Williams v. LTD Financial Svc, et al
| Constance Williams, Lana K. Harris, Vicki Lynn Shephard, LaTisha Jackson, Jayne Lawler, Onecca Rena Porter, Tamika Smith, Jeanette Foley, Mashawn E. Hednott, Karen Denise McCray, Tabitha Vital, Lanell Yvette Foster, Clarence Eugene Montgomery, Marilyn N. Tutson, Misty Williams, Tanya Chagois, Anna M. LaSoya, Carolyn Joyce Rogers Morris, Marcia Anderson, Richard J. Garcia, Kelsi L. Long, Vikki Lawson Sprinkle, Albert L. Vidal, Tiffany Williams, Mary H. Jackson, Joann McGee, Rhashanda Menifee, Regina Marie Johnson Ogunronbi, Prince, Michael C. Scott, Candice Jolene Hughes, Letrice Yvette Key, Terri L. Richard, Sharon Robinson, Cynthia G. Rocha, Christi L. Williams, Gerald T. Buckley, Jr., Gary S. Cyrlin, Meyoshi D. Green Green, Tashona Shanise Larry, Theresa Ann Perales, Dorthia Dwan Perry, Alicia Y. Green, Irma Hill, Rebeca Rocha, Tammeka Thompson, Jason T. Trowbridge, Ramona Williams, Lawrence Gene Appel, Stephanie Cultis, Jamesia C. Foster, Michelle Marie Perez, Cynthia Marie Satchell, Paul Williams, Marsha Ann Alexander, Manuel Cardenas, Kristin Faye Coombs-Ruffo, Anthony Q. Hall, Martha Jane Moore, Carolina Rodriguez, Maria Dolores Johnson, Philip Larson, Sharon Jean Sullivan, Jarrette Turner, Miranda Caudle Uecker, Marisela Yanez, Katina Bradley, Michelle R. Bundy, Stiona Clark, Charlotte Cox, Penny Liegh Wilson, Paul Anthony Zaldivar, Ryan D. Akers, Adan Garcia, Kathy Y. Givens, Terry Grancaterino, Renee Lee Lee, Angela Shanae McClearn-Payne, Christina D. Allen Miller, Richard Nguyen, Celia A. Rivas, Harold Dwayne Tinsley, Tiffany T. Brown, Robert Campbell, Rochelle Laquit Campbell, Jonetta Chambers, Cedric Eugene Dosia, Aril N. Etwaroo, Dan C. Gaskill, Tito S. Lobos, Flora Monique Anderson, Tiffany Boulez, Jennifer Erin Brandt, DeJulius C. Dutton, natasha N. Grody, Diana Lorraine Jenkins, Carla L. Jones, Mary Alice Robinson, Harriet Ryan, Brandy Yameka Stewart, Porschea A. Brown, Sugeila Fraige, Lisa L. Jacobs, Henrietta LaFleur, Joanna Perez, Joseph Christopher Rosas, Shadow Marie Smith, Kelli Nicole Williams, Charissa E. Coreathers, Latarsha Hill, Deborah Sue Kennedy, Ryon C. Martell, Kenneth E. Norman, Velina Rodriguez, Terri A. Thomas, Carolyn Willis, Altoya India Bazile, Sylvia Nicole Bell, Raymond Thomas Cash, Sherita Nicole Gullatte, Kimberly Jones, Oscar Nicolas Trevino, Asha D. Valliar, Sonia Yolanda Wilson, Robert Armstrong, Darlene Williams Berry, Erita Chambers, Stephanie Renae Chatman, Johnny E. Hawkins, Kay L. Hawkins, Latrice L. Smith, Kecia Thomas, Cynthia Donzella Cranson, Patricia Felix, Marcus Aurelius Flakes, Latisha Denik Lacy, Gladys D. Pradia, Onesimus Thomas, Rita Williams, Robert M. Yondorf, Courtney Reneau Bevers, Tracy Bluitt, Gayle Brown, Rodrick Davison, Shelene A. Dunn, Latonia Hawkins, Willard R. Hine, Daniel Mayora, Marien Massiel Bournes, Zeporia Brown, Belinda Charles, Bernell Fisher, Scott Macleod, Cynthia Rodriguez, Dartihual L Tillman, Naomi Trives Washington, Derrick K. Ballard, Elizabeth Anne Dull, Gerald Goldsby, Susan Marie Harigill, Rose Marie Ramos, Raquel Marie Brown, Mary Ann Castro, Rachale Jamel Howard, Natasha Y. Lovings, Terry Lee Mason, Sherlyn D. McManus, Stacey Lee Summers, Nicole L. Walton, Inger Jo Anguiano, Rayvonnia F. Bonner, Rebecca R. Castaneda, James Flores, Amber N. Graham, Anne W Karanja, Jeremiah James Takahata, Veronica Thompson, Ester C. Alvarenga, Tameka Latrice Baylor, Sandra Cadena, Lorraine Dix, Gerard Goldsby, Juan P. Jimenez, Amanda D McFarland, Sabrina M. Molo, Yamileth Benitez, Jeffery Emerson, Kena G. Hatton, Curtis O. Haynes, Shavaiya Long, Donald F Morritz, Mario A. Ramirez, Francesca Frenchy Reyes, Christina Suzanne Shockey, Quinetta Turner, Latoria Diante Whitley, Stephanie Ann James, Michelle Fay Alger, Eric J. Arroyo, Michael Wade Ayers, Michael Wayne Barrow, Joshua Bryan Brair, Brian Brooks, Shaina Irene Brooks, Larry G. Cooper, Patricia Dorn, Janice A. Gholar, Norris Hampton, TeQuandra L. Lewis, Monica M. Mack, Lucinda Noel, Tina Marie Shaw, Maria Poncio Vallejo, Eddie D. Waddle, III, Anabel Aceves, Linda N. Aguilar, Maria G. Ariz, Lawrence J. Barrale, Theoadora Benoit, Ria Gizelle Bovell, Lonnie Byrd, Kerry Brent Choice, Nicole D. Courtney, Terry L. Derby, Jr., Christie Angel Escobar, Sanea Danielle Evans, Holly Burk Fitch, Theresa K. Flowers, Shelia Griffin, Delricho Sherard Jones, Kenneth Fleming King, Latasha M. Lewis, April Loredo, Patricia Marie Pena, Yolanda Ramos, Daniel Joe Reyna, III, Jacqueline D. Rinker, Sandra Ann Rodriguez, Dominique Michelle Ruiz, Biecie Lea Rullin, Olivia Sifuentes, Natalie J. Sims, Mark A. Vaughn, Sharon Jones Woodfork, Yolanda Boutte Young, Damion Allred, Myneshia Banks, Christina Adele Corruthers, Tamalisa Edwards, Curtis Lee Harris, Shimyra D. Hordge, Chandra Y. Nunn, Julian Palm, To'Sonya Phifer, Dickey Ray Wiley, Tijuanihia Williams-Turner, Karen M. Ackles, Ronda Balm, Anissia Bonner, Nicholas L. Calliham, Abrisha Gabriel, Jose Garc, Dorothy Melinda Howard, Jacklynn Lynett Jack, Cheri Jolivette, Quina Lynette Jones, Julie Martinez, Sunday B. Oyebamiji, Ebonique Leetrice Johnson Sauls, Lucius C Smith, Jr, Benjamin B. Abiodun, Micah Benividez, Audrey Britton, Latisha Cleveland, Helton Cruz, Jonathan Dwayne Darty, Ricky Edward Drake, Mujeebullah