Ali v. Kapadia et al
| Naeem Ali and Amir Ali |
| Ehjaz Ulhaq Ehsan, EMSA CStore Inc., FINA090 Investments Inc., Shezad Aslam Kapadia, Abdullah Abdulaziz Banafe, Mehdi M. Dhukka, Ella Convenience Store, Inc., Tri-Star Katy, Inc., Houston Fina, Inc. and Tristar Beechnut, Inc. |
| 4:2018cv01460 |
| May 7, 2018 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Nancy F Atlas |
| Labor: Fair Standards |
| 15 U.S.C. § 2 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 10, 2020. A more recent docket listing may be available from PACER.
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Filing 48
CONDITIONAL ORDER OF DISMISSAL. Case terminated on 11/10/2020 (Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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Filing 47
ORDER GRANTED #46 Agreed MOTION to Modify Docket Control Order as to #41 Scheduling Order,,Identification of Experts by Party with Burden of ProofJuly 31, 2020Identification of Responsive ExpertsSeptember 11, 2020Completion of DiscoveryOctober 9, 2020Completion of ADRNovember 4, 2020Dispositive and Non-Dispositive Motions (including Daubertmotions)November 8, 2020Joint Pretrial Order and Motions in LimineDecember 31, 2020 ( Docket Call set for 1/13/2021 at 02:00 PM in Courtroom 9F before Judge Nancy F Atlas)(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 46 Agreed MOTION to Modify Docket Control Order as to #41 Scheduling Order,, by Abdullah Abdulaziz Banafe, filed. Motion Docket Date 6/12/2020. (Attachments: #1 Proposed Order)(Quan, David) |
| Filing 45 Fourth AMENDED COMPLAINT with Jury Demand against Abdullah Abdulaziz Banafe filed by Naeem Ali, Amir Ali.(Ahmed, Salar) |
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Filing 44
ORDER granting #43 Motion to Amend.Counsel for Plaintiff is directed to file the Fourth Amended Complaintas a separate docket entry.(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 43 Fourth MOTION to Amend by Naeem Ali, filed. Motion Docket Date 11/22/2019. (Attachments: #1 Exhibit - A - Plaintiff's Fourth Amended Original Complaint, #2 Proposed Order)(Ahmed, Salar) |
| Filing 42 CONSENT to Join a Collective/Class Action by Amir Ali, filed.(Ahmed, Salar) |
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Filing 41
SCHEDULING ORDER. ETT: 2 days. Jury. Amended Pleadings due by 11/30/2019. Joinder of Parties due by 11/30/2019 Pltf Expert Report due by 2/28/2020. Deft Expert Report due by 3/30/2020. Discovery due by 4/30/2020. Mediation due by 5/15/2020. Joint Pretrial Order due by 6/5/2020. Docket Call set for 6/17/2020 at 01:00 PM in Courtroom 9F before Judge Nancy F Atlas(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4) (Main Document 41 replaced on 10/24/2019) (sashabranner, 4). (Main Document 41 replaced on 10/24/2019) (sashabranner, 4).
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Filing 40
MINUTE ENTRY ORDER: Scheduling held Appearances: Salar Ali Ahmed, David J Quan. Ct Reporter: ERO. Docket control order to follow.(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 39 NOTICE of Resetting. Parties notified. Scheduling Conference reset for 10/23/2019 at 02:00 PM in Courtroom 9F before Judge Nancy F Atlas, filed. (sashabranner, 4) |
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Filing 38
ORDER granting in part #34 Motion for Emergency; granting in part #34 Motion for Extension of Time.Each remaining deadline in the Courts Order [Doc. # 33],dated August 9, 2019, is extended by thirty (30) days.(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 37 REPLY in Support of #34 EMERGENCY MOTION MOTION for Extension of Time for Class Certification Order Deadlines, filed by Naeem Ali. (Attachments: #1 Exhibit - A - Defendant Banafe's response to Plaintiff's Interrogatory No. 15)(Ahmed, Salar) |
| Filing 36 RESPONSE in Opposition to #34 EMERGENCY MOTION MOTION for Extension of Time for Class Certification Order Deadlines, filed by Abdullah Abdulaziz Banafe. (Attachments: #1 Exhibit Offer of Judgment (11-12-18), #2 Exhibit List and Certification (redacted), #3 Proposed Order)(Quan, David) |
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Filing 35
ORDER ; Motion-related deadline set re: #34 EMERGENCY MOTION MOTION for Extension of Time for Class Certification Order Deadlines Responses due by 8/29/2019.(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 34 EMERGENCY MOTION, MOTION for Extension of Time for Class Certification Order Deadlines( Motion Docket Date 9/13/2019.) by Naeem Ali, filed. (Attachments: #1 Exhibit - A, #2 Proposed Order)(Ahmed, Salar) |
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Filing 33
ORDER (Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 32 Agreed PROPOSED ORDER regarding Conditional Class Certification, filed. (Attachments: #1 Exhibit - A - Notice to Class Members, #2 Exhibit - B - Opt-in Form)(Ahmed, Salar) |
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Filing 31
MINUTE ENTRY ORDER: Status Conference held contested phrasing for collective action notice and order. Appearances: Salar Ali Ahmed, David J Quan. Ct Reporter: ERO. he Court discusses proposed class notice and order objections with counsel. Rulings as stated on the record in open court. Parties to submit a revised proposed order and notice with changes agreed to open Court.Parties to submit a proposed scheduling order by September 19, 2019. Scheduling Conference set for 9/24/2019 at 11:00 AM in Courtroom 9F before Judge Nancy F Atlas(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4) (Main Document 31 replaced on 8/6/2019) (sashabranner, 4).
