Lines v. Amazon.Com, Inc. et al
Plaintiff: Jeffrey Lines
Respondent: John Doe, 3, Tenet Concepts, LLC, Amazon.Com Inc, John Doe, 2, John Doe, 5, John Doe, 1 and John Doe, 4
Case Number: 4:2018cv00893
Filed: October 31, 2018
Court: US District Court for the Northern District of Texas
Presiding Judge: John McBryde
Nature of Suit: Labor: Fair Labor Standards Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 5, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2018 Civil Case Closed Pursuant to 50 Pursuant to Miscellaneous Order 33, this matter has been referred to the United States Bankruptcy Court for the Northern District of Texas. (bcr)
November 2, 2018 Filing 50 Pursuant to Miscellaneous Order 33, this matter has been referred to the United States Bankruptcy Court for the Northern District of Texas. (All documents emailed to the operations workleader for initiation of the bankruptcy case.) The new BK case has been assigned case number 18-04171-rfn and assigned to Judge Russell F. Nelms. (bcr)
October 31, 2018 Opinion or Order Filing 49 Standing ORDER Concerning Paper Filing in Cases Assigned to District Judge John McBryde...see order for specifics. (Ordered by Senior Judge John McBryde on 10/31/2018) (mpw)
October 31, 2018 Filing 48 New Case Notes: A filing fee has been paid. File to Judge McBryde. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (mpw)
October 31, 2018 Filing 47 Case electronically transferred in from District of Texas Western; Case Number 1:17-cv-00072. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Copy of NEF to be sent US Mail to parties not electronically noticed.
August 9, 2018 Opinion or Order Filing 46 ORDER GRANTING #41 Motion to Transfer Venue. Signed by Judge Lee Yeakel. (dl) [Transferred from Texas Western on 10/31/2018.]
July 6, 2018 Filing 45 NOTICE of Withdrawal of Opposition to Motion to Transfer by Jeffrey Lines re #41 MOTION to Change Venue and Brief in Support (Ellwanger, Jay) [Transferred from Texas Western on 10/31/2018.]
April 2, 2018 Filing 44 REPLY to Response to Motion, filed by Amazon.Com, Inc., Tenet Concepts, LLC, re #41 MOTION to Change Venue and Brief in Support filed by Defendant Amazon.Com, Inc., Defendant Tenet Concepts, LLC (Gibson, Darren) [Transferred from Texas Western on 10/31/2018.]
March 27, 2018 Filing 43 Response in Opposition to Motion, filed by Jeffrey Lines, re #41 MOTION to Change Venue and Brief in Support filed by Defendant Amazon.Com, Inc., Defendant Tenet Concepts, LLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Proposed Order)(Ellwanger, Jay) [Transferred from Texas Western on 10/31/2018.]
March 20, 2018 Filing 42 NOTICE of Substantial Compliance Regarding Joint Status Report by Jeffrey Lines (Ellwanger, Jay) [Transferred from Texas Western on 10/31/2018.]
March 20, 2018 Filing 41 MOTION to Change Venue and Brief in Support by Amazon.Com, Inc., Tenet Concepts, LLC. (Attachments: #1 Affidavit Declaration of Scott Cass, #2 Proposed Order Proposed Order)(Gibson, Darren) [Transferred from Texas Western on 10/31/2018.]
March 13, 2018 Filing 40 STATUS REPORT Agreed Amendment to Joint Status Report by Jeffrey Lines. (Ellwanger, Jay) [Transferred from Texas Western on 10/31/2018.]
February 27, 2018 Opinion or Order Filing 39 ORDER GRANTING #37 Motion to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Lee Yeakel. (dl) [Transferred from Texas Western on 10/31/2018.]
February 27, 2018 Filing 38 STATUS REPORT Joint Status Report by Jeffrey Lines. (Ellwanger, Jay) [Transferred from Texas Western on 10/31/2018.]
February 20, 2018 Filing 37 MOTION to Appear Pro Hac Vice by Jay D. Ellwanger Application and Proposed Order for Holt Lackey to Appear Pro Hac Vice ( Filing fee $ 100 receipt number 0542-10480878) by on behalf of Jeffrey Lines. (Ellwanger, Jay) [Transferred from Texas Western on 10/31/2018.]
February 13, 2018 Filing 36 JOINT Status Report due by 2/27/2018. Signed by Judge Lee Yeakel. (dl) [Transferred from Texas Western on 10/31/2018.]
February 13, 2018 Filing 35 Minute Entry for proceedings held before Judge Lee Yeakel: Status Conference held on 2/13/2018 (Minute entry documents are not available electronically). (Court Reporter Arlinda Rodriguez.)(dl) [Transferred from Texas Western on 10/31/2018.]
January 29, 2018 Opinion or Order Filing 34 ORDER setting Status Conference for 2/13/2018 01:30 PM before Judge Lee Yeakel. Signed by Judge Lee Yeakel. (klw) [Transferred from Texas Western on 10/31/2018.]
