Campbell et al v. Express Courier International, Inc. et al
Plaintiff: John Boswell, David Lumas, Calandra Banks, Regina Beavers, John Gardner, David Delatte, Sr, Tirzah Burt, Charles Briscoe, Lee Brown, Kathie Terral, Quincy Scott, Steve Williams, Roy McCarty, Teresa Boatrite, Vince Sutton, Ronald Womack, Ralph Williams, Dayprion Harris, Talaka Robinson, Jacoby Curry, Scott Mulloy, Calvin Williams, Sarah Hayman, Antarreo Young, LaToya Cook, Joann Brown, Susana Paniagua, Kenneth Brooks, Marilyn Coffey, Jerry Bunley, John Webb, R. C. Chapman, Allison Naylor, Richard Ross, Don Brock, Larry Grissom, Lenny McElveen, Wendy Anderson, Barbara Taylor, Patricia Williams, Patrick Jenkins, Thoreausa Horne, Allison McElveen, Rick Hobson, Herman Singleton, Jene Carroll, Fernando Clark, Patricia Irvin, Linda Fleming, Tyrone Johnson, Anthony Campbell, Thomas Cox, Josette Carter, Larry Thomas, Arthur Scott, Ronnie McGee, Alicia McKinney and Jeffery Long, Sr
Defendant: Express Courier International, Inc. and EMP LSO Holding Corporation
Case Number: 4:2020cv00713
Filed: February 28, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: Charles Eskridge
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 14, 2020 Filing 58 NOTICE re: The Court cancels the status conference set for 04/15/2020. Any party may request reinstatement by joint or individual letter or email to the Case Manager with explanation why the conference remains necessary. The Court will enter a Scheduling and Docket Control Order as it determines appropriate. Parties notified.(jengonzalez, 4)
April 13, 2020 MINUTE ENTRY re: The Court has reviewed #56 Joint Notice of Related Cases and Request for Coordination for Settlement Approval and Dismissal and #57 Joint Report for Pretrial Conference. The parties state a preference to have thirteen related mass actions proceed before a single judge. The Court directs the parties to file a motion to consolidate in the earliest filed action, in accord with LR 7.6, to the extent they desire consolidation., filed. (jengonzalez, 4)
April 8, 2020 Filing 57 REPORT of Rule 26(f) Planning Meeting by EMP LSO Holding Corporation, Express Courier International, Inc., filed.(Quillen, Emily)
March 20, 2020 Filing 56 NOTICE Joint Notice of Related Cases and Request for Coordination for Settlement Approval and Dismissal by Anthony Campbell, filed. (Sanford, Joshua)
March 20, 2020 Filing 55 NOTICE of Appearance by Josh Sanford on behalf of Wendy Anderson, Calandra Banks, Regina Beavers, Teresa Boatrite, John Boswell, Charles Briscoe, Don Brock, Kenneth Brooks, Joann Brown, Lee Brown, Jerry Bunley, Tirzah Burt, Anthony Campbell, Jene Carroll, Josette Carter, R. C. Chapman, Fernando Clark, Marilyn Coffey, LaToya Cook, Thomas Cox, Jacoby Curry, David Delatte, Sr, Linda Fleming, John Gardner, Larry Grissom, Dayprion Harris, Sarah Hayman, Rick Hobson, Thoreausa Horne, Patricia Irvin, Patrick Jenkins, Tyrone Johnson, Jeffery Long, Sr, David Lumas, Roy McCarty, Allison McElveen, Lenny McElveen, Ronnie McGee, Alicia McKinney, Scott Mulloy, Allison Naylor, Susana Paniagua, Talaka Robinson, Richard Ross, Arthur Scott, Quincy Scott, Herman Singleton, Vince Sutton, Barbara Taylor, Kathie Terral, Larry Thomas, John Webb, Calvin Williams, Patricia Williams, Ralph Williams, Steve Williams, Ronald Womack, Antarreo Young, filed. (Sanford, Joshua)
March 5, 2020 Opinion or Order Filing 54 Order Setting Conference. Scheduling Conference set for 4/15/2020 at 01:30 PM in Courtroom 8B before Judge Charles Eskridge. Joint Discovery/Case Management Plan due by 4/8/2020.(Signed by Judge Charles Eskridge) Parties notified. (jengonzalezadi, 4)
