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Plaintiffs bring a class action against defendants for unlawfully purchasing Texas' entire database of names, addresses and other personal information from the Texas Department of Public Safety.
2:2007cv00001 |
January 2, 2007 |
US District Court for the Eastern District of Texas |
Marshall Office |
San Augustine |
T. John Ward |
Other Statutory Actions |
28 U.S.C. § 1331 Fed. Question |
Plaintiff |
This docket was last retrieved on May 29, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 122 USCA JUDGMENT - Affirming the decision of the District Court (ehs, ) |
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Filing 120 STIPULATION of Dismissal by Chex Systems, Inc., Sharon Taylor, Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc, Seisint, Inc, Lexisnexis, Reed Elsevier, Inc. (Attachments: # 1 Text of Proposed Order)(Butts, George) |
Filing 119 Notification that ROA has been forwarded to Chad Pinson, Dallas, Texas (ehs, ) |
Supplemental ROA sent to Counsel Jeremy Wilson - one volume as to all cases (ehs, ) |
Filing 118 USCA Case Number 08-41083 for 116 Subsequent Notice of Appeal filed by All Plaintiffs. (ehs, ) |
Filing 117 USCA Case Number 08-41083 for 113 Subsequent Notice of Appeal filed by All Plaintiffs. (ehs, ) |
Filing 116 Subsequent NOTICE OF APPEAL as to 105 Judgment, 108 Judgment,, 114 Judgment by All Plaintiffs Second Amended Notice of Appeal. Appeal Record due by 10/23/2008. (Wilson, Jeremy) |
Appeal Remark re 113 Subsequent Notice of Appeal, 107 Notice of Appeal : ROA sent to counsel Jeremy R Wilson. Two boxes containing 3 volumes of 2:07cv1, 2 volumes of 2:07cv13, 2 volumes of 2:07cv14, 5 volumes of 2:07cv17, 4 volumes of 2:07cv18 and 2 volumes of 2:07cv410 (ehs, ) |
Filing 115 Appeal Remark re 107 Notice of Appeal, 113 Subsequent Notice of Appeal : ROA requested from counsel Jeremy R Wilson(ehs, ) |
Filing 114 AMENDED FINAL JUDGMENT - The Judgment rendered on 9/9/08, remains in effect to the extent that all claims against defts in Civil Action 07-13, 07-14, 07-17, 07-18 and 07-410. Signed by Judge T. John Ward on 10/16/08. (ehs, ) |
Filing 113 Subsequent NOTICE OF APPEAL as to 105 Judgment, 108 Judgment,, by All Plaintiffs. Appeal Record due by 10/23/2008. (Wilson, Jeremy) |
Filing 112 USCA Case Number 08-41083 for 107 Notice of Appeal filed by All Plaintiffs. (ehs, ) |
Filing 111 TRANSCRIPT REQUEST by All Plaintiffs - No transcript necessary, no hearings held (ehs, ) |
Filing 110 NOTICE by Acxiom Corporation re 109 Second MOTION to Alter Judgment (Notice of Consent to the Relief Requested in Plaintiffs' Second Motion to Amend Judgment With Respect to Acxiom Corporation) (Kelley, James) |
Filing 109 Second MOTION to Alter Judgment by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Wilson, Jeremy) |
Filing 108 JUDGMENT - before the court is Plaintiffs Motion to Amend Judgment 106 . In complaince with the stay granted in this case and the injunction ordered by Judge Martinez in the Fresco Litigation, Plaintiffs Motion is hereby GRANTED. The judgment rendered on 9/9/08 remains in effect to the extent that all claims against Dft in Civil Action No. 07-13, 07-14, 07-17, 07-18, and 07-410 are DISMISSED WITH PREJUDICE. This court will defer its judgment in Civil Action 07-01 until the injunction against Plaintiff has been removed. Signed by Judge Donald E. Walter on 10/1/08. (ch, ) |
Appeal Remark re 107 Notice of Appeal : Transcript order form mailed to cnsl for pltf Jeremy Wilson (ehs, ) |
Filing 107 NOTICE OF APPEAL as to 105 Judgment by All Plaintiffs. Filing fee $ 455, receipt number 05400000000001722182. Appeal Record due by 10/23/2008. (Wilson, Jeremy) |
Filing 106 MOTION to Amend/Correct 105 Judgment, MOTION to Alter Judgment by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Wilson, Jeremy) |