K. Durrani, Felix Flores, Dameon Keitric George, Tracy M. Hudson, Nina Marie Jenkins, Monique Lavere Johnson, Sammy Mireles, Santiago Mireles, Roshun A. Morris, Earl Bruce Scott, Victoria Vackar, Renee H Adewola, Sara Hessbrook Connell, Norman Edward Francisco, Melanie Ann Guerrero, Christopher Harris, Erika Denise Hines, Antonio M. Kenison, Sr., Modesto Lara, Charlene Lowry, LeShawn M. Marbley, Melissa Lorraine Maxid, Onica Moon, Maureen Nyanya, Jevelon Pringle, Johnny McDonald Proctor, Anjanette Reid, Shona Riley, Samantha C. Rios, Jon Roberts, Sophia LaShawn Rolling, Monica Ross, Jennifer Marie Shirley, Corey J. Starnes, Sally Louise Steele, Denedra Thompson, LaShanda Yvette Williams, Terry Young, Greg Aguero, Nicole R. Bostic, Alejandro Bravo, Orlando Calderan, Cindy Giddings, Bridget Peacock Harris, Alfreda Hawkins, Edwin Charles Holcombe, Jr., Patrice Lanen Jarvis, Kenneth Johnson, Ella Bailey Jones, Sheltonya Jones, Barbara Ellen May, Jennifer Marie Mendoza, Jamra Pugh, Patricia Pulliam, Catherine Richardson, James Rodney Simon, Rona L. White, Melissa Ann Whittington, Kendall Wilkins, Kimberly Angellard, Dana L. Brown, Juanita Johnson, Clemon Nakia Lee, Paul g Lyman, Arthur Louise McIntyre, Jr., Elicia Montgomery, Yolanda Mose, Sandra R. Smith, Marquis Ware, Cassandra Williams, Victoria Williams, Trequilla Nicole Battle, Brenda Flores, Jason Craw Ford, Casey Garza, Duane Eric Johnson, Williams C. Johnson, Thomas Edward Kelly, Jessica Lara, Martin Martinez, Yolanda Matthews, Dawnisha Miller, Demetra Myrick, Lisa Jane Neal, Adrian Santana, Roshuna Solomon, Alan David Sutton, Renee Vivens, Evon C. Yates, Michelle Lynn Yocco, Linda Baylor, Felecia Gay Miller, Aja Nicole Willis, Shinita Damechlia Parker, Mary Minez, Chiquita D Hawthorne, Tonisha R Shields, Corey Lee, Jason Donell Shiner, Donna Parker, Brenda Robinson, Mahala Scott, Sheree Royell Slaughter, Sandra Danielle Polk, Lee Jackson, Lois Blackmon, Kevin Demond Blackshire, Kiana Leticia McClellan, Kenneth L Crowell, Jr, Jessica Arciniega, Sharon Anne Bodden, Sara Louise Darden, Javonna Davis, Kaleeba Griffin, James Nolan Knight, Lizette H. Landa, Cindy Lee Martinez, Tamathy Moon, Jose Armando Sandoval, Felicia M Westley, Cedric Willis, Katrina Drones, Kenneth J. Hardy, Derek Devaos Johnson, Daniel S. Nether, Valerie A Delaune, Erika R. Ramos, Cathy M. Woods, Bruce Coleman, Kathryn F. Ball, Yvonda Thompson, Rosalind Renee James, Allan M. Clark, Harold M. Jennings, Jr., Yolanda Renee Williams, Rochelle Polidore, Tarik Spencer and Julie Ann Doty |
| LTD Financial Services I Inc and LTD Financial Services LP |
| 4:2004cv01644 |
| April 26, 2004 |
| U.S. District Court for the Southern District of Texas |
| Houston Office |
| Lynn N Hughes |
| Labor: Fair Standards |
| 29 U.S.C. § 201 Fair Labor Standards Act |
| Plaintiff |
Docket Report
This docket was last retrieved on January 27, 2006. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 156
ORDER for Joint Administration: By consent of the judges, all cases in the Southern District are to be jointly managed under Miscellaneous H-06-41 by Lynn N. Hughes. Use only this style and number. The trial setting for the Constance Williams case is vacated; referral orders to magistrate judges are vacated; and discovery orders issued before today are vacated. (Signed by Judge Lynn N. Hughes) Parties notified. (dkelly)
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| Filing 155 NOTICE of Filing Cases on Tolling of Limitations by all plaintiffs, filed. (Burch, Richard) |
| Filing 154 Minute Entry for HEARING held before Judge Lynn N. Hughes on 1/26/2006. Order to be enterd. Appearances:William LeeBron, II, Richard J Burch, C Ed Harrell, Michael A Josephson.(Court Reporter: E. Reed) (dkelly, ) |
| Filing 157 NOTICE of Transfer. Case reassigned to Judge Lynn N. Hughes for the following reason: by agreement of the judges. Parties notified, filed. (jrichards, ) |
Filing 153
ORDER: A hearing will be held before Judge Lynn N. Hughes to consider consolidation or joint management of the wage and hour cases involving LTD Financial Services. Hearing set for 1/26/2006 at 02:00 PM in Courtroom 11C before Judge Lynn N. Hughes.( Signed by Judge Lynn N. Hughes ) Parties notified.(dkelly, )
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Filing 152
SCHEDULING ORDER: ETT: 2 Days. Jury Pltf Expert Witness List due by 3/31/2006 Pltf Expert Report due by 3/31/2006 Deft Expert Witness List due by 4/14/2006 Deft Expert Report due by 4/14/2006 Discovery due by 4/28/2006 Dispositive Motion Filing due by 1/31/2006 Non-Dispositive Motion Filing due by 5/12/2006 Joint Pretrial Order due by 5/19/2006 Docket Call set for 5/26/2006 at 11:00 AM in Courtroom 700 before Magistrate Judge Nancy K. Johnson.( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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| Filing 151 Minute Entry for proceedings held before Judge Nancy K. Johnson. SCHEDULING CONFERENCE held on 11/29/2005. Scheduling order to follow. Appearances: Richard J Burch, C Ed Harrell.(ERO:L. Gonzales), filed.(lgonzales, ) |
| Filing 150 NOTICE of Hearing. Parties notified. Scheduling Conference set for 11/29/2005 at 09:00 AM in Courtroom 700 before Magistrate Judge Nancy K. Johnson, filed. (lgonzales, ) |
Filing 149