February 28, 2020 Filing 53 Case electronically transferred in from Mississippi Northern. Case Number 3:18-cv-00011. (ltien, 4)
January 22, 2020 Opinion or Order Filing 52 ORDER granting #51 Motion to Change Venue. Signed by District Judge Michael P. Mills on 01/22/2020. (rmw)
January 22, 2020 Case Transferred to District of Southern Texas, Houston Division. Case Transferred via ECF. CASE CLOSED. (jla)
January 21, 2020 Filing 51 Joint MOTION to Change Venue to United States District Court for the Southern District of Texas, Houston Division, to Finalize Settlement by Wendy Anderson. (Attachments: #1 Exhibit 1: Proposed Order) (West, Joshua)
August 12, 2019 Opinion or Order Filing 50 ORDER OF DISMISSAL pursuant to #49 Joint Stipulation of Dismissal. Calandra Banks, Don Brock, Kenneth Brooks, Anthony Campbell, Rick Hobson, Tyrone Johnson, Scott Mulloy, Arthur Scott, Barbara Taylor,Ralph Williams and Ronald Womack, terminated. Signed by District Judge Michael P. Mills on 8/12/2019. (lpm)
August 8, 2019 Filing 49 STIPULATION of Dismissal with Prejudice of Separate Plaintiffs Calandra Banks, Don Brock, Kenneth Brooks, Anthony Campbell, Rick Hobson, Tyrone Johnson, Scott Mulloy, Arthur Scott, Barbara Taylor, Ralph Williams and Ronald Womack. (West, Joshua)
March 4, 2019 Opinion or Order Filing 48 ORDER granting #47 Motion to Hold in Abeyance. Signed by District Judge Michael P. Mills on 3/4/2019. (lpm)
February 25, 2019 Filing 47 Consent MOTION to Hold #46 Order on Motion to Dismiss for Failure to State a Claim in Abeyance and Notice of Settlement by Wendy Anderson, Calandra Banks, Regina Beavers, Teresa Boatrite, John Boswell, Charles Briscoe, Don Brock, Kenneth Brooks, Joann Brown, Lee Brown, Jerry Bunley, Tirzah Burt, Anthony Campbell, Jene Carroll, Josette Carter, R. C. Chapman, Fernando Clark, Marilyn Coffey, LaToya Cook, Thomas Cox, Jacoby Curry, David Delatte, Sr, Linda Fleming, John Gardner, Larry Grissom, Dayprion Harris, Sarah Hayman, Rick Hobson, Thoreausa Horne, Patricia Irvin, Patrick Jenkins, Tyrone Johnson, Jeffery Long, Sr, David Lumas, Roy McCarty, Allison McElveen, Lenny McElveen, Ronnie McGee, Alicia McKinney, Scott Mulloy, Allison Naylor, Susana Paniagua, Talaka Robinson, Richard Ross, Arthur Scott, Quincy Scott, Herman Singleton, Vince Sutton, Barbara Taylor, Kathie Terral, Larry Thomas, John Webb, Calvin Williams, Patricia Williams, Ralph Williams, Steve Williams, Ronald Womack, Antarreo Young. (West, Joshua)
February 20, 2019 Opinion or Order Filing 46 ORDER dismissing #22 Motion to Dismiss for Failure to State a Claim without prejudice. Signed by District Judge Michael P. Mills on 2/20/2019. (lpm)
January 16, 2019 Opinion or Order Filing 45 ORDER granting #44 Motion to Withdraw as Attorney. Attorney George M. Street, Jr terminated. Signed by Magistrate Judge Jane M. Virden on 1/16/19. (bfg)
January 15, 2019 Filing 44 MOTION to Withdraw as Attorney by EMP LSO Holding Corporation, Express Courier International, Inc.. (Street, George)
December 20, 2018 Opinion or Order Filing 43 ORDER denying #42 Motion to Stay. Signed by Magistrate Judge Jane M. Virden on 12/20/18. (bfg)