Filing 105 JUDGMENT granting defts motion to dismiss with prejudice and sua sponte dismiss with prejudice pltf's claims against all remaining defts in 07-1, 07-13, 07-14, 07-17, 07-18 and 07-410. Signed by Judge Donald E. Walter on 9/8/08. (ehs, ) |
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Filing 102 STIPULATION of Dismissal of Academy, Ltd. by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Wilson, Jeremy) |
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Filing 100 NOTICE by Reliant Energy, Inc. Firm Name Change (Chenoweth, Eric) |
Filing 99 SUR-REPLY to Reply to Response to Motion re 72 MOTION to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations filed by All Plaintiffs. (Wilson, Jeremy) |
Filing 98 SUR-REPLY to Reply to Response to Motion re 69 Supplemental MOTION to Dismiss (Dkt. 54 in 2:07-cv-14) and to Consolidated Motion to Dismiss and Response to Plaintiffs' Statement of Violations of the DPPA filed by All Plaintiffs. (Wilson, Jeremy) |
Filing 97 REPLY to Response to Motion to Dismiss on Common Iusses and Response to Plaintiff's Statement of Violations of hte Driver Policy Protection Act filed by Continueded.com, LLC. (Grau, James) |
Filing 96 REPLY to Response to Motion re 72 MOTION to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations Defendant ASL's Supplement to Defendants' Consolidated Reply filed by American Student List Co., Inc.. (Maris, Stephen) |
Filing 95 REPLY to Response to Motion re 69 Supplemental MOTION to Dismiss (Dkt. 54 in 2:07-cv-14) and to Consolidated Motion to Dismiss and Response to Plaintiffs' Statement of Violations of the DPPA filed by Globe Life and Accident Insurance Company. (Castaneda, Kirsten) |
Filing 94 STIPULATION of Dismissal of Defendant Texas Motor Transportation Association by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Wilson, Jeremy) |
Filing 93 NOTICE by InfoNations, Inc. re 62 Notice (Other), Notice (Other), Notice (Other) Reply to Response to Supplement to Consolidated Motion to Dismiss on Common Issues (Moos, Marvin) |
Filing 92 NOTICE by Zebec Data Systems, Inc. re 62 Notice (Other), Notice (Other), Notice (Other) Reply to Plaintiffs' Response to Supplement to Consolidated Motion to Dismiss on Common Issues (Moos, Marvin) |
Filing 91 REPLY to Response to Motion re 72 MOTION to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations filed by ACS State & Local Solutions, Inc., Gila Corporation, American Electric Power Service Corporation, Southwestern Bell Telephone, LP, Texas Farm Bureau Mutual Insurance Company, Insurance Technologies Corporation, JI Specialty Services, Inc., Globe Life and Accident Insurance Company, Hawkeye Insurance Services, Inc.,, ISO Claims Services, Inc., United Teacher Associates Insurance Company, Spartan Insurance Company, Safeway, Inc.,, HEB Grocery Company, LP, The Hearst Corporation, Safety-USA Institute, LLC, U.S. Interactive, Inc., The Talbot Group, Inc., Background Information Systems, Inc., Academy, LTD, CarFax, Inc, ABC Data, American Student List Co., Inc., Aristotle International, Inc.,, Continueded.com, LLC, Driver Training Associates, Inc., Federated Retail Holdings, Inc., Household Drivers Report, Inc., Paradise Development, Inc., RealPage, Inc., Biometric Access Company, Emaginenet Technologies, Inc., LML Payment Systems Corp, Telecheck Services, Inc., Acxiom Corporation, Zebec Data Systems, Inc., Allied Resident/Employee Screening Service, Inc., ADP Screening and Selection Services, Inc., American Driving Records, Inc., FEDCHEX. LLC., Jon Latorella, Marshall Systems Technology, Inc., Source Data, Inc., URAPI, PropertyInfo Corporation, Tenant Tracker, Inc., Defensivedriving.com, Cross-Sell, Inc., InfoNations, Inc., Realty Computer Solutions, Inc., Urapi, Inc., National Statistical Service Corporation, Reliant Energy, Inc., Dallas Computer Associates, AMERICAN MUNICIPAL SERVICES CORPORATION, Acxiom Risk Mitigation, Inc.. (Attachments: # 1 Exhibit Motion for Intervention# 2 Exhibit Motion for Leave to File Amicus Curie Brief)(John, Philip) |
