-DSC. (tmg) |
| MDL Transfer In Case Receipt from District of South Carolina Case Number 2:20-cv-01108 with documents 1-16. Assigned NCWD Case Number 5:20-cv-00112-KDB-DSC Re: NCWD MDL Case Number 5:20-md-2947-KDB-DSC. (tmg) |
| MDL Transfer In Case Receipt from Southern District of West Virginia Case Number 2:20-cv-00228 with documents 1-32. Assigned NCWD Case Number 5:20-cv-00115-KDB-DSC Re: NCWD MDL Case Number 5:20-md-2947-KDB-DSC. (tmg) |
| MDL Transfer In Case Receipt from District of New Mexico Case Number 2:20-cv-00234 with documents 1-17. Assigned NCWD Case Number 5:20-cv-00107-KDB-DSC Re: NCWD MDL Case Number 5:20-md-2947-KDB-DSC. (tmg) |
| MDL Transfer In Case Receipt from Western District of Missouri Case Number 4:20-cv-00190 with documents 1-19. Assigned NCWD Case Number 5:20-cv-00106-KDB-DSC Re: NCWD MDL Case Number 5:20-md-2947-KDB-DSC. (tmg) |
| MDL Transfer In Case Receipt from Eastern District of Arkansas Case Number 4:20-cv-000289 with documents 1-11. Assigned NCWD Case Number 5:20-cv-00105-KDB-DSC Re: NCWD MDL Case Number 5:20-md-2947-KDB-DSC. (tmg) |
| MDL Transfer In Case Receipt from Eastern District of Washington Case Number 4:20-cv-05049 with documents 1-18. Assigned NCWD Case Number 5:20-cv-00108-KDB-DSC Re: NCWD MDL Case Number 5:20-md-2947-KDB-DSC. (tmg) |
| MDL Transfer In Case Receipt from Eastern District of New York Case Number 1:20-cv-01472 with documents 1-13. Assigned NCWD Case Number 5:20-cv-00109-KDB-DSC Re: NCWD MDL Case Number 5:20-md-2947-KDB-DSC. (tmg) |
| MDL Transfer In Case Receipt from District of Arizona Case Number 2:20-cv-00586 with documents 1-15. Assigned NCWD Case Number 5:20-cv-00110-KDB-DSC Re: NCWD MDL Case Number 5:20-md-2947-KDB-DSC. (tmg) |
| MDL Transfer In Case Receipt from District of Nevada Case Number 2:20-cv-00515 with documents 1-29. Assigned NCWD Case Number 5:20-cv-00111-KDB-DSC Re: NCWD MDL Case Number 5:20-md-2947-KDB-DSC. (tmg) |
| MDL Transfer In Case Receipt from Central District of Illinois Case Number 1:20-cv-01109 with documents 1-11. Assigned NCWD Case Number 5:20-cv-00104-KDB-DSC Re: NCWD MDL Case Number 5:20-md-2947-KDB-DSC. (tmg) |
| Filing 1 MDL Initial Transfer Order (Dated 8/5/2020) transferring case to Western District of North Carolina re: MDL 5:20-md-02947 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Kenneth D. Bell. Signed by MDL Panel Chair, Karen K. Caldwell. (tmg) |
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