December 18, 2018 Filing 42 Joint MOTION to Stay Litigation to Permit the Parties to Participate in Mediation by Wendy Anderson, Calandra Banks, Regina Beavers, Teresa Boatrite, John Boswell, Charles Briscoe, Don Brock, Kenneth Brooks, Joann Brown, Lee Brown, Jerry Bunley, Tirzah Burt, Anthony Campbell, Jene Carroll, Josette Carter, R. C. Chapman, Fernando Clark, Marilyn Coffey, LaToya Cook, Thomas Cox, Jacoby Curry, David Delatte, Sr, Linda Fleming, John Gardner, Larry Grissom, Dayprion Harris, Sarah Hayman, Rick Hobson, Thoreausa Horne, Patricia Irvin, Patrick Jenkins, Tyrone Johnson, Jeffery Long, Sr, David Lumas, Roy McCarty, Allison McElveen, Lenny McElveen, Ronnie McGee, Alicia McKinney, Scott Mulloy, Allison Naylor, Susana Paniagua, Talaka Robinson, Richard Ross, Arthur Scott, Quincy Scott, Herman Singleton, Vince Sutton, Barbara Taylor, Kathie Terral, Larry Thomas, John Webb, Calvin Williams, Patricia Williams, Ralph Williams, Steve Williams, Ronald Womack, Antarreo Young. (West, Joshua)
October 19, 2018 Filing 41 Supplement to Motion re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by EMP LSO Holding Corporation, Express Courier International, Inc.. (Attachments: #1 Exhibit A: Order to Dismiss (Marshall et al v Express Courier et al - FL)) (Monroe, Grover)
October 10, 2018 Filing 40 Supplement to Motion re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by EMP LSO Holding Corporation, Express Courier International, Inc.. (Attachments: #1 Exhibit A: Bascomb v Express Courier International, et al.) (Monroe, Grover)
August 29, 2018 Opinion or Order Filing 39 ORDER Governing Pretrial Conference and Preparation of Final Pretrial Order. Signed by Magistrate Judge Jane M. Virden on 8/29/2018. (irw)
August 29, 2018 Filing 38 NOTICE of Conference: Final Pretrial Conference set for 9/3/2020 10:00 AM in Judge Virden's Chambers before Magistrate Judge Jane M. Virden. Jointly proposed Pretrial Order due no later than seven (7) days prior to the conference. (irw)
August 29, 2018 Filing 37 NOTICE of Trial: MVD Jury Trial set for 10/5/2020 9:40 AM in Oxford Courtroom 3 East before District Judge Michael P. Mills. (est 35 days) (spw)
August 16, 2018 Filing 35 Remark: MDL Order Denying Transfer (jtm)
August 9, 2018 Opinion or Order Filing 36 CASE MANAGEMENT ORDER: Final Pretrial Conference set for 9/3/2020 10:00 AM in Judge Virden's Chambers before Magistrate Judge Jane M. Virden. Discovery due by 12/18/2019. Amendments/Joinder of Parties due by 11/14/2018. Plaintiffs Designation of Experts due by 8/19/2019. Defendants Designation of Experts due by 9/18/2019. Motions due by 1/18/2020. Signed by Magistrate Judge Jane M. Virden on 8/9/2018. (irw)
August 9, 2018 Filing 34 Minute Entry for proceedings held before Magistrate Judge Jane M. Virden: Telephonic Case Management Conference held on 8/9/2018. (irw)
August 8, 2018 ORE TENUS MOTION to excuse Christopher Espy's CMC attendance. (bfg)
August 8, 2018 Opinion or Order TEXT ONLY ORDER granting Ore Tenus Motion to excuse CMC attendance. No further written order shall issue from the court. Signed by Magistrate Judge Jane M. Virden on 8/8/18. (bfg)(no document attached)
August 2, 2018 Filing 33 Supplement to Motion re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by EMP LSO Holding Corporation, Express Courier International, Inc.. (Attachments: #1 Exhibit A: Ryte v Express Courier Order re Defendants' Motion to Dismiss) (Monroe, Grover)
August 1, 2018 CLERK'S NOTICE OF CORRECTION re #32 Notice; Please refile to include signature of local counsel as directed in Local Rule 81.1(d)3. (jla)