January 25, 2018 Filing 33 SUGGESTION OF BANKRUPTCY as to Tenet Concepts, LLC . (Attachments: #1 Exhibit A - Tenet Voluntary Petition)(Gibson, Darren) [Transferred from Texas Western on 10/31/2018.]
October 24, 2017 Opinion or Order Filing 32 ORDER GRANTING Monica Hincken's #31 Motion to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Lee Yeakel. (jf) [Transferred from Texas Western on 10/31/2018.]
October 19, 2017 Filing 31 MOTION to Appear Pro Hac Vice by Jay D. Ellwanger for Monica Hincken ( Filing fee $ 100 receipt number 0542-10095187) by on behalf of Jeffrey Lines. (Attachments: #1 Proposed Order)(Ellwanger, Jay) [Transferred from Texas Western on 10/31/2018.]
October 6, 2017 Opinion or Order Filing 30 PROTECTIVE ORDER. Signed by Judge Lee Yeakel. (dm) [Transferred from Texas Western on 10/31/2018.]
October 3, 2017 Opinion or Order Filing 29 SCHEDULING ORDER: Pretrial Conference set for 3/29/2019 at 10:00 AM before Judge Lee Yeakel and jury trial in the month of April 2019, ADR Report Deadline due by 3/9/2018, Discovery due by 10/5/2018, Motions due by 11/9/2018. Signed by Judge Lee Yeakel. (jf) [Transferred from Texas Western on 10/31/2018.]
October 3, 2017 Filing 28 Unopposed MOTION for Protective Order by Amazon.Com, Inc., Tenet Concepts, LLC. (Attachments: #1 Exhibit A - Confidentiality and Protective Order)(Davila, Salvador) [Transferred from Texas Western on 10/31/2018.]
October 3, 2017 Filing 27 Minute Entry for proceedings held before Judge Lee Yeakel: Initial Pretrial Conference in Chambers held on 10/3/2017 (Minute entry documents are not available electronically). (Court Reporter Arlinda Rodriguez)(jf) [Transferred from Texas Western on 10/31/2018.]
October 3, 2017 Filing 26 Scheduling Recommendations Joint Discovery/Case Management Plan by Amazon.Com, Inc., Tenet Concepts, LLC. (Attachments: #1 Exhibit A)(Davila, Salvador) [Transferred from Texas Western on 10/31/2018.]
August 7, 2017 Opinion or Order Filing 25 ORDER (Initial Pretrial Conference set for 10/3/2017 at 2:30 PM before Judge Lee Yeakel). Signed by Judge Lee Yeakel. (jf) [Transferred from Texas Western on 10/31/2018.]
July 24, 2017 Filing 24 Proposed Scheduling Order by Jeffrey Lines. (Berman, Matthew) [Transferred from Texas Western on 10/31/2018.]
May 23, 2017 Opinion or Order Filing 23 ORDER GRANTING #21 Motion to Appear Pro Hac Vice for Matthew L. Berman. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Lee Yeakel. (jf) [Transferred from Texas Western on 10/31/2018.]
May 23, 2017 Opinion or Order Filing 22 ORDER DISMISSING #9 Motion to Dismiss. Signed by Judge Lee Yeakel. (jf) [Transferred from Texas Western on 10/31/2018.]
May 17, 2017 Filing 21 MOTION to Appear Pro Hac Vice by Jay D. Ellwanger for Matthew L. Berman ( Filing fee $ 100 receipt number 0542-9597872) by on behalf of Jeffrey Lines. (Attachments: #1 Proposed Order)(Ellwanger, Jay) [Transferred from Texas Western on 10/31/2018.]
May 12, 2017 Filing 20 ANSWER to #11 Amended Complaint by Tenet Concepts, LLC.(Gibson, Darren) [Transferred from Texas Western on 10/31/2018.]
May 12, 2017 Filing 19 AMAZON.COM, INC.'s ANSWER to #11 Amended Complaint by Amazon.Com, Inc..(Gibson, Darren) [Transferred from Texas Western on 10/31/2018.]
May 1, 2017 Opinion or Order Filing 18 ORDER GRANTING #17 Motion for Extension of Time to Answer ; Amazon.Com, Inc. answer due 5/12/2017; Tenet Concepts, LLC answer due 5/12/2017. Signed by Judge Lee Yeakel. (jf) [Transferred from Texas Western on 10/31/2018.]
April 25, 2017 Filing 17 Unopposed MOTION for Extension of Time to File Answer to Plaintiff's First Amended Complaint by Amazon.Com, Inc., Tenet Concepts, LLC. (Attachments: #1 Proposed Order - Proposed Order)(Gibson, Darren) [Transferred from Texas Western on 10/31/2018.]
April 24, 2017 Opinion or Order Filing 16 ORDER GRANTING #14 Motion to Substitute Attorney. Signed by Judge Lee Yeakel. (jf) [Transferred from Texas Western on 10/31/2018.]
April 21, 2017 Filing 15 ATTACHMENT Proposed Order to #14 MOTION to Substitute Attorney by Amazon.Com, Inc., Tenet Concepts, LLC. (Gibson, Darren) [Transferred from Texas Western on 10/31/2018.]