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Filing 89 MOTION for Leave to File Excess Pages For Reply Brief by ACS State & Local Solutions, Inc., Gila Corporation, American Electric Power Service Corporation, Southwestern Bell Telephone, LP, Texas Farm Bureau Mutual Insurance Company, Insurance Technologies Corporation, JI Specialty Services, Inc., Globe Life and Accident Insurance Company, Hawkeye Insurance Services, Inc.,, ISO Claims Services, Inc., United Teacher Associates Insurance Company, Spartan Insurance Company, Safeway, Inc.,, HEB Grocery Company, LP, The Hearst Corporation, Safety-USA Institute, LLC, U.S. Interactive, Inc., The Talbot Group, Inc., Background Information Systems, Inc., Academy, LTD, CarFax, Inc, ABC Data, American Student List Co., Inc., Aristotle International, Inc.,, Continueded.com, LLC, Driver Training Associates, Inc., Federated Retail Holdings, Inc., Household Drivers Report, Inc., Paradise Development, Inc., RealPage, Inc., Biometric Access Company, Emaginenet Technologies, Inc., LML Payment Systems Corp, Telecheck Services, Inc., Acxiom Corporation, Zebec Data Systems, Inc., Allied Resident/Employee Screening Service, Inc., ADP Screening and Selection Services, Inc., American Driving Records, Inc., FEDCHEX. LLC., Jon Latorella, Marshall Systems Technology, Inc., Source Data, Inc., URAPI, PropertyInfo Corporation, Tenant Tracker, Inc., Defensivedriving.com, Cross-Sell, Inc., InfoNations, Inc., Realty Computer Solutions, Inc., National Statistical Service Corporation, Reliant Energy, Inc., Dallas Computer Associates, AMERICAN MUNICIPAL SERVICES CORPORATION, Acxiom Risk Mitigation, Inc.. (Attachments: # 1 Text of Proposed Order Order Granting Agreed Motion for Leave)(John, Philip) |
NOTICE FROM CLERK re 80 Response to Motion. Entry has been modified to show the link to document being responded too which is (#67) (sm, ) |
***FILED IN ERROR (DUPLICATE FILING, #80 is same pleading). Document # 85, Response. PLEASE IGNORE.*** (sm, ) |
Filing 88 NOTICE by All Plaintiffs re 75 Notice (Other), Notice (Other) Plaintiffs' Response to Supplemental Response of Defendant U.S. Interactive, Inc. to Plaintiffs' Statement of Violations of the Drivers' Privacy Protection Act (Wilson, Jeremy) |
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Filing 85 ***FILED IN ERROR, PLEASE IGNORE.***RESPONSE to Supplemental Motion to Dismiss, doc 67, by All Plaintiffs. (Wilson, Jeremy) Modified on 5/13/2008 (sm, ). |
Filing 84 RESPONSE to 74 Response to Motion, by All Plaintiffs. (Wilson, Jeremy) |
Filing 83 RESPONSE to Motion re 72 MOTION to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations filed by All Plaintiffs. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit)(Wilson, Jeremy) |
Filing 82 RESPONSE to 70 Response to Non-Motion, by All Plaintiffs. (Wilson, Jeremy) |
Filing 81 RESPONSE to 66 Response to Non-Motion Defendant Telecheck's Response to Plaintiffs' Statement of Violations of the DPPA by All Plaintiffs. (Wilson, Jeremy) |
Filing 80 RESPONSE to 67 Supplemental Motion to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations of the DPPA filed by All Plaintiffs. (Wilson, Jeremy) Modified on 5/13/2008 (sm, ). |
Filing 79 RESPONSE to 71 Response to Non-Motion, Infonation Inc.'s Response to Plaintiffs' Statement of Violations of the DPPA and Supplement to Consoldated Motion ot Dismiss on Common Issues by All Plaintiffs. (Wilson, Jeremy) |
Filing 78 RESPONSE to Motion re 69 Supplemental MOTION to Dismiss (Dkt. 54 in 2:07-cv-14) and to Consolidated Motion to Dismiss and Response to Plaintiffs' Statement of Violations of the DPPA filed by All Plaintiffs. (Wilson, Jeremy) |
Filing 77 NOTICE of Change of Address by Gayla Campbell Crain (Crain, Gayla) |
Filing 76 ***FILED IN ERROR; PLEASE IGNORE***NOTICE of Change of Address by Gayla Campbell Crain (Crain, Gayla) Modified on 4/30/2008 (mpv, ). |
