Edwards v. 4JLJ, LLC
| Joshua Edwards, Francisco Gutierrez, Humberto J Morales, Ricky Martin, Ernesto Flores, Abel Castaneda, Andres Villarreal, Anthony Chapa, Armando Garcia, Christopher Sanchez, Cipriano Sanchez, Daniel Ybarra, Eric Riojas, Fred Esquivel, Jaime Mora, Jose Rene Ramirez, Juan Mares, Michael Sandoval, Michael Overstreet, Nefi Luna, Pedro Rodriguez, Robert Zarate, Steve Poff, Ethan Clendenen, Michael Perez, Juan Ricardo Lopez, Lyndon Jackson, Israel Banda, Luis Moreno, Roberto DeAlejandro, Miguel Noyola, Jose Losoya, Larnell Fitzpatrick, Cosme Perez, Guadalupe Buitron, Macedonia Rodriguez, Raul Moreno, Mark Canfield, Blake Morin, Cameron Dodson, Julio Quintanilla, Julio Quintanillo and Flores Guadalupe, Jr. |
| 4JLJ, LLC doing business as J4 Oilfield Services and John Jalufka |
| Rodrigo Tarango Jr. |
| 2:2015cv00299 |
| July 13, 2015 |
| US District Court for the Southern District of Texas |
| Corpus Christi Office |
| Nueces |
| Nelva Gonzales Ramos |
| Labor: Fair Standards |
| 29 U.S.C. § 201 Denial of Overtime Compensation |
| Both |
Docket Report
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This docket was last retrieved on March 15, 2022. A more recent docket listing may be available from PACER.
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Filing 393
ORDER ON MOTION TO RECONSIDER COSTS granting #386 Motion for Reconsideration.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(fcarbia, 2)
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Filing 392
ORDER ON MOTION TO DISREGARD THE MANDATE OR RECALL THE FINAL JUDGMENT. The Court RECALLS and VACATES the final judgment (D.E. #331 ) AND the Court REINSTATES AND GRANTS #324 MOTION for Judgment MOTION for New Trial ( Status Conference set for 4/27/2022 at 09:00 AM before Judge Nelva Gonzales Ramos)(Signed by Judge Nelva Gonzales Ramos) Parties notified.(legarza, 2)
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Filing 391
REPLY in Support of #387 MOTION to Alter Judgment, filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate. (Moulton, James)
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Filing 390
REPLY in Support of #386 MOTION for Reconsideration of #385 Order, #387 MOTION to Alter Judgment, filed by 4JLJ, LLC, John Jalufka. (Knight, Nolan)
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Filing 389
Amended PROPOSED ORDER re: #387 MOTION to Alter Judgment, filed.(Moulton, James)
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Filing 388
RESPONSE in Opposition to #386 MOTION for Reconsideration of #385 Order, filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate. (Moulton, James)
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Filing 387
MOTION to Alter Judgment by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. Motion Docket Date 9/24/2021. (Attachments: #1 Exhibit A & B, #2 Proposed Order)(Moulton, James)
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Filing 386
MOTION for Reconsideration of #385 Order by 4JLJ, LLC, John Jalufka, filed. Motion Docket Date 9/14/2021. (Attachments: #1 Proposed Order)(Knight, Nolan)
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Filing 385
ORDER ON BILL OF COSTS denying #380 Bill of Costs (Signed by Judge Nelva Gonzales Ramos) Parties notified.(amireles, 2)
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Filing 384
NOTICE of Ruling Re: Post-Remand Application for Entry of Costs re: #383 Order by 4JLJ, LLC, John Jalufka, filed. (Knight, Nolan)
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Filing 383
ORDER re: #380 Bill of Costs (Signed by Judge Nelva Gonzales Ramos) Parties notified.(RochelleLimon, 2)
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Filing 382
OBJECTIONS to #381 Objections,,, Re Post-Remand Application for Costs, filed by 4JLJ, LLC, John Jalufka. (Knight, Nolan)
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Filing 381
OBJECTIONS to #380 Bill of Costs , filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate. (Attachments: #1 Exhibit A & B)(Moulton, James)
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Costs Taxed in the amount of $ $694.40 re: #379 Bill of Costs, filed. (BrittanyPainschab, 2)
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Filing 380
BILL OF COSTS in total amount $4,272.85 by 4JLJ, LLC, filed. (Attachments: #1 Exhibit A, #2 Exhibit B)(Knight, Nolan)
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Filing 379
BILL OF COSTS in total amount $694.40, filed.(dterrell, 2)
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Filing 378
Order of USCA; OPINION - Judgment issued as mandate 10/13/2020 re: #351 Notice of Appeal - Cross Appeal, ; USCA No. 19-40553. We dismiss the employees' appeal and 4JLJ's cross appeal, filed. (Attachments: #1 Bill of Costs, #2 USCA Letter)(dterrell, 2)
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Filing 377
Order of USCA; Judgment issued as mandate 10/13/2020 re: #351 Notice of Appeal - Cross Appeal, ; USCA No. 19-40553. It is ordered and adjudged that the judgment of the District Court is affirmed in part and dismissed in part and the cause is REMANDED to the District Court for further proceedings. Case reopened on 10/13/2020, filed.(dterrell, 2)
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Electronic Access to Record on Appeal Provided re: #346 Notice of Appeal,,, #351 Notice of Appeal - Cross Appeal, to N. Knight, D. Pipitone and J. Moulton. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 19-40553), filed.(amireles, 2)
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Electronic record on appeal certified to the Fifth Circuit Court of Appeals re: #346 Notice of Appeal,, #351 Notice of Appeal - Cross Appeal, USCA No. 19-40553, filed.(amireles, 2)
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Filing 375
Trial EXHIBITS by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate (Attachments: #1 Exhibit 61, #2 Exhibit 72, #3 Exhibit 74 (1), #4 Exhibit 74 (2), #5 Exhibit 75 (1), #6 Exhibit 75 (2), #7 Exhibit 75 (3), #8 Exhibit 75 (4), #9 Exhibit 76, #10 Exhibit 77, #11 Exhibit 78, #12 Exhibit 79, #13 Exhibit 80, #14 Exhibit 81 (1), #15 Exhibit 81 (2), #16 Exhibit 82 (1), #17 Exhibit 82 (2), #18 Exhibit 73 (1), #19 Exhibit 73 (2))(Moulton, James)
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Filing 374
Trial EXHIBITS by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate (Attachments: #1 Exhibit 6 (1), #2 Exhibit 6 (2), #3 Exhibit 6 (3), #4 Exhibit 6 (4), #5 Exhibit 6 (5))(Moulton, James)
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Filing 373
Trial EXHIBITS by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate (Attachments: #1 Exhibit 85)(Moulton, James)
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Filing 372
Trial EXHIBITS by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate (Attachments: #1 Exhibit 81 (1), #2 Exhibit 81 (2))(Moulton, James)
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Filing 371
Trial EXHIBITS by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate (Attachments: #1 Exhibit 67)(Moulton, James)
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Filing 370
Trial EXHIBITS by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate (Attachments: #1 Exhibit 66)(Moulton, James)
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Filing 369
Trial EXHIBITS by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate (Attachments: #1 Exhibit 65 (1), #2 Exhibit 65 (2), #3 Exhibit 65 (3), #4 Exhibit 65 (4))(Moulton, James)
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Filing 368
Trial EXHIBITS by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate (Attachments: #1 Exhibit 60)(Moulton, James)
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Filing 367
Trial EXHIBITS by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate (Attachments: #1 Exhibit 51 (1), #2 Exhibit 51 (2), #3 Exhibit 51 (3), #4 Exhibit 51 (4))(Moulton, James)
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Filing 366
Trial EXHIBITS by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate (Attachments: #1 Exhibit 1, #2 Exhibit 7, #3 Exhibit 16, #4 Exhibit 20, #5 Exhibit 24, #6 Exhibit 34, #7 Exhibit 38)(Moulton, James)
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Filing 365
Trial EXHIBITS re: #307 Exhibit List by 4JLJ, LLC. Attached documents may be viewed in the Office of the Clerk. (Attachments: #1 Exhibit 143-2, #2 Exhibit 150, #3 Exhibit 151, #4 Exhibit 152, #5 Exhibit 153, #6 Exhibit 154, #7 Exhibit 155, #8 Exhibit 156, #9 Exhibit 157, #10 Exhibit 159)(Pipitone, Daniel)
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Filing 364
Trial EXHIBITS re: #307 Exhibit List by 4JLJ, LLC. Attached documents may be viewed in the Office of the Clerk. (Attachments: #1 Exhibit 141, #2 Exhibit 142, #3 Exhibit 143, #4 Exhibit 144, #5 Exhibit 145, #6 Exhibit 146, #7 Exhibit 148)(Pipitone, Daniel)
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Filing 363
Trial EXHIBITS re: #307 Exhibit List by 4JLJ, LLC. Attached documents may be viewed in the Office of the Clerk. (Attachments: #1 Exhibit 133, #2 Exhibit 134, #3 Exhibit 135, #4 Exhibit 136, #5 Exhibit 137, #6 Exhibit 138, #7 Exhibit 139, #8 Exhibit 140, #9 Exhibit 140)(Pipitone, Daniel)
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Filing 362
Trial EXHIBITS re: #307 Exhibit List by 4JLJ, LLC. Attached documents may be viewed in the Office of the Clerk. (Attachments: #1 Exhibit 124, #2 Exhibit 125, #3 Exhibit 126, #4 Exhibit 127, #5 Exhibit 128, #6 Exhibit 129, #7 Exhibit 130, #8 Exhibit 131, #9 Exhibit 132)(Pipitone, Daniel)
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Filing 361
Trial EXHIBITS re: #307 Exhibit List by 4JLJ, LLC. Attached documents may be viewed in the Office of the Clerk. (Attachments: #1 Exhibit 110, #2 Exhibit 111, #3 Exhibit 112, #4 Exhibit 113, #5 Exhibit 114, #6 Exhibit 115, #7 Exhibit 116, #8 Exhibit 117, #9 Exhibit 118)(Pipitone, Daniel)
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Filing 360
Trial EXHIBITS re: #307 Exhibit List by 4JLJ, LLC. Attached documents may be viewed in the Office of the Clerk. (Attachments: #1 Exhibit 74, #2 Exhibit 75, #3 Exhibit 76, #4 Exhibit 77, #5 Exhibit 78, #6 Exhibit 79, #7 Exhibit 80, #8 Exhibit 81, #9 Exhibit 82, #10 Exhibit 83, #11 Exhibit 84, #12 Exhibit 85, #13 Exhibit 86, #14 Exhibit 87, #15 Exhibit 88, #16 Exhibit 89, #17 Exhibit 90, #18 Exhibit 91, #19 Exhibit 92, #20 Exhibit 103, #21 Exhibit 104, #22 Exhibit 105, #23 Exhibit 106, #24 Exhibit 107, #25 Exhibit 108, #26 Exhibit 109)(Pipitone, Daniel)
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Filing 359
Trial EXHIBITS re: #307 Exhibit List by 4JLJ, LLC. Attached documents may be viewed in the Office of the Clerk. (Attachments: #1 Exhibit 56, #2 Exhibit 57, #3 Exhibit 58, #4 Exhibit 59, #5 Exhibit 60, #6 Exhibit 61, #7 Exhibit 62, #8 Exhibit 63, #9 Exhibit 64, #10 Exhibit 65, #11 Exhibit 66, #12 Exhibit 67, #13 Exhibit 68, #14 Exhibit 69, #15 Exhibit 70, #16 Exhibit 71, #17 Exhibit 72, #18 Exhibit 73)(Pipitone, Daniel)
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Filing 358
Trial EXHIBITS re: #307 Exhibit List by 4JLJ, LLC. Attached documents may be viewed in the Office of the Clerk. (Attachments: #1 Exhibit 55-1, #2 Exhibit 55-2, #3 Exhibit 55-3)(Pipitone, Daniel)
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Filing 357
Trial EXHIBITS re: #307 Exhibit List by 4JLJ, LLC. Attached documents may be viewed in the Office of the Clerk. (Attachments: #1 Exhibit 54-1, #2 Exhibit 54-2)(Pipitone, Daniel)
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Filing 356
Trial EXHIBITS re: #307 Exhibit List by 4JLJ, LLC. Attached documents may be viewed in the Office of the Clerk. (Attachments: #1 Exhibit 38, #2 Exhibit 39, #3 Exhibit 40, #4 Exhibit 41, #5 Exhibit 42, #6 Exhibit 43, #7 Exhibit 44, #8 Exhibit 45, #9 Exhibit 46, #10 Exhibit 47, #11 Exhibit 48, #12 Exhibit 49, #13 Exhibit 50, #14 Exhibit 51, #15 Exhibit 52, #16 Exhibit 53)(Pipitone, Daniel)
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Filing 355
Trial EXHIBITS re: #307 Exhibit List by 4JLJ, LLC. Attached documents may be viewed in the Office of the Clerk. (Attachments: #1 Exhibit 35, #2 Exhibit 36, #3 Exhibit 37)(Pipitone, Daniel)
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Filing 354
Trial EXHIBITS re: #307 Exhibit List by 4JLJ, LLC. Attached documents may be viewed in the Office of the Clerk. (Attachments: #1 Exhibit 16, #2 Exhibit 17, #3 Exhibit 18, #4 Exhibit 19, #5 Exhibit 20, #6 Exhibit 21, #7 Exhibit 22, #8 Exhibit 23, #9 Exhibit 24, #10 Exhibit 25, #11 Exhibit 26, #12 Exhibit 27, #13 Exhibit 28, #14 Exhibit 29, #15 Exhibit 30, #16 Exhibit 31, #17 Exhibit 32, #18 Exhibit 33, #19 Exhibit 34)(Pipitone, Daniel)
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Filing 353
Trial EXHIBITS re: #307 Exhibit List by 4JLJ, LLC. Attached documents may be viewed in the Office of the Clerk. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 9, #9 Exhibit 10, #10 Exhibit 11, #11 Exhibit 12, #12 Exhibit 13, #13 Exhibit 14, #14 Exhibit 15)(Pipitone, Daniel)
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*** 5 CDs containing exhibit no. 86 received from Plaintiffs. Exhibit is not imaged on docket sheet., filed. (bcortez, 2)
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Filing 352
DKT13 TRANSCRIPT ORDER REQUEST by James Moulton. Transcript is already on file in Clerks office regarding Trial transcript including all hearings, charging conference, voir dire, opening and closing, dates 2/19/19 through 2/26/19 before Judge Ramos. (A transcript is requested). Court Reporter/Transcriber: Exceptional Reporting Services. This order form relates to the following: #321 Transcript, #318 Transcript, #346 Notice of Appeal,,, #322 Transcript, #320 Transcript, #349 Transcript, #319 Transcript, #317 Transcript, #348 Transcript, filed.(Moulton, James)
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Filing 351
NOTICE OF CROSS APPEAL to US Court of Appeals for the Fifth Circuit re: #330 Order on Motion for Sanctions, #343 Order, #284 Order on Motion for Reconsideration, #269 Order on Motion for Sanctions, Order on Amended Motion by 4JLJ, LLC (Filing fee $ 505, receipt number 0541-22670825), filed.(Knight, Nolan)
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Filing 350
Notice of Filing of Official Transcript as to #349 Transcript, #348 Transcript. Party notified, filed. (idavis, 2)
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Filing 349
TRANSCRIPT re: JURY CHARGE CONFERENCE held on 2/25/19 before Judge Nelva Gonzales Ramos. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party JAMES MOULTON Release of Transcript Restriction set for 9/12/2019., filed. (thudson, )
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Filing 348
TRANSCRIPT re: JURY CHARGE CONFERENCE held on 2/22/19 before Judge Nelva Gonzales Ramos. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party JAMES MOULTON Release of Transcript Restriction set for 9/12/2019., filed. (thudson, )
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Filing 347
Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: #346 Notice of Appeal. Fee status: Paid. Reporter(s): ERO, filed. (Attachments: #1 Notice of Appeal) (amireles, 2)
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Appeal Review Notes re: #346 Notice of Appeal,,,. Fee status: Paid. The appeal filing fee has been paid or an ifp motion has been granted.Hearings were held in the case. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal., filed.(amireles, 2)
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Filing 346
NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #341 Order on Motion for Judgment, Order on Motion for New Trial, #331 Final Judgment by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate (Filing fee $ 505, receipt number 0541-22597279), filed.(Moulton, James)
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Filing 345
AO 435 TRANSCRIPT REQUEST by James Moulton for Transcript of Charge Conference for Edwards Trial 2/22/2019 and 2/25/2019. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Exceptional Reporting Services, filed. (Moulton, James) Audio and log notes have been electronically uploaded to Exceptional reporting by fc on 6.6.19 at 11:45 am.
