MARSHALL et al v. EXPRESS COURIER INTERNATIONAL INC et al
EVITA BELL, MICHAEL DRISCOLL, Kevin Marshall, PHILLIP HULETT, RON HARDING, DENISE SHORTER, JOSEPH RENNE, PAUL DUTCHER, LORI KREISHER, ANTHONY DATTOLO, KALE DRISCOLL, JENNIFER BAREFIELD, MARY THOMPSON, NANCY BAKER and AZARIAH ROBINSON |
Express Courier International, Inc. and EMP LSO Holding Corporation |
4:2020cv00796 |
March 5, 2020 |
US District Court for the Southern District of Texas |
Andrew S Hanen |
Labor: Fair Standards |
29 U.S.C. § 206 |
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 69 NOTICE Joint Notice of Related Cases and Request for Coordination for Settlement Approval and Dismissal by NANCY BAKER, filed. (Sanford, Joshua) |
Filing 68 CERTIFICATE OF INTERESTED PARTIES by NANCY BAKER, JENNIFER BAREFIELD, EVITA BELL, ANTHONY DATTOLO, KALE DRISCOLL, MICHAEL DRISCOLL, PAUL DUTCHER, RON HARDING, PHILLIP HULETT, LORI KREISHER, Kevin Marshall, JOSEPH RENNE, AZARIAH ROBINSON, DENISE SHORTER, MARY THOMPSON, filed.(Sanford, Joshua) |
Filing 67 NOTICE of Appearance by Josh Sanford on behalf of NANCY BAKER, JENNIFER BAREFIELD, EVITA BELL, ANTHONY DATTOLO, KALE DRISCOLL, MICHAEL DRISCOLL, PAUL DUTCHER, RON HARDING, PHILLIP HULETT, LORI KREISHER, Kevin Marshall, JOSEPH RENNE, AZARIAH ROBINSON, DENISE SHORTER, MARY THOMPSON, filed. (Sanford, Joshua) |
Filing 66 CERTIFICATE OF INTERESTED PARTIES by EMP LSO Holding Corporation, Express Courier International, Inc., filed.(Quillen, Emily) |
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Filing 64 Case transferred in from Florida Northern. Case Number 4:18-cv-00048; certified copy of transfer order, certified docket sheet, and transfer letter received |
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Filing 62 Joint Response to Order to Show Cause by NANCY BAKER. (WEST, JOSHUA) Modified to edit title on 1/24/2020 (rcb). |
Filing 61 Joint MOTION to Transfer Case to United States District Court for the Southern District of Texas to Finalize Settlement by NANCY BAKER. (Internal deadline for referral to judge if response not filed earlier: 1/28/2020). (WEST, JOSHUA) |
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Filing 58 STATUS REPORT (JOINT) by NANCY BAKER, EVITA BELL, KALE DRISCOLL, MICHAEL DRISCOLL, PHILLIP HULETT, LORI KREISHER, JOSEPH RENNE, AZARIAH ROBINSON, DENISE SHORTER. (WEST, JOSHUA) |
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Filing 56 STATUS REPORT (JOINT) by NANCY BAKER, EVITA BELL, KALE DRISCOLL, MICHAEL DRISCOLL, PHILLIP HULETT, LORI KREISHER, JOSEPH RENNE, AZARIAH ROBINSON, DENISE SHORTER. (WEST, JOSHUA) |
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Filing 54 STATUS REPORT (JOINT) by NANCY BAKER, EVITA BELL, KALE DRISCOLL, MICHAEL DRISCOLL, PHILLIP HULETT, LORI KREISHER, JOSEPH RENNE, AZARIAH ROBINSON, DENISE SHORTER. (WEST, JOSHUA) |
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Filing 52 MEDIATION REPORT - Settled. (QUILLEN, EMILY) |
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Filing 50 Joint MOTION to Stay Litigation to Permit the Parties to Participate in Mediation by NANCY BAKER, EVITA BELL, KALE DRISCOLL, MICHAEL DRISCOLL, PHILLIP HULETT, LORI KREISHER, JOSEPH RENNE, AZARIAH ROBINSON, DENISE SHORTER. (WEST, JOSHUA) |
