Stein v. U.S. Xpress Enterprises, Inc. et al
Plaintiff: LEWIS STEIN, Charles Clowdis and Bryan K. Robbins
Defendant: Max Fuller, US XPRESS ENTERPRISES, INC., Jason Grear, ERIC FULLER, Eric Peterson, Lisa Quinn Pate, U.S. Xpress Enterprises, Inc., Morgan Stanley & Co. LLC, WR Securities, LLC, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Wells Fargo Securities, LLC, Stifel, Nicolaus & Company, Incorporated and Stephens Inc.
Petitioner: Excavators Union Local 731 Pension Fund and Deirdre Terry
Intervenor Plaintiff: CARLOS GARCIA and USX INVESTOR GROUP
Case Number: 1:2019cv00098
Filed: April 2, 2019
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: Harry S Mattice
Referring Judge: Travis R McDonough
2 Judge: Christopher H Steger
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2023 Opinion or Order Filing 222 ORDER granting #219 Motion for Preliminary Approval of Class Action Settlement. Signed by District Judge Travis R McDonough on 3/28/2023. (AML)
March 27, 2023 Filing 221 SETTLEMENT AGREEMENT by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Attachments: #1 Exhibit A - Proposed Order Preliminarily Approving Settlement and Providing for Notice, #2 Exhibit A-1 - Notice of Proposed Settlement of Class Action, #3 Exhibit A-2 - Proof of Claim and Release, #4 Exhibit A-3 - Summary Notice of Proposed Settlement of Class Action, #5 Exhibit B - Proposed Final Judgment and Order of Dismissal with Prejudice)(Wood, Christopher)
March 27, 2023 Filing 220 MEMORANDUM in Support of Motion re #219 Unopposed MOTION for Settlement for Preliminary Approval of Class Action Settlement filed by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Attachments: #1 Exhibit 1 Jackson County v. Ghosn, #2 Exhibit 2 The Eshe Fund v. Fifth Third Bancorp)(Wood, Christopher)
March 27, 2023 Filing 219 Unopposed MOTION for Settlement for Preliminary Approval of Class Action Settlement by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Wood, Christopher)
February 16, 2023 Opinion or Order Filing 218 ORDER re #217 Notice of Settlement. The parties mustfile the motion for preliminary approval of the settlement on or before March 27, 2023. All deadlines in the scheduling order are hereby CONTINUED, and will be reset after March 27, 2023, in the event that the parties are unable to finalize their settlement. Signed by District Judge Travis R McDonough on 2/16/23. Serviced via US Mail to: Snehee Khandeshi.(KFB)
February 9, 2023 Filing 217 NOTICE OF SETTLEMENT Joint Notice of Settlement and Motion to Vacate Deadlines by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc. Trial Date: 6/5/2023; Case Reported Settled By All Parties per Joint Notice; Parties did not participate in mediation/arbitration. (Powers, K)
January 12, 2023 Opinion or Order Filing 216 AMENDED SCHEDULING ORDER:( Motions due by 2/10/2023.), Motions terminated: #215 Joint MOTION to Amend/Revise #212 Order on Motion to Amend/Correct, Second Joint Motion to Amend Scheduling Order for Extension to Dispositive Motion ddl 2/10/23. Daubert Motions dd 2/10/23 filed by Lisa Quinn Pate, Eric Fuller, Max Fuller, Jason Grear, Eric Peterson, U.S. Xpress Enterprises, Inc. Signed by District Judge Travis R McDonough on 1/12/23. (KFB) Modified on 1/12/2023 (KFB). Serviced via US Mail to Snehee Khandeshi.
January 11, 2023 Filing 215 Joint MOTION to Amend/Revise #212 Order on Motion to Amend/Correct, Second Joint Motion to Amend Scheduling Order for Extension to Dispositive & Daubert Motions Deadline by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc.. (Attachments: #1 Proposed Order)(Powers, K)
January 4, 2023 Filing 214 Notice of Attorney Withdrawal Attorney Natalie Francis Lakosil terminated. (Radcliffe, Willow)
January 4, 2023 Filing 213 Notice of Attorney Withdrawal Attorney Brian O. O'Mara terminated. (Radcliffe, Willow)
December 20, 2022 Opinion or Order Filing 212 ORDER GRANTING JOINT MOTION TO AMEND SCHEDULING FOR EXTENSIONS TO DISPOSITIVE & DAUBERT MOTIONS DEADLINE, granting #211 Motion to Amend/Correct. Signed by Magistrate Judge Christopher H Steger on 12/20/22. (KFB) Modified on 12/20/2022 (KFB). Serviced via US Mail to Snehee Khandeshi/ Robbins Geller Rudman & Dowd LLP (CA)/ One Montgomery Street/ Suite 1800/ San Francisco, CA 94104.
December 20, 2022 Filing 211 Joint MOTION to Amend/Revise #170 Scheduling Order, #149 Scheduling Order,,,, Terminate Motions,,,, Set Deadlines/Hearings,,, Joint Motion to Amend Scheduling Order for Brief Extensions to Dispositive & Daubert Motions Deadline by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc.. (Attachments: #1 Proposed Agreed Order)(Powers, K)
December 9, 2022 Opinion or Order Filing 210 ORDER,Plaintiffs' objection #190 to Magistrate Judge Steger's orderon Plaintiffs motion to compel #181 is OVERRULED. Signed by District Judge Travis R. McDonough on 12/9/22. (c/m Snehee Khandeshi Robbins Geller Rudman & Dowd LLP (CA) One Montgomery Street Suite 1800 San Francisco, CA 94104) (ADA)
September 13, 2022 Opinion or Order Filing 209 ORDER re #7 Order Governing Sealing Confidential Information. Signed by Magistrate Judge Christopher H Steger on 9/13/22. This Order serviced via US Mail to attorneys Eagel and Khandeshi.(KFB)
September 13, 2022 Opinion or Order Filing 208 ORDER AMENDING SCHEDULING ORDER granting #203 Motion to Amend/Correct. Signed by Magistrate Judge Christopher H Steger on 9/13/22. (KFB) Modified on 9/13/2022 (KFB). Serviced via US Mail to attorney Eagel and Khandeshi.
September 12, 2022 Opinion or Order Filing 207 ORDER granting in part and denying in part #195 Motion for Leave to File Document Under Seal. The Court incorporates herein the standards for sealing set forth in its Order Governing Sealing Confidential Information #7 . Defendants ask that the Court permit exhibits 4, 5, 8, 9, and 10, attached to Plaintiffs' memorandum in support of their motion to lift stay of execution and enforcement of Plaintiff's Rule 45 subpoena issued to non-party Walmart, Inc. ("the Memorandum"), to be sealed. As grounds, Defendants show that Exhibits 8, 9, and 10 contain details regarding US Xpress' and Wal-Mart Inc.'s contractual agreements which, if revealed publicly, could damage US Xpress' and Walmart's ability to compete in the open market. Exhibit 4 contains confidential financial information and information regarding internal controls which, if revealed, could give US Xpress' competitors an unfair advantage. Exhibit 5 is the deposition transcript of Phil Connors who served as an outside director for US Xpress. Defendants ask only that Mr. Connors' home address be redacted from Exhibit 4. For good cause shown, the Court GRANTS the Motion to Seal as to Exhibits 4, 5, 8, 9, and 10. The Court DENIES the Motion to Seal as to all other information. In order to ensure that the record is complete, it is further ORDERED that Plaintiffs shall file in the public record within seven days of entry of this Order the Memorandum, and the following exhibits attached thereto: Exhibits 1, 2, 3, 5 (with Connors' address redacted), 6, and 7. Signed by Magistrate Judge Christopher H Steger on 9/12/22. This entry is the Order of the Court. There is no document attached. (KMG) Modified on 9/13/2022 (KFB). Serviced via US Mail to attorney Eagel and Khandeshi.
September 9, 2022 Minute Entry for proceedings held before Magistrate Judge Christopher H Steger: Motion Hearing held on 9/9/2022 re #195 MOTION for Leave to File Document Under Seal filed by Deirdre Terry, Charles Clowdis, Bryan K. Robbins, #203 Joint MOTION to Amend/Revise #149 Scheduling Order,,,, Terminate Motions,,,, Set Deadlines/Hearings,,, Joint Motion to Amend Scheduling Order for Brief Extensions of Fact Discovery and Expert Discovery filed by Lisa Quinn Pate, Eric Fuller, Max Fuller, Jason Grear, Eric Peterson, U.S. Xpress Enterprises, Inc. Held without courtroom deputy or court reporter. (KFB)
September 8, 2022 Opinion or Order Filing 206 ORDER granting #205 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Christopher H Steger on 9-8-22. (KMG) Modified on 9/8/2022 (KFB). This Order serviced via US Mail to Lawrence P Eagel/Bragar Eagel & Squire, P.C./885 Third Avenue/Suite 3040/New York, NY 10022.