ORDER granting #148 Motion to Decertify.( Signed by Judge John D. Rainey ) Parties notified.(lmunoz, )
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| Filing 148 Unopposed MOTION to Dismiss Certification by LTD Financial Services I Inc, LTD Financial Services LP, filed. Motion Docket Date 11/29/2005. (Attachments: #1 Proposed Order)(Harrell, C) |
Filing 147
ORDER granting #146 Unopposed Emergency Motion for 3-Day Extension of Time to File Motion to Decerify, to be filed by 11/9/2005 .( Signed by Judge Nancy K. Johnson ) Parties notified.(fwilliams)
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| Filing 146 Unopposed MOTION for Extension of Time Filing Motion to Decertify by LTD Financial Services I Inc, LTD Financial Services LP, filed. (Attachments: #1 Proposed Order)(Harrell, C) |
Filing 145
ORDER granting #144 Motion for Extension of Time .( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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| Filing 144 Unopposed MOTION for Extension of Time Filing Motion to Decertify by LTD Financial Services I Inc, LTD Financial Services LP, filed. (Attachments: #1 Proposed Order)(Harrell, C) |
| Filing 143 Minute Entry for proceedings held before Judge Nancy K. Johnson. MOTION HEARING held on 8/5/2005 denying #139 MOTION for Extension of Time Deadline to Disclose Expert Reports and to Modify Docket Control Order Deadlines. Appearances:Rex Burch. C Ed Harrell.(ERO:Paula Crawford), filed.(kmurphy, ) |
| Filing 142 NOTICE of Appearance by Richard J. (Rex) Burch on behalf of all plaintiffs, filed. (Burch, Richard) |
| Filing 141 NOTICE of Hearing re: #139 MOTION for Extension of Time Deadline to Disclose Expert Reports and to Modify Docket Control Order Deadlines. Parties notified. Motion Hearing set for 8/4/2005 at 04:00 PM in Courtroom 700 before Magistrate Judge Nancy K. Johnson, filed. (lgonzales, ) |
| Filing 140 Opposed RESPONSE to #139 MOTION for Extension of Time Deadline to Disclose Expert Reports and to Modify Docket Control Order Deadlines, filed by LTD Financial Services I Inc, LTD Financial Services LP. (Attachments: #1 Proposed Order Denying Motion to Extend Deadline and Modify)(Harrell, C) |
| Filing 139 MOTION to Extend Deadline to Disclose Expert Reports and to Modify Docket Control Order Deadlines by all plaintiffs, filed. (Attachments: #1 Proposed Order)(rroberts, ) |
| Filing 138 DISCLOSURE OF EXPERT TESTIMONY by LTD Financial Services I Inc, LTD Financial Services LP, filed.(mewilliams, ) |
| Filing 137 Minute Entry for proceedings held before Judge Nancy K. Johnson. Proceedings held on 4/22/2005 Denying #117 First MOTION to Amend, Denying in part and Granting in part as stated on the record. #130 MOTION to Compel Discovery Responses. Appearances: C Ed Harrell, Michael A Josephson.(ERO:Doris Clark), filed.(lgonzales, ) |
| Filing 136 Supplemental RESPONSE to Defendants' #130 Motion to Compel, filed by Constance Williams. (Josephson, Michael) Modified on 4/22/2005 - linked to #130 (ltien, ). |
Filing 135
ORDER OVERRULING Defendant LTD Financial Services I, Inc.'s Objections (dkt #120) filed 02/02/05 to Magistrate's Order entered (dkt #118) entered 01/27/05.( Signed by Judge John D. Rainey ) Parties notified.(kwallace, )
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| Filing 134 SUPPLEMENT to #130 MOTION to Compel Discovery Responses by LTD Financial Services I Inc, LTD Financial Services LP, filed. (Attachments: #1 Appendix Attachment 1)(Harrell, C) |
| Filing 133 NOTICE of Hearing. Parties notified. Motion Hearing reset for 4/22/2005 at 03:00 PM in Courtroom 700 before Magistrate Judge Nancy K. Johnson, filed. (lgonzales, ) |
| Filing 132 NOTICE of Hearing re: #130 MOTION to Compel Discovery Responses. Parties notified. Motion Hearing set for 4/21/2005 at 02:00 PM in Courtroom 700 before Magistrate Judge Nancy K. Johnson, filed. (lgonzales, ) |
| Filing 131 RESPONSE to #130 MOTION to Compel Discovery Responses filed by Constance Williams. (Attachments: #1 Continuation #2 Proposed Order)(dkelly, ) |
| Filing 130 MOTION to Compel Discovery Responses by LTD Financial Services I Inc, LTD Financial Services LP, filed. (Attachments: #1 Exhibit A#2 Exhibit B#3 Proposed Order)(Harrell, C) |
Filing 129
ORDER granting #128 Motion to Withdraw .( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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| Filing 128 Unopposed MOTION to Withdraw #122 Objections by LTD Financial Services I Inc, LTD Financial Services LP, filed. (Harrell, C) |
| Filing 127 REPLY to #117 First MOTION to Amend filed by Constance Williams. (Josephson, Michael) |
| Filing 126 SUR-REPLY to Defendants' #120 Objections to Judge Johnson's January 27, 2005 #118 Order filed by Constance Williams. (Josephson, Michael) Modified on 2/23/2005 - linked to #120 and #118 (ltien, ). |
| Filing 125 RESPONSE in Opposition to #117 First MOTION to Amend filed by LTD Financial Services I Inc, LTD Financial Services LP. (Harrell, C) |
| Filing 124 REPLY to #121 Response filed by LTD Financial Services I Inc. (Harrell, C) |
| Filing 123 NOTICE of Change of Address by Hughes, Watters & Askanase, L.L.P., counsel for LTD Financial Services I Inc, LTD Financial Services LP, filed. (Harrell, C) |
