Acklin et al v. Express Courier International, Inc. et al
| Robert Vogt, Mario Jackson, Jerry Wilson, Ann Williams, Pamela Dulin, Mary Banks, Antony Mitchell, Derrick Schofield, Liliana Nikolic, Benneth Wilson, Brenda Brown, John Eric Cheney, Shameka Brown, Frederick Holliday, Paige Acklin, Steve Barnett, Amber Cowsert, Jerry Horowitz, Homer Crawford, Ronnie Ross, John Eldridge, Stephen Brodien, Mary Bogan, Ivy Flowers, Jamie Holloman, Sirlina Barnes, George Dillard, III, Valerica Gafencu, David Mallery, Steven Teston, Kalifa Jaiteh, William Smith, Jason Mercado, Austin Tudeme, George Lee, III, Erica McWilliams, Carlis Taylor, J.D. Dohnal, Ronald Holt, Brian Coleman, Kawana Patterson, David Shinn, Clarence Williams, Maggie L. Dean, Timothy Russell, Corry Knowles, Friday Ulumenfo, Penny Rearden, Jamille Watts, Sheri Bell, Roy Walton, Tauris L. Yates, Michael J. Lewis, Ingrid Johnson-Griffin, Michael Rearden, Billy Taylor, Julie Ewell, French Moore, Leanne Brown, Maurice Laster, Dean Ennis, Michael McDonald, Sr., Rosheka Douglas, Myron Davis, Tiffany Smith, Darrell Carpenter, James Butler, Michael Taylor, Steve Petty, Roger Stephens, Khalid AlSaadun, William Royals, Joyce Puff, Larry Sullivan, Iris Lucas, Glen Crawford, Michael Bennett, Donald Hash, Dirk McVicker, Jason Calvin, Oscar Love, Brian Traughber, Robinson Mwangi, Cheryl McNeal, Paul Stewart, Rena Jeffries, Dieufrant Dodorlye, Brenda Askew, Melissa Caldwell, Brian Pirtle, Shelbi Bond, Charlotte Ball, Marcus Carlisle, Darrell Putnam, Tammy Watkins, Bonnie Puff, Seneca Otey, Cynthia Walker, Leslie McNish, Willie Fasolo, Steve Butzer, Larry Perkins, Johnathan Gooden, John Newman, Willie Reynolds, Terrance Boyd, Diane Towns, Kevin Montgomery, Elmo Kieloch, Turpin Smith, Ronnie Holden, Michael Morrison, Michael Nicoletti, Kelsey Robinson, Ahmed Alani, Kim Smith, Jerry Harper, Jr., Richard Simmons, III, Crystal Sanderson, Gary Shields, Roy Robinson, Cal Colbenson, Lester L. Steinback, Patrick K. Johnson, Jeraldine Franklin, Tina Beard, Henry Miller, Joe Augusta, Jr., Marius Easley, Thomas M. Hermes, Javonna Webb, John Walker, Brian Drake, Jerry Gilbert, Jr., Andrew Anderson, Ruby Lane, Vicki Stafford, Shelby Capelli, James Gallahan, Lakeshea Moss, Bobby Goforth, Tim Knight, Margaret Telford, Raymond Clay, Judy Rogers, Eddie Collins, Abel Massey, Todd Matthews, Flora Gonzalez, Jose Martinez, Charles Blevins, Margaret Italia, April Martinez, Jimmy White, Carl Martin, Nikia F. Payne, Curtis Overbay, Meredith Coomer, Mitch Bingham, DeShun Flowers, Jeffrey Grey, Tony Finch, Rodney Thomas, David Crain, Daniel Thomas, Khorri Slaughter, Viva Hoover, William McElroy, Anna Sutter, William Billups, Tameka Patton, Jeremy N. Cox, Gary Frye, Alexander Smith, Martin Brychta, William Dulin, Jennifer Gaudet, Debra Hale, Jose Dominguez, Dana Swailes, Larry DeWeese, Wyndel Walker, Thaddeus McClinton, Sr., Jim A. DuCharme, Mary Wilson, Norman Morgan, Joseph Crisco, Micquan Ferguson, Ashley Morgan, Claude Poore, Jr., Derek Everett, Sabrina Benton, Kaiser Powell, Richard Harris, Bud Barnett, Caroline Golamnobee, Tammy Coleman, Gary Bell, Raimundo Ferrer, Ambrose Jones, Vivian Briggs, Thomas Hubbard, Steven Cook, David Walters, Dr. James Johnson, Amy Whitworth, Don Starks, Michael L. Adkison, Anthony Sanford, Tracy Bond, Carey Mitchell, David Rathbone, Mohsen Ramsis, Quania Johnson, Sean Burns, Andrew Gardner, Jr., Tyrone Scott, Paul Dodson, Doyle McGlamery, Linda McConnell, Joan Dowell, Jeremy Davidson, Danny Muse, Thomas Morgan, Brian D. Cole, Charles Russell, Gerald Mann, Joshua Matt Daniels, Glenda Dotson, Kelly Vaughn, Michael Blassingame, Corik Anderson, Cheryl Drake, Sharika Ostine, Kristopher Ferguson, Allen Wafer, Tonya Ricketts, Steve Acuff, Jason Higgins, Drana R. Fields, Burl Ferguson, Jennifer Beard, Richard Williams, Takeshia Clark, Tim Coradini, III and Harold Hamstra |
| EMP LSO Holding Corporation and Express Courier International, Inc. |
| 4:2020cv00162 |
| January 16, 2020 |
| U.S. District Court for the Southern District of Texas |
| Nancy F Atlas |
| Kenneth M Hoyt |
| Labor: Fair Standards |
| 29 U.S.C. § 201 Denial of Overtime Compensation |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 8, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 99 Mail Returned Undeliverable as to attorney Jesse D. Nelson as to Paige Acklin re: #98 Order of Dismissal, filed. (dnoriega, 1) |
Filing 98
ORDER OF DISMISSAL #97 Joint MOTION to Dismiss with Prejudice. Case terminated on October 25, 2021. (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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| Filing 97 Joint MOTION to Dismiss with Prejudice by Paige Acklin, filed. Motion Docket Date 11/12/2021. (Attachments: #1 Proposed Order)(Sanford, Joshua) |
| Filing 96 Mail Returned Undeliverable as to attorney Jesse D. Nelson as to Paige Acklin re: #94 Order on Motion for Approval, filed. (mmapps, 4) |
| Filing 95 Mail Returned Undeliverable as to attorney Jesse D. Nelson as to Paige Acklin re: #93 Order on Motion to Seal, filed. (mmapps, 4) |
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Filing 94
ORDER granting #91 Joint Motion to Approve Settlement Agreement.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Filing 93
ORDER granting #90 Joint Motion to Seal Confidential Settlement Agreement.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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| Filing 92 Mail Returned Undeliverable as to attorney Jesse D. Nelson as to Paige Acklin re: #89 Notice of Transfer. Address updated and re-noticed. (ChristopherSarrat, 4) Modified on 11/24/2020 (ChristopherSarrat, 4). |
| Filing 91 Agreed MOTION for Approval of Settlement Agreement by Paige Acklin, filed. Motion Docket Date 12/2/2020. (Attachments: #1 Proposed Order)(Sanford, Joshua) |
| Filing 90 Agreed MOTION to Seal Confidential Settlement Agreement by Paige Acklin, Steve Acuff, Michael L. Adkison, Khalid AlSaadun, Ahmed Alani, Andrew Anderson, Corik Anderson, Brenda Askew, Joe Augusta, Jr., Charlotte Ball, Mary Banks, Sirlina Barnes, Bud Barnett, Steve Barnett, Jennifer Beard, Tina Beard, Gary Bell, Sheri Bell, Michael Bennett, Sabrina Benton, Mitch Bingham, Michael Blassingame, Mary Bogan, Shelbi Bond, Tracy Bond, Terrance Boyd, Vivian Briggs, Stephen Brodien, Brenda Brown, Leanne Brown, Shameka Brown, Martin Brychta, Sean Burns, James Butler, Steve Butzer, Melissa Caldwell, Jason Calvin, Shelby Capelli, Marcus Carlisle, Darrell Carpenter, John Eric Cheney, Takeshia Clark, Raymond Clay, Cal Colbenson, Brian D. Cole, Brian Coleman, Tammy Coleman, Steven Cook, Meredith Coomer, Tim Coradini, III, Jeremy N. Cox, David Crain, Glen Crawford, Homer Crawford, Joseph Crisco, Joshua Matt Daniels, Jeremy Davidson, Larry DeWeese, Maggie L. Dean, Dieufrant Dodorlye, J.D. Dohnal, Jose Dominguez, Glenda Dotson, Rosheka Douglas, Joan Dowell, Brian Drake, Cheryl Drake, Jim A. DuCharme, Marius Easley, John Eldridge, Derek Everett, Julie Ewell, Kristopher Ferguson, Micquan Ferguson, Raimundo Ferrer, Drana R. Fields, Tony Finch, Jeraldine Franklin, Gary Frye, James Gallahan, Andrew Gardner, Jr., Jennifer Gaudet, Jerry Gilbert, Jr., Caroline Golamnobee, Flora Gonzalez, Johnathan Gooden, Jeffrey Grey, Debra Hale, Harold Hamstra, Richard Harris, Donald Hash, Thomas M. Hermes, Jason Higgins, Ronnie Holden, Frederick Holliday, Ronald Holt, Jerry Horowitz, Thomas Hubbard, Margaret Italia, Mario Jackson, Kalifa Jaiteh, Rena Jeffries, James Johnson, Patrick K. Johnson, Quania Johnson, Ingrid Johnson-Griffin, Ambrose Jones, Elmo Kieloch, Tim Knight, Corry Knowles, Ruby Lane, Maurice Laster, George Lee, III, Michael J. Lewis, Oscar Love, Iris Lucas, David Mallery, Gerald Mann, Carl Martin, Jose Martinez, Abel Massey, Todd Matthews, Thaddeus McClinton, Sr., Linda McConnell, Michael McDonald, Sr., William McElroy, Cheryl McNeal, Dirk McVicker, Erica McWilliams, Jason Mercado, Henry Miller, Antony Mitchell, Carey Mitchell, Kevin Montgomery, French Moore, Ashley Morgan, Michael Morrison, Lakeshea Moss, Danny Muse, Robinson Mwangi, John Newman, Michael Nicoletti, Liliana Nikolic, Sharika Ostine, Seneca Otey, Curtis Overbay, Kawana Patterson, Tameka Patton, Nikia F. Payne, Larry Perkins, Steve Petty, Brian Pirtle, Kaiser Powell, Bonnie Puff, Joyce Puff, Darrell Putnam, Mohsen Ramsis, Michael Rearden, Penny Rearden, Willie Reynolds, Tonya Ricketts, Kelsey Robinson, Roy Robinson, Judy Rogers, Ronnie Ross, William Royals, Charles Russell, Timothy Russell, Crystal Sanderson, Derrick Schofield, Tyrone Scott, Gary Shields, David Shinn, Richard Simmons, III, Khorri Slaughter, Alexander Smith, Kim Smith, Tiffany Smith, Vicki Stafford, Don Starks, Lester L. Steinback, Roger Stephens, Paul Stewart, Larry Sullivan, Anna Sutter, Dana Swailes, Carlis Taylor, Michael Taylor, Margaret Telford, Steven Teston, Daniel Thomas, Rodney Thomas, Diane Towns, Brian Traughber, Friday Ulumenfo, Kelly Vaughn, Robert Vogt, Allen Wafer, Cynthia Walker, John Walker, Wyndel Walker, Roy Walton, Tammy Watkins, Jamille Watts, Javonna Webb, Jimmy White, Amy Whitworth, Ann Williams, Clarence Williams, Richard Williams, Benneth Wilson, Jerry Wilson, Mary Wilson, Tauris L. Yates, filed. Motion Docket Date 12/2/2020. (Attachments: #1 Proposed Order)(Sanford, Joshua) |
| Filing 89 NOTICE of Transfer. Case reassigned to Judge Kenneth M Hoyt for the following reason: By Agreement of the Judges. Judge Nancy F Atlas no longer assigned to the case. Parties notified, filed. (sanderson, 4) |
| Filing 88 REPORT of Rule 26(f) Planning Meeting by Express Courier International, Inc., filed.(Quillen, Emily) |
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Filing 87
ORDER, The parties have filed a Joint Notice of Related Cases and Request for Coordination for Settlement Approval and Dismissal [Doc. # 86]. It is herebyORDERED that the initial conference on March 31, 2020, is CANCELLED. Counsel are reminded that the Southern District of Texas Local Rules require that a motion to coordinate or consolidate related cases must be filed in the case that was filed first in any court. See Southern District LR7.6. Deadlines terminated, (Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 86 NOTICE Joint Notice of Related Cases and Request for Coordination for Settlement Approval and Dismissal by Paige Acklin, filed. (Sanford, Joshua) |
| Filing 85 NOTICE of Appearance by Josh Sanford on behalf of Paige Acklin, Steve Acuff, Michael L. Adkison, Khalid AlSaadun, Ahmed Alani, Andrew Anderson, Corik Anderson, Brenda Askew, Joe Augusta, Jr., Charlotte Ball, Mary Banks, Sirlina Barnes, Bud Barnett, Steve Barnett, Jennifer Beard, Tina Beard, Gary Bell, Sheri Bell, Michael Bennett, Sabrina Benton, William Billups, Mitch Bingham, Michael Blassingame, Charles Blevins, Mary Bogan, Shelbi Bond, Tracy Bond, Terrance Boyd, Vivian Briggs, Stephen Brodien, Brenda Brown, Leanne Brown, Shameka Brown, Martin Brychta, Sean Burns, James Butler, Steve Butzer, Melissa Caldwell, Jason Calvin, Shelby Capelli, Marcus Carlisle, Darrell Carpenter, John Eric Cheney, Takeshia Clark, Raymond Clay, Cal Colbenson, Brian D. Cole, Brian Coleman, Tammy Coleman, Eddie Collins, Steven Cook, Meredith Coomer, Tim Coradini, III, Amber Cowsert, Jeremy N. Cox, David Crain, Glen Crawford, Homer Crawford, Joseph Crisco, Joshua Matt Daniels, Jeremy Davidson, Myron Davis, Larry DeWeese, Maggie L. Dean, George Dillard, III, Dieufrant Dodorlye, Paul Dodson, J.D. Dohnal, Jose Dominguez, Glenda Dotson, Rosheka Douglas, Joan Dowell, Brian Drake, Cheryl Drake, Jim A. DuCharme, Pamela Dulin, William Dulin, Marius Easley, John Eldridge, Dean Ennis, Derek Everett, Julie Ewell, Willie Fasolo, Burl Ferguson, Kristopher Ferguson, Micquan Ferguson, Raimundo Ferrer, Drana R. Fields, Tony Finch, DeShun Flowers, Ivy Flowers, Jeraldine Franklin, Gary Frye, Valerica Gafencu, James Gallahan, Andrew Gardner, Jr., Jennifer Gaudet, Jerry Gilbert, Jr., Bobby Goforth, Caroline Golamnobee, Flora Gonzalez, Johnathan Gooden, Jeffrey Grey, Debra Hale, Harold Hamstra, Jerry Harper, Jr., Richard Harris, Donald Hash, Thomas M. Hermes, Jason Higgins, Ronnie Holden, Frederick Holliday, Jamie Holloman, Ronald Holt, Viva Hoover, Jerry Horowitz, Thomas Hubbard, Margaret Italia, Mario Jackson, Kalifa Jaiteh, Rena Jeffries, James Johnson, Patrick K. Johnson, Quania Johnson, Ingrid Johnson-Griffin, Ambrose Jones, Elmo Kieloch, Tim Knight, Corry Knowles, Ruby Lane, Maurice Laster, George Lee, III, Michael J. Lewis, Oscar Love, Iris Lucas, David Mallery, Gerald Mann, Carl Martin, April Martinez, Jose Martinez, Abel Massey, Todd Matthews, Thaddeus McClinton, Sr., Linda McConnell, Michael McDonald, Sr., William McElroy, Doyle McGlamery, Cheryl McNeal, Leslie McNish, Dirk McVicker, Erica McWilliams, Jason Mercado, Henry Miller, Antony Mitchell, Carey Mitchell, Kevin Montgomery, French Moore, Ashley Morgan, Norman Morgan, Thomas Morgan, Michael Morrison, Lakeshea Moss, Danny Muse, Robinson Mwangi, John Newman, Michael Nicoletti, Liliana Nikolic, Sharika Ostine, Seneca Otey, Curtis Overbay, Kawana Patterson, Tameka Patton, Nikia F. Payne, Larry Perkins, Steve Petty, Brian Pirtle, Claude Poore, Jr., Kaiser Powell, Bonnie Puff, Joyce Puff, Darrell Putnam, Mohsen Ramsis, David Rathbone, Michael Rearden, Penny Rearden, Willie Reynolds, Tonya Ricketts, Kelsey Robinson, Roy Robinson, Judy Rogers, Ronnie Ross, William Royals, Charles Russell, Timothy Russell, Crystal Sanderson, Anthony Sanford, Derrick Schofield, Tyrone Scott, Gary Shields, David Shinn, Richard Simmons, III, Khorri Slaughter, Alexander Smith, Kim Smith, Tiffany Smith, Turpin Smith, William Smith, Vicki Stafford, Don Starks, Lester L. Steinback, Roger Stephens, Paul Stewart, Larry Sullivan, Anna Sutter, Dana Swailes, Billy Taylor, Carlis Taylor, Michael Taylor, Margaret Telford, Steven Teston, Daniel Thomas, Rodney Thomas, Diane Towns, Brian Traughber, Austin Tudeme, Friday Ulumenfo, Kelly Vaughn, Robert Vogt, Allen Wafer, Cynthia Walker, John Walker, Wyndel Walker, David Walters, Roy Walton, Tammy Watkins, Jamille Watts, Javonna Webb, Jimmy White, Amy Whitworth, Ann Williams, Clarence Williams, Richard Williams, Benneth Wilson, Jerry Wilson, Mary Wilson, Tauris L. Yates, filed. (Sanford, Joshua) |