September 8, 2022 Clerk's Verification of PHV Requirements is complete regarding document: #205 MOTION for Leave to Appear Pro Hac Vice for Lawrence P. Eagel ( Filing fee $ 90 receipt number ATNEDC-5161735.) filed by Charles Clowdis, Bryan K. Robbins as to Charles Clowdis, Bryan K. Robbins. (KFB)
September 6, 2022 Filing 205 MOTION for Leave to Appear Pro Hac Vice for Lawrence P. Eagel ( Filing fee $ 90 receipt number ATNEDC-5161735.) by Charles Clowdis, Bryan K. Robbins. (Attachments: #1 Other Certificate of Good Standing)(Passmore, Marion)
August 29, 2022 Filing 204 NOTICE of Hearing on Motion #203 Joint MOTION to Amend/Revise #149 Scheduling Order and #195 MOTION for Leave to File Document Under Seal: A Motion Hearing is set for 9/9/2022 02:30 PM before Magistrate Judge Christopher H Steger. The hearing will be conducted by video using Microsoft Teams. An email with the link to the video conference will be sent to counsel of record for all parties.(KMG)
August 26, 2022 Filing 203 Joint MOTION to Amend/Revise #149 Scheduling Order,,,, Terminate Motions,,,, Set Deadlines/Hearings,,, Joint Motion to Amend Scheduling Order for Brief Extensions of Fact Discovery and Expert Discovery by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc.. (Attachments: #1 Proposed Order Granting Joint Motion)(Powers, K)
July 18, 2022 Filing 202 RESPONSE re 201 Order on Motion for Miscellaneous Relief,,, 7/8/2022 Hearing Transcript. (Wood, Christopher)
July 8, 2022 Minute Entry for proceedings held before Magistrate Judge Christopher H Steger: Motion Hearing held on 7/8/2022 re #194 MOTION TO LIFT THE COURTS STAY OF EXECUTION AND ENFORCEMENT OF PLAINTIFFS RULE 45 SUBPOENA ISSUED TO NON-PARTY WALMART filed by Deirdre Terry, Charles Clowdis, Bryan K. Robbins. Held without courtroom deputy. (KFB)
July 8, 2022 Opinion or Order Filing 201 ORDER granting #194 Motion To Lift the Court's Stay of Plaintiffs' Rule 45 Subpoena to Non-Party Walmart. The Court conducted a videoconference hearing on July 8, 2022, and rendered its order and the reasons for its order orally from the bench. A court reporter attended the hearing to prepare a transcript of the hearing. Counsel for the parties are hereby directed to obtain and file a certified transcript of the hearing, which transcript shall supplement this order of the Court. To the extent that the parties have any disagreement as to the accuracy of the court reporter's transcript, they shall submit the transcript to the undersigned for final review and approval. This entry is the complete order of the Court. No document is attached. Signed by Magistrate Judge Christopher H. Steger on 7/7/2022. (Steger, Christopher)
July 6, 2022 Filing 200 RESPONSE to Motion re #195 MOTION for Leave to File Document Under Seal USX Defendants' Response to Plaintiffs' Motion for Leave to File Under Seal filed by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc.. (Powers, K)
July 6, 2022 Filing 199 RESPONSE in Opposition re #194 MOTION TO LIFT THE COURTS STAY OF EXECUTION AND ENFORCEMENT OF PLAINTIFFS RULE 45 SUBPOENA ISSUED TO NON-PARTY WALMART USX Defendants Opposition to Plaintiffs Motion to Lift the Courts Stay of Execution and Enforcement of Rule 45 Subpoena Issued to Non-Party Walmart, Inc. filed by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc.. (Powers, K)
June 27, 2022 Filing 198 NOTICE of Hearing on Motion #194 MOTION TO LIFT THE COURTS STAY OF EXECUTION AND ENFORCEMENT OF PLAINTIFFS RULE 45 SUBPOENA ISSUED TO NON-PARTY WALMART , #195 MOTION for Leave to File Document Under Seal : Motion Hearing set for 7/8/2022 03:00 PM EASTERN TIME in Video Conference Room before Magistrate Judge Christopher H Steger. (KMG)
June 24, 2022 Filing 197 REPLY to Response to Motion re #190 MOTION FOR REVIEW OF NONDISPOSITIVE ORDER OF MAGISTRATE JUDGE CONCERNING PLAINTIFFS MOTION TO COMPEL filed by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Wood, Christopher)
June 24, 2022 Filing 196 SEALED Proposed Sealed Document re: #195 MOTION for Leave to File Document Under Seal by Charles Clowdis, Bryan K. Robbins, Deirdre Terry PLAINTIFFS MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF THEIR MOTION TO LIFT THE COURTS STAY OF EXECUTION AND ENFORCEMENT OF PLAINTIFFS RULE 45 SUBPOENA ISSUED TO NON-PARTY WALMART. (Attachments: #1 Exhibit 2, #2 Exhibit 4, #3 Exhibit 5, #4 Exhibit 6, #5 Exhibit 8, #6 Exhibit 9, #7 Exhibit 10, #8 Exhibit 11)(Wood, Christopher)
June 24, 2022 Filing 195 MOTION for Leave to File Document Under Seal by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Wood, Christopher)
June 24, 2022 Filing 194 MOTION TO LIFT THE COURTS STAY OF EXECUTION AND ENFORCEMENT OF PLAINTIFFS RULE 45 SUBPOENA ISSUED TO NON-PARTY WALMART by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Attachments: #1 Other DECLARATION OF CHRISTOPHER M. WOOD IN SUPPORT OF PLAINTIFFS MOTION TO LIFT THE COURTS STAY OF EXECUTION AND ENFORCEMENT OF PLAINTIFFS RULE 45 SUBPOENA ISSUED TO NON-PARTY WALMART, #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)(Wood, Christopher)
June 17, 2022 Filing 193 RESPONSE in Opposition re #190 MOTION FOR REVIEW OF NONDISPOSITIVE ORDER OF MAGISTRATE JUDGE CONCERNING PLAINTIFFS MOTION TO COMPEL USX Defendants Opposition to Plaintiffs Motion for Review of Magistrate Judges Order filed by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc.. (Powers, K)
June 6, 2022 Filing 192 MEMORANDUM in Support of Motion re #190 MOTION FOR REVIEW OF NONDISPOSITIVE ORDER OF MAGISTRATE JUDGE CONCERNING PLAINTIFFS MOTION TO COMPEL filed by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Wood, Christopher)
June 6, 2022 Filing 191 Administrative Notice to Counsel #190 MOTION FOR REVIEW OF NONDISPOSITIVE ORDER OF MAGISTRATE JUDGE CONCERNING PLAINTIFFS MOTION TO COMPEL : requirements due by 6/13/2022. (CNC)
June 3, 2022 Filing 190 MOTION FOR REVIEW OF NONDISPOSITIVE ORDER OF MAGISTRATE JUDGE CONCERNING PLAINTIFFS MOTION TO COMPEL by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Attachments: #1 MEMORANDUM IN SUPPORT OF PLAINTIFFS MOTION FOR REVIEW OF NONDISPOSITIVE ORDER OF MAGISTRATE JUDGE CONCERNING PLAINTIFFS MOTION TO COMPEL, #2 DECLARATION OF CHRISTOPHER M. WOOD IN SUPPORT OF PLAINTIFFS MOTION FOR REVIEW OF NONDISPOSITIVE ORDER OF MAGISTRATE JUDGE CONCERNING PLAINTIFFS MOTION TO COMPEL, #3 Exhibit 1, #4 Exhibit 2)(Wood, Christopher)
June 3, 2022 Opinion or Order Filing 189 AGREED ORDER REGARDING NUMBER OF DEPOSITIONS. Signed by Magistrate Judge Christopher H Steger on 6/3/2022. (AML)
May 31, 2022 Filing 188 Joint MOTION FOR ENTRY OF STIPULATION AND [PROPOSED] ORDER by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Attachments: #1 STIPULATION AND [PROPOSED] ORDER REGARDING NUMBER OF DEPOSITIONS)(Wood, Christopher)
May 25, 2022 Opinion or Order Filing 187 ORDER granting #184 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf; granting #185 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Christopher H Steger on 5-25-22. (KMG) Emailed and Mailed to Attorneys Jaynes and Lencyk on 5/26/2022 (AML).
May 25, 2022 Filing 186 Administrative Notice to Counsel Wood in re: #183 Stipulation : requirements due by 5/31/2022. (SAC)
May 25, 2022 Filing 185 MOTION for Leave to Appear Pro Hac Vice on Behalf of Andrew E. Lencyk ( Filing fee $ 90 receipt number ATNEDC-5070544.) by Deirdre Terry. (Hopkins, Shannon)
May 25, 2022 Filing 184 MOTION for Leave to Appear Pro Hac Vice on Behalf of David C. Jaynes ( Filing fee $ 90 receipt number ATNEDC-5070541.) by Deirdre Terry. (Hopkins, Shannon)
May 25, 2022 Clerk's Verification of PHV Requirements is complete regarding documents: #185 MOTION for Leave to Appear Pro Hac Vice on Behalf of Andrew E. Lencyk and #184 MOTION for Leave to Appear Pro Hac Vice on Behalf of David C. Jaynes. (SAC)
May 24, 2022 Filing 183 STIPULATION AND [PROPOSED] ORDER REGARDING NUMBER OF DEPOSITIONS by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Wood, Christopher)
May 23, 2022 Filing 182 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 5-13-22, before Judge Christopher H. Steger. Court Reporter/Transcriber Stephanie Fernandez, Telephone number 423-281-5432. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at #http://www.tned.uscourts.gov/electronic-case-filing Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 6/13/2022. Redacted Transcript Deadline set for 6/23/2022. Release of Transcript Restriction set for 8/22/2022. (SF)
May 20, 2022 Opinion or Order Filing 181 ORDER denying #171 Motion to Compel. Signed by Magistrate Judge Christopher H Steger on 5/20/22. (KFB)
May 13, 2022 Filing 180 Minute Entry for proceedings held before Magistrate Judge Christopher H Steger: Motion Hearing held on 5/13/2022 re #171 MOTION to Compel PLAINTIFFS MOTION TO COMPEL USX DEFENDANTS TO SUPPLEMENT INCOMPLETE INTERROGATORY RESPONSES filed by Deirdre Terry, Charles Clowdis, Bryan K. Robbins. (Tape #Digital Recording 1B) (KFB)
May 13, 2022 Filing 179 COURT REPORTER NOTES OF PROCEEDINGS filed by Stephanie Fernandez of motion to compel before Judge Christopher H. Steger on 5-13-22. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Eastern District of TN before Judge Christopher H. Steger on 5-13-22. By s/ Stephanie Fernandez. (Court Reporter Notes are viewable by court staff only). (SF)
May 12, 2022 Filing 178 REPLY to Response to Motion re #171 MOTION to Compel PLAINTIFFS MOTION TO COMPEL USX DEFENDANTS TO SUPPLEMENT INCOMPLETE INTERROGATORY RESPONSES filed by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Wood, Christopher)
May 5, 2022 Filing 177 RESPONSE in Opposition re #171 MOTION to Compel PLAINTIFFS MOTION TO COMPEL USX DEFENDANTS TO SUPPLEMENT INCOMPLETE INTERROGATORY RESPONSES filed by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc.. (Powers, K)
April 26, 2022 Opinion or Order Filing 176 ORDER granting #166 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Christopher H Steger on 4-26-22. (KMG)
April 26, 2022 Opinion or Order Filing 175 ORDER finding as moot #168 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Christopher H Steger on 4-26-22. (KMG)
April 26, 2022 Opinion or Order Filing 174 ORDER granting #173 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Christopher H Steger on 4-26-22. (KMG)
April 26, 2022 Clerk's Verification of PHV Requirements is complete regarding document: #166 MOTION for Leave to Appear Pro Hac Vice Brian O'Mara ( Filing fee $ 90 receipt number ATNEDC-5008825.) filed by Deirdre Terry, Charles Clowdis, Bryan K. Robbins as to Charles Clowdis, Bryan K. Robbins, Deirdre Terry (KFB)
April 25, 2022 Filing 173 MOTION for Leave to Appear Pro Hac Vice Snehee Khandeshi ( Filing fee $ 90 receipt number ATNEDC-5043168.) by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Wood, Christopher)
April 25, 2022 Filing 172 NOTICE of Hearing on Motion #171 MOTION to Compel PLAINTIFFS MOTION TO COMPEL USX DEFENDANTS TO SUPPLEMENT INCOMPLETE INTERROGATORY RESPONSES : Motion Hearing set for 5/13/2022 11:00 AM in Courtroom 1B - Chattanooga before Magistrate Judge Christopher H Steger. (KMG)