NOTICE of Deficiency #76 regarding the NOTICE of Change of Address by Gayla Campbell Crain submitted Pleading not signed by attorney, Attorney to sign and refile. Correction should be made by one business day. (mpv, ) |
Filing 75 NOTICE by U.S. Interactive, Inc. re 62 Notice (Other), Notice (Other), Notice (Other) Supplemental Response of Defendant US Interactive to Plaintiffs' Statement of Violations of the Driver's Privacy Protection Act (Attachments: # 1 Exhibit A# 2 Exhibit B)(Smith, Michael) |
Filing 74 RESPONSE to Motion re 72 MOTION to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations Supplement to Defendants' Consolidated Motion to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations filed by American Student List Co., Inc.. (Maris, Stephen) |
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Filing 72 MOTION to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations by ACS State & Local Solutions, Inc., Global 360 BGS, Inc.,, Gila Corporation, American Electric Power Service Corporation, Industrial Foundation of America, Southwestern Bell Telephone, LP, Texas Farm Bureau Mutual Insurance Company, Insurance Technologies Corporation, JI Specialty Services, Inc., Softech International Inc., Globe Life and Accident Insurance Company, Hawkeye Insurance Services, Inc.,, ISO Claims Services, Inc., United Teacher Associates Insurance Company, Spartan Insurance Company, Safeway, Inc.,, HEB Grocery Company, LP, The Hearst Corporation, Safety-USA Institute, LLC, U.S. Interactive, Inc., The Talbot Group, Inc., Background Information Systems, Inc., Academy, LTD, CarFax, Inc, ABC Data, American Student List Co., Inc., Aristotle International, Inc.,, Continueded.com, LLC, Driver Training Associates, Inc., Federated Retail Holdings, Inc., Household Drivers Report, Inc., Lee Farish Computer Services, Inc., Paradise Development, Inc., RealPage, Inc., D. B. Stringfellow, Jr, Biometric Access Company, Emaginenet Technologies, Inc., LML Payment Systems Corp, Telecheck Services, Inc., Acxiom Corporation, Zebec Data Systems, Inc., Allied Resident/Employee Screening Service, Inc., ADP Screening and Selection Services, Inc., American Driving Records, Inc., FEDCHEX. LLC., Jon Latorella, Marshall Systems Technology, Inc., Source Data, Inc., URAPI, PropertyInfo Corporation, Tenant Tracker, Inc., Defensivedriving.com, Cross-Sell, Inc., InfoNations, Inc., Realty Computer Solutions, Inc., Urapi, Inc., National Statistical Service Corporation, Reliant Energy, Inc., Texas Motor Transportation Association, AMERICAN MUNICIPAL SERVICES CORPORATION, Acxiom Risk Mitigation, Inc.. (Attachments: # 1 Exhibit Affidavit of Thomas Corea# 2 Text of Proposed Order Order)(John, Philip) |
Filing 71 RESPONSE to 62 Notice (Other), Notice (Other), Notice (Other) Plaintiffs' Statement of Violations of the Drivers' Privacy Protection Act and Supplement to Consolidated Motion to Dismiss on Common Issues by InfoNations, Inc.. (Moos, Marvin) |
Filing 70 RESPONSE to 62 Notice (Other), Notice (Other), Notice (Other) Plaintiffs' Statement of Violations of the Drivers' Privacy Protection Act and Supplement to Consolidated Motion to Dismiss on Common Issues by Zebec Data Systems, Inc.. (Moos, Marvin) |
Filing 69 Supplemental MOTION to Dismiss (Dkt. 54 in 2:07-cv-14) and to Consolidated Motion to Dismiss and Response to Plaintiffs' Statement of Violations of the DPPA by Globe Life and Accident Insurance Company. (Castaneda, Kirsten) |
Filing 68 Supplemental MOTION to Dismiss by Texas Motor Transportation Association. (Attachments: # 1 Exhibit)(Dodson, Richard) |
Filing 67 Supplemental MOTION to Dismiss (pertaining to consolidated Motion to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations of the Driver Privacy Protection Act by Continueded.com, LLC. (Attachments: # 1)(Koen, Karl) |