| Filing 84 NOTICE of Resetting. Parties notified. Initial Conference reset for 3/31/2020 at 10:45 AM in Courtroom 9F before Judge Nancy F Atlas, filed. (sashabranner, 4) |
| Filing 83 CERTIFICATE OF INTERESTED PARTIES by EMP LSO Holding Corporation, Express Courier International, Inc., filed.(Quillen, Emily) |
| Filing 82 Mail Returned Undeliverable as to attorney Jesse D. Nelson as to Paige Acklin, Steve Acuff re: #81 Order for Initial Conference - FORM,, filed. (RTS; Insufficient Address, UTF)(sguevara, 4) |
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Filing 81
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/30/2020 at 01:00 PM in Courtroom 9F before Judge Nancy F Atlas(Signed by Judge Nancy F Atlas) Parties notified.(JenniferOlson, 4)
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| Filing 80 Case transferred in from Tennessee Middle. Case Number 3:18-cv-00028; received electronically |
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Filing 79
ORDER: The Joint Motion to Transfer Venue to Finalize Settlement (Doc. No. 78) is GRANTED, and the Clerk is directed to transfer this case to the U.S. District Court for the Southern District of Texas, Houston Division, for further proceedings and then to close the file. Signed by District Judge Eli J. Richardson on 1/14/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw)
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| Filing 78 Joint MOTION to Change Venue to Finalize Settlement by Paige Acklin. (West, Joshua) |
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Filing 77
ORDER: In light of the pending settlement and the stay entered in this case (Doc. Nos. 55 and 72), the Motion to Dismiss (Doc. No. 27) is DENIED without prejudice as moot. Signed by District Judge Eli J. Richardson on 12/20/2019. (jw)
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| Filing 76 STATUS REPORT (Joint) by Paige Acklin. (West, Joshua) |
| Filing 75 STATUS REPORT (Joint) by Paige Acklin. (West, Joshua) |
| Filing 74 STATUS REPORT (Joint) by Paige Acklin. (West, Joshua) |
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Filing 73
ORDER: In light of the pending settlement and the stay entered in this case (Doc. Nos. 55 and 72), the pretrial conference set for November 8, 2019, and the jury trial set for November 19, 2019 (Doc. No. 44) are canceled. Signed by District Judge Eli J. Richardson on 9/26/2019. (jw)
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Filing 72
ORDER: The motion is GRANTED and this action remains STAYED pending the filing of the parties' next joint status report. The Court takes notice that the parties anticipate finalizing the terms of settlement within 60 days and moving to transfer this action shortly thereafter. The next status report shall state progress within that timeframe. Signed by Magistrate Judge Alistair Newbern on 9/17/2019. (jw)
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| Filing 71 STATUS REPORT (Joint) by Paige Acklin. (West, Joshua) |
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Filing 70
ORDER: This matter remains STAYED pending the parties' next status update. That filing shall include a projected timeline for the finalizing of settlement terms and the filing of a motion to transfer this action. Signed by Magistrate Judge Alistair Newbern on 8/20/2019. (jw)
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| Filing 69 STATUS REPORT (Joint) by Paige Acklin. (West, Joshua) |
| NOTICE TO FILER re DE#68 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include a certificate of service. Please FILE a conformed Certificate of Service for this document. (jw) |
| Filing 68 STATUS REPORT by Paige Acklin. (West, Joshua) |
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Filing 67
ORDER: The claims of the following Plaintiffs are hereby DISMISSED with prejudice: William Billups, Charles Blevins, Eddie Collins, Amber Cowsert, Myron Davis, George Dillard III, Paul Dodson, Pamela Dulin, William Dulin, Dean Ennis, Willie Fasolo, Burl Ferguson, Deshun Flowers, Ivy Flowers, Valerica Gafencu, Bobby Goforth, Jerry Harper, Jr., Jamie Holloman, Viva Hoover, April Martinez, Doyle McGlamery, Leslie McNish, Norman Morgan, Thomas Morgan, Claude Poore, Jr., David Rathbone, Anthony Sanford, Turpin Smith, William Smith, Billy Taylor, Austin Tudeme, and David Walters. The following claims are also DISMISSED with prejudice: all claims made by Mitchell Bingham in this lawsuit for wages up to May 1, 2015, all claims made by Dieufrant Dodorlye in this lawsuit for wages up to July 10, 2016, all claims made by Jennifer Gaudet in this lawsuit for wages up to March 9, 2016, all claims made by Michael J. Lewis in this lawsuit for wages up to March 29, 2014, and all claims made by Liliana Nicolic in this lawsuit for wages up to May 22, 2016. Signed by District Judge Eli J. Richardson on 8/12/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw)
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| Filing 66 STIPULATION of Dismissal with Prejudice of Separate Plaintiffs by William Billups, Mitch Bingham, Charles Blevins, Eddie Collins, Amber Cowsert, Myron Davis, George Dillard, III, Dieufrant Dodorlye, Paul Dodson, Pamela Dulin, William Dulin, Dean Ennis, Willie Fasolo, Burl Ferguson, DeShun Flowers, Ivy Flowers, Valerica Gafencu, Jennifer Gaudet, Bobby Goforth, Jerry Harper, Jr., Jamie Holloman, Viva Hoover, Michael J. Lewis, April Martinez, Doyle McGlamery, Leslie McNish, Norman Morgan, Thomas Morgan, Liliana Nikolic, Claude Poore, Jr., David Rathbone, Anthony Sanford, Turpin Smith, William Smith, Billy Taylor, Austin Tudeme, David Walters. (West, Joshua) |
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Filing 65
ORDER: This matter remains STAYED pending the next scheduled status update or the filing of the parties' settlement agreement, which they anticipate before the next reporting deadline. Signed by Magistrate Judge Alistair Newbern on 7/22/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw)
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| Filing 64 STATUS REPORT (JOINT) by Paige Acklin, Steve Acuff, Michael L. Adkison, Khalid AlSaadun, Ahmed Alani, Andrew Anderson, Corik Anderson, Brenda Askew, Joe Augusta, Jr., Charlotte Ball, Mary Banks, Sirlina Barnes, Bud Barnett, Steve Barnett, Jennifer Beard, Tina Beard, Gary Bell, Sheri Bell, Michael Bennett, Sabrina Benton, William Billups, Mitch Bingham, Michael Blassingame, Charles Blevins, Mary Bogan, Shelbi Bond, Tracy Bond, Terrance Boyd, Vivian Briggs, Stephen Brodien, Brenda Brown, Leanne Brown, Shameka Brown, Martin Brychta, Sean Burns, James Butler, Steve Butzer, Melissa Caldwell, Jason Calvin, Shelby Capelli, Marcus Carlisle, Darrell Carpenter, John Eric Cheney, Takeshia Clark, Raymond Clay, Cal Colbenson, Brian D. Cole, Brian Coleman, Tammy Coleman, Eddie Collins, Steven Cook, Meredith Coomer, Tim Coradini, III, Amber Cowsert, Jeremy N. Cox, David Crain, Glen Crawford, Homer Crawford, Joseph Crisco, Joshua Matt Daniels, Jeremy Davidson, Myron Davis, Larry DeWeese, Maggie L. Dean, George Dillard, III, Dieufrant Dodorlye, Paul Dodson, J.D. Dohnal, Jose Dominguez, Glenda Dotson, Rosheka Douglas, Joan Dowell, Brian Drake, Cheryl Drake, Jim A. DuCharme, Pamela Dulin, William Dulin, Marius Easley, John Eldridge, Dean Ennis, Derek Everett, Julie Ewell, Willie Fasolo, Burl Ferguson, Kristopher Ferguson, Micquan Ferguson, Raimundo Ferrer, Drana R. Fields, Tony Finch, DeShun Flowers, Ivy Flowers, Jeraldine Franklin, Gary Frye, Valerica Gafencu, James Gallahan, Andrew Gardner, Jr., Jennifer Gaudet, Jerry Gilbert, Jr., Bobby Goforth, Caroline Golamnobee, Flora Gonzalez, Johnathan Gooden, Jeffrey Grey, Debra Hale, Harold Hamstra, Jerry Harper, Jr., Richard Harris, Donald Hash, Thomas M. Hermes, Jason Higgins, Ronnie Holden, Frederick Holliday, Jamie Holloman, Ronald Holt, Viva Hoover, Jerry Horowitz, Thomas Hubbard, Margaret Italia, Mario Jackson, Kalifa Jaiteh, Rena Jeffries, James Johnson, Patrick K. Johnson, Quania Johnson, Ingrid Johnson-Griffin, Ambrose Jones, Elmo Kieloch, Tim Knight, Corry Knowles, Ruby Lane, Maurice Laster, George Lee, III, Michael J. Lewis, Oscar Love, Iris Lucas, David Mallery, Gerald Mann, Carl Martin, April Martinez, Jose Martinez, Abel Massey, Todd Matthews, Thaddeus McClinton, Sr., Linda McConnell, Michael McDonald, Sr., William McElroy, Doyle McGlamery, Cheryl McNeal, Leslie McNish, Dirk McVicker, Erica McWilliams, Jason Mercado, Henry Miller, Antony Mitchell, Carey Mitchell, Kevin Montgomery, French Moore, Ashley Morgan, Norman Morgan, Thomas Morgan, Michael Morrison, Lakeshea Moss, Danny Muse, Robinson Mwangi, John Newman, Michael Nicoletti, Liliana Nikolic, Sharika Ostine, Seneca Otey, Curtis Overbay, Kawana Patterson, Tameka Patton, Nikia F. Payne, Larry Perkins, Steve Petty, Brian Pirtle, Claude Poore, Jr., Kaiser Powell, Bonnie Puff, Joyce Puff, Darrell Putnam, Mohsen Ramsis, David Rathbone, Michael Rearden, Penny Rearden, Willie Reynolds, Tonya Ricketts, Kelsey Robinson, Roy Robinson, Judy Rogers, Ronnie Ross, William Royals, Charles Russell, Timothy Russell, Crystal Sanderson, Anthony Sanford, Derrick Schofield, Tyrone Scott, Gary Shields, David Shinn, Richard Simmons, III, Khorri Slaughter, Alexander Smith, Kim Smith, Tiffany Smith, Turpin Smith, William Smith, Vicki Stafford, Don Starks, Lester L. Steinback, Roger Stephens, Paul Stewart, Larry Sullivan, Anna Sutter, Dana Swailes, Billy Taylor, Carlis Taylor, Michael Taylor, Margaret Telford, Steven Teston, Daniel Thomas, Rodney Thomas, Diane Towns, Brian Traughber, Austin Tudeme, Friday Ulumenfo, Kelly Vaughn, Robert Vogt, Allen Wafer, Cynthia Walker, John Walker, Wyndel Walker, David Walters, Roy Walton, Tammy Watkins, Jamille Watts, Javonna Webb, Jimmy White, Amy Whitworth, Ann Williams, Clarence Williams, Richard Williams, Benneth Wilson, Jerry Wilson, Mary Wilson, Tauris L. Yates. (West, Joshua) |
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Filing 63
ORDER: Motion to Continue #62 is GRANTED. The matter remains stayed pending the parties next scheduled status update. Signed by Magistrate Judge Alistair Newbern on 6/19/19. (dt)
