Bascomb et al v. Express Courier International Inc et al
Angela Boyd, Roberto Arnold, Alfonzo Bryant, Shaun Younger, Joe Batie, Willie Bray, Tasha Burrell, Christopher Brown, Kenneth Bell, Fredrick Clarke, David Binkley, Barry Askins, George Cahill, Mary Beville, Joseph Walker, Sandra Beall, Jonathan Bonner, Robbie Adams, Sandra Brown, Jerryl Todd, John Butler, Reginald Brown, Jamil Pride, Andrew Ayers, Kimberly Blue, Jessie Bascomb, Shanica Bradley, Tony Smith, Brazzie Brown, Jr, Leroy Baines, Jerome Belser, Jerry Byrd, Michelle Cash and Hussam Alholwany |
Express Courier International, Inc. and EMP LSO Holding Corporation |
4:2020cv00420 |
February 7, 2020 |
US District Court for the Southern District of Texas |
Kenneth M Hoyt |
Labor: Fair Standards |
29 U.S.C. § 201 |
Plaintiff |
Docket Report
This docket was last retrieved on March 20, 2020. A more recent docket listing may be available from PACER.
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Filing 47 NOTICE Joint Notice of Related Cases and Request for Coordination for Settlement Approval and Dismissal by Jessie Bascomb, filed. (Sanford, Joshua) |
Filing 46 NOTICE of Appearance by Josh Sanford on behalf of Robbie Adams, Hussam Alholwany, Roberto Arnold, Barry Askins, Andrew Ayers, Leroy Baines, Jessie Bascomb, Joe Batie, Sandra Beall, Kenneth Bell, Jerome Belser, Mary Beville, David Binkley, Kimberly Blue, Jonathan Bonner, Angela Boyd, Shanica Bradley, Willie Bray, Brazzie Brown, Jr, Christopher Brown, Reginald Brown, Sandra Brown, Alfonzo Bryant, Tasha Burrell, John Butler, Jerry Byrd, George Cahill, Michelle Cash, Fredrick Clarke, Jamil Pride, Tony Smith, Jerryl Todd, Joseph Walker, Shaun Younger, filed. (Sanford, Joshua) |
Filing 45 CERTIFICATE OF INTERESTED PARTIES by Robbie Adams, Hussam Alholwany, Roberto Arnold, Barry Askins, Andrew Ayers, Leroy Baines, Jessie Bascomb, Joe Batie, Sandra Beall, Kenneth Bell, Jerome Belser, Mary Beville, David Binkley, Kimberly Blue, Jonathan Bonner, Angela Boyd, Shanica Bradley, Willie Bray, Brazzie Brown, Jr, Christopher Brown, Reginald Brown, Sandra Brown, Alfonzo Bryant, Tasha Burrell, John Butler, Jerry Byrd, George Cahill, Michelle Cash, Fredrick Clarke, Jamil Pride, Tony Smith, Jerryl Todd, Joseph Walker, Shaun Younger, filed.(Sanford, Joshua) |
Filing 44 CERTIFICATE OF INTERESTED PARTIES by EMP LSO Holding Corporation, Express Courier International, Inc., filed.(Quillen, Emily) |
Filing 43 ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 6/1/2020 at 08:30 AM by telephone before Judge Kenneth M Hoyt( Judge Kenneth M Hoyt) Parties notified.(BrendaLacy, 4) |
Filing 42 Case transferred in from Alabama Northern. Case Number 2:18-cv-00064; certified copy of transfer order, certified docket sheet, and transfer letter received |
Filing 41 ORDER GRANTING #40 Joint MOTION to Change Venue to the United States District Court for the Southern District of Texas, Houston Division, to Finalize Settlement. ORDER transferring case to the Southern District of Texas; Original electronic record and certified copies of docket entries will be electronically mailed to the Clerk of Court 10 business days from this date. Signed by Judge Karon O Bowdre on 1/23/2019. (JLC) |
