PENDLETON v. FIRST TRANSIT, INC.
Plaintiff: STEVEN PENDLETON
Defendant: First Transit Inc.
Case Number: 3:2023cv00089
Filed: March 30, 2023
Court: US District Court for the Southern District of Ohio
Presiding Judge: Michael J Newman
Referring Judge: Peter B Silvain
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on March 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 18, 2023 Filing 142 RESPONSE in Opposition re #137 MOTION to Stay filed by Plaintiff STEVEN PENDLETON. (Attachments: #1 Exhibit A - Stewart II Discovery Plans, #2 Text of Proposed Order) (Cohen, David)
May 10, 2023 Opinion or Order Filing 141 NOTATION ORDER granting #140 Motion for Leave to Appear Pro Hac Vice of Niloy Ray. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Peter B. Silvain, Jr on 5/10/23. (pb)
May 9, 2023 Filing 140 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9411638) of Ray by Defendant First Transit Inc.. (Frondorf, Alexander)
May 9, 2023 Opinion or Order Filing 139 NOTATION ORDER granting #138 Motion for Leave to Appear Pro Hac Vice of Kimberly Saginario. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Peter B. Silvain, Jr on 5/9/23. (pb)
May 8, 2023 Filing 138 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9404443) of Saginario by Defendant First Transit Inc.. (Frondorf, Alexander)
May 5, 2023 Filing 137 MOTION to Stay by Defendant First Transit Inc.. (Frondorf, Alexander)
May 5, 2023 Opinion or Order NOTATION ORDER granting #136 Motion for Leave to Appear Pro Hac Vice of Matthew John Hank as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Peter B. Silvain, Jr on 5/5/2023. (srb)
May 4, 2023 Filing 136 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9399961) of Hank by Defendant First Transit Inc.. (Frondorf, Alexander)
May 4, 2023 Filing 135 NOTICE of Appearance by Alexander R. Frondorf for Defendant First Transit Inc. (Frondorf, Alexander)
May 2, 2023 Opinion or Order Filing 134 NOTATION ORDER granting DOC. Nos. #129 , #130 , #131 , #132 , and #133 Motion for Leave to Appear Pro Hac Vice of Ryan F. Stephan, James B. Zouras, Anna Marie Ceragioli, David J. Cohen, and Teresa Marie Becvar as Co-Counsel for Plaintiff, Pendleton. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Peter B. Silvain, Jr. on 5/2/2023. (bjr)
May 2, 2023 Filing 133 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9394016) of Teresa M. Becvar by Plaintiff STEVEN PENDLETON. (Karon, Daniel)
May 1, 2023 Filing 132 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9393794) of David J. Cohen by Plaintiff STEVEN PENDLETON. (Karon, Daniel)
May 1, 2023 Filing 131 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9393740) of Anna M. Ceragioli by Plaintiff STEVEN PENDLETON. (Karon, Daniel)
May 1, 2023 Filing 130 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9393734) of James B. Zouras by Plaintiff STEVEN PENDLETON. (Karon, Daniel)
May 1, 2023 Filing 129 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9393723) of Ryan F. Stephan by Plaintiff STEVEN PENDLETON. (Karon, Daniel)
March 30, 2023 Filing 128 Case transferred in from District of Pennsylvania Eastern; Case Number 2:20-cv-01985. Original file electronic copy of transfer order and docket sheet received.
March 23, 2023 Opinion or Order Filing 127 ORDER THAT DEFENDANT'S #121 MOTION TO TRANSFER IS GRANTED. PLAINTIFF'S #123 MOTION TO TRANSFER IS DENIED. THE CLERK OF COURT IS DIRECTED TO TRANSFER THE ABOVE-CAPTIONED CASE TO THE U.S. DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO. SIGNED BY HONORABLE PAUL S. DIAMOND ON 3/23/23.3/23/23 ENTERED & E-MAILED.(fdc) [Transferred from Pennsylvania Eastern on 3/30/2023.]
March 23, 2023 Case Transferred to U.S. District Court for the Southern District of Ohio via CM/ECF System. (fdc) [Transferred from Pennsylvania Eastern on 3/30/2023.]
November 7, 2022 Filing 126 NOTICE by STEVEN PENDLETON re #121 MOTION to Transfer , #124 Response in Opposition to Motion, NOTICE OF SUPPLEMENTAL AUTHORITY SUPPORTING PLAINTIFFS MOTION TO TRANSFER (Attachments: #1 Exhibit A - Stewart Opinion)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
September 13, 2022 Filing 125 RESPONSE in Opposition re #121 MOTION to Transfer filed by FIRST TRANSIT, INC.. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Exhibit)(HANK, MATTHEW) [Transferred from Pennsylvania Eastern on 3/30/2023.]
September 12, 2022 Filing 124 RESPONSE in Opposition re #123 MOTION to Transfer, #122 MOTION to Transfer Venue PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO TRANSFER VENUE filed by STEVEN PENDLETON. (Attachments: #1 Memorandum, #2 Text of Proposed Order)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
September 6, 2022 Filing 123 MOTION to Transfer Venue filed by FIRST TRANSIT, INC. Memorandum, Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Exhibit, #4 Exhibit)(HANK, MATTHEW) Modified on 9/7/2022 (tjd). [Transferred from Pennsylvania Eastern on 3/30/2023.]
September 6, 2022 Filing 122 MOTION to Transfer Venue filed by FIRST TRANSIT, INC. Memorandum, Certificate of Service. **(FILED IN ERROR, INCORRECT PDF, ATTY REFILED AT DOCUMENT #123 )** (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Exhibit, #4 Exhibit)(HANK, MATTHEW) Modified on 9/7/2022 (tjd). [Transferred from Pennsylvania Eastern on 3/30/2023.]