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Filing 344
AO 435 TRANSCRIPT REQUEST by James Moulton for Transcript of Charge Conference for Edwards Trial 2/23/19. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Exceptional Reporting Services, filed. (Moulton, James) Transcript order cancelled due to the incorrect date. Per Moulton a 2nd transcript order was filed./jfa
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Corrective Entry: #343 Order was previously docketed at DE #342 . (mserpa, 2)
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Filing 343
ORDER ON REQUEST FOR BILL OF COSTS - Granting in Part #333 Bill of Costs, (Signed by Judge Nelva Gonzales Ramos) Parties notified.(fcarbia, 2)
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Filing 342
ORDER ON REQUEST FOR BILL OF COSTS granting in part #333 Bill of Costs. (Signed by Judge Nelva Gonzales Ramos) Parties notified.(mserpa, 2)
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Filing 341
ORDER denying #332 .(Signed by Judge Nelva Gonzales Ramos) Parties notified.(amartinez, 2)
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Filing 340
NOTICE Regarding Their Motion for Entry of Bill of Costs by 4JLJ, LLC, John Jalufka, filed. (Pipitone, Daniel)
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Filing 339
ORDER granting #336 Motion for Leave to File.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(mserpa, 2)
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Filing 338
REPLY to #335 Reply , filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate. (Attachments: #1 Exhibit Exhibits "A" and "B")(Moulton, James)
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Filing 337
RESPONSE in Opposition to #332 MOTION for Judgment MOTION for New Trial, filed by 4JLJ, LLC. (Attachments: #1 Proposed Order)(Knight, Nolan)
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Filing 336
MOTION for Leave to File Objections by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. Motion Docket Date 5/22/2019. (Attachments: #1 Proposed Order)(Moulton, James)
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Filing 335
REPLY to #334 Objections,,, , filed by 4JLJ, LLC. (Harvey, Michael)
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Filing 334
OBJECTIONS to #333 Bill of Costs , filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate. (Moulton, James)
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Filing 333
BILL OF COSTS in total amount $$72,434.95 by 4JLJ, LLC, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Harvey, Michael) Modified on 6/4/2019 (fcarbia, 2).
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Filing 332
MOTION for Judgment( Motion Docket Date 5/1/2019.), MOTION for New Trial by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Attachments: #1 Exhibit "A", #2 Exhibit "B" part 1, #3 Exhibit "B" part 2, #4 Exhibit "B" part 3, #5 Exhibit "C", #6 Exhibit "D", #7 Exhibit "E", #8 Exhibit "F", #9 Proposed Order)(Moulton, James)
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Filing 331
VACATED PER DE #392 FINAL JUDGMENT in favor of Defendants 4JLJ, LLC d/b/a J4 Oilfield Services and John Jalufka. Case terminated on 3/27/2019(Signed by Judge Nelva Gonzales Ramos) Parties notified.(arodriguez, 2) Modified on 3/15/2022 (legarza, 2).
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Filing 330
ORDER AWARDING SANCTIONS (granting in part and denying in part) #325 Motion for Sanctions. The Court awards Plaintiffs $95,140.00 in attorneys' fees and $3,546.74 in expenses as sanctions against Defendants, jointly and severally. Defendants are ORDERED to pay said sanctions to Plaintiffs within 30 days of the date of this Order. (Signed by Judge Nelva Gonzales Ramos) Parties notified.(arodriguez, 2)
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Filing 329
Filing letter with Exhibits to Defendants' Response to Plaintiffs' Motion for Award of Attorney Fees and Expenses by 4JLJ, LLC, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit)(Harvey, Michael)
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Filing 328
RESPONSE to #324 MOTION for Judgment MOTION for New Trial filed by 4JLJ, LLC. (Attachments: #1 Proposed Order)(Harvey, Michael)
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Filing 327
RESPONSE to #325 MOTION for Sanctions filed by 4JLJ, LLC. (Harvey, Michael)
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Filing 326
PROPOSED ORDER re: #325 MOTION for Sanctions, filed.(Moulton, James)
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Filing 325
MOTION for Sanctions by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. Motion Docket Date 4/2/2019. (Attachments: #1 Exhibit Exhibits "A" and "B")(Moulton, James)
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Filing 324
MOTION for Judgment( Motion Docket Date 4/2/2019.), MOTION for New Trial by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Attachments: #1 Exhibit Exhibit "A", #2 Exhibit Exhibit "B" part 1, #3 Exhibit Exhibit "B" part 2, #4 Exhibit Exhibit "B" part 3, #5 Exhibit Exhibit "C", #6 Exhibit Exhibit "D", #7 Exhibit Exhibit "E", #8 Exhibit Exhibit "F", #9 Proposed Order Proposed Order)(Moulton, James) Modified on 3/15/2022 (legarza, 2).
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Filing 323
Notice of Filing of Official Transcript as to #321 Transcript, #318 Transcript, #322 Transcript, #320 Transcript, #317 Transcript, #319 Transcript. Party notified, filed. (dterrell, 2)
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Filing 322
TRANSCRIPT re: JURY TRIAL - DAY 5 held on 2/26/19 before Judge Nelva Gonzales Ramos. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party MICHAEL A. HARVEY Release of Transcript Restriction set for 6/10/2019., filed. (thudson, )
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Filing 321
TRANSCRIPT re: JURY TRIAL - DAY 4 held on 2/25/19 before Judge Nelva Gonzales Ramos. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party MICHAEL A. HARVEY Release of Transcript Restriction set for 6/10/2019., filed. (thudson, )
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Filing 320
TRANSCRIPT re: JURY TRIAL - DAY 3 held on 2/21/19 before Judge Nelva Gonzales Ramos. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party MICHAEL A. HARVEY Release of Transcript Restriction set for 6/10/2019., filed. (thudson, )
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Filing 319
TRANSCRIPT re: JURY TRIAL - DAY 2 held on 2/20/19 before Judge Nelva Gonzales Ramos. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party MICHAEL A. HARVEY Release of Transcript Restriction set for 6/10/2019., filed. (thudson, )
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Filing 318
TRANSCRIPT re: JURY SELECTION held on 2/19/19 before Judge Nelva Gonzales Ramos. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party MICHAEL A. HARVEY Release of Transcript Restriction set for 6/10/2019., filed. (thudson, )
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Filing 317
TRANSCRIPT re: PRETRIAL CONFERENCE / JURY TRIAL - DAY 1 held on 2/19/19 before Judge Nelva Gonzales Ramos. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party MICHAEL A. HARVEY Release of Transcript Restriction set for 6/10/2019., filed. (thudson, )
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Filing 316
Opposed MOTION for Entry Judgment by 4JLJ, LLC, filed. Motion Docket Date 3/25/2019. (Attachments: #1 Exhibit A, #2 Proposed Order Proposed Final Judgment)(Pipitone, Daniel)
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Filing 315
AO 435 TRANSCRIPT REQUEST by Daniel Pipitone for Transcript of Trial, February 19, 2019, Judge Ramo. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Exceptional Reporting Services, filed. (Pipitone, Daniel) Electronically forwarded to Exceptional on 2/27/2019 (grogan, 2).
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Filing 314
ORDER. The Court ORDERS the parties to file any motion for judgment and/or renewed motion for sanctions in the form of attorney's fees and expenses on or before March 12, 2019; any responses so such motion are due on or before March 19, 2019. (Signed by Judge Nelva Gonzales Ramos) Parties notified.(arodriguez, 2)
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Filing 313
JURY VERDICT (pages 16-26)(bcortez, 2) (Additional attachment(s) added on 2/26/2019: #1 Unredacted attachment) (bcortez, 2).
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Filing 312
Jury Note No. 1(bcortez, 2) (Additional attachment(s) added on 2/26/2019: #1 Unredacted attachment) (bcortez, 2).
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Filing 310
ORDER to provide meal to jury on February 26, 2019(Signed by Judge Nelva Gonzales Ramos) Parties notified.(lrivera, 2)
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. FIFTH day of JURY TRIAL held on 2/26/2019. Court orders lunch be provided to the jurors. Plaintiffs exhibit 6 admitted by agreement of parties. Closing arguments. Jury begins deliberations. Jury note no. 1. Jury reaches a verdict. Verdict published. Jury polled. Jury is excused. Appearances: Daniel Douglas Pipitone, Michael A Harvey, James Burdett Moulton, Jeffery Richard Price.(Digital # 8:46-8:50, 9:00-10:41, 10:53-11:12, 1:15-1:25)(ERO:G. Rogan), filed.(bcortez, 2)
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Filing 311
COURT'S CHARGE TO THE JURY (Signed by Judge Nelva Gonzales Ramos) Parties notified.(bcortez, 2) (Additional attachment(s) added on 2/26/2019: #1 Unredacted attachment) (bcortez, 2).
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Filing 309
Certification of Trial Exhibits signed by attorneys for Plaintiffs and Defendants (bcortez, 2)
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Filing 308
Defendants' Jury Charge Conference Exhibits 1-4 by 4JLJ, LLC (bcortez, 2)
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. JURY CHARGE CONFERENCE AND FOURTH day of JURY TRIAL held on 2/25/2019. Jury charge conference (jury not present). Parties submit their objections to the jury charge. Rulings made on the record. Defts submit Charge Conference exhibits 1-4. Charge Conference exhibits made part of the record but do not go to jury. Pltfs exhibits 1, 7, 16, 20, 34, 38, 61, 65, 66, 72-82, 86 admitted. Defts exhibits 1, 3-34, 37, 39-40, 42-44, 47-53, 55, 57-63, 65-80, 83-91, 103-116, 118, 124-141, 143-146, 148-157, 159 admitted. Witness: Juan G. Mares (by video deposition). Defts rest. Pltfs move for a directed verdict. Arguments heard. Court denies Pltfs motion for a directed verdict. Final jury instructions. Jury directed to return Tuesday at 9am for closing arguments and deliberations. Attys to be present at 8:45am on Tuesday morn ing. Court will provide lunch for jurors on Tuesday, February 26, 2019. Parties certify exhibits being sent to jury. Appearances: Daniel Douglas Pipitone, Michael A Harvey, James Burdett Moulton, Jeffery Richard Price.(Digital # 9:00-9:05, 9:32-10:16, 10:46-10:52, 11:01-11:15, 12:56-2:24, 2:34-3:15)(ERO:G. Rogan), filed.(bcortez, 2)
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*** During review of exhibits, parties agreed to remove Defendants' exhibit 8. Defendants' exhibit 8 will not be part of the record or will not go to the jury., filed. (bcortez, 2)
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Filing 303
Proposed Jury Charge by 4JLJ, LLC(Pipitone, Daniel)
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Filing 302
Proposed Jury Charge by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate(Moulton, James)
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. JURY CHARGE CONFERENCE held on 2/22/2019. Parties to file any submissions and amendments to their proposed jury instructions by 12pm noon on Saturday, February 23rd. Defendants to let the Court and Plaintiffs' attorneys know the witnesses they will be calling for Monday ASAP. Court will instruct jury to be present at 1pm on Monday, February 25th. Attorneys to be present at 9am on Monday to continue discussing the jury charge. Attorneys to review the exhibit lists and advise the case manager which exhibits they agree to admit to the jury. Appearances: Daniel Douglas Pipitone, Michael A Harvey, James Burdett Moulton, Jeffery Richard Price.(Digital # 10:22-10:55)(ERO:G. Rogan), filed.(bcortez, 2) Modified on 2/22/2019 (bcortez, 2).
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Filing 301
Proposed Jury Charge by 4JLJ, LLC(Pipitone, Daniel)
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. THIRD day of JURY TRIAL held on 2/21/2019. Witnesses: Humberto J. Morales, Francisco Huerta Gutierrez, Jose R. Ramirez Jr., Steven G. Poff II, John Jalufka, Israel Banda. Defts exhibits 92, 82, 64, 117, 142, 36 admitted. Pltfs exhibit 51 admitted. Parties have agreed to a stipulation regarding Pltfs exhibit 67. Plaintiffs rest. Defts move for directed verdict. Arguments heard. Court grants Defts motion for directed verdict by agreement as to the per diem. Court denies the remainder of the Defts motion for directed verdict. Pltfs move for a directed verdict. Court denies Pltfs motion for directed verdict. Witness: Raul Moreno (by video deposition). Court advises jury we will not be in session on Friday, February 22nd. Jury is directed to return Monday, February 25th at 9am. Attys are to be present Friday at 10am to discuss jury charge. Appearances: Daniel Douglas Pipitone, Michael A Harvey, James Burdett Moulton, Jeffery Richard Price.(Digital # 8:30-9:40, 9:49-11:56, 1:15-2:58, 3:11-4:14)(ERO:G. Rogan), filed.(bcortez, 2)
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. SECOND day of JURY TRIAL held on 2/20/2019. Witnesses: Rebekkah Clark, Joshua Edwards, Armando Garcia, Humberto Morales. Plaintiffs exhibits 2, 12, 67, 71, 35, 8, 85, 24 admitted. Defts move for a mistrial for breach of a limine ruling. Court denies Defts motion for a mistrial. Defts exhibits 2, 35, 54, 56, 38, 41, 46, 45, 81 admitted. Jury directed to return Thursday at 8:30am. Appearances: Daniel Douglas Pipitone, Michael A Harvey, James Burdett Moulton, Jeffery Richard Price.(Digital # 8:26-10:08, 10:20-12:08, 1:13-2:40, 2:55-5:11)(ERO:G. Rogan), filed.(bcortez, 2)
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Filing 307
Defendants' Trial Exhibit List by 4JLJ, LLC(bcortez, 2)
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Filing 306
Plaintiffs' Trial Exhibit List by Joshua Edwards(bcortez, 2) (Main Document 306 replaced on 2/26/2019) (bcortez, 2).