April 25, 2022 Clerk's Verification of PHV Requirements is complete regarding document: #168 MOTION for Leave to Appear Pro Hac Vice Snehee Khandeshi ( Filing fee $ 90 receipt number ATNEDC-5022732.) filed by Deirdre Terry, Charles Clowdis, Bryan K. Robbins, #173 MOTION for Leave to Appear Pro Hac Vice Snehee Khandeshi ( Filing fee $ 90 receipt number ATNEDC-5043168.) filed by Deirdre Terry, Charles Clowdis, Bryan K. Robbins as to Charles Clowdis, Bryan K. Robbins, Deirdre Terry (KFB)
April 21, 2022 Filing 171 MOTION to Compel PLAINTIFFS MOTION TO COMPEL USX DEFENDANTS TO SUPPLEMENT INCOMPLETE INTERROGATORY RESPONSES by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Attachments: #1 Affidavit DECLARATION OF CHRISTOPHER M. WOOD IN SUPPORT OF PLAINTIFFS MOTION TO COMPEL USX DEFENDANTS TO SUPPLEMENT INCOMPLETE INTERROGATORY RESPONSES, #2 Exhibit 1, #3 Exhibit 2)(Wood, Christopher)
April 8, 2022 Opinion or Order Filing 170 AMENDED SCHEDULING ORDER: Jury Trial set for 7/10/2023 09:00 AM in Courtroom 3 - Chattanooga before District Judge Travis R McDonough. Final Pretrial Conference set for 6/26/2023 03:00 PM in Courtroom 3 - Chattanooga before District Judge Travis R McDonough. Signed by District Judge Travis R McDonough on 4/8/2022. (AML)
April 4, 2022 Filing 169 NOTICE of Deficiency (Pro Hac) #168 MOTION for Leave to Appear Pro Hac Vice Snehee Khandeshi ( Filing fee $ 90 receipt number ATNEDC-5022732.) : (KFB)
April 1, 2022 Filing 168 MOTION for Leave to Appear Pro Hac Vice Snehee Khandeshi ( Filing fee $ 90 receipt number ATNEDC-5022732.) by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Wood, Christopher)
March 30, 2022 Opinion or Order Filing 167 ORDER for Search and Production of Text Messages. Signed by Magistrate Judge Christopher H Steger on 3/30/22. (KFB)
March 17, 2022 Filing 166 MOTION for Leave to Appear Pro Hac Vice Brian O'Mara ( Filing fee $ 90 receipt number ATNEDC-5008825.) by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Wood, Christopher)
February 11, 2022 Opinion or Order Filing 165 ORDER granting in part and denying in part #150 Motion to Compel. Signed by Magistrate Judge Christopher H Steger on 2/11/22. (KFB)
February 8, 2022 Filing 164 Minute Entry for proceedings held before Magistrate Judge Christopher H Steger: Motion Hearing held on 2/8/2022 re #150 MOTION to Compel THE USX DEFENDANTS TO PRODUCE TEXT MESSAGES AND RELEVANT DOCUMENTS FROM SIX KEY PERCIPIENT WITNESSES AND DESIGNATE A RULE 30(b)(6) WITNESS filed by Deirdre Terry, Charles Clowdis, Bryan K. Robbins. (Court Reporter Robin Fouraker) (KFB)
February 8, 2022 Opinion or Order Filing 163 ORDER granting #160 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Christopher H Steger on 2-8-22. (KMG)
February 8, 2022 Clerk's Verification of PHV Requirements is complete regarding document: #160 MOTION for Leave to Appear Pro Hac Vice Natalie Lakosil ( Filing fee $ 90 receipt number ATNEDC-4964241.) filed by Deirdre Terry, Charles Clowdis, Bryan K. Robbins as to Charles Clowdis, Bryan K. Robbins, Deirdre Terry (KFB)
February 3, 2022 Filing 162 MEMORANDUM in Support of Motion re #150 MOTION to Compel THE USX DEFENDANTS TO PRODUCE TEXT MESSAGES AND RELEVANT DOCUMENTS FROM SIX KEY PERCIPIENT WITNESSES AND DESIGNATE A RULE 30(b)(6) WITNESS filed by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Attachments: #1 Other DECLARATION OF CHRISTOPHER M. WOOD IN SUPPORT OF PLAINTIFFS MOTION TO COMPEL THE USX DEFENDANTS TO PRODUCE TEXT MESSAGES AND RELEVANT DOCUMENTS FROM SIX KEY PERCIPIENT WITNESSES AND DESIGNATE A RULE 30(b)(6) WITNESS, #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 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36)(Wood, Christopher)
February 2, 2022 Filing 161 REPLY to Response to Motion re #150 MOTION to Compel THE USX DEFENDANTS TO PRODUCE TEXT MESSAGES AND RELEVANT DOCUMENTS FROM SIX KEY PERCIPIENT WITNESSES AND DESIGNATE A RULE 30(b)(6) WITNESS filed by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Attachments: #1 Other DECLARATION OF CHRISTOPHER M. WOOD IN SUPPORT OF REPLY IN SUPPORT OF PLAINTIFFS MOTION TO COMPEL THE USX DEFENDANTS TO PRODUCE TEXT MESSAGES AND RELEVANT DOCUMENTS FROM SIX KEY PERCIPIENT WITNESSES AND DESIGNATE A RULE 30(b)(6) WITNESS, #2 Exhibit 37, #3 Exhibit 38, #4 Exhibit 39)(Wood, Christopher)
February 1, 2022 Filing 160 MOTION for Leave to Appear Pro Hac Vice Natalie Lakosil ( Filing fee $ 90 receipt number ATNEDC-4964241.) by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Wood, Christopher)
January 31, 2022 Opinion or Order Filing 159 ORDER denying #151 Motion for Leave to File Document Under Seal. Signed by Magistrate Judge Christopher H Steger on 1/31/22. (KFB)
January 19, 2022 Filing 158 NOTICE by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc. re #157 Response in Opposition to Motion,, USX Defendants Notice of Filing Exhibits in Support of Opposition to Plaintiffs Motion to Compel the USX Defendants to Produce Text Messages and Relevant Documents from Six Key Percipient Witnesses and Designate a Rule 30(b)(6) Witness (Attachments: #1 Exhibit A - Declaration John Tucker, #2 Exhibit B - Declaration of Eric Fuller, #3 Exhibit C - Declaration of Paul Bowman, #4 Exhibit D - Declaration of Amanda Thompson, #5 Exhibit E - Declaration of Kyle Schrader, #6 Exhibit F - Declaration of Michael Morrissey, #7 Exhibit G - Declaration of Adam Veron, #8 Exhibit H - Declaration of Jason Grear, #9 Exhibit I - Declaration of Michael Graham, #10 Exhibit J - Declaration of Clayton Kibler, #11 Exhibit K - Declaration of Gregory McQuagge, #12 Exhibit L - Declaration of Lori Bonneau Casteel, #13 Exhibit M - Declaration of Brian Baubach, #14 Exhibit N - Declaration of Justin Harness, #15 Exhibit O - Declaration of Ashley Ellison, #16 Exhibit P - Declaration of Lisa Quinn Pate, #17 Exhibit Q - Declaration of Eric Peterson, #18 Exhibit R - Declaration of Max Fuller, #19 Exhibit S - Declaration of Julie Van de Kamp, #20 Exhibit T - (Second) Declaration of Justin Harness)(Powers, K)
January 19, 2022 Filing 157 RESPONSE in Opposition re #150 MOTION to Compel THE USX DEFENDANTS TO PRODUCE TEXT MESSAGES AND RELEVANT DOCUMENTS FROM SIX KEY PERCIPIENT WITNESSES AND DESIGNATE A RULE 30(b)(6) WITNESS USX Defendants Memorandum of Law in Opposition to Plaintiffs Motion to Compel the USX Defendants to Produce Text Messages and Relevant Documents from Six Key Percipient Witnesses and Designate a Rule 30(b)(6) Witness filed by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc.. (Powers, K)
January 18, 2022 Filing 156 Joint MOTION to Amend/Revise #149 Scheduling Order,,,, Terminate Motions,,,, Set Deadlines/Hearings,,, Joint Motion to Amend Scheduling Order for Brief Extensions of Trial Date and Certain Pretrial Settings by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc.. (Attachments: #1 Proposed Order Granting Joint Motion)(Powers, K)
January 4, 2022 Filing 155 NOTICE of Hearing on Motion #150 MOTION to Compel THE USX DEFENDANTS TO PRODUCE TEXT MESSAGES AND RELEVANT DOCUMENTS FROM SIX KEY PERCIPIENT WITNESSES AND DESIGNATE A RULE 30(b)(6) WITNESS : Motion Hearing set for 2/8/2022 03:00 PM in Courtroom 1B - Chattanooga before Magistrate Judge Christopher H Steger. (KMG)
January 4, 2022 Opinion or Order Filing 154 ORDER granting #153 Motion to Amend briefing schedule as to the Motion to Compel. USX Defendants response is due on or before January 19, 2022, and (b) Plaintiffs reply is due on or before February 2, 2022. Signed by Magistrate Judge Christopher H Steger on 1-4-22. This entry is the Order of the Court. There is no document attached. (KMG)
January 4, 2022 Filing 153 Joint MOTION to Amend/Revise Joint Motion to Amend Briefing Schedule on Plaintiffs' Motion to Compel by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc.. (Attachments: #1 Exhibit A - Proposed Order)(Powers, K)
December 29, 2021 Filing 152 SEALED Proposed Sealed Document re: #151 MOTION for Leave to File Document Under Seal by Charles Clowdis, Bryan K. Robbins, Deirdre Terry PLAINTIFFS MEMORANDUM OF LAW IN SUPPORT OF THEIR MOTION TO COMPEL THE USX DEFENDANTS TO PRODUCE TEXT MESSAGES AND RELEVANT DOCUMENTS FROM SIX KEY PERCIPIENT WITNESSES AND DESIGNATE A RULE 30(b)(6) WITNESS. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 15, #15 Exhibit 16, #16 Exhibit 17, #17 Exhibit 18, #18 Exhibit 20, #19 Exhibit 21, #20 Exhibit 22, #21 Exhibit 24, #22 Exhibit 25, #23 Exhibit 26, #24 Exhibit 27, #25 Exhibit 28, #26 Exhibit 29, #27 Exhibit 30, #28 Exhibit 31, #29 Exhibit 32, #30 Exhibit 33, #31 Exhibit 36)(Wood, Christopher)
December 29, 2021 Filing 151 MOTION for Leave to File Document Under Seal by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Wood, Christopher)
December 29, 2021 Filing 150 MOTION to Compel THE USX DEFENDANTS TO PRODUCE TEXT MESSAGES AND RELEVANT DOCUMENTS FROM SIX KEY PERCIPIENT WITNESSES AND DESIGNATE A RULE 30(b)(6) WITNESS by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Attachments: #1 Other DECLARATION OF CHRISTOPHER M. WOOD IN SUPPORT OF PLAINTIFFS MOTION TO COMPEL THE USX DEFENDANTS TO PRODUCE TEXT MESSAGES AND RELEVANT DOCUMENTS FROM SIX KEY PERCIPIENT WITNESSES AND DESIGNATE A RULE 30(b)(6) WITNESS, #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 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36)(Wood, Christopher)
December 21, 2021 Filing 149 AMENDED SCHEDULING ORDER:( Jury Trial set for <
December 14, 2021 Opinion or Order Filing 148 ORDER granting #147 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Christopher H Steger on 12-14-21. (KMG)
December 13, 2021 Clerk's Verification of PHV Requirements is complete regarding document: #147 MOTION for Leave to Appear Pro Hac Vice of Ronni D. Solomon ( Filing fee $ 90 receipt number ATNEDC-4919864.) filed by Lisa Quinn Pate, Eric Fuller, Max Fuller, Jason Grear, Eric Peterson, U.S. Xpress Enterprises, Inc. as to Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc. (KFB)
December 10, 2021 Filing 147 MOTION for Leave to Appear Pro Hac Vice of Ronni D. Solomon ( Filing fee $ 90 receipt number ATNEDC-4919864.) by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc.. (Attachments: #1 Other COGS from Northern District of Georgia)(Powers, K)
December 8, 2021 Filing 146 Joint MOTION to Amend/Revise #141 Scheduling Order,,, Terminate Motions,, JOINT MOTION TO AMEND SCHEDULING ORDER OR, ALTERNATIVELY, FOR INTERIM SCHEDULING CONFERENCE by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Attachments: #1 Exhibit A - [Proposed] Order)(Wood, Christopher)
October 14, 2021 Filing 145 Notice of Attorney Withdrawal Attorney Debashish Bakshi terminated. (Wood, Christopher)
August 4, 2021 Opinion or Order Filing 144 ORDER. Before the Court is the unopposed motion of the class representatives to approve the form and manner of class notice and notice plan (Doc. 143). Pursuant to Federal Rule of Civil Procedure 23(c)(2)(B), the Court hereby GRANTS the motion and APPROVES the proposed class notice and notice plan. The firm of Gilardi & Co. LLC is APPOINTED as Notice Administrator to provide the Notice and Summary Notice of this litigation to the class. Class representatives Deirdre Terry, Charles Clowdis, and Bryan Robbins, through the Notice Administrator, SHALL provide mailed Notice to the Class in substantially the form as submittedas Exhibit B to the motion, in accordance with the Notice Plan submitted as Exhibit C to the motion. Signed by District Judge Travis R McDonough on 8/4/2021. (BDG)