July 31, 2018 Filing 32 NOTICE by Joshua West on behalf of Wendy Anderson, Calandra Banks, Regina Beavers, Teresa Boatrite, John Boswell, Charles Briscoe, Don Brock, Kenneth Brooks, Joann Brown, Lee Brown, Jerry Bunley, Tirzah Burt, Anthony Campbell, Jene Carroll, Josette Carter, R. C. Chapman, Fernando Clark, Marilyn Coffey, LaToya Cook, Thomas Cox, Jacoby Curry, David Delatte, Sr, Linda Fleming, John Gardner, Larry Grissom, Dayprion Harris, Sarah Hayman, Rick Hobson, Thoreausa Horne, Patricia Irvin, Patrick Jenkins, Tyrone Johnson, Jeffery Long, Sr, David Lumas, Roy McCarty, Allison McElveen, Lenny McElveen, Ronnie McGee, Alicia McKinney, Scott Mulloy, Allison Naylor, Susana Paniagua, Talaka Robinson, Richard Ross, Arthur Scott, Quincy Scott, Herman Singleton, Vince Sutton, Barbara Taylor, Kathie Terral, Larry Thomas, John Webb, Calvin Williams, Patricia Williams, Ralph Williams, Steve Williams, Ronald Womack, Antarreo Young re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Supp (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)
July 12, 2018 Opinion or Order Filing 31 INITIAL ORDER - RULE 16.1: Telephonic Case Management Conference set for 8/9/2018 10:00 AM before Magistrate Judge Jane M. Virden. Confidential memos and jointly proposed Case Management Order due no later than 14 days prior to the conference. Signed by Magistrate Judge Jane M. Virden on 7/12/2018. (irw)
June 20, 2018 Filing 30 NOTICE by Joshua West on behalf of Wendy Anderson, Calandra Banks, Regina Beavers, Teresa Boatrite, John Boswell, Charles Briscoe, Don Brock, Kenneth Brooks, Joann Brown, Lee Brown, Jerry Bunley, Tirzah Burt, Anthony Campbell, Jene Carroll, Josette Carter, R. C. Chapman, Fernando Clark, Marilyn Coffey, LaToya Cook, Thomas Cox, Jacoby Curry, David Delatte, Sr, Linda Fleming, John Gardner, Larry Grissom, Dayprion Harris, Sarah Hayman, Rick Hobson, Thoreausa Horne, Patricia Irvin, Patrick Jenkins, Tyrone Johnson, Jeffery Long, Sr, David Lumas, Roy McCarty, Allison McElveen, Lenny McElveen, Ronnie McGee, Alicia McKinney, Scott Mulloy, Allison Naylor, Susana Paniagua, Talaka Robinson, Richard Ross, Arthur Scott, Quincy Scott, Herman Singleton, Vince Sutton, Barbara Taylor, Kathie Terral, Larry Thomas, John Webb, Calvin Williams, Patricia Williams, Ralph Williams, Steve Williams, Ronald Womack, Antarreo Young re #22 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)
June 19, 2018 Filing 29 REPLY to Response to Motion re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by EMP LSO Holding Corporation, Express Courier International, Inc.. (Monroe, Grover)
June 12, 2018 Filing 28 RESPONSE in Opposition re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Wendy Anderson, Calandra Banks, Regina Beavers, Teresa Boatrite, John Boswell, Charles Briscoe, Don Brock, Kenneth Brooks, Joann Brown, Lee Brown, Jerry Bunley, Tirzah Burt, Anthony Campbell, Jene Carroll, Josette Carter, R. C. Chapman, Fernando Clark, Marilyn Coffey, LaToya Cook, Thomas Cox, Jacoby Curry, David Delatte, Sr, Linda Fleming, John Gardner, Larry Grissom, Dayprion Harris, Sarah Hayman, Rick Hobson, Thoreausa Horne, Patricia Irvin, Patrick Jenkins, Tyrone Johnson, Jeffery Long, Sr, David Lumas, Roy McCarty, Allison McElveen, Lenny McElveen, Ronnie McGee, Alicia McKinney, Scott Mulloy, Allison Naylor, Susana Paniagua, Talaka Robinson, Richard Ross, Arthur Scott, Quincy Scott, Herman Singleton, Vince Sutton, Barbara Taylor, Kathie Terral, Larry Thomas, John Webb, Calvin Williams, Patricia Williams, Ralph Williams, Steve Williams, Ronald Womack, Antarreo Young. (West, Joshua)
June 6, 2018 Filing 27 NOTICE of Attorney Appearance by Emily A. Quillen on behalf of EMP LSO Holding Corporation, Express Courier International, Inc. (Quillen, Emily)
May 29, 2018 Opinion or Order Filing 26 ORDER granting #25 Motion for Extension of Time to File Response/Reply re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Responses due by 6/12/2018. Signed by District Judge Michael P. Mills on 5/29/18. (jtm)