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Filing 305
Defendants' Trial Witness List by 4JLJ, LLC(bcortez, 2)
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Filing 304
Plaintiffs' Trial Witness List by Joshua Edwards(bcortez, 2)
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Filing 299
Defendants' Peremptory Challenges(bcortez, 2)
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Filing 298
Plaintiffs' Peremptory Challenges(bcortez, 2)
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. FIRST day of JURY TRIAL held on 2/19/2019. Parties announce ready for trial. ETT: 2 weeks. Plaintiff filed an amended exhibit list at D.E. 297; however, the Court will strike that document and use the exhibit list filed at D.E. 285-1, noting the omitted exhibits. Voir dire. 8 jurors selected. Jurors sworn. Preliminary jury instructions. Opening statements. Court recesses early to allow attorney to handle an emergency matter. Jury directed to return Wednesday, February 20th at 8:30am. Appearances: Daniel Douglas Pipitone, Michael A Harvey, James Burdett Moulton, Jeffery Richard Price.(Digital # 8:28-8:58, 9:19-11:01, 11:21-11:35, 12:58-2:00)(ERO:G. Rogan), filed.(bcortez, 2)
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Filing 297
Amended Exhibit List by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate(Moulton, James)
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Filing 296
Notice of Filing of Official Transcript as to #295 Transcript,. Party notified, filed. (dterrell, 2)
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Filing 295
TRANSCRIPT re: FINAL PRETRIAL CONFERENCE held on 2/8/19 before Judge Nelva Gonzales Ramos. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party DANIEL D. PIPITONE Release of Transcript Restriction set for 5/14/2019., filed. (thudson, )
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Filing 294
AO 435 TRANSCRIPT REQUEST by Daniel D. Pipitone for Transcript of Final Pre-Trial Conference on 2/12/17 before Judge Ramos. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Exceptional Reporting Services, filed. (Pipitone, Daniel) Electronically forwarded to Exceptional on 2/12/2019 (grogan, 2).
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. FINAL PRETRIAL CONFERENCE held on 2/8/2019. Court address trial length. Court will be in session February 19-22, 25-28, and March 4-8. Discussion held regarding Plaintiffs testifying. Parties confer. All 9 plaintiffs will be present to testify. Arguments heard on objections to exhibits. Rulings made on the record. No objections to witness lists. Arguments heard on motions in limines #286 and #289 . Court made prior rulings on limines that still apply. Court grants Deft's limine 33 and denies Deft's limine 34. Court grants pltf's limine 11. Pltfs objection to deposition designations sustained. Parties to confer further on defts objections to deposition designations. Court will seat 8 jurors. 1 hr each for voir dire. 45 mins each for opening statements. Court will read the parties joint statement of case at D.E. 193 to potential jurors. Jury Selection and Trial set for 2/19/2019 at 08:30 AM before Judge Nelva Gonzales Ramos. Appearances: Daniel Douglas Pipitone, Michael A Harvey, James Burdett Moulton, Jeffery Richard Price.(Digital # 9:04-9:12, 9:25-9:56, 10:32-10:41)(ERO:G. Rogan), filed.(bcortez, 2)
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Filing 293
Supplemental OBJECTIONS TO PLAINTIFFS' EXHIBIT LIST, filed by 4JLJ, LLC. (Harvey, Michael)
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Filing 292
OBJECTIONS to Plaintiffs' Exhibit List, Designation of Deposition Testimony of Raul Moreno and Amended Motion in Limine, filed by 4JLJ, LLC. (Harvey, Michael)
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Filing 291
Plaintiffs' Objections to Defendants' Designations of Excerpts from the Deposition of Raul Moreno by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate, filed.(Moulton, James)
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Filing 290
Objections to Defendants' Exhibits and Motion in Limine by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate, filed.(Moulton, James)
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Filing 289
Opposed MOTION In Limine of Defendants by 4JLJ, LLC, filed. Motion Docket Date 2/15/2019. (Harvey, Michael)
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Filing 288
Designation of Deposition Excerpts for Raul Moreno by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate, filed.(Moulton, James)
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Filing 287
Defendants' Designation of Deposition Testimony of Raul Moreno by 4JLJ, LLC, filed.(Harvey, Michael)
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Filing 286
MOTION In Limine by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. Motion Docket Date 2/15/2019. (Moulton, James)
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Filing 285
Joint Proposed Pretrial Order by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Rodrigo Tarango Jr., Andres Villarreal, Daniel Ybarra, Robert Zarate (Attachments: #1 Exhibit Exhibits A-D, #2 Plaintiffs' Proposed Jury Charge, #3 Defendants' Proposed Jury Charge)(Moulton, James)
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Filing 284
ORDER DENYING RECONSIDERATION OF SANCTIONS AND FURTHER DENYING PERMISSIVE APPEAL denying #277 Motion for Reconsideration.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(mserpa, 2)
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Filing 283
AMENDED SCHEDULING ORDER Jury Trial set for 2/19/2019 at 08:30 AM before Judge Nelva Gonzales Ramos. ETT: 3-6 days . Pltf Expert Witness List due by 1/25/2019. Deft Expert Witness List due by 1/25/2019. Joint Pretrial Order due by 1/25/2019. Objections due by 2/1/2019 Final Pretrial Conference set for 2/8/2019 at 09:00 AM before Judge Nelva Gonzales Ramos(Signed by Judge Nelva Gonzales Ramos) Parties notified.(mserpa, 2)
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Filing 282
NOTICE Joint Notice and Request to Court Regarding Production of FleetMatics Documents and Trial Setting by 4JLJ, LLC, filed. (Pipitone, Daniel)
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Filing 281
ORDER OF CONSOLIDATION : Lead Case No. 2:15-CV-00299 and Member Case No. 2:18-CV-00078; granting #280 Unopposed MOTION to Consolidate Lead Case No. 2:15-cv-00299 and Member Case No. 2:18-cv-00078 (Signed by Judge Nelva Gonzales Ramos) Parties notified.(amireles, 2)
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Filing 280
Unopposed MOTION to Consolidate Lead Case No. 2:15-cv-00299 and Member Case No. 2:18-cv-00078 by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. Motion Docket Date 10/9/2018. (Attachments: #1 Proposed Order)(Moulton, James)
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Filing 279
REPLY in Support of #277 MOTION for Reconsideration, filed by 4JLJ, LLC. (Attachments: #1 Exhibit A)(Pipitone, Daniel)
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Filing 278
RESPONSE in Opposition to #277 MOTION for Reconsideration, filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate. (Attachments: #1 Exhibit A, #2 Exhibit B)(Moulton, James)
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Filing 277
MOTION for Reconsideration by 4JLJ, LLC, John Jalufka, filed. Motion Docket Date 7/23/2018. (Attachments: #1 Proposed Order)(Pipitone, Daniel)
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Filing 276
NOTICE of Discovery by 4JLJ, LLC, filed. (Harvey, Michael)
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Filing 275
Notice of Filing of Official Transcript as to #274 Transcript,. Party notified, filed. (idavis, 2)
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Filing 274
TRANSCRIPT re: TELEPHONIC STATUS CONFERENCE held on 6/25/18 before Judge Nelva Gonzales Ramos. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party DANIEL D. PIPITONE Release of Transcript Restriction set for 9/24/2018., filed. (thudson, )
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Filing 376
Hearing EXHIBITS re: #272 Exhibit List by 4JLJ, LLC, John Jalufka (Attachments: #1 Exhibits 1-11)(amireles, 2)
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Filing 273
AO 435 TRANSCRIPT REQUEST by Daniel D. Pipitone for Transcript of Status Conference June 25, 2018 Judge Nelva Gonzales Ramos. Hourly turnaround requested. Court Reporter/Transcriber: Exceptional Reporting Services, filed. (Pipitone, Daniel) Electronically forwarded to Exceptional on 6-25-18 by (grogan).
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Filing 272
Exhibit List by 4JLJ, LLC(fcarbia, 2)
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. STATUS CONFERENCE held on 6/25/2018. Parties to confer and advise the Court what information is still needed from FleetMatics. Deft to file a motion to appeal within 1 week. Pltf to file response to motion 1 week after filing of motion. Deft's exhibits 1-11 admitted for purposes of hearing. The Court does not set a trial date at this time. Appearances: Daniel Douglas Pipitone, Michael A Harvey, James Burdett Moulton, Jeffery Richard Price.(Digital # 10:00-10:41)(ERO:G. Rogan), filed.(bcortez, 2)
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Filing 271
MEMORANDUM by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Attachments: #1 Exhibit A)(Moulton, James)
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Filing 270
NOTICE of Setting. Parties notified. Status Conference set for 6/25/2018 at 10:00 AM before Judge Nelva Gonzales Ramos, filed. Parties to be prepared to discuss the Fleet Matics records. Parties to advise the Court if all records are available, the cost, who will bear the cost, how long it will take. (bcortez, 2)
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Filing 269
ORDER granting #225 Motion for Sanctions; denying as moot #252 Plaintiff's First Amended Motion for Partial Summary Judgment. (Signed by Judge Nelva Gonzales Ramos) Parties notified.(sylopez, 2)
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Filing 268
Supplemental RESPONSE to Plaintiffs' Supplement to Plaintiffs' Trial Brief, filed by 4JLJ, LLC. (Attachments: #1 Exhibit Fifth Circuit Opinion)(Harvey, Michael)
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Filing 267
REPLY to #265 Supplement , filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate. (Moulton, James)
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Filing 266
RESPONSE to #265 Supplement to Plaintiffs' Trial Brief on the Burden of Proof with Regards to the Effects of the TCA, filed by 4JLJ, LLC, John Jalufka. (Pipitone, Daniel)
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Filing 265
SUPPLEMENT to #215 Trial Brief, by Joshua Edwards, et al, filed. (Attachments: #1 Exhibit A)(mserpa, 2)
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Filing 264
SUPPLEMENT to #225 Opposed MOTION for Sanctions by Joshua Edwards, et al, filed.(mserpa, 2)
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Filing 263
ORDER granting #250 Motion for Leave to File; granting #251 Motion for Leave to File.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(mserpa, 2)
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Filing 262
NOTICE of Vacation by 4JLJ, LLC, John Jalufka, filed. (Harvey, Michael)
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Filing 261
SURREPLY to #252 First AMENDED #237 MOTION, filed by 4JLJ, LLC, John Jalufka. (Attachments: #1 Exhibit A)(Pipitone, Daniel)
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Filing 260
REPLY in Support of #252 First AMENDED #237 MOTION, filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate. (Moulton, James)
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Filing 259
RESPONSE in Opposition to #252 First AMENDED #237 MOTION, filed by 4JLJ, LLC, John Jalufka. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Proposed Order)(Pipitone, Daniel)
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Filing 258
NOTICE of Vacation by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Moulton, James)
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Filing 257
APPENDIX re: #252 First AMENDED #237 MOTION by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Attachments: #1 Appendix 444, #2 Appendix 445-468, #3 Appendix 469-496, #4 Appendix 497-539)(Moulton, James)
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Filing 256
APPENDIX re: #252 First AMENDED #237 MOTION by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Attachments: #1 Appendix 299-317, #2 Appendix 318-333, #3 Appendix 334-389, #4 Appendix 390-443)(Moulton, James)
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Filing 255
APPENDIX re: #252 First AMENDED #237 MOTION by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Attachments: #1 Appendix 225-245, #2 Appendix 246-258, #3 Appendix 259-298)(Moulton, James)
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Filing 254
APPENDIX re: #252 First AMENDED #237 MOTION by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Attachments: #1 Appendix 81-97, #2 Appendix 98-128, #3 Appendix 129-150, #4 Appendix 151-171, #5 Appendix 172-203, #6 Appendix 204-224)(Moulton, James)
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Filing 253
APPENDIX re: #252 First AMENDED #237 MOTION by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Attachments: #1 Appendix 40-62, #2 Appendix 63-80)(Moulton, James)
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Filing 252
First AMENDED #237 MOTION by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. Motion Docket Date 4/5/2018. (Attachments: #1 Proposed Order, #2 Appendix 1-16, #3 Appendix 17-39)(Moulton, James)
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Filing 251
Opposed MOTION for Leave to File Supplement to Brief on Burden of Proof by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. Motion Docket Date 4/3/2018. (Attachments: #1 Exhibit "A" to Motion for Leave, #2 Exhibit "A" to Supplement, #3 Proposed Order)(Moulton, James)
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Filing 250
Opposed MOTION for Leave to File Supplement to Motion for Sanctions by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. Motion Docket Date 3/23/2018. (Attachments: #1 Exhibit "A", #2 Proposed Order)(Moulton, James)
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Filing 249
AO 435 TRANSCRIPT REQUEST by James Moulton for Transcript of Status Conference, 2/8/2018, Judge Nelva Ramos. Ordinary (30 days) turnaround requested. Court Reporter/Transcriber: Exceptional Reporting Services, filed. (Moulton, James)
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Filing 248
Notice of Filing of Official Transcript as to #247 Transcript. Party notified, filed. (dterrell, 2)
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Filing 247
TRANSCRIPT re: TELEPHONE CONFERENCE held on 2/8/18 before Judge Nelva Gonzales Ramos. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party DANIEL D. PIPITONE Release of Transcript Restriction set for 5/10/2018., filed. (thudson, )
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Filing 246
AO 435 TRANSCRIPT REQUEST by Daniel D. Pipitone for Transcript of Telephone Conference, February 8, 2018, Judge Nelva Gonzales Ramos. Hourly turnaround requested. Court Reporter/Transcriber: Exceptional Reporting Services, filed. (Pipitone, Daniel) Electronically forwarded to Exceptional on 2-8-18 by GR.