June 30, 2021 Filing 143 Unopposed MOTION OF CLASS REPRESENTATIVES TO APPROVE THE FORM AND MANNER OF CLASS NOTICE AND NOTICE PLAN by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Attachments: #1 Exhibit A - Notice of Pendency of Class Action, #2 Exhibit B - Summary Notice of Pendency of Class Action, #3 Exhibit C - Notice Plan, #4 [Proposed] Order Granting Class Representatives' Unopposed Motion to Approve the Form and Manner of Class Notice and Notice Plan)(Wood, Christopher)
June 3, 2021 Filing 142 Notice of Attorney Withdrawal Attorney Sebastian Tornatore terminated. (Tornatore, Sebastian)
May 24, 2021 Minute Entry for proceedings held before Magistrate Judge Christopher H Steger: Status Conference held on 5/24/2021. Held without courtroom deputy or court reporter. (KFB)
May 20, 2021 Opinion or Order Filing 141 AMENDED SCHEDULING ORDER. Jury Trial set for 12/5/2022 09:00 AM in Courtroom 3 - Chattanooga before District Judge Travis R McDonough. Final Pretrial Conference set for 11/21/2022 03:00 PM in Courtroom 3 - Chattanooga before District Judge Travis R McDonough. The Court GRANTS #140 Joint MOTION to Amend/Revise #108 Scheduling Order, JOINT MOTION TO AMEND SCHEDULING ORDER OR, ALTERNATIVELY, FOR INTERIM SCHEDULING CONFERENCE filed by Deirdre Terry, Charles Clowdis, Bryan K. Robbins.Signed by District Judge Travis R McDonough on May 20, 2021. (SAC)
May 19, 2021 Filing 140 Joint MOTION to Amend/Revise #108 Scheduling Order, JOINT MOTION TO AMEND SCHEDULING ORDER OR, ALTERNATIVELY, FOR INTERIM SCHEDULING CONFERENCE by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Attachments: #1 Exhibit A - [Proposed] Order)(Wood, Christopher)
May 17, 2021 Filing 139 NOTICE: Status Conference before Magistrate Judge Christopher H. Steger on Monday, May 24, 2021 at 2 pm on Microsoft Teams. (KMG)
April 23, 2021 Filing 138 STATUS REPORT JOINT STATUS REPORT by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Attachments: #1 Exhibit A)(Wood, Christopher)
April 2, 2021 Filing 137 Certificate of Corporate Interest by J.P. Morgan Securities LLC identifying Corporate Parent JPMorgan Chase & Co. for J.P. Morgan Securities LLC. (Rosenberg, Jonathan)
March 16, 2021 Opinion or Order Filing 136 ORDER granting #135 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Christopher H Steger on 3-16-21. (KMG)
March 15, 2021 Clerk's Verification of PHV Requirements is complete regarding document: #135 MOTION for Leave to Appear Pro Hac Vice Jack Reise ( Filing fee $ 90 receipt number ATNEDC-4681588.) filed by Deirdre Terry, Charles Clowdis, Bryan K. Robbins as to Charles Clowdis. (KFB)
March 11, 2021 Filing 135 MOTION for Leave to Appear Pro Hac Vice Jack Reise ( Filing fee $ 90 receipt number ATNEDC-4681588.) by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Reise, Jack)
February 12, 2021 Opinion or Order Filing 134 ORDER granting #104 Motion to Certify Class. Signed by District Judge Travis R McDonough on 2/12/2021. (CNC)
February 3, 2021 Opinion or Order Filing 133 ORDER: The stay prohibiting the execution and enforcement of the ten non-party subpoenas [See subpoenas, Doc. 111-1] issued to USX's customers shall remain in place. By April 23, 2021, counsel for Plaintiffs and USX shall make best efforts to work collaboratively to identify, collect, review and produce all documents and ESI in response to Plaintiffs First Request for Production, to the extent such information is properly discoverable in accordance with Fed. R. Civ. P. 26 and 34. By the aforementioned date, the parties shall also submit a second joint status report; following receipt of the April 23, 2021, joint status report, the undersigned will schedule and hold a conference with counsel for the parties to discuss the facilitation, scope and scheduling of additional discovery. Signed by Magistrate Judge Christopher H Steger on 2/3/2021. (BJL) Modified on 2/2/2021 (BJL).
January 8, 2021 Filing 132 STATUS REPORT JOINT STATUS REPORT by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Wood, Christopher)
December 18, 2020 Filing 131 AMENDED DOCUMENT by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. Amendment to 130 Order on Motion for Miscellaneous Relief,, #127 Reply to Response to Motion, CORRECTED DECLARATION OF CHRISTOPHER M. WOOD IN SUPPORT OF REPLY IN FURTHER SUPPORT OF PLAINTIFFS MOTION FOR CLASS CERTIFICATION. (Attachments: #1 Exhibit A - Deirdre Terry Deposition Transcript, #2 Exhibit B - Redacted John Terry Deposition Transcript, #3 Exhibit C - Redacted Charles Clowdis Deposition Transcript, #4 Exhibit D - Bryan Robbins Deposition Transcript)(Wood, Christopher)
December 18, 2020 Opinion or Order Filing 130 ORDER granting #129 Plaintiffs' Motion To Replace Incorrectly Filed Documents. This matter is before the Court upon Plaintiffs' motion to remove Doc. Nos. 128-2 and 128-3 from the docket and to replace those documents with corrected versions. For good cause shown, the motion [Doc. 129] is GRANTED. It is, therefore, ORDERED that the Clerk of Court shall permanently remove Doc. Nos. 128-2 and 128-3 from the Court's docket; and Plaintiffs shall promptly refile corrected versions of Doc Nos. 128-2 and 128-3. This entry is the complete order of the Court. No document is attached. Signed by Magistrate Judge Christopher H Steger on 12/18/2020. (Steger, Christopher)
December 16, 2020 Filing 129 MOTION REPLACE INCORRECTLY FILED DOCUMENTS re #128 Affidavit in Support of Motion,, #127 Reply to Response to Motion, PLAINTIFFS MOTION TO REPLACE INCORRECTLY FILED DOCUMENTS by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Attachments: #1 Exhibit 1 - Redacted Deposition Transcript of John Terry, #2 Exhibit 2- Redacted Deposition Transcript of Charles Clowdis, #3 [PROPOSED] ORDER GRANTING PLAINTIFFS MOTION TO REPLACE INCORRECTLY FILED DOCUMENTS)(Wood, Christopher)
December 10, 2020 Filing 128 AFFIDAVIT in Support re #104 MOTION to Certify Class NOTICE OF MOTION FOR CLASS CERTIFICATION ORDER DECLARATION OF CHRISTOPHER M. WOOD IN SUPPORT OF REPLY IN FURTHER SUPPORT OF PLAINTIFFS MOTION FOR CLASS CERTIFICATION filed by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Attachments: #1 Exhibit A - Deirdre Terry Deposition Transcript, # 2 Exhibit B - John Terry Deposition Transcript, # 3 Exhibit C - Charles Clowdis Deposition Transcript, #4 Exhibit D - Bryan Robbins Deposition Transcript)(Wood, Christopher) Modified on 12/23/2020 to remove attachments 2 and 3 per the Court's Order at doc 130.(CNC).
December 10, 2020 Filing 127 REPLY to Response to Motion re #104 MOTION to Certify Class NOTICE OF MOTION FOR CLASS CERTIFICATION ORDER REPLY IN FURTHER SUPPORT OF PLAINTIFFS MOTION FOR CLASS CERTIFICATION filed by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Wood, Christopher)
December 8, 2020 Opinion or Order Filing 126 ORDER granting #125 Motion for Leave to File Excess Pages. It is hereby ORDERED that Plaintiffs may file a reply brief that is up to 15 pages in length in response to Defendants' Memorandum of Law in Opposition to Plaintiffs' Motion for Class Certification (Doc. 122). Signed by District Judge Travis R McDonough on 12/8/2020. (BJL)
December 3, 2020 Filing 125 MOTION for Leave to File Excess Pages by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Attachments: #1 Other Proposed Order)(Wood, Christopher)
November 23, 2020 Opinion or Order Filing 124 ORDER granting #123 Motion for Discovery. Signed by Magistrate Judge Christopher H Steger on 11/20/2020. (CNC)
November 10, 2020 Filing 123 Joint MOTION for Discovery Joint Motion For Entry of Stipulated Document Production Protocol by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc.. (Attachments: #1 Stipulated Document Production Protocol)(Corley, Jessica)
October 30, 2020 Filing 122 RESPONSE in Opposition re #104 MOTION to Certify Class NOTICE OF MOTION FOR CLASS CERTIFICATION ORDER filed by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Corley, Jessica)
October 28, 2020 Filing 121 AFFIDAVIT in Support re #104 MOTION to Certify Class NOTICE OF MOTION FOR CLASS CERTIFICATION ORDER SUPPLEMENTAL DECLARATION OF CHRISTOPHER M. WOOD IN SUPPORT OF PLAINTIFFS MOTION FOR CLASS CERTIFICATION, AND TO APPOINT CLASS REPRESENTATIVES AND CLASS COUNSEL filed by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Attachments: #1 Exhibit 1 - Supplemental Declaration of Deirdre Terry)(Wood, Christopher)
October 27, 2020 Opinion or Order Filing 120 ORDER denying #111 Motion to Quash; For the foregoing reasons, it is hereby ORDERED that: 1. Defendant's Motion to Quash [Doc. 111] is DENIED;2. The subpoenas set forth in Doc. 111-1 are STAYED until further Order of the Court; and 3. The parties are ORDERED to submit a joint status report, by January 8, 2021, regarding their efforts to resolve their discovery disputes and the degree to which information sought by Plaintiffs through the non-party subpoenas is or is not obtainable from USX. Signed by Magistrate Judge Christopher H Steger on 10/27/2020. (DJH)
October 27, 2020 Opinion or Order Filing 119 ORDER granting #118 Motion for Protective Order. Signed by Magistrate Judge Christopher H Steger on 10/27/2020. (DJH)
October 20, 2020 Filing 118 MOTION for Protective Order JOINT MOTION FOR ENTRY OF STIPULATED PROTECTIVE ORDER by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Attachments: #1 STIPULATED PROTECTIVE ORDER)(Wood, Christopher)
October 19, 2020 Opinion or Order Filing 117 ORDER granting #116 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. This entry is the complete Order of the Court. No document is attached. Signed by Magistrate Judge Christopher H Steger on October 19, 2020. (KLW)
October 16, 2020 Clerk's Verification of PHV Requirements is complete regarding document: #116 MOTION for Leave to Appear Pro Hac Vice of Redwan Saleh ( Filing fee $ 90 receipt number ATNEDC-4517797.) filed by Morgan Stanley & Co. LLC, Stephens Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Wells Fargo Securities, LLC, J.P. Morgan Securities LLC, WR Securities, LLC, Stifel, Nicolaus & Company, Incorporated as to J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Stifel, Nicolaus & Company, Incorporated, U.S. Xpress Enterprises, Inc., WR Securities, LLC, Wells Fargo Securities, LLC (DJH)
October 14, 2020 Filing 116 MOTION for Leave to Appear Pro Hac Vice of Redwan Saleh ( Filing fee $ 90 receipt number ATNEDC-4517797.) by J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Stephens Inc., Stifel, Nicolaus & Company, Incorporated, WR Securities, LLC, Wells Fargo Securities, LLC. (Townsend, C)
October 6, 2020 Minute Entry for proceedings held before Magistrate Judge Christopher H Steger in chambers without a court reporter or courtroom deputy present: Motion Hearing held on 10/6/2020 re #111 MOTION to Quash U.S. Xpress Enterprises, Inc.s Motion to Quash Plaintiffs Rule 45 Subpoenas to Non-Parties and Request for Expedited Hearing filed by U.S. Xpress Enterprises, Inc.. (SAC)