May 23, 2018 Filing 25 Consent MOTION for Extension of Time to File Response/Reply as to #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Wendy Anderson, Calandra Banks, Regina Beavers, Teresa Boatrite, John Boswell, Charles Briscoe, Don Brock, Kenneth Brooks, Joann Brown, Lee Brown, Jerry Bunley, Tirzah Burt, Anthony Campbell, Jene Carroll, Josette Carter, R. C. Chapman, Fernando Clark, Marilyn Coffey, LaToya Cook, Thomas Cox, Jacoby Curry, David Delatte, Sr, Linda Fleming, John Gardner, Larry Grissom, Dayprion Harris, Sarah Hayman, Rick Hobson, Thoreausa Horne, Patricia Irvin, Patrick Jenkins, Tyrone Johnson, Jeffery Long, Sr, David Lumas, Roy McCarty, Allison McElveen, Lenny McElveen, Ronnie McGee, Alicia McKinney, Scott Mulloy, Allison Naylor, Susana Paniagua, Talaka Robinson, Richard Ross, Arthur Scott, Quincy Scott, Herman Singleton, Vince Sutton, Barbara Taylor, Kathie Terral, Larry Thomas, John Webb, Calvin Williams, Patricia Williams, Ralph Williams, Steve Williams, Ronald Womack, Antarreo Young. (West, Joshua)
May 16, 2018 Filing 24 EXHIBIT re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Exhibit A: Owner-Operator Agreement. (Monroe, Grover)
May 16, 2018 Filing 23 BRIEF re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Attachments: #1 Exhibit A: ECI's OOA) (Monroe, Grover)
May 16, 2018 Filing 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by EMP LSO Holding Corporation, Express Courier International, Inc.. (Monroe, Grover)
May 15, 2018 Filing 21 CORPORATE STATEMENT Disclosure of Express Courier International, Inc. (Monroe, Grover)
May 15, 2018 Filing 20 CORPORATE STATEMENT Disclosure of EMP LSO Holding Corporation. (Monroe, Grover)
May 9, 2018 Filing 19 EXHIBIT re #15 MOTION to Appear Pro Hac Vice ; Attorney Charles Andrewscavage,(Paid $100 PHV fee; receipt number 0537-1543509) Good Standing - IL. (Attachments: #1 Supplement Good Standing - NY) (Monroe, Grover)
May 9, 2018 Filing 18 EXHIBIT re #14 MOTION to Appear Pro Hac Vice ; Attorney Andrew J. Butcher,(Paid $100 PHV fee; receipt number 0537-1543498) Good Standing - DC. (Attachments: #1 Supplement Good Standing - IL, #2 Supplement Good Standing - NJ) (Monroe, Grover)
May 9, 2018 Filing 17 EXHIBIT re #13 MOTION to Appear Pro Hac Vice ; Attorney Adam C. Smedstad,(Paid $100 PHV fee; receipt number 0537-1543496) Certificate of Admission. (Attachments: #1 Supplement Certificate of Admission, #2 Supplement Certificate of Admission) (Monroe, Grover)
May 9, 2018 Opinion or Order TEXT ONLY ORDER granting 15 Motion to Appear Pro Hac Vice. This matter comes before the court upon the motion of Defendants for admission of Attorney Charles Andrewscavage as counsel pro hac vice. Upon due consideration, the court finds the motion is well-taken and should be GRANTED. Accordingly, it is ORDERED that Attorney Charles Andrewscavage is hereby admitted as counsel pro hac vice on behalf of Defendants. IT IS FURTHER ORDERED that counsel shall register with the Clerk as a user of the courts electronic filing system on or before May 16, 2018. Attorneys may register electronically by accessing the attorney registration site at www.msnd.uscourts.gov/ecf. No further written order shall issue from the court. Signed by Magistrate Judge Jane M. Virden on 5/9/18. (bfg)(no document attached)
May 9, 2018 Opinion or Order TEXT ONLY ORDER granting 14 Motion to Appear Pro Hac Vice. This matter comes before the court upon the motion of Defendants for admission of Attorney Andrew J. Butcher as counsel pro hac vice. Upon due consideration, the court finds the motion is well-taken and should be GRANTED. Accordingly, it is ORDERED that Attorney Andrew J. Butcher is hereby admitted as counsel pro hac vice on behalf of Defendants. IT IS FURTHER ORDERED that counsel shall register with the Clerk as a user of the courts electronic filing system on or before May 16, 2018. Attorneys may register electronically by accessing the attorney registration site at www.msnd.uscourts.gov/ecf. No further written order shall issue from the court. Signed by Magistrate Judge Jane M. Virden on 5/9/18. (bfg)(no document attached)