August 31, 2022 Filing 121 MOTION to Transfer filed by STEVEN PENDLETON.Memorandum, Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
August 23, 2022 Opinion or Order Filing 120 ORDER, UPON CONSIDERATION OF THE PARTIES JOINT LETTER REQUEST CONCERNING THE TRANSFER OF THE ABOVE-CAPTIONED MATTER TO A FEDERAL DISTRICT COURT IN OHIO, IT IS HEREBY ORDERED THAT: 1. THE PARTIES SHALL SUBMIT SEPARATE MOTIONS TO TRANSFER, WITH ARGUMENTS FOR THE APPROPRIATE FEDERAL DISTRICT COURT IN OHIO TO WHICH THE ABOVE-CAPTIONED MATTER SHOULD BE TRANSFERRED, NO LATER THAN SEPTEMBER 6, 2022; AND 2. THE PARTIES SHALL SUBMIT ANY RESPONSES NO LATER THAN SEPTEMBER 13, 2022.. SIGNED BY HONORABLE PAUL S. DIAMOND ON 8/23/2022. 8/23/2022 ENTERED AND COPIES E-MAILED.(rt) [Transferred from Pennsylvania Eastern on 3/30/2023.]
April 5, 2022 Filing 119 NOTICE of Withdrawal of Appearance by UCHENNA J. OSAGIEDE on behalf of FIRST TRANSIT, INC.(OSAGIEDE, UCHENNA) [Transferred from Pennsylvania Eastern on 3/30/2023.]
October 22, 2021 Filing 118 NOTICE by STEVEN PENDLETON NOTICE OF FILING (Attachments: #1 Consent Forms)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
September 14, 2021 Filing 117 NOTICE of Withdrawal of Appearance by MARC D ESTEROW on behalf of FIRST TRANSIT, INC.(ESTEROW, MARC) [Transferred from Pennsylvania Eastern on 3/30/2023.]
September 9, 2021 Filing 116 AMENDED DOCUMENT by FIRST TRANSIT, INC.. Amended Corporate Disclosure Statement. (HANK, MATTHEW) [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 17, 2021 Filing 115 NOTICE by STEVEN PENDLETON (Attachments: #1 Consent To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 4, 2021 Filing 114 Notice of Supplemental Authority in support of Defendant First Transit, Inc.'s motion to certify the Court's 12/7/2020 decision for interlocutory appeal under U.S.C. 1292(B), Certificate of Service, filed by PLFF STEVEN PENDLETON. (kw, ) [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 4, 2021 Opinion or Order Filing 113 ORDER THAT DEFT'S MOTION TO CERTIFY THE COURT'S 12/7/2020 DECISION FOR INTERLOCUTORY APPEAL UNDER 28 U.S.C. 1292(B) (DOC. NO. 82) IS DENIED. DEFT'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL AUTHORITY (DOC. NO. 112) IS GRANTED. THE CLERK OF COURT SHALL DOCKET DEFT'S NOTICE OF SUPPLEMENTAL AUTHORITY (DOC. NO. 112-1); & THE CLERK OF COURT SHALL PLACE THIS MATTER IN SUSPENSE PENDING THE THIRD CIRCUIT'S DECISION IN FISCHER VS. FEDERAL EXPRESS CORP. C.A. #21-8006. SIGNED BY HONORABLE PAUL S. DIAMOND ON 5/4/21. 5/5/21 ENTERED AND COPIES E-MAILED.(kw, ) [Transferred from Pennsylvania Eastern on 3/30/2023.]
April 27, 2021 Filing 112 MOTION for Leave to File Supplemental Authority in Support of Motion for Interlocutory Appeal filed by FIRST TRANSIT, INC..Declaration, Certificate of Service. (Attachments: #1 Exhibit, #2 Exhibit)(HANK, MATTHEW) [Transferred from Pennsylvania Eastern on 3/30/2023.]
April 19, 2021 Filing 111 NOTICE by STEVEN PENDLETON (Attachments: #1 Consents To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
April 19, 2021 Filing 110 NOTICE of Appearance by UNCHENNA J. OSAGIEDE on behalf of FIRST TRANSIT, INC. with Certificate of Service(OSAGIEDE, UNCHENNA) [Transferred from Pennsylvania Eastern on 3/30/2023.]
April 14, 2021 Opinion or Order Filing 109 ORDER THAT APPLICATION OF PAIGE L. SMITH, ESQ., TO PRACTICE IN THIS COURT PURSUANT TO L.R.C.P. 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE PAUL S. DIAMOND ON 4/14/21. 4/14/21 ENTERED AND COPIES E-MAILED.(kw, ) [Transferred from Pennsylvania Eastern on 3/30/2023.]
April 13, 2021 Filing 108 APPLICATION for Admission Pro Hac Vice of Paige L. Smith by STEVEN PENDLETON. ( Filing fee $ 40 receipt number 0313-15051808.). (COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
April 9, 2021 Filing 107 NOTICE by STEVEN PENDLETON (Attachments: #1 Consents To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
April 7, 2021 Opinion or Order Filing 106 ORDER, PLAINTIFF'S MOTION TO COMPEL (DOC. NO. #47 ) IS DENIED AS MOOT.SIGNED BY HONORABLE PAUL S. DIAMOND ON 4/7/2021. 4/7/2021 ENTERED AND COPIES E-MAILED.(rt) [Transferred from Pennsylvania Eastern on 3/30/2023.]
April 5, 2021 Opinion or Order Filing 105 ORDER, IT IS HEREBY ORDERED THAT THE APPLICATION OF ANNA M. CERAGIOLI, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE PAUL S. DIAMOND ON 4/5/2021. 4/6/2021 ENTERED AND COPIES E-MAILED.(rt) [Transferred from Pennsylvania Eastern on 3/30/2023.]