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. TELEPHONE CONFERENCE held on 2/8/2018. Parties have received approximately 10 of 55 key fob information for the vehicles. Deft would like to get the key fob information for the small vehicles (3-4 vans). Deft to get information within 30 days. Pltf to file a statement of that they will not be filing any additional MSJ briefing once the records are received. Deft will have 2 weeks for notice filing date to respond to MSJ. Court may order parties to mediation after reviewing MSJ filings. Appearances: Michael A Harvey, James Burdett Moulton.(Digital # 10:17-10:43)(ERO:G. Rogan), filed.(bcortez, 2)
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Filing 245
PROTECTIVE ORDER granting #243 Unopposed MOTION for Protective Order (Signed by Judge Nelva Gonzales Ramos) Parties notified.(fcarbia, 2)
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Filing 244
NOTICE of Setting as to #240 Notice (Other),,,. Parties notified. Telephone Conference set for 2/8/2018 at 10:15 AM before Judge Nelva Gonzales Ramos, filed. (bcortez, 2)
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Filing 243
Unopposed MOTION for Protective Order by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. Motion Docket Date 2/28/2018. (Attachments: #1 Proposed Order)(Moulton, James)
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Filing 242
Other EXHIBITS re: #240 Notice (Other),,, by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed.(Moulton, James)
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Filing 241
NOTICE of Dismissal as to Ethan Clendenen by Jose Rene Ramirez, Luis Moreno, Abel Castaneda, Robert Zarate, Guadalupe Buitron, Cipriano Sanchez, Humberto J Morales, Flores Guadalupe, Jr, Joshua Edwards, Cameron Dodson, Jaime Mora, Israel Banda, Andres Villarreal, Pedro Rodriguez, Daniel Ybarra, Michael Perez, Eric Riojas, Anthony Chapa, Julio Quintanilla, Roberto DeAlejandro, Ethan Clendenen, Juan Mares, Juan Ricardo Lopez, Blake Morin, Francisco Gutierrez, Steve Poff, Jose Losoya, Ricky Martin, Macedonia Rodriguez, Cosme Perez, Miguel Noyola, Christopher Sanchez, Raul Moreno, Michael Overstreet, Larnell Fitzpatrick, Mark Canfield, Julio Quintanillo, Michael Sandoval, Lyndon Jackson, Nefi Luna, Ernesto Flores, Armando Garcia, Fred Esquivel, filed. (Moulton, James)
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Filing 240
NOTICE Regarding Status of GPS Records by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Moulton, James)
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Filing 239
ORDER granting #238 Motion for Extension of Time Motion Filing due by 2/11/2018. Responses due by 2/27/2018..(Signed by Judge Nelva Gonzales Ramos) Parties notified.(bcortez, 2)
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Filing 238
Agreed MOTION for Extension of Time Regarding Summary Judgment and Response Deadlines by 4JLJ, LLC, John Jalufka, filed. Motion Docket Date 2/9/2018. (Attachments: #1 Proposed Order)(Pipitone, Daniel)
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Filing 237
MOTION for Summary Judgment by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. Motion Docket Date 1/24/2018. (Attachments: #1 Appendix, #2 Appendix, #3 Appendix, #4 Appendix, #5 Appendix, #6 Appendix, #7 Proposed Order)(Moulton, James) Modified on 3/19/2018 (bcortez, 2).
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. STATUS CONFERENCE held on 1/3/2018. Defts advise they are still working with Fleet Matics to obtain the records. Court grants #230 Opposed MOTION for Leave to File Motion for Partial Summary Judgment. Response to Motion are due within 30 days of motion filing. Court does not address #225 Motion for Sanctions at this time. Court suspends the current trial date of January 16, 2018. Trial will be reset after the records issue is resolved. Appearances: Daniel Douglas Pipitone, Michael A Harvey, James Burdett Moulton, Jeffery Richard Price.(Digital # 8:51-8:57)(ERO:G. Rogan), filed.(bcortez, 2)
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***Reset Deadlines: Responses to #237 Motion for Summary Judgment due by 2/2/2018. (bcortez, 2)
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Filing 236
SURREPLY to #225 Opposed MOTION for Sanctions, filed by 4JLJ, LLC, John Jalufka. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Pipitone, Daniel)
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Filing 235
REPLY in Support of #225 Opposed MOTION for Sanctions, filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate. (Attachments: #1 Exhibit A-B)(Moulton, James)
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Filing 234
RESPONSE in Opposition to #225 Opposed MOTION for Sanctions, filed by 4JLJ, LLC, John Jalufka. (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)(Pipitone, Daniel)
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Filing 233
REPLY to Response to #230 Opposed MOTION for Leave to File Motion for Partial Summary Judgment, filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate. (Moulton, James)
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Filing 232
RESPONSE in Opposition to #230 Opposed MOTION for Leave to File Motion for Partial Summary Judgment, filed by 4JLJ, LLC, John Jalufka. (Attachments: #1 Proposed Order)(Pipitone, Daniel)
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Filing 231
ORDER ; Motion-related deadline set re: #230 Opposed MOTION for Leave to File Motion for Partial Summary Judgment Responses due by 12/22/2017.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(mserpa, 2)
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Filing 230
Opposed MOTION for Leave to File Motion for Partial Summary Judgment by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. Motion Docket Date 1/5/2018. (Attachments: #1 Proposed Order Proposed Order on Motion for Leave, #2 Exhibit Coversheet for A, #3 Exhibit A, #4 Appendix pgs 1-4, #5 Appendix pgs 5-28, #6 Appendix pgs 29-56, #7 Appendix pgs 57-99, #8 Appendix pgs 100-155, #9 Appendix pgs 156-209, #10 Proposed Order Proposed Order on MSJ)(Moulton, James)
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. STATUS CONFERENCE held on 12/8/2017. Discussion held regarding Fleetmatics records. Deft to file response to motion to sanctions by motion docket date. Telephonic Status Conference set for 1/3/2018 at 08:45 AM before Judge Nelva Gonzales Ramos Appearances: Michael A Harvey, James Burdett Moulton, Jeffery Richard Price.(Digital # 11:28-11:46)(ERO:G. Rogan), filed.(bcortez, 2)
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Filing 229
NOTICE of Resetting. Parties notified. Telephonic Status Conference set for 12/8/2017 at 11:00 AM before Judge Nelva Gonzales Ramos, filed. (bcortez, 2)
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Filing 228
Notice of Filing of Official Transcript as to #226 Transcript. Party notified, filed. (dterrell, 2)
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Filing 227
NOTICE Regarding Compliance with the Court's October 17, 2017 Order to Submit Any Documents or Issues the Court Needs to Review by 4JLJ, LLC, filed. (Pipitone, Daniel)
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Filing 226
TRANSCRIPT re: FINAL PRETRIAL CONFERENCE held on 10/17/17 before Judge Nelva Gonzales Ramos. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party DANIEL PIPITONE Release of Transcript Restriction set for 3/5/2018., filed. (thudson, )
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Filing 225
Opposed MOTION for Sanctions by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. Motion Docket Date 12/26/2017. (Attachments: #1 Exhibit A-F, #2 Exhibit G-I, #3 Exhibit J-O, #4 Exhibit Exhibit P part 1, #5 Exhibit Exhibit P part 2, #6 Exhibit Exhibit Q, #7 Proposed Order)(Moulton, James)
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Filing 224
AO 435 TRANSCRIPT REQUEST by Daniel D. Pipitone for Transcript of Final Pre-Trial Conference, October 17, 2017, Judge Nelva Ramos. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Exceptional Reporting Services, filed. Forwarded copy order to Exceptional on 11-28-17 by GR.
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Filing 223
AO 435 TRANSCRIPT REQUEST by Edwards / James Moulton for Transcript of Final Pre-Trial Conference Hearing on 10/17/2017 before Judge Nelva Ramos. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Exceptional Reporting Services, filed. (Moulton, James) Electronically forwarded to Exceptional on 11-28-17 by GR.
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. FINAL PRETRIAL CONFERENCE held on 10/17/2017. ETT: 7-10 days. Arguments heard on exhibits. Court sustains Defendants objection to Plaintiffs exhibit 46. Plaintiffs do not have any objections to Defendants exhibits. Parties to confer further on proposed jury instructions. Arguments heard on the burden of proof with regards to the effects of the TCA. Courts prior ruling stands. Discussion held regarding GPS tracking records. Court recesses to allow parties to try to obtain records. Resume. Defendants advise after speaking with a Fleet Matics representative, the records are deleted after 6 months. Defendants make oral motion in limine regarding Fleet Matics records. Court denies Defendants motion. Defendants move for a continuance of the trial in order to research the Fleet Matics records. Plaintiffs request cost for lodging be reimbursed by Defendants. Court does not rule on reimbursement issue at this time. Court grants continuance. Trial set for January 16, 2018 at 8:30am. Plaintiffs to send 30(b)6 notice within 45 days. Telephonic status conference set for December 6, 2017 at 9:00am. Parties to submit any documents or issues the Court needs to review by December 4, 2017. Appearances: Daniel Douglas Pipitone, Michael A Harvey, James Burdett Moulton, Jeffery Richard Price.(Digital # 1:29-1:53, 2:28-2:38, 2:47-3:44)(ERO:G. Rogan), filed.(bcortez, 2)
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Filing 222
NOTICE of Resetting. Parties notified. Jury Selection and Trial set for 10/18/2017 at 08:30 AM before Judge Nelva Gonzales Ramos, filed. (bcortez, 2)
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Filing 221
NOTICE of Setting. Parties notified. Final Pretrial Conference set for 10/17/2017 at 01:30 PM before Judge Nelva Gonzales Ramos, filed. (bcortez, 2)
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Filing 220
REPLY to #219 Response, #215 Trial Brief,,, Reply Brief and Response to Motion, filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate. (Attachments: #1 Exhibit A-B)(Moulton, James)
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Filing 219
RESPONSE to #215 Trial Brief,,, or, in the Alternative, Opposed Motion to Certify for Interlocutory Appeal, filed by 4JLJ, LLC, John Jalufka. (Pipitone, Daniel)
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Filing 218
APPENDIX re: #216 Exhibit List by 4JLJ, LLC, John Jalufka, filed.(Pipitone, Daniel)
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Filing 217
Supplemental OBJECTIONS to #175 Exhibit List,, , filed by 4JLJ, LLC, John Jalufka. (Pipitone, Daniel)
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Filing 216
Amended Exhibit List by 4JLJ, LLC(Pipitone, Daniel)
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Filing 215
TRIAL BRIEF Regarding Burden of Proof by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Moulton, James)
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*** FPTC set for October 6, 2017 has been canceled. Case manager will advise parties at a later date if the trial on October 16, 2017 will proceed., filed. (bcortez, 2)
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Filing 214
ORDER Regarding Burden of Proof at Trial; The Court does not accept letter briefs (see D.E. 27, p. 3) and Plaintiffs letter brief (D.E. 212) on this issue is STRICKEN. However, the Court GRANTS LEAVE to Plaintiffs to file a trial brief in pleading form addressing this issue. ( Brief due by 10/5/2017, Responses to Brief due by 10/12/2017.)(Signed by Judge Nelva Gonzales Ramos) Parties notified.(vrios, 2)
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Filing 213
Proposed Jury Charge by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra(Moulton, James)
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Filing 212
NOTICE Re Developing Case Law by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Exhibit "E")(Moulton, James)
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Filing 211
Notice of Filing of Official Transcript as to #210 Transcript,. Party notified, filed. (dterrell, 2)
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Filing 210
TRANSCRIPT re: FINAL PRETRIAL CONFERENCE held on 4/10/17 before Judge Nelva Gonzales Ramos. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party DANIEL D. PIPITONE Release of Transcript Restriction set for 12/12/2017., filed. (thudson, )
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Filing 209
Notice of Filing of Official Transcript as to #208 Transcript,. Party notified, filed. (idavis, 2)
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Filing 208
TRANSCRIPT re: TELEPHONIC FINAL PRETRIAL CONFERENCE held on 4/17/17 before Judge Nelva Gonzales Ramos. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party DANIEL D. PIPITONE Release of Transcript Restriction set for 12/11/2017., filed. (thudson, )
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Filing 207
AO 435 TRANSCRIPT REQUEST by Daniel D. Pipitone for Transcript of Final Pre-Trial Conference, April 10, 2017, Judge Nelva Gonzales Ramos. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Exceptional Reporting Services, filed. (Pipitone, Daniel) Electronically forwarded to Exceptional Reporting on 9-12-17 by GR.