May 9, 2018 Opinion or Order TEXT ONLY ORDER granting 13 Motion to Appear Pro Hac Vice. This matter comes before the court upon the motion of Defendants for admission of Attorney Adam C. Smedstad as counsel pro hac vice. Upon due consideration, the court finds the motion is well-taken and should be GRANTED. Accordingly, it is ORDERED that Attorney Adam C. Smedstad is hereby admitted as counsel pro hac vice on behalf of Defendants. IT IS FURTHER ORDERED that counsel shall register with the Clerk as a user of the courts electronic filing system on or before May 16, 2018. Attorneys may register electronically by accessing the attorney registration site at www.msnd.uscourts.gov/ecf. No further written order shall issue from the court. Signed by Magistrate Judge Jane M. Virden on 5/9/18. (bfg)(no document attached)
May 2, 2018 Opinion or Order TEXT ONLY ORDER granting #16 Motion to Appear Pro Hac Vice. This matter comes before the court upon the motion of Defendants for admission of Attorney Emily A. Quillen as counsel pro hac vice. Upon due consideration, the court finds the motion is well-taken and should be GRANTED. Accordingly, it is ORDERED that Attorney Emily A. Quillen is hereby admitted as counsel pro hac vice on behalf of Defendants. IT IS FURTHER ORDERED that counsel shall register with the Clerk as a user of the courts electronic filing system on or before May 7, 2018. Attorneys may register electronically by accessing the attorney registration site at www.msnd.uscourts.gov/ecf. No further written order shall issue from the court. Signed by Magistrate Judge Jane M. Virden on 5/2/18. (bfg)(no document attached)
April 18, 2018 Filing 16 MOTION to Appear Pro Hac Vice ; Attorney Emily A. Quillen,(Paid $100 PHV fee; receipt number 0537-1543524) by EMP LSO Holding Corporation, Express Courier International, Inc.. (Attachments: #1 Exhibit A: List of Courts) (Monroe, Grover)
April 18, 2018 Filing 15 MOTION to Appear Pro Hac Vice ; Attorney Charles Andrewscavage,(Paid $100 PHV fee; receipt number 0537-1543509) by EMP LSO Holding Corporation, Express Courier International, Inc.. (Attachments: #1 Exhibit A: List of Courts) (Monroe, Grover)
April 18, 2018 Filing 14 MOTION to Appear Pro Hac Vice ; Attorney Andrew J. Butcher,(Paid $100 PHV fee; receipt number 0537-1543498) by EMP LSO Holding Corporation, Express Courier International, Inc.. (Attachments: #1 Exhibit A: List of Courts) (Monroe, Grover)
April 18, 2018 Filing 13 MOTION to Appear Pro Hac Vice ; Attorney Adam C. Smedstad,(Paid $100 PHV fee; receipt number 0537-1543496) by EMP LSO Holding Corporation, Express Courier International, Inc.. (Attachments: #1 Exhibit A: List of Courts) (Monroe, Grover)
April 11, 2018 Filing 12 AMENDED COMPLAINT AND SUBSTITUTED COMPLAINT against EMP LSO Holding Corporation, Express Courier International, Inc.,, filed by Anthony Campbell. (Espy, Christopher)
April 2, 2018 Filing 11 WAIVER OF SERVICE Returned Executed ; Express Courier International, Inc. waiver sent on 3/30/2018. (Espy, Christopher)
April 2, 2018 Filing 10 WAIVER OF SERVICE Returned Executed ; EMP LSO Holding Corporation waiver sent on 3/30/2018. (Espy, Christopher)
March 20, 2018 Filing 9 CLERK'S NOTICE of Incomplete Process as to Express Courier International, Inc., EMP LSO Holding Corporation (jla)
