Carter et al v. Express Courier International, Inc. et al
Plaintiff: Eweren Mejia, James Kennedy, III, Rufus Davis, Jr., Herman Johnson, Rodney Harris, William Larzard, III, Carol Schumacher, Jeffery Batten, Tanya Brittain, David Collins, Sam Cole, Jamal Robertson, Nicholas Carter, Latoya Nicholson, Quintin Guillory, Rodney Douglas, Deborah Jones, Rose Taylor, Hansel Carter, Ginger Batten, Silvester Johnson, Shaji Brown, Pamela Jones, Denny Schaffer, Kathy Gauthier, Wayne Robinson, Charles Fielding, Lee Robinson and Kimberly Knighten
Defendant: Express Courier International, Inc. and EMP LSO Holding Corporation
Case Number: 4:2019cv01124
Filed: March 27, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Sim Lake
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2019 Filing 40 Case transferred in from Louisiana Eastern. Case Number 2:18-cv-00156; certified copy of transfer order, certified docket sheet, and transfer letter received
March 27, 2019 Opinion or Order Filing 39 ORDER - The #37 Joint Motion to Transfer is GRANTED and this matter is TRANSFERRED to the Southern District of Texas. Signed by Judge Lance M Africk on 3/26/19.(sbs)
March 26, 2019 Filing 38 Correction of Docket Entry by Clerk re #37 Joint MOTION to Transfer Case to Finalize Settlement. **Filing attorney should have selected 'Yes' at the question 'Is this an Exparte/Consent Motion Y/N?'. Exparte/Consent Motions are not set for submission. Clerk modified docket text to reflect 'Exparte' and removed submission date.** (sbs)
March 25, 2019 Filing 37 EXPARTE/CONSENT Joint MOTION to Transfer Case to Finalize Settlement by All Plaintiffs, All Defendants.(Attachments: #1 Proposed Order)(West, Joshua) Modified text and filers on 3/26/2019 (sbs).
February 13, 2019 Filing 36 Minute Entry for proceedings held before Judge Lance M Africk: Status Conference held on 2/13/2019. ORDERED that counsel shall file the motion to transfer this matter no later than MONDAY, 3/25/2019. (sbs)
February 7, 2019 Filing 35 Joint STATUS REPORT by All Plaintiffs, All Defendants. (Quillen, Emily) Modified filers on 2/7/2019 (sbs).
January 14, 2019 Opinion or Order Filing 34 ORDER: Status Conference set for 2/13/2019 09:15 AM before Judge Lance M Africk. Parties shall comply as stated herein. Signed by Judge Lance M Africk on 1/14/2019.(blg)
January 9, 2019 Opinion or Order Filing 33 SCHEDULING ORDER:Status Conference set for 2/13/2019 09:15 AM before Judge Lance M Africk. All discovery must be completed by 5/3/2019. Final Pretrial Conference set for 6/18/2019 10:30 AM before Judge Lance M Africk. Jury Trial set for 7/22/2019 08:30 AM before Judge Lance M Africk. (Attachments: #1 Pretrial Notice Form) (NEF:Magistrate Judge)(sbs)
December 20, 2018 Filing 32 NOTICE: Scheduling Conference set for 1/9/2019 09:45 AM before case manager by telephone. By Clerk. (blg)
December 20, 2018 Opinion or Order Filing 31 ORDER denying #29 Motion to Stay. Signed by Judge Lance M Africk on 12/20/2018. (blg)
December 19, 2018 Filing 30 Correction of Docket Entry by Clerk re #29 Joint MOTION to Stay . **Filing attorney did not enter Plaintiffs as additional filer(s) in the blank text box on the docket text screen. Clerk added filer(s). No further action necessary.** (jeg)
December 18, 2018 Filing 29 EXPARTE/CONSENT Joint MOTION to Stay by EMP LSO Holding Corporation, Express Courier International, Inc., Hansel Carter, Nicholas Carter, Ginger Batten, Rose Taylor, Carol Schumacher, Denny Schaffer, Wayne Robinson, Lee Robinson, Jamal Robertson, Latoya Nicholson, William Larzard, III, Kimberly Knighten, James Kennedy, III, Pamela Jones, Deborah Jones, Silvester Johnson, Herman Johnson, Rodney Harris, Quintin Guillory, Kathy Gauthier, Charles Fielding, Rodney Douglas, Rufus Davis, Jr., David Collins, Sam Cole, Shaji Brown, Tanya Brittain, Jeffery Batten. (Attachments: #1 Proposed Order)(Quillen, Emily) Modified text/filers on 12/19/2018 (jeg).