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Filing 206
AO 435 TRANSCRIPT REQUEST by Daniel D. Pipitone for Transcript of Final Pre-Trial Conference, April 17, 2017, Judge Nelva Gonzales Ramos. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Exceptional Reporting Services, filed. (Pipitone, Daniel) Audio and log notes were electronically uploaded to Exceptional Reporting on 9/8/17 at 10:00 am by FC
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Filing 205
REPLY in Support of #201 Opposed MOTION for Leave to File Motion for Summary Judgment, filed by 4JLJ, LLC. (Knight, Nolan)
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Filing 204
ORDER ON DEFENDANTS' MOTION FOR LEAVE TO FILE MOTION FOR SUMMARY JUDGMENT denying #201 Motion for Leave to File.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(mserpa, 2)
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Filing 203
RESPONSE in Opposition to #201 Opposed MOTION for Leave to File Motion for Summary Judgment, filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate. (Attachments: #1 Exhibit A, #2 Exhibit B-E, #3 Exhibit F part one, #4 Exhibit F part two, #5 Proposed Order)(Moulton, James)
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Filing 202
ORDER. Response by party opposing Motion for Leave to Present Issues of Statutory Construction by Summary Judgment Submission [DE #201] is due on or before 8/24/2017. (Signed by Judge Nelva Gonzales Ramos) Parties notified.(jalvarez, 2)
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Filing 201
Opposed MOTION for Leave to File Motion for Summary Judgment by 4JLJ, LLC, John Jalufka, filed. Motion Docket Date 9/7/2017. (Attachments: #1 Exhibit A, #2 Proposed Order)(Knight, Nolan)
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Filing 200
ORDER denying #197 Motion to Reconsider Ruling on Burden of Proof with Regards to the MCA Exemption and the Effects of the TCA. (Signed by Judge Nelva Gonzales Ramos) Parties notified.(jalvarez, 2)
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Filing 199
REPLY in Support of #197 Amended MOTION for Reconsideration of #196 MOTION for Reconsideration, filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate. (Moulton, James)
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Filing 198
RESPONSE in Opposition to #197 Amended MOTION for Reconsideration of #196 MOTION for Reconsideration, filed by 4JLJ, LLC, John Jalufka. (Attachments: #1 Proposed Order)(Harvey, Michael)
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Filing 197
Amended MOTION for Reconsideration of #196 MOTION for Reconsideration by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. Motion Docket Date 5/31/2017. (Attachments: #1 Exhibit A-B, #2 Proposed Order)(Moulton, James)
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Filing 196
MOTION for Reconsideration . by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. Motion Docket Date 5/24/2017. (Attachments: #1 Exhibit A - B, #2 Proposed Order)(Moulton, James)
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Filing 195
NOTICE of Resetting. Parties notified. Final Pretrial Conference set for 10/6/2017 at 09:00 AM before Judge Nelva Gonzales Ramos Trial set for 10/16/2017 at 09:00 AM before Judge Nelva Gonzales Ramos, filed. (Reset by agreement of parties.)(bcortez, 2)
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Filing 194
OBJECTIONS to #190 Document Defendants' Deposition Excerpts, filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate. (Moulton, James)
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Filing 193
Joint Voir Dire Preliminary Statement by 4JLJ, LLC, John Jalufka, filed.(Pipitone, Daniel)
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Filing 192
NOTICE to the Court Regarding "Illegible Copies" by 4JLJ, LLC, John Jalufka, filed. (Pipitone, Daniel)
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Filing 191
NOTICE to the Court Regarding "Illegible Copies" by 4JLJ, LLC, John Jalufka, filed. (Attachments: #1 Exhibit A)(Pipitone, Daniel)
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. FINAL PRETRIAL CONFERENCE (telephonic) held on 4/17/2017 granting Defendants' Motion in Limine No. 29. Defendant to provide requested photographs of vehicles to Plaintiff by Thursday, April 20, 2017. Defendants to provide to the Court the documents that were not readable by Plaintiffs by today, April 17, 2017. Plaintiff to file objections to Defendants' Designation of Deposition Testimony of Raul Moreno, D.E. 190, by Tuesday, April 18, 2017. Discussion re: Federal Rule of Evidence 801 issue regarding Declarations, D.E. 188, 189. Parties to confer and submit a brief joint statement of the case to be presented to prospective jurors. Appearances: Daniel Douglas Pipitone, Michael A Harvey, James Burdett Moulton.(Digital # 9:01 - 9:25)(ERO:F. Carbia), filed.(grogan, 2)
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Filing 190
Defendants' Designation of Deposition Testimony of Raul Moreno by 4JLJ, LLC, John Jalufka, filed.(Pipitone, Daniel)
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Filing 189
REPLY to #188 Response , filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate. (Moulton, James)
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Filing 188
RESPONSE to Plaintiffs' Submissino to the Court Regarding Federal Rule of Evidence 801, filed by John Jalufka. (Pipitone, Daniel)
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Filing 187
STIPULATION of Dismissal by Miguel Noyola, Michael Sandoval, filed.(Moulton, James)
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Filing 186
Amended Exhibit List by 4JLJ, LLC, John Jalufka (Attachments: #1 Appendix A, #2 Appendix B)(Pipitone, Daniel)
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Filing 185
Fourth Exhibit List by 4JLJ, LLC, John Jalufka (Attachments: #1 Appendix A, #2 Appendix B)(Pipitone, Daniel)
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Filing 184
NOTICE to the Court Regarding the Requested Utilization of the Deposition and Trial Testimony of Anthony Ferrara by 4JLJ, LLC, John Jalufka, filed. (Pipitone, Daniel)
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. FINAL PRETRIAL CONFERENCE held on 4/10/2017. ETT: 7 days. This case is third on the trial docket. Court addresses exhibit lists. Defendant to provide Plaintiffs photos of J436, J437, J445, and J446 (entire vehicle and bed of truck with tailgate open) by April 14th. Plaintiffs will provide the supporting information to their charts and summaries by April 14th. Defendant to provide the documents that were not readable by April 14th. Arguments heard on Defendants objections to Plaintiffs deposition excerpts of Raul Moreno. Court sustains Defendants objections to page 17, line 23 through page 18, line 1. Court overrules Defendants objections to page 26, line 17 through page 27, line 9. Court excludes page 54, line 17 and lines 21 through 25. Defendant to file deposition excerpts of Moreno by April 14th. Arguments heard on trial briefs. Defendant has to establish the MCA exemption but Plaintiffs bear burden to show that they are covered employees under TCA. Plaintiffs have to show that the work in whole or in part involved duties with respect to motor vehicles weighing 10,000 pounds or less. The Court finds that the employee need only show that the duties included meaningful work with such vehicles for more than an insubstantial time or more than a de minimus manner. Regarding transporting hazardous material, the Court finds that the language in the statute indicates that actual hazardous material transport is required to except the work on that type of vehicle from being counted as light vehicle work. Regarding the joint employer issue, the Court finds that if Mr. Jalufka is found to be a joint employer of the Plaintiffs, hes entitled to the protections from the MC exemption. The Court denies Defendants motion in limine no. 27. Plaintiff may submit evidence of the alleged violations regarding accuracy of the information regarding calculation of pay. Parties to confer further on Defendants motion in limine no. 29. Parties to confer on dismissing without prejudice Plaintiffs Miguel Noyola and Michael Sandoval. Parties to confer and submit an agreement on a preliminary jury instruction for the jury. Parties to confer and submit a brief joint statement of the case to be presented to prospective jurors. Defendant to provide briefing on the Ferrara testimony by April 12th. Plaintiffs to file response by April 14th. Court will look into the employee declarations issues under 801(d)(2)(D). Telephonic Status Conference set for 4/17/2017 at 09:00 AM before Judge Nelva Gonzales Ramos Appearances: Daniel Douglas Pipitone, Michael A Harvey, James Burdett Moulton, Jeffery Richard Price.(Digital # 9:02-10:36)(ERO:G. Rogan), filed.(bcortez, 2)
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Filing 183
NOTICE of Filing of Deposition Transcript of Raul Moreno re: #173 Notice (Other),,, by 4JLJ, LLC, John Jalufka, filed. (Attachments: #1 Exhibit)(Harvey, Michael)
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Filing 182
Third Exhibit List by 4JLJ, LLC (Attachments: #1 Appendix, #2 Appendix)(Harvey, Michael)
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Filing 181
NOTICE re no Objections by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Moulton, James)
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Filing 180
Defendants' Statement Confirming There are No Remaining Objections to Plaintiffs' First Amended Witness List by 4JLJ, LLC, John Jalufka, filed.(Harvey, Michael)
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Filing 179
Defendants' Objections to Plaintiffs' Amended Exhibit List and Designation of Deposition Testimony of Raul Moreno by 4JLJ, LLC, John Jalufka, filed.(Harvey, Michael)
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Filing 178
ORDER STRIKING BRIEFS re: #172 Reply, #177 Trial Brief,,, #176 Trial Brief,,,. Parties did not seek leave of court to file trial briefs after deadline.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(bcortez, 2)
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Filing 177
TRIAL BRIEF Response on de minimus by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate (Attachments: #1 Exhibit "A")(Moulton, James)
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Filing 176
TRIAL BRIEF Sur-Reply and Reply by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate(Moulton, James)
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Filing 175
Amended Exhibit List by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate(Moulton, James)
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Filing 174
NOTICE of Resetting. Parties notified. Final Pretrial Conference set for 4/10/2017 at 09:00 AM before Judge Nelva Gonzales Ramos, filed. (bcortez, 2)
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Filing 173
NOTICE of Designation of Deposition Excerpts by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, filed. (Moulton, James)
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Filing 172
REPLY to #162 Trial Brief,,, #155 Trial Brief,,, Defendants' Reply to Plaintiffs' Response to Defendants' Bench Briefs and Defendants' Response to Plaintiffs' Trial Brief, filed by 4JLJ, LLC, John Jalufka. (Pipitone, Daniel)
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Filing 171
ORDER granting #169 Unopposed MOTION for Continuance of Trial ( Final Pretrial Conference set for 4/7/2017 at 09:00 AM before Judge Nelva Gonzales Ramos, Jury Selection set for 4/24/2017 at 09:00AM before Judge Nelva Gonzales Ramos, Jury Trial set for 4/24/2017 at 09:00 AM before Judge Nelva Gonzales Ramos)(Signed by Magistrate Judge Jason B Libby) Parties notified.(lcayce, 2)
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Filing 170
ANSWER to #146 Amended Complaint/Counterclaim/Crossclaim etc.,,, by 4JLJ, LLC, John Jalufka, filed.(Harvey, Michael)
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Filing 169
Unopposed MOTION for Continuance of TrialMotions referred to Jason B Libby. by 4JLJ, LLC, John Jalufka, filed. Motion Docket Date 2/13/2017. (Attachments: #1 Proposed Order)(Harvey, Michael)
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Filing 168
Notice of Filing of Official Transcript as to #167 Transcript. Party notified, filed. (idavis, 2)
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Filing 167
TRANSCRIPT re: STATUS CONFERENCE held on 1/13/17 before Judge Nelva Gonzales Ramos. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party DANIEL D. PIPITONE Release of Transcript Restriction set for 4/24/2017., filed. (thudson, )
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Filing 166
TRIAL BRIEF by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate(Moulton, James)
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Filing 165
TRIAL BRIEF by 4JLJ, LLC, John Jalufka(Harvey, Michael)
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Filing 164
TRIAL BRIEF by 4JLJ, LLC, John Jalufka(Harvey, Michael)
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Filing 163
Amended Exhibit List by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate(Moulton, James)
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Filing 162
TRIAL BRIEF in Response to Defendants' Briefs by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate(Moulton, James)
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Filing 161
Amended Exhibit List by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate(Moulton, James)
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Filing 160
TRIAL BRIEF by 4JLJ, LLC, John Jalufka (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Harvey, Michael)
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Filing 159
TRIAL BRIEF by 4JLJ, LLC, John Jalufka(Harvey, Michael)
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Filing 158
TRIAL BRIEF by 4JLJ, LLC, John Jalufka(Harvey, Michael)
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Filing 157
TRIAL BRIEF by 4JLJ, LLC, John Jalufka(Harvey, Michael)
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Filing 156
TRIAL BRIEF on Calculation of Regular Rate by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate (Attachments: #1 Exhibit A)(Moulton, James)
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Filing 155
TRIAL BRIEF by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate (Attachments: #1 Exhibit A-E)(Moulton, James)
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Filing 154
Amended Witness List by 4JLJ, LLC, John Jalufka(Pipitone, Daniel)
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Filing 153
AO 435 TRANSCRIPT REQUEST by Daniel D. Pipitone for Transcript of Status Conference, January 13, 2017, Nelva Gonzales Ramos. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Exceptional Reporting Services, filed. (Pipitone, Daniel) Transcript order emailed to Exceptional by jfa 1-17-17.
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Filing 152
Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. STATUS CONFERENCE held on 1/13/2017. This case is third on the docket. Discussion of witness and exhibit lists filed. Plaintiff to file amended exhibit list by 1/17/17. Discussion regarding Defendant taking supplemental depositions. Defendant withdraws request to take deposition of Anthony Ferrara. Plaintiff will have witnesses present for trial. Defendant presents issues regarding Jury Charge. Parties to file briefing on issues by 1-20-17. Appearances: Daniel Douglas Pipitone, Brenna Lermon Hill, James Burdett Moulton.(Digital # 9:10 - 9:35)(ERO:Frances Carbia), filed.(grogan, 2)
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Filing 151
Notice of Filing of Official Transcript as to #148 Transcript,. Party notified, filed. (idavis, 2)
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Filing 150
APPENDIX re: #147 Exhibit List by 4JLJ, LLC, filed. (Attachments: #1 Appendix)(Pipitone, Daniel)
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Filing 149
Amended Witness List by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate(Moulton, James)
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Filing 148
TRANSCRIPT re: FINAL PRETRIAL CONFERENCE held on 1/6/17 before Judge Nelva Gonzales Ramos. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party DANIEL D. PIPITONE Release of Transcript Restriction set for 4/11/2017., filed. (thudson, )
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Filing 147
Amended Exhibit List by 4JLJ, LLC(Pipitone, Daniel)
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Filing 146
Second AMENDED COMPLAINT with Jury Demand against All Defendants filed by Jose Rene Ramirez, Luis Moreno, Abel Castaneda, Robert Zarate, Guadalupe Buitron, Cipriano Sanchez, Humberto J Morales, Flores Guadalupe, Jr, Joshua Edwards, Cameron Dodson, Jaime Mora, Israel Banda, Andres Villarreal, Pedro Rodriguez, Daniel Ybarra, Michael Perez, Eric Riojas, Anthony Chapa, Julio Quintanilla, Roberto DeAlejandro, Ethan Clendenen, Juan Mares, Juan Ricardo Lopez, Blake Morin, Francisco Gutierrez, Steve Poff, Jose Losoya, Ricky Martin, Macedonia Rodriguez, Cosme Perez, Miguel Noyola, Christopher Sanchez, Raul Moreno, Michael Overstreet, Larnell Fitzpatrick, Mark Canfield, Julio Quintanillo, Michael Sandoval, Lyndon Jackson, Nefi Luna, Ernesto Flores, Armando Garcia, Fred Esquivel. Related document: #33 Amended Complaint/Counterclaim/Crossclaim etc. filed by Joshua Edwards.(Moulton, James)
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Filing 145
AO 435 TRANSCRIPT REQUEST by Daniel D. Pipitone for Transcript of Final Pre-Trial Conference, January 6, 2017, Judge Nelva Gonzales Ramos. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Exceptional Reporting Services, filed. (Pipitone, Daniel)
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*** The Court granted Plaintiffs' motion to amend pleadings., filed. (bcortez, 2)
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Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. FINAL PRETRIAL CONFERENCE held on 1/6/2017. This case is fourth on the trial docket for January 30, 2017. ETT: 10 days. Arguments heard re: #134 Opposed MOTION In Limine , #137 MOTION In Limine . Rulings made on the record. Parties to file briefing on issues addressed by 1/13/17. Plaintiff to file amended witness list by 1/13/17. Plaintiff to file amended exhibit list by 1/17/17. Defendant to file amended witness and exhibits lists by 1/13/17. Parties are given one hour each for voir dire and 45 minutes each for opening statements. Court will seat 8 jurors. Status Conference set for 1/13/2017 at 09:15 AM before Judge Nelva Gonzales Ramos. Appearances: Daniel Douglas Pipitone, Michael A Harvey, James Burdett Moulton, Jeffery Richard Price.(Digital # 10:01-11:15)(ERO:G. Rogan), filed.(bcortez, 2)
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Filing 144
Amended Exhibit List by 4JLJ, LLC (Attachments: #1 Appendix A, #2 Appendix B)(Pipitone, Daniel)
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Filing 143
ORDER denying #124 Motion for Sanctions.(Signed by Magistrate Judge Jason B Libby) Parties notified.(fcarbia, 2)
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Filing 142
ORDER denying #73 Motion for Summary Judgment; denying #83 Motion for Summary Judgment; denying as moot #90 Motion to Strike; denying #109 Motion to Strike.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(mserpa, 2)
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Filing 141
NOTICE of Resetting. Parties notified. Final Pretrial Conference set for 1/6/2017 at 10:00 AM before Judge Nelva Gonzales Ramos, filed. (bcortez, 2)
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Filing 140
OBJECTIONS to #136 Proposed Pretrial Order, filed by 4JLJ, LLC, John Jalufka. (Harvey, Michael)
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Filing 139
OBJECTIONS to #136 Proposed Pretrial Order,,, , filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate. (Moulton, James)
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Filing 138
OBJECTIONS to #136 Proposed Pretrial Order,,, , filed by 4JLJ, LLC, John Jalufka. (Pipitone, Daniel)
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Filing 137
MOTION In Limine . by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. Motion Docket Date 1/13/2017. (Moulton, James)
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Filing 136
Agreed Proposed Pretrial Order by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate (Attachments: #1 Jury Charge, #2 Exhibit A-D)(Moulton, James)
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Filing 135
RESPONSE in Opposition to #124 MOTION for Sanctions, filed by 4JLJ, LLC, John Jalufka. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order)(Pipitone, Daniel)
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Filing 134
Opposed MOTION In Limine . by 4JLJ, LLC, John Jalufka, filed. Motion Docket Date 1/13/2017. (Pipitone, Daniel)
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Filing 133
ORDER granting in part and denying in part #125 Motion to Compel.(Signed by Magistrate Judge Jason B Libby) Parties notified.(mserpa, 2)
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Filing 132
Notice of Filing of Official Transcript as to #131 Transcript,. Party notified, filed. (dterrell, 2)
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby. TELEPHONE CONFERENCE held on 12/20/2016. Court advises he can hear arguments on the pending motion which would cancel the hearing set tomorrow; Counsel are ready to proceed. MOTION HEARING held on 12/20/2016 re: #125 MOTION to Compel Discovery Responses. Discussion held and arguments heard. Ruling made on the record. Order to be entered. Appearances: James Burdett Moulton. Michael A Harvey. Brenna Lermon Hill. (Digital # 9:06:56-9:32:29)(ERO:jared marks), filed.(kbledsoe, 2)
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Filing 131
TRANSCRIPT re: TELEPHONIC STATUS CONFERENCE held on 9/29/16 before Magistrate Judge Jason B Libby. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party BRENNA L. HILL Release of Transcript Restriction set for 3/20/2017., filed. (thudson, )
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Filing 130
REPLY to Response to #125 MOTION to Compel Discovery Responses, filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate. (Moulton, James)
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Filing 129
AO 435 TRANSCRIPT REQUEST by Brenna L. Hill for Transcript of Status Conference, September 26, 2016, Magistrate Libby. 14-Day turnaround requested. Court Reporter/Transcriber: Exceptional Reporting Services, filed. (Pipitone, Daniel) Modified on 12/14/2016 (lrivera, 2).Electronically forwarded to Exceptional Reporting 12/14/16.