Filing 66 RESPONSE to 62 Notice (Other), Notice (Other), Notice (Other) Plaintiffs' Statement of Violations of the Drivers' Privacy Protection Act by Telecheck Services, Inc.. (Zysek, Jodi) |
Filing 65 NOTICE of Attorney Appearance by Joshua Reed Thane on behalf of Biometric Access Company (Thane, Joshua) |
Filing 64 MOTION to Withdraw Agreed Motion to Withdraw as Counsel of Record by Biometric Access Company. (Attachments: # 1 Text of Proposed Order)(Doan, Jennifer) |
Filing 63 NOTICE by All Plaintiffs of Oral Argument Setting in Taylor, et. al. v. Linda Brooks v. Automotive Directions, Inc., et. al. (Wilson, Jeremy) |
Filing 62 NOTICE by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown, William Troy Wilson, Venisia Booker McGuire, Willie B. Booker of Filing Statement Delineating DPPA Violations for Various Defendants (Wilson, Jeremy) |
Filing 61 NOTICE by TXU Business of Service of Discovery Response (Oleson, Aimee) |
NOTICE re 57 Notice (Other)Pleading returned to docket per Judge. (mpv, ) |
Filing 60 NOTICE by Acxiom Risk Mitigation, Inc., Acxiom Corporation (Notice of Service of Discovery Responses) (Kelley, James) |
Filing 59 NOTICE by Globe Life and Accident Insurance Company re 46 Order,, Serving of Discovery Response (Castaneda, Kirsten) |
Filing 58 NOTICE by ISO Claims Services, Inc. of Service of Discovery Response (Kaiser, Ryan) |
Filing 57 NOTICE by Driver Training Associates, Inc. of Service of Discovery Response (Burton, J.) |
Filing 56 NOTICE by Texas Farm Bureau Mutual Insurance Company of Service of Discovery Response (Higgins, Roger) |
Filing 55 NOTICE by Softech International Inc. of Service of Discovery Response (Henry, Larry) |
Filing 54 NOTICE by Tenant Tracker, Inc. of Discovery Response (Abernathy, Richard) |
Filing 53 NOTICE by Aristotle International, Inc., Serivce of Interrogatory Response (Harrison, Guy) |
Filing 52 NOTICE of Attorney Appearance by Guy N Harrison on behalf of Aristotle International, Inc., (Harrison, Guy) |
NOTICE of Deficiency regarding #57 the NOTICE by Driver Training Associates, Inc. of Service of Discovery Response submitted Wrong case number on document, attorney to refile correctly.. Correction should be made by one business day. (mpv, ) |
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Filing 48 MOTION for Discovery by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown, William Troy Wilson, Willie B. Booker, Venisia Booker McGuire. (Attachments: # 1 Text of Proposed Order)(Wilson, Jeremy) |
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Filing 45 APPLICATION to Appear Pro Hac Vice by Attorney Ronald I Raether, Jr for Seisint, Inc, Reed Elsevier, Inc. (APPROVED)(FEE PAID) 2-1-3551 (ch, ) |
Filing 44 Minute Entry - Court setting Status Conference for proceedings before Judge Donald E. Walter.Status Conference set for 3/3/2008 01:30 PM in Ctrm 103 (Marshall) before Judge Donald E. Walter. (ehs, ) |
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Filing 40 NOTICE of Attorney Appearance by Gregory Blake Thompson on behalf of all plaintiffs (Thompson, Gregory) |
Filing 39 CORPORATE DISCLOSURE STATEMENT filed by Chex Systems, Inc. identifying eFunds Corporation as Corporate Parent. (Greenspan, Alan) |
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Filing 37 REPLY to Response to Motion re 28 MOTION to Stay re 26 MOTION to Dismiss or in the alternative to Stay, 19 Amended MOTION to Dismiss, 26 MOTION to Dismiss or in the alternative to Stay filed by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown, Willie B. Booker, Venisia Booker McGuire. (Wilson, Jeremy) |
Filing 36 NOTICE by Chex Systems, Inc. re 35 Response in Support of Motion,, 19 Amended MOTION to Dismiss Joinder of in Supplemental Brief in Support of Amended Joint Motion of Defendants Reed Elsevier, Inc., Seisint, Inc. and Choicepoint Entities to Dismiss First Amended Complaint or, Alternatively, to Stay Plaintiffs' Action (Greenspan, Alan) |