June 12, 2018 Filing 28 Minute Order. Proceedings held before Judge Lance M Africk: Telephone Conference held on 6/12/2018. ORDERED that the defendants' #20 motion to dismiss is DISMISSED WITHOUT PREJUDICE. FURTHER ORDERED that the joint #26 motion to continue the submission date of the defendants' motion to dismiss is DISMISSED AS MOOT. (blg)
June 12, 2018 Filing 27 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re #20 MOTION to Dismiss for Failure to State a Claim. (West, Joshua)
June 11, 2018 Filing 26 EXPARTE/CONSENT Joint MOTION to Continue Submission Date of Defendants' Motion to Dismiss (Doc. 20) by EMP LSO Holding Corporation, Express Courier International, Inc., Hansel Carter, Nicholas Carter, Ginger Batten, Rose Taylor, Carol Schumacher, Denny Schaffer, Wayne Robinson, Lee Robinson, Jamal Robertson, Latoya Nicholson, William Larzard, III, Kimberly Knighten, James Kennedy, III, Pamela Jones, Deborah Jones, Silvester Johnson, Herman Johnson, Rodney Harris, Quintin Guillory, Kathy Gauthier, Charles Fielding, Rodney Douglas, Rufus Davis, Jr., David Collins, Sam Cole, Shaji Brown, Tanya Brittain, Jeffery Batten. (Attachments: #1 Proposed Order)(Gaudet, Nathan) Modified text and filers on 6/12/2018 (sbs).
June 4, 2018 Filing 25 Motion before the JPML for Transfer of Actions Pursuant to 28:1407. (Attachments: #1 Memorandum in Support, #2 List of Cases)(blg)
May 23, 2018 Opinion or Order Filing 24 ORDER granting #23 Motion for Extension of Time to File Response/Reply. IT IS ORDERED that the motion is GRANTED. Plaintiffs shall respond to defendants' pending Motion to Dismiss no later than JUNE 12, 2018. Signed by Judge Lance M Africk on 5/23/2018. (sa)
May 23, 2018 Filing 23 EXPARTE/CONSENT Consent MOTION for Extension of Time to File Response/Reply as to #20 MOTION to Dismiss for Failure to State a Claim by Ginger Batten, Jeffery Batten, Tanya Brittain, Shaji Brown, Hansel Carter, Nicholas Carter, Sam Cole, David Collins, Rufus Davis, Jr, Rodney Douglas, Charles Fielding, Kathy Gauthier, Quintin Guillory, Rodney Harris, Herman Johnson, Silvester Johnson, Deborah Jones, Pamela Jones, James Kennedy, III, Kimberly Knighten, William Larzard, III, Latoya Nicholson, Jamal Robertson, Lee Robinson, Wayne Robinson, Denny Schaffer, Carol Schumacher, Rose Taylor. (Attachments: #1 Proposed Order Granting Motion for Extension of Time)(West, Joshua) Modified filer on 5/24/2018 (sbs).
May 16, 2018 Filing 22 Correction of Docket Entry by Clerk re #21 Amendment/Supplement to Document, **Document incorrectly filed as a separate entry. Document is correctly attached to rec doc #20 MOTION to Dismiss for Failure to State a Claim, as Exhibit A. For future filings, exhibits should only be filed as an attachments to the motion and not a separate entry. No further action necessary.** (sbs)
May 15, 2018 Filing 21 **ERROR CLERK HAS ATTACHED TO DOC. #20 ** Amendment/Supplement to Document by EMP LSO Holding Corporation, Express Courier International, Inc. re #20 MOTION to Dismiss for Failure to State a Claim Exhibit A to Memorandum in Support (Gaudet, Nathan) Modified on 5/16/2018 (sbs).
May 15, 2018 Filing 20 MOTION to Dismiss for Failure to State a Claim by EMP LSO Holding Corporation, Express Courier International, Inc.. Motion(s) will be submitted on 6/13/2018. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Gaudet, Nathan) (Additional attachment(s) added on 5/16/2018: #3 Exhibit A) (sbs).