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Filing 128
RESPONSE in Opposition to #125 MOTION to Compel Discovery Responses, filed by 4JLJ, LLC, John Jalufka. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Pipitone, Daniel)
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Filing 127
NOTICE OF SETTING as to #125 MOTION to Compel Discovery Responses. Parties notified. Attorneys must appear in person. Motion Hearing set for 12/21/2016 at 09:00 AM before Magistrate Judge Jason B Libby, filed. (kbledsoe, 2)
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Filing 126
NOTICE OF SETTING. Parties notified. Telephone Conference re: status of discovery matters set for 12/20/2016 at 09:00 AM before Magistrate Judge Jason B Libby, filed. ***SPECIAL INSTRUCTIONS TO COUNSEL: Parties must call into the Courts meet-me-line phone number of 713-250-5332. This line will be open 5 minutes prior to the hearing. Once you call the number, you will be connected to the meet-me-line; there will be silence so please hold until the Case Manager calls in to connect all parties. Everyone must be on a land line. No cell phones or speaker phones are permitted. If more than one attorney/party is on the line, for clarity of the record, please state your name when responding to the Court. THESE CALL-IN INSTRUCTIONS WILL ONLY BE PROVIDED IN THIS ELECTRONIC NOTICE.*** (kbledsoe, 2)
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Filing 125
MOTION to Compel Discovery ResponsesMotions referred to Jason B Libby. by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. Motion Docket Date 12/28/2016. (Attachments: #1 Exhibit A - F, #2 Proposed Order)(Moulton, James)
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby. TELEPHONIC STATUS CONFERENCE AND PRE-MOTION CONFERENCE held on 12/5/2016. Discussion held regarding discovery matters. Court orders the parties to confer on the pending discovery issues. If unable to resolve the issues, plaintiff's counsel must file motion within a week; any response shall be due one week after filing. Hearing will be set at a later date if necessary. Appearances: Daniel Douglas Pipitone. James Burdett Moulton.(Digital # 9:08:15-9:19:26)(ERO:jared marks), filed.(kbledsoe, 2)
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Filing 124
MOTION for SanctionsMotions referred to Jason B Libby. by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. Motion Docket Date 12/23/2016. (Attachments: #1 Exhibit A-J, #2 Proposed Order)(Moulton, James)
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Filing 123
NOTICE OF SETTING. Parties notified. Telephonic Status Conference and Pre-Motion Conference set for 12/5/2016 at 09:00 AM before Magistrate Judge Jason B Libby, filed. ***SPECIAL INSTRUCTIONS TO COUNSEL: Parties must call into the Courts meet-me-line phone number of 713-250-5332. This line will be open 5 minutes prior to the hearing. Once you call the number, you will be connected to the meet-me-line; there will be silence so please hold until the Case Manager calls in to connect all parties. Everyone must be on a land line. No cell phones or speaker phones are permitted. If more than one attorney/party is on the line, for clarity of the record, please state your name when responding to the Court. THESE CALL-IN INSTRUCTIONS WILL ONLY BE PROVIDED IN THIS ELECTRONIC NOTICE.*** (kbledsoe, 2)
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Filing 122
NOTICE OF RESETTING. Parties notified. Telephonic Status Conference set for 12/5/2016 at 09:00 AM before Magistrate Judge Jason B Libby, filed. ***SPECIAL INSTRUCTIONS TO COUNSEL: Parties must call into the Courts meet-me-line call in number of 713-250-5332. This line will be open 5 minutes prior to the hearing. Once you call the number, you will be connected to the meet-me-line; there will be silence so please hold until the Case Manager calls in to connect all parties. Everyone must be on a land line. No cell phones or speaker phones are permitted. If more than one attorney/party is on the line, for clarity of the record, please state you name when responding to the Court. THESE CALL-IN INSTRUCTIONS WILL ONLY BE PROVIDED IN THIS ELECTRONIC NOTICE *** (kbledsoe, 2)
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Filing 121
OBJECTIONS to #119 Memorandum and Recommendations, filed by 4JLJ, LLC, John Jalufka. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Pipitone, Daniel)
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Filing 120
Opposed OBJECTIONS to #119 Memorandum and Recommendations, filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate. (Attachments: #1 Proposed Order)(Moulton, James)
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Filing 119
MEMORANDUM AND RECOMMENDATIONS re #90 MOTION to Strike #73 Amended MOTION for Summary Judgment in Part, #109 MOTION to Strike , #73 Amended MOTION for Summary Judgment , #37 MOTION for Summary Judgment , #83 MOTION for Summary Judgment Objections to M&R due by 11/15/2016(Signed by Magistrate Judge Jason B Libby) Parties notified.(lcayce, 2)
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Filing 118
NOTICE OF RESETTING (TIME CHANGE). Parties notified. Telephonic Status Conference set for 12/6/2016 at 09:00 AM before Magistrate Judge Jason B Libby, filed. ***SPECIAL INSTRUCTIONS TO COUNSEL: Parties must call into the Courts meet-me-line call in number of 713-250-5332. This line will be open 5 minutes prior to the hearing. Once you call the number, you will be connected to the meet-me-line; there will be silence so please hold until the Case Manager calls in to connect all parties. Everyone must be on a land line. No cell phones or speaker phones are permitted. If more than one attorney/party is on the line, for clarity of the record, please state you name when responding to the Court. THESE CALL-IN INSTRUCTIONS WILL ONLY BE PROVIDED IN THIS ELECTRONIC NOTICE *** (kbledsoe, 2)
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Filing 117
AMENDED SCHEDULING ORDER. Jury Selection/Trial set for 1/30/2017 at 09:00 AM before Judge Nelva Gonzales Ramos Status Conference set for 12/6/2016 at 10:00 AM before Magistrate Judge Jason B Libby Joint Pretrial Order due by 12/23/2016. Objections due by 12/30/2016 Final Pretrial Conference set for 1/6/2017 at 09:00 AM before Judge Nelva Gonzales Ramos(Signed by Magistrate Judge Jason B Libby) Parties notified.(mserpa, 2)
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Filing 116
ORDER granting #115 Motion for Continuance.(Signed by Magistrate Judge Jason B Libby) Parties notified.(lcayce, 2)
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby. TELEPHONIC STATUS CONFERENCE held on 9/29/2016. Discussion held regarding the status of the case and pending defendant's opposed motion to continue. Court grants motion to continue trial. Trial will be reset to 1/30/17 at 9:00 a.m.; other deadlines announced in court. Order to be entered. Discussion held regarding discovery issues. Appearances: Michael A Harvey. Brenna Lermon Hill. James Burdett Moulton.(Digital # 3:20:44-3:18:59)(ERO:linda rivera), filed.(kbledsoe, 2)
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Filing 115
Opposed MOTION for Continuance of Trial SettingMotions referred to Jason B Libby. by 4JLJ, LLC, John Jalufka, filed. Motion Docket Date 10/19/2016. (Pipitone, Daniel)
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Filing 114
NOTICE OF SETTING. Parties notified. Telephonic Status Conference set for 9/29/2016 at 03:15 PM before Magistrate Judge Jason B Libby, filed. ***SPECIAL INSTRUCTIONS TO COUNSEL: Parties must call into the Courts meet-me-line phone number of 713-250-5332. This line will be open 5 minutes prior to the hearing. Once you call the number, you will be connected to the meet-me-line; there will be silence so please hold until the Case Manager calls in to connect all parties. Everyone must be on a land line. No cell phones or speaker phones are permitted. If more than one attorney/party is on the line, for clarity of the record, please state your name when responding to the Court. THESE CALL-IN INSTRUCTIONS WILL ONLY BE PROVIDED IN THIS ELECTRONIC NOTICE.*** (kbledsoe, 2)
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Filing 113
RESPONSE in Opposition to #109 MOTION to Strike , filed by 4JLJ, LLC, John Jalufka. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Harvey, Michael)
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Filing 112
SURREPLY to #83 MOTION for Summary Judgment , filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate. (Moulton, James)
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Filing 111
REPLY in Support of #90 MOTION to Strike #73 Amended MOTION for Summary Judgment in Part, filed by 4JLJ, LLC, John Jalufka. (Harvey, Michael)
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Filing 110
APPENDIX re: #106 Reply in Support of Motion by 4JLJ, LLC, John Jalufka, filed.(Harvey, Michael)
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Filing 109
MOTION to Strike Motions referred to Jason B Libby. by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. Motion Docket Date 9/8/2016. (Attachments: #1 Exhibit "A", #2 Proposed Order)(Moulton, James)
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Filing 108
REPLY in Support of #83 MOTION for Summary Judgment , filed by 4JLJ, LLC, John Jalufka. (Attachments: #1 Exhibit Exhibit A)(Harvey, Michael)
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Filing 107
SURREPLY to #73 Amended MOTION for Summary Judgment , filed by 4JLJ, LLC. (Harvey, Michael)
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Filing 106
REPLY in Support of #90 MOTION to Strike #73 Amended MOTION for Summary Judgment in Part, filed by 4JLJ, LLC. (Harvey, Michael)
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Filing 105
REPLY in Support of #73 Amended MOTION for Summary Judgment , filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate. (Moulton, James)
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby. TELEPHONIC STATUS CONFERENCE held on 8/3/2016. Discussion held regarding status of case. Appearances: Michael A Harvey. Brenna Lermon Hill. James Burdett Moulton.(Digital # 10:36:21-11:06:42)(ERO:judy alvarez), filed.(kbledsoe, 2)
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Filing 104
RESPONSE in Opposition to #90 MOTION to Strike #73 Amended MOTION for Summary Judgment in Part, filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate. (Attachments: #1 Proposed Order Order on Motion to Strike, #2 Proposed Order Order on Motion for Leave, #3 Exhibit Exhibits A-I, #4 Exhibit Exhibit J, #5 Exhibit Exhibit K)(Moulton, James)
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Filing 103
NOTICE OF RESETTING (TIME CHANGE). Parties notified. Telephonic Status Conference set for 8/3/2016 at 10:30 AM before Magistrate Judge Jason B Libby, filed. ***SPECIAL INSTRUCTIONS TO COUNSEL: Parties must call into the Courts meet-me-line call in number of 713-250-5332. This line will be open 5 minutes prior to the hearing. Once you call the number, you will be connected to the meet-me-line; there will be silence so please hold until the Case Manager calls in to connect all parties. Everyone must be on a land line. No cell phones or speaker phones are permitted. If more than one attorney/party is on the line, for clarity of the record, please state you name when responding to the Court. THESE CALL-IN INSTRUCTIONS WILL ONLY BE PROVIDED IN THIS ELECTRONIC NOTICE *** (kbledsoe, 2)
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Filing 102
PROPOSED ORDER re: #100 Response in Opposition to Motion, filed.(Pipitone, Daniel)
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Filing 101
APPENDIX re: #95 Brief,,,, by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Attachments: #1 Appendix Exhibit P part 1, #2 Appendix Exhibit P part 2, #3 Appendix Exhibit P part 3, #4 Appendix Exhibit P part 4, #5 Appendix Exhibit P part 5, #6 Appendix Exhibit P part 6, #7 Appendix Exhibit P part 7, #8 Appendix Exhibit Q part 1, #9 Appendix Exhibit Q part 2, #10 Appendix Exhibit Q part 3, #11 Appendix Exhibit R)(Moulton, James)
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Filing 100
RESPONSE in Opposition to #73 Amended MOTION for Summary Judgment , filed by 4JLJ, LLC, John Jalufka. (lcayce, 2)
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Filing 99
ORDER granting #89 Motion for Leave to Exceed Page Limitation.(Signed by Magistrate Judge Jason B Libby) Parties notified.(lcayce, 2)
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Filing 98
APPENDIX re: #95 Brief,,,, by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Attachments: #1 Appendix Exhibit O part 1, #2 Appendix Exhibit O part 2, #3 Appendix Exhibit O part 3, #4 Appendix Exhibit O part 4, #5 Appendix Exhibit O part 5, #6 Appendix Exhibit O part 6, #7 Appendix Exhibit O part 7, #8 Appendix Exhibit O part 8, #9 Appendix Exhibit O part 9)(Moulton, James)
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Filing 97