Filing 35 REPLY IN SUPPORT OF MOTION TO RESPONSE re 19 Amended MOTION to Dismiss First Amended Complaint, or Alternatively, to Stay Plaintiffs' Action filed by Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc, Seisint, Inc, Lexisnexis, Reed Elsevier, Inc. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Beck, David) Modified on 5/16/2007 (mpv, ). |
NOTICE of Deficiency regarding the Motion to Withdraw Attorney #34 submitted No Certificate of Conference, no proposed order, clerk has repeatedly tried to get this correction. Correction should be made by one business day. (mpv, ) |
Filing 34 ***FILED IN ERROR; DEFICIENT DOCUMENT; PLEASE IGNORE*** MOTION to Withdraw as Attorney by Sharon Taylor. (Malley, Joseph) Modified on 5/3/2007 (mpv, ). |
Filing 33 REPLY to Response to Motion re 26 MOTION to Dismiss or in the alternative to Stay filed by Chex Systems, Inc.. (Greenspan, Alan) |
Filing 32 APPLICATION to Appear Pro Hac Vice by Attorney James M Walls for Chex Systems, Inc. (FEE PAID). (ch, ) |
Filing 31 RESPONSE in Opposition re 28 MOTION to Stay re 26 MOTION to Dismiss or in the alternative to Stay, 26 MOTION to Dismiss or in the alternative to Stay filed by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown, Willie B. Booker, Venisia Booker McGuire. (Wilson, Jeremy) |
Filing 30 APPLICATION to Appear Pro Hac Vice by Attorney Barry Rodney Davidson for Acxiom Corporation.(FEE PAID) (ch, ) |
Filing 29 CORPORATE DISCLOSURE STATEMENT filed by Chex Systems, Inc. identifying eFunds Corporation as Corporate Parent. (Greenspan, Alan) |
Filing 28 MOTION to Stay contained in 26 MOTION to Dismiss or in the alternative to Stay by Chex Systems, Inc. (mpv, ) |
Filing 27 Additional Attachments to Main Document: 26 MOTION to Dismiss or in the alternative to Stay.. (Attachments: # 1 Exhibit !# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7)(Greenspan, Alan) |
Filing 26 MOTION to Dismiss or in the alternative to Stay by Chex Systems, Inc.. (Attachments: # 1 Text of Proposed Order)(Greenspan, Alan) |
Filing 25 NOTICE of Attorney Appearance by Alan Neil Greenspan on behalf of Chex Systems, Inc. (Greenspan, Alan) |
Filing 24 NOTICE of Attorney Appearance by Joseph Hanson Malley on behalf of all plaintiffs (Malley, Joseph) |
Filing 23 REPLY to Response to Motion re 15 First MOTION for Default Judgment as to Chex Systems, Inc., ChoicePoint Public Records Database Technologies, Inc., ChoicePoint Public Records, Inc., ChoicePoint, Inc., ChoicePoint Services, Inc., Seisint, Inc., and LexisNexis, Reed Elsevier, Inc. |
Filing 22 SUR-REPLY to Reply to Response to Motion re 19 Amended MOTION to Dismiss, 7 Joint MOTION to Dismiss First Amended Complaint filed by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown, Willie B. Booker, Venisia Booker McGuire. (Wilson, Jeremy) |
Filing 21 REPLY to Response to Motion re 19 Amended MOTION to Dismiss filed by Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc, Seisint, Inc, Lexisnexis, Reed Elsevier, Inc. (Attachments: # 1 Exhibit 1 to Reply Brief in Support of Amended Joint Motion to Dismiss)(Butts, George) |
Filing 20 RESPONSE in Opposition re 15 First MOTION for Default Judgment as to Chex Systems, Inc., ChoicePoint Public Records Database Technologies, Inc., ChoicePoint Public Records, Inc., ChoicePoint, Inc., ChoicePoint Services, Inc., Seisint, Inc., and LexisNexis, Reed Elsevier, Inc. |
Filing 19 Amended MOTION to Dismiss by Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc, Seisint, Inc, Lexisnexis, Reed Elsevier, Inc. (Attachments: # 1 Exhibit A to Amended Joint Motion to Dismiss# 2 Exhibit 1 to Exhibit A# 3 Exhibit 2 to Exhibit A# 4 Exhibit 3 to Exhibit A# 5 Text of Proposed Order for Amended Joint Motion to Dismiss)(Butts, George) |
Filing 18 NOTICE of Attorney Appearance by James Mark Mann on behalf of all plaintiffs (Mann, James) |