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| Filing 62 STATUS REPORT (Joint) by Paige Acklin, Steve Acuff, Michael L. Adkison, Khalid AlSaadun, Ahmed Alani, Andrew Anderson, Corik Anderson, Brenda Askew, Joe Augusta, Jr., Charlotte Ball, Mary Banks, Sirlina Barnes, Bud Barnett, Steve Barnett, Jennifer Beard, Tina Beard, Gary Bell, Sheri Bell, Michael Bennett, Sabrina Benton, William Billups, Mitch Bingham, Michael Blassingame, Charles Blevins, Mary Bogan, Shelbi Bond, Tracy Bond, Terrance Boyd, Vivian Briggs, Stephen Brodien, Brenda Brown, Leanne Brown, Shameka Brown, Martin Brychta, Sean Burns, James Butler, Steve Butzer, Melissa Caldwell, Jason Calvin, Shelby Capelli, Marcus Carlisle, Darrell Carpenter, John Eric Cheney, Takeshia Clark, Raymond Clay, Cal Colbenson, Brian D. Cole, Brian Coleman, Tammy Coleman, Eddie Collins, Steven Cook, Meredith Coomer, Tim Coradini, III, Amber Cowsert, Jeremy N. Cox, David Crain, Glen Crawford, Homer Crawford, Joseph Crisco, Joshua Matt Daniels, Jeremy Davidson, Myron Davis, Larry DeWeese, Maggie L. Dean, George Dillard, III, Dieufrant Dodorlye, Paul Dodson, J.D. Dohnal, Jose Dominguez, Glenda Dotson, Rosheka Douglas, Joan Dowell, Brian Drake, Cheryl Drake, Jim A. DuCharme, Pamela Dulin, William Dulin, Marius Easley, John Eldridge, Dean Ennis, Derek Everett, Julie Ewell, Willie Fasolo, Burl Ferguson, Kristopher Ferguson, Micquan Ferguson, Raimundo Ferrer, Drana R. Fields, Tony Finch, DeShun Flowers, Ivy Flowers, Jeraldine Franklin, Gary Frye, Valerica Gafencu, James Gallahan, Andrew Gardner, Jr., Jennifer Gaudet, Jerry Gilbert, Jr., Bobby Goforth, Caroline Golamnobee, Flora Gonzalez, Johnathan Gooden, Jeffrey Grey, Debra Hale, Harold Hamstra, Jerry Harper, Jr., Richard Harris, Donald Hash, Thomas M. Hermes, Jason Higgins, Ronnie Holden, Frederick Holliday, Jamie Holloman, Ronald Holt, Viva Hoover, Jerry Horowitz, Thomas Hubbard, Margaret Italia, Mario Jackson, Kalifa Jaiteh, Rena Jeffries, James Johnson, Patrick K. Johnson, Quania Johnson, Ingrid Johnson-Griffin, Ambrose Jones, Elmo Kieloch, Tim Knight, Corry Knowles, Ruby Lane, Maurice Laster, George Lee, III, Michael J. Lewis, Oscar Love, Iris Lucas, David Mallery, Gerald Mann, Carl Martin, April Martinez, Jose Martinez, Abel Massey, Todd Matthews, Thaddeus McClinton, Sr., Linda McConnell, Michael McDonald, Sr., William McElroy, Doyle McGlamery, Cheryl McNeal, Leslie McNish, Dirk McVicker, Erica McWilliams, Jason Mercado, Henry Miller, Antony Mitchell, Carey Mitchell, Kevin Montgomery, French Moore, Ashley Morgan, Norman Morgan, Thomas Morgan, Michael Morrison, Lakeshea Moss, Danny Muse, Robinson Mwangi, John Newman, Michael Nicoletti, Liliana Nikolic, Sharika Ostine, Seneca Otey, Curtis Overbay, Kawana Patterson, Tameka Patton, Nikia F. Payne, Larry Perkins, Steve Petty, Brian Pirtle, Claude Poore, Jr., Kaiser Powell, Bonnie Puff, Joyce Puff, Darrell Putnam, Mohsen Ramsis, David Rathbone, Michael Rearden, Penny Rearden, Willie Reynolds, Tonya Ricketts, Kelsey Robinson, Roy Robinson, Judy Rogers, Ronnie Ross, William Royals, Charles Russell, Timothy Russell, Crystal Sanderson, Anthony Sanford, Derrick Schofield, Tyrone Scott, Gary Shields, David Shinn, Richard Simmons, III, Khorri Slaughter, Alexander Smith, Kim Smith, Tiffany Smith, Turpin Smith, William Smith, Vicki Stafford, Don Starks, Lester L. Steinback, Roger Stephens, Paul Stewart, Larry Sullivan, Anna Sutter, Dana Swailes, Billy Taylor, Carlis Taylor, Michael Taylor, Margaret Telford, Steven Teston, Daniel Thomas, Rodney Thomas, Diane Towns, Brian Traughber, Austin Tudeme, Friday Ulumenfo, Kelly Vaughn, Robert Vogt, Allen Wafer, Cynthia Walker, John Walker, Wyndel Walker, David Walters, Roy Walton, Tammy Watkins, Jamille Watts, Javonna Webb, Jimmy White, Amy Whitworth, Ann Williams, Clarence Williams, Richard Williams, Benneth Wilson, Jerry Wilson, Mary Wilson, Tauris L. Yates. (West, Joshua) Modified on 6/19/2019 (dt). |
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Filing 61
ORDER: This matter remains stayed pending the parties' next status update. Signed by Magistrate Judge Alistair Newbern on 5/21/2019. (jw)
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| Filing 60 STATUS REPORT by Paige Acklin, Steve Acuff, Michael L. Adkison, Khalid AlSaadun, Ahmed Alani, Andrew Anderson, Corik Anderson, Brenda Askew, Joe Augusta, Jr., Charlotte Ball, Mary Banks, Sirlina Barnes, Bud Barnett, Steve Barnett, Jennifer Beard, Tina Beard, Gary Bell, Sheri Bell, Michael Bennett, Sabrina Benton, William Billups, Mitch Bingham, Michael Blassingame, Charles Blevins, Mary Bogan, Shelbi Bond, Tracy Bond, Terrance Boyd, Vivian Briggs, Stephen Brodien, Brenda Brown, Leanne Brown, Shameka Brown, Martin Brychta, Sean Burns, James Butler, Steve Butzer, Melissa Caldwell, Jason Calvin, Shelby Capelli, Marcus Carlisle, Darrell Carpenter, John Eric Cheney, Takeshia Clark, Raymond Clay, Cal Colbenson, Brian D. Cole, Brian Coleman, Tammy Coleman, Eddie Collins, Steven Cook, Meredith Coomer, Tim Coradini, III, Amber Cowsert, Jeremy N. Cox, David Crain, Glen Crawford, Homer Crawford, Joseph Crisco, Joshua Matt Daniels, Jeremy Davidson, Myron Davis, Larry DeWeese, Maggie L. Dean, George Dillard, III, Dieufrant Dodorlye, Paul Dodson, J.D. Dohnal, Jose Dominguez, Glenda Dotson, Rosheka Douglas, Joan Dowell, Brian Drake, Cheryl Drake, Jim A. DuCharme, Pamela Dulin, William Dulin, Marius Easley, John Eldridge, Dean Ennis, Derek Everett, Julie Ewell, Willie Fasolo, Burl Ferguson, Kristopher Ferguson, Micquan Ferguson, Raimundo Ferrer, Drana R. Fields, Tony Finch, DeShun Flowers, Ivy Flowers, Jeraldine Franklin, Gary Frye, Valerica Gafencu, James Gallahan, Andrew Gardner, Jr., Jennifer Gaudet, Jerry Gilbert, Jr., Bobby Goforth, Caroline Golamnobee, Flora Gonzalez, Johnathan Gooden, Jeffrey Grey, Debra Hale, Harold Hamstra, Jerry Harper, Jr., Richard Harris, Donald Hash, Thomas M. Hermes, Jason Higgins, Ronnie Holden, Frederick Holliday, Jamie Holloman, Ronald Holt, Viva Hoover, Jerry Horowitz, Thomas Hubbard, Margaret Italia, Mario Jackson, Kalifa Jaiteh, Rena Jeffries, James Johnson, Patrick K. Johnson, Quania Johnson, Ingrid Johnson-Griffin, Ambrose Jones, Elmo Kieloch, Tim Knight, Corry Knowles, Ruby Lane, Maurice Laster, George Lee, III, Michael J. Lewis, Oscar Love, Iris Lucas, David Mallery, Gerald Mann, Carl Martin, April Martinez, Jose Martinez, Abel Massey, Todd Matthews, Thaddeus McClinton, Sr., Linda McConnell, Michael McDonald, Sr., William McElroy, Doyle McGlamery, Cheryl McNeal, Leslie McNish, Dirk McVicker, Erica McWilliams, Jason Mercado, Henry Miller, Antony Mitchell, Carey Mitchell, Kevin Montgomery, French Moore, Ashley Morgan, Norman Morgan, Thomas Morgan, Michael Morrison, Lakeshea Moss, Danny Muse, Robinson Mwangi, John Newman, Michael Nicoletti, Liliana Nikolic, Sharika Ostine, Seneca Otey, Curtis Overbay, Kawana Patterson, Tameka Patton, Nikia F. Payne, Larry Perkins, Steve Petty, Brian Pirtle, Claude Poore, Jr., Kaiser Powell, Bonnie Puff, Joyce Puff, Darrell Putnam, Mohsen Ramsis, David Rathbone, Michael Rearden, Penny Rearden, Willie Reynolds, Tonya Ricketts, Kelsey Robinson, Roy Robinson, Judy Rogers, Ronnie Ross, William Royals, Charles Russell, Timothy Russell, Crystal Sanderson, Anthony Sanford, Derrick Schofield, Tyrone Scott, Gary Shields, David Shinn, Richard Simmons, III, Khorri Slaughter, Alexander Smith, Kim Smith, Tiffany Smith, Turpin Smith, William Smith, Vicki Stafford, Don Starks, Lester L. Steinback, Roger Stephens, Paul Stewart, Larry Sullivan, Anna Sutter, Dana Swailes, Billy Taylor, Carlis Taylor, Michael Taylor, Margaret Telford, Steven Teston, Daniel Thomas, Rodney Thomas, Diane Towns, Brian Traughber, Austin Tudeme, Friday Ulumenfo, Kelly Vaughn, Robert Vogt, Allen Wafer, Cynthia Walker, John Walker, Wyndel Walker, David Walters, Roy Walton, Tammy Watkins, Jamille Watts, Javonna Webb, Jimmy White, Amy Whitworth, Ann Williams, Clarence Williams, Richard Williams, Benneth Wilson, Jerry Wilson, Mary Wilson, Tauris L. Yates. (West, Joshua) |
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Filing 59
ORDER: The stay of this matter previously issued to facilitate its resolution remains in place pending the next status update of the parties. Signed by Magistrate Judge Alistair Newbern on 4/24/2019. (jw)
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| Filing 58 STATUS REPORT (JOINT) re: Settlement and Request to Hold Deadlines in Abeyance by Paige Acklin, Steve Acuff, Michael L. Adkison, Khalid AlSaadun, Ahmed Alani, Andrew Anderson, Corik Anderson, Brenda Askew, Joe Augusta, Jr., Charlotte Ball, Mary Banks, Sirlina Barnes, Bud Barnett, Steve Barnett, Jennifer Beard, Tina Beard, Gary Bell, Sheri Bell, Michael Bennett, Sabrina Benton, William Billups, Mitch Bingham, Michael Blassingame, Charles Blevins, Mary Bogan, Shelbi Bond, Tracy Bond, Terrance Boyd, Vivian Briggs, Stephen Brodien, Brenda Brown, Leanne Brown, Shameka Brown, Martin Brychta, Sean Burns, James Butler, Steve Butzer, Melissa Caldwell, Jason Calvin, Shelby Capelli, Marcus Carlisle, Darrell Carpenter, John Eric Cheney, Takeshia Clark, Raymond Clay, Cal Colbenson, Brian D. Cole, Brian Coleman, Tammy Coleman, Eddie Collins, Steven Cook, Meredith Coomer, Tim Coradini, III, Amber Cowsert, Jeremy N. Cox, David Crain, Glen Crawford, Homer Crawford, Joseph Crisco, Joshua Matt Daniels, Jeremy Davidson, Myron Davis, Larry DeWeese, Maggie L. Dean, George Dillard, III, Dieufrant Dodorlye, Paul Dodson, J.D. Dohnal, Jose Dominguez, Glenda Dotson, Rosheka Douglas, Joan Dowell, Brian Drake, Cheryl Drake, Jim A. DuCharme, Pamela Dulin, William Dulin, Marius Easley, John Eldridge, Dean Ennis, Derek Everett, Julie Ewell, Willie Fasolo, Burl Ferguson, Kristopher Ferguson, Micquan Ferguson, Raimundo Ferrer, Drana R. Fields, Tony Finch, DeShun Flowers, Ivy Flowers, Jeraldine Franklin, Gary Frye, Valerica Gafencu, James Gallahan, Andrew Gardner, Jr., Jennifer Gaudet, Jerry Gilbert, Jr., Bobby Goforth, Caroline Golamnobee, Flora Gonzalez, Johnathan Gooden, Jeffrey Grey, Debra Hale, Harold Hamstra, Jerry Harper, Jr., Richard Harris, Donald Hash, Thomas M. Hermes, Jason Higgins, Ronnie Holden, Frederick Holliday, Jamie Holloman, Ronald Holt, Viva Hoover, Jerry Horowitz, Thomas Hubbard, Margaret Italia, Mario Jackson, Kalifa Jaiteh, Rena Jeffries, James Johnson, Patrick K. Johnson, Quania Johnson, Ingrid Johnson-Griffin, Ambrose Jones, Elmo Kieloch, Tim Knight, Corry Knowles, Ruby Lane, Maurice Laster, George Lee, III, Michael J. Lewis, Oscar Love, Iris Lucas, David Mallery, Gerald Mann, Carl Martin, April Martinez, Jose Martinez, Abel Massey, Todd Matthews, Thaddeus McClinton, Sr., Linda McConnell, Michael McDonald, Sr., William McElroy, Doyle McGlamery, Cheryl McNeal, Leslie McNish, Dirk McVicker, Erica McWilliams, Jason Mercado, Henry Miller, Antony Mitchell, Carey Mitchell, Kevin Montgomery, French Moore, Ashley Morgan, Norman Morgan, Thomas Morgan, Michael Morrison, Lakeshea Moss, Danny Muse, Robinson Mwangi, John Newman, Michael Nicoletti, Liliana Nikolic, Sharika Ostine, Seneca Otey, Curtis Overbay, Kawana Patterson, Tameka Patton, Nikia F. Payne, Larry Perkins, Steve Petty, Brian Pirtle, Claude Poore, Jr., Kaiser Powell, Bonnie Puff, Joyce Puff, Darrell Putnam, Mohsen Ramsis, David Rathbone, Michael Rearden, Penny Rearden, Willie Reynolds, Tonya Ricketts, Kelsey Robinson, Roy Robinson, Judy Rogers, Ronnie Ross, William Royals, Charles Russell, Timothy Russell, Crystal Sanderson, Anthony Sanford, Derrick Schofield, Tyrone Scott, Gary Shields, David Shinn, Richard Simmons, III, Khorri Slaughter, Alexander Smith, Kim Smith, Tiffany Smith, Turpin Smith, William Smith, Vicki Stafford, Don Starks, Lester L. Steinback, Roger Stephens, Paul Stewart, Larry Sullivan, Anna Sutter, Dana Swailes, Billy Taylor, Carlis Taylor, Michael Taylor, Margaret Telford, Steven Teston, Daniel Thomas, Rodney Thomas, Diane Towns, Brian Traughber, Austin Tudeme, Friday Ulumenfo, Kelly Vaughn, Robert Vogt, Allen Wafer, Cynthia Walker, John Walker, Wyndel Walker, David Walters, Roy Walton, Tammy Watkins, Jamille Watts, Javonna Webb, Jimmy White, Amy Whitworth, Ann Williams, Clarence Williams, Richard Williams, Benneth Wilson, Jerry Wilson, Mary Wilson, Tauris L. Yates. (West, Joshua) |
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Filing 57
ORDER: In this status report, the parties notify the Court that they have settled this action and ask the Court to extend its stay of the litigation while they explore the possibility of consolidating multiple related actions that have also been resolved. The motion is GRANTED. This action remains STAYED pending further order of the Court. The parties shall file a joint status report every 30 days from the date of this order. Signed by Magistrate Judge Alistair Newbern on 3/19/2019. (jw)