APPENDIX re: #95 Brief,,,, by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Attachments: #1 Appendix Exhibit K part 1, #2 Appendix Exhibit K part 2, #3 Appendix Exhibit L part 1, #4 Appendix Exhibit L part 2, #5 Appendix Exhibit M part 1, #6 Appendix Exhibit M part 2, #7 Appendix Exhibit M part 3, #8 Appendix Exhibit M part 4, #9 Appendix Exhibit M part 5, #10 Appendix Exhibit N part 1, #11 Appendix Exhibit N part 2, #12 Appendix Exhibit N part 3)(Moulton, James)
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Filing 96
APPENDIX re: #95 Brief,,,, by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Attachments: #1 Appendix Exhibit E part 1, #2 Appendix Exhibit E part 2, #3 Appendix Exhibit F, #4 Appendix Exhibit G, #5 Appendix Exhibit H part 1, #6 Appendix Exhibit H part 2, #7 Appendix Exhibit I, #8 Appendix Exhibit J part 1, #9 Appendix Exhibit J part 2)(Moulton, James)
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Filing 95
BRIEF Opposition re: #83 MOTION for Summary Judgment by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Attachments: #1 Proposed Order, #2 Appendix Appendix Contents, #3 Appendix Exhibit A, #4 Appendix Exhibit B part 1, #5 Appendix Exhibit B part 2, #6 Appendix Exhibit C part 1, #7 Appendix Exhbibit C part 2, #8 Appendix Exhibit D part 1, #9 Appendix Exhibit D part 2)(Moulton, James)
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Filing 94
PROPOSED ORDER re: #89 MOTION for Leave to File to Exceed Page Limitation, filed.(Pipitone, Daniel)
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Filing 93
APPENDIX re: #89 MOTION for Leave to File to Exceed Page Limitation by 4JLJ, LLC, filed. (Attachments: #1 Appendix Exhibits N-P to Response)(Pipitone, Daniel)
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Filing 92
APPENDIX re: #89 MOTION for Leave to File to Exceed Page Limitation by 4JLJ, LLC, filed. (Attachments: #1 Appendix Exhibits E-M to Response)(Pipitone, Daniel)
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Filing 91
APPENDIX re: #89 MOTION for Leave to File to Exceed Page Limitation by 4JLJ, LLC, filed. (Attachments: #1 Appendix Exhibits A-D to Response)(Pipitone, Daniel)
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Filing 90
MOTION to Strike #73 Amended MOTION for Summary Judgment in Part Motions referred to Jason B Libby. by 4JLJ, LLC, filed. Motion Docket Date 8/16/2016. (Attachments: #1 Proposed Order)(Pipitone, Daniel)
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Filing 89
MOTION for Leave to File to Exceed Page LimitationMotions referred to Jason B Libby. by 4JLJ, LLC, filed. Motion Docket Date 8/16/2016. (Attachments: #1 Exhibit 1)(Pipitone, Daniel)
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Filing 88
Notice of Filing of Official Transcript as to #87 Transcript,. Party notified, filed. (idavis, 2)
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Filing 87
TRANSCRIPT re: TELEPHONIC PRE-MOTION CONFERENCE held on 7/6/16 before Magistrate Judge Jason B Libby. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party BRENNA L. HILL Release of Transcript Restriction set for 10/24/2016., filed. (thudson, )
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Filing 86
NOTICE of Resetting. Parties notified. Jury Trial reset for 11/28/2016 at 09:00 AM in Courtroom of Honorable Nelva Gonzales Ramos before Judge Nelva Gonzales Ramos, filed. (bcortez, 2)
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Filing 85
AO 435 TRANSCRIPT REQUEST by Brenna L. Hill for Transcript of Pre Motion Hearing on 7/6/16 before Judge Libby. 14-Day turnaround requested. Court Reporter/Transcriber: Exceptional Reporting Services, filed. (Pipitone, Daniel)
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Filing 84
ORDER granting #82 Motion to Dismiss. Plaintiff Lyndon Jackson's claims are dismissed, with prejudice.(Signed by Magistrate Judge Jason B Libby) Parties notified.(mserpa, 2)
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Filing 83
MOTION for Summary Judgment Motions referred to Jason B Libby. by 4JLJ, LLC, filed. Motion Docket Date 8/1/2016. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Pipitone, Daniel)
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Filing 82
Agreed MOTION to Dismiss Plaintiff Lyndon jackson's Claims, With Prejudice Motions referred to Jason B Libby. by 4JLJ, LLC, John Jalufka, filed. Motion Docket Date 8/1/2016. (Attachments: #1 Proposed Order Proposed Order)(Pipitone, Daniel)
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Filing 81
ADVISORY by 4JLJ, LLC, John Jalufka, filed.(Pipitone, Daniel)
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Filing 80
ORDER. Defts shall designate an alternate plaintiff for purposes of discovery no later than 5:00 p.m. on 7/8/16. Discovery regarding the alternate plaintiff is extended and shall be completed by 8/19/16. Should Defts seek sanction or other relief as to Pltff Lyndon Jackson, the Defts may file a written motion seeking appropriate relief no later than 7/11/16. The Clerk of the Court is directed to enter Deft 4JLJ, LLC's Amended Answer as a separate entry on the Court's docket. (Clerk's note: please see DE 79, with file date of 5/10/16, for the Amended Answer) (Signed by Magistrate Judge Jason B Libby) Parties notified.(lcayce, 2)
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby. PRE-MOTION CONFERENCE held on 7/6/2016. Discussion held regarding issues obtaining deposition of Plaintiff Jackson. Court orders parties to confer and select a substitute plaintiff for purposes of discovery. Defendants to select substitute plaintiff by 7/8/16 and parties to complete discovery on substitute plaintiff on or about 8/19/16. Order to be entered. Discussion held regarding other matters. Appearances: James Burdett Moulton. Brenna Lermon Hill. (Digital # 10:08:00)(ERO:judy alvarez), filed.(kbledsoe, 2)
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Filing 78
APPENDIX re: #73 Amended MOTION for Summary Judgment by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Attachments: #1 Appendix U part 1, #2 Appendix U part 2, #3 Appendix U part 3, #4 Appendix V part 1, #5 Appendix V part 2, #6 Appendix V part 3, #7 Appendix V part 4)(Moulton, James)
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Filing 77
APPENDIX re: #73 Amended MOTION for Summary Judgment by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Attachments: #1 Appendix O part 2, #2 Appendix O part 3, #3 Appendix O part 4, #4 Appendix O part 5, #5 Appendix O part 6, #6 Appendix P, #7 Appendix Q, #8 Appendix R, #9 Appendix S Part 1, #10 Appendix S part 2)(Moulton, James)
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Filing 76
APPENDIX re: #73 Amended MOTION for Summary Judgment by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Attachments: #1 Appendix J part 2, #2 Appendix J Part 3, #3 Appendix K part 1, #4 Appendix K part 2, #5 Appendix L, #6 Appendix M, #7 Appendix N part 1, #8 Appendix N part 2)(Moulton, James)
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Filing 75
APPENDIX re: #73 Amended MOTION for Summary Judgment by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Attachments: #1 Appendix E part 2, #2 Appendix F, #3 Appendix G Part 1, #4 Appendix G Part 2, #5 Appendix H, #6 Appendix I Part 1, #7 Appendix I Part 2, #8 Appendix J Part 1, #9 Appendix J Part 2, #10 Appendix J Part 3)(Moulton, James)
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Filing 74
BRIEF re: #73 Amended MOTION for Summary Judgment by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Attachments: #1 Appendix Appendix Contents, #2 Appendix A part 1, #3 Appendix A part 2, #4 Appendix B part 1, #5 Appendix B part 2, #6 Appendix B part 3, #7 Appendix B part 4, #8 Appendix C Part 1, #9 Appendix C Part 2, #10 Appendix C Part 3, #11 Appendix C Part 4, #12 Appendix D)(Moulton, James)
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Filing 73
Amended MOTION for Summary Judgment Motions referred to Jason B Libby. by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. Motion Docket Date 7/26/2016. (Attachments: #1 Proposed Order)(Moulton, James)
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Filing 72
NOTICE OF SETTING. Parties notified. Telephonic Pre-Motion Conference set for 7/6/2016 at 10:00 AM before Magistrate Judge Jason B Libby, filed. ***SPECIAL INSTRUCTIONS TO COUNSEL: Parties must call into the Courts meet-me-line call in number of 713-250-5332. This line will be open 5 minutes prior to the hearing. Once you call the number, you will be connected to the meet-me-line; there will be silence so please hold until the Case Manager calls in to connect all parties. Everyone must be on a land line. No cell phones or speaker phones are permitted. If more than one attorney/party is on the line, for clarity of the record, please state you name when responding to the Court. THESE CALL-IN INSTRUCTIONS WILL ONLY BE PROVIDED IN THIS ELECTRONIC NOTICE *** (kbledsoe, 2)
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Filing 71
NOTICE of Withdrawal re: #70 MOTION to Compel by 4JLJ, LLC, John Jalufka, filed. (Pipitone, Daniel)
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Filing 70
MOTION to Compel Motions referred to Jason B Libby. by 4JLJ, LLC, filed. Motion Docket Date 7/21/2016. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Proposed Order to Motion to Compel, #12 Proposed Order to Motion to Dismiss)(Pipitone, Daniel)
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Filing 69
NOTICE of De-Designation of John Robert Manville as a Testifying Expert Witness re: #67 Designation of Expert Witness List by 4JLJ, LLC, filed. (Pipitone, Daniel)
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Filing 68
NOTICE of Vacation Letter by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Moulton, James)
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Filing 67
DESIGNATION OF EXPERT WITNESS LIST by 4JLJ, LLC, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Pipitone, Daniel)
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***Telephone call from Mr. Moulton requesting emergency hearing. Matter referred to Judge Ellington, filed. (grogan, 2)
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Minute Entry for proceedings held before Magistrate Judge B Janice Ellington. STATUS CONFERENCE RE: DEPOSITION ISSUES held on 6/14/2016. Mr. Moulton and Mr. Harvey addressed the court. Court ordered- She will not limit deposition testimony at this time. Appearances: Michael A Harvey, James Burdett Moulton.(Digital # 4:03-4:27)(ERO:Genay Rogan), filed.(legarza, 2)
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Filing 66
STATEMENT of Intent Regarding Mediation by 4JLJ, LLC, filed.(Pipitone, Daniel)
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Filing 65
NOTICE Statement of Intent Regarding Mediation by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Flores Guadalupe, Jr, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Moulton, James)
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Filing 64
CONSENT to Join a Collective/Class Action by Flores Guadalupe, Jr, filed. (Attachments: #1 Exhibit "A")(Moulton, James)
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Filing 63
NOTICE of Appearance by Roger S. Braugh, Jr., Craig M. Sico, Jeffrey H. Richter on behalf of 4JLJ, LLC, filed. (Braugh, Roger)
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Filing 62
ORDER GRANTING AGREED MOTION TO EXTEND DISCOVERY DEADLINE; granting #61 Motion for Extension of Time Discovery due by 6/16/2016..(Signed by Magistrate Judge Jason B Libby) Parties notified.(lcayce, 2)
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Filing 61
Agreed MOTION for Extension of Time Discovery DeadlineMotions referred to Jason B Libby. by 4JLJ, LLC, filed. Motion Docket Date 6/13/2016. (Attachments: #1 Proposed Order)(Harvey, Michael)
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Filing 79
AMENDED ANSWER to #33 First Amended Collective Action Complaint by 4JLJ, LLC, filed. (lcayce, 2)
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Filing 60
ORDER granting #45 Motion to Amend; denying as moot #49 Motion for Extension of Time; denying #51 Motion to Strike.(Signed by Magistrate Judge Jason B Libby) Parties notified.(lcayce, 2)
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby. TELEPHONIC MOTION HEARING held on 5/10/2016 re: #45 MOTION to Amend, #51 MOTION to Strike #50 Surreply to Motion, , #49 Opposed MOTION for Extension of Time Discovery Deadline and Modify the Current Scheduling Order in Light of Plaintiffs' Late Joinder of Defendant Jalufka. Discussion held regarding pending motions. Arguments heard. Court grants Defendant 4JLJ's motion for leave to file amended answer. Court denies Plaintiff's motion to strike Defendant's sur-reply. Motion to amend scheduling order has been withdrawn. Court advises parties that any replies and sur-replies are limited to 5 pages and they do not need leave of Court to file them. Court grants Attorney Moulton permission to file a revised motion for summary judgment and if filed, Court instructions Plaintiff's counsel to clarify that it replaces the previously filed motion for summary judgment and Defense counsel will have to file a response again. Appearances: Michael A Harvey. James Burdett Moulton.(Digital # 11:32:37-11:57:37)(ERO:judy alvarez), filed.(kbledsoe, 2) Modified on 5/10/2016 (kbledsoe, 2).