April 5, 2021 Filing 104 APPLICATION for Admission Pro Hac Vice of Anna M. Ceragioli by STEVEN PENDLETON. ( Filing fee $ 40 receipt number 0313-15033027.). (COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
April 2, 2021 Filing 103 NOTICE by STEVEN PENDLETON (Attachments: #1 Consents To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
March 29, 2021 Filing 102 NOTICE of Withdrawal of Appearance by MAX O. BERNSTEIN on behalf of FIRST TRANSIT, INC.(BERNSTEIN, MAX) [Transferred from Pennsylvania Eastern on 3/30/2023.]
March 29, 2021 Filing 101 NOTICE by STEVEN PENDLETON re #89 Order, #85 Order,, NOTICE OF REPORT ON FLSA NOTICE MAILING (COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
March 26, 2021 Filing 100 NOTICE by STEVEN PENDLETON (Attachments: #1 Consents To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
March 22, 2021 Filing 99 NOTICE by STEVEN PENDLETON (Attachments: #1 Consents To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
March 12, 2021 Filing 98 NOTICE by STEVEN PENDLETON (Attachments: #1 Consents To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
March 8, 2021 Filing 97 NOTICE by STEVEN PENDLETON Notice of Filing (Attachments: #1 Consents To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
February 26, 2021 Filing 96 NOTICE by STEVEN PENDLETON (Attachments: #1 Consents To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
February 19, 2021 Filing 95 NOTICE of Appearance by MARC D ESTEROW on behalf of FIRST TRANSIT, INC. with Certificate of Service(ESTEROW, MARC) [Transferred from Pennsylvania Eastern on 3/30/2023.]
February 12, 2021 Filing 94 NOTICE by STEVEN PENDLETON (Attachments: #1 Consent To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
February 11, 2021 Filing 93 NOTICE of Withdrawal of Appearance by WENDY SUE BUCKINGHAM on behalf of FIRST TRANSIT, INC.(BUCKINGHAM, WENDY) [Transferred from Pennsylvania Eastern on 3/30/2023.]
February 5, 2021 Opinion or Order Filing 92 ORDER THAT DEFT'S FIRST MOTION FOR LEAVE TO FILE A NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF OPPOSITION TO PLFF'S MOTION FOR FLSA CONDITIONAL CERTIFICATION (DOC. NO. 78) IS DENIED AS MOOT. SIGNED BY HONORABLE PAUL S. DIAMOND ON 2/5/21.2/5/21 ENTERED AND COPIES E-MAILED.(kw, ) [Transferred from Pennsylvania Eastern on 3/30/2023.]
February 4, 2021 Opinion or Order Filing 91 STIPULATION AND ORDER THAT PARTIES JOINTLY AGREE THAT THE 65 INDIVIDUALS LISTED IN EXHIBIT A SHOULD BE EXCISED FROM THE PENDLETON CLASS LIST & PLFF'S COUNSEL SHOULD NOT HAVE TO NOTIFY THOSE 65 INDIVIDUALS OF THE PENDLETON LAWSUIT, ETC. SIGNED BY HONORABLE PAUL S. DIAMOND ON 2/4/21. 2/4/21 ENTERED AND COPIES E-MAILED.(kw, ) [Transferred from Pennsylvania Eastern on 3/30/2023.]
January 29, 2021 Filing 90 NOTICE by STEVEN PENDLETON (Attachments: #1 Consent To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
January 22, 2021 Opinion or Order Filing 89 ORDERED THAT PLAINTIFFS PROPOSED NOTICE (DOC. NO. 87-1) IS APPROVED. SIGNED BY HONORABLE PAUL S. DIAMOND ON 1/22/21. 1/25/21 ENTERED AND COPIES E-MAILED.(jaa, ) [Transferred from Pennsylvania Eastern on 3/30/2023.]
January 20, 2021 Filing 88 Objections by FIRST TRANSIT, INC. re #87 Notice (Other) to Plaintiff's Proposed FLSA Notice. (HANK, MATTHEW) [Transferred from Pennsylvania Eastern on 3/30/2023.]
January 15, 2021 Filing 87 NOTICE by STEVEN PENDLETON re #85 Order,, PLAINTIFF'S PROPOSED FLSA NOTICE (Attachments: #1 Exhibit A - Proposed FLSA Notice)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
January 15, 2021 Filing 86 NOTICE by STEVEN PENDLETON (Attachments: #1 Consent To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
January 13, 2021 Opinion or Order Filing 85 ORDER THAT PLAINTIFF'S FLSA EMPLOYEE CLASS IS CONDITIONALLY CERTIFIED TO ALLOW FOR NOTICE TO POTENTIAL COLLECTIVE ACTION MEMBERS. DEFENDANT SHALL PROVIDE TO PLAINTIFF A COMPUTER-READABLE EXCEL FILE CONTAINING THE FULL NAME AND LAST-KNOWN MAILING ADDRESS OF EVERY PERSON WHO HAS WORKED AS A PARATRANSIT DRIVER IN THE FIRST TRANSIT DEPOTS IN REDDING, CA, SANTA CRUZ, CA, DUPAGE, IL, HUNTERDON, NJ, CUBA, NY, DURHAM, NC, XENIA, OH, BETHEL PARK, PA, FRANKSTOWN, PA, CONSHOHOCKEN, PA, PHILADELPHIA, PA, PIKE STREET, PA AND FORT BEND, TX IN ANY WEEK DURING THE LAST THREE YEARS, NO LATER THAN FRIDAY, JANUARY 15, 2021, ETC. SIGNED BY HONORABLE PAUL S. DIAMOND ON 1/13/21. 1/13/21 ENTERED & E-MAILED.(fdc) [Transferred from Pennsylvania Eastern on 3/30/2023.]