Reset Deadlines: Status Report due by 12/17/2018 re: #8 INITIAL SCHEDULING ORDER (amm) |
Filing 49 STATUS REPORT (JOINT) by NANCY BAKER, EVITA BELL, KALE DRISCOLL, MICHAEL DRISCOLL, PHILLIP HULETT, LORI KREISHER, JOSEPH RENNE, AZARIAH ROBINSON, DENISE SHORTER. (WEST, JOSHUA) |
Filing 48 Defendants' ANSWER to #47 Amended Complaint by EMP LSO HOLDING CORPORATION, EXPRESS COURIER INTERNATIONAL INC. (QUILLEN, EMILY) |
Filing 47 SECOND AMENDED COMPLAINT against EXPRESS COURIER INTERNATIONAL INC, filed by DENISE SHORTER, LORI KREISHER, KALE DRISCOLL, AZARIAH ROBINSON, PHILLIP HULETT, JOSEPH RENNE, EVITA BELL, MICHAEL DRISCOLL, NANCY BAKER. (WEST, JOSHUA) |
Reset deadlines Re: #8 INITIAL SCHEDULING ORDER - Status Report due by 11/16/2018. (vkm) |
Filing 46 STATUS REPORT (JOINT) by NANCY BAKER, JENNIFER BAREFIELD, EVITA BELL, ANTHONY DATTOLO, KALE DRISCOLL, MICHAEL DRISCOLL, PAUL DUTCHER, RON HARDING, PHILLIP HULETT, LORI KREISHER, KEVIN MARSHALL, JOSEPH RENNE, AZARIAH ROBINSON, DENISE SHORTER, MARY THOMPSON. (WEST, JOSHUA) |
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Filing 44 NOTICE of Defendants' Supplemental Authority by EMP LSO HOLDING CORPORATION, EXPRESS COURIER INTERNATIONAL INC re #24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: #1 Exhibit A - Bascomb v. Express Courier International, Inc. Order) (BUTCHER, ANDREW) |
Set Discovery Status Report Deadline - Status Report due by 10/17/2018. (cle) |
Filing 43 STATUS REPORT (JOINT) by NANCY BAKER, JENNIFER BAREFIELD, EVITA BELL, ANTHONY DATTOLO, KALE DRISCOLL, MICHAEL DRISCOLL, PAUL DUTCHER, RON HARDING, PHILLIP HULETT, LORI KREISHER, KEVIN MARSHALL, JOSEPH RENNE, AZARIAH ROBINSON, DENISE SHORTER, MARY THOMPSON. (WEST, JOSHUA) |
Filing 42 STATUS REPORT (JOINT) by NANCY BAKER, JENNIFER BAREFIELD, EVITA BELL, ANTHONY DATTOLO, KALE DRISCOLL, MICHAEL DRISCOLL, PAUL DUTCHER, RON HARDING, PHILLIP HULETT, LORI KREISHER, KEVIN MARSHALL, JOSEPH RENNE, AZARIAH ROBINSON, DENISE SHORTER, MARY THOMPSON. (WEST, JOSHUA) |
Reset deadlines Re: #8 INITIAL SCHEDULING ORDER - Status Report due by 9/14/2018. (vkm) |
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Filing 40 NOTICE of Supplemental Authority Supporting Defendants' #24 Motion to Dismiss by EMP LSO HOLDING CORPORATION, EXPRESS COURIER INTERNATIONAL INC (Attachments: #1 Exhibit A - Order re: Ryte v. Express Courier International) (SMEDSTAD, ADAM) Modified on 8/3/2018 to link corresponding document (ckm). |
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Filing 38 NOTICE of Supplemental Authority by NANCY BAKER, JENNIFER BAREFIELD, EVITA BELL, ANTHONY DATTOLO, KALE DRISCOLL, MICHAEL DRISCOLL, PAUL DUTCHER, RON HARDING, PHILLIP HULETT, LORI KREISHER, KEVIN MARSHALL, JOSEPH RENNE, AZARIAH ROBINSON, DENISE SHORTER, MARY THOMPSON re #24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (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) |
ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE MARK E WALKER notified that action is needed re: #37 Report of Rule 26(f) Planning Meeting. (cle) |
Filing 37 REPORT of Rule 26(f) Planning Meeting. (QUILLEN, EMILY) |