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| Filing 56 STATUS REPORT (JOINT) re: Settlement and Request to Hold Deadlines in Abeyance by Paige Acklin, Steve Acuff, Michael L. Adkison, Khalid AlSaadun, Ahmed Alani, Andrew Anderson, Corik Anderson, Brenda Askew, Joe Augusta, Jr., Charlotte Ball, Mary Banks, Sirlina Barnes, Bud Barnett, Steve Barnett, Jennifer Beard, Tina Beard, Gary Bell, Sheri Bell, Michael Bennett, Sabrina Benton, William Billups, Mitch Bingham, Michael Blassingame, Charles Blevins, Mary Bogan, Shelbi Bond, Tracy Bond, Terrance Boyd, Vivian Briggs, Stephen Brodien, Brenda Brown, Leanne Brown, Shameka Brown, Martin Brychta, Sean Burns, James Butler, Steve Butzer, Melissa Caldwell, Jason Calvin, Shelby Capelli, Marcus Carlisle, Darrell Carpenter, John Eric Cheney, Takeshia Clark, Raymond Clay, Cal Colbenson, Brian D. Cole, Brian Coleman, Tammy Coleman, Eddie Collins, Steven Cook, Meredith Coomer, Tim Coradini, III, Amber Cowsert, Jeremy N. Cox, David Crain, Glen Crawford, Homer Crawford, Joseph Crisco, Joshua Matt Daniels, Jeremy Davidson, Myron Davis, Larry DeWeese, Maggie L. Dean, George Dillard, III, Dieufrant Dodorlye, Paul Dodson, J.D. Dohnal, Jose Dominguez, Glenda Dotson, Rosheka Douglas, Joan Dowell, Brian Drake, Cheryl Drake, Jim A. DuCharme, Pamela Dulin, William Dulin, Marius Easley, John Eldridge, Dean Ennis, Derek Everett, Julie Ewell, Willie Fasolo, Burl Ferguson, Kristopher Ferguson, Micquan Ferguson, Raimundo Ferrer, Drana R. Fields, Tony Finch, DeShun Flowers, Ivy Flowers, Jeraldine Franklin, Gary Frye, Valerica Gafencu, James Gallahan, Andrew Gardner, Jr., Jennifer Gaudet, Jerry Gilbert, Jr., Bobby Goforth, Caroline Golamnobee, Flora Gonzalez, Johnathan Gooden, Jeffrey Grey, Debra Hale, Harold Hamstra, Jerry Harper, Jr., Richard Harris, Donald Hash, Thomas M. Hermes, Jason Higgins, Ronnie Holden, Frederick Holliday, Jamie Holloman, Ronald Holt, Viva Hoover, Jerry Horowitz, Thomas Hubbard, Margaret Italia, Mario Jackson, Kalifa Jaiteh, Rena Jeffries, James Johnson, Patrick K. Johnson, Quania Johnson, Ingrid Johnson-Griffin, Ambrose Jones, Elmo Kieloch, Tim Knight, Corry Knowles, Ruby Lane, Maurice Laster, George Lee, III, Michael J. Lewis, Oscar Love, Iris Lucas, David Mallery, Gerald Mann, Carl Martin, April Martinez, Jose Martinez, Abel Massey, Todd Matthews, Thaddeus McClinton, Sr., Linda McConnell, Michael McDonald, Sr., William McElroy, Doyle McGlamery, Cheryl McNeal, Leslie McNish, Dirk McVicker, Erica McWilliams, Jason Mercado, Henry Miller, Antony Mitchell, Carey Mitchell, Kevin Montgomery, French Moore, Ashley Morgan, Norman Morgan, Thomas Morgan, Michael Morrison, Lakeshea Moss, Danny Muse, Robinson Mwangi, John Newman, Michael Nicoletti, Liliana Nikolic, Sharika Ostine, Seneca Otey, Curtis Overbay, Kawana Patterson, Tameka Patton, Nikia F. Payne, Larry Perkins, Steve Petty, Brian Pirtle, Claude Poore, Jr., Kaiser Powell, Bonnie Puff, Joyce Puff, Darrell Putnam, Mohsen Ramsis, David Rathbone, Michael Rearden, Penny Rearden, Willie Reynolds, Tonya Ricketts, Kelsey Robinson, Roy Robinson, Judy Rogers, Ronnie Ross, William Royals, Charles Russell, Timothy Russell, Crystal Sanderson, Anthony Sanford, Derrick Schofield, Tyrone Scott, Gary Shields, David Shinn, Richard Simmons, III, Khorri Slaughter, Alexander Smith, Kim Smith, Tiffany Smith, Turpin Smith, William Smith, Vicki Stafford, Don Starks, Lester L. Steinback, Roger Stephens, Paul Stewart, Larry Sullivan, Anna Sutter, Dana Swailes, Billy Taylor, Carlis Taylor, Michael Taylor, Margaret Telford, Steven Teston, Daniel Thomas, Rodney Thomas, Diane Towns, Brian Traughber, Austin Tudeme, Friday Ulumenfo, Kelly Vaughn, Robert Vogt, Allen Wafer, Cynthia Walker, John Walker, Wyndel Walker, David Walters, Roy Walton, Tammy Watkins, Jamille Watts, Javonna Webb, Jimmy White, Amy Whitworth, Ann Williams, Clarence Williams, Richard Williams, Benneth Wilson, Jerry Wilson, Mary Wilson, Tauris L. Yates. (West, Joshua) |
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Filing 55
ORDER granting #54 Joint Motion to Stay Litigation to Permit the Parties to Participate in Mediation. Signed by Magistrate Judge Alistair Newbern on 11/30/2018. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
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| Filing 54 Joint MOTION to Stay Litigation to Permit the Parties to Participate in Mediation by Paige Acklin, Steve Acuff, Michael L. Adkison, Khalid AlSaadun, Ahmed Alani, Andrew Anderson, Corik Anderson, Brenda Askew, Joe Augusta, Jr., Charlotte Ball, Mary Banks, Sirlina Barnes, Bud Barnett, Steve Barnett, Jennifer Beard, Tina Beard, Gary Bell, Sheri Bell, Michael Bennett, Sabrina Benton, William Billups, Mitch Bingham, Michael Blassingame, Charles Blevins, Mary Bogan, Shelbi Bond, Tracy Bond, Terrance Boyd, Vivian Briggs, Stephen Brodien, Brenda Brown, Leanne Brown, Shameka Brown, Martin Brychta, Sean Burns, James Butler, Steve Butzer, Melissa Caldwell, Jason Calvin, Shelby Capelli, Marcus Carlisle, Darrell Carpenter, John Eric Cheney, Takeshia Clark, Raymond Clay, Cal Colbenson, Brian D. Cole, Brian Coleman, Tammy Coleman, Eddie Collins, Steven Cook, Meredith Coomer, Tim Coradini, III, Amber Cowsert, Jeremy N. Cox, David Crain, Glen Crawford, Homer Crawford, Joseph Crisco, Joshua Matt Daniels, Jeremy Davidson, Myron Davis, Larry DeWeese, Maggie L. Dean, George Dillard, III, Dieufrant Dodorlye, Paul Dodson, J.D. Dohnal, Jose Dominguez, Glenda Dotson, Rosheka Douglas, Joan Dowell, Brian Drake, Cheryl Drake, Jim A. DuCharme, Pamela Dulin, William Dulin, Marius Easley, John Eldridge, Dean Ennis, Derek Everett, Julie Ewell, Willie Fasolo, Burl Ferguson, Kristopher Ferguson, Micquan Ferguson, Raimundo Ferrer, Drana R. Fields, Tony Finch, DeShun Flowers, Ivy Flowers, Jeraldine Franklin, Gary Frye, Valerica Gafencu, James Gallahan, Andrew Gardner, Jr., Jennifer Gaudet, Jerry Gilbert, Jr., Bobby Goforth, Caroline Golamnobee, Flora Gonzalez, Johnathan Gooden, Jeffrey Grey, Debra Hale, Harold Hamstra, Jerry Harper, Jr., Richard Harris, Donald Hash, Thomas M. Hermes, Jason Higgins, Ronnie Holden, Frederick Holliday, Jamie Holloman, Ronald Holt, Viva Hoover, Jerry Horowitz, Thomas Hubbard, Margaret Italia, Mario Jackson, Kalifa Jaiteh, Rena Jeffries, James Johnson, Patrick K. Johnson, Quania Johnson, Ingrid Johnson-Griffin, Ambrose Jones, Elmo Kieloch, Tim Knight, Corry Knowles, Ruby Lane, Maurice Laster, George Lee, III, Michael J. Lewis, Oscar Love, Iris Lucas, David Mallery, Gerald Mann, Carl Martin, April Martinez, Jose Martinez, Abel Massey, Todd Matthews, Thaddeus McClinton, Sr., Linda McConnell, Michael McDonald, Sr., William McElroy, Doyle McGlamery, Cheryl McNeal, Leslie McNish, Dirk McVicker, Erica McWilliams, Jason Mercado, Henry Miller, Antony Mitchell, Carey Mitchell, Kevin Montgomery, French Moore, Ashley Morgan, Norman Morgan, Thomas Morgan, Michael Morrison, Lakeshea Moss, Danny Muse, Robinson Mwangi, John Newman, Michael Nicoletti, Liliana Nikolic, Sharika Ostine, Seneca Otey, Curtis Overbay, Kawana Patterson, Tameka Patton, Nikia F. Payne, Larry Perkins, Steve Petty, Brian Pirtle, Claude Poore, Jr., Kaiser Powell, Bonnie Puff, Joyce Puff, Darrell Putnam, Mohsen Ramsis, David Rathbone, Michael Rearden, Penny Rearden, Willie Reynolds, Tonya Ricketts, Kelsey Robinson, Roy Robinson, Judy Rogers, Ronnie Ross, William Royals, Charles Russell, Timothy Russell, Crystal Sanderson, Anthony Sanford, Derrick Schofield, Tyrone Scott, Gary Shields, David Shinn, Richard Simmons, III, Khorri Slaughter, Alexander Smith, Kim Smith, Tiffany Smith, Turpin Smith, William Smith, Vicki Stafford, Don Starks, Lester L. Steinback, Roger Stephens, Paul Stewart, Larry Sullivan, Anna Sutter, Dana Swailes, Billy Taylor, Carlis Taylor, Michael Taylor, Margaret Telford, Steven Teston, Daniel Thomas, Rodney Thomas, Diane Towns, Brian Traughber, Austin Tudeme, Friday Ulumenfo, Kelly Vaughn, Robert Vogt, Allen Wafer, Cynthia Walker, John Walker, Wyndel Walker, David Walters, Roy Walton, Tammy Watkins, Jamille Watts, Javonna Webb, Jimmy White, Amy Whitworth, Ann Williams, Clarence Williams, Richard Williams, Benneth Wilson, Jerry Wilson, Mary Wilson, Tauris L. Yates. (West, Joshua) |
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Filing 53
ORDER REASSIGNING CASE. Case reassigned to District Judge Eli J. Richardson for all further proceedings. District Judge William L. Campbell, Jr no longer assigned to case. Signed by District Judge William L. Campbell, Jr on 10/22/2018. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw)
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| Filing 52 NOTICE by EMP LSO Holding Corporation, Express Courier International, Inc. re #27 MOTION to Dismiss for Failure to State a Claim of Supplemental Authority in Support of Defendants' Motion to Dismiss (Attachments: #1 Exhibit A-Marshall v. Express Courier Order Granting Motion to Dismiss)(Butcher, Andrew) |
| Filing 51 NOTICE by EMP LSO Holding Corporation, Express Courier International, Inc. re #27 MOTION to Dismiss for Failure to State a Claim of Supplemental Authority Supporting Defendants' Motion to Dismiss (Attachments: #1 Exhibit A - Bascomb v. Express Courier International, Inc. Order)(Butcher, Andrew) |
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Filing 50
ORDER: A telephonic case management conference is set for December 5, 2018, at 10:00 a.m. Signed by Magistrate Judge Alistair Newbern on 10/9/2018. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw)
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| Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Telephone Case Management Conference held on 10/9/2018. (tm) |
| Filing 49 NOTICE by EMP LSO Holding Corporation, Express Courier International, Inc. of Supplemental Authority Supporting Defendants' Motion to Dismiss (Butcher, Andrew) |
| Filing 48 NOTICE by Paige Acklin, Steve Acuff, Michael L. Adkison, Khalid AlSaadun, Ahmed Alani, Andrew Anderson, Corik Anderson, Brenda Askew, Joe Augusta, Jr., Charlotte Ball, Mary Banks, Sirlina Barnes, Bud Barnett, Steve Barnett, Jennifer Beard, Tina Beard, Gary Bell, Sheri Bell, Michael Bennett, Sabrina Benton, William Billups, Mitch Bingham, Michael Blassingame, Charles Blevins, Mary Bogan, Shelbi Bond, Tracy Bond, Terrance Boyd, Vivian Briggs, Stephen Brodien, Brenda Brown, Leanne Brown, Shameka Brown, Martin Brychta, Sean Burns, James Butler, Steve Butzer, Melissa Caldwell, Jason Calvin, Shelby Capelli, Marcus Carlisle, Darrell Carpenter, John Eric Cheney, Takeshia Clark, Raymond Clay, Cal Colbenson, Brian D. Cole, Brian Coleman, Tammy Coleman, Eddie Collins, Steven Cook, Meredith Coomer, Tim Coradini, III, Amber Cowsert, Jeremy N. Cox, David Crain, Glen Crawford, Homer Crawford, Joseph Crisco, Joshua Matt Daniels, Jeremy Davidson, Myron Davis, Larry DeWeese, Maggie L. Dean, George Dillard, III, Dieufrant Dodorlye, Paul Dodson, J.D. Dohnal, Jose Dominguez, Glenda Dotson, Rosheka Douglas, Joan Dowell, Brian Drake, Cheryl Drake, Jim A. DuCharme, Pamela Dulin, William Dulin, Marius Easley, John Eldridge, Dean Ennis, Derek Everett, Julie Ewell, Willie Fasolo, Burl Ferguson, Kristopher Ferguson, Micquan Ferguson, Raimundo Ferrer, Drana R. Fields, Tony Finch, DeShun Flowers, Ivy Flowers, Jeraldine Franklin, Gary Frye, Valerica Gafencu, James Gallahan, Andrew Gardner, Jr., Jennifer Gaudet, Jerry Gilbert, Jr., Bobby Goforth, Caroline Golamnobee, Flora Gonzalez, Johnathan Gooden, Jeffrey Grey, Debra Hale, Harold Hamstra, Jerry Harper, Jr., Richard Harris, Donald Hash, Thomas M. Hermes, Jason Higgins, Ronnie Holden, Frederick Holliday, Jamie Holloman, Ronald Holt, Viva Hoover, Jerry Horowitz, Thomas Hubbard, Margaret Italia, Mario Jackson, Kalifa Jaiteh, Rena Jeffries, James Johnson, Patrick K. Johnson, Quania Johnson, Ingrid Johnson-Griffin, Ambrose Jones, Elmo Kieloch, Tim Knight, Corry Knowles, Ruby Lane, Maurice Laster, George Lee, III, Michael J. Lewis, Oscar Love, Iris Lucas, David Mallery, Gerald Mann, Carl Martin, April Martinez, Jose Martinez, Abel Massey, Todd Matthews, Thaddeus McClinton, Sr., Linda McConnell, Michael McDonald, Sr., William McElroy, Doyle McGlamery, Cheryl McNeal, Leslie McNish, Dirk McVicker, Erica McWilliams, Jason Mercado, Henry Miller, Antony Mitchell, Carey Mitchell, Kevin Montgomery, French Moore, Ashley Morgan, Norman Morgan, Thomas Morgan, Michael Morrison, Lakeshea Moss, Danny Muse, Robinson Mwangi, John Newman, Michael Nicoletti, Liliana Nikolic, Sharika Ostine, Seneca Otey, Curtis Overbay, Kawana Patterson, Tameka Patton, Nikia F. Payne, Larry Perkins, Steve Petty, Brian Pirtle, Claude Poore, Jr., Kaiser Powell, Bonnie Puff, Joyce Puff, Darrell Putnam, Mohsen Ramsis, David Rathbone, Michael Rearden, Penny Rearden, Willie Reynolds, Tonya Ricketts, Kelsey Robinson, Roy Robinson, Judy Rogers, Ronnie Ross, William Royals, Charles Russell, Timothy Russell, Crystal Sanderson, Anthony Sanford, Derrick Schofield, Tyrone Scott, Gary Shields, David Shinn, Richard Simmons, III, Khorri Slaughter, Alexander Smith, Kim Smith, Tiffany Smith, Turpin Smith, William Smith, Vicki Stafford, Don Starks, Lester L. Steinback, Roger Stephens, Paul Stewart, Larry Sullivan, Anna Sutter, Dana Swailes, Billy Taylor, Carlis Taylor, Michael Taylor, Margaret Telford, Steven Teston, Daniel Thomas, Rodney Thomas, Diane Towns, Brian Traughber, Austin Tudeme, Friday Ulumenfo, Kelly Vaughn, Robert Vogt, Allen Wafer, Cynthia Walker, John Walker, Wyndel Walker, David Walters, Roy Walton, Tammy Watkins, Jamille Watts, Javonna Webb, Jimmy White, Amy Whitworth, Ann Williams, Clarence Williams, Richard Williams, Benneth Wilson, Jerry Wilson, Mary Wilson, Tauris L. Yates re #27 MOTION to Dismiss for Failure to State a Claim Supplemental Authority (Attachments: #1 Exhibit 1: Order, Allen v. Express Courier Int'l., Inc., No. 3:18-cv-28-MOC-DSC (W.D. N.C. July 25, 2018), ECF No. 25)(West, Joshua) |