October 6, 2020 Filing 115 AFFIDAVIT in Support re #111 MOTION to Quash U.S. Xpress Enterprises, Inc.s Motion to Quash Plaintiffs Rule 45 Subpoenas to Non-Parties and Request for Expedited Hearing DECLARATION OF CHRISTOPHER M. WOOD IN SUPPORT OF PLAINTIFFS OPPOSITION TO U.S. XPRESS ENTERPRISES, INC.S MOTION TO QUASH RULE 45 SUBPOENAS filed by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Attachments: #1 Exhibit A - Initial Disclosures)(Wood, Christopher)
October 6, 2020 Filing 114 RESPONSE in Opposition re #111 MOTION to Quash U.S. Xpress Enterprises, Inc.s Motion to Quash Plaintiffs Rule 45 Subpoenas to Non-Parties and Request for Expedited Hearing PLAINTIFFS OPPOSITION TO U.S. XPRESS ENTERPRISES, INC.S MOTION TO QUASH RULE 45 SUBPOENAS filed by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Wood, Christopher)
October 2, 2020 Filing 113 NOTICE of Hearing on Motion #111 MOTION to Quash U.S. Xpress Enterprises, Inc's Motion to Quash Plaintiffs Rule 45 Subpoenas to Non-Parties and Request for Expedited Hearing : Motion Hearing set for 10/6/2020 03:00 PM before Magistrate Judge Christopher H Steger. This hearing will be conducted via Microsoft Teams. Please contact steger_chambers@tned.uscourts.gov for access information for the hearing.(KLW)
September 30, 2020 Filing 112 MEMORANDUM in Support of Motion re #111 MOTION to Quash U.S. Xpress Enterprises, Inc.s Motion to Quash Plaintiffs Rule 45 Subpoenas to Non-Parties and Request for Expedited Hearing filed by U.S. Xpress Enterprises, Inc.. (Attachments: #1 Attachment 1 - Plaintiffs First Set of Requests for Production of Documents to the USX Defendants, #2 Attachment 2 - City of Ann Arbor Employees' Retirement System v. Sonoco Order, #3 Attachment 3 - USX Defendants Responses and Objections to Plaintiffs First Requests for Production of Documents)(Powers, K)
September 30, 2020 Filing 111 MOTION to Quash U.S. Xpress Enterprises, Inc.s Motion to Quash Plaintiffs Rule 45 Subpoenas to Non-Parties and Request for Expedited Hearing by U.S. Xpress Enterprises, Inc.. (Attachments: #1 Exhibit Collective 1 - Notice of Issuance of Subpoenas Duces Tecum to Non-Parties and Subpoenas)(Powers, K)
September 22, 2020 Opinion or Order Filing 110 ORDER granting #109 Motion to Amend/Correct; Before the Court is Defendants motion to amend the scheduling order (Doc. 109).Defendants request that the response and reply deadlines to Plaintiffs motion for classcertification be extended. (Id. at 1.) The Court hereby GRANTS Defendants motion andORDERS that Defendants shall file any response to the motion for class certification on orbefore October 30, 2020 and Plaintiffs shall file any reply in support of the motion on or beforeDecember 10, 2020. All other deadlines in the Courts prior order (Doc. 108) remain. Signed by District Judge Travis R McDonough on 9/22/2020. (DJH)
September 18, 2020 Filing 109 MOTION to Amend/Revise #108 Scheduling Order, Defendants' Joint Motion to Amend Scheduling Order by Eric Fuller, Max Fuller, Jason Grear, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Lisa Quinn Pate, Eric Peterson, Stephens Inc., Stifel, Nicolaus & Company, Incorporated, U.S. Xpress Enterprises, Inc., WR Securities, LLC, Wells Fargo Securities, LLC. (Powers, K)
September 15, 2020 Opinion or Order Filing 108 SCHEDULING ORDER: Jury Trial set for 5/9/2022 09:00 AM in Chattanooga before District Judge Travis R McDonough. Final Pretrial Conference set for 4/25/2022 03:00 PM in Chattanooga before District Judge Travis R McDonough. Dispositive Motions due by 11/22/2021.Signed by District Judge Travis R McDonough on 9/15/20. (KFB)
September 15, 2020 Opinion or Order Filing 107 ORDER granting #99 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Christopher H Steger on 09/15/2020. (BRS)
September 14, 2020 Clerk's Verification of PHV Requirements is complete regarding document: #99 MOTION for Leave to Appear Pro Hac Vice on Behalf of Sebastiano Tornatore ( Filing fee $ 90 receipt number ATNEDC-4463975.) filed by Deirdre Terry (GRE)
September 11, 2020 Filing 106 AFFIDAVIT in Support re #104 MOTION to Certify Class NOTICE OF MOTION FOR CLASS CERTIFICATION ORDER DECLARATION OF CHRISTOPHER M. WOOD IN SUPPORT OF PLAINTIFFS MOTION FOR CLASS CERTIFICATION, AND TO APPOINT CLASS REPRESENTATIVES AND CLASS COUNSEL filed by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Attachments: #1 Exhibit A - Terry Declaration, #2 Exhibit B - Clowdis Declaration, #3 Exhibit C - Robbins Declaration, #4 Exhibit D - RGRD Firm Resume, #5 Exhibit E - Levi & Korsinsky Resume)(Wood, Christopher)
September 11, 2020 Filing 105 MEMORANDUM in Support of Motion re #104 MOTION to Certify Class NOTICE OF MOTION FOR CLASS CERTIFICATION ORDER MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS MOTION FOR CLASS CERTIFICATION, AND TO APPOINT CLASS REPRESENTATIVES AND CLASS COUNSEL filed by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Wood, Christopher)
September 11, 2020 Filing 104 MOTION to Certify Class NOTICE OF MOTION FOR CLASS CERTIFICATION ORDER by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Wood, Christopher)
September 11, 2020 Opinion or Order Filing 103 ORDER granting #102 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Christopher H Steger on 09/11/2020. (BRS) Modified on 9/14/2020 (KFB).Serviced via US Mail to attorney Debeshish Bakshi.
September 11, 2020 Clerk's Verification of PHV Requirements is complete regarding document: #102 MOTION for Leave to Appear Pro Hac Vice Debashish Bakshi ( Filing fee $ 90 receipt number ATNEDC-4478582.) filed by Deirdre Terry as to Deirdre Terry (KFB)
September 10, 2020 Filing 102 MOTION for Leave to Appear Pro Hac Vice Debashish Bakshi ( Filing fee $ 90 receipt number ATNEDC-4478582.) by Deirdre Terry. (Attachments: #1 Other Certificate of Good Standing-Bakshi)(Wood, Christopher)
August 31, 2020 Filing 101 NOTICE of Appearance by K Stephen Powers on behalf of Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc. (Powers, K)
August 28, 2020 Filing 100 Underwriter Defendants ANSWER to #57 Amended Complaint, and Defenses by J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Stephens Inc., Stifel, Nicolaus & Company, Incorporated, WR Securities, LLC, Wells Fargo Securities, LLC.(Rosenberg, Jonathan)
August 28, 2020 Filing 99 MOTION for Leave to Appear Pro Hac Vice on Behalf of Sebastiano Tornatore ( Filing fee $ 90 receipt number ATNEDC-4463975.) by Deirdre Terry. (Hopkins, Shannon)
August 26, 2020 Opinion or Order Filing 98 ORDER granting #97 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Christopher H Steger on 08/16/2020. (BRS)
August 26, 2020 Clerk's Verification of PHV Requirements is complete regarding document: #97 MOTION for Leave to Appear Pro Hac Vice on Behalf of W. Scott Holleman ( Filing fee $ 90 receipt number ATNEDC-4457300.) filed by Charles Clowdis, Bryan K. Robbins as to Charles Clowdis, Bryan K. Robbins (DJH)
August 24, 2020 Filing 97 MOTION for Leave to Appear Pro Hac Vice on Behalf of W. Scott Holleman ( Filing fee $ 90 receipt number ATNEDC-4457300.) by Charles Clowdis, Bryan K. Robbins. (Passmore, Marion)
August 14, 2020 Filing 96 USX Defendants ANSWER to #57 Amended Complaint, by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc..(Corley, Jessica)
August 13, 2020 Opinion or Order Filing 95 ORDER granting #94 Motion for Extension of Time to Answer. The Underwriter Defendants shall file their Answers to Plaintiffs Amended Complaint on or before August 28, 2020. Signed by Magistrate Judge Christopher H Steger on 08/13/2020. (BRS)
August 11, 2020 Filing 94 Joint MOTION for Extension of Time to File Answer (Joint Motion for Entry of Stipulation and Proposed Order) by J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Stephens Inc., Stifel, Nicolaus & Company, Incorporated, WR Securities, LLC, Wells Fargo Securities, LLC. (Attachments: #1 Other Stipulation and Proposed Order)(Townsend, C)
July 14, 2020 Opinion or Order Filing 93 ORDER granting #92 Motion for Extension of Time to Answer. Defendants shall have through August 14, 2020, to file their response to the #1 Complaint. Signed by Magistrate Judge Christopher H Steger on 07/14/2020. (BRS)
July 10, 2020 Filing 92 Joint MOTION for Extension of Time to File Answer Joint Motion for Entry of Stipulation and Proposed Order (regarding Defendants' deadline to file Answers to Amended Complaint) by Eric Fuller, Max Fuller, Jason Grear, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Lisa Quinn Pate, Eric Peterson, Stephens Inc., Stifel, Nicolaus & Company, Incorporated, U.S. Xpress Enterprises, Inc., WR Securities, LLC, Wells Fargo Securities, LLC. (Attachments: #1 Other Stipulation and Proposed Order)(Whitaker, Philip)
June 30, 2020 Filing 91 MEMORANDUM OPINION granting in part and denying in part #72 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part #73 Motion to Dismiss for Failure to State a Claim. Plaintiffs' response brief requests, in its final substantive paragraph, leave to file an amended complaint. A response brief is not the appropriate vehicle for such relief. Signed by District Judge Travis R McDonough on 6/30/2020. (AWS) (Main Document 91 replaced per chambers on 7/1/2020) (GRE).
April 23, 2020 Filing 90 REPLY to Response to Motion re #73 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM / Plaintiffs' Amended Complaint filed by J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Stephens Inc., Stifel, Nicolaus & Company, Incorporated, WR Securities, LLC, Wells Fargo Securities, LLC. (Attachments: #1 Exhibit 1)(Rosenberg, Jonathan)
April 23, 2020 Filing 89 REPLY to Response to Motion re #72 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' Amended Complaint filed by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc.. (Corley, Jessica)
April 21, 2020 Opinion or Order Filing 88 ORDER granting #87 Motion for Leave to File Excess Pages. Signed by District Judge Travis R McDonough on 4/21/20. (KFB)
April 20, 2020 Filing 87 Unopposed MOTION for Leave to File Excess Pages Unopposed Motion for Extension of Page Limit by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc.. (Whitaker, Philip)
March 10, 2020 Opinion or Order Filing 86 ORDER REASSIGNING CASE. District Judge Harry S Mattice, Jr no longer assigned to case. Case reassigned to District Judge Travis R McDonough for all further proceedings. Signed by District Judge Pamela L Reeves on 3/10/20. (CNC)
March 9, 2020 Filing 85 RESPONSE in Opposition re #73 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM / Plaintiffs' Amended Complaint, #72 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' Amended Complaint PLAINTIFFS OMNIBUS MEMORANDUM IN OPPOSITION TO THE U.S. XPRESS DEFENDANTS MOTION TO DISMISS PLAINTIFFS AMENDED COMPLAINT AND THE UNDERWRITERS MOTION TO DISMISS PLAINTIFFS SECTION 11 CLAIM filed by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Wood, Christopher)
March 5, 2020 Opinion or Order Filing 84 ORDER granting #81 Motion for Leave to File Excess Pages. Plaintiffs may file a single brief in opposition to the two motions to dismiss that is no more than 55 pages long. Signed by District Judge Harry S Mattice, Jr on 3/5/20. (CNC)
March 3, 2020 Opinion or Order Filing 83 ORDER granting #82 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Christopher H Steger on 3-3-20. (KMG) Modified on 3/4/2020 (KFB). This Order serviced via US Mail to Hadiya K. Deshmukh.