April 21, 2017 Filing 14 NOTICE of Attorney Appearance by Darren Glenn Gibson on behalf of Amazon.Com, Inc., Tenet Concepts, LLC. Attorney Darren Glenn Gibson added to party Amazon.Com, Inc.(pty:dft), Attorney Darren Glenn Gibson added to party Tenet Concepts, LLC(pty:dft) (Gibson, Darren) Modified event on 4/21/2017 (jf). [Transferred from Texas Western on 10/31/2018.]
April 21, 2017 Notice of Correction: Proposed order is required. Please file the proposed order to substitute counsel using the "Attachment" event re #14 MOTION to Substitute Attorney. (jf) [Transferred from Texas Western on 10/31/2018.]
April 17, 2017 Filing 13 CERTIFICATE OF SERVICE by Jeffrey Lines for #11 Amended Complaint (Ellwanger, Jay) [Transferred from Texas Western on 10/31/2018.]
April 14, 2017 Filing 12 DEFICIENCY NOTICE: No certificate of service was included in pleading. Please file ONLY the certificate of service in the form of a pleading using the "Certificate of Service" event located under the 'Service of Process' menu re #11 Amended Complaint (jf) [Transferred from Texas Western on 10/31/2018.]
April 14, 2017 Filing 11 AMENDED COMPLAINT against All Defendants amending, filed by Jeffrey Lines.(Ellwanger, Jay) [Transferred from Texas Western on 10/31/2018.]
March 31, 2017 Filing 10 Certificate of Interested Parties and Corporate Disclosure Statement by Amazon.Com, Inc., Tenet Concepts, LLC. (Mullen, Kevin) [Transferred from Texas Western on 10/31/2018.]
March 31, 2017 Filing 9 MOTION to Dismiss Pursuant to 12(b)(6) and Brief In Support by Amazon.Com, Inc., Tenet Concepts, LLC. (Mullen, Kevin) [Transferred from Texas Western on 10/31/2018.]
March 3, 2017 Filing 8 Summons Issued as to Tenet Concepts, LLC. (jf) [Transferred from Texas Western on 10/31/2018.]
March 3, 2017 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS by Jeffrey Lines. (Ellwanger, Jay) [Transferred from Texas Western on 10/31/2018.]
February 13, 2017 Opinion or Order Filing 6 ORDER GRANTING #4 Motion for James A. Vagnini to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Lee Yeakel. (ml) [Transferred from Texas Western on 10/31/2018.]
February 13, 2017 Opinion or Order Filing 5 ORDER GRANTING #3 Motion for Sara Wyn Kane to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Lee Yeakel. (ml) [Transferred from Texas Western on 10/31/2018.]
February 9, 2017 Filing 4 MOTION to Appear Pro Hac Vice by Jay D. Ellwanger for James A. Vagnini ( Filing fee $ 100 receipt number 0542-9281322) by on behalf of Jeffrey Lines. (Attachments: #1 Proposed Order)(Ellwanger, Jay) [Transferred from Texas Western on 10/31/2018.]
February 9, 2017 Filing 3 MOTION to Appear Pro Hac Vice by Jay D. Ellwanger for Sara Wyn Kane ( Filing fee $ 100 receipt number 0542-9281306) by on behalf of Jeffrey Lines. (Attachments: #1 Proposed Order)(Ellwanger, Jay) [Transferred from Texas Western on 10/31/2018.]
February 3, 2017 Filing 2 Letter to Holt Major Lackey re: Non-Admitted Status. (afd) [Transferred from Texas Western on 10/31/2018.]
February 2, 2017 Case Assigned to Judge Lee Yeakel. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (afd) [Transferred from Texas Western on 10/31/2018.]
February 2, 2017 DEMAND for Trial by Jury by Jeffrey Lines. (afd) [Transferred from Texas Western on 10/31/2018.]
February 2, 2017 Filing 1 COMPLAINT ( Filing fee $ 400 receipt number 0542-9258413). No Summons requested at this time, filed by Jeffrey Lines. (Attachments: #1 Civil Cover Sheet)(Ellwanger, Jay) (Attachment 1 replaced on 2/3/2017 to flatten image) (afd). [Transferred from Texas Western on 10/31/2018.]

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Search for this case: Lines v. Amazon.Com, Inc. et al
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Respondent: John Doe, 3
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Respondent: Tenet Concepts, LLC
Represented By: Kevin S Mullen
Represented By: Salvador Davila
Represented By: Darren Glenn Gibson
Represented By: Darren G Gibson
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Respondent: Amazon.Com Inc
Represented By: Kevin S Mullen
Represented By: Salvador Davila
Represented By: Darren Glenn Gibson
Represented By: Darren G Gibson
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Respondent: John Doe, 2
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Respondent: John Doe, 5
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Respondent: John Doe, 1
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Respondent: John Doe, 4
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Plaintiff: Jeffrey Lines
Represented By: Holt Major Lackey
Represented By: James A Vagnini
Represented By: Monica Hincken
Represented By: Jay D Ellwanger
Represented By: Matthew Berman
Represented By: Sara Wyn Kane
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