| Filing 122 OBJECTIONS to #119 Scheduling Order, filed by LTD Financial Services I Inc, LTD Financial Services LP. (Attachments: #1 Exhibit A)(Harrell, C) |
| Filing 121 RESPONSE to Defendants' #120 Objections to Judge Johnson's #118 January 27, 2005 Order filed by Constance Williams. (Attachments: #1 Exhibit A#2 Proposed Order)(Josephson, Michael) Modified on 2/15/2005 - linked to #120 and #118 (ltien, ). |
| Filing 120 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by LTD Financial Services I Inc re #118 Minute Entry Order,, filed. (Attachments: #1 Exhibit A#2 Exhibit B)(Harrell, C) |
Filing 119
SCHEDULING ORDER: Pltf designation of 10 opt-in representatives 2/28/05, Deft designation of 10 opt-in representatives 3/31/04, Motion to de-certify class must be filed by 10/31/05. Pltf Expert Witness List due by 6/6/2005 Pltf Expert Report due by 6/6/2005 Deft Expert Witness List due by 8/5/2005 Deft Expert Report due by 8/5/2005 Representative Discovery concluded by 10/14/2005 Mediation completed by 9/30/2005.( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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Filing 118
MINUTE ENTRY ORDER: Motion hearing held denying #113 Opposed MOTION to Compel Production of Documents C Ed Harrell, Michael A Josephson. Scheduling order to follow. ERO: L. Gonzales..( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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| Filing 117 First MOTION to Amend by Constance Williams, filed. (Attachments: #1 Exhibit A#2 Exhibit B#3 Proposed Order)(Josephson, Michael) |
Filing 116
ORDER granting #115 Motion to Withdraw; withdrawing #73 Second MOTION for Protective Order .( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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| Filing 115 MOTION to Withdraw #73 Second MOTION for Protective Order by all plaintiffs, filed. (Attachments: #1 Proposed Order)(mbergara, ) |
| Filing 114 RESPONSE to #112 Reply, filed by LTD Financial Services I Inc, LTD Financial Services LP. (Harrell, C) |
| Filing 113 Opposed MOTION to Compel Production of Documents by LTD Financial Services I Inc, LTD Financial Services LP, filed. Motion Docket Date 2/7/2005. (Attachments: #1 Exhibit A#2 Exhibit B#3 Proposed Order Granting Motion to Compel)(Harrell, C) |
| Filing 112 REPLY to Defendants' Opposition to Plaintiffs' #107 Proposed Case Management Plan and Response to Defendants' #104 Proposed Case Management Plan filed by Constance Williams. (Attachments: #1 Exhibit A#2 Proposed Order)(Josephson, Michael) Modified on 1/13/2005 - linked to #107 and #104 (ltien, ). |
| Filing 111 NOTICE Fifty-Ninth Notice of Filing Notices of Consent by Rochelle Polidore, filed. (Josephson, Michael) |
| Filing 110 NOTICE Fifty-Eighth Notice of Filing Notices of Consent by Yolanda Renee Williams, filed. (Josephson, Michael) |
| Filing 109 NOTICE of Hearing: Motion Hearing set for 1/26/2005 at 10:00 AM in Courtroom 700 before Magistrate Judge Nancy K. Johnson, filed. (lgonzales, ) |
| Filing 108 NOTICE Fifty-Seventh Notice of Filing Notices of Consent by Harold M. Jennings, Jr., filed. (Josephson, Michael) |
| Filing 106 TRANSCRIPT of Motion Hearing held on 12/16/04 before Judge Nancy K. Johnson. Court Reporter: ERO , filed. (svaught, ) |
| Filing 105 RESPONSE in Opposition to #101 First MOTION to Continue December 22, 2004 Hearing filed by LTD Financial Services I Inc, LTD Financial Services LP. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Proposed Order Denying Motion for Continuance)(Harrell, C) |
| Filing 104 1) Opposition to Plaintiff's Proposed Case Mgmt Plan and 2) Defendants' Proposed Case Mgmt Plan by LTD Financial Services I Inc, LTD Financial Services LP, filed. (Attachments: #1 Exhibit A)(Harrell, C) |
| Filing 107 Proposed Case Management Order by Constance Williams, filed.(sjones, ) |
| Filing 103 NOTICE Fifty-Sixth Notice of Filing Notices of Consent by Allan M. Clark, filed. (Josephson, Michael) |
| Filing 102 NOTICE Fifty-Fifth Notice of Filing Notices of Consent by Rosalind Renee James, filed. (Josephson, Michael) |
| Filing 101 First MOTION to Continue December 22, 2004 Hearing by all plaintiffs, filed. (Attachments: #1 Proposed Order)(Josephson, Michael) |
| Filing 100 NOTICE Fifty-Fourth Notice of Filing Notices of Consent by Kathryn F. Ball, Yvonda thompson, filed. (Josephson, Michael) |
Filing 99
MINUTE ENTRY ORDER: Motion to Compel held #84 MOTION To Shorten Time to Respond to Pltf's Motion to Compel, #47 First MOTION to Compel Discovery, #83 MOTION to Strike #47 First MOTION to Compel Discovery C Ed Harrell, Michael A Josephson. ERO: S. Vaught..( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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| Filing 98 NOTICE Fifty-Third Notice of Filing Notices of Consent by Bruce Coleman, filed. (Josephson, Michael) |
| PART 2 OF DOCUMENT #96 : REQUEST for Attorney Fees by LTD Financial Services I Inc, LTD Financial Services LP, filed.(ltien, ) |
| Filing 96 RESPONSE in Opposition to #73 Second MOTION for Protective Order filed by LTD Financial Services I Inc, LTD Financial Services LP. (Attachments: #1 Exhibit Exhibits A through I#2 Proposed Order Order Denying Motion for Protection)(Harrell, C) |
| Filing 95 NOTICE Fifty-Second Notice of Filing Notices of Consent by Erika R. Ramos, Cathy M. Woods, filed. (Josephson, Michael) |