| Filing 47 NOTICE by Paige Acklin, Steve Acuff, Michael L. Adkison, Khalid AlSaadun, Ahmed Alani, Andrew Anderson, Corik Anderson, Brenda Askew, Joe Augusta, Jr., Charlotte Ball, Mary Banks, Sirlina Barnes, Bud Barnett, Steve Barnett, Jennifer Beard, Tina Beard, Gary Bell, Sheri Bell, Michael Bennett, Sabrina Benton, William Billups, Mitch Bingham, Michael Blassingame, Charles Blevins, Mary Bogan, Shelbi Bond, Tracy Bond, Terrance Boyd, Vivian Briggs, Stephen Brodien, Brenda Brown, Leanne Brown, Shameka Brown, Martin Brychta, Sean Burns, James Butler, Steve Butzer, Melissa Caldwell, Jason Calvin, Shelby Capelli, Marcus Carlisle, Darrell Carpenter, John Eric Cheney, Takeshia Clark, Raymond Clay, Cal Colbenson, Brian D. Cole, Brian Coleman, Tammy Coleman, Eddie Collins, Steven Cook, Meredith Coomer, Tim Coradini, III, Amber Cowsert, Jeremy N. Cox, David Crain, Glen Crawford, Homer Crawford, Joseph Crisco, Joshua Matt Daniels, Jeremy Davidson, Myron Davis, Larry DeWeese, Maggie L. Dean, George Dillard, III, Dieufrant Dodorlye, Paul Dodson, J.D. Dohnal, Jose Dominguez, Glenda Dotson, Rosheka Douglas, Joan Dowell, Brian Drake, Cheryl Drake, Jim A. DuCharme, Pamela Dulin, William Dulin, Marius Easley, John Eldridge, Dean Ennis, Derek Everett, Julie Ewell, Willie Fasolo, Burl Ferguson, Kristopher Ferguson, Micquan Ferguson, Raimundo Ferrer, Drana R. Fields, Tony Finch, DeShun Flowers, Ivy Flowers, Jeraldine Franklin, Gary Frye, Valerica Gafencu, James Gallahan, Andrew Gardner, Jr., Jennifer Gaudet, Jerry Gilbert, Jr., Bobby Goforth, Caroline Golamnobee, Flora Gonzalez, Johnathan Gooden, Jeffrey Grey, Debra Hale, Harold Hamstra, Jerry Harper, Jr., Richard Harris, Donald Hash, Thomas M. Hermes, Jason Higgins, Ronnie Holden, Frederick Holliday, Jamie Holloman, Ronald Holt, Viva Hoover, Jerry Horowitz, Thomas Hubbard, Margaret Italia, Mario Jackson, Kalifa Jaiteh, Rena Jeffries, James Johnson, Patrick K. Johnson, Quania Johnson, Ingrid Johnson-Griffin, Ambrose Jones, Elmo Kieloch, Tim Knight, Corry Knowles, Ruby Lane, Maurice Laster, George Lee, III, Michael J. Lewis, Oscar Love, Iris Lucas, David Mallery, Gerald Mann, Carl Martin, April Martinez, Jose Martinez, Abel Massey, Todd Matthews, Thaddeus McClinton, Sr., Linda McConnell, Michael McDonald, Sr., William McElroy, Doyle McGlamery, Cheryl McNeal, Leslie McNish, Dirk McVicker, Erica McWilliams, Jason Mercado, Henry Miller, Antony Mitchell, Carey Mitchell, Kevin Montgomery, French Moore, Ashley Morgan, Norman Morgan, Thomas Morgan, Michael Morrison, Lakeshea Moss, Danny Muse, Robinson Mwangi, John Newman, Michael Nicoletti, Liliana Nikolic, Sharika Ostine, Seneca Otey, Curtis Overbay, Kawana Patterson, Tameka Patton, Nikia F. Payne, Larry Perkins, Steve Petty, Brian Pirtle, Claude Poore, Jr., Kaiser Powell, Bonnie Puff, Joyce Puff, Darrell Putnam, Mohsen Ramsis, David Rathbone, Michael Rearden, Penny Rearden, Willie Reynolds, Tonya Ricketts, Kelsey Robinson, Roy Robinson, Judy Rogers, Ronnie Ross, William Royals, Charles Russell, Timothy Russell, Crystal Sanderson, Anthony Sanford, Derrick Schofield, Tyrone Scott, Gary Shields, David Shinn, Richard Simmons, III, Khorri Slaughter, Alexander Smith, Kim Smith, Tiffany Smith, Turpin Smith, William Smith, Vicki Stafford, Don Starks, Lester L. Steinback, Roger Stephens, Paul Stewart, Larry Sullivan, Anna Sutter, Dana Swailes, Billy Taylor, Carlis Taylor, Michael Taylor, Margaret Telford, Steven Teston, Daniel Thomas, Rodney Thomas, Diane Towns, Brian Traughber, Austin Tudeme, Friday Ulumenfo, Kelly Vaughn, Robert Vogt, Allen Wafer, Cynthia Walker, John Walker, Wyndel Walker, David Walters, Roy Walton, Tammy Watkins, Jamille Watts, Javonna Webb, Jimmy White, Amy Whitworth, Ann Williams, Clarence Williams, Richard Williams, Benneth Wilson, Jerry Wilson, Mary Wilson, Tauris L. Yates re #27 MOTION to Dismiss for Failure to State a Claim --SUPPLEMENTAL AUTHORITY-- (Attachments: #1 Exhibit 1: Op. and Order, Arroyo v. Express Courier Intl., Inc., No. 4:18-cv-10 (S.D. Tex. June 18, 2018), ECF No. 24)(West, Joshua) |
| Filing 46 DEFENDANTS' REPLY TO PLAINTIFFS' RESPONSE TO MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by EMP LSO Holding Corporation, Express Courier International, Inc. re #36 Response in Opposition to Motion re #27 Motion to Dismiss for Failure to State a Claim filed by Express Courier International, Inc., EMP LSO Holding Corporation. (mg) |
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Filing 45
ORDER: Motion #43 GRANTED for Leave to File a Reply Memorandum in Support of Motion to Dismiss. Signed by District Judge William L. Campbell, Jr on 6/18/2018. (mg)
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Filing 44
TRIAL MANAGEMENT ORDER: Jury Trial set for 11/19/2019 at 9:00 AM in Courtroom A826 before District Judge William L. Campbell Jr. Pretrial Conference set for 11/8/2019 10:00 AM in Courtroom A826 before District Judge William L. Campbell Jr. Joint Proposed Pretrial Order due by 11/4/2019; Exhibit List due by 11/4/2019; and Witness List due by 11/4/2019. The cost of summoning the jury may be assessed against the parties if a settlement is reached after the Thursday immediately preceding trial. Signed by District Judge William L. Campbell, Jr on 6/13/2018. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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| Filing 43 MOTION for Leave to File a Reply Memorandum in Support of Motion to Dismiss by EMP LSO Holding Corporation, Express Courier International, Inc.. (Attachments: #1 Exhibit A - proposed Reply to Plaintiffs' Response to Motion to Dismiss for Failure to State a Claim)(Hinds, Rebecca) |
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Filing 42
INITIAL CASE MANAGEMENT ORDER: Amended Pleadings due by 12/1/2018; Discovery due by 5/31/2019; and Dispositive Motions due by 7/1/2019. A subsequent case management conference shall be held telephonically on October 9, 2018, at 9:30 a.m. to address: status of discovery (including any known or anticipated discovery issues or disputes); prospect for settlement (including propriety of ADR); and, any other appropriate matters. The parties shall call (888) 557-8511 and enter access code 7819165# to participate. Signed by Magistrate Judge Alistair Newbern on 6/5/2018. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg) Modified text on 6/5/2018 (mg).
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| Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Initial Case Management Conference held on 6/5/2018. (tm) |
| Filing 41 STIPULATION Regarding Electronic Discovery by Paige Acklin, Steve Acuff, Michael L. Adkison, Khalid AlSaadun, Ahmed Alani, Andrew Anderson, Corik Anderson, Brenda Askew, Joe Augusta, Jr., Charlotte Ball, Mary Banks, Sirlina Barnes, Bud Barnett, Steve Barnett, Jennifer Beard, Tina Beard, Gary Bell, Sheri Bell, Michael Bennett, Sabrina Benton, William Billups, Mitch Bingham, Michael Blassingame, Charles Blevins, Mary Bogan, Shelbi Bond, Tracy Bond, Terrance Boyd, Vivian Briggs, Stephen Brodien, Brenda Brown, Leanne Brown, Shameka Brown, Martin Brychta, Sean Burns, James Butler, Steve Butzer, Melissa Caldwell, Jason Calvin, Shelby Capelli, Marcus Carlisle, Darrell Carpenter, John Eric Cheney, Takeshia Clark, Raymond Clay, Cal Colbenson, Brian D. Cole, Brian Coleman, Tammy Coleman, Eddie Collins, Steven Cook, Meredith Coomer, Tim Coradini, III, Amber Cowsert, Jeremy N. Cox, David Crain, Glen Crawford, Homer Crawford, Joseph Crisco, Joshua Matt Daniels, Jeremy Davidson, Myron Davis, Larry DeWeese, Maggie L. Dean, George Dillard, III, Dieufrant Dodorlye, Paul Dodson, J.D. Dohnal, Jose Dominguez, Glenda Dotson, Rosheka Douglas, Joan Dowell, Brian Drake, Cheryl Drake, Jim A. DuCharme, Pamela Dulin, William Dulin, Marius Easley, John Eldridge, Dean Ennis, Derek Everett, Julie Ewell, Willie Fasolo, Burl Ferguson, Kristopher Ferguson, Micquan Ferguson, Raimundo Ferrer, Drana R. Fields, Tony Finch, DeShun Flowers, Ivy Flowers, Jeraldine Franklin, Gary Frye, Valerica Gafencu, James Gallahan, Andrew Gardner, Jr., Jennifer Gaudet, Jerry Gilbert, Jr., Bobby Goforth, Caroline Golamnobee, Flora Gonzalez, Johnathan Gooden, Jeffrey Grey, Debra Hale, Harold Hamstra, Jerry Harper, Jr., Richard Harris, Donald Hash, Thomas M. Hermes, Jason Higgins, Ronnie Holden, Frederick Holliday, Jamie Holloman, Ronald Holt, Viva Hoover, Jerry Horowitz, Thomas Hubbard, Margaret Italia, Mario Jackson, Kalifa Jaiteh, Rena Jeffries, James Johnson, Patrick K. Johnson, Quania Johnson, Ingrid Johnson-Griffin, Ambrose Jones, Elmo Kieloch, Tim Knight, Corry Knowles, Ruby Lane, Maurice Laster, George Lee, III, Michael J. Lewis, Oscar Love, Iris Lucas, David Mallery, Gerald Mann, Carl Martin, April Martinez, Jose Martinez, Abel Massey, Todd Matthews, Thaddeus McClinton, Sr., Linda McConnell, Michael McDonald, Sr., William McElroy, Doyle McGlamery, Cheryl McNeal, Leslie McNish, Dirk McVicker, Erica McWilliams, Jason Mercado, Henry Miller, Antony Mitchell, Carey Mitchell, Kevin Montgomery, French Moore, Ashley Morgan, Norman Morgan, Thomas Morgan, Michael Morrison, Lakeshea Moss, Danny Muse, Robinson Mwangi, John Newman, Michael Nicoletti, Liliana Nikolic, Sharika Ostine, Seneca Otey, Curtis Overbay, Kawana Patterson, Tameka Patton, Nikia F. Payne, Larry Perkins, Steve Petty, Brian Pirtle, Claude Poore, Jr., Kaiser Powell, Bonnie Puff, Joyce Puff, Darrell Putnam, Mohsen Ramsis, David Rathbone, Michael Rearden, Penny Rearden, Willie Reynolds, Tonya Ricketts, Kelsey Robinson, Roy Robinson, Judy Rogers, Ronnie Ross, William Royals, Charles Russell, Timothy Russell, Crystal Sanderson, Anthony Sanford, Derrick Schofield, Tyrone Scott, Gary Shields, David Shinn, Richard Simmons, III, Khorri Slaughter, Alexander Smith, Kim Smith, Tiffany Smith, Turpin Smith, William Smith, Vicki Stafford, Don Starks, Lester L. Steinback, Roger Stephens, Paul Stewart, Larry Sullivan, Anna Sutter, Dana Swailes, Billy Taylor, Carlis Taylor, Michael Taylor, Margaret Telford, Steven Teston, Daniel Thomas, Rodney Thomas, Diane Towns, Brian Traughber, Austin Tudeme, Friday Ulumenfo, Kelly Vaughn, Robert Vogt, Allen Wafer, Cynthia Walker, John Walker, Wyndel Walker, David Walters, Roy Walton, Tammy Watkins, Jamille Watts, Javonna Webb, Jimmy White, Amy Whitworth, Ann Williams, Clarence Williams, Richard Williams, Benneth Wilson, Jerry Wilson, Mary Wilson, Tauris L. Yates. (West, Joshua) |
| Filing 40 PROPOSED CASE MANAGEMENT ORDER (Joint and Agreed) filed by All Plaintiffs. (West, Joshua) |
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Filing 39
ORDER granting #37 Motion for Leave to appear in person at the Initial Case Management Conference and for Lead Counsel to appear by telephone. Signed by Magistrate Judge Alistair Newbern on 5/31/2018. (mg)
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Filing 38
ORDER granting #26 Motion for Charles Andrewscavage to Appear Pro Hac Vice. Signed by Magistrate Judge Alistair Newbern on 5/30/2018. (mg)
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| Filing 37 MOTION for Leave to Appear In Person at Initial Case Management Conference and for Lead Counsel to Appear by Telephone by EMP LSO Holding Corporation, Express Courier International, Inc.. (Hinds, Rebecca) |