February 20, 2018 NOTICE OF CORRECTION re #7 Notice of Attorney Appearance; refiled as Doc #8 (jla)
February 19, 2018 Filing 8 NOTICE of Attorney Appearance by George M. Street, Jr on behalf of All Defendants (Street, George)
February 19, 2018 Filing 7 NOTICE of Attorney Appearance by Grover C. Monroe, II on behalf of All Defendants (Monroe, Grover)
February 19, 2018 Filing 6 NOTICE of Attorney Appearance by Grover C. Monroe, II on behalf of All Defendants (Monroe, Grover)
February 14, 2018 Filing 5 CLERK'S NOTICE of Incomplete Process as to Express Courier International, Inc., and EMP LOS Holding Corporation (jla)
February 8, 2018 Opinion or Order Filing 4 ORDER granting #3 Motion to Appear Pro Hac Vice. Attorney Joshua West is hereby admitted as counsel pro hac vice on behalf of Plaintiff. Signed by Magistrate Judge Jane M. Virden on 2/8/18. (bfg)
February 7, 2018 Filing 3 MOTION to Appear Pro Hac Vice ; Attorney Joshua West,(Paid $100 PHV fee; receipt number 0537-1518568) by Anthony Campbell. (Attachments: #1 Exhibit A - Certificate of Good Standing) (Espy, Christopher)
January 11, 2018 Filing 2 Summons Issued as to EMP LSO Holding Corporation, Express Courier International, Inc. (jtm)
January 11, 2018 Filing 1 COMPLAINT, Jury Demand, Filing fee $ 400, receipt number MSN300021288, filed by Allison McElveen, Fernando Clark, David Lumas, Lee Brown, Ronnie McGee, Regina Beavers, Kenneth Brooks, John Webb, Anthony Campbell, Thoreausa Horne, Tirzah Burt, Jene Carroll, Kathie Terral, Richard Ross, Scott Mulloy, Patricia Irvin, Jeffery Long, Sr, Antarreo Young, Lenny McElveen, Patrick Jenkins, Patricia Williams, Dayprion Harris, Herman Singleton, R. C. Chapman, Marilyn Coffey, John Boswell, Rick Hobson, Vince Sutton, Ronald Womack, Susana Paniagua, Quincy Scott, Barbara Taylor, Allison Naylor, Charles Briscoe, Jerry Bunley, Ralph Williams, Roy McCarty, Josette Carter, Arthur Scott, Thomas Cox, Wendy Anderson, Larry Thomas, Teresa Boatrite, Sarah Hayman, David Delatte, Sr, Don Brock, Larry Grissom, Talaka Robinson, Steve Williams, Alicia McKinney, LaToya Cook, John Gardner, Joann Brown, Linda Fleming, Calandra Banks. (Attachments: #1 Civil Cover Sheet) (jtm)
January 11, 2018 NOTICE OF ASSIGNMENT. Case assigned to Judge Michael P. Mills and Magistrate Judge Jane M. Virden. (jtm)

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Plaintiff: John Boswell
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: David Lumas
Represented By: Christopher William Espy
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Represented By: Joshua Jon Sanford
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Plaintiff: Calandra Banks
Represented By: Christopher William Espy
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Plaintiff: Regina Beavers
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Plaintiff: John Gardner
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Plaintiff: David Delatte, Sr
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Plaintiff: Tirzah Burt
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Plaintiff: Charles Briscoe
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Plaintiff: Lee Brown
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Plaintiff: Kathie Terral
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Plaintiff: Quincy Scott
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Plaintiff: Steve Williams
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Plaintiff: Roy McCarty
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Plaintiff: Teresa Boatrite
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Vince Sutton