Filing 40 Joint MOTION to Change Venue to United States District Court for the Southern District of Texas, Houston Division, to Finalize Settlement by Jessie Bascomb. (Attachments: #1 Text of Proposed Order Granting Motion to Transfer)(West, Joshua) |
Filing 39 STATUS REPORT (Joint) per Order at ECF No. 36 by Jessie Bascomb. filed by Jessie Bascomb (West, Joshua) |
Filing 38 STATUS REPORT by Robbie Adams, Hussam Alholwany, Roberto Arnold, Barry Askins, Andrew Ayers, Leroy Baines, Jessie Bascomb, Joe Batie, Sandra Beall, Kenneth Bell, Jerome Belser, Mary Beville, David Binkley, Kimberly Blue, Jonathan Bonner, Angela Boyd, Shanica Bradley, Willie Bray, Brazzie Brown, Jr, Christopher Brown, Reginald Brown, Sandra Brown, Alfonzo Bryant, Tasha Burrell, John Butler, Jerry Byrd, George Cahill, Michelle Cash, Fredrick Clarke, Jamil Pride, Tony Smith, Jerryl Todd, Joseph Walker, Shaun Younger. filed by Robbie Adams, Hussam Alholwany, Roberto Arnold, Barry Askins, Andrew Ayers, Leroy Baines, Jessie Bascomb, Joe Batie, Sandra Beall, Kenneth Bell, Jerome Belser, Mary Beville, David Binkley, Kimberly Blue, Jonathan Bonner, Angela Boyd, Shanica Bradley, Willie Bray, Brazzie Brown, Jr, Christopher Brown, Reginald Brown, Sandra Brown, Alfonzo Bryant, Tasha Burrell, John Butler, Jerry Byrd, George Cahill, Michelle Cash, Fredrick Clarke, Jamil Pride, Tony Smith, Jerryl Todd, Joseph Walker, Shaun Younger (West, Joshua) |
Filing 37 STATUS REPORT (Joint) by Robbie Adams, Hussam Alholwany, Roberto Arnold, Barry Askins, Andrew Ayers, Leroy Baines, Jessie Bascomb, Joe Batie, Sandra Beall, Kenneth Bell, Jerome Belser, Mary Beville, David Binkley, Kimberly Blue, Jonathan Bonner, Angela Boyd, Shanica Bradley, Willie Bray, Brazzie Brown, Jr, Christopher Brown, Reginald Brown, Sandra Brown, Alfonzo Bryant, Tasha Burrell, John Butler, Jerry Byrd, George Cahill, Michelle Cash, Fredrick Clarke, Jamil Pride, Tony Smith, Jerryl Todd, Joseph Walker, Shaun Younger. filed by Robbie Adams, Hussam Alholwany, Roberto Arnold, Barry Askins, Andrew Ayers, Leroy Baines, Jessie Bascomb, Joe Batie, Sandra Beall, Kenneth Bell, Jerome Belser, Mary Beville, David Binkley, Kimberly Blue, Jonathan Bonner, Angela Boyd, Shanica Bradley, Willie Bray, Brazzie Brown, Jr, Christopher Brown, Reginald Brown, Sandra Brown, Alfonzo Bryant, Tasha Burrell, John Butler, Jerry Byrd, George Cahill, Michelle Cash, Fredrick Clarke, Jamil Pride, Tony Smith, Jerryl Todd, Joseph Walker, Shaun Younger (West, Joshua) |
Filing 36 TEXT ORDER: The court further STAYS all deadlines in this case so the parties may work through executing their settlement agreement. The court ORDERS the parties to file a joint status report on May 14, 2019, and every 60 days thereafter, informing the court of the status of the settlement. Signed by Chief Judge Karon O Bowdre on 03/15/2019. (MCP) |