| Filing 97 RESPONSE to PLTFS' #47 First MOTION to Compel Discovery filed by LTD Financial Services I Inc, LTD Financial Services LP. (Attachments: #1 Proposed Order)(PART 1 OF 2)(sguevara, ) |
| REQUEST FOR ATTORNEY FEES by LTD Financial Services I Inc, LTD Financial Services LP, filed.(PART 2 OF 2)(sguevara, ) |
| Filing 94 NOTICE Fifty-First Notice of Filing Notices of Consent by Valerie A Delaune, filed. (Josephson, Michael) |
| Filing 93 NOTICE Fiftieth Notice of Filing Notices of Consent by Julie Ann Doty, Katrina Drones, Kenneth J. Hardy, Derek Devaos Johnson, Daniel S. Nether, filed. (Josephson, Michael) |
| Filing 92 NOTICE of Hearing: re: #84 MOTION To Shorten Time to Respond to Pltf's Motion to Compel, #73 Second MOTION for Protective Order, #47 First MOTION to Compel Discovery, #83 MOTION to Strike #47 First MOTION to Compel Discovery: Motion Hearing set for 12/16/2004 at 04:00 PM in Courtroom 700 before Magistrate Judge Nancy K. Johnson, filed. (lgonzales, ) |
| Filing 91 NOTICE Forty-Ninth Notice of Filing Notices of Consent by Jessica Arciniega, Sharon Anne Bodden, Sara Louise Darden, Javonna Davis, Kaleeba Griffin, James Nolan Knight, Lizette H. Landa, Cindy Lee Martinez, Tamathy Moon, Jose Armando Sandoval, Felicia M Westley, Cedric Willis, filed. (Josephson, Michael) |
| Filing 90 Forty-Eighth Notice of Filing Notices of Consent by all plaintiffs, filed. (mbergara, ) |
| Filing 89 TRANSCRIPT of Motion Hearing held on 9/30/2004, before Judge Nancy K. Johnson. Court Reporter: ERO, filed. (dclark, ) |
| Filing 88 NOTICE Forty-Seventh Notice of Filing Notices of Consent by Trequilla Nicole Battle, Brenda Flores, Jason Craw Ford, Casey Garza, Duane Eric Johnson, Williams C. Johnson, Thomas Edward Kelly, Jessica Lara, Martin Martinez, Yolanda Matthews, Dawnisha Miller, Demetra Myrick, Lisa Jane Neal, To'Sonya Phifer, Adrian Santana, Roshuna Solomon, Alan David Sutton, Renee Vivens, Evon C. Yates, Michelle Lynn Yocco, filed. (Josephson, Michael) |
| Filing 87 NOTICE Forty-Sixth Notice of Filing Notices of Consent by Kimberly angellard, Dana L. Brown, Juanita Johnson, Clemon Nakia Lee, Paul g Lyman, Arthur Louise McIntyre, Jr., Elicia Montgomery, Yolanda Mose, Sandra R. Smith, Marquis Ware, Cassandra Williams, Victoria Williams, filed. (Josephson, Michael) |
| Filing 86 NOTICE Forty-Fifth Notice of Filing Notices of Consent by Greg Aguero, Nicole R. Bostic, Alejandro Bravo, Orlando Calderan, Cindy Giddings, Bridget Peacock harris, Alfreda Hawkins, Edwin Charles Holcombe, Jr., Patrice Lanen Jarvis, Kenneth Johnson, Ella Bailey Jones, Sheltonya Jones, Barbara Ellen May, Jennifer Marie Mendoza, Jamra Pugh, Patricia Pulliam, Catherine Richardson, James Rodney Simon, Rona L. White, Melissa Ann Whittington, Kendall Wilkins, filed. (Josephson, Michael) |
| Filing 85 NOTICE Forty-Fourth Notice of Filing Notices of Consent by Christopher Harris, Charlene Lowry, Renee H Adewola, Sara Hessbrook Connell, Norman Edward Francisco, Melanie Ann Guerrero, Christopher Harris, Erika Denise Hines, Antonio M. Kenison, Sr., Modesto Lara, Charlene Lowry, LeShawn M. Marbley, Melissa Lorraine Maxid, Onica Moon, Maureen Nyanya, Jevelon Pringle, Johnny McDonald Proctor, Anjanette Reid, Shona Riley, Samantha C. Rios, Jon Roberts, Sophia LaShawn Rolling, Monica Ross, Jennifer Marie Shirley, Corey J. Starnes, Sally Louise Steele, Denedra Thompson, LaShanda Yvette Williams, Terry Young, filed. (Josephson, Michael) |
| Filing 84 MOTION To Shorten Time to Respond to Pltf's Motion to Compel by all plaintiffs, filed. (Part 1 of 2) (Attachments: #1 Exhibit A continued - Exhibit C#2 Proposed Order)(kmurphy, ) |
| EXPEDITED RESPONSE to #83 MOTION to Strike #47 First MOTION to Compel Discovery filed by all plaintiffs. (Part 2 of 2 of #84) (kmurphy, ) |
| Filing 82 NOTICE Forty-Third Notice of Filing Notices of Consent by Benjamin B. Abiodun, Micah Benividez, Audrey Britton, Latisha Cleveland, Helton Cruz, Jonathan Dwayne Darty, Ricky Edward Drake, Mujeebullah K. Durrani, Felix Flores, Dameon Keitric George, Tracy M. Hudson, Nina Marie Jenkins, Monique Lavere Johnson, Sammy Mireles, Santiago Mireles, Roshun A. Morris, Earl Bruce Scott, Victoria Vackar, filed. (Josephson, Michael) |
| Filing 83 MOTION to Strike #47 First MOTION to Compel Discovery by LTD Financial Services I Inc, LTD Financial Services LP, filed. (Attachments: #1 Proposed Order)(sjones, ) |
| Filing 81 NOTICE Forty-Second Notice of Filing Notices of Consent by Karen M. Ackles, Ronda Balm, Anissia Bonner, Nicholas L. Calliham, Abrisha Gabriel, Jose Garc, Dorothy Melinda Howard, Jacklynn Lynett Jack, Cheri Jolivette, Quina Lynette Jones, Julie Martinez, Sunday B. Oyebamiji, Ebonique Leetrice Johnson Sauls, Lucius C. Smith, Jr., filed. (Josephson, Michael) |
| Filing 80 NOTICE Forty-First Notice of Filing Notices of Consent by Damion Allred, Myneshia Banks, Christina Adele Corruthers, Tamalisa Edwards, Curtis Lee Harris, Shimyra D. Hordge, Chandra Y. Nunn, Julian Palm, To'Sonya Phifer, Dickey Ray Wiley, Tijuanihia Williams-Turner, filed. (Josephson, Michael) |