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Ronald Womack
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Ralph Williams
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Dayprion Harris
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Talaka Robinson
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Jacoby Curry
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Scott Mulloy
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Calvin Williams
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Sarah Hayman
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Antarreo Young
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: LaToya Cook
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Joann Brown
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Susana Paniagua
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Kenneth Brooks
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Marilyn Coffey
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Jerry Bunley
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: John Webb
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: R. C. Chapman
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Allison Naylor
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Richard Ross
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Don Brock
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Larry Grissom
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Lenny McElveen
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Wendy Anderson
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Barbara Taylor
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Patricia Williams
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Patrick Jenkins
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Thoreausa Horne
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Allison McElveen
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Rick Hobson
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Herman Singleton
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Jene Carroll
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Fernando Clark
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Patricia Irvin
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Linda Fleming
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Tyrone Johnson
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Anthony Campbell
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Thomas Cox
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Josette Carter
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Larry Thomas
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Arthur Scott
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Ronnie McGee
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Alicia McKinney
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Plaintiff: Jeffery Long, Sr
Represented By: Christopher William Espy
Represented By: Joshua Lee West
Represented By: Joshua Jon Sanford
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Defendant: Express Courier International, Inc.
Represented By: Grover C Monroe, II
Represented By: Adam C. Smedstad
Represented By: Emily A Quillen
Represented By: Charles Andrewscavage
Represented By: Andrew Joseph Butcher
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Defendant: EMP LSO Holding Corporation
Represented By: Grover C Monroe, II
Represented By: Adam C. Smedstad
Represented By: Emily A Quillen
Represented By: Charles Andrewscavage
Represented By: Andrew Joseph Butcher
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