| Filing 36 RESPONSE in Opposition re #27 MOTION to Dismiss for Failure to State a Claim filed by Paige Acklin, Steve Acuff, Michael L. Adkison, Khalid AlSaadun, Ahmed Alani, Andrew Anderson, Corik Anderson, Brenda Askew, Joe Augusta, Jr., Charlotte Ball, Mary Banks, Sirlina Barnes, Bud Barnett, Steve Barnett, Jennifer Beard, Tina Beard, Gary Bell, Sheri Bell, Michael Bennett, Sabrina Benton, William Billups, Mitch Bingham, Michael Blassingame, Charles Blevins, Mary Bogan, Shelbi Bond, Tracy Bond, Terrance Boyd, Vivian Briggs, Stephen Brodien, Brenda Brown, Leanne Brown, Shameka Brown, Martin Brychta, Sean Burns, James Butler, Steve Butzer, Melissa Caldwell, Jason Calvin, Shelby Capelli, Marcus Carlisle, Darrell Carpenter, John Eric Cheney, Takeshia Clark, Raymond Clay, Cal Colbenson, Brian D. Cole, Brian Coleman, Tammy Coleman, Eddie Collins, Steven Cook, Meredith Coomer, Tim Coradini, III, Amber Cowsert, Jeremy N. Cox, David Crain, Glen Crawford, Homer Crawford, Joseph Crisco, Joshua Matt Daniels, Jeremy Davidson, Myron Davis, Larry DeWeese, Maggie L. Dean, George Dillard, III, Dieufrant Dodorlye, Paul Dodson, J.D. Dohnal, Jose Dominguez, Glenda Dotson, Rosheka Douglas, Joan Dowell, Brian Drake, Cheryl Drake, Jim A. DuCharme, Pamela Dulin, William Dulin, Marius Easley, John Eldridge, Dean Ennis, Derek Everett, Julie Ewell, Willie Fasolo, Burl Ferguson, Kristopher Ferguson, Micquan Ferguson, Raimundo Ferrer, Drana R. Fields, Tony Finch, DeShun Flowers, Ivy Flowers, Jeraldine Franklin, Gary Frye, Valerica Gafencu, James Gallahan, Andrew Gardner, Jr., Jennifer Gaudet, Jerry Gilbert, Jr., Bobby Goforth, Caroline Golamnobee, Flora Gonzalez, Johnathan Gooden, Jeffrey Grey, Debra Hale, Harold Hamstra, Jerry Harper, Jr., Richard Harris, Donald Hash, Thomas M. Hermes, Jason Higgins, Ronnie Holden, Frederick Holliday, Jamie Holloman, Ronald Holt, Viva Hoover, Jerry Horowitz, Thomas Hubbard, Margaret Italia, Mario Jackson, Kalifa Jaiteh, Rena Jeffries, James Johnson, Patrick K. Johnson, Quania Johnson, Ingrid Johnson-Griffin, Ambrose Jones, Elmo Kieloch, Tim Knight, Corry Knowles, Ruby Lane, Maurice Laster, George Lee, III, Michael J. Lewis, Oscar Love, Iris Lucas, David Mallery, Gerald Mann, Carl Martin, April Martinez, Jose Martinez, Abel Massey, Todd Matthews, Thaddeus McClinton, Sr., Linda McConnell, Michael McDonald, Sr., William McElroy, Doyle McGlamery, Cheryl McNeal, Leslie McNish, Dirk McVicker, Erica McWilliams, Jason Mercado, Henry Miller, Antony Mitchell, Carey Mitchell, Kevin Montgomery, French Moore, Ashley Morgan, Norman Morgan, Thomas Morgan, Michael Morrison, Lakeshea Moss, Danny Muse, Robinson Mwangi, John Newman, Michael Nicoletti, Liliana Nikolic, Sharika Ostine, Seneca Otey, Curtis Overbay, Kawana Patterson, Tameka Patton, Nikia F. Payne, Larry Perkins, Steve Petty, Brian Pirtle, Claude Poore, Jr., Kaiser Powell, Bonnie Puff, Joyce Puff, Darrell Putnam, Mohsen Ramsis, David Rathbone, Michael Rearden, Penny Rearden, Willie Reynolds, Tonya Ricketts, Kelsey Robinson, Roy Robinson, Judy Rogers, Ronnie Ross, William Royals, Charles Russell, Timothy Russell, Crystal Sanderson, Anthony Sanford, Derrick Schofield, Tyrone Scott, Gary Shields, David Shinn, Richard Simmons, III, Khorri Slaughter, Alexander Smith, Kim Smith, Tiffany Smith, Turpin Smith, William Smith, Vicki Stafford, Don Starks, Lester L. Steinback, Roger Stephens, Paul Stewart, Larry Sullivan, Anna Sutter, Dana Swailes, Billy Taylor, Carlis Taylor, Michael Taylor, Margaret Telford, Steven Teston, Daniel Thomas, Rodney Thomas, Diane Towns, Brian Traughber, Austin Tudeme, Friday Ulumenfo, Kelly Vaughn, Robert Vogt, Allen Wafer, Cynthia Walker, John Walker, Wyndel Walker, David Walters, Roy Walton, Tammy Watkins, Jamille Watts, Javonna Webb, Jimmy White, Amy Whitworth, Ann Williams, Clarence Williams, Richard Williams, Benneth Wilson, Jerry Wilson, Mary Wilson, Tauris L. Yates. (West, Joshua) |
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Filing 35
ORDER granting #33 Motion for Leave for Attorney Joshua West to Appear by Telephone at Initial Scheduling Conference. Signed by Magistrate Judge Alistair Newbern on 5/23/2018. (mg)
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| Filing 34 RECEIPT #34675050436 in the amount of $75.00 posted by EMP LSO Holding Corporation, Express Courier International, Inc. re #26 Motion to Appear Pro Hac Vice. (mg) |
| Filing 33 Consent MOTION for Leave to for Attorney Joshua West to Appear by Telephone at the Initial Scheduling Conference by Paige Acklin, Steve Acuff, Michael L. Adkison, Khalid AlSaadun, Ahmed Alani, Andrew Anderson, Corik Anderson, Brenda Askew, Joe Augusta, Jr., Charlotte Ball, Mary Banks, Sirlina Barnes, Bud Barnett, Steve Barnett, Jennifer Beard, Tina Beard, Gary Bell, Sheri Bell, Michael Bennett, Sabrina Benton, William Billups, Mitch Bingham, Michael Blassingame, Charles Blevins, Mary Bogan, Shelbi Bond, Tracy Bond, Terrance Boyd, Vivian Briggs, Stephen Brodien, Brenda Brown, Leanne Brown, Shameka Brown, Martin Brychta, Sean Burns, James Butler, Steve Butzer, Melissa Caldwell, Jason Calvin, Shelby Capelli, Marcus Carlisle, Darrell Carpenter, John Eric Cheney, Takeshia Clark, Raymond Clay, Cal Colbenson, Brian D. Cole, Brian Coleman, Tammy Coleman, Eddie Collins, Steven Cook, Meredith Coomer, Tim Coradini, III, Amber Cowsert, Jeremy N. Cox, David Crain, Glen Crawford, Homer Crawford, Joseph Crisco, Joshua Matt Daniels, Jeremy Davidson, Myron Davis, Larry DeWeese, Maggie L. Dean, George Dillard, III, Dieufrant Dodorlye, Paul Dodson, J.D. Dohnal, Jose Dominguez, Glenda Dotson, Rosheka Douglas, Joan Dowell, Brian Drake, Cheryl Drake, Jim A. DuCharme, Pamela Dulin, William Dulin, Marius Easley, John Eldridge, Dean Ennis, Derek Everett, Julie Ewell, Willie Fasolo, Burl Ferguson, Kristopher Ferguson, Micquan Ferguson, Raimundo Ferrer, Drana R. Fields, Tony Finch, DeShun Flowers, Ivy Flowers, Jeraldine Franklin, Gary Frye, Valerica Gafencu, James Gallahan, Andrew Gardner, Jr., Jennifer Gaudet, Jerry Gilbert, Jr., Bobby Goforth, Caroline Golamnobee, Flora Gonzalez, Johnathan Gooden, Jeffrey Grey, Debra Hale, Harold Hamstra, Jerry Harper, Jr., Richard Harris, Donald Hash, Thomas M. Hermes, Jason Higgins, Ronnie Holden, Frederick Holliday, Jamie Holloman, Ronald Holt, Viva Hoover, Jerry Horowitz, Thomas Hubbard, Margaret Italia, Mario Jackson, Kalifa Jaiteh, Rena Jeffries, James Johnson, Patrick K. Johnson, Quania Johnson, Ingrid Johnson-Griffin, Ambrose Jones, Elmo Kieloch, Tim Knight, Corry Knowles, Ruby Lane, Maurice Laster, George Lee, III, Michael J. Lewis, Oscar Love, Iris Lucas, David Mallery, Gerald Mann, Carl Martin, April Martinez, Jose Martinez, Abel Massey, Todd Matthews, Thaddeus McClinton, Sr., Linda McConnell, Michael McDonald, Sr., William McElroy, Doyle McGlamery, Cheryl McNeal, Leslie McNish, Dirk McVicker, Erica McWilliams, Jason Mercado, Henry Miller, Antony Mitchell, Carey Mitchell, Kevin Montgomery, French Moore, Ashley Morgan, Norman Morgan, Thomas Morgan, Michael Morrison, Lakeshea Moss, Danny Muse, Robinson Mwangi, John Newman, Michael Nicoletti, Liliana Nikolic, Sharika Ostine, Seneca Otey, Curtis Overbay, Kawana Patterson, Tameka Patton, Nikia F. Payne, Larry Perkins, Steve Petty, Brian Pirtle, Claude Poore, Jr., Kaiser Powell, Bonnie Puff, Joyce Puff, Darrell Putnam, Mohsen Ramsis, David Rathbone, Michael Rearden, Penny Rearden, Willie Reynolds, Tonya Ricketts, Kelsey Robinson, Roy Robinson, Judy Rogers, Ronnie Ross, William Royals, Charles Russell, Timothy Russell, Crystal Sanderson, Anthony Sanford, Derrick Schofield, Tyrone Scott, Gary Shields, David Shinn, Richard Simmons, III, Khorri Slaughter, Alexander Smith, Kim Smith, Tiffany Smith, Turpin Smith, William Smith, Vicki Stafford, Don Starks, Lester L. Steinback, Roger Stephens, Paul Stewart, Larry Sullivan, Anna Sutter, Dana Swailes, Billy Taylor, Carlis Taylor, Michael Taylor, Margaret Telford, Steven Teston, Daniel Thomas, Rodney Thomas, Diane Towns, Brian Traughber, Austin Tudeme, Friday Ulumenfo, Kelly Vaughn, Robert Vogt, Allen Wafer, Cynthia Walker, John Walker, Wyndel Walker, David Walters, Roy Walton, Tammy Watkins, Jamille Watts, Javonna Webb, Jimmy White, Amy Whitworth, Ann Williams, Clarence Williams, Richard Williams, Benneth Wilson, Jerry Wilson, Mary Wilson, Tauris L. Yates. (West, Joshua) |
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Filing 32
ORDER: On May 15, 2018, Defendants filed a motion to dismiss. (Doc. No. #27 .) Pursuant to Local Rule 7.01(b), any response is to be filed within 14 days after service of the motion. No reply shall be filed without leave of Court. Any filings made related to the motion to dismiss, including motions for extensions of time or to exceed page limits, shall be decided by Judge Campbell unless referred to the undersigned magistrate judge. Signed by Magistrate Judge Alistair Newbern on 5/18/2018. (mg)
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| NY State Bar status verified as active for Charles Andrewscavage. (mg) |
| NOTICE TO COUNSEL Charles Andrewscavage: WITHIN 21 DAYS, counsel shall pay a fee of $100.00 (LR 83.01(d)). PHV due by 6/6/2018. (mg) Modified text on 5/16/2018 (mg). |
| Filing 31 Additional Attachments to Main Document re: #28 Brief (non-appeal). (Quillen, Emily) |
| Filing 30 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Express Courier International, Inc.. (Quillen, Emily) |
| Filing 29 BUSINESS ENTITY DISCLOSURE STATEMENT filed by EMP LSO Holding Corporation. (Quillen, Emily) |
| Filing 28 DEFENDANTS' MEMORANDUM IN SUPPORT of Motion to Dismiss filed by EMP LSO Holding Corporation, Express Courier International, Inc. re #27 Motion to Dismiss for Failure to State a Claim. (Quillen, Emily) Modified text on 5/16/2018 (mg). |
| Filing 27 MOTION to Dismiss for Failure to State a Claim by EMP LSO Holding Corporation, Express Courier International, Inc. (Quillen, Emily) |
| Filing 26 MOTION for attorney(s) Charles Andrewscavage to Appear Pro Hac Vice (Fee not paid-due within 21 days) by EMP LSO Holding Corporation, Express Courier International, Inc. (Attachments: #1 Attachment Certificate of Good Standing)(Hinds, Rebecca) |
| Filing 25 AMENDED COMPLAINT Second against All Defendants, filed by Alexander Smith, Derrick Schofield, George Dillard, III, Steve Butzer, Tyrone Scott, Michael Rearden, Curtis Overbay, Charles Russell, Kelsey Robinson, Larry DeWeese, Seneca Otey, Vivian Briggs, Bud Barnett, Rena Jeffries, Willie Fasolo, Oscar Love, Tammy Coleman, Stephen Brodien, Roy Walton, Carlis Taylor, Roy Robinson, Kim Smith, John Walker, Michael Morrison, Ambrose Jones, Kalifa Jaiteh, Burl Ferguson, David Crain, Marius Easley, Cal Colbenson, Jeraldine Franklin, Tina Beard, Valerica Gafencu, Gary Bell, Andrew Anderson, Amy Whitworth, Cheryl McNeal, Rodney Thomas, Brian Coleman, Todd Matthews, Derek Everett, Timothy Russell, Liliana Nikolic, Martin Brychta, Jennifer Beard, Joyce Puff, Johnathan Gooden, Harold Hamstra, Iris Lucas, Dirk McVicker, William Royals, Friday Ulumenfo, Jeffrey Grey, Jason Higgins, John Eldridge, Brenda Askew, Rosheka Douglas, Darrell Carpenter, Anthony Sanford, Nikia F. Payne, Daniel Thomas, John Newman, Meredith Coomer, Melissa Caldwell, Steve Petty, Thomas Morgan, Tim Knight, Sean Burns, Leslie McNish, Ingrid Johnson-Griffin, Kristopher Ferguson, Joan Dowell, Kaiser Powell, Dieufrant Dodorlye, Joe Augusta, Jr., Sharika Ostine, Pamela Dulin, Kawana Patterson, Anna Sutter, Abel Massey, Michael Nicoletti, Corry Knowles, Glenda Dotson, Bonnie Puff, James Butler, Robinson Mwangi, Bobby Goforth, Jim A. DuCharme, Shelbi Bond, Doyle McGlamery, Turpin Smith, Jerry Horowitz, J.D. Dohnal, Roger Stephens, Andrew Gardner, Jr., Robert Vogt, Ashley Morgan, Dana Swailes, Marcus Carlisle, Myron Davis, Darrell Putnam, Claude Poore, Jr., Sirlina Barnes, Gary Shields, Tonya Ricketts, Julie Ewell, Michael Taylor, Ruby Lane, Maurice Laster, Linda McConnell, Mary Bogan, Allen Wafer, Thomas M. Hermes, Tameka Patton, Michael Bennett, Ronnie Ross, Mitch Bingham, Joshua Matt Daniels, Flora Gonzalez, Michael L. Adkison, Sheri Bell, Mary Banks, Shameka Brown, Margaret Telford, Ahmed Alani, Margaret Italia, Caroline Golamnobee, Tammy Watkins, Jeremy Davidson, Steven Cook, James Gallahan, George Lee, III, Lester L. Steinback, Henry Miller, Austin Tudeme, Leanne Brown, Antony Mitchell, Joseph Crisco, Steven Teston, Thaddeus McClinton, Sr., Tim Coradini, III, Debra Hale, Jamille Watts, Paul Stewart, Homer Crawford, Jerry Gilbert, Jr., Thomas Hubbard, Cynthia Walker, Brian Pirtle, Richard Harris, Jason Mercado, David Mallery, Brian D. Cole, Mary Wilson, Khorri Slaughter, Micquan Ferguson, Brian Traughber, Jeremy N. Cox, Penny Rearden, Raymond Clay, Richard Williams, Shelby Capelli, Kelly Vaughn, Jose Dominguez, Billy Taylor, Maggie L. Dean, William Dulin, Viva Hoover, Benneth Wilson, Sabrina Benton, Eddie Collins, Vicki Stafford, William Billups, William Smith, Tauris L. Yates, Tony Finch, Paul Dodson, Michael Blassingame, Mario Jackson, Charlotte Ball, Erica McWilliams, Patrick K. Johnson, Judy Rogers, Ivy Flowers, Clarence Williams, Norman Morgan, Tiffany Smith, Lakeshea Moss, Paige Acklin, Donald Hash, Larry Sullivan, Larry Perkins, Brian Drake, Crystal Sanderson, Steve Barnett, Jimmy White, William McElroy, John Eric Cheney, Jason Calvin, Kevin Montgomery, French Moore, Brenda Brown, Richard Simmons, III, DeShun Flowers, Frederick Holliday, Wyndel Walker, Gary Frye, Jose Martinez, Dean Ennis, Terrance Boyd, Jamie Holloman, Quania Johnson, Elmo Kieloch, Carl Martin, Cheryl Drake, Javonna Webb, Michael McDonald, Sr., April Martinez, Jerry Harper, Jr., Mohsen Ramsis, Ronald Holt, Corik Anderson, Michael J. Lewis, Amber Cowsert, James Johnson, Carey Mitchell, Diane Towns, Takeshia Clark, Steve Acuff, David Shinn, Charles Blevins, Jennifer Gaudet, Ronnie Holden, Glen Crawford, Khalid AlSaadun, Tracy Bond, Ann Williams, David Walters, Don Starks, David Rathbone, Willie Reynolds, Danny Muse, Gerald Mann, Raimundo Ferrer, Drana R. Fields, Jerry Wilson.(Nelson, Jesse) |
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Filing 24
ORDER: The motion #17 is GRANTED. Plaintiffs shall file the Second Amended Complaint by April 25, 2018. Signed by Magistrate Judge Alistair Newbern on 4/18/2018. (mg) Modified text on 4/19/2018 (mg).