Filing 35 STATUS REPORT (JOINT) re: Settlement and Request to Hold Deadlines in Abeyance by Robbie Adams, Hussam Alholwany, Roberto Arnold, Barry Askins, Andrew Ayers, Leroy Baines, Jessie Bascomb, Joe Batie, Sandra Beall, Kenneth Bell, Jerome Belser, Mary Beville, David Binkley, Kimberly Blue, Jonathan Bonner, Angela Boyd, Shanica Bradley, Willie Bray, Brazzie Brown, Jr, Christopher Brown, Reginald Brown, Sandra Brown, Alfonzo Bryant, Tasha Burrell, John Butler, Jerry Byrd, George Cahill, Michelle Cash, Fredrick Clarke, Jamil Pride, Tony Smith, Jerryl Todd, Joseph Walker, Shaun Younger. filed by Robbie Adams, Hussam Alholwany, Roberto Arnold, Barry Askins, Andrew Ayers, Leroy Baines, Jessie Bascomb, Joe Batie, Sandra Beall, Kenneth Bell, Jerome Belser, Mary Beville, David Binkley, Kimberly Blue, Jonathan Bonner, Angela Boyd, Shanica Bradley, Willie Bray, Brazzie Brown, Jr, Christopher Brown, Reginald Brown, Sandra Brown, Alfonzo Bryant, Tasha Burrell, John Butler, Jerry Byrd, George Cahill, Michelle Cash, Fredrick Clarke, Jamil Pride, Tony Smith, Jerryl Todd, Joseph Walker, Shaun Younger (West, Joshua) |
Filing 34 ORDER DIRECTING the Clerk to TERM Defendant's #30 MOTION to Dismiss Second Amended Complaint because the parties will seek resolution of this matter through Mediation. ORDER GRANTING #33 Joint MOTION to Stay and the Court STAYS the proceedings in this case until March 1, 2019. The Court ORDERS the parties to file a Joint Status Report on or before March 14, 2019, informing the Court of the outcome of the Mediation. Signed by Chief Judge Karon O Bowdre on 12/11/2018. (JLC) |
Filing 33 Joint MOTION to Stay to Permit the Parties to Participate in Mediation by Robbie Adams, Hussam Alholwany, Roberto Arnold, Barry Askins, Andrew Ayers, Leroy Baines, Jessie Bascomb, Joe Batie, Sandra Beall, Kenneth Bell, Jerome Belser, Mary Beville, David Binkley, Kimberly Blue, Jonathan Bonner, Angela Boyd, Shanica Bradley, Willie Bray, Brazzie Brown, Jr, Christopher Brown, Reginald Brown, Sandra Brown, Alfonzo Bryant, Tasha Burrell, John Butler, Jerry Byrd, George Cahill, Michelle Cash, Fredrick Clarke, Jamil Pride, Tony Smith, Jerryl Todd, Joseph Walker, Shaun Younger. (West, Joshua) |
Filing 32 ORDER SETTING BRIEFING SCHEDULE - This case comes before the court on Defendant Express Courier International's motion to dismiss the Plaintiffs' second amended complaint. (Doc. #30 ). The Plaintiffs' response to the motion to dismiss will be due on or before December 13, 2018. Any reply brief, if necessary, will be due on or before January 4, 2019. Signed by Chief Judge Karon O Bowdre on 11/20/2018. (KEK) |
Filing 31 Brief re #30 MOTION to Dismiss Second Amended Complaint . (Adair, R) |
Filing 30 MOTION to Dismiss Second Amended Complaint by Express Courier International Inc. (Adair, R) |
Filing 29 AMENDED COMPLAINT against Express Courier International Inc, filed by Shanica Bradley, Jerome Belser, Hussam Alholwany, Sandra Beall, Jessie Bascomb, Jamil Pride, Michelle Cash, Kimberly Blue, Jerryl Todd, John Butler, Angela Boyd, Joseph Walker, Willie Bray, Andrew Ayers, George Cahill, Leroy Baines, Jonathan Bonner, Reginald Brown, Barry Askins, Roberto Arnold, Jerry Byrd, Tony Smith, Shaun Younger, Sandra Brown, Joe Batie, Tasha Burrell, Christopher Brown, Alfonzo Bryant, Kenneth Bell, Brazzie Brown, Jr, Robbie Adams.(West, Joshua) |
Filing 28 ORDER GRANTING #17 MOTION to Dismiss and the Court hereby DISMISSES WITHOUT PREJUDICE, Plaintiffs' #7 First Amended Complaint. The Court GRANTS Plaintiffs leave to file a Second Amended Complaint on or before November 5, 2018 in accordance with the #27 Memorandum Opinion entered contemporaneously herewith. Signed by Chief Judge Karon O Bowdre on 10/5/2018. (JLC) |