January 7, 2021 Filing 84 NOTICE of Withdrawal of Appearance by MICHAEL R. ROMEO on behalf of FIRST TRANSIT, INC.(ROMEO, MICHAEL) [Transferred from Pennsylvania Eastern on 3/30/2023.]
December 29, 2020 Filing 83 RESPONSE in Opposition re #82 First MOTION for Leave to Appeal interlocutory appeal PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION FOR INTERLOCUTORY APPEAL filed by STEVEN PENDLETON. (Attachments: #1 Text of Proposed Order)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
December 15, 2020 Filing 82 First MOTION for Leave to Appeal interlocutory appeal filed by FIRST TRANSIT, INC..Memoorandum, Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order)(HANK, MATTHEW) [Transferred from Pennsylvania Eastern on 3/30/2023.]
December 7, 2020 Opinion or Order Filing 81 ORDERED THAT DEFENDANTS PARTIAL MOTION TO DISMISS (DOC. NO. 20) IS DENIED. SIGNED BY HONORABLE PAUL S. DIAMOND ON 12/7/20.12/7/20 ENTERED AND COPIES E-MAILED.(jaa, ) [Transferred from Pennsylvania Eastern on 3/30/2023.]
November 3, 2020 Filing 80 NOTICE by STEVEN PENDLETON (Attachments: #1 Consent To Become Party Plaintiff)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
October 26, 2020 Filing 79 NOTICE by STEVEN PENDLETON (Attachments: #1 Consent To Become Party Plaintiff)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
October 15, 2020 Filing 78 First MOTION for Leave to File a notice of supplemental authority in support of opposition to Plaintiff's motion for FLSA conditional certification filed by FIRST TRANSIT, INC..Declaration, Certificate of Service. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(HANK, MATTHEW) [Transferred from Pennsylvania Eastern on 3/30/2023.]
October 9, 2020 Filing 77 NOTICE by STEVEN PENDLETON (Attachments: #1 Consents To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
September 25, 2020 Filing 76 NOTICE by STEVEN PENDLETON of Consent to Become Party Plaintiff (Attachments: #1 Consent to Become Party Plaintiff Form)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
September 11, 2020 Filing 75 NOTICE by STEVEN PENDLETON (Attachments: #1 Consents To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
September 11, 2020 Filing 74 Reply in Support re #64 MOTION for Summary Judgment filed by FIRST TRANSIT, INC.. (HANK, MATTHEW) Modified on 9/14/2020 (tjd). [Transferred from Pennsylvania Eastern on 3/30/2023.]
September 10, 2020 Opinion or Order Filing 73 ORDER THAT ALL DEADLINES IN MY 5/13/2020 SCHEDULING ORDER (DOC. NO. 17), AS AMENDED BY MY 8/7/2020 ORDER (DOC. NO. 63), ARE STAYED PENDING FURTHER ORDER OF THE COURT. SIGNED BY HONORABLE PAUL S. DIAMOND ON 9/10/20. 9/11/20 ENTERED AND COPIES E-MAILED.(kw, ) [Transferred from Pennsylvania Eastern on 3/30/2023.]
September 10, 2020 Filing 72 MOTION JOINT MOTION TO ADJOURN CASE DEADLINES PENDING RESOLUTION OF OUTSTANDING MOTIONS filed by FIRST TRANSIT, INC..Certificate of Service.(BERNSTEIN, MAX) [Transferred from Pennsylvania Eastern on 3/30/2023.]
September 4, 2020 Filing 71 NOTICE by STEVEN PENDLETON (Attachments: #1 Consents To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
September 3, 2020 Filing 70 PLAINTIFFS STATEMENT OF GENUINE ISSUES IN RESPONSE TO #69 DEFENDANTS STATEMENT OF MATERIAL FACTS re #64 MOTION for Summary Judgment filed by STEVEN PENDLETON. (COHEN, DAVID) Modified on 9/4/2020 (tjd). [Transferred from Pennsylvania Eastern on 3/30/2023.]
August 28, 2020 Filing 69 Statement of material facts in support of its motion for summary judgment, Certificate of Service, filed by DEFT FIRST TRANSIT, INC. (kw, ) [Transferred from Pennsylvania Eastern on 3/30/2023.]
August 28, 2020 Filing 68 NOTICE by STEVEN PENDLETON (Attachments: #1 Consents To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
August 28, 2020 Opinion or Order Filing 67 ORDER THAT DEFT'S MOTION FOR LEAVE TO FILE A STATEMENT OF MATERIAL FACTS IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT (DOC. NO. 66) IS GRANTED. THE CLERK OF COURT SHALL DOCKET DEFT'S STATEMENT OF MATERIAL FACTS IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT (DOC. NO. 66-1). PLFF SHALL SUBMIT CORRESPONDINGLY NUMBERED PARAGRAPHS RESPONDING TO EACH OF DEFT'S NUMBERED PARAGRAPHS NO LATER THAN 9/11/2020. SIGNED BY HONORABLE PAUL S. DIAMOND ON 8/28/20.8/28/20 ENTERED AND COPIES E-MAILED.(kw, ) [Transferred from Pennsylvania Eastern on 3/30/2023.]
August 27, 2020 Filing 66 MOTION for Leave to File A STATEMENT OF MATERIAL FACTS IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT filed by FIRST TRANSIT, INC..Declaration, Certificate of Service. (Attachments: #1 Exhibit A, #2 Declaration, #3 Text of Proposed Order)(ROMEO, MICHAEL) [Transferred from Pennsylvania Eastern on 3/30/2023.]