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| Filing 30 NOTICE of Submission by Plaintiff, and Request for Leave to File Documents, re: #28 Order,, by Naeem Ali, filed. (Attachments: #1 Exhibit - A - Proposed Notice with redlines, #2 Exhibit - A.1 - Proposed Notice with redlines accepted, #3 Exhibit - B - Proposed Order with redlines, #4 Exhibit - B.1 - Proposed Order with redlines accepted)(Ahmed, Salar) |
| Filing 29 NOTICE of Submission of Redlined Version of Proposed Notice and Order re: #28 Order,, by Abdullah Abdulaziz Banafe, filed. (Attachments: #1 Exhibit Redlined Version of Proposed Notice, #2 Exhibit Redlined Version of Proposed Order)(Quan, David) |
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Filing 28
ORDER on or before July 22, 2019, Defendant must submit aredlined version of Plaintiffs proposed notice to be sent to potential class membersand Plaintiffs proposed order, marking any revisions Defendant proposed to eitherdocument. It is further ORDERED that on or before July 29, 2019, Plaintiff must submit a revisedversion of Plaintiffs proposed notice to be sent to potential class members andPlaintiffs proposed order, marking any of Defendants proposed changes thatPlaintiff accepts.(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 27 RESPONSE in Opposition to #25 MOTION to Certify Class, filed by Abdullah Abdulaziz Banafe. (Quan, David) |
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Filing 26
ORDER ; Motion-related deadline set re: #25 MOTION to Certify Class Responses due by 6/27/2019.(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 25 MOTION to Certify Class by Naeem Ali, filed. Motion Docket Date 6/21/2019. (Attachments: #1 Exhibit - A, #2 Exhibit - B, #3 Proposed Order)(Ahmed, Salar) |
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Filing 24
ORDER GRANTED #23 Joint MOTION for Extension of Time of Briefing Schedule. The motion briefing deadline is amended as follows:- Depositions to be completed before May 10, 2019.- Motion for class certification due May 31, 2019.- Response to motion for class certification due June 21, 2019.- Reply to motion for class certification due June 28, 2019.( Pretrial Conference set for 8/5/2019 at 11:30 AM in Courtroom 9F before Judge Nancy F Atlas)(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 23 Joint MOTION for Extension of Time of Briefing Schedule by Naeem Ali, filed. Motion Docket Date 4/17/2019. (Attachments: #1 Proposed Order)(Ahmed, Salar) |
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Filing 22
PROTECTIVE ORDER granting #21 Motion for Protective Order.(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 21 Agreed MOTION for Protective Order by Naeem Ali, filed. Motion Docket Date 2/14/2019. (Ahmed, Salar) |
| Filing 20 Third AMENDED COMPLAINT with Jury Demand against Abdullah Abdulaziz Banafe, Shezad Aslam Kapadia filed by Naeem Ali.(Ahmed, Salar) |
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Filing 19
MINUTE ENTRY ORDER: Pretrial conference held DENIED in part and GRANTED in part in accordance with the record in open court. #14 Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiff's Second Amended Complaint. Appearances: Salar Ali Ahmed, David J Quan. Ct Reporter: ERO.Defendants must respond to discovery as described on the record no later than February 15,2019.Discovery rulings as stated on the record in open court.Motion briefing deadline as follows.Amended complaint due January 17, 2019.Depositions to be taken in March, 2019.Class certification discovery due February 20, 2019.Protective order due January 21, 2019.Motion for class certification due April 12, 2019.Response to motion for class certification due May 10, 2019Reply to motion for class certification due May 17, 2019. ( Pretrial Conference set for 6/26/2019 at 11:30 AM in Courtroom 9F before Judge Nancy F Atlas)(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 18 REPLY to #14 Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiff's Second Amended Complaint , filed by Shezad Aslam Kapadia. (Quan, David) |