Filing 27 MEMORANDUM OPINION. Signed by Chief Judge Karon O Bowdre on 10/5/2018. (JLC) |
Filing 26 TEX ORDER granting #25 Motion to Admit Josh Sanford Pro Hac Vice. The court advises counsel that it may require at least one attorney for each party to be physically present at every hearing and status conference. Signed by Chief Judge Karon O Bowdre on 9/4/18. (MMW) |
Filing 25 MOTION for Leave to Appear Pro Hac Vice by Robbie Adams, Hussam Alholwany, Roberto Arnold, Barry Askins, Andrew Ayers, Leroy Baines, Jessie Bascomb, Joe Batie, Sandra Beall, Kenneth Bell, Jerome Belser, Mary Beville, David Binkley, Kimberly Blue, Jonathan Bonner, Angela Boyd, Shanica Bradley, Willie Bray, Brazzie Brown, Jr, Christopher Brown, Reginald Brown, Sandra Brown, Alfonzo Bryant, Tasha Burrell, John Butler, Jerry Byrd, George Cahill, Michelle Cash, Fredrick Clarke, Jamil Pride, Tony Smith, Jerryl Todd, Joseph Walker, Shaun Younger. (Attachments: #1 Exhibit A - Court Admissions, #2 Exhibit B - Certificate of Good Standing, #3 Exhibit C - Certification of Josh Sanford)(Evans, Daniel) |
PHV Fee paid for Josh Sanford in the amount of $50.00, Credit Card receipt number 1126-3163503, NDAL receipt #B4601091639. (Evans, Daniel) Modified on 8/31/2018 (JLC). |
Filing 24 Evidentiary Material re: #23 REPLY (other) Notice of Supplemnetal Authority. (Attachments: #1 Exhibit Exhibit A)(Adair, R) |
Filing 23 REPLY to re #22 to Plaintiff's Response to Defendants' Motion to Dismiss filed by EMP LSO Holding Corporation, Express Courier International Inc. (Adair, R) |
Filing 22 RESPONSE to Motion re #17 MOTION to Dismiss filed by Robbie Adams, Hussam Alholwany, Roberto Arnold, Barry Askins, Andrew Ayers, Leroy Baines, Jessie Bascomb, Joe Batie, Sandra Beall, Kenneth Bell, Jerome Belser, Mary Beville, David Binkley, Kimberly Blue, Jonathan Bonner, Angela Boyd, Shanica Bradley, Willie Bray, Brazzie Brown, Jr, Christopher Brown, Reginald Brown, Sandra Brown, Alfonzo Bryant, Tasha Burrell, John Butler, Jerry Byrd, George Cahill, Michelle Cash, Fredrick Clarke, Jamil Pride, Tony Smith, Jerryl Todd, Joseph Walker, Shaun Younger. (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 21 TEXT ORDER: Plaintiffs' "Unopposed Motion For Extension Of Time To Respond To Defendants' Motion To Dismiss" (Doc. 20) is GRANTED. Plaintiffs' response is due on or before July 18, 2018. Defendants' reply, if necessary, is due on or before August 1, 2018. Signed by Chief Judge Karon O Bowdre on 6/19/2018. (JWD) |
Filing 20 Consent MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Dismiss by Robbie Adams, Hussam Alholwany, Roberto Arnold, Barry Askins, Andrew Ayers, Leroy Baines, Jessie Bascomb, Joe Batie, Sandra Beall, Kenneth Bell, Jerome Belser, Mary Beville, David Binkley, Kimberly Blue, Jonathan Bonner, Angela Boyd, Shanica Bradley, Willie Bray, Brazzie Brown, Jr, Christopher Brown, Reginald Brown, Sandra Brown, Alfonzo Bryant, Tasha Burrell, John Butler, Jerry Byrd, George Cahill, Michelle Cash, Fredrick Clarke, Jamil Pride, Tony Smith, Jerryl Todd, Joseph Walker, Shaun Younger. (West, Joshua) |