March 3, 2020 Clerk's Verification of PHV Requirements is complete regarding document: #82 MOTION for Leave to Appear Pro Hac Vice Hadiya Deshmukh ( Filing fee $ 90 receipt number ATNEDC-4254155.) filed by Deirdre Terry, Charles Clowdis, Bryan K. Robbins (CNC)
March 2, 2020 Filing 82 MOTION for Leave to Appear Pro Hac Vice Hadiya Deshmukh ( Filing fee $ 90 receipt number ATNEDC-4254155.) by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Wood, Christopher)
February 27, 2020 Filing 81 MOTION for Leave to File Excess Pages PLAINTIFFS MOTION FOR EXTENSION OF PAGE LIMIT by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Wood, Christopher)
December 23, 2019 Filing 80 Certificate of Corporate Interest by Morgan Stanley & Co. LLC. (Rosenberg, Jonathan)
December 23, 2019 Filing 79 Certificate of Corporate Interest by WR Securities, LLC. (Rosenberg, Jonathan)
December 23, 2019 Filing 78 Certificate of Corporate Interest by Wells Fargo Securities, LLC. (Rosenberg, Jonathan)
December 23, 2019 Filing 77 Certificate of Corporate Interest by Stifel, Nicolaus & Company, Incorporated. (Rosenberg, Jonathan)
December 23, 2019 Filing 76 Certificate of Corporate Interest by Stephens Inc.. (Rosenberg, Jonathan)
December 23, 2019 Filing 75 Certificate of Corporate Interest by Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Rosenberg, Jonathan)
December 23, 2019 Filing 74 Certificate of Corporate Interest by J.P. Morgan Securities LLC. (Rosenberg, Jonathan)
December 23, 2019 Filing 73 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM / Plaintiffs' Amended Complaint by J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Stephens Inc., Stifel, Nicolaus & Company, Incorporated, WR Securities, LLC, Wells Fargo Securities, LLC. (Attachments: #1 Memorandum of Law in Support)(Rosenberg, Jonathan)
December 23, 2019 Filing 72 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' Amended Complaint by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc.. (Attachments: #1 Memorandum of Law, #2 Exhibit 1 to Memorandum of Law, #3 Exhibit 2 to Memorandum of Law, #4 Exhibit 3 to Memorandum of Law, #5 Exhibit 4 to Memorandum of Law, #6 Exhibit 5 to Memorandum of Law, #7 Exhibit 6 to Memorandum of Law, #8 Exhibit 7 to Memorandum of Law, #9 Exhibit 8 to Memorandum of Law, #10 Exhibit 9 to Memorandum of Law, #11 Exhibit 10 to Memorandum of Law, #12 Exhibit 11 to Memorandum of Law)(Corley, Jessica)
December 17, 2019 Opinion or Order Filing 71 ORDER granting #70 Motion for Leave to File Excess Pages. For good cause shown, it is ORDERED that (1) USX Defendants may file a brief in support of their motion to dismiss the Amended Complaint that is up to thirty-five (35) pages in length, and (2) Plaintiffs may file an opposition to the USX Defendants motion that is up to thirty-five (35) pages in length. Signed by Magistrate Judge Christopher H Steger on 12-17-19. This entry is the Order of the Court. There is no document attached. (KMG)
December 13, 2019 Filing 70 Unopposed MOTION for Leave to File Excess Pages USX Defendants' Unopposed Motion for Extension of Page Limit by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc.. (Whitaker, Philip)
December 5, 2019 Opinion or Order Filing 69 STIPULATION AND ORDER. Signed by District Judge Harry S Mattice, Jr on 12/5/19. (AWS) Modified on 12/6/2019, mailed to Attorney Sushon. (SAC).
December 4, 2019 Filing 68 MOTION for Extension of Time to File Answer re #57 Amended Complaint, by J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Stephens Inc., Stifel, Nicolaus & Company, Incorporated, WR Securities, LLC, Wells Fargo Securities, LLC. (Attachments: #1 Exhibit 1-Proposed Stipulation and Order)(Townsend, C)
November 5, 2019 Opinion or Order Filing 67 ORDER granting #65 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form; granting #66 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge Christopher H Steger on 11-5-19. (KMG) Mailed to William Sushon and Jonathan Rosenberg (CNC).
November 4, 2019 Clerk's Verification of PHV Requirements is complete regarding document: #66 MOTION for Leave to Appear Pro Hac Vice of Jonathan Rosenberg ( Filing fee $ 90 receipt number 0649-4119812.) filed by Morgan Stanley & Co. LLC, Stephens Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Wells Fargo Securities, LLC, J.P. Morgan Securities LLC, WR Securities, LLC, Stifel, Nicolaus & Company, Incorporated, #65 MOTION for Leave to Appear Pro Hac Vice of William J. Sushon ( Filing fee $ 90 receipt number 0649-4119810.) filed by Morgan Stanley & Co. LLC, Stephens Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Wells Fargo Securities, LLC, J.P. Morgan Securities LLC, WR Securities, LLC, Stifel, Nicolaus & Company, Incorporated (CNC)
October 31, 2019 Filing 66 MOTION for Leave to Appear Pro Hac Vice of Jonathan Rosenberg ( Filing fee $ 90 receipt number 0649-4119812.) by J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Stephens Inc., Stifel, Nicolaus & Company, Incorporated, WR Securities, LLC, Wells Fargo Securities, LLC. (Townsend, C)
October 31, 2019 Filing 65 MOTION for Leave to Appear Pro Hac Vice of William J. Sushon ( Filing fee $ 90 receipt number 0649-4119810.) by J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Stephens Inc., Stifel, Nicolaus & Company, Incorporated, WR Securities, LLC, Wells Fargo Securities, LLC. (Townsend, C)
October 31, 2019 Filing 64 NOTICE of Appearance by C Crews Townsend on behalf of J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Stephens Inc., Stifel, Nicolaus & Company, Incorporated, WR Securities, LLC, Wells Fargo Securities, LLC (Townsend, C)
October 29, 2019 Opinion or Order Filing 63 ORDER granting #62 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge Christopher H Steger on 10-29-19. (KMG) Mailed to Logan Hobson (CNC).
October 29, 2019 Clerk's Verification of PHV Requirements is complete regarding document: #62 MOTION for Leave to Appear Pro Hac Vice of Logan R. Hobson ( filed by Lisa Quinn Pate, Eric Fuller, Max Fuller, Jason Grear, Eric Peterson, U.S. Xpress Enterprises, Inc. (CNC)
October 28, 2019 Filing 62 MOTION for Leave to Appear Pro Hac Vice of Logan R. Hobson ( Filing fee $ 90 receipt number 0649-4115883.) by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc.. (Attachments: #1 Certificate of Good Standing)(Whitaker, Philip)
October 11, 2019 Opinion or Order Filing 61 ORDER granting #60 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge Christopher H Steger on 10-11-19. (KMG) Modified on 10/15/2019 (KFB). Serviced via US Mail to Marion Passmore.
October 10, 2019 Clerk's Verification of PHV Requirements is complete regarding document: #60 MOTION for Leave to Appear Pro Hac Vice Marion C. Passmore ( Filing fee $ 90 receipt number 0649-4100575.) filed by Deirdre Terry, Charles Clowdis, Bryan K. Robbins (CNC)
October 9, 2019 Filing 60 MOTION for Leave to Appear Pro Hac Vice Marion C. Passmore ( Filing fee $ 90 receipt number 0649-4100575.) by Charles Clowdis, Bryan K. Robbins, Deirdre Terry. (Wood, Christopher)
October 9, 2019 Filing 59 NOTICE of Deficiency (Pro Hac) as to Attorney Marion C. Passmore- attorney is not admitted (see LR 83.5). This matter will be referred to a magistrate judge if a pro hac motion is not filed within 15 days of this Notice.(CNC)Mailed Notice to Marion C. Passmore. (CNC)
October 9, 2019 Filing 58 Summons Issued as to J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Stephens Inc., Stifel, Nicolaus & Company, Incorporated, WR Securities, LLC, Wells Fargo Securities, LLC. (CNC)
October 8, 2019 Filing 57 AMENDED COMPLAINT LEAD PLAINTIFFS COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS against All Defendants., filed by Bryan K. Robbins, Deirdre Terry, Charles Clowdis. (Attachments: #1 Summons Merrill Lynch, #2 Summons Morgan Stanley, #3 Summons JP Morgan Securities, #4 Summons Well Fargo Securities, #5 Summons Stephens, #6 Summons Stifel, #7 Summons WR Securities)(Wood, Christopher)
October 8, 2019 Filing 56 FILED IN ERROR, SEE #57 -AMENDED COMPLAINT LEAD PLAINTIFFS COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS against All Defendants., filed by Deirdre Terry, Morgan Stanley & Co. LLC, WR Securities, LLC, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Wells Fargo Securities, LLC, Charles Clowdis, Stifel, Nicolaus & Company, Incorporated, Bryan K. Robbins, Stephens Inc..(Wood, Christopher) Modified on 10/9/2019 to edit per Attorney Wood's Office. (AWS)
August 27, 2019 Opinion or Order Filing 55 ORDER granting #53 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form; granting #54 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge Christopher H Steger on 8-27-19. (KMG)
August 26, 2019 Clerk's Verification of PHV Requirements is complete regarding document: #53 MOTION for Leave to Appear Pro Hac Vice for Willow E. Radcliffe ( Filing fee $ 90 receipt number 0649-4060181.) filed by Deirdre Terry, #54 MOTION for Leave to Appear Pro Hac Vice for Kevin S. Sciarani ( Filing fee $ 90 receipt number 0649-4060183.) filed by Deirdre Terry as to Lewis Stein(Individually), Lewis Stein(on Behalf of All Others Similarly Situated), Deirdre Terry (KFB)
August 23, 2019 Filing 54 MOTION for Leave to Appear Pro Hac Vice for Kevin S. Sciarani ( Filing fee $ 90 receipt number 0649-4060183.) by Deirdre Terry. (Wood, Christopher)
August 23, 2019 Filing 53 MOTION for Leave to Appear Pro Hac Vice for Willow E. Radcliffe ( Filing fee $ 90 receipt number 0649-4060181.) by Deirdre Terry. (Wood, Christopher)
August 14, 2019 Opinion or Order Filing 52 ORDER granting #47 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form; granting #48 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge Christopher H Steger on 8-14-19. (KMG) Modified on 8/21/2019 (KFB). Serviced via US Mail to attorney Nancy Kulsea.