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Filing 23
ORDER granting #19 Motion for Emily A. Quillen to Appear Pro Hac Vice. Signed by Magistrate Judge Alistair Newbern on 4/18/2018. (mg)
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Filing 22
ORDER granting #20 Motion for Adam C. Smedstad to Appear Pro Hac Vice. Signed by Magistrate Judge Alistair Newbern on 4/18/2018. (mg)
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Filing 21
ORDER granting #18 Motion for Andrew J. Butcher to Appear Pro Hac Vice. Signed by Magistrate Judge Alistair Newbern on 4/18/2018. (mg)
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| Filing 20 MOTION for attorney(s) Adam C. Smedstad to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2654188) by EMP LSO Holding Corporation, Express Courier International, Inc.. (Attachments: #1 Attachment Certificate of Good Standing for Adam C. Smedstad)(Butcher, Andrew) |
| Filing 19 MOTION for attorney(s) Emily A. Quillen to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2653952) by EMP LSO Holding Corporation, Express Courier International, Inc.. (Quillen, Emily) |
| IN State Bar status verified as active for Andrew J. Butcher; TX State Bar status verified as active for Emily A. Quillen; and IL State Bar status verified as active for Adam C. Smedstad (mg) Modified text on 4/18/2018 (mg). |
| Filing 18 MOTION for attorney(s) Andrew J. Butcher to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2652939) by EMP LSO Holding Corporation, Express Courier International, Inc.. (Attachments: #1 Attachment Certificate of Good Standing)(Butcher, Andrew) |
| Filing 17 MOTION to Amend/Correct #5 Amended Complaint, by Paige Acklin, Steve Acuff, Michael L. Adkison, Khalid AlSaadun, Ahmed Alani, Andrew Anderson, Corik Anderson, Brenda Askew, Joe Augusta, Jr., Charlotte Ball, Mary Banks, Sirlina Barnes, Bud Barnett, Steve Barnett, Jennifer Beard, Tina Beard, Gary Bell, Sheri Bell, Michael Bennett, Sabrina Benton, William Billups, Mitch Bingham, Michael Blassingame, Charles Blevins, Mary Bogan, Shelbi Bond, Tracy Bond, Terrance Boyd, Vivian Briggs, Stephen Brodien, Brenda Brown, Leanne Brown, Shameka Brown, Martin Brychta, Sean Burns, James Butler, Steve Butzer, Melissa Caldwell, Jason Calvin, Shelby Capelli, Marcus Carlisle, Darrell Carpenter, John Eric Cheney, Takeshia Clark, Raymond Clay, Cal Colbenson, Brian D. Cole, Brian Coleman, Tammy Coleman, Eddie Collins, Steven Cook, Meredith Coomer, Tim Coradini, III, Amber Cowsert, Jeremy N. Cox, David Crain, Glen Crawford, Homer Crawford, Joseph Crisco, Joshua Matt Daniels, Jeremy Davidson, Myron Davis, Larry DeWeese, Maggie L. Dean, George Dillard, III, Dieufrant Dodorlye, Paul Dodson, J.D. Dohnal, Jose Dominguez, Glenda Dotson, Rosheka Douglas, Joan Dowell, Brian Drake, Cheryl Drake, Jim A. DuCharme, Pamela Dulin, William Dulin, Marius Easley, John Eldridge, Dean Ennis, Derek Everett, Julie Ewell, Willie Fasolo, Burl Ferguson, Kristopher Ferguson, Micquan Ferguson, Raimundo Ferrer, Drana R. Fields, Tony Finch, DeShun Flowers, Ivy Flowers, Jeraldine Franklin, Gary Frye, Valerica Gafencu, James Gallahan, Andrew Gardner, Jr., Jennifer Gaudet, Jerry Gilbert, Jr., Bobby Goforth, Caroline Golamnobee, Flora Gonzalez, Johnathan Gooden, Jeffrey Grey, Debra Hale, Harold Hamstra, Jerry Harper, Jr., Richard Harris, Donald Hash, Thomas M. Hermes, Jason Higgins, Ronnie Holden, Frederick Holliday, Jamie Holloman, Ronald Holt, Viva Hoover, Jerry Horowitz, Thomas Hubbard, Margaret Italia, Mario Jackson, Kalifa Jaiteh, Rena Jeffries, James Johnson, Patrick K. Johnson, Quania Johnson, Ingrid Johnson-Griffin, Ambrose Jones, Elmo Kieloch, Tim Knight, Corry Knowles, Ruby Lane, Maurice Laster, George Lee, III, Michael J. Lewis, Oscar Love, Iris Lucas, David Mallery, Gerald Mann, Carl Martin, April Martinez, Jose Martinez, Abel Massey, Todd Matthews, Thaddeus McClinton, Sr., Linda McConnell, Michael McDonald, Sr., William McElroy, Doyle McGlamery, Cheryl McNeal, Leslie McNish, Dirk McVicker, Erica McWilliams, Jason Mercado, Henry Miller, Antony Mitchell, Carey Mitchell, Kevin Montgomery, French Moore, Ashley Morgan, Norman Morgan, Thomas Morgan, Michael Morrison, Lakeshea Moss, Danny Muse, Robinson Mwangi, John Newman, Michael Nicoletti, Liliana Nikolic, Sharika Ostine, Seneca Otey, Curtis Overbay, Kawana Patterson, Tameka Patton, Nikia F. Payne, Larry Perkins, Steve Petty, Brian Pirtle, Claude Poore, Jr., Kaiser Powell, Bonnie Puff, Joyce Puff, Darrell Putnam, Mohsen Ramsis, David Rathbone, Michael Rearden, Penny Rearden, Willie Reynolds, Tonya Ricketts, Kelsey Robinson, Roy Robinson, Judy Rogers, Ronnie Ross, William Royals, Charles Russell, Timothy Russell, Crystal Sanderson, Anthony Sanford, Derrick Schofield, Tyrone Scott, Gary Shields, David Shinn, Richard Simmons, III, Khorri Slaughter, Alexander Smith, Kim Smith, Tiffany Smith, Turpin Smith, William Smith, Vicki Stafford, Don Starks, Lester L. Steinback, Roger Stephens, Paul Stewart, Larry Sullivan, Anna Sutter, Dana Swailes, Billy Taylor, Carlis Taylor, Michael Taylor, Margaret Telford, Steven Teston, Daniel Thomas, Rodney Thomas, Diane Towns, Brian Traughber, Austin Tudeme, Friday Ulumenfo, Kelly Vaughn, Robert Vogt, Allen Wafer, Cynthia Walker, John Walker, Wyndel Walker, David Walters, Roy Walton, Tammy Watkins, Jamille Watts, Javonna Webb, Jimmy White, Amy Whitworth, Ann Williams, Clarence Williams, Richard Williams, Benneth Wilson, Jerry Wilson, Mary Wilson, Tauris L. Yates. (Nelson, Jesse) |
| Filing 16 WAIVER OF SERVICE Returned Executed by Alexander Smith, Derrick Schofield, George Dillard, III, Steve Butzer, Tyrone Scott, Michael Rearden, Curtis Overbay, Charles Russell, Kelsey Robinson, Larry DeWeese, Seneca Otey, Vivian Briggs, Bud Barnett, Rena Jeffries, Willie Fasolo, Oscar Love, Tammy Coleman, Stephen Brodien, Roy Walton, Carlis Taylor, Roy Robinson, Kim Smith, John Walker, Michael Morrison, Ambrose Jones, Kalifa Jaiteh, Burl Ferguson, David Crain, Marius Easley, Cal Colbenson, Jeraldine Franklin, Tina Beard, Valerica Gafencu, Gary Bell, Andrew Anderson, Amy Whitworth, Cheryl McNeal, Rodney Thomas, Brian Coleman, Todd Matthews, Derek Everett, Timothy Russell, Liliana Nikolic, Martin Brychta, Jennifer Beard, Joyce Puff, Johnathan Gooden, Harold Hamstra, Iris Lucas, Dirk McVicker, William Royals, Friday Ulumenfo, Jeffrey Grey, Jason Higgins, John Eldridge, Brenda Askew, Rosheka Douglas, Darrell Carpenter, Anthony Sanford, Nikia F. Payne, Daniel Thomas, John Newman, Meredith Coomer, Melissa Caldwell, Steve Petty, Thomas Morgan, Tim Knight, Sean Burns, Leslie McNish, Ingrid Johnson-Griffin, Kristopher Ferguson, Joan Dowell, Kaiser Powell, Dieufrant Dodorlye, Joe Augusta, Jr., Sharika Ostine, Pamela Dulin, Kawana Patterson, Anna Sutter, Abel Massey, Michael Nicoletti, Corry Knowles, Glenda Dotson, Bonnie Puff, James Butler, Robinson Mwangi, Bobby Goforth, Jim A. DuCharme, Shelbi Bond, Doyle McGlamery, Turpin Smith, Jerry Horowitz, J.D. Dohnal, Roger Stephens, Andrew Gardner, Jr., Robert Vogt, Ashley Morgan, Dana Swailes, Marcus Carlisle, Myron Davis, Darrell Putnam, Claude Poore, Jr., Sirlina Barnes, Gary Shields, Tonya Ricketts, Julie Ewell, Michael Taylor, Ruby Lane, Maurice Laster, Linda McConnell, Mary Bogan, Allen Wafer, Thomas M. Hermes, Tameka Patton, Michael Bennett, Ronnie Ross, Mitch Bingham, Joshua Matt Daniels, Flora Gonzalez, Michael L. Adkison, Sheri Bell, Mary Banks, Shameka Brown, Margaret Telford, Ahmed Alani, Margaret Italia, Caroline Golamnobee, Tammy Watkins, Jeremy Davidson, Steven Cook, James Gallahan, George Lee, III, Lester L. Steinback, Henry Miller, Austin Tudeme, Leanne Brown, Antony Mitchell, Joseph Crisco, Steven Teston, Thaddeus McClinton, Sr., Tim Coradini, III, Debra Hale, Jamille Watts, Paul Stewart, Homer Crawford, Jerry Gilbert, Jr., Thomas Hubbard, Cynthia Walker, Brian Pirtle, Richard Harris, Jason Mercado, David Mallery, Brian D. Cole, Mary Wilson, Khorri Slaughter, Micquan Ferguson, Brian Traughber, Jeremy N. Cox, Penny Rearden, Raymond Clay, Richard Williams, Shelby Capelli, Kelly Vaughn, Jose Dominguez, Billy Taylor, Maggie L. Dean, William Dulin, Viva Hoover, Benneth Wilson, Sabrina Benton, Eddie Collins, Vicki Stafford, William Billups, William Smith, Tauris L. Yates, Tony Finch, Paul Dodson, Michael Blassingame, Mario Jackson, Charlotte Ball, Erica McWilliams, Patrick K. Johnson, Judy Rogers, Ivy Flowers, Clarence Williams, Norman Morgan, Tiffany Smith, Lakeshea Moss, Paige Acklin, Donald Hash, Larry Sullivan, Larry Perkins, Brian Drake, Crystal Sanderson, Steve Barnett, Jimmy White, William McElroy, John Eric Cheney, Jason Calvin, Kevin Montgomery, French Moore, Brenda Brown, Richard Simmons, III, DeShun Flowers, Frederick Holliday, Wyndel Walker, Gary Frye, Jose Martinez, Dean Ennis, Terrance Boyd, Jamie Holloman, Quania Johnson, Elmo Kieloch, Carl Martin, Cheryl Drake, Javonna Webb, Michael McDonald, Sr., April Martinez, Jerry Harper, Jr., Mohsen Ramsis, Ronald Holt, Corik Anderson, Michael J. Lewis, Amber Cowsert, James Johnson, Carey Mitchell, Diane Towns, Takeshia Clark, Steve Acuff, David Shinn, Charles Blevins, Jennifer Gaudet, Ronnie Holden, Glen Crawford, Khalid AlSaadun, Tracy Bond, Ann Williams, David Walters, Don Starks, David Rathbone, Willie Reynolds, Danny Muse, Gerald Mann, Raimundo Ferrer, Drana R. Fields, Jerry Wilson. EMP LSO Holding Corporation waiver sent on 3/16/2018. (Nelson, Jesse) |
| Filing 15 WAIVER OF SERVICE Returned Executed by Alexander Smith, Derrick Schofield, George Dillard, III, Steve Butzer, Tyrone Scott, Michael Rearden, Curtis Overbay, Charles Russell, Kelsey Robinson, Larry DeWeese, Seneca Otey, Vivian Briggs, Bud Barnett, Rena Jeffries, Willie Fasolo, Oscar Love, Tammy Coleman, Stephen Brodien, Roy Walton, Carlis Taylor, Roy Robinson, Kim Smith, John Walker, Michael Morrison, Ambrose Jones, Kalifa Jaiteh, Burl Ferguson, David Crain, Marius Easley, Cal Colbenson, Jeraldine Franklin, Tina Beard, Valerica Gafencu, Gary Bell, Andrew Anderson, Amy Whitworth, Cheryl McNeal, Rodney Thomas, Brian Coleman, Todd Matthews, Derek Everett, Timothy Russell, Liliana Nikolic, Martin Brychta, Jennifer Beard, Joyce Puff, Johnathan Gooden, Harold Hamstra, Iris Lucas, Dirk McVicker, William Royals, Friday Ulumenfo, Jeffrey Grey, Jason Higgins, John Eldridge, Brenda Askew, Rosheka Douglas, Darrell Carpenter, Anthony Sanford, Nikia F. Payne, Daniel Thomas, John Newman, Meredith Coomer, Melissa Caldwell, Steve Petty, Thomas Morgan, Tim Knight, Sean Burns, Leslie McNish, Ingrid Johnson-Griffin, Kristopher Ferguson, Joan Dowell, Kaiser Powell, Dieufrant Dodorlye, Joe Augusta, Jr., Sharika Ostine, Pamela Dulin, Kawana Patterson, Anna Sutter, Abel Massey, Michael Nicoletti, Corry Knowles, Glenda Dotson, Bonnie Puff, James Butler, Robinson Mwangi, Bobby Goforth, Jim A. DuCharme, Shelbi Bond, Doyle McGlamery, Turpin Smith, Jerry Horowitz, J.D. Dohnal, Roger Stephens, Andrew Gardner, Jr., Robert Vogt, Ashley Morgan, Dana Swailes, Marcus Carlisle, Myron Davis, Darrell Putnam, Claude Poore, Jr., Sirlina Barnes, Gary Shields, Tonya Ricketts, Julie Ewell, Michael Taylor, Ruby Lane, Maurice Laster, Linda McConnell, Mary Bogan, Allen Wafer, Thomas M. Hermes, Tameka Patton, Michael Bennett, Ronnie Ross, Mitch Bingham, Joshua Matt Daniels, Flora Gonzalez, Michael L. Adkison, Sheri Bell, Mary Banks, Shameka Brown, Margaret Telford, Ahmed Alani, Margaret Italia, Caroline Golamnobee, Tammy Watkins, Jeremy Davidson, Steven Cook, James Gallahan, George Lee, III, Lester L. Steinback, Henry Miller, Austin Tudeme, Leanne Brown, Antony Mitchell, Joseph Crisco, Steven Teston, Thaddeus McClinton, Sr., Tim Coradini, III, Debra Hale, Jamille Watts, Paul Stewart, Homer Crawford, Jerry Gilbert, Jr., Thomas Hubbard, Cynthia Walker, Brian Pirtle, Richard Harris, Jason Mercado, David Mallery, Brian D. Cole, Mary Wilson, Khorri Slaughter, Micquan Ferguson, Brian Traughber, Jeremy N. Cox, Penny Rearden, Raymond Clay, Richard Williams, Shelby Capelli, Kelly Vaughn, Jose Dominguez, Billy Taylor, Maggie L. Dean, William Dulin, Viva Hoover, Benneth Wilson, Sabrina Benton, Eddie Collins, Vicki Stafford, William Billups, William Smith, Tauris L. Yates, Tony Finch, Paul Dodson, Michael Blassingame, Mario Jackson, Charlotte Ball, Erica McWilliams, Patrick K. Johnson, Judy Rogers, Ivy Flowers, Clarence Williams, Norman Morgan, Tiffany Smith, Lakeshea Moss, Paige Acklin, Donald Hash, Larry Sullivan, Larry Perkins, Brian Drake, Crystal Sanderson, Steve Barnett, Jimmy White, William McElroy, John Eric Cheney, Jason Calvin, Kevin Montgomery, French Moore, Brenda Brown, Richard Simmons, III, DeShun Flowers, Frederick Holliday, Wyndel Walker, Gary Frye, Jose Martinez, Dean Ennis, Terrance Boyd, Jamie Holloman, Quania Johnson, Elmo Kieloch, Carl Martin, Cheryl Drake, Javonna Webb, Michael McDonald, Sr., April Martinez, Jerry Harper, Jr., Mohsen Ramsis, Ronald Holt, Corik Anderson, Michael J. Lewis, Amber Cowsert, James Johnson, Carey Mitchell, Diane Towns, Takeshia Clark, Steve Acuff, David Shinn, Charles Blevins, Jennifer Gaudet, Ronnie Holden, Glen Crawford, Khalid AlSaadun, Tracy Bond, Ann Williams, David Walters, Don Starks, David Rathbone, Willie Reynolds, Danny Muse, Gerald Mann, Raimundo Ferrer, Drana R. Fields, Jerry Wilson. Express Courier International, Inc. waiver sent on 3/16/2018. (Nelson, Jesse) |
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Filing 14
ORDER GRANTING JOINT MOTION FOR CONTINUANCE OF INITIAL CASE MANAGEMENT CONFERENCE: Upon the Joint Motion of the parties, and for good cause shown, this Court hereby finds that the Initial Case Management Conference currently set for March 12, 2018, shall be rescheduled to June 5, 2018, at 9:30 a.m. Signed by Magistrate Judge Alistair Newbern on 3/6/2018. (mg)
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| Filing 13 Joint MOTION to Continue Initial Case Management Conference by EMP LSO Holding Corporation, Express Courier International, Inc.. (Attachments: #1 Exhibit A - Proposed Order)(Hinds, Rebecca) |
| Reset Hearing: Initial Case Management Conference is reset for 6/5/2018 at 9:30 AM in Courtroom 661 before Magistrate Judge Alistair Newbern. (mg) |
| AR State Bar status verified as active for Joshua Lee West. (mg) |