Filing 19 ORDER SETTING BRIEFING SCHEDULE re #17 Defendants' Motion to Dismiss for Failure to State a Claim and #18 supporting brief- The Plaintiffs' response to the motion to dismiss will be due on or before June 27, 2018. Any reply brief, if necessary, will be due on or before July 10, 2018. Signed by Chief Judge Karon O Bowdre on 6/6/18. (SAC ) |
Filing 18 Brief in Support of Defendant's Motion to Dismiss for Failure to State a Claim. (Attachments: #1 Exhibit A)(Adair, R) Modified on 6/5/2018 (JLC). |
Filing 17 MOTION to Dismiss by EMP LSO Holding Corporation, Express Courier International Inc. (Adair, R) |
Filing 16 Corporate Disclosure Statement by EMP LSO Holding Corporation, Express Courier International Inc. filed by EMP LSO Holding Corporation, Express Courier International Inc (Adair, R) |
Filing 15 Corporate Disclosure Statement by EMP LSO Holding Corporation, Express Courier International Inc. filed by EMP LSO Holding Corporation, Express Courier International Inc (Adair, R) |
Filing 14 ORDER granting Motions to Admit Emily A. Quillen (doc. 10), Charles Andrewscavage (doc. 11), Andrew Joseph Butcher (doc. 12), and Adam C. Smedstad (doc. 13) Pro Hac Vice. The court advises counsel that it may require at least one attorney for each party to be physically present at every hearing and status conference. Signed by Chief Judge Karon O Bowdre on 4/25/18. (MMW) |
PHV Fee paid for attorneys: 1) Quillen, 2) Scavage, 3) Butcher, and 4) Smedstad; $200.00, ALND receipt number B4601088437. (SAC ) |
Filing 13 MOTION for Leave to Appear Pro Hac Vice Adam C. Smedstad by Express Courier International Inc. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Adair, R) |
Filing 12 MOTION for Leave to Appear Pro Hac Vice Andrew Joseph Butcher by Express Courier International Inc. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Adair, R) |
Filing 11 MOTION for Leave to Appear Pro Hac Vice Charles Andrewscavage by Express Courier International Inc. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Adair, R) |
Filing 10 MOTION for Leave to Appear Pro Hac Vice Emily A. Quillen by Express Courier International Inc. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Adair, R) |
Filing 9 WAIVER OF SERVICE Returned Executed by Shanica Bradley, Jerome Belser, Hussam Alholwany, Sandra Beall, Jessie Bascomb, Jamil Pride, Michelle Cash, David Binkley, Kimberly Blue, Fredrick Clarke, Jerryl Todd, John Butler, Angela Boyd, Joseph Walker, Willie Bray, Andrew Ayers, George Cahill, Leroy Baines, Mary Beville, Jonathan Bonner, Reginald Brown, Barry Askins, Shaun Younger, Roberto Arnold, Jerry Byrd, Tony Smith, Sandra Brown, Joe Batie, Tasha Burrell, Christopher Brown, Alfonzo Bryant, Kenneth Bell, Brazzie Brown, Jr, Robbie Adams. Express Courier International Inc waiver sent on 4/12/2018, answer due 6/11/2018. (Evans, Daniel) |
Filing 8 WAIVER OF SERVICE Returned Executed by Shanica Bradley, Jerome Belser, Hussam Alholwany, Sandra Beall, Jessie Bascomb, Jamil Pride, Michelle Cash, David Binkley, Kimberly Blue, Fredrick Clarke, Jerryl Todd, John Butler, Angela Boyd, Joseph Walker, Willie Bray, Andrew Ayers, George Cahill, Leroy Baines, Mary Beville, Jonathan Bonner, Reginald Brown, Barry Askins, Shaun Younger, Roberto Arnold, Jerry Byrd, Tony Smith, Sandra Brown, Joe Batie, Tasha Burrell, Christopher Brown, Alfonzo Bryant, Kenneth Bell, Brazzie Brown, Jr, Robbie Adams. EMP LSO Holding Corporation waiver sent on 4/12/2018, answer due 6/11/2018. (Evans, Daniel) |