August 27, 2020 Filing 65 RESPONSE in Opposition re #64 MOTION for Summary Judgment PLAINTIFFS OPPOSITION TO DEFENDANTS SUMMARY JUDGMENT MOTION filed by STEVEN PENDLETON. (Attachments: #1 Memorandum, #2 Exhibit A - Docket Report, #3 Exhibit B - SP Int Responses, #4 Exhibit C - SP Dep Tr, #5 Text of Proposed Order)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
August 14, 2020 Filing 64 MOTION for Summary Judgment filed by FIRST TRANSIT, INC..Memorandum, Certificate of Service. (Attachments: #1 Memorandum, #2 Exhibit Exhibits A-H)(HANK, MATTHEW) [Transferred from Pennsylvania Eastern on 3/30/2023.]
August 7, 2020 Opinion or Order Filing 63 ORDER THAT 5/13/20 SCHEDULING ORDER (DOC. NO. 17) IS AMENDED AS FOLLOWS: ANY SUMMARY JUDGMENT OR OTHER DISPOSITIVE MOTION, TOGETHER WITH SUPPORTING BRIEF, SHALL BE FILED NO LATER THAN 8/17/2020, ETC. SIGNED BY HONORABLE PAUL S. DIAMOND ON 8/7/20. 8/7/20 ENTERED AND COPIES E-MAILED.(kw, ) [Transferred from Pennsylvania Eastern on 3/30/2023.]
August 7, 2020 Filing 62 NOTICE by STEVEN PENDLETON (Attachments: #1 Consents To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
August 5, 2020 Filing 61 MOTION for Extension of Time to File Dispositive Motion filed by FIRST TRANSIT, INC.. Certificate of Service. (Attachments: #1 Text of Proposed Order)(HANK, MATTHEW) [Transferred from Pennsylvania Eastern on 3/30/2023.]
July 31, 2020 Filing 60 NOTICE by STEVEN PENDLETON (Attachments: #1 Exhibit A)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
July 28, 2020 Filing 59 SUPPLEMENTAL REPLY IN SUPPORT OF PLAINTIFFS MOTION FOR FLSA CONDITIONAL CERTIFICATION in Support re #26 MOTION to Certify Class PLAINTIFFS MOTION FOR FLSA CONDITIONAL CERTIFICATION filed by STEVEN PENDLETON. (Attachments: #1 Exhibit A - Pendleton Dep Tr)(COHEN, DAVID) Modified on 7/30/2020 (tjd). [Transferred from Pennsylvania Eastern on 3/30/2023.]
July 25, 2020 Filing 58 RESPONSE in Opposition re #26 MOTION to Certify Class PLAINTIFFS MOTION FOR FLSA CONDITIONAL CERTIFICATION filed by FIRST TRANSIT, INC.. (Attachments: #1 Exhibit Exhibits A-G (Exhibits B, E, F submitted via Biscom))(HANK, MATTHEW) [Transferred from Pennsylvania Eastern on 3/30/2023.]
July 24, 2020 Opinion or Order Filing 57 ORDER THAT DEFT'S DISCOVERY REQUEST IS GRANTED. DEFT MAY SUBPOENA PLFF'S AND PUTATIVE CLASS MEMBERS' CELL PHONE SERVICE PROVIDERS TO OBTAIN PHONE RECORS; ALL SUCH DATA SHALL BE PROVIDED DIRECTLY TO A THIRD-PARTY VENDOR RETAINED AT DEFT'S EXPENSE; THE THIRD-PARTY VENDOR SHALL REDACT THE SUBSTANCE OF ALL COMMUNICATIONS, INTERNET SEARCHES, PHOTOS, OR ONLINE PURCHASES, ETC. DEFT SHALL IMMEDIATELY NOTIFY THE COURT OF ANY INADVERTENT RECEIPT OF UNREDACTED CELL PHONE RECORDS. SIGNED BY HONORABLE PAUL S. DIAMOND ON 7/24/20. 7/24/20 ENTERED AND COPIES E-MAILED.(kw, ) [Transferred from Pennsylvania Eastern on 3/30/2023.]
July 24, 2020 Filing 56 NOTICE by STEVEN PENDLETON (Attachments: #1 Consents To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
July 23, 2020 Filing 55 Letter to Judge Diamond dated July 23, 20202 re: RESPONSE in Opposition re #47 MOTION to Compel PLAINTIFFS MOTION TO COMPEL CLASS-WIDE DISCOVERY RESPONSES FROM DEFENDANT FIRST TRANSIT, INC. filed by FIRST TRANSIT, INC. (ROMEO, MICHAEL) Modified on 7/24/2020 (tjd). [Transferred from Pennsylvania Eastern on 3/30/2023.]
July 17, 2020 Filing 54 NOTICE by STEVEN PENDLETON (Attachments: #1 Consents To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
July 17, 2020 Filing 53 NOTICE by STEVEN PENDLETON re #51 Order, #50 Notice (Other) PLAINTIFF'S RESPONSE TO DEFENDANT'S LETTER REQUEST FOR A TELEPHONE CONFERENCE (COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
July 17, 2020 Filing 52 NOTICE re: Cancellation of Hearing THE SETTLEMENT CONFERENCE SCHEDULED FOR JULY 22, 2020 AT 9:30 A.M. BEFORE JUDGE TIMOTHY R. RICE IS CANCELLED.(dc) [Transferred from Pennsylvania Eastern on 3/30/2023.]
July 17, 2020 Filing 51 IT IS HEREBY ORDERED THAT PLAINTIFF SHALL RESPOND TO DEFENDANT'S LETTER REQUEST FOR A TELEPHONE CONFERENCE (DOC. NO. #50 ) NO LATER THAN JULY 20, 2020 AT NOON. SIGNED BY HONORABLE PAUL S. DIAMOND ON 7/17/2020. 7/17/2020 ENTERED AND COPIES E-MAILED.(rt) [Transferred from Pennsylvania Eastern on 3/30/2023.]