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Filing 59
NOTICE OF RESETTING (TIME CHANGE) as to #45 MOTION to Amend, #51 MOTION to Strike #50 Surreply to Motion, , #49 Opposed MOTION for Extension of Time Discovery Deadline and Modify the Current Scheduling Order in Light of Plaintiffs' Late Joinder of Defendant Jalufka. Parties notified. Telephonic Motion Hearing set for 5/10/2016 at 11:00 AM before Magistrate Judge Jason B Libby, filed. ***SPECIAL INSTRUCTIONS TO COUNSEL: Parties must call into the Courts meet-me-line phone number of 713-250-5332. This line will be open 5 minutes prior to the hearing. Once you call the number, you will be connected to the meet-me-line; there will be silence so please hold until the Case Manager calls in to connect all parties. Everyone must be on a land line. No cell phones or speaker phones are permitted. If more than one attorney/party is on the line, for clarity of the record, please state your name when responding to the Court. THESE CALL-IN INSTRUCTIONS WILL ONLY BE PROVIDED IN THIS ELECTRONIC NOTICE.*** (kbledsoe, 2)
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Filing 58
REPLY in Support of #51 MOTION to Strike #50 Surreply to Motion, , filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate. (Moulton, James)
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Filing 57
NOTICE OF SETTING as to #45 MOTION to Amend, #51 MOTION to Strike #50 Surreply to Motion, , #49 Opposed MOTION for Extension of Time Discovery Deadline and Modify the Current Scheduling Order in Light of Plaintiffs' Late Joinder of Defendant Jalufka. Parties notified. Telephonic Motion Hearing set for 5/10/2016 at 10:00 AM before Magistrate Judge Jason B. Libby, filed. ***SPECIAL INSTRUCTIONS TO COUNSEL: Parties must call into the Courts meet-me-line phone number of 713-250-5332. This line will be open 5 minutes prior to the hearing. Once you call the number, you will be connected to the meet-me-line; there will be silence so please hold until the Case Manager calls in to connect all parties. Everyone must be on a land line. No cell phones or speaker phones are permitted. If more than one attorney/party is on the line, for clarity of the record, please state your name when responding to the Court. THESE CALL-IN INSTRUCTIONS WILL ONLY BE PROVIDED IN THIS ELECTRONIC NOTICE.*** (kbledsoe, 2)
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Filing 56
REPLY to #49 Opposed MOTION for Extension of Time Discovery Deadline and Modify the Current Scheduling Order in Light of Plaintiffs' Late Joinder of Defendant Jalufka and Notice of Withdrawal of His Motion to Extend Discovery Deadline and Modify the Current Scheduling Order in Light of Plaintiffs' Late Joinder of Defendant Jalufka, filed by John Jalufka. (Attachments: #1 Exhibit A)(Pipitone, Daniel)
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Filing 55
RESPONSE to #49 Opposed MOTION for Extension of Time Discovery Deadline and Modify the Current Scheduling Order in Light of Plaintiffs' Late Joinder of Defendant Jalufka filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate. (Attachments: #1 Exhibit A-B, #2 Proposed Order)(Moulton, James)
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Filing 54
RESPONSE in Opposition to #51 MOTION to Strike #50 Surreply to Motion, , filed by 4JLJ, LLC. (Attachments: #1 Proposed Order)(Pipitone, Daniel)
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Filing 53
REPLY to Response to #45 MOTION to Amend, filed by 4JLJ, LLC. (Bullock, Kenneth)
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Filing 52
NOTICE of Appearance by Michael A. Harvey on behalf of 4JLJ, LLC, filed. (Harvey, Michael)
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Filing 51
MOTION to Strike #50 Surreply to Motion, Motions referred to Jason B. Libby. by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. Motion Docket Date 5/5/2016. (Attachments: #1 Exhibit A, #2 Proposed Order)(Moulton, James)
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The Court hereby amends the previously entered scheduling order to include the following:Any party wishing to make any discovery motions should arrange for a premotion conference with the Court before the preparation and submission of any motion papers. That includes a motion to compel, to quash, or for protection. Email Mrs. Cortez at Brandy_Cortez@txs.uscourts.gov to arrange for a premotion conference. Notify your adversary of the date and time for the conference., filed. (dkellyadi, 4)
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Filing 50
SURREPLY to #37 MOTION for Summary Judgment , filed by 4JLJ, LLC. (Attachments: #1 Exhibit A, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit A-4, #5 Exhibit A-5, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Proposed Order)(Pipitone, Daniel)
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Filing 49
Opposed MOTION for Extension of Time Discovery Deadline and Modify the Current Scheduling Order in Light of Plaintiffs' Late Joinder of Defendant JalufkaMotions referred to Jason B. Libby. by John Jalufka, filed. Motion Docket Date 5/2/2016. (Attachments: #1 Proposed Order)(Pipitone, Daniel)
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Filing 48
RESPONSE in Opposition to #45 MOTION to Amend, filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate. (Price, Jeffery)
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Filing 47
ANSWER to #33 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by John Jalufka, filed.(Pipitone, Daniel)
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Filing 46
REPLY in Support of #37 MOTION for Summary Judgment , filed by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate. (Attachments: #1 Exhibit A-C)(Moulton, James)
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Filing 45
MOTION to Amend Motions referred to Jason B. Libby. by 4JLJ, LLC, filed. Motion Docket Date 4/19/2016. (Attachments: #1 Exhibit A, #2 Proposed Order)(Pipitone, Daniel)
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Filing 44
RESPONSE to #37 MOTION for Summary Judgment filed by 4JLJ, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Pipitone, Daniel)
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Filing 43
NOTICE of Appearance by Jeffery R. Price on behalf of Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Price, Jeffery)
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Filing 42
NOTICE of Appearance by Jeffery R. Price on behalf of Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Francisco Gutierrez, Lyndon Jackson, filed. (Price, Jeffery)
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Filing 41
ORDER granting #39 Motion to Withdraw as Attorney. Attorney Allison E. Moore and Keith B Sieczkowski terminated. Daniel D. Pipitone substituted as counsel for 4JLJ, LLC d/b/a J4 Oilfield Services and John Jalufka.(Signed by Magistrate Judge Jason B. Libby) Parties notified.(mserpa, 2)
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Filing 40
PROPOSED ORDER re: #39 MOTION for Keith B. Sieczkowski to Withdraw as Attorney, filed.(Sieczkowski, Keith)
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Filing 39
MOTION for Keith B. Sieczkowski to Withdraw as AttorneyMotions referred to Jason B. Libby. by 4JLJ, LLC, filed. Motion Docket Date 4/8/2016. (Sieczkowski, Keith)
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Filing 38
BRIEF re: #37 MOTION for Summary Judgment by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Attachments: #1 Appendix Appendix Contents, #2 Appendix 001-009, #3 Appendix 010-052, #4 Appendix 053-055, #5 Appendix 056-057, #6 Appendix 058-070, #7 Appendix 071-084, #8 Appendix 085-089, #9 Appendix 090-125)(Moulton, James)
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Filing 37
MOTION for Summary Judgment Motions referred to Jason B. Libby. by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Cameron Dodson, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Blake Morin, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Julio Quintanilla, Julio Quintanillo, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. Motion Docket Date 3/29/2016. (Attachments: #1 Proposed Order)(Moulton, James)
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Filing 36
CONSENT to Join a Collective/Class Action by Blake Morin, Cameron Dodson, Julio Quintanilla, filed. (Attachments: #1 Exhibit A)(Moulton, James)
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Filing 35
WAIVER OF SERVICE Returned Executed as to John Jalufka served on 2/8/2016, answer due 4/8/2016, filed.(Moulton, James)
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Filing 34
ANSWER to #33 Amended Complaint/Counterclaim/Crossclaim etc. by 4JLJ, LLC, filed.(Moore, Allison)
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Filing 33
First AMENDED COLLECTIVE ACTION COMPLAINT with Jury Demand against 4JLJ, LLC, John Jalufka filed by Joshua Edwards. Related document: #1 Complaint filed by Joshua Edwards.(mserpa, 2)
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Filing 32
ORDER granting #30 Motion to Amend.(Signed by Magistrate Judge Jason B. Libby) Parties notified.(mserpa, 2)
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Filing 31
NOTICE Joint Advisory Regarding Designated Representative Plaintiffs by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. (Moulton, James)
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Filing 30
Unopposed MOTION to Amend #1 Complaint Motions referred to Jason B. Libby. by Israel Banda, Guadalupe Buitron, Mark Canfield, Abel Castaneda, Anthony Chapa, Ethan Clendenen, Roberto DeAlejandro, Joshua Edwards, Fred Esquivel, Larnell Fitzpatrick, Ernesto Flores, Armando Garcia, Francisco Gutierrez, Lyndon Jackson, Juan Ricardo Lopez, Jose Losoya, Nefi Luna, Juan Mares, Ricky Martin, Jaime Mora, Humberto J Morales, Luis Moreno, Raul Moreno, Miguel Noyola, Michael Overstreet, Cosme Perez, Michael Perez, Steve Poff, Jose Rene Ramirez, Eric Riojas, Macedonia Rodriguez, Pedro Rodriguez, Christopher Sanchez, Cipriano Sanchez, Michael Sandoval, Andres Villarreal, Daniel Ybarra, Robert Zarate, filed. Motion Docket Date 2/10/2016. (Attachments: #1 Exhibit "A", #2 Proposed Order)(Moulton, James)
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Filing 29
CONSENT to Join a Collective/Class Action by Macedonia Rodriguez, Raul Moreno, Mark Canfield, filed. (Attachments: #1 Exhibit "A")(Moulton, James)
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Corrective Entry: #28 Notice (Other) was recorded on the wrong docket, filed. Filed in error per A. Moore's office. (amireles, 2)
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Filing 28
(FILED IN ERROR)NOTICE (First Supplemental) of Selected Plaintiffs for Limited Discovery regarding the Motor Carrier Exemption by 4JLJ, LLC, filed. (Moore, Allison) Modified on 1/11/2016 (amireles, 2).
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Filing 27
SCHEDULING ORDER Jury Trial set for 11/14/2016 at 09:00 AM before Judge Nelva Gonzales Ramos Joinder of Parties due by 2/1/2016 Pltf Expert Witness List due by 5/13/2016. Deft Expert Witness List due by 6/14/2016. Demand Letter due by 5/31/2016 Mediation due by 6/9/2016. Discovery due by 6/9/2016. Status Conference set for 8/3/2016 at 09:00 AM before Magistrate Judge Jason B. Libby Dispositive Motion Filing due by 7/11/2016. Joint Pretrial Order due by 10/5/2016. Objections due by 10/28/2016 Final Pretrial Conference set for 11/4/2016 at 09:00 AM before Judge Nelva Gonzales Ramos(Signed by Magistrate Judge Jason B. Libby) Parties notified.(mserpa, 2)
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Filing 26
ORDER REGARDING DISCOVERY. The parties are ORDERED to file an advisory with the Court listing the ten representative Plaintiffs by January 21, 2016. (Signed by Magistrate Judge Jason B. Libby) Parties notified.(mserpa, 2)
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Minute Entry for proceedings held before Magistrate Judge Jason B. Libby. TELEPHONIC STATUS CONFERENCE held on 1/7/2016. Discussion held regarding status of case and number of opt-in plaintiffs. Deadlines discussed. Scheduling order to be entered. Appearances: James Burdett Moulton. Keith B Sieczkowski. Allison E. Moore. (Digital # 10:38:40-10:53:43)(ERO:leticia garza), filed.(kbledsoe, 2)
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Filing 25
NOTICE OF RESETTING (TIME CHANGE ONLY). Parties notified. Telephonic Status Conference set for 1/7/2016 at 10:30 AM before Magistrate Judge Jason B. Libby, filed. ***SPECIAL INSTRUCTIONS TO COUNSEL: Parties must call into the Courts meet-me-line call in number of 713-250-5332. This line will be open 5 minutes prior to the hearing. Once you call the number, you will be connected to the meet-me-line; there will be silence so please hold until the Case Manager calls in to connect all parties. Everyone must be on a land line. No cell phones or speaker phones are permitted. If more than one attorney/party is on the line, for clarity of the record, please state you name when responding to the Court. THESE CALL-IN INSTRUCTIONS WILL ONLY BE PROVIDED IN THIS ELECTRONIC NOTICE ***(kbledsoe, 2)
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Filing 24
CONSENT to Join a Collective/Class Action by Guadalupe Buitron, filed. (Attachments: #1 Exhibit "A")(Moulton, James)
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Filing 23
NOTICE of Vacation Letter by 4JLJ, LLC, filed. (Moore, Allison)
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Filing 22
CONSENT to Join a Collective/Class Action by Cosme Perez, filed. (Attachments: #1 Exhibit "A")(Moulton, James)
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Filing 21
CONSENT to Join a Collective/Class Action by Ethan Clendenen, Michael Perez, Juan Ricardo Lopez, Lyndon Jackson, Israel Banda, Luis Moreno, Roberto DeAlejandro, Miguel Noyola, Jose Losoya, Larnell Fitzpatrick, filed. (Attachments: #1 Exhibit "A")(Moulton, James)
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Filing 20
CONSENT to Join a Collective/Class Action by Abel Castaneda, Andres Villarreal, Anthony Chapa, Armando Garcia, Christopher Sanchez, Cipriano Sanchez, Daniel Ybarra, Eric Riojas, Fred Esquivel, Jaime Mora, Jose Rene Ramirez, Juan Mares, Michael Sandoval, Michael Overstreet, Nefi Luna, Pedro Rodriguez, Robert Zarate, Steve Poff, filed. (Attachments: #1 Exhibit "A")(Moulton, James)
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Filing 19
NOTICE of Setting. Parties notified. Status Conference set for 1/7/2016 at 10:00 AM before Magistrate Judge Jason B. Libby, filed. (kbledsoe, 2)
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Filing 18
ORDER GRANTING CONDITIONAL CERTIFICATION OF COLLECTIVE ACTION granting #6 Motion.(Signed by Magistrate Judge Jason B. Libby) Parties notified.(mserpa, 2)
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Minute Entry for proceedings held before Magistrate Judge Jason B. Libby. INITIAL CONFERENCE AND MOTION HEARING held on 10/9/2015 re: #6 MOTION for Notice to Potential Plaintiffs and Limited Expedited Discovery. Discussion held and arguments heard. Court grants, in part, the motion to certify class. Court approves the notice form, attached as exhibit B. Deadlines set in open court. Order to be entered. Appearances: Keith B Sieczkowski, James Burdett Moulton.(Digital # 3:07:36-4:07:54)(ERO:frenchie carbia), filed.(kbledsoe, 2)
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Filing 17
NOTICE OF RESETTING (TIME CHANGE ONLY). Parties notified. Initial Conference and Motion Hearing as to #6 MOTION for Notice to Potential Plaintiffs and Limited Expedited Discovery set for 10/9/2015 at 03:00 PM before Magistrate Judge Jason B. Libby, filed. ***Court will hear oral arguments on the plaintiff's motion for conditional certification (d.e. 6). Attorneys are to appear in person.*** (kbledsoe, 2)
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Filing 16
NOTICE OF SETTING. Parties notified. Initial Conference and Motion Hearing as to #6 MOTION for Notice to Potential Plaintiffs and Limited Expedited Discovery set for 10/9/2015 at 02:30 PM before Magistrate Judge Jason B. Libby, filed. Court will hear oral arguments on the plaintiff's motion for conditional certification (d.e. 6). Attorneys are to appear in person. (kbledsoe, 2)
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Filing 15
ORDER REFERRING CASE to Magistrate Judge Jason B. Libby(Signed by Judge Nelva Gonzales Ramos) Parties notified.(lcayce, 2)
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***IPTC set for October 9, 2015 has been canceled. Case is referred to Magistrate Judge Libby for pretrial matters. Hearing to be reset before Judge Libby., filed. (bcortez, 2)
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Filing 14
REPLY in Support of #6 MOTION Motion for Notice to Potential Plaintiffs and Limited Expedited Discovery, filed by Joshua Edwards. (Moulton, James)
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Filing 13
Joint JOINT DISCOVERY/CASE MANAGEMENT PLAN by 4JLJ, LLC, filed.(Moore, Allison)
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Filing 12
RESPONSE in Opposition to #6 MOTION Motion for Notice to Potential Plaintiffs and Limited Expedited Discovery, filed by 4JLJ, LLC. (Attachments: #1 Proposed Order Order Denying Plaintiffs Motion, #2 Proposed Order Granting Plaintiffs Motion)(Moore, Allison)
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Filing 11
SUPPLEMENT to #6 MOTION Motion for Notice to Potential Plaintiffs and Limited Expedited Discovery by Joshua Edwards, filed.(Moulton, James)
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Filing 10
CONSENT to Join a Collective/Class Action for Ernesto Flores by Joshua Edwards, filed. (Attachments: #1 Exhibit "A")(Moulton, James)
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Filing 9
CONSENT to Join a Collective/Class Action for Ricky Martin by Joshua Edwards, filed. (Attachments: #1 Exhibit "A")(Moulton, James)
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Filing 8
NOTICE Certificate of Discovery Initial Disclosures by Joshua Edwards, filed. (Moulton, James)
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Filing 7
NOTICE Of Additional Consents by Joshua Edwards, filed. (Attachments: #1 Exhibit "A")(Moulton, James)
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Filing 6
MOTION Motion for Notice to Potential Plaintiffs and Limited Expedited Discovery by Joshua Edwards, filed. Motion Docket Date 9/15/2015. (Attachments: #1 Exhibit "A" through "C", #2 Proposed Order)(Moulton, James)
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Filing 5
ANSWER to #1 Complaint by 4JLJ, LLC, filed.(Sieczkowski, Keith)
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Filing 4
CERTIFICATE OF INTERESTED PARTIES by 4JLJ, LLC, filed.(Sieczkowski, Keith)
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Filing 3
CERTIFICATE OF INTERESTED PARTIES by Joshua Edwards, filed.(Moulton, James)
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Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/9/2015 at 09:00 AM before Judge Nelva Gonzales Ramos Parties notified.(dterrell, 2)
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Filing 1
COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-15127165) filed by Joshua Edwards. (Attachments: #1 Exhibit "A", #2 Civil Cover Sheet)(Moulton, James)
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