May 15, 2018 Filing 19 Statement of Corporate Disclosure by EMP LSO Holding Corporation (Gaudet, Nathan)
May 15, 2018 Filing 18 Statement of Corporate Disclosure by Express Courier International, Inc. identifying Corporate Parent EMP LSO Holding Corporation for Express Courier International, Inc. (Gaudet, Nathan)
April 30, 2018 Opinion or Order Filing 17 ORDER granting #16 Motion to Appear Pro Hac Vice as to Adam C. Smedstad. Signed by Judge Lance M Africk on 4/27/2018. (Attachments: #1 Notice Pro Hac Vice Counsel) (ajn)
April 27, 2018 Filing 16 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Adam C. Smedstad (Filing fee $ 100 receipt number 053L-6827784) by EMP LSO Holding Corporation, Express Courier International, Inc.. (Attachments: #1 Statement Certificate of Good Standing, #2 Affidavit, #3 Statement E-file registration, #4 Proposed Order)(Gaudet, Nathan) (Attachment 3 replaced on 4/27/2018) (blg).
April 27, 2018 Opinion or Order Filing 15 ORDER granting #12 , #13 , and #14 Motions to Appear Pro Hac Vice as to Emily A Quillen, Charles Andrewscavage, and Andrew J Butcher. Signed by Judge Lance M Africk on 4/26/2018. (Attachments: #1 Notice to visiting attorneys) (blg)
April 26, 2018 Filing 14 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Andrew Butcher (Filing fee $ 100 receipt number 053L-6825205) by EMP LSO Holding Corporation, Express Courier International, Inc.. (Attachments: #1 Statement Certificate of Good Standing, #2 Affidavit, #3 Statement E-file registration, #4 Proposed Order)(Gaudet, Nathan)
April 26, 2018 Filing 13 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Charles Andrewscavage (Filing fee $ 100 receipt number 053L-6825195) by EMP LSO Holding Corporation, Express Courier International, Inc.. (Attachments: #1 Statement Certificate of Good Standing, #2 Affidavit, #3 Statement E-file registration, #4 Proposed Order)(Gaudet, Nathan)
April 26, 2018 Filing 12 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Emily A. Quillen (Filing fee $ 100 receipt number 053L-6825183) by EMP LSO Holding Corporation, Express Courier International, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Affidavit, #3 Statement E-file registration, #4 Proposed Order)(Gaudet, Nathan)
April 18, 2018 Opinion or Order Filing 11 ORDER granting #10 Motion to Appear Pro Hac Vice as to Joshua Lee West. Signed by Judge Lance M Africk on 4/18/2018. (blg)
April 18, 2018 Filing 10 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice On Behalf of Joshua Lee West (Filing fee $ 100 receipt number 053L-6806385) by Ginger Batten, Jeffery Batten, Tanya Brittain, Shaji Brown, Hansel Carter, Nicholas Carter, Sam Cole, David Collins, Rufus Davis, Jr, Rodney Douglas, Charles Fielding, Kathy Gauthier, Quintin Guillory, Rodney Harris, Herman Johnson, Silvester Johnson, Deborah Jones, Pamela Jones, James Kennedy, III, Kimberly Knighten, William Larzard, III, Eweren Mejia, Latoya Nicholson, Jamal Robertson, Lee Robinson, Wayne Robinson, Denny Schaffer, Carol Schumacher, Rose Taylor. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Declaration of Joshua Lee West, #3 Exhibit ECF Registration, #4 Proposed Order)(Bohrer, Philip)
April 2, 2018 Filing 9 WAIVER OF SERVICE Returned Executed; waiver sent to Express Courier International, Inc. on 3/30/2018, answer due 5/29/2018. (Bohrer, Philip)
April 2, 2018 Filing 8 WAIVER OF SERVICE Returned Executed; waiver sent to EMP LSO Holding Corporation on 3/30/2018, answer due 5/29/2018. (Bohrer, Philip)
March 6, 2018 Opinion or Order Filing 7 ORDER granting #6 Motion to Enroll as Counsel of Record for Attorney Guy D. Perrier and Nathan M. Gaudet for EMP LSO Holding Corporation and Express Courier International, Inc. Signed by Judge Lance M Africk on 3/6/2018. (blg)
March 6, 2018 Filing 6 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by EMP LSO Holding Corporation, Express Courier International, Inc.. (Attachments: #1 Proposed Order)Attorney Nathan M. Gaudet added to party EMP LSO Holding Corporation(pty:dft), Attorney Nathan M. Gaudet added to party Express Courier International, Inc.(pty:dft).(Gaudet, Nathan)
February 25, 2018 Filing 5 **DEFICIENT** NOTICE of Appearance by Nathan M. Gaudet on behalf of EMP LSO Holding Corporation, Express Courier International, Inc.. Attorney Nathan M. Gaudet added to party EMP LSO Holding Corporation(pty:dft), Attorney Nathan M. Gaudet added to party Express Courier International, Inc.(pty:dft).(Gaudet, Nathan) Modified on 2/26/2018 (blg).