July 17, 2020 Filing 50 NOTICE by FIRST TRANSIT, INC. of request for teleconference with the Judge (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(BERNSTEIN, MAX) [Transferred from Pennsylvania Eastern on 3/30/2023.]
July 16, 2020 Opinion or Order Filing 49 ORDER THAT DEFT SHALL RESPOND TO PLFFS' MOTION TO COMPEL (DOC. NO. 47) NO LATER THAN 7/23/2020. SIGNED BY HONORABLE PAUL S. DIAMOND ON 7/16/20. 7/16/20 ENTERED AND COPIES E-MAILED.(kw, ) [Transferred from Pennsylvania Eastern on 3/30/2023.]
July 16, 2020 Filing 48 NOTICE by STEVEN PENDLETON re #43 Order,,, Terminate Deadlines and Hearings,, PLAINTIFFS NOTICE OF FILING REDACTION LOG (Attachments: #1 Exhibit A - Redaction Log)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
July 15, 2020 Filing 47 PLAINTIFFS MOTION TO COMPEL CLASS-WIDE DISCOVERY RESPONSES FROM DEFENDANT FIRST TRANSIT, INC. filed by STEVEN PENDLETON.Memorandum, Certificate of Counsel, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum, #3 Exhibit A - P Doc Requests, #4 Exhibit D - P Ints, #5 Exhibit C - D Doc Responses, #6 Exhibit D - D Int Responses, #7 Exhibit E - Hank E-mail)(COHEN, DAVID) Modified on 7/16/2020 (tjd). [Transferred from Pennsylvania Eastern on 3/30/2023.]
July 10, 2020 Opinion or Order Filing 46 ORDER THAT THE PARTIES STIPULATION (DOC. NO. #44 ) IS APPROVED AND ADOPTED. SIGNED BY HONORABLE PAUL S. DIAMOND ON 7/10/20. 7/10/20 ENTERED AND COPIES E-MAILED.(amas, ) [Transferred from Pennsylvania Eastern on 3/30/2023.]
July 10, 2020 Filing 45 NOTICE by STEVEN PENDLETON (Attachments: #1 Consents To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
July 10, 2020 Filing 44 STIPULATION re:Consent Protective Order & Clawback Order by FIRST TRANSIT, INC.. (HANK, MATTHEW) [Transferred from Pennsylvania Eastern on 3/30/2023.]
July 10, 2020 Opinion or Order Filing 43 ORDER THAT PLAINTIFFS MOTION FOR PROTECTIVE ORDER IS GRANTED AS TO ALL SUBPOENAS DIRECTED TO PLAINTIFF AND PUTATIVE CLASS MEMBERS CELL PHONE SERVICE PROVIDERS. THIS ORDER IS WITHOUT PREJUDICE TO DEFENDANTS RIGHT TO SEEK THIS DISCOVERY IN THE FUTURE. PLAINTIFF SHALL PRODUCE ALL THE REQUESTED RECORDS WITH MINIMAL REDACTIONS, ETC. PLAINTIFF SHALL FILE UNDER SEAL ALL OF THE REQUESTED RECORDS IN UNREDACTED FORM WITH THE COURT. SIGNED BY HONORABLE PAUL S. DIAMOND ON 7/10/20. 7/10/20 ENTERED AND COPIES E-MAILED.(rf, ) [Transferred from Pennsylvania Eastern on 3/30/2023.]
July 2, 2020 Filing 42 MOTION for Protective Order PLAINTIFFS SECOND MOTION FOR PROTECTIVE ORDER TO QUASH THIRD PARTY SUBPOENAS ON CELL PHONE PROVIDER filed by STEVEN PENDLETON.Memorandum, Certificate of Counsel, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum, #3 Exhibit A - D Subpoenas, #4 Exhibit B - P Int Responses)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
July 2, 2020 Filing 41 NOTICE by STEVEN PENDLETON (Attachments: #1 Consents To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
June 30, 2020 Filing 40 NOTICE by STEVEN PENDLETON of Opt-In Forms (Attachments: #1 Opt-Ins Form)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
June 26, 2020 Filing 39 NOTICE by STEVEN PENDLETON (Attachments: #1 Consents To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
June 25, 2020 Filing 38 Letter RESPONSE in Opposition re #32 MOTION for Protective Order Plaintiff's Motion For Protective Order To Quash Third Party Subpoenas On Cell Phone Provider filed by FIRST TRANSIT, INC.. (BERNSTEIN, MAX) Modified on 6/26/2020 (tjd). [Transferred from Pennsylvania Eastern on 3/30/2023.]
June 25, 2020 Filing 37 ANSWER to Complaint and Affirmativer Defenses by FIRST TRANSIT, INC..(HANK, MATTHEW) [Transferred from Pennsylvania Eastern on 3/30/2023.]
June 22, 2020 Filing 36 NOTICE by STEVEN PENDLETON PLAINTIFFS NOTICE OF WITHDRAWAL OF OPT-IN CONSENT FORMS (BECVAR, TERESA) [Transferred from Pennsylvania Eastern on 3/30/2023.]