Filing 7 AMENDED COMPLAINT FIRST AMENDED AND SUBSTITUTED COMPLAINT against All Defendants, filed by Shanica Bradley, Jerome Belser, Hussam Alholwany, Sandra Beall, Jessie Bascomb, Jamil Pride, Michelle Cash, David Binkley, Kimberly Blue, Fredrick Clarke, Jerryl Todd, John Butler, Angela Boyd, Joseph Walker, Willie Bray, Andrew Ayers, George Cahill, Leroy Baines, Mary Beville, Jonathan Bonner, Reginald Brown, Barry Askins, Shaun Younger, Roberto Arnold, Jerry Byrd, Tony Smith, Sandra Brown, Joe Batie, Tasha Burrell, Christopher Brown, Alfonzo Bryant, Kenneth Bell, Brazzie Brown, Jr, Robbie Adams.(Evans, Daniel) |
Filing 6 NOTICE of Appearance by R Brett Adair on behalf of Express Courier International Inc (Adair, R) |
Filing 5 TEXT ORDER granting #4 Motion to Admit Joshua West Pro Hac Vice. The court advises counsel that it may require at least one attorney for each party to be physically present at every hearing and status conference. Signed by Chief Judge Karon O Bowdre on 2/13/18. (MMW) |
Filing 4 MOTION for Leave to Appear Pro Hac Vice by Robbie Adams, Hussam Alholwany, Roberto Arnold, Barry Askins, Andrew Ayers, Leroy Baines, Jessie Bascomb, Joe Batie, Sandra Beall, Kenneth Bell, Jerome Belser, Mary Beville, David Binkley, Kimberly Blue, Jonathan Bonner, Angela Boyd, Shanica Bradley, Willie Bray, Brazzie Brown, Jr, Christopher Brown, Reginald Brown, Sandra Brown, Alfonzo Bryant, Tasha Burrell, John Butler, Jerry Byrd, George Cahill, Michelle Cash, Fredrick Clarke. (Evans, Daniel) |
PHV Fee paid: $ 50, ALND receipt#: B4601086561/ receipt number 1126-3022215. (Evans, Daniel) Modified on 2/7/2018 (SAC ). |
Filing 3 Summons Issued as to EMP LSO Holding Corporation and Express Courier International Inc.; given to plaintiff at intake. (SAC ) |
Filing Fee: Filing fee $ 400, ALND receipt#: B4601086099/ receipt_number 1126-3007566. related document #1 COMPLAINT against EMP LSO Holding Corporation and Express Courier International Inc, filed by Willie Bray, Shanica Bradley, Andrew Ayers, George Cahill, Jerome Belser, Hussam Alholwany, Sandra Beall, Jessie Bascomb, Mary Beville, Leroy Baines, Jonathan Bonner, Michelle Cash, David Binkley, Kimberly Blue, Reginald Brown, Fredrick Clarke, Barry Askins, Jerry Byrd, Roberto Arnold, Sandra Brown, Tasha Burrell, Joe Batie, John Butler, Alfonzo Bryant, Christopher Brown, Brazzie Brown, Jr, Kenneth Bell, Angela Boyd, Robbie Adams, et al.(SAC ). (Evans, Daniel) Modified on 1/22/2018 (SAC ). |
Filing 2 Request for service by certified mail, filed by all plaintiffs. (SAC ) |
Filing 1 COMPLAINT against EMP LSO Holding Corporation and Express Courier International Inc, filed by Willie Bray, Shanica Bradley, Andrew Ayers, George Cahill, Jerome Belser, Hussam Alholwany, Sandra Beall, Jessie Bascomb, Mary Beville, Leroy Baines, Jonathan Bonner, Michelle Cash, David Binkley, Kimberly Blue, Reginald Brown, Fredrick Clarke, Barry Askins, Jerry Byrd, Roberto Arnold, Sandra Brown, Tasha Burrell, Joe Batie, John Butler, Alfonzo Bryant, Christopher Brown, Brazzie Brown, Jr, Kenneth Bell, Angela Boyd, Robbie Adams, et al.(SAC ) |
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