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Filing 12
ORDER granting #11 Motion for Joshua Lee West to Appear Pro Hac Vice. Signed by Magistrate Judge Alistair Newbern on 2/28/2018. (mg)
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| Filing 11 MOTION for attorney(s) Joshua Lee West to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2620094) by Paige Acklin, Steve Acuff, Michael L. Adkison, Khalid AlSaadun, Ahmed Alani, Andrew Anderson, Corik Anderson, Brenda Askew, Joe Augusta, Jr., Charlotte Ball, Mary Banks, Sirlina Barnes, Bud Barnett, Steve Barnett, Jennifer Beard, Tina Beard, Gary Bell, Sheri Bell, Michael Bennett, Sabrina Benton, William Billups, Mitch Bingham, Michael Blassingame, Charles Blevins, Mary Bogan, Shelbi Bond, Tracy Bond, Terrance Boyd, Vivian Briggs, Stephen Brodien, Brenda Brown, Leanne Brown, Shameka Brown, Martin Brychta, Sean Burns, James Butler, Steve Butzer, Melissa Caldwell, Jason Calvin, Shelby Capelli, Marcus Carlisle, Darrell Carpenter, John Eric Cheney, Takeshia Clark, Raymond Clay, Cal Colbenson, Brian D. Cole, Brian Coleman, Tammy Coleman, Eddie Collins, Steven Cook, Meredith Coomer, Tim Coradini, III, Amber Cowsert, Jeremy N. Cox, David Crain, Glen Crawford, Homer Crawford, Joseph Crisco, Joshua Matt Daniels, Jeremy Davidson, Myron Davis, Larry DeWeese, Maggie L. Dean, George Dillard, III, Dieufrant Dodorlye, Paul Dodson, J.D. Dohnal, Jose Dominguez, Glenda Dotson, Rosheka Douglas, Joan Dowell, Brian Drake, Cheryl Drake, Jim A. DuCharme, Pamela Dulin, William Dulin, Marius Easley, John Eldridge, Dean Ennis, Derek Everett, Julie Ewell, Willie Fasolo, Burl Ferguson, Kristopher Ferguson, Micquan Ferguson, Raimundo Ferrer, Drana R. Fields, Tony Finch, DeShun Flowers, Ivy Flowers, Jeraldine Franklin, Gary Frye, Valerica Gafencu, James Gallahan, Andrew Gardner, Jr., Jennifer Gaudet, Jerry Gilbert, Jr., Bobby Goforth, Caroline Golamnobee, Flora Gonzalez, Johnathan Gooden, Jeffrey Grey, Debra Hale, Harold Hamstra, Jerry Harper, Jr., Richard Harris, Donald Hash, Thomas M. Hermes, Jason Higgins, Ronnie Holden, Frederick Holliday, Jamie Holloman, Ronald Holt, Viva Hoover, Jerry Horowitz, Thomas Hubbard, Margaret Italia, Mario Jackson, Kalifa Jaiteh, Rena Jeffries, James Johnson, Patrick K. Johnson, Quania Johnson, Ingrid Johnson-Griffin, Ambrose Jones, Elmo Kieloch, Tim Knight, Corry Knowles, Ruby Lane, Maurice Laster, George Lee, III, Michael J. Lewis, Oscar Love, Iris Lucas, David Mallery, Gerald Mann, Carl Martin, April Martinez, Jose Martinez, Abel Massey, Todd Matthews, Thaddeus McClinton, Sr., Linda McConnell, Michael McDonald, Sr., William McElroy, Doyle McGlamery, Cheryl McNeal, Leslie McNish, Dirk McVicker, Erica McWilliams, Jason Mercado, Henry Miller, Antony Mitchell, Carey Mitchell, Kevin Montgomery, French Moore, Ashley Morgan, Norman Morgan, Thomas Morgan, Michael Morrison, Lakeshea Moss, Danny Muse, Robinson Mwangi, John Newman, Michael Nicoletti, Liliana Nikolic, Sharika Ostine, Seneca Otey, Curtis Overbay, Kawana Patterson, Tameka Patton, Nikia F. Payne, Larry Perkins, Steve Petty, Brian Pirtle, Claude Poore, Jr., Kaiser Powell, Bonnie Puff, Joyce Puff, Darrell Putnam, Mohsen Ramsis, David Rathbone, Michael Rearden, Penny Rearden, Willie Reynolds, Tonya Ricketts, Kelsey Robinson, Roy Robinson, Judy Rogers, Ronnie Ross, William Royals, Charles Russell, Timothy Russell, Crystal Sanderson, Anthony Sanford, Derrick Schofield, Tyrone Scott, Gary Shields, David Shinn, Richard Simmons, III, Khorri Slaughter, Alexander Smith, Kim Smith, Tiffany Smith, Turpin Smith, William Smith, Vicki Stafford, Don Starks, Lester L. Steinback, Roger Stephens, Paul Stewart, Larry Sullivan, Anna Sutter, Dana Swailes, Billy Taylor, Carlis Taylor, Michael Taylor, Margaret Telford, Steven Teston, Daniel Thomas, Rodney Thomas, Diane Towns, Brian Traughber, Austin Tudeme, Friday Ulumenfo, Kelly Vaughn, Robert Vogt, Allen Wafer, Cynthia Walker, John Walker, Wyndel Walker, David Walters, Roy Walton, Tammy Watkins, Jamille Watts, Javonna Webb, Jimmy White, Amy Whitworth, Ann Williams, Clarence Williams, Richard Williams, Benneth Wilson, Jerry Wilson, Mary Wilson, Tauris L. Yates. (Attachments: #1 Attachment Certificate of Good Standing)(Nelson, Jesse) |
| Filing 10 NOTICE of Hearing: Initial Case Management Conference set for 3/12/2018 at 1:30 PM in Courtroom 776 before Magistrate Judge Alistair Newbern. Counsel shall submit a proposed initial case management order three (3) business days prior to the conference. (mg) |
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Filing 9
ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01. Lead counsel for the parties shall attend the initial case management conference. This case shall be set for trial upon completion of the initial case management conference by order of the District Court in accordance with the procedures of Local Rule 16.01(d)(5). Signed by District Judge William L. Campbell, Jr on 2/20/2018. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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| TN State Bar status verified as active for Lee L. Piovarcy, and Rebecca Keaton Hinds. (mg) |
| Filing 8 NOTICE of Appearance by Rebecca Keaton Hinds on behalf of EMP LSO Holding Corporation, Express Courier International, Inc. (Hinds, Rebecca) |
| Filing 7 NOTICE of Appearance by Lee L. Piovarcy on behalf of EMP LSO Holding Corporation, Express Courier International, Inc. (Piovarcy, Lee) |
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Filing 6
ORDER: Pursuant to Administrative Order No. 138, it is hereby ORDERED that this case is TRANSFERRED to Judge William L. Campbell, Jr. for all purposes. It is further ORDERED that the initial case management conference scheduled before Judge Trauger on March 5, 2018 is CANCELLED. Signed by District Judge Aleta A. Trauger on 1/25/2018. (mg)
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| Filing 5 FIRST AMENDED AND SUBSTITUTED COMPLAINT against Express Courier International, Inc., and EMP LSO Holding Corporation, filed by Alexander Smith, Derrick Schofield, George Dillard, III, Steve Butzer, Tyrone Scott, Michael Rearden, Curtis Overbay, Charles Russell, Kelsey Robinson, Larry DeWeese, Seneca Otey, Vivian Briggs, Bud Barnett, Rena Jeffries, Willie Fasolo, Oscar Love, Tammy Coleman, Stephen Brodien, Roy Walton, Carlis Taylor, Roy Robinson, Kim Smith, John Walker, Michael Morrison, Ambrose Jones, Kalifa Jaiteh, Burl Ferguson, David Crain, Marius Easley, Cal Colbenson, Jeraldine Franklin, Tina Beard, Gary Bell, Andrew Anderson, Amy Whitworth, Cheryl McNeal, Rodney Thomas, Brian Coleman, Todd Matthews, Derek Everett, Timothy Russell, Liliana Nikolic, Martin Brychta, Jennifer Beard, Joyce Puff, Johnathan Gooden, Harold Hamstra, Iris Lucas, Dirk McVicker, William Royals, Friday Ulumenfo, Jeffrey Grey, Jason Higgins, John Eldridge, Brenda Askew, Rosheka Douglas, Darrell Carpenter, Anthony Sanford, Nikia F. Payne, Daniel Thomas, John Newman, Meredith Coomer, Melissa Caldwell, Steve Petty, Thomas Morgan, Tim Knight, Sean Burns, Leslie McNish, Ingrid Johnson-Griffin, Kristopher Ferguson, Joan Dowell, Kaiser Powell, Dieufrant Dodorlye, Joe Augusta, Jr., Sharika Ostine, Pamela Dulin, Kawana Patterson, Anna Sutter, Abel Massey, Michael Nicoletti, Corry Knowles, Glenda Dotson, Bonnie Puff, James Butler, Robinson Mwangi, Bobby Goforth, Jim A. DuCharme, Shelbi Bond, Doyle McGlamery, Turpin Smith, Jerry Horowitz, J.D. Dohnal, Roger Stephens, Andrew Gardner, Jr., Robert Vogt, Ashley Morgan, Dana Swailes, Marcus Carlisle, Myron Davis, Darrell Putnam, Claude Poore, Jr., Sirlina Barnes, Gary Shields, Tonya Ricketts, Julie Ewell, Michael Taylor, Ruby Lane, Maurice Laster, Linda McConnell, Mary Bogan, Allen Wafer, Thomas M. Hermes, Tameka Patton, Michael Bennett, Ronnie Ross, Mitch Bingham, Joshua Matt Daniels, Flora Gonzalez, Michael L. Adkison, Sheri Bell, Mary Banks, Shameka Brown, Margaret Telford, Ahmed Alani, Margaret Italia, Caroline Golamnobee, Tammy Watkins, Jeremy Davidson, Steven Cook, James Gallahan, George Lee, III, Lester L. Steinback, Henry Miller, Austin Tudeme, Leanne Brown, Antony Mitchell, Joseph Crisco, Steven Teston, Thaddeus McClinton, Sr., Tim Coradini, III, Debra Hale, Jamille Watts, Paul Stewart, Homer Crawford, Jerry Gilbert, Jr., Thomas Hubbard, Cynthia Walker, Brian Pirtle, Richard Harris, Jason Mercado, David Mallery, Brian D. Cole, Mary Wilson, Khorri Slaughter, Micquan Ferguson, Brian Traughber, Jeremy N. Cox, Penny Rearden, Raymond Clay, Richard Williams, Shelby Capelli, Kelly Vaughn, Jose Dominguez, Billy Taylor, Maggie L. Dean, William Dulin, Viva Hoover, Benneth Wilson, Sabrina Benton, Eddie Collins, Vicki Stafford, William Billups, William Smith, Tauris L. Yates, Tony Finch, Michael Blassingame, Mario Jackson, Charlotte Ball, Erica McWilliams, Patrick K. Johnson, Judy Rogers, Clarence Williams, Norman Morgan, Tiffany Smith, Lakeshea Moss, Paige Acklin, Larry Sullivan, Larry Perkins, Brian Drake, Crystal Sanderson, Steve Barnett, Jimmy White, William McElroy, John Eric Cheney, Jason Calvin, Kevin Montgomery, French Moore, Brenda Brown, Richard Simmons, III, Frederick Holliday, Wyndel Walker, Gary Frye, Jose Martinez, Dean Ennis, Terrance Boyd, Jamie Holloman, Quania Johnson, Elmo Kieloch, Carl Martin, Cheryl Drake, Javonna Webb, Michael McDonald, Sr., April Martinez, Jerry Harper, Jr., Mohsen Ramsis, Ronald Holt, Corik Anderson, Amber Cowsert, James Johnson, Michael J. Lewis, Carey Mitchell, Diane Towns, Takeshia Clark, Steve Acuff, David Shinn, Jennifer Gaudet, Ronnie Holden, Glen Crawford, Khalid AlSaadun, Tracy Bond, Ann Williams, David Walters, Don Starks, David Rathbone, Willie Reynolds, Danny Muse, Gerald Mann, Raimundo Ferrer, Drana R. Fields, Jerry Wilson.(Nelson, Jesse) Modified text on 1/17/2018 (mg). |
| Filing 4 NOTICE of Initial Case Management Conference set for 3/5/2018 at 3:45 PM in Chambers 825 before District Judge Aleta A. Trauger. (mg) |
| Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (mg) |
| Filing 2 NOTICE of Corporate Disclosure Statement filing requirement. (mg) |
| TN State Bar status verified as active for Jesse D. Nelson. (mg) |
| Filing 1 COMPLAINT against EMP LSO Holding Corporation, Express Courier International, Inc. (Filing fee $400, Receipt number 0650-2587370), filed by Alexander Smith, Derrick Schofield, George Dillard, III, Steve Butzer, Tyrone Scott, Michael Rearden, Curtis Overbay, Charles Russell, Kelsey Robinson, Larry DeWeese, Seneca Otey, Vivian Briggs, Bud Barnett, Rena Jeffries, Willie Fasolo, Oscar Love, Tammy Coleman, Stephen Brodien, Roy Walton, Carlis Taylor, Roy Robinson, Kim Smith, John Walker, Michael Morrison, Ambrose Jones, Kalifa Jaiteh, Burl Ferguson, David Crain, Marius Easley, Cal Colbenson, Jeraldine Franklin, Tina Beard, Gary Bell, Andrew Anderson, Amy Whitworth, Cheryl McNeal, Rodney Thomas, Brian Coleman, Todd Matthews, Derek Everett, Timothy Russell, Liliana Nikolic, Martin Brychta, Jennifer Beard, Joyce Puff, Johnathan Gooden, Harold Hamstra, Iris Lucas, Dirk McVicker, William Royals, Friday Ulumenfo, Jeffrey Grey, Jason Higgins, John Eldridge, Brenda Askew, Rosheka Douglas, Darrell Carpenter, Anthony Sanford, Nikia F. Payne, Daniel Thomas, John Newman, Meredith Coomer, Melissa Caldwell, Steve Petty, Thomas Morgan, Tim Knight, Sean Burns, Leslie McNish, Ingrid Johnson-Griffin, Kristopher Ferguson, Joan Dowell, Kaiser Powell, Dieufrant Dodorlye, Joe Augusta, Jr., Sharika Ostine, Pamela Dulin, Kawana Patterson, Anna Sutter, Abel Massey, Michael Nicoletti, Corry Knowles, Glenda Dotson, Bonnie Puff, James Butler, Robinson Mwangi, Bobby Goforth, Jim A. DuCharme, Shelbi Bond, Doyle McGlamery, Turpin Smith, Jerry Horowitz, J.D. Dohnal, Roger Stephens, Andrew Gardner, Jr., Robert Vogt, Ashley Morgan, Dana Swailes, Marcus Carlisle, Myron Davis, Darrell Putnam, Claude Poore, Jr., Sirlina Barnes, Gary Shields, Tonya Ricketts, Julie Ewell, Michael Taylor, Ruby Lane, Maurice Laster, Linda McConnell, Mary Bogan, Allen Wafer, Thomas M. Hermes, Tameka Patton, Michael Bennett, Ronnie Ross, Mitch Bingham, Joshua Matt Daniels, Flora Gonzalez, Michael L. Adkison, Sheri Bell, Mary Banks, Shameka Brown, Margaret Telford, Ahmed Alani, Margaret Italia, Caroline Golamnobee, Tammy Watkins, Jeremy Davidson, Steven Cook, James Gallahan, George Lee, III, Lester L. Steinback, Henry Miller, Austin Tudeme, Leanne Brown, Antony Mitchell, Joseph Crisco, Steven Teston, Thaddeus McClinton, Sr., Tim Coradini, III, Debra Hale, Jamille Watts, Paul Stewart, Homer Crawford, Jerry Gilbert, Jr., Thomas Hubbard, Cynthia Walker, Brian Pirtle, Richard Harris, Jason Mercado, David Mallery, Brian D. Cole, Mary Wilson, Khorri Slaughter, Micquan Ferguson, Brian Traughber, Jeremy N. Cox, Penny Rearden, Raymond Clay, Richard Williams, Shelby Capelli, Kelly Vaughn, Jose Dominguez, Billy Taylor, Maggie L. Dean, William Dulin, Viva Hoover, Benneth Wilson, Sabrina Benton, Eddie Collins, Vicki Stafford, William Billups, William Smith, Tauris L. Yates, Tony Finch, Michael Blassingame, Mario Jackson, Charlotte Ball, Erica McWilliams, Patrick K. Johnson, Judy Rogers, Clarence Williams, Norman Morgan, Tiffany Smith, Lakeshea Moss, Paige Acklin, Larry Sullivan, Larry Perkins, Brian Drake, Crystal Sanderson, Steve Barnett, Jimmy White, William McElroy, John Eric Cheney, Jason Calvin, Kevin Montgomery, French Moore, Brenda Brown, Richard Simmons, III, Frederick Holliday, Wyndel Walker, Gary Frye, Jose Martinez, Dean Ennis, Terrance Boyd, Jamie Holloman, Quania Johnson, Elmo Kieloch, Carl Martin, Cheryl Drake, Javonna Webb, Michael McDonald, Sr., April Martinez, Jerry Harper, Jr., Mohsen Ramsis, Ronald Holt, Corik Anderson, Amber Cowsert, James Johnson, Michael J. Lewis, Carey Mitchell, Diane Towns, Takeshia Clark, Steve Acuff, David Shinn, Jennifer Gaudet, Ronnie Holden, Glen Crawford, Khalid AlSaadun, Tracy Bond, Ann Williams, David Walters, Don Starks, David Rathbone, Willie Reynolds, Danny Muse, Gerald Mann, Raimundo Ferrer, Drana R. Fields, Jerry Wilson. (Attachments: #1 Attachment Civil Cover Sheet, #2 Attachment Summons - Service copies will be returned to counsel by mail.)(mg) |
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