June 19, 2020 Filing 35 NOTICE by STEVEN PENDLETON (Attachments: #1 Consent To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
June 18, 2020 Filing 34 REPLY to Response to Motion re #26 MOTION to Certify Class PLAINTIFFS MOTION FOR FLSA CONDITIONAL CERTIFICATION REPLY BRIEF IN SUPPORT OF PLAINTIFFS MOTION FOR FLSA CONDITIONAL CERTIFICATION filed by STEVEN PENDLETON. (Attachments: #1 Exhibit A - Defendant's Initial Disclosures)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
June 18, 2020 Opinion or Order Filing 33 ORDER THAT DEFT SHALL RESPOND TO PLFF'S MOTION FOR PROTECTIVE ORDER (DOC. NO. 32) NO LATER THAN 6/25/2020. SIGNED BY HONORABLE PAUL S. DIAMOND ON 6/18/20. 6/18/20 ENTERED AND COPIES E-MAILED.(kw, ) [Transferred from Pennsylvania Eastern on 3/30/2023.]
June 18, 2020 Filing 32 MOTION for Protective Order Plaintiff's Motion For Protective Order To Quash Third Party Subpoenas On Cell Phone Provider filed by STEVEN PENDLETON.Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
June 12, 2020 Filing 31 RESPONSE in Opposition re #26 MOTION to Certify Class PLAINTIFFS MOTION FOR FLSA CONDITIONAL CERTIFICATION filed by FIRST TRANSIT, INC.. (Attachments: #1 Exhibit Exhibits 1-3)(HANK, MATTHEW) [Transferred from Pennsylvania Eastern on 3/30/2023.]
June 12, 2020 Filing 30 NOTICE by STEVEN PENDLETON (Attachments: #1 Consent To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
June 11, 2020 Filing 29 Reply Brief in Support re #20 MOTION to Dismiss (Partial) Plaintiff's Complaint filed by FIRST TRANSIT, INC.. (HANK, MATTHEW) Modified on 6/12/2020 (tjd). [Transferred from Pennsylvania Eastern on 3/30/2023.]
June 10, 2020 Filing 28 RESPONSE in Opposition re #20 MOTION to Dismiss (Partial) Plaintiff's Complaint filed by STEVEN PENDLETON. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Brief Opposition Brief, #3 Exhibit 1)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
June 5, 2020 Filing 27 NOTICE by STEVEN PENDLETON (Attachments: #1 Consent To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 29, 2020 Filing 26 PLAINTIFFS MOTION FOR FLSA CONDITIONAL CERTIFICATION filed by STEVEN PENDLETON. Memorandum, Declarations, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum, #3 Exhibit 1 - Stewart Notice Order, #4 Exhibit 2 - Stewart Joint Approval Motion, #5 Exhibit 3 - Bates Dec, #6 Exhibit 4 - Fountain Dec, #7 Exhibit 5 - Holmes Dec, #8 Exhibit 6 - Lmimouni Dec, #9 Exhibit 7 - Moore Dec, #10 Exhibit 8 - Munguia Dec, #11 Exhibit 9 - Pendleton Dec, #12 Exhibit 10 - Sheppard Dec, #13 Exhibit 11 - Witherspoon Dec, #14 Exhibit 12 - Zuniga Dec)(COHEN, DAVID) Modified on 6/1/2020 (tjd). Modified on 1/14/2021 (tjd, ). [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 29, 2020 Filing 25 NOTICE by STEVEN PENDLETON (Attachments: #1 Consent To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 27, 2020 Opinion or Order Filing 24 ORDER THAT PRO HAC VICE APPLICATION OF TERESA M. BECVAR, ESQ. (DOC. NO. 5) IS GRANTED.SIGNED BY HONORABLE PAUL S. DIAMOND ON 5/26/20. 5/27/20 ENTERED AND COPIES E-MAILED.(kw, ) [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 26, 2020 Opinion or Order Filing 23 ORDER THAT PRO HAC VICE APPLICATION OF RYAN F. STEPHAN, ESQ. (DOC. NO. 4) IS GRANTED.SIGNED BY HONORABLE PAUL S. DIAMOND ON 5/26/20. 5/27/20 ENTERED AND COPIES E-MAILED.(kw, ) [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 26, 2020 Opinion or Order Filing 22 ORDER THAT PRO HAC VICE APPLICATION OF JAMES B. ZOURAS, ESQ. (DOC. NO. 3) IS GRANTED.SIGNED BY HONORABLE PAUL S. DIAMOND ON 5/26/20. 5/27/20 ENTERED AND COPIES E-MAILED.(kw, ) [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 21, 2020 Filing 21 NOTICE of Hearing: SETTLEMENT CONFERENCE SET FOR July 22, 2020 at 9:30 AM BEFORE MAGISTRATE JUDGE TIMOTHY R. RICE VIA TELECONFERENCE.(dc) [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 20, 2020 Filing 20 MOTION to Dismiss (Partial) Plaintiff's Complaint filed by FIRST TRANSIT, INC..Memorandum, Certificate of Service. (Attachments: #1 Memorandum, #2 Exhibit A, #3 Text of Proposed Order)(HANK, MATTHEW) [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 15, 2020 Filing 19 STANDING ORDER OUTLINED HEREIN. SIGNED BY HONORABLE PAUL S. DIAMOND ON 5/15/2020. 5/18/2020 ENTERED AND COPIES E-MAILED.(rt) [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 15, 2020 Filing 18 NOTICE by STEVEN PENDLETON (Attachments: #1 Consent To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 13, 2020 Opinion or Order Filing 17 SCHEDULING ORDER THAT TRIAL FOR THE ABOVE-CAPTIONED CASE SHALL BE HELD ON 10/27/2020 AT 9:30 A.M. IN COURTROOM 14A, U.S. DISTRICT COURT, 601 MARKET STREET, PHILA., PA 19106. FINAL PRETRIAL CONFERENCE SET FOR 10/21/2020 AT 10:00 A.M. IN ROOM 14614. ALL DISCOVERY DUE BY 7/27/2020. THIS MATTER IS REFERRED TO U.S. MAGISTRATE JUDGE TIMOTHY R. RICE FOR A SETTLEMENT CONFERENCE ON OR ABOUT 8/3/2020. ANY SUMMARY JUDGMENT MOTION OR OTHER DISPOSITIVE MOTION DUE BY 8/10/2020. ALL PARTIES SHALL FILE WITH THE CLERK OF THE COURT THEIR PRETRIAL MEMORANDA BY 10/8/2020. ALL MOTIONS IN LIMINE DUE BY 10/8/2020, ETC. SIGNED BY HONORABLE PAUL S. DIAMOND ON 5/13/20. 