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Filing 17
ORDER granting #16 Motion for Extension of Time; Motion-related deadline set re: #14 Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiff's Second Amended Complaint. Replies due by 12/10/2018.(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 16 Unopposed MOTION for Extension of Time to File Reply by Shezad Aslam Kapadia, filed. Motion Docket Date 12/28/2018. (Attachments: #1 Proposed Order)(Quan, David) |
| Filing 15 RESPONSE in Opposition to #14 Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiff's Second Amended Complaint, filed by Naeem Ali. (Attachments: #1 Proposed Order)(Ahmed, Salar) |
| Filing 14 Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiff's Second Amended Complaint by Abdullah Abdulaziz Banafe, Shezad Aslam Kapadia, filed. Motion Docket Date 12/3/2018. (Attachments: #1 Proposed Order)(Quan, David) |
| Filing 13 Second AMENDED COMPLAINT with Jury Demand against Abdullah Abdulaziz Banafe, Shezad Aslam Kapadia filed by Naeem Ali.(Ahmed, Salar) |
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Filing 12
MINUTE ENTRY ORDER: Pretrial conference held DENIED without prejudice #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Appearances: Salar Ali Ahmed, David J Quan. Ct Reporter: ERO. ( Amended Pleadings due by 10/26/2018., Dispositive Motion Filing due by 11/9/2018., Responses due by 11/30/2018., Replies due by 12/7/2018, Status Conference set for 1/15/2019 at 11:00 AM in Courtroom 9F before Judge Nancy F Atlas)(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Abdullah Abdulaziz Banafe, Mehdi M. Dhukka, EMSA CStore Inc., Ehjaz Ulhaq Ehsan, Ella Convenience Store, Inc., FINA090 Investments Inc., Houston Fina, Inc., Shezad Aslam Kapadia, Tri-Star Katy, Inc., Tristar Beechnut, Inc., filed. Motion Docket Date 11/13/2018. (Attachments: #1 Proposed Order)(Quan, David) |
| Filing 10 First CERTIFICATE OF INTERESTED PARTIES by Abdullah Abdulaziz Banafe, Mehdi M. Dhukka, EMSA CStore Inc., Ehjaz Ulhaq Ehsan, FINA090 Investments Inc., filed.(Quan, David) |
| Filing 9 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Naeem Ali, filed.(Ahmed, Salar) |
| Filing 8 WAIVER OF SERVICE Returned Executed as to All Defendants, filed.(Ahmed, Salar) |
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Filing 7
ORDER Joint Discovery/Case Management Plan due by 10/15/2018. Show Cause Response due by 9/14/2018 Initial Conference set for 10/22/2018 at 11:00 AM in Courtroom 9F before Judge Nancy F Atlas(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 6 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by Naeem Ali. Related document: #1 Complaint filed by Naeem Ali.(Ahmed, Salar) |
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Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/10/2018 at 01:00 PM in Courtroom 9F before Judge Nancy F Atlas. (Signed by Judge Nancy F Atlas) Parties notified.(hcarradi, 4)
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| Summons Issued as to Abdullah Abdulaziz Banafe, Mehdi M. Dhukka, EMSA CStore Inc., Ehjaz Ulhaq Ehsan, Ella Convenience Store, Inc., FINA090 Investments Inc., Houston Fina, Inc., Shezad Aslam Kapadia, Tri-Star Katy, Inc., Tristar Beechnut, Inc.. Issued summons delivered to plaintiff by First-class mail, filed.(jdav, 4) |
| Filing 4 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Continuation, #2 Continuation, #3 Continuation, #4 Continuation, #5 Continuation, #6 Continuation, #7 Continuation, #8 Continuation, #9 Continuation)(Ahmed, Salar) |
| Filing 3 CERTIFICATE OF INTERESTED PARTIES by Naeem Ali, filed.(Ahmed, Salar) |
| Filing 2 CONSENT to Join a Collective/Class Action by Naeem Ali, filed.(Ahmed, Salar) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-20023451) filed by Naeem Ali.(Ahmed, Salar) |
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