| Filing 79 NOTICE Fortieth Notice of Filing Notices of Consent by Anabel Aceves, Linda N. Aguilar, Maria G. Ariz, Lawrence J. Barrale, Theoadora Benoit, Ria Gizelle Bovell, Lonnie Byrd, kerry Brent Choice, Nicole D. Courtney, Terry L. Derby, Jr., Christie Angel Escobar, Sanea Danielle Evans, Holly Burk Fitch, Theresa K. Flowers, Shelia Griffin, Delricho Sherard Jones, Kenneth Fleming King, Latasha M. Lewis, April Loredo, Patricia Marie Pena, Yolanda Ramos, Daniel Joe Reyna, III, Jacqueline D. Rinker, Sandra Ann Rodriguez, Dominique Michelle Ruiz, Biecie Lea Rullin, Olivia Sifuentes, Natalie J. Sims, Mark A. Vaughn, Sharon Jones Woodfork, Yolanda Boutte Young, filed. (Josephson, Michael) |
| Filing 78 NOTICE Thirty-Nine Notice of Filing Notices of Consent by Stephanie Ann James, Michelle Fay Alger, Eric J. Arroyo, Michael Wade Ayers, Michael Wayne Barrow, Joshua Bryan Brair, Brian Brooks, Shaina Irene Brooks, Larry G. Cooper, Patricia Dorn, Janice A. Gholar, Norris Hampton, Stephanie Ann James, TeQuandra L. Lewis, Monica M. Mack, Lucinda Noel, Tina Marie Shaw, Tarik Spencer, Maria Poncio Vallejo, Eddie D. Waddle, III, filed. (Josephson, Michael) |
| Filing 77 NOTICE Thirty-Eighth Notice of Filing Notices of Consent by Yamileth Benitez, Jeffery Emerson, Kena G. Hatton, Curtis O. Haynes, Shavaiya Long, Donald F Morritz, Mario A. Ramirez, Francesca Frenchy Reyes, Christina Suzanne Shockey, Quinetta Turner, Latoria Diante Whitley, filed. (Josephson, Michael) |
| Filing 76 NOTICE Thirty-Seventh Notice of Filing Notices of Consent by Ester C. Alvarenga, Tameka Latrice Baylor, Sandra Cadena, Lorraine Dix, Gerard Goldsby, Juan P. Jimenez, Amanda D. MCFarland, Sabrina M. Molo, filed. (Josephson, Michael) |
| Filing 75 NOTICE Thirty-Sixth Notice of Filing Notices of Consent by Inger Jo Anguiano, Rayvonnia F. Bonner, Rebecca R. Castaneda, James Flores, Amber N. Graham, Anne W Karanja, Jeremiah James Takahata, Veronica Thompson, filed. (Josephson, Michael) |
| Filing 74 NOTICE Thirty-Fifth Notice of Filing Notices of Consent by Raquel Marie Brown, Mary Ann Castro, Rachale Jamel Howard, Natasha Y. Lovings, Terry Lee Mason, Sherlyn D. McManus, Stacey Lee Summers, Nicole L. Walton, filed. (Josephson, Michael) |
| Filing 73 Second MOTION for Protective Order by all plaintiffs, filed. (Attachments: #1 Exhibit Exhibit 1#2 Exhibit Exhibit 2#3 Exhibit Exhibit 3)(Josephson, Michael) |
| Filing 72 NOTICE Thirty-Fourth Notice of Filing Notices of Consent by Derrick K. Ballard, Elizabeth Anne Dull, Gerald Goldsby, Susan Marie Harigill, Rose Marie Ramos, filed. (Josephson, Michael) |
| Filing 71 NOTICE Thirty-Third Notice of Filing Notices of Consent by Marien Massiel Bournes, zeporia Brown, Belinda Charles, Bernell Fisher, Scott Macleod, Cynthia Rodriguez, Dartihual L Tillman, Naomi Trives Washington, filed. (Josephson, Michael) |
| Filing 70 NOTICE Thirty-Second Notice of Filing Notices of Consent by Courtney Reneau Bevers, Tracy Bluitt, Gayle Brown, Rodrick Davison, Shelene A. Dunn, Latonia Hawkins, Willard R. Hine, Daniel Mayora, filed. (Josephson, Michael) |
| Filing 69 NOTICE Thirty-First Notice of Filing Notices of Consent by Cynthia Donzella Cranson, Patricia Felix, Marcus Aurelius Flakes, Latisha Denik Lacy, Gladys D. Pradia, Onesimus Thomas, Rita Williams, Robert M. Yondorf, filed. (Josephson, Michael) |
| Filing 68 NOTICE Thirtieth Notice of Filing Notices of Consent by Robert Armstrong, Darlene Williams Berry, Erita Chambers, Stephanie Renae Chatman, Johnny E. Hawkins, Kay L. Hawkins, Latrice L. Smith, Kecia Thomas, filed. (Josephson, Michael) |
| Filing 67 NOTICE Twenty-Ninth Notice of Filing Notices of Consent by Altoya India Bazile, Sylvia Nicole Bell, Raymond Thomas Cash, Sherita Nicole Gullatte, Kimberly Jones, Oscar Nicolas Trevino, Asha D. Valliar, Sonia Yolanda Wilson, filed. (Josephson, Michael) |
| Filing 66 NOTICE Twenty-Eighth Notice of Filing Notices of Consent by Charissa E. Coreathers, Latarsha Hill, Deborah Sue Kennedy, Ryon C. Martell, Kenneth E. Norman, Velina Rodriguez, Terri A. Thomas, Carolyn Willis, filed. (Josephson, Michael) |
| Filing 65 NOTICE Twenty-Seventh Notice of Filing Notices of Consent by Porschea A. Brown, Sugeila Fraige, Lisa L. Jacobs, Henrietta LaFleur, Joanna Perez, Joseph Christopher Rosas, Shadow Marie Smith, Kelli Nicole Williams, filed. (Josephson, Michael) |
| Filing 64 NOTICE Twenty-Sixth Notice of Filing Notices of Consent by Flora Monique Anderson, Tiffany Boulez, Jennifer ERin Brandt, DeJulius C. Dutton, natasha N. Grody, Diana Lorraine Jenkins, Carla L. Jones, Mary Alice Robinson, Harriet Ryan, Brandy Yameka Stewart, filed. (Josephson, Michael) |
| Filing 63 NOTICE Twenty-Fifth Notice of Filing Notices of Consent by Tiffany T. Brown, Robert Campbell, Rochelle Laquit Campbell, Jonetta Chambers, cedric Eugene Dosia, Aril N. Etwaroo, Dan C. Gaskill, Tito S. Lobos, filed. (Josephson, Michael) |
| Filing 62 NOTICE Twenty-Fourth Notice of Filing Notices of Consent by Ryan D. Akers, Adan Garcia, Kathy Y. Givens, Terry Grancaterino, Renee Lee Lee, Angela Shanae McClearn-Payne, Christina D. Allen Miller, Richard Nguyen, Celia A. Rivas, Harold Dwayne Tinsley, filed. (Josephson, Michael) |
| Filing 61 NOTICE Twenty-Third Notice of Filing Notices of Consent by Katina Bradley, Michelle R. Bundy, Stiona Clark, Charlotte Cox, Penny Liegh Wilson, Paul Anthony Zaldivar, filed. (Josephson, Michael) |