5/13/20 ENTERED AND COPIES E-MAILED.(kw, ) [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 11, 2020 Filing 16 Disclosure Statement Form pursuant to FRCP 7.1 including FirstGroup America Holdings, Inc with Certificate of Service by FIRST TRANSIT, INC..(BERNSTEIN, MAX) [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 11, 2020 Filing 15 APPLICATION for Admission Pro Hac Vice of Niloy Ray by FIRST TRANSIT, INC.. ( Filing fee $ 40 receipt number 0313-14285472.). (Attachments: #1 Text of Proposed Order)(HANK, MATTHEW) [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 11, 2020 Filing 14 Corrected CERTIFICATES OF SERVICE by FIRST TRANSIT, INC. (BERNSTEIN, MAX) Modified on 5/12/2020 (tjd). [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 8, 2020 Filing 13 NOTICE of Appearance by KIMBERLY D. SAGINARIO on behalf of FIRST TRANSIT, INC. with Certificate of Service(SAGINARIO, KIMBERLY) [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 8, 2020 Filing 12 NOTICE of Appearance by MICHAEL R. ROMEO on behalf of FIRST TRANSIT, INC. with Certificate of Service(ROMEO, MICHAEL) [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 8, 2020 Filing 11 NOTICE of Appearance by MATTHEW J. HANK on behalf of FIRST TRANSIT, INC. with Certificate of Service(HANK, MATTHEW) [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 8, 2020 Filing 10 NOTICE of Appearance by WENDY SUE BUCKINGHAM on behalf of FIRST TRANSIT, INC. with Certificate of Service(BUCKINGHAM, WENDY) [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 8, 2020 Filing 9 NOTICE of Appearance by MAX O. BERNSTEIN on behalf of FIRST TRANSIT, INC. with Certificate of Service(BERNSTEIN, MAX) [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 8, 2020 Filing 8 NOTICE by STEVEN PENDLETON (Attachments: #1 Consent To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 4, 2020 Filing 7 WAIVER OF SERVICE Returned Executed by STEVEN PENDLETON. FIRST TRANSIT, INC. waiver sent on 5/1/2020, answer due 6/30/2020. (COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
May 1, 2020 Filing 6 NOTICE by STEVEN PENDLETON (Attachments: #1 Consent To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
April 28, 2020 Filing 5 APPLICATION for Admission Pro Hac Vice of Teresa M. Becvar by STEVEN PENDLETON. ( Filing fee $ 40 receipt number 0313-14260958.). (COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
April 28, 2020 Filing 4 APPLICATION for Admission Pro Hac Vice of Ryan F. Stephan by STEVEN PENDLETON. ( Filing fee $ 40 receipt number 0313-14260936.). (COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
April 28, 2020 Filing 3 APPLICATION for Admission Pro Hac Vice of James B. Zouras by STEVEN PENDLETON. ( Filing fee $ 40 receipt number 0313-14260897.). (COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
April 22, 2020 Filing 2 NOTICE by STEVEN PENDLETON (Attachments: #1 Consent To Join Collective Action)(COHEN, DAVID) [Transferred from Pennsylvania Eastern on 3/30/2023.]
April 22, 2020 Summons Issued as to FIRST TRANSIT, INC.. E-MAILED To: COUNSEL on 4/22/2020 (bw, ) [Transferred from Pennsylvania Eastern on 3/30/2023.]
April 21, 2020 DEMAND for Trial by Jury by STEVEN PENDLETON. (tjd) [Transferred from Pennsylvania Eastern on 3/30/2023.]
April 21, 2020 Filing 1 COMPLAINT against FIRST TRANSIT, INC. ( Filing fee $ 400 receipt number 0313-14249391.), filed by STEVEN PENDLETON. (Attachments: #1 Exhibit A - SP Consent Form, #2 Civil Cover Sheet, #3 Designation Form, #4 Case Management Track Form)(COHEN, DAVID) Modified on 4/22/2020 (tjd). [Transferred from Pennsylvania Eastern on 3/30/2023.]

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 Ohio Southern District Court's Electronic Court Filings (ECF) System

Search for this case: PENDLETON v. FIRST TRANSIT, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STEVEN PENDLETON
Represented By: ANNA CERAGIOLI
Represented By: James B. Zouras
Represented By: PAIGE L. SMITH
Represented By: Ryan F. Stephan
Represented By: TERESA M. BECVAR
Represented By: KELLY ANNE BURGY
Represented By: SCOTT M. POLLINS
Represented By: DAVID J. COHEN
Represented By: Daniel Richard Karon
Represented By: Anna Marie Ceragioli
Represented By: Teresa Marie Becvar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Transit Inc.
Represented By: MATTHEW J. HANK
Represented By: MARC D ESTEROW
Represented By: KIMBERLY D. SAGINARIO
Represented By: MICHAEL R. ROMEO
Represented By: Max O. Bernstein
Represented By: UCHENNA J. OSAGIEDE
Represented By: WENDY SUE BUCKINGHAM
Represented By: Alexander R. Frondorf
Represented By: Niloy Ray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.

Why Is My Information Online?