January 10, 2018 Filing 4 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by Hansel Carter, Nicholas Carter.(Bohrer, Philip)
January 5, 2018 Filing 3 Summons Issued as to EMP LSO Holding Corporation, Express Courier International, Inc. (Attachments: #1 Summons 2)(blg)
January 5, 2018 Filing 2 Initial Case Assignment to Judge Lance M Africk and Magistrate Judge Joseph C. Wilkinson, Jr. (ess)
January 5, 2018 Filing 1 COMPLAINT with jury demand against All Defendants (Filing fee $ 400 receipt number 053L-6581621) filed by Hansel Carter, Nicholas Carter. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)Attorney Philip Bohrer added to party Hansel Carter(pty:pla), Attorney Philip Bohrer added to party Nicholas Carter(pty:pla).(Bohrer, Philip)

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Search for this case: Carter et al v. Express Courier International, Inc. et al
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Plaintiff: Eweren Mejia
Represented By: Joshua Lee West
Represented By: Philip Bohrer
Represented By: Scott Brady
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Plaintiff: James Kennedy, III
Represented By: Joshua Lee West
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Represented By: Scott Brady
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Plaintiff: Rufus Davis, Jr.
Represented By: Joshua Lee West
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Represented By: Scott Brady
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Plaintiff: Herman Johnson
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Plaintiff: Rodney Harris
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Plaintiff: William Larzard, III
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Plaintiff: Carol Schumacher
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Plaintiff: Jeffery Batten
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Plaintiff: Tanya Brittain
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Plaintiff: David Collins
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Plaintiff: Sam Cole
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Plaintiff: Jamal Robertson
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Plaintiff: Nicholas Carter
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Plaintiff: Latoya Nicholson
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Plaintiff: Quintin Guillory
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Plaintiff: Rodney Douglas
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Plaintiff: Deborah Jones
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Plaintiff: Rose Taylor
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Plaintiff: Hansel Carter
Represented By: Joshua Lee West
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Plaintiff: Ginger Batten
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Plaintiff: Silvester Johnson
Represented By: Joshua Lee West
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Plaintiff: Shaji Brown
Represented By: Joshua Lee West
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Plaintiff: Pamela Jones
Represented By: Joshua Lee West
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Represented By: Scott Brady
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Plaintiff: Denny Schaffer
Represented By: Joshua Lee West
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Plaintiff: Kathy Gauthier
Represented By: Joshua Lee West
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Plaintiff: Wayne Robinson
Represented By: Joshua Lee West
Represented By: Philip Bohrer
Represented By: Scott Brady
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Plaintiff: Charles Fielding
Represented By: Joshua Lee West
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Represented By: Scott Brady
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Plaintiff: Lee Robinson
Represented By: Joshua Lee West
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Plaintiff: Kimberly Knighten
Represented By: Joshua Lee West
Represented By: Philip Bohrer
Represented By: Scott Brady
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Defendant: Express Courier International, Inc.
Represented By: Emily A Quillen
Represented By: Nathan M. Gaudet
Represented By: Andrew J Butcher
Represented By: Adam C. Smedstad
Represented By: Guy D. Perrier
Represented By: Charles Andrewscavage
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Defendant: EMP LSO Holding Corporation
Represented By: Emily A Quillen
Represented By: Nathan M. Gaudet
Represented By: Andrew J Butcher
Represented By: Adam C. Smedstad
Represented By: Guy D. Perrier
Represented By: Charles Andrewscavage
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