| Filing 60 NOTICE Twenty-Second Notice of Filing Notices of Consent by Maria Dolores Johnson, Philip Larson, Sharon Jean Sullivan, Jarrette Turner, Miranda Caudle Uecker, Marisela Yanez, filed. (Josephson, Michael) |
| Filing 59 NOTICE Twenty-First Notice of Filing Notices of Consent by Marsha Ann Alexander, Manuel Cardenas, Kristin Faye Coombs-Ruffo, Anthony Q. Hall, Martha Jane Moore, Carolina Rodriguez, filed. (Josephson, Michael) |
| Filing 58 NOTICE Twentieth Notice of Filing Notices of Consent by Lawrence Gene Appel, Stephanie Cultis, Jamesia C. Foster, Michelle Marie Perez, Cynthia Marie Satchell, Paul Williams, filed. (Josephson, Michael) |
| Filing 57 NOTICE Nineteenth Notice of Filing Notices of Consent by Alicia Y. Green, Irma Hill, Rebeca Rocha, Tammeka Thompson, Jason T. Trowbridge, Ramona Williams, filed. (Josephson, Michael) |
| Filing 56 NOTICE Eighteenth Notice of Filing Notices of Consent by Gerald T. Buckley, Jr., Gary S. Cyrlin, Meyoshi D. Green Green, Tashona Shanise Larry, Theresa Ann Perales, Dorthia Dwan Perry, filed. (Josephson, Michael) |
| Filing 55 NOTICE Seventeenth Notice of Filing Notices of Consent by Candice Jolene Hughes, Letrice Yvette Key, Terri L. Richard, Sharon Robinson, Cynthia G. Rocha, Christi L. Williams, filed. (Josephson, Michael) |
| Filing 54 NOTICE Sixteenth Notice of Filing Notices of Consent by Mary H. Jackson, Joann McGee, Rhashanda Menifee, Regina Marie Johnson Ogunronbi, Prince, Michael C. Scott, filed. (Josephson, Michael) |
| Filing 53 NOTICE Fifteenth Notice of Filing Notices of Consent by Marcia Anderson, Richard J. Garcia, Kelsi L. Long, Vikki Lawson Sprinkle, Albert L. Vidal, Tiffany Williams, filed. (Josephson, Michael) |
| Filing 52 NOTICE Fourteenth Notice of Filing Notices of Consent by Tanya Chagois, Anna M. LaSoya, Carolyn Joyce Rogers Morris, filed. (Josephson, Michael) |
| Filing 51 NOTICE Thirteenth Notice of Filing Notices of Consent by LaNell Yvette Foster, Clarence Eugene Montgomery, Marilyn N. Tutson, Misty Williams, filed. (Josephson, Michael) |
| Filing 50 NOTICE Twelfth Notice of Filing Notices of Consent by Jeanette Foley, Mashawn E. Hednott, Karen Denise McCray, Tabitha Vital, filed. (Josephson, Michael) |
| Filing 49 NOTICE Eleventh Notice of Filing Notices of Consent by LaTisha Jackson, Jayne Lawler, Onecca Rena Porter, Tamika Smith, filed. (Josephson, Michael) |
| Filing 48 NOTICE Tenth Notice of Filing Notices of Consent by Lana K. Harris, Vicki Lynn Shephard, filed. (Josephson, Michael) |
| Filing 47 First MOTION to Compel Discovery by all plaintiffs, filed. (Attachments: #1 Exhibit Exhibit A#2 Exhibit Exhibit B#3 Proposed Order)(Josephson, Michael) |
Filing 46
ORDER. Defendant LTD Financial's Objections to the Magistrate's Order on August 19, 2004, approving notification to potential class members are overruled. Defendants shall have 15 days from the date of this order to provide the information required by the Magistrate's order. Plaintiff shall then have 30 days to mail a copy of the Important Notification to Potential Class Members and Notice of Consent to all persons identified by Defendants in response to this order. ( Signed by Judge John D. Rainey ) Parties notified.(ltesch, )
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| Filing 45 First MOTION for Emergency by Constance Williams, filed. Motion Docket Date 11/7/2004. (Attachments: #1 Proposed Order)(Josephson, Michael) |
| Filing 44 REPLY to response to #30 Order filed by LTD Financial Services I Inc. (amaly, ) |
Filing 43
MINUTE ENTRY ORDER: Motion Hearing held. Granting #39 Motion for Protective Order and to Quash Depositions. Assp: C Ed Harrell, Michael A Josephson. .( Signed by Judge Nancy K. Johnson ) Parties notified.(amaly, )
|
Filing 40
MINUTE ENTRY ORDER: Motion Hearing held granting #39 MOTION for Protective Order & MOTION to Quash depositions and subpoena duces tecum; no depositions of any pltf to be taken before Nov. 1, 2004; documents must be produced by defts before any pltf is deposed. Pltf's #36 Emergency MOTION to toll the statute of limitations will be carried with the case. Appearances: C Ed Harrell, Michael A Josephson. ERO: S. Vaught( Signed by Judge Nancy K. Johnson ) Parties notified.(djustice, )
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| Filing 42 RESPONSE in Opposition re #39 MOTION for Protective Order MOTION to Quash depositions and subpoena duces tecum filed by LTD Financial Services I Inc, LTD Financial Services LP. (Attachments: #1 proposed order)(amaly, ) |
| Filing 41 RESPONSE to #36 MOTION to toll the statute of limitations filed by LTD Financial Services I Inc, LTD Financial Services LP. (Attachments: #1 proposed order)(amaly, ) |
| Filing 38 NOTICE of Hearing: Emergency Motion to Toll the Statute of Limitations Hearing set for 9/30/2004 04:00 PM in Courtroom 700 before Magistrate Judge Nancy K. Johnson., filed. (lgonzales, ) |
| Filing 39 MOTION for Protective Order, MOTION to Quash depositions and subpoena duces tecum by Constance Williams, filed. Motion Docket Date 10/13/2004. (Attachments: #1 proposed order)(amaly, ) |
| Filing 36 EMERGENCY MOTION to toll the statute of limitations by Constance Williams, filed. Motion Docket Date 10/13/2004. (Attachments: #1 proposed order)(amaly, ) |
| Filing 37 EMERGENCY RESPONSE to #33 Objections filed by Constance Williams. (Attachments: #1 proposed order)(amaly, ) |