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Filing 35 REPLY to Response to Motion re #34 MOTION for Leave to File REPLY MEMORANDUM IN SUPPORT OF MOTION TO DISMISS AND SUPPORTING MEMORANDUM FOR FAILURE TO STATE A CLAIM filed by EMP LSO HOLDING CORPORATION, EXPRESS COURIER INTERNATIONAL INC. (BURGESS, ELIZABETH) |
Filing 34 UNOPPOSED MOTION for Leave to File REPLY MEMORANDUM IN SUPPORT OF MOTION TO DISMISS AND SUPPORTING MEMORANDUM by EMP LSO HOLDING CORPORATION, EXPRESS COURIER INTERNATIONAL INC. (BURGESS, ELIZABETH) Modified on 7/25/2018 to reflect unopposed motion (vkm). |
Reset deadlines Re: #8 INITIAL SCHEDULING ORDER - Status Report due by 8/15/2018. (vkm) |
Filing 33 RESPONSE in Opposition re #24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by NANCY BAKER, JENNIFER BAREFIELD, EVITA BELL, ANTHONY DATTOLO, KALE DRISCOLL, MICHAEL DRISCOLL, PAUL DUTCHER, RON HARDING, PHILLIP HULETT, LORI KREISHER, KEVIN MARSHALL, JOSEPH RENNE, AZARIAH ROBINSON, DENISE SHORTER, MARY THOMPSON. (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 32 STATUS REPORT (JOINT) by NANCY BAKER, JENNIFER BAREFIELD, EVITA BELL, ANTHONY DATTOLO, KALE DRISCOLL, MICHAEL DRISCOLL, PAUL DUTCHER, RON HARDING, PHILLIP HULETT, LORI KREISHER, KEVIN MARSHALL, JOSEPH RENNE, AZARIAH ROBINSON, DENISE SHORTER, MARY THOMPSON. (WEST, JOSHUA) |
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Filing 30 Consent MOTION for Extension of Time to File Response/Reply as to #24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by NANCY BAKER, JENNIFER BAREFIELD, EVITA BELL, ANTHONY DATTOLO, KALE DRISCOLL, MICHAEL DRISCOLL, PAUL DUTCHER, RON HARDING, PHILLIP HULETT, LORI KREISHER, KEVIN MARSHALL, JOSEPH RENNE, AZARIAH ROBINSON, DENISE SHORTER, MARY THOMPSON. (WEST, JOSHUA) |
Reset deadlines Re: #8 INITIAL SCHEDULING ORDER - Status Report due by 7/16/2018. (vkm) |
Filing 29 NOTICE EXHIBIT A by EMP LSO HOLDING CORPORATION, EXPRESS COURIER INTERNATIONAL INC re #24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM - MEMORANDUM IN SUPPORT OF (BURGESS, ELIZABETH) |
Filing 28 STATUS REPORT (JOINT) by NANCY BAKER, JENNIFER BAREFIELD, EVITA BELL, ANTHONY DATTOLO, KALE DRISCOLL, MICHAEL DRISCOLL, PAUL DUTCHER, RON HARDING, PHILLIP HULETT, LORI KREISHER, KEVIN MARSHALL, JOSEPH RENNE, AZARIAH ROBINSON, DENISE SHORTER, MARY THOMPSON. (WEST, JOSHUA) |
Filing 27 Corporate Disclosure Statement/Certificate of Interested Persons by EMP LSO HOLDING CORPORATION. (BURGESS, ELIZABETH) |
Filing 26 Corporate Disclosure Statement/Certificate of Interested Persons by EXPRESS COURIER INTERNATIONAL INC. (BURGESS, ELIZABETH) |
Filing 25 DEFENDANTS' MEMORANDUM IN SUPPORT OF #24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by EMP LSO HOLDING CORPORATION, EXPRESS COURIER INTERNATIONAL INC. (BURGESS, ELIZABETH) Modified on 6/14/2018 to correct document title and relationship (vkm). |
Filing 24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by EMP LSO HOLDING CORPORATION, EXPRESS COURIER INTERNATIONAL INC. (BURGESS, ELIZABETH) |
Filing 23 COURTESY COPY OF PLAINTIFF'S MOTION FOR TRANSFER OF ACTIONS PURSUANT TO 28 U.S.C. 1407 FOR COORDINATED OR CONSOLIDATED PRETRIAL PROCEEDINGS (FILED IN MDL No. 2854) (vkm) |
Filing 22 STATUS REPORT (JOINT) by NANCY BAKER, JENNIFER BAREFIELD, EVITA BELL, ANTHONY DATTOLO, KALE DRISCOLL, MICHAEL DRISCOLL, PAUL DUTCHER, RON HARDING, PHILLIP HULETT, LORI KREISHER, KEVIN MARSHALL, JOSEPH RENNE, AZARIAH ROBINSON, DENISE SHORTER, MARY THOMPSON. (WEST, JOSHUA) |