August 14, 2019 Clerk's Verification of PHV Requirements is complete regarding document: #47 MOTION for Leave to Appear Pro Hac Vice for Nancy A. Kulesa ( Filing fee $ 90 receipt number 0649-4036986.) filed by Lewis Stein, #48 MOTION for Leave to Appear Pro Hac Vice for Shannon L. Hopkins ( Filing fee $ 90 receipt number 0649-4037008.) filed by Lewis Stein as to Lewis Stein(Individually), Lewis Stein(on Behalf of All Others Similarly Situated), Deirdre Terry (KFB)
August 13, 2019 Filing 51 SUPPLEMENT to #48 MOTION for Leave to Appear Pro Hac Vice for Shannon L. Hopkins ( Filing fee $ 90 receipt number 0649-4037008.) Certificate of Good Standing by Lewis Stein(Individually). (Garrison, David)
August 13, 2019 Filing 50 SUPPLEMENT to #47 MOTION for Leave to Appear Pro Hac Vice for Nancy A. Kulesa ( Filing fee $ 90 receipt number 0649-4036986.) Certificate of Good Standing by Lewis Stein(Individually). (Garrison, David)
August 1, 2019 Filing 49 NOTICE of Deficiency (Pro Hac) #48 MOTION for Leave to Appear Pro Hac Vice for Shannon L. Hopkins ( Filing fee $ 90 receipt number 0649-4037008.), #47 MOTION for Leave to Appear Pro Hac Vice for Nancy A. Kulesa ( Filing fee $ 90 receipt number 0649-4036986.) :A certificate (not more than 30 days old) of good standing is required. (BDG)
July 31, 2019 Filing 48 MOTION for Leave to Appear Pro Hac Vice for Shannon L. Hopkins ( Filing fee $ 90 receipt number 0649-4037008.) by Lewis Stein(Individually). (Garrison, David)
July 31, 2019 Filing 47 MOTION for Leave to Appear Pro Hac Vice for Nancy A. Kulesa ( Filing fee $ 90 receipt number 0649-4036986.) by Lewis Stein(on Behalf of All Others Similarly Situated). (Garrison, David)
July 29, 2019 Opinion or Order Filing 46 STIPULATION AND ORDER #45 . Signed by District Judge Harry S Mattice, Jr on 7/29/19. (KFB)
July 25, 2019 Filing 45 Joint MOTION Entry of Stipulation and [Proposed] Order re #28 Order on Motion for Miscellaneous Relief by Deirdre Terry. (Attachments: #1 Other Stipulation and [Proposed] Order)(Garrison, David)
July 18, 2019 Opinion or Order Filing 44 ORDER granting #19 Motion to Appoint Counsel and for appointment as lead plaintiff. Signed by District Judge Harry S Mattice, Jr on 7/18/19. (KFB)
June 25, 2019 Filing 43 NOTICE of Appearance by Christopher Martin Wood on behalf of Deirdre Terry (Wood, Christopher)
June 11, 2019 Filing 42 Informational Administrative Notice to Counsel #41 Notice of Appearance as to Gordon Ball. (KFB)
June 10, 2019 Filing 41 NOTICE of Appearance by Gordon Ball on behalf of Excavators Union Local 731 Pension Fund (Ball, Gordon)
June 5, 2019 Opinion or Order Filing 40 ORDER that to more efficiently utilize the Court's time and resources, Stein vs. U.S. Xpress Enterprises, Inc., et. al., Case No. 1:19-cv-00098-TRM-SKL, is hereby REASSIGNED to United States District Judge Harry S. Mattice. United States Magistrate Judge Christopher H. Steger is hereby ASSIGNED to handle any matters routinely considered by a magistrate judge pursuant to 28 U.S.C. 636(b) and the Rules of this Court. Signed by District Judge Pamela L Reeves on June 5, 2019. (AYB)
June 1, 2019 Opinion or Order Filing 39 ORDER RELATING CASES. Pursuant to Local Rule 3.2(d)(3), the undersigned finds that the above-captioned case is related to Case No. 1:19-cv-78. The Court finds that these cases arise out of the same transaction or occurrence and involve one or more of the same parties. Therefore, the two cases are related. See E.D. Tenn. L.R. 3.2(d)(3)(A)(1). Because the first of these cases was assigned to District Judge Mattice, and Magistrate Judge Steger, this case will also be assigned to those same judges. However, consolidation is not ordered. This entry is the complete order of the Court. No document is attached. Signed by Magistrate Judge Christopher H Steger on 6/1/19. (Steger, Christopher)
May 29, 2019 Opinion or Order Filing 38 ORDER granting #27 Motion for Leave to Appear Pro Hac Vice by Attorney Jerry E. Martin on behalf of Plaintiffs Lewis Stein(on Behalf of All Others Similarly Situated). This entry constitutes the complete Order of the Court. There is no document attached to this entry. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge Susan K Lee on 05/29/2019. (KRS)
May 29, 2019 Opinion or Order Filing 37 ORDER granting #25 Motion for Leave to Appear Pro Hac Vice by Attorney Brandon R. Keel in behalf of Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc. This entry constitutes the complete Order of the Court. There is no document attached to this entry. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge Susan K Lee on 05/29/2019. (KRS) Modified on 5/30/2019 (KFB). Serviced via US Mail to attorney Brandon Keel.
May 29, 2019 Opinion or Order Filing 36 ORDER granting #24 Motion for Leave to Appear Pro Hac Vice by Attorney Jessica Perry Corley ( Filing fee $ 90 receipt number 0649-3970624.) by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc. This entry constitutes the complete Order of the Court. There is no document attached to this entry. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge Susan K Lee on 05/29/2019. (KRS)
May 29, 2019 Opinion or Order Filing 35 ORDER granting #23 Motion for Leave to Appear Pro Hac Vice by Attorney Lisa R. Bugni on behalf of Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc. This entry constitutes the complete Order of the Court. There is no document attached to this entry. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge Susan K Lee on 05/29/2019. (KRS)
May 28, 2019 Opinion or Order Filing 34 ORDER withdrawing #16 Motion for appointment as lead plaintiff. Signed by District Judge Travis R McDonough on 5/28/19. (KFB) Modified on 5/28/2019 (KFB). Serviced via US Mail to Brandon Keel.
May 24, 2019 Filing 33 RESPONSE in Opposition re #18 MOTION APPOINT LEAD PLAINTIFF & APPROVE LEAD PLAINTIFF'S SELECTION OF COUNSEL , #16 MOTION Appoint Lead Plaintiff & Approve Lead Plaintiff's Selection of Counsel filed by Deirdre Terry. (Garrison, David)
May 24, 2019 Filing 32 NOTICE by USX INVESTOR GROUP re #16 MOTION Appoint Lead Plaintiff & Approve Lead Plaintiff's Selection of Counsel Notice of Withdrawal of Motion for Lead Plaintiff & Lead Counsel (Bramlett, Paul)
May 24, 2019 Opinion or Order Filing 31 ORDER. Before the Court is movant Carlos Garcias notice of withdrawal of his motion for appointment as lead plaintiff and approval of selection of counsel (Doc. 29). In light of Garcias notice, his motion for appointment as lead plaintiff and approval of selection of counsel (Doc.18) is hereby WITHDRAWN. Signed by District Judge Travis R McDonough on 5/24/2019. (BDG)
May 23, 2019 Filing 30 NOTICE by Excavators Union Local 731 Pension Fund of Filing and Non-Opposition to Deirdre Terry's Motion for Appointment as Lead Plaintiff (Attachments: #1 Exhibit A: The Fund's Motion for Appointment as Lead Plaintiff and Approval of Lead Counsel, #2 Exhibit A-1: Proposed Order Appointing the Fund Lead Plaintiff and Approving Selection of Lead Counsel, #3 Exhibit B: Memorandum of Law in Support of the Fund's Motion for Appointment as Lead Plaintiff and Approval of Lead Counsel, #4 Exhibit C: Declaration of Christopher Lometti in Support of the Fund's Motion, #5 Exhibit C-1: Initial Press Release Announcing a Securities Class Action Involving US XPress Securities, #6 Exhibit C-2: Certification of US Xpress Securities Pursuant to Federal Securities Laws, #7 Exhibit C-3: Chart of the Fund's Estimated Losses, #8 Exhibit C-4: Cohen Milstein Sellers and Toll PLLC Resume, #9 Exhibit C-5: Gordon Ball PLLC Resume)(Ball, Gordon)
May 22, 2019 Filing 29 NOTICE by CARLOS GARCIA re #18 MOTION APPOINT LEAD PLAINTIFF & APPROVE LEAD PLAINTIFF'S SELECTION OF COUNSEL Notice of Withdrawal of Motion (Bramlett, Paul)
May 15, 2019 Clerk's Verification of PHV Requirements is complete regarding document: #27 MOTION for Leave to Appear Pro Hac Vice Jerry E. Martin filed by Lewis Stein as to Lewis Stein(Individually), Lewis Stein(on Behalf of All Others Similarly Situated) (KFB)
May 14, 2019 Opinion or Order Filing 28 ORDER granting #26 Joint MOTION for Entry of Stipulation and Order. Signed by District Judge Travis R McDonough on 5/14/19. (AWS) Modified on 5/14/2019 Mailed to Brandon Keel & Jessica Corley. (AWS)
May 14, 2019 Filing 27 MOTION for Leave to Appear Pro Hac Vice Jerry E. Martin by Lewis Stein(on Behalf of All Others Similarly Situated). (Martin, Jerry)
May 14, 2019 Clerk's Verification of PHV Requirements is complete regarding document: #25 MOTION for Leave to Appear Pro Hac Vice for Brandon R. Keel ( Filing fee $ 90 receipt number 0649-3970632.) filed by Lisa Quinn Pate, Eric Fuller, Max Fuller, Jason Grear, Eric Peterson, U.S. Xpress Enterprises, Inc., #24 MOTION for Leave to Appear Pro Hac Vice for Jessica Perry Corley ( Filing fee $ 90 receipt number 0649-3970624.) filed by Lisa Quinn Pate, Eric Fuller, Max Fuller, Jason Grear, Eric Peterson, U.S. Xpress Enterprises, Inc., #23 MOTION for Leave to Appear Pro Hac Vice for Lisa R. Bugni ( Filing fee $ 90 receipt number 0649-3970622.) filed by Lisa Quinn Pate, Eric Fuller, Max Fuller, Jason Grear, Eric Peterson, U.S. Xpress Enterprises, Inc. as to Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc. (KFB)
May 13, 2019 Filing 26 Joint MOTION for Entry of Stipulation and Order by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc.. (Attachments: #1 Other Stipulation and Proposed Order)(Whitaker, Philip)
May 13, 2019 Filing 25 MOTION for Leave to Appear Pro Hac Vice for Brandon R. Keel ( Filing fee $ 90 receipt number 0649-3970632.) by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc.. (Whitaker, Philip)
May 13, 2019 Filing 24 MOTION for Leave to Appear Pro Hac Vice for Jessica Perry Corley ( Filing fee $ 90 receipt number 0649-3970624.) by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc.. (Whitaker, Philip)
May 13, 2019 Filing 23 MOTION for Leave to Appear Pro Hac Vice for Lisa R. Bugni ( Filing fee $ 90 receipt number 0649-3970622.) by Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc.. (Whitaker, Philip)
May 10, 2019 Filing 22 AFFIDAVIT in Support re #19 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Deirdre Terry. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Certification, #3 Exhibit C - Estimate of losses, #4 Exhibit D - Declaration in Support, #5 Exhibit E - Robbins Geller Rudman & Dowd LLP firm resume, #6 Exhibit F - Levi & Korsinsky, LLP firm resume)(Garrison, David)
May 10, 2019 Filing 21 MEMORANDUM in Support of Motion re #18 MOTION APPOINT LEAD PLAINTIFF & APPROVE LEAD PLAINTIFF'S SELECTION OF COUNSEL filed by CARLOS GARCIA. (Attachments: #1 Affidavit of Paul Kent Bramlett, #2 Exhibit A-Early Notice Under PSLRA, #3 Exhibit B-Garcia Certification, #4 Exhibit C-Loss Chart, #5 Exhibit D-Rosen Law Firm Resume, #6 Exhibit E-Bramlett Law Firm resume)(Bramlett, Paul)
May 10, 2019 Filing 20 MEMORANDUM in Support of Motion re #19 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by Deirdre Terry. (Garrison, David)
May 10, 2019 Filing 19 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff by Deirdre Terry. (Garrison, David)
May 10, 2019 Filing 18 ***WITHDRAWN PER DOC #31 *** MOTION APPOINT LEAD PLAINTIFF & APPROVE LEAD PLAINTIFF'S SELECTION OF COUNSEL by CARLOS GARCIA. (Bramlett, Paul) Modified on 5/24/2019 (BDG).