| Filing 35 ANSWER to Amended Complaint by LTD Financial Services LP, filed.(psmith, ) |
| Filing 34 ANSWER to Amended Complaint by LTD Financial Services I Inc, filed.(mgore, ) |
| Filing 33 OBJECTIONS to #30 Order filed by LTD Financial Services I Inc. (amaly, ) |
| Filing 32 RETURN OF SERVICE executed order as to LTD Financial Svs LP 8/26/04 filed. (sfedele) Additional attachment(s) added on 6/13/2006 (tthompson, ). |
| 2 SUMMONS issued for LTD Financial Servic, LTD Financial Svs LP (lfilmore) |
Filing 31
ORDER granting [27-1] motion for leave to amend , entered; Parties notified. ( signed by Magistrate Judge Nancy K. Johnson ) (amaly)
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Filing 30
ORDER granting [15-1] motion for notice to potential class members , entered; Parties notified. ( signed by Magistrate Judge Nancy K. Johnson ) (amaly)
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Filing 29
ORDER REFERRING CASE to Magistrate Judge Nancy K. Johnson, entered; Parties notified (signed by Judge John D. Rainey) (kwallace)
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| Filing 28 FIRST AMENDED COMPLAINT by Constance Williams amending [1-1] complaint , filed. (amaly) |
| Filing 27 OPPOSED MOTION for leave to amend by Constance Williams, Motion Docket Date 8/16/04 [27-1] motion , filed. (amaly) |
Filing 26
ORDER striking [23-1] amended complaint , entered. Failure to comply with FRCP 15(a). Parties notified. ( signed by Magistrate Judge Nancy K. Johnson ) (amaly)
|
| Filing 25 Minute entry: Scheduling Conference held. Apps: M Josephson f/pltf; E Harrell f/deft. Scheduling Conference will be reset after the court rules on the Motion for Notice to Potential Class Members. terminated deadlines (amaly) |
| Filing 24 REPLY by Constance Williams in support of [15-1] motion for notice to potential class members , filed. (amaly) |
| Filing 23 FIRST AMENDED COMPLAINT by Constance Williams amending [1-1] complaint adding LTD Financial Svs LP, filed. (amaly) |
| Filing 22 OPPOSITION by LTD Financial Servicto [15-1] motion for notice to potential class members , filed (sjones) |
| Filing 21 JOINT DISCOVERY/Case Management Plan by Constance Williams, LTD Financial Servic , filed. (amaly) |
| Filing 20 NINTH NOTICE of filing notices of consent by Constance Williams , filed (khightower) Additional attachment(s) added on 6/13/2006 (tthompson, ). |
| Filing 19 NINTH NOTICE of filing notices of consent by Constance Williams , filed (khightower) |
| Filing 18 NOTICE of Withdrawal of Consents Without Prejudice as to L. Brown, K. Hardy, T. Mason, and C. Stevenson , filed (khightower) Additional attachment(s) added on 6/13/2006 (tthompson, ). |
| Filing 17 EIGHTH NOTICE OF FILING NOTICES OF CONSENT by Constance Williams , filed (amaly) |
| Filing 16 APPENDIX by Constance Williams to [15-1] motion for notice to potential class members , filed. (amaly) |
| Filing 15 MOTION for notice to potential class members by Constance Williams, Motion Docket Date 7/11/04 [15-1] motion , filed. (amaly) |
| Filing 14 SEVENTH NOTICE of filing notices of consent by Constance Williams , filed (khightower) Additional attachment(s) added on 6/13/2006 (tthompson, ). |
| Filing 13 SIXTH NOTICE of filing notices of consent by Constance Williams , filed (khightower) |
| Filing 12 FIFTH NOTICE of Filing Notices of Consent as to Exhibits A-F, as to the pltf. (khightower) Additional attachment(s) added on 6/13/2006 (tthompson, ). |
| Filing 11 Fourth NOTICE of Filing Notices of Consent, by Constance Williams , filed (psmith) |
| Filing 10 THIRD NOTICE OF FILING NOTICES OF CONSENT by Constance Williams as to Jerrod T. VanArsdale, filed (khightower) Additional attachment(s) added on 6/13/2006 (tthompson, ). |
| Filing 9 AMENDED DISCLOSURE OF INTERESTED PARTIES by Constance Williams , filed. (khightower) Additional attachment(s) added on 6/13/2006 (tthompson, ). |
| Filing 8 SECOND NOTICE of filing notices of consent for Timothy John McChuca , filed (khightower) Additional attachment(s) added on 6/13/2006 (tthompson, ). |
| Filing 7 DISCLOSURE OF INTERESTED PARTIES by LTD Financial Servic , filed. (khightower) Additional attachment(s) added on 6/13/2006 (tthompson, ). |
| Filing 6 CERTIFICATE OF INTERESTED PARTIES by Constance Williams , filed. (khightower) Additional attachment(s) added on 6/13/2006 (tthompson, ). |
| Filing 5 ORIGINAL ANSWER to Complaint by LTD Financial Servic (Added attorney C Ed Harrell), filed. (khightower) |
| Filing 4 FIRST NOTICE of Filing Notices of Consent as to Marica Smith and Kenneth Hardy, filed (khightower) Additional attachment(s) added on 6/13/2006 (tthompson, ). |
| Filing 3 RETURN OF SERVICE executed as to LTD Financial Servic 4/27/04 filed. (khightower) |
Filing 2
Order setting Initial Pretrial and Scheduling Conference on Tuesday 8:45 am 7/27/04 Courtroom 700 on the 7th Floor before Magistrate Judge Nancy K. Johnson and Order to Disclose Interested Persons, filed. () Parties notified. (ncavazos)
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| Filing 1 COMPLAINT by Constance Williams filed; FILING FEE $ 150.00 RECEIPT # 543747 (ncavazos) |
| One SUMMONS issued for LTD Financial Servic (ncavazos) |
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