Rest deadlines Re: #8 INITIAL SCHEDULING ORDER - Status Report due by 6/14/2018. (vkm) |
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Filing 20 Joint MOTION to Extend TimeDeadlines in Initial Scheduling Order by KEVIN MARSHALL. (MORGAN, CHARLES) |
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Filing 18 MOTION to Appear Pro Hac Vice by Joshua West.( Filing fee $ 201 receipt number AFLNDC-4163900.) by KEVIN MARSHALL. (Attachments: #1 Certificate of Good Standing) (MORGAN, CHARLES) |
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Filing 16 MOTION to Appear Pro Hac Vice by Charles Andrewscavage.( Filing fee $ 201 receipt number AFLNDC-4161487.) by EXPRESS COURIER INTERNATIONAL INC. (Attachments: #1 Exhibit Certificate of Good Standing) (ANDREWSCAVAGE, CHARLES) |
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Filing 13 MOTION to Appear Pro Hac Vice by Andrew J. Butcher.( Filing fee $ 201 receipt number AFLNDC-4159897.) by EMP LSO HOLDING CORPORATION, EXPRESS COURIER INTERNATIONAL INC. (Attachments: #1 Certificate of Good Standing) (BUTCHER, ANDREW) |
Filing 12 MOTION to Appear Pro Hac Vice by Adam C. Smedstad.( Filing fee $ 201 receipt number AFLNDC-4159872.) by EMP LSO HOLDING CORPORATION, EXPRESS COURIER INTERNATIONAL INC. (Attachments: #1 Certificate of Good Standing) (SMEDSTAD, ADAM) |
Filing 11 FIRST AMENDED AND SUBSTITUTED COMPLAINT AMENDED COMPLAINT against All Defendants All Defendants., filed by KEVIN MARSHALL. (MORGAN, CHARLES) |
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Filing 9 MOTION to Appear Pro Hac Vice by Emily A. Quillen.( Filing fee $ 201 receipt number AFLNDC-4153806.) by EMP LSO HOLDING CORPORATION, EXPRESS COURIER INTERNATIONAL INC. (QUILLEN, EMILY) |
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Filing 7 WAIVER OF SERVICE Returned Executed by KEVIN MARSHALL. EMP LSO HOLDING CORPORATION waiver sent on 4/16/2018, answer due 6/15/2018. (MORGAN, CHARLES) |
Filing 6 WAIVER OF SERVICE Returned Executed by KEVIN MARSHALL. EXPRESS COURIER INTERNATIONAL INC waiver sent on 4/16/2018, answer due 6/15/2018. (MORGAN, CHARLES) |
Filing 5 NOTICE of Appearance by CHRISTOPHER BARKAS on behalf of EMP LSO HOLDING CORPORATION, EXPRESS COURIER INTERNATIONAL INC (BARKAS, CHRISTOPHER) |
Filing 4 Summons Issued as to EXPRESS COURIER INTERNATIONAL INC and EMP LSO HOLDING CORPORATION (Attachments: #1 Summons (EMP)) (vkm) |
Filing 3 DOCKET ANNOTATION BY COURT TO ATTORNEY RYAN MORGAN: Re #1 Complaint - Counsel is advised that party names (including aliases) are to be added using all caps and no punctuation (See "Style Guide for Electronic Case Filing," available on Clerk's website). The party names will be corrected by the clerk. (vkm) |
Filing 2 CIVIL Filing fee: $ 400.00, receipt number 1-3335. Fee status updated to paid. (kdm) |
Filing 1 COMPLAINT against Express Courier International, Inc., and EMP LSO Holding Corporation, filed by Kevin Marshall, et al.. (Attachments: #1 Civil Cover Sheet, #2 Summons- Express Courier, #3 Summons- EMP LSO Holding) (MORGAN, CHARLES) |
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