Filing 17 NOTICE of Attorney Appearance by William Bradley Coffey on behalf of Choicepoint Public Records Database Tech Inc, Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc (Coffey, William) |
Filing 16 NOTICE of Attorney Appearance by David J Beck on behalf of Choicepoint Public Records Database Tech Inc, Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc (Beck, David) |
Filing 15 First MOTION for Default Judgment as to Chex Systems, Inc., ChoicePoint Public Records Database Technologies, Inc., ChoicePoint Public Records, Inc., ChoicePoint, Inc., ChoicePoint Services, Inc., Seisint, Inc., and LexisNexis, Reed Elsevier, Inc. by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown, Willie B. Booker, Venisia Booker McGuire. Responses due by 3/12/2007 (Attachments: # 1 Text of Proposed Order)(Wilson, Jeremy) |
Filing 14 RESPONSE to Motion re 7 Joint MOTION to Dismiss First Amended Complaint or, Alternatively to Stay Plaintiffs' Action filed by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown, Willie B. Booker, Venisia Booker McGuire. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Wilson, Jeremy) |
Filing 13 ANSWER to Amended Complaint by Acxiom Corporation.(Kelley, James) |
E-GOV SEALED SUMMONS Issued as to Chex Systems, Inc. (ehs, ) |
Filing 12 E-GOV SEALED SUMMONS Returned Executed by Sharon Taylor. ChoicePoint Services, Inc served on 1/23/2007, answer due 2/12/2007. (ch, ) |
Filing 11 E-GOV SEALED SUMMONS Returned Executed by Sharon Taylor. Choicepoint Public Records Inc served on 1/23/2007, answer due 2/12/2007. (ch, ) |
Filing 10 E-GOV SEALED SUMMONS Returned Executed by Sharon Taylor. Choicepoint Public Records Database Tech Inc served on 1/23/2007, answer due 2/12/2007. (ch, ) |
Filing 9 E-GOV SEALED SUMMONS Returned Executed by Sharon Taylor. Lexisnexis, Reed Elsevier, Inc served on 1/23/2007, answer due 2/12/2007. (ch, ) |
Filing 8 E-GOV SEALED SUMMONS Returned Executed by James Douglas Booker, Lowry Briley, Twilah Brown, Willie B. Booker. Acxiom Corporation served on 1/18/2007, answer due 2/19/2007. (ehs, ) |
Filing 7 Joint MOTION to Dismiss First Amended Complaint by Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc, Seisint, Inc, Lexisnexis, Reed Elsevier, Inc. (Attachments: # 1 Exhibit Affidavit of Ronald I. Raether, Jr. in Support of Joint Motion to Dismiss# 2 Exhibit Exhibit 1 to Affidavit of Ronald I. Raether, Jr.# 3 Exhibit Exhibit 2 to Affidavit of Ronald I. Raether, Jr.# 4 Exhibit Exhibit 3 to Affidavit of Ronald I. Raether, Jr.# 5 Text of Proposed Order Proposed Order re: Joint Motion to Dismiss)(Butts, George) |
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Answer Due Deadline Updated for Acxiom Corporation to 2/19/2007. (ch, ) |
Filing 5 MOTION for Extension of Time to File Answer re 1 Complaint,, (Unopposed) by Acxiom Corporation. (Attachments: # 1 Text of Proposed Order)(Kelley, James) |
Filing 4 E-GOV SEALED SUMMONS Returned Executed by Sharon Taylor. Seisint, Inc served by Process Server on 1/19/2007, answer due 2/8/2007. (ch, ) |
Filing 3 AMENDED COMPLAINT FIRST against all defendants, filed by Willie B. Booker, Venisia Booker McGuire, James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown.(Wilson, Jeremy) |
Filing 2 NOTICE by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown of Attorney Appearance by Jeremy R. Wilson (Corea, Thomas) |
Filing fee: $ 350., receipt number 2-1-2190 (poa, ) |
Filing fee: $ 350.00, receipt number 2-1-2190 (ch, ) |
Filing 1 COMPLAINT CLASS ACTION against all defendants, filed by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown.(Corea, Thomas) Civil Cover Sheet added on 1/4/2007 (mpv, ). Modified on 1/4/2007 (mpv, ). |
E-GOV SEALED SUMMONS Issued as to Acxiom Corporation, Choicepoint Public Records Database Tech Inc, Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc, Seisint, Inc, Lexisnexis, Reed Elsevier, Inc. (ch, ) |
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