May 10, 2019 Filing 17 MEMORANDUM in Support of Motion re #16 MOTION Appoint Lead Plaintiff & Approve Lead Plaintiff's Selection of Counsel filed by USX INVESTOR GROUP. (Attachments: #1 Affidavit of Paul Kent Bramlett, #2 Exhibit A-Loss Chart, #3 Exhibit B-PSLRA Notice, #4 Exhibit C-Shareholder Certifications, #5 Exhibit D-Pomerantz Resume, #6 Exhibit E-Bramlett Resume)(Bramlett, Paul)
May 10, 2019 Filing 16 MOTION Appoint Lead Plaintiff & Approve Lead Plaintiff's Selection of Counsel by USX INVESTOR GROUP. (Bramlett, Paul)
April 17, 2019 Opinion or Order Filing 15 ORDER granting #11 Motion for Leave to Appear Pro Hac Vice by Attorney Jonathan David Lindenfeld on behalf of Plaintiff Lewis Stein This entry constitutes the complete Order of the Court. There is no document attached to this entry. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge Susan K. Lee on 04/17/2019. (KRS, ) Modified on 4/18/2019 (KFB, ). Serviced via US Mail to attorney Lindenfield.
April 17, 2019 Opinion or Order Filing 14 ORDER granting #10 Motion for Leave to Appear Pro Hac Vice by Attorney Jeremy Alan Lieberman on behalf of Plaintiff Lewis Stein. This entry constitutes the complete Order of the Court. There is no document attached to this entry. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge Susan K. Lee on 04/17/2019. (KRS, )
April 17, 2019 Opinion or Order Filing 13 ORDER granting #9 Motion for Leave to Appear Pro Hac Vice by Attorney Joseph Alexander Hood II on behalf of Plaintiff Lewis Stein. This entry constitutes the complete Order of the Court. There is no document attached to this entry. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge Susan K. Lee on 04/17/2019. (KRS, )
April 17, 2019 Opinion or Order Filing 12 ORDER granting #8 Motion for Leave to Appear Pro Hac Vice by Attorney Patrick V. Dahlstrom on behalf of Plaintiff Lewis Stein. This entry constitutes the complete Order of the Court. There is no document attached to this entry. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge Susan K. Lee on 04/17/2019. (KRS, )
April 16, 2019 Clerk's Verification of PHV Requirements is complete regarding document: #11 MOTION for Leave to Appear Pro Hac Vice filed on behalf of attorney Jonathan David Lindenfeld ( Filing fee $ 90 receipt number 0649-3946662.) filed by Lewis Stein, #10 MOTION for Leave to Appear Pro Hac Vice on behalf of attorney Jeremy Alan Lieberman ( Filing fee $ 90 receipt number 0649-3946657.) filed by Lewis Stein, #9 MOTION for Leave to Appear Pro Hac Vice filed on behalf of attorney Joseph Alexander Hood II ( Filing fee $ 90 receipt number 0649-3946655.) filed by Lewis Stein, #8 MOTION for Leave to Appear Pro Hac Vice filed on behalf of Attorney Patrick V. Dahlstrom ( Filing fee $ 90 receipt number 0649-3946621.) filed by Lewis Stein as to Lewis Stein(Individually), Lewis Stein(on Behalf of All Others Similarly Situated). (KFB, )
April 15, 2019 Filing 11 MOTION for Leave to Appear Pro Hac Vice filed on behalf of attorney Jonathan David Lindenfeld ( Filing fee $ 90 receipt number 0649-3946662.) by Lewis Stein(Individually). (Bramlett, Paul)
April 15, 2019 Filing 10 MOTION for Leave to Appear Pro Hac Vice on behalf of attorney Jeremy Alan Lieberman ( Filing fee $ 90 receipt number 0649-3946657.) by Lewis Stein(Individually). (Bramlett, Paul)
April 15, 2019 Filing 9 MOTION for Leave to Appear Pro Hac Vice filed on behalf of attorney Joseph Alexander Hood II ( Filing fee $ 90 receipt number 0649-3946655.) by Lewis Stein(Individually). (Bramlett, Paul)
April 15, 2019 Filing 8 MOTION for Leave to Appear Pro Hac Vice filed on behalf of Attorney Patrick V. Dahlstrom ( Filing fee $ 90 receipt number 0649-3946621.) by Lewis Stein(Individually). (Bramlett, Paul)
April 3, 2019 Opinion or Order Filing 7 Order Governing Sealing Confidential Information Signed by District Judge Travis R McDonough on 4/3/2019. (JCK)
April 3, 2019 Opinion or Order Filing 6 Order Governing Motions To Dismiss Signed by District Judge Travis R McDonough on 4/3/2019. (JCK)
April 3, 2019 Opinion or Order Filing 5 Order Governing Depositions Signed by District Judge Travis R McDonough on 4/3/2019. (JCK)
April 3, 2019 Filing 4 Summons Issued as to Eric Fuller, Max Fuller, Jason Grear, Lisa Quinn Pate, Eric Peterson, U.S. Xpress Enterprises, Inc. (Attachments: #1 Summons Eric Fuller, #2 Summons Eric Peterson, #3 Summons Jason Grear, #4 Summons Max Fuller, #5 Summons Lisa Quinn Pate)(JCK)
April 3, 2019 Filing 3 NOTICE of Deficiency (Pro Hac) Attorneys J. Alexander Hood, II, Jeremy A. Lieberman, Jonathan Lindenfeld and Patrick V. Dahlstrom are not admitted. This matter will be referred to a magistrate judge if a pro hac motion is not filed within 15 days of this Notice. (Copy of Notice mailed to Jonathan Lindenfeld )(JCK)
April 3, 2019 District Judge Travis R McDonough and Magistrate Judge Susan K Lee added. (JCK)
April 2, 2019 Filing 2 AFFIDAVIT by LEWIS STEIN. (Attachments: #1 Other STOCK OWNERSHIP OF PLAINTIFF, #2 Other CIVIL COVER SHEET, #3 Summons US XPRESS, #4 Summons ERIC FULLER, #5 Summons PETERSON, #6 Summons GREAR, #7 Summons MAX FULLER, #8 Summons PATE)(Bramlett, Paul)
April 2, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0649-3933781.), filed by LEWIS STEIN.(Bramlett, Paul)

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Search for this case: Stein v. U.S. Xpress Enterprises, Inc. et al
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Defendant: Max Fuller
Represented By: Logan R. Hobson
Represented By: Philip B Whitaker, Jr
Represented By: Brandon R Keel
Represented By: Jessica P Corley
Represented By: K Stephen Powers
Represented By: Lisa R Bugni
Represented By: Ronni D Solomon
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Defendant: US XPRESS ENTERPRISES, INC.
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Defendant: Jason Grear
Represented By: Logan R. Hobson
Represented By: Philip B Whitaker, Jr
Represented By: Brandon R Keel
Represented By: Jessica P Corley
Represented By: K Stephen Powers
Represented By: Lisa R Bugni
Represented By: Ronni D Solomon
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Defendant: ERIC FULLER
Represented By: Logan R. Hobson
Represented By: Philip B Whitaker, Jr
Represented By: Brandon R Keel
Represented By: Jessica P Corley
Represented By: K Stephen Powers
Represented By: Lisa R Bugni
Represented By: Ronni D Solomon
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Defendant: Eric Peterson
Represented By: Logan R. Hobson
Represented By: Philip B Whitaker, Jr
Represented By: Brandon R Keel
Represented By: Jessica P Corley
Represented By: K Stephen Powers
Represented By: Lisa R Bugni
Represented By: Ronni D Solomon
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Defendant: Lisa Quinn Pate
Represented By: Logan R. Hobson
Represented By: Philip B Whitaker, Jr
Represented By: Brandon R Keel
Represented By: Jessica P Corley
Represented By: K Stephen Powers
Represented By: Lisa R Bugni
Represented By: Ronni D Solomon
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Defendant: U.S. Xpress Enterprises, Inc.
Represented By: Logan R. Hobson
Represented By: Philip B Whitaker, Jr
Represented By: Brandon R Keel
Represented By: Jessica P Corley
Represented By: K Stephen Powers
Represented By: Lisa R Bugni
Represented By: Ronni D Solomon
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Defendant: Morgan Stanley & Co. LLC
Represented By: C Crews Townsend
Represented By: Jonathan Rosenberg
Represented By: Meredith Corey Lee
Represented By: Redwan Saleh
Represented By: William Sushon
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Defendant: WR Securities, LLC
Represented By: C Crews Townsend
Represented By: Jonathan Rosenberg
Represented By: Meredith Corey Lee
Represented By: William Sushon
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Defendant: J.P. Morgan Securities LLC
Represented By: C Crews Townsend
Represented By: Jonathan Rosenberg
Represented By: Meredith Corey Lee
Represented By: William Sushon
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By: C Crews Townsend
Represented By: Jonathan Rosenberg
Represented By: William Sushon
Represented By: Meredith Corey Lee
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Defendant: Wells Fargo Securities, LLC
Represented By: C Crews Townsend
Represented By: Jonathan Rosenberg
Represented By: Meredith Corey Lee
Represented By: William Sushon
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Defendant: Stifel, Nicolaus & Company, Incorporated
Represented By: C Crews Townsend
Represented By: Jonathan Rosenberg
Represented By: William Sushon
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Defendant: Stephens Inc.
Represented By: C Crews Townsend
Represented By: Jonathan Rosenberg
Represented By: Meredith Corey Lee
Represented By: William Sushon
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Plaintiff: LEWIS STEIN
Represented By: Paul K Bramlett
Represented By: Patrick V. Dahlstrom
Represented By: Robert Preston Bramlett
Represented By: Jerry E Martin
Represented By: Andrew E Lencyk
Represented By: Brian O. O'Mara
Represented By: David Wilson Garrison
Represented By: David C Jaynes
Represented By: J. Alexander Hood, II
Represented By: Jeremy A Lieberman
Represented By: Jonathan David Lindenfeld
Represented By: Nancy A Kulsea
Represented By: Shannon L Hopkins
Represented By: Kevin S Sciarani
Represented By: Willow E Radcliffe
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Plaintiff: Charles Clowdis
Represented By: Andrew E Lencyk
Represented By: David C Jaynes
Represented By: Hadiya K. Deshmukh
Represented By: Marion C Passmore
Represented By: Natalie Francis Lakosil
Represented By: William Scott Holleman
Represented By: Brian O. O'Mara
Represented By: Jack Reise
Represented By: Lawrence Paul Eagel
Represented By: Snehee Khandeshi
Represented By: Christopher Martin Wood
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Plaintiff: Bryan K. Robbins
Represented By: Andrew E Lencyk
Represented By: Brian O. O'Mara
Represented By: David C Jaynes
Represented By: Hadiya K. Deshmukh
Represented By: Marion C Passmore
Represented By: Natalie Francis Lakosil
Represented By: William Scott Holleman
Represented By: Jack Reise
Represented By: Lawrence Paul Eagel
Represented By: Snehee Khandeshi
Represented By: Christopher Martin Wood
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Petitioner: Excavators Union Local 731 Pension Fund
Represented By: Gordon Ball
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Petitioner: Deirdre Terry
Represented By: Christopher Martin Wood
Represented By: David Wilson Garrison
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Intervenor plaintiff: CARLOS GARCIA
Represented By: Paul K Bramlett
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Intervenor plaintiff: USX INVESTOR GROUP
Represented By: Paul K Bramlett
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